_id	source	entity_number	type	programs	name	title	addresses	federal_register_notice	start_date	end_date	standard_order	license_requirement	license_policy	call_sign	vessel_type	gross_tonnage	gross_registered_tonnage	vessel_flag	vessel_owner	remarks	source_list_url	alt_names	citizenships	dates_of_birth	nationalities	places_of_birth	source_information_url	ids
"30882"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30882"	"Entity"	"CMIC-EO13959"	"China Telecom Corporation Limited"	""	"31 Jinrong Street, Xicheng District, Beijing, 100033, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CHINA TELECOM; CHINA TELECOM CO., LTD; CHINA TELECOM CORP LTD"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 9111000071093019X7, CN; Issuer Name, China Telecom Corporation Limited; Issuer Name, China Telecom Corp Ltd; Issuer Name, China Telecom Co., Ltd; Issuer Name, China Telecom Corporation Limited.Co.Ltd; Target Type, Public Company; Equity Ticker, CHA US; Equity Ticker, CHA RU; Equity Ticker, ZCHA DE; Equity Ticker, CHA AR; Equity Ticker, K3ED SG; Equity Ticker, 0728 HK; Equity Ticker, ZCH DE; ISIN, US1694261033; ISIN, CNE1000002V2; ISIN, CND100020NC4; ISIN, CND1000248G3; ISIN, CND10003ND87; Listing Date (CMIC), 2021-06-03; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Effective Date (CMIC), 2021-08-02"
"2446250b546e45b90dd23fc576a4f02f49339d19d9b2f08f26674679"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"SPC Supachoke "	""	""	"Vol. 59, No. 44, 03/07/1994"	"1994-02-08"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Super Trade"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"15268"	"Capta List (CAP) - Treasury Department"	"15268"	"Entity"	"561-Related"	"BANK OF KUNLUN CO LTD"	""	"172 Xibin Rd, Ranghulu District, (Daqing, Heilongjiang Branch), Daqing, 163453, CN; 9 Dongzhimen North Street, Dongcheng District, (Head Office), Beijing, 100007, CN; No. 7 Century Ave, (Registered Office), Xinjiang, Karamay, 834000, CN; No. 68 Zhongya South Rd, Economic and Technological Development Zone, (Urumqi, Xinjiang Branch), Urumqi, 830026, CN"	""	""	""	""	""	""	""	""	""	""	""	""	"United States financial institutions are prohibited from opening or maintaining a correspondent account or a payable-through account for the foreign financial institution listed here, pursuant to 31 C.F.R. section 561.201(c)"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"KARAMAY URBAN CREDIT COOPERATIVES; KARAMAY CITY COMMERCIAL BANK CO LTD."	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"SWIFT/BIC, CKLBCNBJ"
"17014"	"Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department"	"17014"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"Joint Stock Company Russian Agricultural Bank"	""	"3, Gagarinsky Pereulok, Moscow, 119034, RU; 3 Gagarinsky per., Moscow, 119034, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Russian Agricultural Bank; Russian Agricultural Bank Open Joint Stock Company; Rosselkhozbank; Russian Agricultural Bank OJSC; RusAg"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1027700342890, RU; Government Gazette Number, 52750822, RU; Website, http://www.rshb.ru; SWIFT/BIC, RUAGRUMM; Executive Order 13662 Directive Determination -, Subject to Directive 1; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3):, 2022-02-24; Effective Date (EO 14024 Directive 3):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"1b5979e8fd3920a1a0985bf5088dad930a6a5562d1513f9e4b015e42"	"Unverified List (UVL) - Bureau of Industry and Security"	""	""	""	"Atlas Sanatgaran"	""	"Komitas 26/114, Yerevan, Armenia, AM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-6-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9639"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9639"	"Individual"	"NS-PLC"	"Ismail Abdul Salah HANIYA"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Ismail HANIYA; Ismaeel HANIYYA"	""	"1962"	""	"Shati"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"b6e959b59898e975daaae8fae3a8da1ec522f9f888cafc0e6401a16d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Abdul Satar Ghoura"	""	"501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul, AF; Flat No. 41 Block No 24 Macroyan 3, Kabul, AF; 127-128, Times Center, Saddar Road, Peshawar, PK; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, PK"	"76 FR 71867"	"2011-11-21"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ebb648a4c4f14a3dbb22829dcbf84c33"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Academy of Aerospace Solid Propulsion Technology (AASPT)"	""	"Tian Wang te Zi #1, Baqiao District, Xian, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"17013"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"17013"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"VTB BANK PUBLIC JOINT STOCK COMPANY"	""	"29, Bolshaya Morskaya str., St. Petersburg, 190000, RU; 37 Plyushchikha ul., Moscow, 119121, RU; 43, Vorontsovskaya str., Moscow, 109044, RU; 11 litera, per. Degtyarny, St. Petersburg, 191144, RU; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, RU; 43, bld.1, Vorontsovskaya str., Moscow, 109147, RU; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317, RU; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147, RU; Vorontsovskaya Str 43, Moscow, 109147, RU; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001, IN; 1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040, CN; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004, CN"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"VTB Bank PAO; VTB Bank PJSC; Bank VTB Publichnoe Aktsionernoe Obshchestvo; VTB Bank; Bank VTB PAO; JSC VTB Bank New Delhi Branch; VTB Bank PJSC Shanghai Branch; JSC VTB BANK; BANK VTB OPEN JOINT STOCK COMPANY; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; BANK VNESHNEI TORGOVLI RSFSR; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; BANK VTB OAO; VTB BANK OAO; OAO Bank VTB; VTB Bank open joint stock company; Bank Vneshei Torgovli OAO; Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company; OAO Vneshtorgbank; Bank of Foreign Trade of the Russian Federation; Bank for Foreign Trade of RSFSR; Vneshtorgbank of RSFSR; CJSC Bank for Foreign Trade of the Russian Federation; Russian Vneshtorgbank; Vneshtorgbank; OJSC CJSC Bank for Foreign Trade"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027739609391, RU; Government Gazette Number, 00032520, RU; Tax ID No., 7702070139, RU; License, 1000, RU; Legal Entity Number, 253400V1H6ART1UQ0N98; SWIFT/BIC, VTBRRUMM; Website, www.vtb.com; Executive Order 13662 Directive Determination -, Subject to Directive 1; Website, www.vtb.ru; BIK (RU), 044030707; BIK (RU), 044525187; Organization Established Date, 1990-10-17; Target Type, Financial Institution; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"e0b16f8881bd4fc7aa89bfa2542882ab"	"ITAR Debarred (DTC) - State Department"	""	""	""	"A & C International Trade, Inc."	""	""	"67 FR 10033"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"36"	"Specially Designated Nationals (SDN) - Treasury Department"	"36"	"Entity"	"CUBA"	"AEROCARIBBEAN AIRLINES"	""	"Havana, CU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AERO-CARIBBEAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"2815dd9334befab373278b903a412b353b292cc8d09cf8d06af746db"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)"	""	"BAGSVAERD HOVEDGADE 99 1 2880 BAGSVAERD, COPENHAGEN, DK"	""	"1992-03-20"	"2000-10-04"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"81e723d009d821002fe197d6f58d319c78cf6a4281c73c7acc48aefe"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"The Handle Group Company"	""	""	"Vol. 59, No. 44, 03/07/1994"	"1994-02-08"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"6b1afd880f0aa5d6de2b8ca262fb4ab3b424bb830751bfe128cb0e03"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"W & M Limited Partnership "	""	""	"Vol. 59, No. 44, 03/07/1994"	"1994-02-08"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"W&M Engineering, the Wintrade Company, and the Winman Company"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"706efed0d7c27bd0b3da3b829105e7d952ad3b92e4dec60b5f274397"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Europol Holding, Ltd."	""	""	"Vol. 59, No. 153, 08/10/1994"	"1994-07-16"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"977003a8a3bae52f0878ef0731264a7a4d53d127e3872704f16ad19a"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Mana International Investments"	""	""	"Vol. 59, No. 153, 08/10/1994"	"1994-07-16"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"d5f32b579be776b2062cd9e9659e505c1ea80adaa7c3cfdf04eb5f6c"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Nahum Manbar"	""	""	"Vol. 59, No. 153, 08/10/1994"	"1994-07-16"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"4d0eea3530a7d678f09b8ceb1d7fd6a30d08e9f6704080af0f06c0e0"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Alberto Di Salle"	""	""	"Vol. 59, No. 165, 08/26/1994"	"1994-08-19"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"d0910363cdd1db1c3d431908490b707f420838e74447bd5a6f405d08"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"CDM Engineering"	""	""	"Vol. 59, No. 230, 12/01/1994"	"1994-11-16"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"31ff3068c3eb5044e2d6cbb4ecc96012c23e25bb75f7c1b8265e10cc"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Loop SA "	""	""	"Vol. 59, No. 230, 12/01/1994"	"1994-11-16"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Rainstar Ltd."	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"fc03ae9088517922edbeefd4b4103ce1240340b0e06251877b9a45cb"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Luciano Moscatelli"	""	""	"Vol. 59, No. 244, 12/21/1994"	"1994-11-19"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"c37ce90b818dfe2d906c5e48167118b2657f9749e5ecbe6f41c2159e"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Manfred Felber"	""	""	"Vol. 59, No. 244, 12/21/1994"	"1994-11-19"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"bc92701936c1aba600ef91cbcda93c236f50b7fca1b9f46090550f91"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Asian Ways Limited"	""	""	"Vol. 60, No. 47, 03/10/1995"	"1995-02-18"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"5e50d86a30ae97f5f4e6f295d5ba7f67e730d9383fd70ecd1fe1e846"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Mainway International"	""	""	"Vol. 60, No. 47, 03/10/1995"	"1995-02-18"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"2758722473341c2e8c1c077c02bf8237f4eed281f4df4291610341d2"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"World Co Ltd."	""	""	"Vol. 60, No. 47, 03/10/1995"	"1995-02-18"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"f175a8f0fe12c3e2818f0a61ae1c7b6f4b4f6cf33558a0316be5db16"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"GE Plan"	""	""	"Vol. 60, No. 109, 06/07/1995"	"1995-05-19"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"685f6ec1cf56acc05e688b93e9c693f4b5ec94c10ba24d576a93d177"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Mainway Limited"	""	""	"Vol. 60, No. 109, 06/07/1995"	"1995-05-19"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"b16d27b0b5baee542ba3212d24f596561708bdc630fddf3be0bdfdcb"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Chen Qingchang "	""	""	"Vol. 62, No. 99, 05/22/1997"	"1997-05-21"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Q.C. Chen"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"a7876190a12c02518ecb3fb3ebac12c567bb12101714d8ba7f14b0bc"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Cheong Yee Limited"	""	""	"Vol. 62, No. 99, 05/22/1997"	"1997-05-21"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"660d6e8ffaa97d6b10b91647d0a99da5221ca8fadf1d1b4a40d97972"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Liao Minglong"	""	""	"Vol. 62, No. 99, 05/22/1997"	"1997-05-21"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"228299a361a4b7a271bd986b4e6d809b88784a3040a99513afa7d76c"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Pan Yongming"	""	""	"Vol. 62, No. 99, 05/22/1997"	"1997-05-21"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"d9354b89e4ed64db8c39c750c0092ad89409d2c146bbf5c605f0423b"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Shao Xingsheng"	""	""	"Vol. 62, No. 99, 05/22/1997"	"1997-05-21"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"0fc85ac91de6821d3e616a6671be2804680621b9d80f84c97f7b32c5"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Tian Yi"	""	""	"Vol. 62, No. 99, 05/22/1997"	"1997-05-21"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"c99321dab6c51b705a47f9c499d458fad1b29945112d3bdf39a48033"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Hans-Joachim Rose"	""	""	"Vol. 62, No. 192, 10/03/1997"	"1997-09-25"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"b51c7ec7e298ccd97a9b3b3441f7d186e5383f3f7037e75cc9bffbfc"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Rose Import-Export GMBH"	""	""	"Vol. 62, No. 192, 10/03/1997"	"1997-09-25"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"93aa0c025e076293be0e0d325523cf312d30e234611e0ebad07a0df1"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Berge Aris Balanian"	""	""	"Vol. 63, No. 35, 02/23/1998"	"1998-02-09"	""	""	""	""	""	""	""	""	""	""	"Previously residing in Germany; last known to be in Lebanon"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"750cd4e76e4bf57bd4000da7ef730fcb9b31af6ff310c435cbe4b8c5"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Transfer of Lethal Military Equipment"	"Alexander Petrenko"	""	""	"Vol. 64, No. 240, 12/15/1999"	"1999-11-17"	""	""	""	""	""	""	""	""	""	""	"Procurement ban ended 02/03, all other sanctions remain"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"aac4d744a3640fb142126b66bf06a29770e2a6209e347fb7059808b9"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Transfer of Lethal Military Equipment"	"Agroplast, a.s."	""	""	"Vol. 64, No. 240, 12/15/1999"	"1999-11-17"	""	""	""	""	""	""	""	""	""	""	"Procurement ban ended 02/03, all other sanctions remain"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"b94178351b644586d1ce2410b63dd5e42196aa843269fc4075c833d5"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Transfer of Lethal Military Equipment"	"Petr Pernicka"	""	""	"Vol. 64, No. 240, 12/15/1999"	"1999-11-17"	""	""	""	""	""	""	""	""	""	""	"Procurement ban ended 02/03, all other sanctions remain"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"3a4f8f69e9ae9a15f6a5e53fa0611805730680e47393bf052dc79362"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Transfer of Lethal Military Equipment"	"Uralsk Plant Metallist"	""	""	"Vol. 64, No. 240, 12/15/1999"	"1999-11-17"	""	""	""	""	""	""	""	""	""	""	"Procurement ban ended 02/03, all other sanctions remain"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"569d6558d13f5164fa6899c3f9d0199e6a3c9f68fceb6a3b784373b5"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Transfer of Lethal Military Equipment"	"Zbynek Svejnoha"	""	""	"Vol. 64, No. 240, 12/15/1999"	"1999-11-17"	""	""	""	""	""	""	""	""	""	""	"Procurement ban ended 02/03, all other sanctions remain"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"26ebe3a98155b6546e306cca84939c7964d28cb3f0d80905755f217a"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Q.C. Chen"	""	""	"Vol. 67, No. 143, 07/25/2002"	"2002-07-09"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"f6192a75c587e42f0e79a70fb05555bfa96ae717294d2370c6d92caf"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Hans Raj Shiv"	""	""	"Vol. 68, No. 33, 02/19/2003"	"2003-02-04"	""	""	""	""	""	""	""	""	""	""	"Previously residing in India; believed to be in the Middle East"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"dbeb6f733899ab2d34b3e031a347e9bb0d567fe19851c06d82b4cddb"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"NEC Engineers Private, Ltd."	""	""	"Vol. 68, No. 33, 02/19/2003"	"2003-02-04"	""	""	""	""	""	""	""	""	""	""	"Originally based in India; also operating in the Middle East and Eurasia"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"21ce16753eda05b36d34b1c4a4c21a2a1081425969ad2889d128436e"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 12938"	"China Precision Machinery Import-Export Corp."	""	""	"Vol. 68, No. 146, 07/30/2003"	"2003-07-30"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"317f3f878d3c1ddc8f116e8c07e52c6622cd553d980a6e522f16828f"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Mohammed al-Khatib"	""	""	"Vol. 68, No. 152, 08/07/2003"	"2003-08-07"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Aerospace Industries Organization (AIO)"	""	""	"Vol. 70, No. 126, 07/01/2005"	"2005-06-28"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Korea Mining Development Trading Corporation"	""	""	"Vol. 70, No. 126, 07/01/2005"	"2005-06-28"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"cb0ce1047e010fb0daf83107ab6f5370c862dd48ab63f0af915a7387"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Korea Ryonbong General Corporation"	""	""	"Vol. 70, No. 126, 07/01/2005"	"2005-06-28"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"a300de2839384f401c037caf7437d1015dd02cfcfc23ab664152522c"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Scientific Studies and Research Center"	""	""	"Vol. 70, No. 126, 07/01/2005"	"2005-06-28"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"d323241f20a18fe275812e00b2f30f72f64fc2be5585df00143638ee"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Shahid Bakeri Industrial Group (SBIG)"	""	""	"Vol. 70, No. 126, 07/01/2005"	"2005-06-28"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"7b62b6abb51dfd540bff4d19dcbdafbc919c7e9a06a932d7477f410a"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Shahid Hemmat Industrial Group (SHIG)"	""	""	"Vol. 70, No. 126, 07/01/2005"	"2005-06-28"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Tanchon Commercial Bank"	""	""	"Vol. 70, No. 126, 07/01/2005"	"2005-06-28"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Defense Industries Organization "	""	""	"Vol. 72, No. 63, 04/03/2007"	"2007-03-30"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Defence Industries Organisation, DIO, Saseman Sanaje Defa, Sazemane Sanaye Def, ""Sasadja"""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Islamic Revolutionary Guard Corps "	""	""	"Vol. 72, No. 243, 12/19/2007"	"2007-10-25"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"IRGC, The Iranian Revolutionary Guards, IRG, The Army of the Guardians of the Islamic Revolution, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, Revolutionary Guards, Revolutionary guard, Sepah,  Pasdaran, Sepah Pasdaran, Islamic Revolutionary Corps, Iranian Revolutionary Guard Corps"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Ministry of Defense and Armed Forces Logistics"	""	""	"Vol. 72, No. 243, 12/19/2007"	"2007-10-25"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"MODAFL, Ministry Of Defense And Support For Armed Forces Logisitcs, MODSAF"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"0728d91c6fe28c08461677fb661752ee2fc8a105da890d98bec04a86"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Mohsen Fakhrizadeh-Mahabadi "	""	""	"Vol. 73, No. 140, 07/21/2008"	"2008-07-08"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Mohsen Fakhrizdeh, Fakhrizdeh"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Yahya Rahim Safavi"	""	""	"Vol. 73, No. 140, 07/21/2008"	"2008-07-08"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Rahim Safavi, Yahya Rahim-Safavi, Sayed Yahya Safavi, Yahia Rahim Safawi, Seyyed Yahya Rahim-Safavi, Yahya Rahim Al-Sifawi"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"32f361d2f26066223ba181bf86da145546f4d410def547d15ebada74"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act"	"Abdul Qadeer Khan"	""	""	"Vol. 74, No. 11, 01/16/2009"	"2009-01-09"	""	""	""	""	""	""	""	""	""	""	"Associated with the A.Q. Khan Nuclear Proliferation Network"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"ZAMAN, Haydar"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"3e3888d24f2128da3aaddb3cff9de914b773eeb3dd49811b3b3fcbbd"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382; Export-Import Bank Act"	"Daniel Geiges"	""	""	"Vol. 74, No. 11, 01/16/2009"	"2009-01-09"	""	""	""	""	""	""	""	""	""	""	"Associated with the A.Q. Khan Nuclear Proliferation Network"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"ffd702f7bb5343e6a0d4defcab35f52240a996057521b7ea09444cd7"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382; Export-Import Bank Act"	"Gerhard Wisser"	""	""	"Vol. 74, No. 11, 01/16/2009"	"2009-01-09"	""	""	""	""	""	""	""	""	""	""	"Associated with the A.Q. Khan Nuclear Proliferation Network"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"ed7f4727ced1310368946780b3e311881b26da1dea8461fdd4471535"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382; Export-Import Bank Act"	"Gotthard Lerch"	""	""	"Vol. 74, No. 11, 01/16/2009"	"2009-01-09"	""	""	""	""	""	""	""	""	""	""	"Associated with the A.Q. Khan Nuclear Proliferation Network"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act"	"Kursad Zafer Cire"	""	""	"Vol. 74, No. 11, 01/16/2009"	"2009-01-09"	""	""	""	""	""	""	""	""	""	""	"Associated with the A.Q. Khan Nuclear Proliferation Network"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"CIRE, Kursat Zafer"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act"	"Muhammad Farooq"	""	""	"Vol. 74, No. 11, 01/16/2009"	"2009-01-09"	""	""	""	""	""	""	""	""	""	""	"Associated with the A.Q. Khan Nuclear Proliferation Network"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"8f8f6f8679d06f3828f211c95d8ea9dcc290b121956eaa0fd4857832"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Paul Nicholas Griffin"	""	""	"Vol. 74, No. 11, 01/16/2009"	"2009-01-09"	""	""	""	""	""	""	""	""	""	""	"Associated with the A.Q. Khan Nuclear Proliferation Network"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"1eda52aa0080f1a97c9b24bc62f89cbc4f8c25c762dd1c9c7f39ab37"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act"	"Peter Griffin"	""	""	"Vol. 74, No. 11, 01/16/2009"	"2009-01-09"	""	""	""	""	""	""	""	""	""	""	"Associated with the A.Q. Khan Nuclear Proliferation Network"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act"	"Selim Alguadis"	""	""	"Vol. 74, No. 11, 01/16/2009"	"2009-01-09"	""	""	""	""	""	""	""	""	""	""	"Associated with the A.Q. Khan Nuclear Proliferation Network"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"85270709bf159982359470836a80b17af80578546c93f302cf62734a"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Export-Import Bank Act; Nuclear Proliferation Prevention Act"	"Buhary Seyed Abu Tahir"	""	""	"Vol. 74, No. 11, 01/16/2009"	"2009-01-09"	""	""	""	""	""	""	""	""	""	""	"Associated With the A.Q. Khan Nuclear Proliferation Network"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"856a20abb3ec465386f8142b66f37a9fd8c635a0cdf006a25f6a4bdf"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Export-Import Bank Act; Nuclear Proliferation Prevention Act"	"EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S."	""	""	"Vol. 74, No. 11, 01/16/2009"	"2009-01-09"	""	""	""	""	""	""	""	""	""	""	"Associated With the A.Q. Khan Nuclear Proliferation Network"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"8ae8dd63c21473b8aba2e444f439de2f92bff36c932eb5cf6647c90f"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Export-Import Bank Act; Nuclear Proliferation Prevention Act"	"ETI Elektroteknik Sanayi ve Ticaret A.S."	""	""	"Vol. 74, No. 11, 01/16/2009"	"2009-01-09"	""	""	""	""	""	""	""	""	""	""	"Associated With the A.Q. Khan Nuclear Proliferation Network"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"f87a5e0047985e1ecd258057c9780244f6928388709c40af4f5a0a66"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Export-Import Bank Act; Nuclear Proliferation Prevention Act"	"Muhammad Nasim ud Din"	""	""	"Vol. 74, No. 11, 01/16/2009"	"2009-01-09"	""	""	""	""	""	""	""	""	""	""	"Associated With the A.Q. Khan Nuclear Proliferation Network"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"a61b9fe2b4e6e3b904cc026ad2ccec967568e395f6bd1c56590df995"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Export-Import Bank Act; Nuclear Proliferation Prevention Act"	"Paul Griffin"	""	""	"Vol. 74, No. 11, 01/16/2009"	"2009-01-09"	""	""	""	""	""	""	""	""	""	""	"Associated With the A.Q. Khan Nuclear Proliferation Network"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"86462c4ad10c2c36d2b5491826592a8188cf92240c2e6e1aa4b4b714"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Export-Import Bank Act; Nuclear Proliferation Prevention Act"	"Shamsul Bahrin Bin Rukiban"	""	""	"Vol. 74, No. 11, 01/16/2009"	"2009-01-09"	""	""	""	""	""	""	""	""	""	""	"Associated With the A.Q. Khan Nuclear Proliferation Network"	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Namchongang Trading Corporation"	""	""	"Vol. 74, No. 137, 07/20/2009"	"2009-06-30"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"NCG, Namchongang Trading, Nam Chon Gang Corporation, Nomchongang Trading Co."	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"e0f7515fcba13c6f855940459d0cb3262d093a13efb9bed2979ad856"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"General Bureau of Atomic Energy"	""	""	"Vol. 74, No. 178, 09/16/2009"	"2009-09-03"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"GBAE, General Department of Atomic Energy"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"fbb8c22056046b0c378bf7376017815e587827c31795a480c6025500"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Korea Tangun Trading Corp."	""	""	"Vol. 74, No. 178, 09/16/2009"	"2009-09-03"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"5e0b2a52c60df8887900cbd269745d5e6b8243f21c419d1a5a58e648"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Munitions Industry Department "	""	""	"Vol. 75, No. 173, 09/08/2010"	"2010-08-30"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Military Supplies Industry Department"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"f996f0d7b4b231a3f3c545235d713a32cd8438b7644812a1baa525e9"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Second Academy of Natural Sciences"	""	""	"Vol. 75, No. 173, 09/08/2010"	"2010-08-30"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"9cfdea22b39c60cbfe2eb5a0a4ae5c0de5d10e1ea15df4b8eb6e5607"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Second Economic Committee"	""	""	"Vol. 75, No. 173, 09/08/2010"	"2010-08-30"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"18412afe18ecbdc902a4fdf1d62cf7188253ed9f3924a9756854126e"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Fulmen Group "	""	""	"Vol. 76, No. 229, 11/29/2011"	"2011-11-21"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Fulmen Company"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Yasa Part"	""	""	"Vol. 76, No. 229, 11/29/2011"	"2011-11-21"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Arfa Paint Company, Arfeh Company,  Farasepehr Engineering Company, Hosseini Nejad Trading Co, Iran Saffron Company or Iransaffron Co, Shetab G, Shetab Gaman, Shetab Trading, Y.A.S. Co Ltd."	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"e0f5468c05826c08557d9c85a58959d7e2668b595413b2ab9bafc920"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Center for Innovation and Technology Cooperation"	""	""	"Vol. 77, No. 141, 07/23/2012"	"2012-07-12"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"CITC, Technology Cooperation Office, TCO, Office of Scientific and Technical Cooperation, F.K.A. Presidency Office of Scientific and Industrial Studies (POSIS), F.K.A. Office of Scientific and Industrial Studies (OSIS)"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Hossein Tanideh"	""	""	"Vol. 77, No. 141, 07/23/2012"	"2012-07-12"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"4da036ea23360a3c04cc4c2f59faff4bcd2392bbc999435830ca0f1c"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Pentane Chemistry Industries (PCI)"	""	""	"Vol. 77, No. 141, 07/23/2012"	"2012-07-12"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"757a99c482b2076bc9dd23c8cd9246f835dde9e97322d3d8521e1d39"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Amr Armanazi"	""	""	"Vol. 78, No. 38, 02/26/2013"	"2012-09-18"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Amr Muhammad Najib al-Armanazi, Amr Najib Armanazi"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"5b4caa971a2bb9d8a618cf3efe90d38d4a8a4fd55d72041524555672"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Amir Hossein Rahimyar"	""	""	"Vol. 78, No. 38, 02/26/2013"	"2012-12-13"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Faratech"	""	""	"Vol. 78, No. 38, 02/26/2013"	"2012-12-13"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Faratech Co."	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"d8f89281414622167522e156ae2f48a9a8cbc31724c021c32203edc2"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Neda Industrial Group"	""	""	"Vol. 78, No. 38, 02/26/2013"	"2012-12-13"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"9167e405ded5969325579fb88ce5dd798592aa98b799d8c20b548e4c"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Tarh O Palayesh"	""	""	"Vol. 78, No. 38, 02/26/2013"	"2012-12-13"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Towlid Abzar Boreshi Iran (TABA)"	""	""	"Vol. 78, No. 38, 02/26/2013"	"2012-12-13"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"TABA, TABA Co., Iran Cutting Tools Co."	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"b755733dfcee6018219692720956954dac95a02aaabed41bcf19c33b"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Chang Myong-Chin "	""	""	"Vol. 78, No. 38, 02/26/2013"	"2013-01-24"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Jang Myong-Jin"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"b221b060a03e7154f2ca4799acf9db488e8c07f01f5bca4bad39f48c"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Korean Committee for Space Technology "	""	""	"Vol. 78, No. 38, 02/26/2013"	"2013-01-24"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"DPRK Committee for Space Technology, Department of Space Technology of North Korea, Committee for Space Technology, KCST"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"8c56cea27395a76611896bedeb7b0cecf0f7c7b66090805d01aff3f0"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Paek Chang-Ho"	""	""	"Vol. 78, No. 38, 02/26/2013"	"2013-01-24"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Pak Chang-Ho, Paek Ch'ang-Ho"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"2e91fd66440a4e1a1a94f9fbd559ccd9ef8cdb1545eb43bfb99ef46a"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Chu Kyu-Chang "	""	""	"Vol. 78, No. 57, 03/25/2013"	"2013-03-11"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Chu Kyu-Ch'ang, Ju Kyu-Chang"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"134abd9c352c029fbf0bb7a4ab3403eb141d2e0371585bee0a85a472"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"O Kuk-Ryol"	""	""	"Vol. 78, No. 57, 03/25/2013"	"2013-03-11"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"O Ku'k-ryo'l"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"68fab3879a58308ade3d7be9a40ab989f6c85b44693ffb7704324ff8"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Pak To-Chun "	""	""	"Vol. 78, No. 57, 03/25/2013"	"2013-03-11"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Pak To'-Ch'un, Pak Do Chun"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"590bdae8c7cf51fd60f6b0a62c689c4da1341fa667bcef6af178156b"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Aluminat"	""	""	"Vol. 78, No. 136, 07/16/2013"	"2013-05-09"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Aluminat Production and Industrial Company"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"0b4a03ca414d07d579eab769e0255ea15c8cda819d934eafbcaa9e78"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Pars Amayesh Sanaat Kish"	""	""	"Vol. 78, No. 136, 07/16/2013"	"2013-05-09"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"PASK, Vacuumkaran, Vacuum Karan, Vacuum Karan Co."	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Parviz Khaki"	""	""	"Vol. 78, No. 136, 07/16/2013"	"2013-05-09"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Martin"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"eca3d87ed4225ec4ed22119f0d179def9bb03559946631ca7b18d490"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Pishro Systems Research Company"	""	""	"Vol. 78, No. 136, 07/16/2013"	"2013-05-09"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Pishro Company, Advanced Systems Research Company, ASRC, Center for Advanced Systems Research, CRAS"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Taghtiran Kashan Company"	""	""	"Vol. 78, No. 136, 07/16/2013"	"2013-05-09"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Taghtiran Kashan Company, Taghtiran P.J.S."	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"d77e9e9a56c2f7903423c6113a43dab01448a2dc7efa94558ed6d0d5"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Government of Syria"	""	""	"Vol. 78, No. 175, 09/10/2013"	"2013-09-10"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"1c45dc26cc525fd09e1c90fb82beb4d03a2dc3448cbce730f5de309a"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Act"	"Government of Syria"	""	""	"Vol. 78, No. 237, 12/10/2013"	"2013-12-10"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"cfae421946473c9ebffbafbd3e614677a85ebc10c92f7d08e3a32ec0"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Eyvaz Technic Manufacturing Company"	""	""	"Vol. 79, No. 184, 09/23/2014"	"2013-12-11"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Eyvaz Technic, Eyvaz Technik, Eyvaz Technic Industrial Company Ltd."	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Maro Sanat Co. "	""	""	"Vol. 79, No. 184, 09/23/2014"	"2013-12-11"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Maro Sanat Engineering, Marou Sanat Engineering Company, Mohandesi Tarh Va Toseh Maro Sanat Company, Maro Sanat Development and Design Engineering Company"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"7eb88460129c63781bcb6165ce0c03c559efdd48cfa1ee3e64e41911"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Navid Composite Material Co."	""	""	"Vol. 79, No. 184, 09/23/2014"	"2013-12-11"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Navid Composite"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Negin Parto  Khavar"	""	""	"Vol. 79, No. 184, 09/23/2014"	"2013-12-11"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Negin Parto Khavar Co. Ltd., Negin Parto, Payan Avaran Omran, Ertebate Eghtessade Monir"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"7132595ea4921bfc87e9a98d3ede8a6c528089cbfe40b3aeba2d33af"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Jahan Tech Rooyan Pars"	""	""	"Vol. 79, No. 184, 09/23/2014"	"2014-08-29"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Jahan Tech Rooyan Pars Company, Jahan Tech"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Mandegar Baspar Kimiya Co. "	""	""	"Vol. 79, No. 184, 09/23/2014"	"2014-08-29"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Mandegar Baspar Fajr Asia, Javid Bardiya Tejarat"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Organization of Defensive Innovation and Research (SPND)"	""	""	"Vol. 79, No. 184, 09/23/2014"	"2014-08-29"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"3f5625cebf8875c19d1dcccf2bd547e089e8c27bbc0b2e2fc679e9d7"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Strategic Force "	""	""	"Vol. 81, No. 53, 03/18/2016 "	"2015-12-08"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Strategic Forces, Strategic Rocket Force, The Strategic Rocket Force Command of KPA, Strategic Rocket Force of the Korean People's Army"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"7ee8daf4e1611b29dfd43f3f3642c4a7feb61b7fdc759133991f99a3"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Academy of National Defense Science"	""	""	"Vol. 81, No. 50, 03/15/2016"	"2016-03-15"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"cd7b852dcaf537a6cdd7498bb2dc987578e8682ffb75f6609c5f56cd"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Choe Chun-Sik "	""	""	"Vol. 81, No. 50, 03/15/2016"	"2016-03-15"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Ch'oe Ch'un Sik"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"5fb792b5a1f022eab8f5e635b92286609ad00e5455049afd6de3fd3f"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Kang Mun-Kil"	""	""	"Vol. 81, No. 50, 03/15/2016"	"2016-03-15"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Jiang Wen-ji"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"f93a7fcc2ed224ac96535f7d38c97d9cb7688638fe96103fcc723034"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Ministry of Atomic Energy Industry"	""	""	"Vol. 81, No. 50, 03/15/2016"	"2016-03-15"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"MAEI"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Namchongang Trading Corp. "	""	""	"Vol. 81, No. 50, 03/15/2016"	"2016-03-15"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Namhung Trading Corporation, Namhung"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"9639ede5262a1617f528f51aa329e2a940a43a12231d99e1c698eb49"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"National Aerospace Development Administration "	""	""	"Vol. 81, No. 50, 03/15/2016"	"2016-03-15"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"NADA"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Organization for Technological Industries"	""	""	"Vol. 82, No. 12, 01/19/2017"	"2017-01-12"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"The Organization for Technical Industries"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"a548c9246ed21d804753231e771a1a2eaa647d2a5f237ca6c0c910b1"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Self-Sufficiency Jihad Organization (ASF SSJO)"	""	""	""	"2017-07-18"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Research and Self-Sufficiency Jihad Organization (ASF RSSJO)"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"f141fd0db1477b00206a04d0b208ee5291c85cab4630f2eba7807e9f"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Islamic Revolutionary Guard Corps (IRGC) Research and Self-Sufficiency Jihad Organization (RSSJO)"	""	""	""	"2017-07-18"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Islamic Revolutionary Guard Corps (IRGC) Self-Sufficiency Jihad Organization (SSJO)"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"c3655aad1b6013a42f646c962ef22a4b90aa8847a7db4145896b4596"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)"	"Government of North Korea"	""	""	"Vol. 83, No. 43, 03/05/2018"	"2018-03-05"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"17ae8424612bd4a5e9bc72d823ccf9daf23f6d7fcad5e9bb1eec8709"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)"	"Government of the Russian Federation"	""	""	"Vol. 83, No. 166, 08/27/2018"	"2018-08-27"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"1c6809838f19ef0f621c9a3b06b40a032e7d8ccf61912aea0b8c176c"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231"	"Equipment Development Department of the Central Military Commission (EDD)"	""	""	"Vol. 83, No. 194, 10/05/2018"	"2018-09-18"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"d06465248c6505e85cc6dda91fec52fc5c2860b684608f713c88f0e2"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231"	"Li Shangfu"	""	""	"Vol. 83, No. 194, 10/05/2018"	"2018-09-18"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Mohammad Ebrahimi"	""	""	"Vol. 84, No. 69, 04/10/2019"	"2019-03-22"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Reza Ebrahimi"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"d6ec2684fa9b3bf28f22fa11276286f4bcc33a0b46db29e0ac9560fd"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Iran Space Agency"	""	""	"Vol. 84, No. 231, 12/02/2019"	"2019-09-03"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"8ebfe1b273c2e06be9c03b3fd10306ccc2c61a28473645ca1d16e666"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Iran Space Research Center"	""	""	"Vol. 84, No. 231, 12/02/2019"	"2019-09-03"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"16855b5bf390561223e60d2ddb1d2e683810552067f05ad10b0d29d1"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Astronautics Research Institute"	""	""	"Vol. 84, No. 231, 12/02/2019"	"2019-09-03"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Astronautics Systems Research Center, Aerospace Research Institute"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"72b84362de21cc94f2bc5bf75a844f40681dbbb63cb6f9dfe7bc2b9f"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Atomic Energy Organization of Iran (AEOI)"	""	""	"Vol. 85, No. 44, 03/05/2020"	"2020-01-30"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"8a7041cfe553ef631284423f0c82b8785226b39271e6ca757063af5c"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Ali Akbar Salehi"	""	""	"Vol. 85, No. 44, 03/05/2020"	"2020-01-30"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"5b5b954430372d1e65e98581ecf2b3cd33946c2cf9ed6fb934b9ba46"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231"	"Faruk Yigit"	""	""	"Vol. 86, No. 65, 04/07/2021"	"2020-12-14"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"8bd1825155309906dfb03231c205c689f6a5331bfc8281165b43b828"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231"	"Serhat Gencoglu"	""	""	"Vol. 86, No. 65, 04/07/2021"	"2020-12-14"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"3e619407f22e80830e4f5a05e76918095a1591f53206d18ad1a4c00a"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231"	"Mustafa Alper Deniz"	""	""	"Vol. 86, No. 65, 04/07/2021"	"2020-12-14"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"fe42e0abdb39d9b6359bd395384325bbbb9b5ed3ffd5ddf18035303e"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231"	"Presidency of Defense Industries (SSB)"	""	""	"Vol. 86, No. 65, 04/07/2021"	"2020-12-14"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"4b7c53c434a452f9e1ff664663b34d11a6dad233ce99d3786fcdf0ba"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231"	"Ismail Demir"	""	""	"Vol. 86, No. 65, 04/07/2021"	"2020-12-14"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"036be6b0a0b1ef897ee0309ef8066bf91c05950056e9fd101e7be81d"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"27th Scientific Center"	""	""	"Vol. 86, No. 71, 04/15/2021"	"2021-03-02"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"77c81e96a3f77182580711852baf7f9a5e423dddf4729e4a4036ff1d"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"33rd Scientific Research and Testing Institute"	""	""	"Vol. 86, No. 71, 04/15/2021"	"2021-03-02"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"33rd TsNIII"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"bbfd9d92444ded5d52f629d9fb168f61fd6b2a1cced89b2cf8eaa1cc"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Federal Security Service (FSB)"	""	""	"Vol. 86, No. 71, 04/15/2021"	"2021-03-02"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"FEDERALNAYA SLUZHBA BEZOPASNOSTI"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"09bf0c57eb2faff6ef62eb53835c24906be961454e4dc77358fa1751"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"State Scientific Research Institute of Organic Chemistry and Technology"	""	""	"Vol. 86, No. 71, 04/15/2021"	"2021-03-02"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"GoSNIIOKhT"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"4a92d8a29756e72d75e3d543d948e54b4748f7a6deb2f94b999f624e"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Russian General Staff Main Intelligence Directorate (GRU)"	""	""	"Vol. 86, No. 71, 04/15/2021"	"2021-03-02"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE; MAIN INTELLIGENCE DEPARTMENT; MAIN DIRECTORATE OF THE GENERAL STAFF; "	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"6e556396f401d63b443801c06082aae63264a96134338c4217ea6695"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Anatoliy Vladimirovich Chepiga"	""	""	"Vol. 86, No. 71, 04/15/2021"	"2021-03-02"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"RUSLAN BOSHIROV"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"e244f21e70a8074c03e364eca7061a9ff6781a459977609edbb78514"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Alexander Yevgeniyevich Mishkin"	""	""	"Vol. 86, No. 71, 04/15/2021"	"2021-03-02"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"ALEXANDER PETROV"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"b5756c992815fdea7ceef41cbe4449dd25f425a0b28ccd968c53cf83"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)"	"Government of the Russian Federation"	""	""	"Vol. 86, No. 51, 03/18/2021"	"2021-03-18"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"233a4d725770c81fb561ffe3842c14010c2201971d6be62eca1e613b"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"INKSNA"	"Sinobright Import and Export Company; and any successor, sub-unit, or subsidiary thereof"	""	""	"Vol. 88, No. 151, 08/08/2023"	"2023-07-19"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"b299450b0cd95decd755880f4fd11510b2ebbf27202f91b63e297579"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"INKSNA"	"Wisdom Import and Export (Shanghai) Co., Ltd. and any successor, sub-unit, or subsidiary thereof"	""	""	"Vol. 88, No. 151, 08/08/2023"	"2023-07-19"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"c6c3de12936a001e36eb888a1c511c5a09e6315bb03484165eb310b3"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"INKSNA"	"Seyed Taba (Turkish individual)"	""	""	"Vol. 88, No. 151, 08/08/2023"	"2023-07-19"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"5fa15cddc2bcd899a153c7c5356df3f44d0d43d4d4a155675a6ff375"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"INKSNA"	"EuroAsia and any successor, sub-unit, or subsidiary thereof"	""	""	"Vol. 88, No. 151, 08/08/2023"	"2023-07-19"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"22d3f270e382dc6a1837eb8c0612fee8c60df6f7dd694ad1e376b3d7"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"INKSNA"	"Mirel Makina Elektronik Teks and any successor, sub-unit, or subsidiary thereof"	""	""	"Vol. 88, No. 151, 08/08/2023"	"2023-07-19"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"INKSNA"	"PMC Wagner; and any successor, sub-unit, or subsidiary thereof"	""	""	"Vol. 89, No. 45, 03/06/2024"	"2024-02-27"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"074515e7c14840bc8f0e3546abe0d69efb1c85f9a89db345d304bc4f"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"INKSNA"	"Pavel Shevelin (Russian individual)"	""	""	"Vol. 89, No. 45, 03/06/2024"	"2024-02-27"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"4f0ea6d18a49b1e27621bdb1f807ddcd05e6327273a05fbddf7aed4f"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"INKSNA"	"LLC Eltekhnord and any successor, sub-unit, or subsidiary thereof"	""	""	"Vol. 89, No. 45, 03/06/2024"	"2024-02-27"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"24a2b6923897f5ee3302b832c51f6e6e7b65a8dda90ca2252014c95b"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"INKSNA"	"Rim Yo'ng-hyo'k (DPRK individual)"	""	""	"Vol. 89, No. 45, 03/06/2024"	"2024-02-27"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Rim Yong Hyok"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"02d2db187539052108cb46ff828ea8a061a2735f3a9037cfe4b12f3b"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"INKSNA"	"Russian Aerospace Forces (aka VKS); and any successor, sub-unit, or subsidiary thereof"	""	""	"Vol. 89, No. 45, 03/06/2024"	"2024-02-27"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"829ce86e373c8611f0837c5aa509ba17faa510890d08c6c927273d60"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Tianjin Creative Source International Trade Co Ltd"	""	""	"Vol. 89, No. 166, 04/27/2024"	"2024-04-19"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"a7c95f37ef324f0157c9b48b07e290411e38714fbb7c6cc2eb34e56b"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Granpect Co. Ltd"	""	""	"Vol. 89, No. 166, 04/27/2024"	"2024-04-19"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"50af960f122175f753ccf7d3d337e7b5c82813eb8c58493a2fdee649"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Xi'an Longde Technology Development Company Limited"	""	""	"Vol. 89, No. 166, 04/27/2024"	"2024-04-19"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"066b52be3ddf7a66b4ce00c37de69f49426b60ca72498de044001ccb"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"E.O. 13382"	"Minsk Wheel Tractor Plant"	""	""	"Vol. 89, No. 166, 04/27/2024"	"2024-04-19"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"f1b106ef58673ca5edc3f848824a5fb3b9abac2e9bec9b84a8652ac4"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"INKSNA"	"Yidatong (Tianjin) Metal Materials Co., Ltd; and any successor, sub-unit, or subsidiary thereof"	""	""	"Vol. 89, No. 103, 05/28/2024"	"2024-05-20"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"8c160638e4316a56d7b2fe8f3dccc822797411592653b23dc53c3930"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"INKSNA"	"Shanghai Growth International Logistics Ltd and any successor, sub-unit, or subsidiary thereof"	""	""	"Vol. 89, No. 103, 05/28/2024"	"2024-05-20"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"307919f7c1ca24eaade3f27b52bb083a8fbbf571c25c282c256fd198"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"INKSNA"	"Han Dejian (PRC individual)"	""	""	"Vol. 89, No. 103, 05/28/2024"	"2024-05-20"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"30bfc90e47e39ae7a21dd181b12ab714723dbf2207e842babf9da9d3"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"INKSNA"	"Ch'oe Ch'o'l-min (a.k.a Choe Chol Min) (DPRK individual)"	""	""	"Vol. 89, No. 103, 05/28/2024"	"2024-05-20"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"7ee25e0e3ba94b20bdf799c23fc36884077c3a071cbf01255dd12abd"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"INKSNA"	"Aleksey Budnev (Russian individual)"	""	""	"Vol. 89, No. 103, 05/28/2024"	"2024-05-20"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"0ec42b3097837800ab2ee1ec1e2aabdac9fc40b5f9c1d41ec08c8920"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Missile Sanctions Laws"	"Hubei Huachangda Intelligent Equipment Company, and its sub-units and successors"	""	""	"Vol. 89, No. 177, 09/12/2024"	"2024-09-12"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"6b91d0e1ed7dd4c485a28cee8144ef7a297589503b1286e065bb3f1b"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Missile Sanctions Laws"	"Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successors"	""	""	"Vol. 89, No. 177, 09/12/2024"	"2024-09-12"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"c801c5f2e12a7d94ccfe0d8f3243c8af527378649df30f252f32c033"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Missile Sanctions Laws"	"Xi'an Longde Technology Development Company Limited, and its sub-units and successors"	""	""	"Vol. 89, No. 177, 09/12/2024"	"2024-09-12"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Lontek"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"898ddd109162f2aedebe6048b70aa34c1e6e7f54c72749926ee01be4"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Missile Sanctions Laws"	"Luo Dongmei (PRC national)"	""	""	"Vol. 89, No. 177, 09/12/2024"	"2024-09-12"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	"Steed Luo"	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"d826e97839f585066c60a4ceb32a19fbc9f860a663208bfa665a0813"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"Missile Sanctions Laws"	"Innovative Equipment, and its sub-units and successors"	""	""	"Vol. 89, No. 177, 09/12/2024"	"2024-09-12"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"071d456989003be9e970706ab299f726fbc8b4d04389b37218e2b61c"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"INKSNA"	"Bearings on Lipetsk LLC (Russian entity); and any successor, sub-unit, or subsidiary thereof"	""	""	"Vol. 89, No. 230, 11/29/2024 "	"2024-11-20"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"a54ab0dfee3b618f702311339ade5b5ba629c93a98ddeb452432c0fc"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"INKSNA"	"Dandong Mason-Age Trade Co Ltd. (PRC entity); and any successor, sub-unit, or subsidiary thereof"	""	""	"Vol. 89, No. 230, 11/29/2024 "	"2024-11-20"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"b0ea04c2f63700b33f5e3184aed5720bb5748cd4d977dd1f58bf47d5"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"INKSNA"	"Igor Aleksandrovich Michurin (Russian national); and any successor, sub-unit, or subsidiary thereof"	""	""	"Vol. 89, No. 230, 11/29/2024 "	"2024-11-20"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"5844889d798b9671415c1006b9dfbb3cf53a97a44efba89ad3030b9a"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"INKSNA"	"Kim Sang-ch'o'l (Kim Sang Chang Chol) (DPRK national)"	""	""	"Vol. 89, No. 230, 11/29/2024 "	"2024-11-20"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"3de0d10948147e1dd189eb6aa4883cb27e9c6e8d79fc91dc2942649e"	"Nonproliferation Sanctions (ISN) - State Department"	""	""	"INKSNA"	"Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national)"	""	""	"Vol. 89, No. 230, 11/29/2024 "	"2024-11-20"	""	""	""	""	""	""	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""	""	""	""	""	"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/"	""
"8c11ca124bd84988a741d8039a78751d"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"AECC Aero Science & Technology Co. Ltd."	""	"Cheng-fa Industrial Park, ShuLong Road, SanHe Block, Chengdu, Sichuan, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5ad31e94fdba43349a6da2fe4c494041"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"AECC Aviation Power Co. Ltd."	""	"Xiujia Bay, Weiyong Dt, Xian, 710021, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9498222cc1674aef954ba6dfcd5c1140"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"AECC Beijing Institute of Aeronautical. Materials"	""	"No. 8 Hangcai Avenue, Haidian District, Beijing, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20f1fe6b6e054da5b2b02bdb24d7d022"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"AECC China Gas Turbine Establishment"	""	"No. 1 Hangkong Road, Mianyang, Sichuan, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e1761d5760504bc68fd27f78129afce0"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"AECC Commercial Aircraft Engine Co. Ltd."	""	"No. 3998 South Lianhua Road, Minhang District, Shanghai , 200241, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b5b047eda145444f8de82049b1e62714"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"AECC Harbin Dongan Engine Co., Ltd."	""	"No. 51 Baoguo Street, Haerbin , 150036, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8b9618d78b4c4ddea5e85d197399999a"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"AECC Shenyang Liming Aero Engine Co., Ltd."	""	"No. 6 Dongta Street, Shenyang, 110043, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ed84367e74fa4ffe8ecb78be3a2165c1"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"AECC South Industry Company Limited"	""	"95 Xinghua West Road, Zhuzhou, 412002, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e2af9de97a754185986ccd00b65959ca"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Anhui Yingliu Hangyuan Power"	""	"96 West Pihe Rd, Hengshan Town, Shangrao, Jiangxi, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"42d23fb3e6b64693af3bd2b088e95421"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"AVIC Aircraft Co. Ltd."	""	"No. 1 Xifei Avenue, Yanliang District, Xian, 710089, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bbf6eb84e5b349f3baa641b4480e4d01"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"AVIC Chengdu Aircraft Industrial (GROUP) Co. Ltd."	""	"No. 88 Weiyi Road, Huang Tianba, Chengdu, 610091, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9640"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9640"	"Individual"	"NS-PLC"	"Mohammed ABU TEIR"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Mohammed Mahmud ABU TAIR; Mohammad Mahmoud ABOU TAYR"	""	"1951"	""	"Umm Tuba"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"9641"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9641"	"Individual"	"NS-PLC"	"Jamileh Abdullah AL-SHANTI"	""	"Gaza, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Jameela Abdallah EL-SHANTI; Jamila Abed Allah AL SHANTEE"	""	"1955"	""	"Jabalia Camp"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"248ed7f5d7584b42b7bc5b9f994823e8"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"AVIC Flight Automatic Control Research Institute (FACRI)"	""	"No. 92 Dianzi 1st Road, AVIC No 618 Institute, Xian, 710065, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8383a295d44f4f4895878f13d971d1d6"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"AVIC General Aircraft Huanan Industry Co. Ltd."	""	"No. 999, Jinhai Middle Road, Jinwan District, Building 201Z, Huhai, Guangdong, 519040, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9642"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9642"	"Individual"	"NS-PLC"	"Mohammed Jamal NU'MAN ALAEDDIN"	""	"Hebron, West Bank, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Mohamad Nouman ALA AL DIN; Mohammed AL NATSHEH"	""	"1959"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"e0477c03a5c24bbcba938bfa68c69732"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"AVIC General Aircraft Zhejiang Institute Co., Ltd."	""	"Floor 9, Building 1, 48 KeYuan Road, ZheJiang, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9643"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9643"	"Individual"	"NS-PLC"	"Yasser Daoud MANSOUR"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	"1967"	""	"Nablus, West Bank"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"5c5da050b74f4134b35c24a89ec785ed"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"AVIC International Holding Corporation"	""	"No. 18 Beichen East Road, Chaoyang District, Beijing, 100101, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9644"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9644"	"Individual"	"NS-PLC"	"Khalil Musa RABAI"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Khalil Mussa RABBAI"	""	"1959"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"e1f16b2f12fd43f59abcca92fd802c5e"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"AVIC Leihua Electronic Technology Research Institute (LETRI)"	""	"No. 796 Liangxi Road, Binhu District, Wuxi, Jiangsu, 214063, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9645"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9645"	"Individual"	"NS-PLC"	"Huda Naim AL-QREINAWI"	""	"Gaza, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Houda Naim AL QRENAWI"	""	"1969"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"8cef1b93a98947f39adf34361c3e5c44"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Baimtec Material Co., Ltd."	""	"No 5, Yongxiang North Road, Yongfeng Ind, Beijing, 100094, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9646"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9646"	"Individual"	"NS-PLC"	"Mahmoud Ahmad AL-RAMAHI"	""	"Ramallah, West Bank, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	"1963"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"eff72a1632af21c557fd1bfcef5f42e96de11993cca531be6b1731e9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Afghan-German Construction Company"	""	"Golaye Park, Shari Naw, Kabul, AF; Dasht Qala, Takhar Province, AF"	"77 FR 25055"	"2012-04-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9647"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9647"	"Individual"	"NS-PLC; SDGT"	"Mahmoud Khaled ZAHHAR"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Mahmoud Khaled AL ZAHAR; Mahmoud Zahar; Mahmoud al-Zahar"	""	"1945"	""	"Gaza Strip"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Gender, Male; Nationality Country, PS; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"eb22e695da3e0354126e9b7dc70fc6378bd4d6e4d08728ac48a2b7f5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Assadullah Majed"	""	"42S WD 18476 22167, Kabul, AF; A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, AF"	"76 FR 71867"	"2011-11-21"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9648"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9648"	"Individual"	"NS-PLC"	"Abdul Fattah HASAN DUKHAN"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Abdul Fattah HASAN DOUKHAN"	""	"1936"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"e5877134283b4db89eb5e57607a1938c"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Beijing Aero Lever Precision Ltd."	""	"Houju St No. 3 Changping, High Tec Park, Beijing , 102200, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ec07454767e552d987cc77f8a7a0f216cfb39b34c04d2982d73fcd1e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Haji Khalil Construction Company"	""	"Wazir Akbar Khan, Road Number 10, In front of National Bank, District 10, Kabul, AF"	"77 FR 25055"	"2012-04-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9649"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9649"	"Individual"	"NS-PLC"	"Ibrahim Mohammed DAHBOUR"	""	"Jenin, West Bank, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	"1968"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"e4811b59655d4feebb9972cf6d3d25b0"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Beijing Ander Tech. Co., Ltd."	""	"No. C22, Yu An Rd., Area B, Tianzhu, Beijing , 101318, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d209a7a2adc362232c1eadba05e175e0bc449ebd8d62efa956dfa430"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hanif Computer Zone (HCZ)"	""	"Ghazni City, AF"	"76 FR 71867"	"2011-11-21"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9650"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9650"	"Individual"	"NS-PLC"	"Mariam Mahmoud SALEH"	""	"Ramallah, West Bank, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	"1952"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"b0b3c5749a1e47baa1030d9b1a65df64"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Beijing Guang Ming Electronics Co., Ltd."	""	"No. 41 Yu Qiao Bei Li, Tongzhou District, Beijing , 101100, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7a049dfdb441defb4c96f8e17bed7e56bc727f2072af61d8db3c1c54"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Heim German Afghan Khalil Company"	""	"Wazir Akbar Khan, District 10, Kabul, AF; Shahr-e-Now, Kabul, AF; Paktiyakoot, Jalalabad Road, District #9, Kabul, AF"	"77 FR 25055"	"2012-04-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9651"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9651"	"Individual"	"NS-PLC"	"Fathi Mohammed QAR'AWI"	""	"Tulkarim, West Bank, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Mohammed Fathi QARAWI"	""	"1958"	""	"Ramin, West Bank"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"523d32b7cb934aa68f93ef98e732ce1f"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Beijing Siyuan Electronic Co., Ltd."	""	"Satellite Building, No.63 Zhichun Road, Haidian District,, Beijing , 100086, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4e10973f7e2eade8ff620d9a789bdd270b8897df97154c40861c7171"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ibrahim Haqqani"	""	"AF"	"77 FR 25055"	"2012-04-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Hajji Sahib; Maulawi Haji Ibrahim Haqqani"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9652"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9652"	"Individual"	"NS-PLC"	"Anwar Mohammed ZBOUN"	""	"Bethlehem, West Bank, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Anwar Muhammad AL-ZBOUN"	""	"1968"	""	"Ilar"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"7f872cf3be5540a3b8cd1b2fd3df5290"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"CAST Xi’an Spaceflight Engine Factory"	""	"7103 Factory No 6 Academy No 69, Shenzhou Second Road, Aerospace Base, Xian, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	"7103 Factory"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"389b321c777a0c73db1f0a5df65c3cd703b03a2830dcac6f580f8b7a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Iqra Computer Products"	""	"A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, AF; A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, AF"	"76 FR 71867"	"2011-11-21"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Iqra IT solutions "	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9653"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9653"	"Individual"	"NS-PLC"	"Imad Mahmoud NOFAL"	""	"Qalqilya, West Bank, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Imad Mahmoud NAWFAL"	""	"1970"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"2ee4af360db14fbebb58784c2761a600"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Chengdu Holy Aviation Science & Tech"	""	"No. 220, Tongjiang Road, Pengzhou City, Sichuan, 611936, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7ba413bbf4440dc7a59dca162e4885dbec36e2221062b9a410887073"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Khalil Zadran Company"	""	"AF; PK"	"77 FR 25055"	"2012-04-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Khalil Construction"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9654"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9654"	"Individual"	"NS-PLC"	"Omar Mahmoud MATAR"	""	"Salfit, West Bank, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	"1958"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"307bc4bc9f434338814089cad9f6e193"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"China Aviation Ind. Std. Parts"	""	"No. 355, Baiyun S. Road,  Baiyun Dist, Gui Yang , 550014, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9e0c7ed4ff61dfa717bf69da7198788a7decf66dd42e2b00dd183268"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kurshid Ghoura"	""	"501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul, AF; Flat No. 41 Block No 24 Macroyan 3, Kabul, AF; 127-128, Times Center, Saddar Road, Peshawar, PK; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, PK"	"76 FR 71867"	"2011-11-21"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Kurshed Ghoura; Kursheed Ghoura"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9655"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9655"	"Individual"	"NS-PLC"	"Muna Salim Saleh MANSOUR"	""	"Nablus, West Bank, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Muna Salem MANSOUR"	""	"1961"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"3793f9cb5cdd4e3fa99dc268b5ea5e94"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"CSSC Xijiang Shipbuilding Co., Ltd."	""	"No. 133 Fenghuang Road, , Liuzhou City, Guangxi, 572000, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c91e1538552cc839789d0a8dae470871c6033adaf65186ab7f7efb8f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Lapcom Computer Stores"	""	"A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, AF; 122, First Floor, Gul Haji Plaza, Peshawar, PK"	"76 FR 71867"	"2011-11-21"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ebd5e13452bf499a851adec476004268"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Elink Electronic Technology Co. Ltd."	""	"Room 717, Building 41, No.8633 Zhongchun Road, Minhang District, Shanghai, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ced8dfc40634421039e5cb66992831c8787eae8500e386e3176fd3d2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Muhammad Halim Ghoura"	""	"501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul, AF; Flat No. 41 Block No 24 Macroyan 3, Kabul, AF; 127-128, Times Center, Saddar Road, Peshawar, PK; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, PK"	"76 FR 71867"	"2011-11-21"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"37127acb12bc4fbea0f998b7bfe9a19b"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Fly Raise International Limited"	""	"Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, 999077, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"369249e0a18f047a9f1e3ab8fb857444a4479c3ee6efcf3f13f1dc50"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ologh Beg International Forwarders Ltd."	""	"501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul, AF; 127-128, Times Center, Saddar Road, Peshawar, PK; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, PK"	"76 FR 71867"	"2011-11-21"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9656"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9656"	"Individual"	"NS-PLC"	"Yahia Abdul Aziz AL-ABADSAH"	""	"Khan Younis, West Bank, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Yehia Abdul Aziz EL ABADSA"	""	"1958"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"cecdc3f0eb1741d580c448277c7df70e"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Fuhua Precision Man. Co"	""	"Fanhua Ave and Wanfoshan Rd, Taohua Ind. Park, Jingkai Dist, Hefei City, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"90fea67b974aa3c8a09094a1e04c740ffff9aa55ad96c13e96c89e3a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Onyx Construction Company"	""	"Shahr-e-Now, Charahi Haji Yaqoub, In front of the AIB Bank, District 10, Kabul, AF; Char Rahi Ansari, Toaward Kolola Poshta, Shar-Naw, Kabul, 11496, AF"	"77 FR 25055"	"2012-04-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9657"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9657"	"Individual"	"NS-PLC"	"Mohammed Maher Yousef BADER"	""	"Hebron, West Bank, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	"1956"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"2d5eba240e9d49c5b02c6ef3bbdf5585"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Government Flying Service"	""	"18 South Perimeter Road, Hong Kong Int'l Airport, Lantau, Hong Kong, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Qazi Abdallah"	""	"Microrayan 3rd Apt. 45, block #21, Kabul, AF"	"76 FR 71867"	"2011-11-21"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Khan Dilawar; Ibrahim Valid Javaid; Jawid, Sa'id Jan 'Abd-al-Salam; Ibrahim Walid"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9658"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9658"	"Individual"	"NS-PLC"	"Ayman Hussein DARAGHMEH"	""	"Tubas, West Bank, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	"1963"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"97fd18b6ea824f59b35d8e3158e21e5c"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Guangzhou Hangxin Aviation Technology Co., Ltd."	""	"No. 1 Guangbao Road, Luogang District, Guangzhou, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2179d981d9c1c83a2fd85e5971b67610b73daa2731c13f93bc182021"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Triangle Technologies"	""	"AF"	"77 FR 25055"	"2012-04-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9659"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9659"	"Individual"	"NS-PLC; SDGT"	"Fathi Ahmad Mohammad HAMMAD"	""	"Jabaliya"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Fathi Ahmad Hammad; Fathy Ahmed Hamad; Fathi Hamad"	""	"1961"	""	"Jabaliya, Gaza Strip"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"c584a88484bb446181bea46bc336d669"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Guizhou Aviation Tech. Dev. Nat."	""	"Shangbashan Road, Guiyang City, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8c01408c2f846d188516938cd2d6376d9c2d205d47c3fccb48159f87"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Zurmat Construction Company offices"	""	"House No. 319, 10th Street Wazeer Akbar Khan, Kabul, AF; Wazir Akbar Khan, District 10, Apartment 319, Kabul, AF; Tarin Cot City, AF; Behind UNAMA Office, Pir Bagh Office, Gardez, AF; House No. 01, Street No. 01, Muhaqeq Road (Behind Pakistan and Turkish Embassies), Mazar-e-Sharif, AF; Hazratan Street (Behind Jalalalabad Teaching Hospital), Jalalalabad, AF; Aino Mena, Street No. 22 (Blue Color House Left Side of Road), Kandahar, AF"	"77 FR 25055"	"2012-04-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9660"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9660"	"Individual"	"NS-PLC"	"Mariam Mohammed FARHAT"	""	"Gaza, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	"1949"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"5a85c19ce3b44480b64e448fa2d54d60"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Guizhou Liyang Intl Manufacturing Co Ltd."	""	"No. 1 Gaotie Road , Anshun City, Guizhou, 561102, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f14aa55ee1d1bdf767f457ad75deefa37cea5839d3a02e4de4d370b6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Zurmat Foundation"	""	"House No. 319, 10th Street Wazeer Akbar Khan, Kabul, AF; Wazir Muhammad-Akbar Khan, Kabul, AF; Wazir Akbar Khan, District 10, Apartment 319, Kabul, AF"	"77 FR 25055"	"2012-04-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9661"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9661"	"Individual"	"NS-PLC"	"Sayyed Salem ABU MSAMEH"	""	"Rafah, West Bank, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Sayed Salem ABU MUSAMEH"	""	"1948"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"d0ab137d272d43e486c63adb488e738b"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Hafei Aviation Industry Co., Ltd. (HAFEI)"	""	"Nancheng Rd No. 2, Harbin, Heilongjiang, 150066, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9662"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9662"	"Individual"	"NS-PLC"	"Marwan Mohammed ABU RAS"	""	"Gaza City, Gaza, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Merwan Muhammed ABOU RAAS"	""	"1958"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"9663"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9663"	"Individual"	"NS-PLC"	"Samira Abdullah HALAYQAH"	""	"Hebron, West Bank, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Sameera Abed Allah HALAYQA"	""	"1964"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"81305acea1d45f303407892eda45f7f5c4685807da79d49caaf828f2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Zurmat Group of Companies"	""	"House No. 319, 10th Street Wazeer Akbar Khan, Kabul, AF"	"77 FR 25055"	"2012-04-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9664"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9664"	"Individual"	"NS-PLC"	"Jamal Ismail ISKEIK"	""	"Gaza, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	"1964"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"5b83712d432446684353b6dd591f45001d70de0bda896a3d4b466983"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Zurmat Material Testing Laboratory"	""	"House 01, Street 01, Kart-e-3 (opposite of Habibia High School), Dar-ul-Aman Road, Kabul, AF; House No. 02, Street No. 01, Kart-e-Malemin, Khandahar, AF"	"77 FR 25055"	"2012-04-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c089ce724106437f84bfb00cb5041681"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Hangzhou Bearing Test & Research Center Co., Ltd."	""	"No. 333 Hua Feng Road, Hangzhou, Zhejiang, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9665"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9665"	"Individual"	"NS-PLC"	"Ali Salim ROUMANIN"	""	"Oja, West Bank, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	"1971"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"357418f8228e1439b5a86c84e0f0e9f16a022ee00f3b63f51858453f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Bold Bridge International, LLC"	""	"Room 463, H. Hakobyan 3, Yerevan, AM"	"75 FR 1699 (1/13/2010), 77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"BB Bold Bridge International"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d755b192b9f949058295e2f963a343f5"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Harbin General Aircraft Industry Co., Ltd."	""	"15 Youxie Street, Pingfang District, Harbin, 150066, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	"Harbin Hafei Aviation Industry Co. Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9666"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9666"	"Individual"	"NS-PLC"	"Ahmad Yousef ABU HALABIYYE"	""	"Gaza City, Gaza, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	"1952"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"61700b05238080d255dff0614c00e2ea4981c625939c4a9cb64ae6a4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Experian Holdings, Inc."	""	"N Eyre Str, Blake Bldg, Suite 302, Belize City, 99008, BZ; Corner Hutson Eyre Str, Blake Bldg, Suite 302, Belize City, 99008, BZ"	"77 FR 61249 No. 195"	"2012-10-09"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4a385f93bd3a4af5ba27993a48aa75d6"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Henan Aerospace Precision Mach"	""	"15 Xinnan Road, Xinyang , 464000, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9667"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9667"	"Individual"	"NS-PLC"	"Abdul Jaber Mustafa FUQAHA"	""	"Ramallah, West Bank, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	"1966"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"97a22c07b286c8adab49e3e71432e7b00a05c6ef598388edac9f12e5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Abou El-Khir Al Joundi"	""	"2706 Carre Denise Pelletier, Montreal, Quebec, H4R 2T5, CA"	"77 FR 23114"	"2012-04-18"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Abou El Kheir Joundi; Abou Elkhir Al Joundi; Abou Joundi Et Kheir; Al Joundi; Al Jundi; Elkheir Aljoundi Abou"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a0d817a691c64c5f91f05291cfdc255b"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Hunan South General Aviation Engine Co., Ltd."	""	"Dongjiaduan, Hi-Tech Industry Zone Lusong District, Zhuzhou, Hunan, 412000, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9668"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9668"	"Individual"	"NS-PLC"	"Aziz DWEIK"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Hebron"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Aziz Salem Mustada DWAIK"	""	"1948"	""	"Al-Khalil, Hebron"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"4a3a6f51dd98bf14de4bcae7e81a2bece3b64fc87e21448d00d6b7fb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Alex Woolf"	""	"2021 Atwater Street, Suite 216, Montreal, Quebec, H3H 2P2, CA"	"77 FR 61249 No. 195"	"2012-10-09"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6c63e5cfa55c436289481eb694b75828"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Chongqing Optel Telecom Technology Co., Ltd."	""	"No. 1, 6/F, Building 7, No. 106 West Section, Jinkai Avenue, Yubei District, Chongqing , China, CN"	"85 FR 83799, 86 FR 29190"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9669"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9669"	"Individual"	"NS-PLC"	"Azzam SALHAB"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Hebron"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Azzam Numan Rahman SALHAB; Azzam No'man Abdel Rahman SALHAB TAMIMI"	""	"1956"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"613e2a4498fa2df5eb8f777507e4908a0116607d0979550c9e3c5e7a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Alexandre Ivjenko"	""	"7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6, CA"	"77 FR 61249 No. 195"	"2012-10-09"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Alexander Ivjenko"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"540190a880dd44fe88a6fff4803cb3ed"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Jiangsu Meilong Aviation Components Co."	""	"No. 88 Wufengshang Road, Zhenjiang, 212132, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"964c327c1004a26b4254d63ee36a59216d4bd190e5acba53ffa6d982"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ali Bakhshien"	""	"909-4005 Bayview Ave., Toronto, M2M 3Z9, CA; HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3, CA"	"73 FR 54504; 76 FR 71867"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9670"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9670"	"Individual"	"NS-PLC"	"Nizar RAMADAN"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Hebron"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Nizar Abd-Al-Aziz RAMADAN"	""	"1960"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"0c593d5af6c34376834459b7ccab10d5"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Jiatai Aircraft Equipment Co., Ltd."	""	"No. 1 ZhongHang Ave., Fancheng District, Xiangyang City, Hubei, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7b102237eef70971476859ffd2330c9d744f877700abf85e2f9d37c8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Anastasiya Ivjenko"	""	"7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6, CA"	"77 FR 61249 No. 195"	"2012-10-09"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9671"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9671"	"Individual"	"NS-PLC"	"Nayef RJOUB"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Hebron"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Naif Mahmod RAJOUB"	""	"1958"	""	"Dura, West Bank"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"0eb14590f7684bd58dce00005deeffd6"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Jincheng Group Imp & Exp. Co. Ltd."	""	"Floor 26th Jincheng Plaza, 216 Middle Longpan Road, Nanjing, Jiangsu, 210002, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"181c9c2186cd06502655aa9c05e8b4bfce24dcef91499fa0485c21fd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Anastassia Voronkevitch"	""	"7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6 , CA"	"77 FR 61249; 78 FR 75463"	"2012-10-09"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9672"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9672"	"Individual"	"NS-PLC"	"Samir AL-QADI"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Hebron"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Sameer Saleh AL-QADI"	""	"1956"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"ff2ac266a65943de8968957a38285d4d"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Laboratory of Toxicant Analysis, Institute of Pharmacology and Toxicology"	""	"No. 27 Taiping Road, Haidian District, Beijing, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3fd86190d75e3fd71b501e1fdf8401236a5df2e26d0ec1a7026ee01e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Canada Lab Instruments"	""	"5995 Gouin Ouest, #212, Montreal, Quebec, H4J 2P8, CA"	"77 FR 23114"	"2012-04-18"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"SCO North America"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"254edd3231de452da426559b335b6669"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Nanjing Engineering Institute of Aircraft Systems (NEIAS)"	""	"33 Shuige Road, Jiangning Economic Development Zone, Nanjing , 211106, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3afd370a840e8cc0fb39b6ad698a9dea703468c77cbe20608794c949"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"EKT 2, Inc."	""	"371 Renforth Drive, Etobicoke, Toronto, Ontario, M9C 2L8, CA"	"77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a6a0d6773a5e4f9ea3d3ca3b0d8d6d8b"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"National Satellite Meteorological Bureau"	""	"No. 46 Baishiqiao Road, HaiDian District, Beijing, 100081, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e193b5a31593fbd9f95491c4ac1b50da7e6c67e2b4e3f956ff581192"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Enterprise Chips Hunter (ECH)"	""	"2021 Atwater Street, Suite 216, Montreal, Quebec, H3H 2P2, CA"	"77 FR 61249 No. 195"	"2012-10-09"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9673"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9673"	"Individual"	"NS-PLC"	"Mohammed ABU JHEISHEH"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Hebron"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Mohammad Mutlaq ABU JHESHEH; Mohammed ABU JEHEISHA"	""	"1955"	""	"Izna, Hebron"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"edc6f6f4e5c94d1fa2f70cbcaf6f31ee"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Second Institute of Oceanography, Ministry of Natural Resources"	""	"No. 36 Baochubei Road, Hangzhou Xihu District, Hangzhou , 310012, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"77b6663145d4d9705614ea41c30dee46f741ad68c7821ddf73413f37"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kitro Corporation"	""	"909-4005 Bayview Ave., Toronto, M2M 3Z9, CA; HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3, CA"	"73 FR 54504; 76 FR 71867"	"2008-09-22"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3c1041d5a16044dfb97ea154a70426d0"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Shaanxi Aero Electric Co., Ltd."	""	"17th, Jinye 2 Road, Xian High Tech Zone, Xian, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9674"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9674"	"Individual"	"NS-PLC"	"Hatem QFEISHEH"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Hebron"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Hatem Rabah KAFEESHEH; Hatem QEFEISHA; Hadj Hatem ABU ANED"	""	"1960"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"5e2ed32a647fddd6879e8b98671ae72d922cbf32e341acf55eefc58c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Liubov ""Luba"" Skvortsova"	""	"7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6, CA"	"77 FR 61249 No. 195"	"2012-10-09"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Lubov Skvortsova"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"49171098c7c842d9838aa2dc8fee1254"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Shaanxi Aircaft Industry Co., Ltd."	""	"P.O. 34, Hanzhong City , Shaanxi, 723213, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9675"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9675"	"Individual"	"NS-PLC"	"Basem ZA'ARIR"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Hebron"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Basim Ahmad ZAAREER"	""	"1962"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"7730163e02a0e435c600126e35401ca562aeb8e5cd4f192a6778baed"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Magtech"	""	"5762 Royalmount Ave, Montreal, Quebec, H4P 1K5, CA; 5440 Queen Mart St, Office 103, Montreal, CA"	"77 FR 61249 No. 195"	"2012-10-09"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"M.A.G. Tech"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20e3be5cc1da47778cfaf16a17c8c472"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Shanghai Aerospace Equip. Man."	""	"No. 100 Huaning Road, Shanghai , 200245, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9676"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9676"	"Individual"	"NS-PLC"	"Mohammed AL-TAL"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Hebron"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Mohammad Ismail AL-TAL"	""	"1965"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"9c2a44cee1ba437b94018e949f04499d"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Shanghai Aircraft Design and Research Institute"	""	"No. 5 Yun Jin Road, Shanghai , 200232, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9677"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9677"	"Individual"	"NS-PLC"	"Daoud ABU SEIR"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Hebron"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Da'oud Kamal Da'oud ABU SAIR"	""	"1955"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"4fa298f2d19fc890b18bbefb68b01ce1b1f50a3683688aa39943557e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Maria Pashovkina"	""	"7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6, CA"	"77 FR 61249 No. 195"	"2012-10-09"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9678"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9678"	"Individual"	"NS-PLC"	"Hamid Jabir KHUDAIR"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Nablus"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Hamid Sulieman Jabir KHUDAIR"	""	"1944"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"3d8519bf67ec8bbe9443d81a066566d41c1c52a61245105bc74ff10f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mercury Electronic Solutions"	""	"380 Vansickle Rd, Unit 660, St. Catharines, Ontario, L2126P7, CA; 127 Rue Wilson, Dollard-des-Ormeaux, Quebec, H9A 1W7, CA"	"77 FR 61249 No. 195"	"2012-10-09"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Mercury Group International"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9679"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9679"	"Individual"	"NS-PLC"	"Husni Bourini YASIN"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Nablus"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Husni Mohammad Bourini YASIN"	""	"1955"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"0ae6d9420da94a32b546b35b48c70956"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Shanghai Aircraft Manufacturing Co. Ltd. (SAMC)"	""	"No. 919 Shangfei Road, Pudong New District, Shanghai , 201324, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6a36d71cb4f32e4d27643fdf1f62ca3951c22e8256a6d9eaf388dec7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Natalie Sobolev"	""	"5762 Royalmount Ave, Montreal, Quebec, H4P 1K5, CA; 5440 Queen Mart St., Office 103, Montreal, CA"	"77 FR 61249 No. 195"	"2012-10-09"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ba4c8d63540a965f6a236b7f3b24b28b6eb11247d7e3546c0e9f179f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sputnik E"	""	"7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6, CA"	"77 FR 61249 No. 195"	"2012-10-09"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9680"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9680"	"Individual"	"NS-PLC"	"Riyad Ali AMLI"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Nablus"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Riyad Ali Mustafa AMLI"	""	"1961"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"fb34a35d5f814878b53ca33ce69ddce0"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Shanghai Tianlang Electronic Science Co., Ltd."	""	"1500 Qinjiagang Road, Room 112 & 6, Pudong New Area, Shanghai , China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f236543095decc9391e1bcf58e21b41fbb62c6e8683e0f3f0a40551f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Zurab Kartvelishvili"	""	"7380 Vansickle Rd., Unit 660, St. Catharines, Ontario, L2126P7, CA; 127 Rue Wilson, Dollard-des-Ormeaux, Quebec, H9A 1W7, CA"	"77 FR 61249; 78 FR 75463"	"2012-10-09"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"George Kartveli"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9681"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9681"	"Individual"	"NS-PLC"	"Ahmad Ali AHMAD"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Nablus"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Ahmad Ali Ahmad AHMAD"	""	"1940"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"0ecb51ec4d8f4ca99b50b0c10468a27d"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Shenyang Academy of Instrumentation Science Co.,Ltd."	""	"No. 242, Baihai Street, Dadong District, Shenyang , 110043, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"808de622c89fcefa5aa5fef3f15d08a596307661fef2a0caab654337"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"A.C. International"	""	"Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou, CN"	"73 FR 54504"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of Denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9682"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9682"	"Individual"	"NS-PLC"	"Hasan YOUSEF"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Ramallah"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Hasan Youssef Daoud DAR KHALIL; Hassan Yousef Dawoud DAR KHALIL"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"aa9bf1e1e27549f88ddd87ddc0de77db"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Shenyang Aircraft Corporation"	""	"1 Lingbei Street, Huanggu District, Shenyang , 110000, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2411abca205b008c869c919c36e8bbe82e516eca98588c2631adea0b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Asia International Trading Company"	""	"Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou, CN"	"73 FR 54504"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of Denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9683"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9683"	"Individual"	"NS-PLC"	"Fadel HAMDAN"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Ramallah"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Fadel Mohammad Saleh HAMDAN"	""	"1953"	""	"Ramallah, West Bank"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"d8f5f8504f1342ea91efd03eddb1acfb"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Shenyang Xizi Aviation Industry Co., Ltd."	""	"76-43 Shenbei Road, Shenyang , 110136, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"21825b6dec538d807b6b0d27980541fd113e7aa3bdc7a8f3f6ae6a62"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute"	""	"No. 30 Wanyuan Road, Beijing, CN"	"64 FR 28909; 81 FR 64694; 84 FR 40241"	"1999-05-28"	""	""	"For all items subject to the EAR."	"See §744.3 of this part"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"702nd Institute; Beijing Institute of Structure and Environmental Engineering (BISE) "	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9684"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9684"	"Individual"	"NS-PLC"	"Mahmoud MUSLEH"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Ramallah"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Mahmoud Ibrahim Mahmoud MUSLEH"	""	"1941"	""	"Haifa, Israel"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"f77d7c1f05cf4d0cb95bba9b6feddf75"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Sichuan Hangte Aviation Tech. Co., Ltd."	""	"No. 269, 3rd Tengfei Road, Southwest Airport Economy Development Zone, Chengdu , 61000, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8799c1797b8faa5cb5988865b899aed171d97b5310cfb338ebdc23fb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Aerodynamics Research and Development Center (CARDC)"	""	"Sichuan Province, CN"	"64 FR 28909; 81 FR 64694"	"1999-05-28"	""	""	"For all items subject to the EAR."	"See §744.3 of this part"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9685"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9685"	"Individual"	"NS-PLC"	"Ahmad 'Abd al-Aziz MUBARAK"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Ramallah"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Ahmad Abdel Aziz Saleh MUBARAK"	""	"1962"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"6ac2720cb614444dba39a846c7fe9e67"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Star Tech Aviation Co., Ltd."	""	"Unit E1, 15/F, 41-43 Au Pui Wan Street, On Wah IND Bldg, Shatin, New Territories, Hong Kong, 999077, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0c3f327ae321a5ba2471fd7da2eb7a92bc15e020c6430f3840a0dca2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chinese Academy of Engineering Physics"	""	"901 Institute (P.O. Box 523), Chengdu, 610003, CN; 64 Mianshan Road, Mianyang, Sichuan, Mianyang, CN; 6 Huayuan Road, Haidian District, Beijing, CN; 1 Fenghao East Road, Haidian District, Beijing, CN"	"62 FR 35334; 66 FR 24266; 75 FR 78883; 76 FR 21628; 76 FR 50407; 77 FR 58006; 85 FR 34497"	"1997-06-30"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of Denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Ninth Academy; Southwest Computing Center; Southwest Institute of Applied Electronics; Southwest Institute of Chemical Materials; Southwest Institute of Electronic Engineering; Southwest Institute of Environmental Testing; Southwest Institute of Explosives and Chemical Engineering; Southwest Institute of Fluid Physics; Southwest Institute of General Designing and Assembly; Southwest Institute of Machining Technology; Southwest Institute of Materials; Southwest Institute of Nuclear Physics and Chemistry (a.k.a., China Academy of Engineering Physics (CAEP)'s 902 Institute); Southwest Institute of Research and Applications of Special Materials Factory; Southwest Institute of Structural Mechanics; (all of preceding located in or near Mianyang, Sichuan Province); The High Power Laser Laboratory, Shanghai; The Institute of Applied Physics and Computational Mathematics, Beijing"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9686"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9686"	"Individual"	"NS-PLC"	"Khaled Tafish THWEIB"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Bethlehem"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Khaled Ibrahim Tafish THOUAIB; Khaled Tafesh DWEIB"	""	"1964"	""	"Bethlehem"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"6d2adad48c754a998d0d1e60953b8c71"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Sumec Instruments Equipment Co. Ltd."	""	"198 Changjiang Road, 14 / F, Nanjing , 210018, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"872742ce42a76f5cb34784d0bd9af4ecc8a91a430c666793ebddce98"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chitron Electronics Company Ltd"	""	"2127 Sungang Rd, Huatong Bldg, 19/F, Louhu Dist, Shenzhen, 518001, CN; 169 Fucheng Rd, Fenggu Bldg., 7/F, Mianyang, 621000, CN; Zhi Chun Rd, No 2 Bldg of Hoajing jiayuan, Suite #804, Haidian Dist, Beijing, 100086, CN; 40 North Chang'an Rd, Xi'an Electronics Plaza Suite #516, Xi'an, 710061, CN; 9 Huapu Rd, Chengbei Electronics & Apparatus Mall, 1/F Suite #39, Chengdu, 610081, CN; 2 North Linping Rd Bldg 1. Suite #1706, Hongkou Dist, Shanghai, 200086, CN"	"75 FR 1699"	"2010-01-13"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Chi-Chuang Electronics Company Ltd "	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9687"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9687"	"Individual"	"NS-PLC"	"Mahmoud AL-KHATIB"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Bethlehem"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Mahmoud Daoud Mahmoud AL-KHATIB"	""	"1972"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"48536660721847569dd2dc89be65a4f8"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Suzhou Eric Mechanics and Electronics Co. Ltd."	""	"No. 8 Huqiao Road, Suzhou, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b3e1b431c1b3b26387749ae21dd5c3d3a4047336c1b05210e16127c3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Fang Yu"	""	"16 Gaoxin 4th Road, Xian High Tech Industrial Development Zone, Xi'an, CN"	"75 FR 36516"	"2010-06-28"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9688"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9688"	"Individual"	"NS-PLC"	"Khaled Abed YAHIA"	""	"Jenin, West Bank, PS"	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Jenin"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Khaled Said YEHIA"	""	"1959"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"6c677c2078cd4ac7a100f61c3a4b74bd"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Wuxi Hyatech Co., Ltd."	""	"No. 35 Xindong an Road, Wuxi, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dcca14daa426b77552ceeaef87d7158bb85ab5f62e2d6efb15059a39"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute"	""	"No. 30 Wanyuan Road, Beijing, CN"	"66 FR 24266, 77 FR 58006 (no. 182); 84 FR 40241, 84 FR 40241"	"2001-05-14"	""	""	"For all items subject to the EAR"	"See §744.3(d) of this part"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing Aerospace Automatic Control Institute (BICD); 12th Institute"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9689"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9689"	"Individual"	"NS-PLC"	"Khaled ABU HASSAN"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Jenin"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Khaled Suleiman Fayez ABOU HASSAN; Khalid Sulayman Fayiz ABU HASAN"	""	"1967"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"c81f24ab9fbc47b6b2314686958a1bdc"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Wuxi Paike New Mat. Tech. Co., Ltd."	""	"No. 22 Lianhe Rd., Hudai Ind. Park, Binhu District, Wuxi , China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ef74bd67d0b0b8b8c2dab900486ab40ec9338085b90ffc0aa08ddddb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute"	""	"No. 50 Yongding Road, Haidian District, Beijing, 100854, CN"	"67 FR 24266, 77 FR 58006 (no. 182); 84 FR 40241, 84 FR 40241"	"2001-05-14"	""	""	"For all items subject to the EAR"	"See §744.3(d) of this part"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing Aerospace Automatic Control Institute (BICD); 12th Institute"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"815fa57f59944c4d921fcd5ce5ba5fe8"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Wuxi Turbine Blade Co. Ltd."	""	"1800 Huishan Ave., Economic Zone, Wuxi, 214174, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6479ba2ccb56aaba5eb20fd8656a834f8504f47f2a977b710e9bf6f9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Lim Yong Nam"	""	"YuJingHuaCheng Huaqiang South Road Futian, Shenzhen, 518033, CN; Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, 518033, CN; 170 Bukit Batok, West Avenue 8, #13-369, 650170, SG; 158 Kallang Way, #02-505 Kallang Basin, 349245, SG; 158 Kallang Way #03-511, 349245, SG; Blk 1001 Tai Seng Ave. #01-2522, 534411, SG"	"76 FR 67059 No. 210"	"2011-10-31"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	"(See alternate addresses under Singapore)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Lin Rongnan; Steven Lim; Yong Nam Lim"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b1486529a19543d48a475e77e3ed4ec0"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Xac Group Aviation Electronics Import & Export Co. Ltd."	""	"70# West Ave of Renmin, Yanliang District, Xian , 710089, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9690"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9690"	"Individual"	"NS-PLC"	"Abdul Rahman Fahmi ZEIDAN"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Tulkarem"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Abdel Rahman Fahmi Rahman ZEIDAN"	""	"1960"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Luo Jie"	""	"Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen, CN; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, CN; Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok KL, HK; C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN, HK; Flat/Rm D, 11/F 8 Hart Avenue, 8-10 Hart Avenue, Tsim Sha Tsui, Kowloon, HK; G/F, No. 89, Fuyan Street, Kwun Tong, HK; Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay, HK; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL, HK; Flat/Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai, HK"	"76 FR 67059 No. 210"	"2011-10-31"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	"(See alternate addresses under Hong Kong)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Cherry; Ivy Luo; Jie Luo"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bb98c379ab25417c837d9ae7ef427fdd"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"XAIC Tech (Xi’an) Industrial Co., Ltd."	""	"No. 1 Xifei Road, Yanliang District, Xian, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9691"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9691"	"Individual"	"NS-PLC"	"Riyad RADDAD"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Tulkarem"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Riyad Mahmoud Sa'eed RADAD; Riyad Radad AL-SEDAWI"	""	"1960"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"376e3a115cf240a891a0a1232ce635a9"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Xian Aero-Engine Controls Co., Ltd."	""	"750 Daqing Road, Xian, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9692"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9692"	"Individual"	"NS-PLC"	"Ahmad ATTOUN"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Jerusalem"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Ahmad Mohammad Ahmad ATTOUN; Ahmed Muhamad Ahmed ATOON"	""	"1968"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"aa3eee6292654913851907cf449d8016"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Xian Aircraft Industrial Company Limited"	""	"No. 1 Xifei Avenue, Yanliang District, Shanxi, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7e1ceb59f2c8c54fccdc6c4155fbb7747481fae5819c88208fc88510"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"NEL Electronics"	""	"14K Block 2 YuJingHuaCheng Huaqiang South Road FuTian, Shenzhen, 518033, CN; Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, 518033, CN; 158 Kallang Way, #02-505 Kallang Basin, 349245, SG; 158 Kallang Way, #03-511, 349245, SG; Blk 1001 Tai Seng Ave. #01-2522, 534411, SG"	"76 FR 67059 No. 210"	"2011-10-31"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NEL Electronics Pte Ltd"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9693"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9693"	"Individual"	"NS-PLC"	"Ibrahim ABU SALEM"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Jerusalem"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Ibrahim Said Hasan ABOU SALEM"	""	"1948"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"a47432ab841645989fb9a59149b62fc6"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Xi’an Xae Flying Aviation Manufacturing Technology Co., Ltd."	""	"No.12 Fengcheng Road, Weiyang District, Xian , 710018, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dc691fa27ce13c9dc08a9b8aba3fca62bd59ea7f3922d5e95cd86d9e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Northwest Institute of Nuclear Technology in the Science Research (NINTF)"	""	"Xi'an, Shaanxi, Xi'an, 710024, CN; P.O. Box 69-12, Xi'an, Shaanxi Province, Xi'an, 710024, CN"	"64 FR 28909, 77 FR 58006 (no. 182)"	"1999-05-28"	""	""	"For all items subject to the EAR"	"See §744.2(d) of this part"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9694"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9694"	"Individual"	"NS-PLC"	"Mohammed Saleh TUTAH"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Jerusalem"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Mohammad Omran Saleh TAWTAH; Muhamed Umran Salih TAWTA"	""	"1969"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"0568ef7f0131e25ecb775f9c57560e52f7ed92d75d547890413eeb95"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sichuan University"	""	"No. 24 South Section 1, Yihuan Road, Chengdu, 610065, CN; No. 29 Jiuyanqiao Wangjiang Road, Chengdu, 610064, CN; Shuangliu County, Chuanda Road, Chengdu, 610207, CN; Block B, Building 2, Blue Silicon Valley Entrepreneurship Center II, Blue Silicon Valley Core District, Aishanwei Street, Qingdao City, Shandong Province, CN; Room 707, Building 5, Public College, No. 377 Linquan Street, Dushu Lake Higher Education Zone, Suzhou, CN; Yibin Zone of Sichuan University Park, Second section, West Changjiang North Road, Yibin Lingang Economic and Technological Development Zone, Yibin, CN; No. 264-279, 4th Floor, Area 17, No. 68, Section 1, Yuntai Road, Lingang District, Shanghai, Sichuan Free Trade Zone, CN; Jiang’an Campus, Sichuan University, 2nd Section, Chuanda Road, Shuangliu District, Chengdu City, Sichuan Province, CN; People's South Road, Chengdu, 610041, CN"	"77 FR 58006; 88 FR 13675"	"2012-09-19"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Case-by-case basis"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sichuan University, Institute of Advanced Polymer Materials; Sichuan University, Luzhou Industrial Technology Research Institute; Sichuan University, Qingdao Research Institute; Sichuan University, Suzhou Research Institute; Sichuan University, Yibin Industrial Technology Research Institute"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9695"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9695"	"Individual"	"NS-PLC"	"Wael AL-HUSSEINI"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Jerusalem"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Wael Muhammed ABDUL RAHMAN; Wael Mohamad ABED AL RAHMAAN"	""	"1962"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"c44246383534cbb13dc9ee3c9592d2cb7f01621720efbba0f1282449"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Toptics, Inc."	""	"Chuangye Building 7/1F, 1197 Bin'An Road, Binjiang, Zhejiang, Hangzhou, 310052, CN"	"75 FR 36516"	"2010-06-28"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9696"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9696"	"Individual"	"NS-PLC"	"Naser ABDUL JAWAD"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Salfit"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Nasir Abdullah Odeh ABDEL JAWAD"	""	"1965"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"3ecfc6b7f5d5461981b1fadb152f84f8"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Xian Xr Aero- Components Co. Ltd."	""	"Hongqi East Road, Xian , 710021, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"652f3ae43a3a765d794716bd58135e1ad0255425c429f838bf6013bc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"University of Electronic Science and Technology of China"	""	"No. 4, 2nd Section, North Jianshe Road, Chengdu, 610054, CN"	"77 FR 58006 (no. 182)"	"2012-09-19"	""	""	"For all items subject to the EAR"	"Case-by-case basis"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9697"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9697"	"Individual"	"NS-PLC"	"Khaled ABU TOS"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Toubas"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Khalid Hamad Hamid ABU QOUS"	""	"1949"	""	"Tulkarem, West Bank"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"179f027e3ba745168baf3f5a0f778546"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Yibin Sanjiang Machine Co., Ltd."	""	"No. 72 MinJiangBei Road, Yibin , Sichuan, 64407, China, CN"	"85 FR 83799"	"2020-12-23"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wong Yung Fai"	""	"Unit 12B, Block 11, East Pacific Garden, Xiang Lin Road, Futian District, Shenzhen, CN; Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories, HK; Unit 1006, 10/F Carnarvon Plaza, 20 Carnarvon Road, Tsim Sha Tsui, Kowloon, HK; Unit 7A Nathan Commercial Building, 430-436 Nathan Road, Kowloon, HK; Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories, HK; Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, HK; Unit 2401A, 24/F Park-In Commercial Centre 56 Dundas Street, Mongkok, Kowloon, HK"	"75 FR 1699"	"2010-01-13"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Tonny Wong"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9698"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9698"	"Individual"	"NS-PLC"	"Khamis NAJJAR"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Khan Younis"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Khamis Jawdat Khamis NAJJAR"	""	"1949"	""	"Khan Younis"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"82ecbc30e7624b6593b057de5c02aa93"	"Military End User (MEU) List - Bureau of Industry and Security"	""	""	""	"Beijing Skyrizon Aviation Industry Investment Co., Ltd."	""	"21/F Tower C Zhizhen Plaza, No. 7 Zhichun Road, Haidian District, Beijing, China, CN"	"86 FR 4864"	"2021-01-14"	""	""	"For any item subject to the EAR listed in supplement no. 2 to part 744."	"The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-7-744"	"Beijing Tianjiao Aviation Industry Investment Company"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f6dbb31b27289fd1d56e64d5c9c19c56932c263b118424c275d25e99"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xi'an Research Institute of Navigation Technology"	""	"1 Baisha Rd., Xi'an, Shaanxi, CN"	"66 FR 24267, 77 FR 58006 (no. 182); 81 FR 64694"	"2001-05-14"	""	""	"For all items subject to the EAR."	"See §744.3(d) of this part"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"20th Research Institute of China Electronic Technology Group Corp (CETC); CETC 20th Research Institute"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9699"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9699"	"Individual"	"NS-PLC"	"Salah AL-BARDAWIL"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Khan Younis"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Salah Mohammad EL BARDAWIL"	""	"1959"	""	"Khan Younis"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"9f8970f2c2045e9a993a4b152e59174ac8ffcc420837b926c60f684a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xian Semi Electronic Co., Ltd"	""	"Room 24F, Duhui 100 Building Block B, ZhongHang Road, Futian District, Shenzhen City, GuangDong Province, CN; Room 1810 Lang Chen Building, No. 13 Gaoxin Road, High Technology Development Zone, Xian, CN; Room 24F-27E Duhui B, Zhonghang Road, Futian District, Shenzhen City, CN; Room 1802 Xigema Building No. 25, Gaoxin Road, High-Tech Development Zone, Xian, CN"	"76 FR 71867"	"2011-11-21"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	"(see alternate address under Hong Kong)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Semi Electronics Co.; Semi Electronics International Co. Limited; Exodus Microelectronics Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9700"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9700"	"Individual"	"NS-PLC"	"Younes AL-ASTAL"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Khan Younis"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Younis Mohe-eldeen Fayez EL-ASTAL"	""	"1956"	""	"Khan Younis"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"9701"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9701"	"Individual"	"NS-PLC"	"Abdul Rahman AL-JAMAL"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Der al-Balah"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Abdel Al-Rahman Yusef AL-JAMAL"	""	"1961"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"819b6dd2e076d114223696e5d0260a970de001b3651688088e729fe5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xi'an Xiangyu Aviation Technology Group"	""	"16 Gaoxin 4th Road, Xian High Tech Industrial Development Zone, Xian, CN"	"75 FR 36516"	"2010-06-28"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Xi'an Xiangyu Aviation Technology Company"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9702"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9702"	"Individual"	"NS-PLC"	"Salem SALAMEH"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Der al-Balah"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Salem Ahmad Abdel Hadi SALAMEH"	""	"1951"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"157b49cc6739c5c997d19abdd3f1ae8870f08299f0f61f46aa08ec9a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Aerospace Science and Industry Corporation (CASIC) 3rd Academy's 159 Factory"	""	"No.9, DongWangzuo North Road, Yungang, Fengtai District, Beijing, 100074, CN"	"66 FR 24267; 75 FR 78883; 77 FR 58006 (no. 182); 84 FR 40241"	"2001-05-14"	""	""	"For all items subject to the EAR"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"159th Factory; Beijing Xinghang Electromechanical Equipment Factory"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9703"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9703"	"Individual"	"NS-PLC"	"Saeed SIAM"	""	"Gaza, PS"	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Gaza"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Said Mohammad SEYAM; Saeed Mohammad SIYAM"	""	"1959"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"244e2cb6f8197bc982a1aed37eb605f392a554b799e00178187fdf87"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Aerospace Science and Industry Corporation (CASIC) 3rd Academy's 239 Factory"	""	"No. 11 Hepingli East Street, Dongcheng District, Beijing, 100013, CN"	"66 FR 24267; 75 FR 78883; 77 FR 58006 (no. 182); 84 FR 40241"	"2001-05-14"	""	""	"For all items subject to the EAR"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"239th Factory; Beijing Hangxing Machinery Manufacturing Corporation, Ltd. "	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9704"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9704"	"Individual"	"NS-PLC"	"Ahmad BAHAR"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Gaza"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Ahmed Mohamed BAHAR"	""	"1949"	""	"Gaza"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Zhou Zhenyong"	""	"Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen, CN; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, CN; G/F, No. 89, Fuyan Street, Kwun Tong, HK; Flat 12, 9F Po Hong Kong 2 Wang Tung Street, Kowloon Bay, HK; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL, HK; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN, HK"	"76 FR 67059 No. 210"	"2011-10-31"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	"(see alternate address under Hong Kong)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Benny Zhou; Benny Zhou"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9705"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9705"	"Individual"	"NS-PLC"	"Jamal SALEH"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Gaza"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Jamal Talab Mohammad Saleh NASSER; Jamal Talab SALEH"	""	"1958"	""	"Gaza"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"d517e853d007c6839a8c92d146be702eca6d84bbf5cde6bb08020b20"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Leondica Holding Ltd"	""	"25 Kolonakiou Str, Za Vos Kolonakioy Center, Limassol, CY"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9706"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9706"	"Individual"	"NS-PLC"	"Khalil AL-HAYYEH"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Gaza"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Khalil Esmaeel ELHYYA"	""	"1960"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"828daede017810c4fdcaa56f51cf07cb91ed16bdd05faff93d169b9f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Niki Panteli Kyriakou"	""	"91, Evgeniou Voulgareous, Limassol, 4153, CY; 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES, GB"	"76 FR 50407 (8/15/2011)"	"2011-08-15"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"AL-AMIR ELECTRONICS"	""	"46 Falaki St. BabLouk Area, Cairo, EG"	"77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9707"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9707"	"Individual"	"NS-PLC"	"Mohammed Faraj AL-GHOUL"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Gaza"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Mohammad Faraj Mahmood ELGHOUL"	""	"1957"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"e9e3f8b6c448ae1567ebe8fc9a43eec34bacc61a73abc9a9085e6c91"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yaxart OU"	""	"Kalevipoja 12A, 13625, Tallinn, EE"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9708"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9708"	"Individual"	"NS-PLC"	"Mushir AL-HABAL"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Northern Gaza"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Moshir Omar ELHABEL; Moshir EL-MASRI"	""	"1978"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"5bc425c30f163fbe7e6dc602fa2befbf5da41e1cfcd215e328b602e1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aleksei Kolominen"	""	"20 Nuolitie, Vantaa, 1740, FI"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9709"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9709"	"Individual"	"NS-PLC"	"Atef UDWAN"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Northern Gaza"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Atef Ibrahim ADWAN; Atef Ibrahim Mohammad IDWAN"	""	"1952"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"9710"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9710"	"Individual"	"NS-PLC"	"Yousef AL-SHARAFI"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Northern Gaza"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Yousef Awad AL-SHRAFI"	""	"1963"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"9711"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9711"	"Individual"	"NS-PLC"	"Ismail AL-ASHQAR"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Northern Gaza"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Ismail Abdallatif AL-ALASHQAR"	""	"1962"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"3ac7c54a3fd838469f57ce3d1ea376d439457c1987f68000d56aed8e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Andrey Kirievski"	""	"Lastaajanvayla 22, Lappeenranta, 53420, FI"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9712"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9712"	"Individual"	"NS-PLC"	"Mohammed SHIHAB"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"HAMAS - Northern Gaza"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Mohamed Abed Hadi Rahman SHEHAB"	""	"1956"	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"5a41a2cc0d8523fc6cbcc5f4608c921efc61492aa3c3ea9f17d05702"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Eliron Logistics Oy"	""	"Vanha Porvoontie 229, Vantaa, 1380, FI"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9713"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9713"	"Individual"	"NS-PLC"	"Ahmad SA'DAT"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"PFLP"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"f77a3116e057119c6597b32f29fd0a8357efefdcd529f5f138376593"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Irina Pavlova"	""	"Lastaajanvayla 22, Lappeenranta, 53420, FI"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9714"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9714"	"Individual"	"NS-PLC"	"Jamil MAJDALAWI"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"PFLP"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"9715"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9715"	"Individual"	"NS-PLC"	"Khaledah JARRAR"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"PFLP"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"25e1ed230f416468439f2d0faa1cacc756cffb0d96cb5c21d3160a30"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kuusiaaren Sarnetex & Ter Oy"	""	"Kaasuntintie 8A, Helsinki, 770, FI"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9716"	"Palestinian Legislative Council List (PLC) - Treasury Department"	"9716"	"Individual"	"NS-PLC"	"Qais Abdul KARIM"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"DFLP"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	""
"977510e91fad48c7aea286611075517c86bbbe0c090556fa5e5308dd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Lemon LLC Oy"	""	"Peltoinlahdentie 19, Savitaipale, 54800, FI"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"001707208d5555239640d890a4e688700f88e20421126620f3061b9f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Olkebor Oy"	""	"231B Vanha Porvoontie, Vantaa, 1380, FI"	"77 FR 61249; 81 FR 40174"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"563154b4de4f4e2b717b3ecfe16dca9033813d6275deedf8716d9df6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Russian Cargo Oy"	""	"22 Lastaajanvayla, Lappeenranta, 53420, FI"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"265ddd7085e23aff18d0f35224dc64e9148c82587ed0fd60cf5a7e96"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"SM Way Oy"	""	"Lastaajanvayla 22, Lappeenranta, 53420, FI"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3358048355347df3e288a1395bb08f89ca210791a0b1f1633ce7eb02"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Transsphere Oy"	""	"20 Nuolitie, Vantaa, 1740, FI"	"77 FR 61249 No. 195"	"2012-10-09"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Transsphere Limited Oy; Transsphere Oy Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6f8021b77ebe287417b602cafe9c6aed7158cf60f6d09f14810ca67c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Vitaliy Dankov"	""	"Vanha Porvoontie 231B, Vantaa, 1380, FI"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4d60b2b5fc267fe0782609e02257f26b7334bccd954e674de13f51fe"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aerotechnic France SAS"	""	"8 Rue de la Bruyere, Pinsaguel, 31120, FR"	"76 FR 37632"	"2011-06-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b7b98535473c7326548ab6ca7475f951bcdb3b8ba74b4410396a7b61"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"IKCO France"	""	"147 Avenue Charles de Gaulle, Neuilly-Sur-Seine, 92200, FR"	"77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6636bd75bd525faad0344fbf8678adb6500ebac02889f35ed26eb99a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Luc Teuly"	""	"8 Rue de la Bruyere, Pinsaguel, 31120, FR"	"76 FR 37632"	"2011-06-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1045712ffbc32b96719c1986c976cd96ee1cb3939b21d57331d0d773"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Philippe Sanchez"	""	"8 Rue de la Bruyere, Pinsaguel, 31120, FR"	"76 FR 37632"	"2011-06-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e16b924e4334e79f49af37a771908dfe66a0247e6996472d2f8ed3f4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Albrecht Import-Export"	""	"Gmunder Str. 25, Heubach, 73540, DE"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Elena Albrecht Import-Export"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"01ab2c9645781d895a2a220385856a0f733502dcb66ee39eb20140f0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Alexander Brovarenko"	""	"Fasanenweg 9L, Kelsterbach, 65451, DE; Fasanenweg 9, Gate 23, Kelsterbach, 65451, DE; Fasanenweg 7, Kelsterbach, 65451, DE; IM Taubengrund 35 Gate 1-2, Kelsterbach, 65451, DE"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d1cbc6f5bc30c9be32d56d92f8cc96a8a7eff2a5230079e7a29cb968"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Christof Schneider"	""	"Margaretenweg #10, Wermelskirchen, 42929, DE"	"74 FR 35797"	"2009-07-21"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of Denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7f43e7a36786234b476a19ab4df9155b91ace1b6d233fef321afd139"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Djamshid Nezhad"	""	"Poppentrade 25, Kiel, D-24148, DE"	"73 FR 54504 (9/22/2008), 77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of Denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Nezhad Djamshid"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7d94bbdd65e06d12816bef7c54bf27887d33742b6ceebaa142389118"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Djamshid Nezhad"	""	"Moesemann 2, Hamburg, 24144, DE"	"77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Nezhad Djamshid"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"889dc6aecc6b5dff89768fb88cbfe31c76c87f6865557d4f1d3d3cdb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Elena Albrecht"	""	"Gmunder Str. 25, Heubach, 73540, DE"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Elena Grinenko"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fc1bbc2780ac3d2a83bee03c2344502b282d65abebab8930b5e57b64"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hans Werner Schneider"	""	"Bertha von Suttner Weg #1, Wermelskirchen, 42929, DE"	"74 FR 35797"	"2009-07-21"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of Denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"aa5c1f21dc415139a34b7e3fe02aab5c86da275dcb88948fd0a4aef7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"IKCO Trading GmbH"	""	"Schadowplatz 5, Dusseldorf, 40212, DE"	"73 FR 54504 (9/22/2008), 77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of Denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ab0a903372d4faa85aa1156f9c2f59cb7fa025c4baf7732b7c90adf1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"IKCO Trading GmbH"	""	"Kaiserswerther Str. 117, Dasseldorf, 40474, DE"	"77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5491b95f8e0adcbe81e5d1853aacb5167d40148f79c045a642993a29"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nezhad Enterprise Company"	""	"Poppentrade 25, Kiel, D-24148, DE"	"73 FR 54504 (9/22/2008), 77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of Denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Nezhad Co.; Nezhad Enterprise; Nezhad Trading"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"83c3d772e5d7e27ecfb554a93a45ef7e1b23cc144d6ff8739bff55c4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nezhad Enterprise Company"	""	"Moesemann 2, Hamburg, 24144, DE"	"77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Nezhad Co.; Nezhad Enterprise; Nezhad Trading"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"951f78c6761fa0412279312b910f87a59a0a00f6d88e6767c102bc9e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Russ Cargo Service GMBH"	""	"Fasanenweg 9L, Kelsterbach, 65451, DE; Fasanenweg 9, Gate 23, Kelsterbach, 65452, DE; Fasanenweg 7, Kelsterbach, 65453, DE; IM Taubengrund 35 Gate 1-2, Kelsterbach, 65454, DE"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c1cbc614aa44636a53ead4a00f4f9b057ef9667a9a0c50b152e299e0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Schneider GMBH"	""	"Thomas Mann Str. 35-37, Wermelskirchen, 42929, DE; P.O. Box 1523, Wermelskirchen, 42908, DE; Thomas Mann Str., 35-37, P.O. Box 1523, Wermelskirchen, 42908, DE"	"74 FR 35797"	"2009-07-21"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of Denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ef744655b4fe86194899432e00ee61cd87a094282d990817bb49bf19"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sergey Grinenko"	""	"Gmunder Str. 25, Heubach, 73540, DE"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sergey Albrecht"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cc60ebd4d79904e74fe9e05989f0e026861f6b547ad8b13ba69812a3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sergei (Sergi) Ivanovich Tomchani"	""	"58, Vouliagmenis Ave Voula, Athens, 16673, GR; 34, Lesi Ukrainki Boulevard, Kiev, 1133, UA; 10 Mekhanizatoriv Street, Kiev, 3035, UA; 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES, GB; Enterprise House, 113/115 George Lane, London, E18 1AB, GB"	"76 FR 50407 (8/15/2011)"	"2011-08-15"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sergey Ivanovich Tomchani"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2416306f6399675326db7806c98876e4aad332b24e290748752db5cb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sky Wings Airlines SA"	""	"58, Vouliagmenis Ave Voula, Athens, 16673, GR"	"76 FR 50407 (8/15/2011)"	"2011-08-15"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ab06fb811c9a70a9113afaf8987ea1596f18e28810a9a04f57e5a6d7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Socrates Vasilakis"	""	"58, Vouliagmenis Ave Voula, Athens, 16673, GR"	"76 FR 50407 (8/15/2011)"	"2011-08-15"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"61400d859a835a11ebd921ccbbfc3b90ee6f87d0012c03801728d226"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ACTeam Logistics Ltd."	""	"Unit B1-B3, 21/F, Block B, Kong Nam Industrial Building, 603-609 Castle Peak Road, Tsuen Wan, N.T., HK"	"75 FR 7358"	"2010-02-19"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b4a4f7a16ff98b009956f2d9ba6b2ca56cb4abace3bebed2e9f509f1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Action Global"	""	"C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN, HK; Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok, KL, HK; 520 Sims Avenue, #02-04, 387580, SG"	"76 FR 67059 No. 210"	"2011-10-31"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Action Global Co., Limited"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9028e6903f8c4db9df671d47eceb4dd8cc6265bd42cf2c60edb2fde3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Amaze International"	""	"Flat/Rm D, 11/F 8 Hart Avenue 8-10 Hart Avenue, Tsim ShaTsui, Kowloon, HK; Block 1057 Eunos Avenue 3, #02-85, 409848, SG"	"76 FR 67059 No. 210"	"2011-10-31"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a782c5a323726a4e4d1b1f419010ed4baa51a7b0ba1062b91917c3b2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Centre Bright Electronics Company Limited"	""	"Unit 7A, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, Kowloon, HK; Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories, Shatin, New Territories, HK"	"75 FR 1699"	"2010-01-13"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8b4a4084411a2a3cb3bac5cc981bf5f55447f478e84f58db96b63fdc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chitron Electronics Company Ltd., a.k.a. Chi-Chung Electronics Company Ltd. (Chitron-Shenzhen)"	""	"6 Shing Yip St. Prosperity Plaza 26/F, Suite #06, Kwun Tong, Kowloon, HK"	"75 FR 1669"	"2010-01-13"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"538ea880e17ad8830cabf518470c25a56f8870201b8fa695741798f2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Cho-Man Wong"	""	"Room 2608, Technology Plaza, 29-35 Sha Tsui Road, Tsuen Wan, HK"	"76 FR No. 197 (10/12/2011)"	"2011-10-12"	""	""	"For all items subject to the EAR.  (See part§744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Corezing International"	""	"G/F, No. 89, Fuyan Street, Kwun Tong, HK; Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay, HK; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road KL, HK; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN, HK; 2021 Bukit Batok Street 23, #02-212, 659626, SG; 111 North Bridge Road, #27-01 Peninsula Plaza, 179098, SG; 50 East Coast Road, #2-70 Roxy Square, 428769, SG; Block 1057 Eunos Avenue 3, #02-85, 409848, SG; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen, CN; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, CN"	"76 FR 67059 No. 210"	"2011-10-31"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	"(See alternate addresses under China and Singapore)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"CoreZing Electronics; Corezing International Group Company; Corezing International Pte Ltd; Corezing Technology Pte Ltd; Core Zing"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a1478034aca2b95559585f48cc24188491d010efc1dfe3b59b1d912e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dick Kuo, Ltd."	""	"Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon, HK"	"75 FR 7358"	"2010-02-19"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8f6885aa4149a57cabeeda6c8087bd09f018f16853891dff609cbcce"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dick Leung"	""	"GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, HK"	"75 FR 7358"	"2010-02-19"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"51a0704331e29b9040b454c3c9851d710a8809529f98f2f42b7e784b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Exodus Microelectronics Company Limited"	""	"Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, Kowloon, HK; Unit 6B, Block 1, International Centre 2-8 Kwei Tei Street, Shatin, New Territories, HK; Unit 6B, Block 1, International Industrial Centre, 2-8 Kwei Tei Street, Shatin, HK"	"75 FR 1699"	"2010-01-13"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9b02d1129b11fb6b80687c16874120adfb113de842e7f08ad3aa8c2f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hang Tat Electronics Enterprises Co."	""	"Room 2608, Technology Plaza, 29-35 Sha Tsui Road, Tsuen Wan, HK"	"76 FR No. 197 (10/12/2011)"	"2011-10-12"	""	""	"For all items subject to the EAR.  (See part§744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1d37ebd1e919b164a48d4dc247b002c8b70e1d69e487d4e94bc385b4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hong Chun Tai"	""	"Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories, HK; Unit 7A, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, HK; Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories, HK; Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, HK"	"75 FR 1699"	"2010-01-13"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c8d0b3bed94d8842eec0d9ecaf7d8ae67f6f421c7d5e08cdc00bcfd7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joe Shih"	""	"Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon, HK"	"75 FR 7358"	"2010-02-19"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"094359539fe950c37320d74b365ca457ce4a14583ba1d81c76bd0b71"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kong Fat Electronic Trading Limited"	""	"Unit 5, 1/F, Block A, Hoplite Industrial Centre, 3-5 Wang Tai Rd., Kowloon Bay, Kowloon, HK"	"73 FR 54505"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Lim Kow Seng"	""	"Flat/Rm 3208 32/F, Central Plaza, 18 Harbour Road, Wanchai, HK; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN, HK; Blk 751 Woodlands Circle, #10-592, 730751, SG; 520 Sims Avenue, #02-04, 387580, SG; 2021 Bukit Batok Street 23, #02-212, 659626, SG; 111 North Bridge Road, #27-01 Peninsula Plaza, 179098, SG; 50 East Coast Road, #2-70 Roxy Square, 428769, SG; Block 1057 Eunos Avenue 3, #02-85, 409848, SG"	"76 FR 67059 No. 210"	"2011-10-31"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	"(See alternate address under Singapore)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Alvin Stanley; Eric Lim; James Wong; Mike Knight; Seng Lim Kow"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"555050c219eafba18ae8e23b220ebc0ff931d3205da1ad4c7b0605d0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OEM Hub Co Ltd"	""	"Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai, HK; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN, HK"	"76 FR 67059 No. 210"	"2011-10-31"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b6b68a8b5efa3a2f8cbe6ada01961f191aa506ba9d47549129209794"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OnTime Electronics Technology Company"	""	"Room 609-610 6/F Boss Commercial Center, 28 Ferry Street, Jordon, Kowloon, HK"	"75 FR 36516"	"2010-06-28"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5635a61ad1b7d2d7ae9a37843c4a23ee636e752607e473ffca73e53c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sergey Koynov"	""	"Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui, HK; 106 Kuybyshev Str, Office 68, Yekaterinburg, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sergey V. Coyne"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"05a92ab7e421fd757e4c0a6acb8caf9b1827357105e3573f8803f8cd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Signet Express Co. Ltd."	""	"Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon, HK"	"75 FR 7358"	"2010-02-19"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"610e29b96ba1daa78972eb6110b79fc3c94970ee95a3fa31f4e37827"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sik Yin Ngai"	""	"Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon, HK"	"74 FR 35797"	"2009-07-21"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Spencer Ngai"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c4a26dc6f91fa7ea27909d26f871d5c50f976ae808adb0923a51e7bb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Siu Ching Ngai"	""	"Unit C, 9/F Neich Tower, 128 Gloucester Road, Wanchai, HK"	"74 FR 35797"	"2009-07-21"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Terry Ngai"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"990d9a16860d3f91f4398f6772aa0e1670d6de2b70a5b12f2d03ced6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sysdynamic Limited"	""	"Unit 716A, 7/F Enterprise Place (Building 9), No. 5 Science Park West Avenue, Hong Kong Science Park, Shatin, New Territories, HK; Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon, HK"	"74 FR 35797"	"2009-07-21"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0d11d869ec50a2b0ebed625f7ce66e6367664a8b1b9d8da25b45df80"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tam Shue Ngai"	""	"Unit C, 9/F Neich Tower, 128 Gloucester Road, Wanchai, HK"	"74 FR 35797"	"2009-07-21"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"383a9b02e6a25330985f60897801748b87a93e7df33ecf9b81b643d1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tam Wai Tak"	""	"Room 609-610 6/F, Boss Commercial Center, 28 Ferry Street, Jordon, Kowloon, HK"	"75 FR 36516"	"2010-06-28"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Thomsom Tam"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f26de5a9e5cdfab0fb79455c319fd312f5e6863c850031d66c99fade"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Victory Wave Holdings Limited"	""	"Unit 2401 A, Park-In Commercial Centre, 56 Dundas Street, Kowloon, HK; Unit 2401A, 24/F Park-In Commercial Centre, 56 Dundas Street, Mongkok, Kowloon, Kowloon, HK"	"75 FR 1699"	"2010-01-13"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"352169e8dc1c59b6500955b5948a686323d43f870c1af4ab41b6af44"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wong Wai Chung"	""	"Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories, HK; Unit 7A, Nathan Commercial Building 430-436 Nathan Road, Kowloon, HK; Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories, HK"	"75 FR 1699"	"2010-01-13"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"David Wong"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e85f966809ad26abddefbd9d0a64f21cc2da133c22a715418cbf069d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xian Semi Electronic Co., Ltd."	""	"CAMDY, F1, 6/F BR3 Lanzhou Ind., No. 20-30, Jiangyuan, Yantian, HK; Room 611 6/F Ricky CTR 36 Chong Yip St., Kwun Tong Kowloon, HK"	"76 FR 71867"	"2011-11-21"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	"(See alternate address under China)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Semi Electronics Co.; Semi Electronics International Co. Limited; Exodus Microelectronics Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4be641d1b514e5273c3e8218f8282e2ea03caac0c18f485a2bd14791"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Y-Sing Components Limited"	""	"Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon, HK"	"73 FR 54506"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"78423336b284ea0213cb5452deadc23be03344a832727f06373f1d38"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aflak Micro Electronics"	""	"Tehranno 14, Golkade St., Arash Mehr Ave., Tehran, IR"	"73 FR 54506"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"546c49bef6b8389642c6fd15539ac4cf713ad0c9ccc6c6a76fc63f2a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ahmad Rahzad"	""	"29, 1st Floor, Amjad Bldg., Jomhoori Ave., Tehran, IR"	"73 FR 54506"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Saeb Karim"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c59925e8403f79dffeab382155bfa7d62a3c1906077f7f2f95522801"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ali Reza Seif"	""	"34 Mansour Street, Tehran, IR"	"73 FR 54506"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d1ff0f9065cbaa8b20c6493b9637a163586d9f1a2e6660b8c9f5b9c7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Amir Hosein Atabaki"	""	"5 Yaas St, Unit 4, Tehran, IR"	"73 FR 74001"	"2008-12-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c5ef69e5d9327bc446ab5217164fe8709d8cc1358143ecdca51ae314"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Arash Dadgar"	""	"No. 10, 64th St., Yousafabad, Tehran, 14638, IR; Unit 11, No. 35 South Iranshahr St., Tehran, 14639, IR"	"73 FR 54506 (9/22/08), 75 FR 1699 (1/13/10)"	"2010-01-13"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ffc24f6ec29fc3240b04c6855c5291f3a63671d0ea44215141bb6239"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Atomic Energy Organization of Iran (AEOI)"	""	"P.O. Box 14144-1339, End of North Karegar Avenue, Tehran, IR; P.O. Box 14155-4494, Tehran, IR"	"72 FR 38008; 77 FR 24590"	"2007-07-12"	""	""	"For all items subject to the EAR (See §744.2 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	"All locations in Iran"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sazeman-e Energy Atomi; Sazeman-e Enerji-e Atomi"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"aadd77c3794e2e184d361d4528e801b0b2a745029d61e5b32e21e9d3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Bahman Ghandi"	""	"No. 14, Golkadeh St., Arashmehr St., Tehran, IR"	"73 FR 54506"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Brian Ghandi"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8ad5f3c337a52c6ee2a7b0b6343a2a1f5540ca7ef6899eab81e391c1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Elecomponents"	""	"IR"	"73 FR 54506"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20c355d22589cfefaa85a10d0d69e8397e363798189add2602dcb2fd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Fadjr Marine Industries"	""	"169 Malekloo Ave, Farjam Ave, Tehran Pars, Tehran, IR"	"75 FR 36516"	"2010-06-28"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"SADAF"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5ecbc884f79bdc5a331bbef16c316039398eef4c750c2e34bf01ea7d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Faradis Production"	""	"No. 33, Second Floor, Amjad Electronic Center, Jomhouri Ave., Tehran, IR"	"73 FR 54506"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2c74b5eeef668ab8f58f55aaed632eebd4c636c95f5e49afb4aa42a3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Farhad Maani"	""	"67, 1st Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr Ave, W. of Beheshti, Tehran, IR"	"73 FR 54506"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e805fd30f0aae2955c7b20f80968142f04fb8a7bb40e6d2ce6f090f8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"GBNTT"	""	"No. 34 Mansour Street, Tehran, IR"	"73 FR 54506"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"380cb77401ee2c8f6e77bbfb2e17a52bcec3e0cea0957360a5934962"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Golza Engineering Company"	""	"No. 80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave., Tehran, 14118, IR"	"73 FR 54506"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"166b418ee6a35448c1888f2fe2a411d33f276b67b2cd70234ad2171c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"H. Farahani"	""	"Ground Floor - No. 31, Alborz Alley, EnghelabSt, Tehran, IR"	"73 FR 74001"	"2008-12-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7770c69408eaaeb42bcd4f1c3fdd16a959fddb3f701b58337f27cbfc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hamid Reza Ansarian"	""	"P.O. Box 19575-354, Tehran, IR"	"73 FR 54506"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d3402871d8220d0e7acb1398f85fa5d7d8f6e467848a0b5f1ec89135"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hamid Reza Simchi"	""	"P.O. Box 19575-354, Tehran, IR"	"75 FR 36516"	"2010-06-28"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f089fa1f65bd03059ba86d1931d8d38fea519c2a96a080de34ac13da"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hassan Seifi"	""	"Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran, IR"	"76 FR 37632"	"2011-06-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9ecdb67ae3d569f5df01acbac78dc094a453ac52226d7902c8fcc4bb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hossein Ahmad Larijani"	""	"No. 3 Mirza Kochak Ave., Jomhori Street, Tehran, IR; No. 5 Mirzakuchanhan Street, Jomhori Ave., Tehran, IR; No. 5 Mirza Kochak Ave., Jomhori Street, Tehran, IR; No. 5, Near to Flower Shop Mirza Koochak- Khan Jangali St, 30-Tir Junction, Jomhori St, Tehran, IR; Unit 6, No. 37, Goharshad Alley After 30 Tir Jomhori Street, Tehran, IR; Forghani Passage, Before 30 Tir, After Havez, Jomhori Ave., Tehran, IR; 24 Semei Street 1, #06-08, 529946, SG; 10 Jalan Besar, #11-08 Sim Lim Tower, 208787, SG"	"76 FR 67059 No. 210"	"2011-10-31"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	"(See alternate address under Singapore)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2f96adf7cae4af24381a560697f00cea1558ed75854645bfeb3c6fa5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Iraj Najmi"	""	"No. 80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave., Tehran, 14118, IR"	"73 FR 54506"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kalaye Electric Company"	""	"33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, IR"	"72 FR 38008, 7/12/2007;  77 FR 24590, 4/25/2012"	"2007-07-12"	""	""	"For all items subject to the EAR (See §744.2 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Kala Electric Company; Kalia; Kala Electric; Kola Electric Company"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"84e84b29447364f0f12bddced5596bc444d390924bfbfcd6e6db932b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kish Airlines, Headquarters"	""	"No. 21 Ekbatan Main Blvd, P.O. Box 19395/4639, Tehran, 13938, IR"	"76 FR 50407 (8/15/2011)"	"2011-08-15"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1ac2e8b34a4a8a65a29cf44beb3d6f2cb87ab842cf9f9008ef8bd19f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"M.R. Ahmadi"	""	"P.O. Box 19575/199, Tehran, IR"	"73 FR 54507"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"92230a41dc1d685329d4e2fbfdd55bdb2aeedc203b977dc540ca8589"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mahdi Electronics"	""	"Ground Floor - No. 31 Alborz Alley, Enghelab St., Tehran, IR"	"73 FR 74001 (12/5/2008), 77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Mahdi Electronic Trading Co. Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1c25dd847b7e6a07e29203be0f1c6c9234a797b92725fe569013d3f4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Maryan Jahanshahi"	""	"34 Mansour St., Motahari-ValiAsr Street Junction, Tehran, IR"	"73 FR 54506"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mesbah Energy Company"	""	"77 Armaghan Gharbi Street, Valiasr Blve., Tehran, IR"	"72 FR 38008"	"2007-07-12"	""	""	"For all items subject to the EAR (See §744.2 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"MEC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"357ffd6d8cd4886aedfa12eaf1c7aa0f4c82f35dfe9e001da2ad86b8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mohammed Narjespour"	""	"34 Mansour St., ValiAsr-Motahari Crossing, Tehran, IR"	"73 FR 54506"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6aabe6a04f84a8c785f7323dae4ac2945aa100338779ae60f7ac9af1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Moslem Nasiri"	""	"34 Mansour St., ValiAsr-Motahari Crossing, Tehran, IR"	"73 FR 54507"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"46c9b11fa5e54851670b33feb26ea2c7dbbc6ad3fa5d7dd894b5fc2a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Naser Golshekan"	""	"Ground Floor - No. 31, Alborz Alley, EnghelabSt, Tehran, IR"	"73 FR 74001"	"2008-12-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ca87afb0d4202bea64a14519533f4d0aba75e29bd1cfb3ec7f08c821"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"NBC Navegan Bar Co. Ltd."	""	"101 Kohrramshahr Ave., Tehran, 1533864163, IR; #135 Khorramshahr Ave., Tehran, 1533864163, IR"	"73 FR 54507 (9/22/2008), 77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NBC Navegan Bar International Transport Co. Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Neda Industrial Group"	""	"No. 10 and 12, 64th St. Jamalodin Asadabadi Avenue, Tehran, IR"	"73 FR 54507"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fe9664ccc5638630f3c632a5154a8ed7c98376ddaec15fb0d5955ff7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nedayeh Micron Electronics"	""	"No. 34 Mansour St., Tehran, IR"	"73 FR 54507"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18a1f1d51e866ac9fda70322dbc5e180b30e02ef060c499603b47333"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Niasan Century Industry"	""	"Unit 2, GF, No:1, Marzban Name Alley, Mofateh St., Motahari Ave., Tehran, 1588875333, IR"	"73 FR 54507"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cb5359ff30ee344889203762e7c77bfbd600b1533d0cdb602fed3302"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Pakgostar Company"	""	"Appt 501 & 502, Borje Sefid Bldg, Pasadaran Avenue, Tehran, 1946963651, IR"	"73 FR 74001"	"2008-12-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5a2b173c1240467edefd21d0033b591fd301b7cabe3f15095b4014ad"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Parto System Tehran"	""	"Unit 7, Floor 4 No. 51 around Golestan Alley End of Shahaneghi Ave., Sheikh Bahaee Str., Molasadra, Tehran, IR; NO. 83 Around of Shanr Tash Ave. After Cross of ABAS ABAD North Sohrevadi Str., Tehran, IR"	"76 FR 67059 No. 210"	"2011-10-31"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Rayan Parto System Tehran; Rayane Parto System Tehran"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"89d0cb725ddcb904b50595987b6352690972ee3a99cce313f0bb84fb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Paya Electronics Complex"	""	"No 3 Mirza Kochak Ave. Jomhori Street, Tehran, IR; No. 5 Mirzakuchanhan Street Jomhori Ave., Tehran, IR; No. 5 Mirza Kochak Ave. Jomhori Street, Tehran, IR; No. 5, Near to Flower Shop Mirza Koochak-Khan Jangali St, 30-Tir Junction, Jomhori St., Tehran, IR; Unit 6, No. 37 Goharshad Alley After 30 Tir Jomhori Street, Tehran, IR; Forghani Passage, Before 30 Tir, After Havez, Jomhori Ave., Tehran, IR"	"76 FR 67059 No. 210"	"2011-10-31"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Paya Complex"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"258e119b45238d8f161e517d8bbbcf6d4cc85b6fc6abe6a0903a0f89"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Rad Tavan Afza Company"	""	"3rd Floor, No. 210, W. Fatemi, P.O. Box 14185-387, Tehran, IR; 1st Pars Bldg., Beg. Pars Alley, Betw Khosh & Behboudi St., Azadi Ave., Tehran, IR"	"73 FR 54507 (9/22/2008), 77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b4fc2a4089841736f02c4fc74072cdb9dff4c5b8c9081bc266e5cfe1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Raht Aseman Co. Ltd"	""	"No. 1.2, Mosque Alley, Mohammadi St, North Bahar Ave., Tehran, IR"	"73 FR 74001 (12/5/2008), 77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e829bb5d956e36ac109430baddab459cabf007ebe73c3f9253aea57f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Reza Seifi"	""	"Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran, IR"	"76 FR 37632"	"2011-06-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"010f3c6c4faf4b0cea81ba0289b828bdb0ac90aa5ea413e6445780e7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Reza Zahedi Pour"	""	"5 Yaas St., Unit 4, Tehran, IR"	"73 FR 74001 (12/5/2008), 77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"71d694dad173331cb799aaa6d709665b7e7da98a81a38dc197193c3b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sabanican Company"	""	"Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran, IR"	"76 FR 37632"	"2011-06-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sabanican Pad Co."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a7b7866c6d9a2263b8942c08622c69c2e9a39d78cd4ec89809c720f1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Safir Electronics"	""	"Ground floor No. 31 Alborz Alley, EnghelabSt., Tehran, IR"	"73 FR 74001"	"2008-12-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"971132428d39871ec36a089bf7ca04c8a00e9653b718458da8d41bdd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sahab Phase"	""	"5 Yaas St, Unit 4, Tehran, IR"	"73 FR 74001"	"2008-12-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2235872f07114c5ace28447725dcd75217a5d335a91684fb4f558d5c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sahand Airlines"	""	"Sahand Airport, Bonab/Sahand, IR"	"76 FR 50407 (8/15/2011)"	"2011-08-15"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"193a9d23bf248adaa4bf6bc24f4d83f6403726d97a2d4d21ecd39dca"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sanaye Electronic Arman Ertebat Nemad Company (SAEN CO.)"	""	"67, 1st Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr Ave., W. of Beheshti, Tehran, IR"	"73 FR 54507"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bf49be9cce321346648c85d09f2ec527393451011a65de98bab31b56"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Seyed Mahdi Mousavi"	""	"BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran, IR; No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran, IR; P.O. Box 49465, Dubai, AE; P.O. Box 7941, Dubai, AE"	"77 FR 58006 (no. 182)"	"2012-09-19"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1722f9c2ec4bb5192567922a8c8c59f6ae7ad625af4fd301e458b236"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Seyed Mousavi Trading"	""	"BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran, IR; No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran, IR; P.O. Box 49465, Dubai, AE; P.O. Box 7941, Dubai, AE"	"77 FR 58006 (no. 182)"	"2012-09-19"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Hitech Computer Peripherals; Hitech Corporation"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shahid Bakeri Industrial Group"	""	"Pasdaran Ave., Tehran, IR"	"72 FR 38008 (7/12/2007), 77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR (See §744.3 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"SBIG; Shahid Baheri Industries Group; Shahid Bagheri Industries Group; Shahid Bagheri Industrial Group; MEHR Trading Company; Department 140/14; Mahtab Technical Engineering Company; Composite Propellant Missile Industry; Sanaye Sokhte Morakab (SSM)"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shahid Hemmat Industrial Group"	""	"Damavand Tehran Highway, Tehran, IR"	"72 FR 38008 (7/12/2007), 77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR (See §744.3 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"SHIG; Shahid Hemat Industrial Group; Chahid Hemmat Industrial Group; Shahid Hemmat Industrial Complex (SHIC); Shahid Hemmat Industrial Factories (SHIF); Hemmat Missile Industries Factory"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shahid Hemmat Industrial Group"	""	"Damavand Road 2, Abali Road, Tehran, IR"	"77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"SHIG; Shahid Hemat Industrial Group; Chahid Hemmat Industrial Group; Shahid Hemmat Industrial Complex (SHIC); Shahid Hemmat Industrial Factories (SHIF); Hemmat Missile Industries Factory"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7cb1c7bc69beaea74a3ad7c003f85244267e60268786342d9e7761e2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Simin Neda Industrial and Electrical Parts"	""	"No. 22, Second Floor, Amjad Bldg., Jomhoori Ave., Tehran, Iran, "	"73 FR 54507 (9/22/2008), 77 FR 24587, 81 FR 8825 (2/23/16)"	"2008-09-22"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"TTSN"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"43cdded8cb98cddf26f69ca88fd59f2ff527a905e7551cc21c8fe98d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tadbir Sanaat Sharif Technology Development Center (TSS)"	""	"First Floor, No. 25 Shahid Siadat Boulevard, North Zanjan Street, Yadegar Emam Highway, Tehran, IR"	"75 FR 36516"	"2010-06-28"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f9d5b213d2e5760609684ed59e42199e255b8135f960c9551a5f588d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Toos Electronics"	""	"29, 1st Floor, Amjad Bldg., Jomhoori Ave, Tehran, IR"	"73 FR 54507"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ukraine Mediterranean Airlines"	""	"Building Negin Sai app. 105, Valiasr Str., Tehran, IR; 7, Shulyavskaya Str., Kiev, UA"	"76 FR 50407 (8/15/2011)"	"2011-08-15"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	"(See alternate addresses under Ukraine and Syria)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"UM Airlines; UM Air"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5d5df0e0ccac8d95472af13041021b2d847c7934c6bf35238475b1ae"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Vizneh Trading Company"	""	"34 Mansour St., Motahari and ValiAsr Junction, Tehran, 1595747764, IR"	"73 FR 54507"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3635914e0fd40e585609d71ff35250a744a9821289843960393a725e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Zagros Airlines"	""	"Abadan Airport, Abadan, IR"	"76 FR 50407 (8/15/2011)"	"2011-08-15"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"46d6e477c685c96fd6e180db760a08a6fa6486732ae8b98332bdc0d2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mac Aviation Group"	""	"Cloonmull House, Drumcliffe, County Sligo, IE"	"74 FR 35797"	"2009-07-21"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Mac Aviation Limited"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6a847305510562a872aac266f826c7c3de9775d10b655248d317bd15"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mac Aviation Nigeria"	""	"Cloonmull House, Drumcliffe, County Sligo, IE"	"74 FR 35797"	"2009-07-21"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b1e162e7f1f845419e670b9e0b01251b2a2706f91d8a968f316737e9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sean Byrne"	""	"Cloonmull House, Drumcliffe, County Sligo, IE"	"74 FR 35797"	"2009-07-21"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f1c1b83191054681af3abeb62589612af9687f79c5e0534df92c18be"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sean McGuinn"	""	"Cloonmull House, Drumcliffe, County Sligo, IE"	"74 FR 35797"	"2009-07-21"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9ee0a343824144216b661f719bb916ce89c94617293d7f16c28aa422"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Thomas McGuinn"	""	"Cloonmull House, Drumcliffe, County Sligo, IE"	"74 FR 35797"	"2009-07-21"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Tom McGuinn"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9ad1aa1162c03a089e17f2993a7d1f97b791f9f6e147cecf0dd7223e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nuclear Research Center"	""	"Negev Dimona, IL"	"62 FR 35334"	"1997-06-30"	""	""	"For all items subject to the EAR"	"Case-by-case basis"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"13dacc23d9dc8aa8f45ac2d3ac8e706055c5167fc9f52b37a7dc50ab"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"APEX Kazakhstan"	""	"126 Jarokova Str, Almaty, KZ"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"EKT Electronics"	""	"1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut, LB; #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, LB"	"73 FR 54507 (9/22/2008), 77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	"(See alternate address under Syria)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Katrangi Electronics; Katrangi Trading; Katranji Labs; Electronics Systems"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a3540ab5c95ee51ce91b8c79461a24c23609210eb0b4230be745b7fa"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Micro Power Engineering Group"	""	"Anwar Street, Abou Karam Building, 1st Floor, Jdeidet El Metn, Beirut, LB"	"76 FR 44259"	"2011-07-25"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"MPEG"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mohammed Katranji"	""	"1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut, LB"	"73 FR 54507"	"2008-09-22"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"03abb91dfdd37f4dda20514e301d1e2787b175feb6a78bdc87850d26"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Narinco Micro Sarl"	""	"Dedeyan Center, Dora Boulevard Street, Bauchrieh Metn, LB"	"76 FR 44259"	"2011-07-25"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"061c8206f205f6c1dd31e238b27d7390c9f6f36c9379d4bd6e73d8d7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Serop Elmayan and Sons Lebanon"	""	"Ground Floor, Aramouni Building, Property Number 1731, Fleuve Street, Mar Mekhael Sector, Beirut, LB"	"76 FR 44259"	"2011-07-25"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1aaa3bd8a6a874bff490e74edee7a89f000ff3dce6b1c9109e91fb4e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Serpico Offshore Sarl"	""	"Ground Floor, Aramouni Building, Property Number 1731, Fleuve Street, Mar Mekhael Sector, Beirut, LB"	"76 FR 44259"	"2011-07-25"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1cb5d9e4445a2fd4d7ccac64adeced174b077ae84ada1f6310c1e208"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ace Hub System"	""	"No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150, Petaling Jaya, Selangor, MY"	"73 FR 54507"	"2008-09-22"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9e20d8bfd4e481dd9e4763e424f94580bbb934e46254afd1580f02a2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ahmad Rahzad"	""	"27-06, Amcorp Bldg, Jalan 18, Persiaran Barat, Petaling Jaya, Selangor, 46050, MY"	"73 FR 54508"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Saeb Karim"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f075ee8ab026a3be428d1da6f309f53383419c9fa59605559c7d2d92"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Alex Ramzi"	""	"Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100, MY"	"75 FR 1699"	"2010-01-13"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8946d5fd1bf366929b55d59d694229ec90ceed0a50b92df212747bd5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Amir Ghasemi"	""	"Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100, MY"	"75 FR 1699"	"2010-01-13"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ad3586c881002206e4fd1ca9f3126f566436cbc4d000153f4f69455e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Analytical Solutions"	""	"#GB (Ground Floor), Pearl Tower, O.G. Heights, Jalan Awan Cina, Kuala Lumpur, 58200, MY"	"73 FR 54508 (9/22/08), 73 FR 74001 (12/5/08)"	"2008-12-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"02150646a085324f66910b9f1ec9d338c89a37d3731b253f8677c90f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ann Teck Tong"	""	"97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, MY; Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah Peresekkutuan, MY"	"73 FR 54508"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"adc2f3ed7cac9ecc7e7bc53e7899e7e676cd31004082b1d4f3bd01ae"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Antcorp System"	""	"5-02 Wisma Pantai, Jalan Wisma Pantai 12200, Butterworth, Penang, MY; 27-G Lorong Kelasah 2, Tamen Kelasah 13700, Seberang Jaya, Penang, MY; No. 9 Jalan 3/4C Desa Melawati 53100, Kuala Lumpur, MY"	"73 FR 54508 (9/22/08), 74 FR 8184 (2/24/09)"	"2009-02-24"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6985120375701dc1a275e75e0b16e0feb64b5fa34c5552eec8310c65"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Austral Aero-Marine Corp., Sdn Bhd"	""	"10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000, MY"	"75 FR 36516"	"2010-06-28"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a3f219b63bffa974cb69e99f72d21b41751dfc749a169fdc1a6d5977"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Austral Aviation Corp."	""	"10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000, MY"	"75 FR 36516"	"2010-06-28"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"394289884272c70dccabc52f579bc64bf5e8e24864cd56cb5b49ba84"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Brian Kaam"	""	"No. 15, Jalan PJS 11/16, Taman Bandar Sunway, Petaling Jaya, Selangor, 46150, MY"	"73 FR 54508"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Kaam Chee Mun"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d69fcbd44e2bc49bed86c6fcdf98cdfbcf1abbb7eff2becbad720f7a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"East Tech"	""	"MY"	"73 FR 54508 (9/22/2008), 77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"248453d55e509d2ce680968c944ad3f0c4f49ac9215a8c570fff028a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Eco Biochem Sdn Bhd"	""	"No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150, Petaling Jaya, Selangor D.E., 46150, MY"	"73 FR 54508, 77 FR 58006 (no. 182)"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"12e6e0559ad3fc43a1671a9a03a12cd767e9a5c87d100d5a5daf2936"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Evertop Services Sdn Bhd"	""	"Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100, MY"	"75 FR 1699"	"2010-01-13"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fa1109d3dca000ecc17ebcda2af992787a4e62777fbf3acb2eb6e57d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Festsco Marketing Sdn Bhd"	""	"97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, MY; Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah Persekkutuan, MY"	"73 FR 54508, 77 FR 58006 (no. 182)"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"af2b758eac0832d8ef19c3b3966105bf6fb9be8221bbb09c19609e25"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Jimmy Tok"	""	"10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000, MY"	"75 FR 36516"	"2010-06-28"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2ae5deaffd4ea82fa8f2c36cca89a9f9618557dcf6278134d808fc25"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Majid Kakavand"	""	"Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100, MY"	"75 FR 1699"	"2010-01-13"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ec0d530b681ca9adb934c1977b114c3119c0bd529152816ce57fd3c3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mohd Ansari"	""	"5-02 Wisma Pantai, Jalan Wisma Pantai 12200, Butterworth, Penang, MY; 27-G Lorong Kelasah 2, Tamen Kelasah 13700, Seberang Jaya, Penang, MY; No. 9 Jalan 3/4C Desa Melawati 53100, Kuala Lumpur, MY"	"73 FR 54508 (9/22/08), 73 FR 74001 (12/5/08), 74 FR 36516 (2/24/09"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a93ce92b8b8dae900ac447c4614d825effcdda4eb1dbfc796bb6976c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mok Chin Fan"	""	"10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000, MY"	"75 FR 36516"	"2010-06-28"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Chong Chen Fah"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1b360b67ebb7d43fcbed10a8b9df0d12287e0b87da1c9e4f11c190bb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nexus Empire"	""	"2706 Amcorp Building, Jalan 18, Persiaran Barat, Petaling Jaya, Selangor, 46050, MY"	"73 FR 54508"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Vast Solution"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"57acd43220056c475d26cb036ce86d5c79c3fa8334d5901944ff282b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Vast Solution Sdn Bhd"	""	"27-06 Amcorp Building, Jalan 18, Persiaran Barat, Petaling Jaya, Selangor, 46050, MY"	"73 FR 54508"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"223679ee29479f980c7b492caa07768b9b2850545f4800566a4756e2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"VTE Industrial Automation Sdn Bhd"	""	"97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, 47100, MY; 45-02, Jalan Kenari 19A, 47100, Puchong Jaya, Puchong, Selangor, 47100, MY"	"76 FR no. 242 pg. 78146, 77 FR 58006 (no. 182)"	"2011-12-16"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4928500ce6836137779cc48209e48873bd102073d7f225d142c288e0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gunther Migeotte"	""	"Titangata 1, N-1630, Gamle, Fredrikstad, NO; H Evjes vei 8A, Gressvik, NO; Holsneset 19, 6030, Langevad, NO; Titangata 1, 1630, Fredrikstad, NO"	"75 FR 36516"	"2010-06-28"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3b753ad12713c78a3500433a55604dda1cdeeecc65d98a0d80da09e9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Icarus Design AS"	""	"Titangata 1 N-1630, Gamle, Fredrikstad, NO"	"75 FR 36516"	"2010-06-28"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"10d1da2f886c2b0a9fc67c7bf0e8faa66a64a65ddb7784f1bf8f083d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Abdul Qader Khan Research Laboratories (AQKRL)"	""	"Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi, 46000, PK; P.O. Box 852, Rawalpindi, PK; P.O. Box 502, Kahuta, PK; 24 Mauve Area G 9/1, GPO Box 2891, Islamabad, PK"	"63 FR 64322, 11/19/98, 65 FR 14444, 03/17/00, 66 FR 50090, 10/01/01, 77 FR 58006 (no. 182)"	"2012-09-19"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Abdul Qadeer Khan Research Laboratories; Dr. A.Q. Khan Research Laboratories; Engineering Research Laboratories (ERL); Institute of Industrial Control Systems (IICS); Kahuta Nuclear Facility; Kahuta Research Facility; Khan Research Laboratories (KRL)"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1dc270af58197909825d3b191398473cd3ec46086c63b3f58d0ac260"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Al Technique Corporation of Pakistan, Ltd. (ATCOP)"	""	"4th Floor, Dodhy Plaza, 52 Jinnah Avenue, P.O. Box 1878, Islamabad, PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"64d0a6bedbcad06c842b98850e3ef3182beab1cae67c79eac7f97ca1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Allied Trading Co."	""	"2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi-74000, Karachi, PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"UCB Arcade"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0bc8c27e472b68c00a117a58988468042402bc70a5702f17732ca344"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ANZ Importers and Exporters"	""	"Islamabad, PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bcce0027410ad342a11ffc388a5a0bbece52d8e2a6df3de542531206"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Azam Electronics"	""	"Chaman, Killa, Abdullah District, Baluchistan Province, PK"	"77 FR 71098"	"2012-11-29"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Mohammad Azam Electronics; Akram Dish TV Satellite Center"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7eab1028bd1ff8512899d62d6a1ed1fcb9f14b1c1cbb4f348cb15363"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Defense Science and Technology Organization (DESTO)"	""	"182 Sir Syed Road, Chaklala Cantt, 46200, Rawalpindi, 46200, PK; Headquarters, Chakklala Cantt, 46200, Rawalpindi, 46200, PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Defense Science and Technology Center; Chaklala Defense Science and Technology Organization"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"181b1e9f1d380bf664fc09d0666231d6a3d6025239d6e12e7904ea68"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Farzad Fazil Karim"	""	"E3 Gul market Street 8, Hayatabad, PK; 122, First Floor, Gul Haji Plaza, Peshawar, PK"	"76 FR 71867"	"2011-11-21"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Ahmad Farzad"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Fazal Rahim Farid"	""	"122, First Floor, Gul Haji Plaza, Peshawar, PK; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, PK; Microrayan 3rd Apt. 45, block #21, Kabul, AF; A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, AF"	"76 FR 71867"	"2011-11-21"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	"(See alternate address in Afghanistan)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Fazel Rahim Farid; Farid; Engineer Idris"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7756fcc78b620715badc7c9d5a0528df0e21a439c280da26a19eb244"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"High Technologies, Ltd. (HTL)"	""	"Islamabad, PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"High Technology, Ltd"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9e1bd4af0cd2b70e0e0d7955d1ff9096f6e20c3c75e5fa04f3e567f4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Jalaluddin Haqqani"	""	"Miram Shah, PK"	"77 FR 25055"	"2012-04-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"General Jalaluddin; Haqqani Sahib; Maulama Jalaluddin; Maulawi Haqqani; Molvi Sahib; Mulawi Jalaluddin; Mullah Jalaluddin"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dc2896369e28304cd7c11063238624024f809625f27e13122b1344bf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Khalil Zadran"	""	"House 14, Street 13, Sector F-7/2, Islamabad, PK; House 20-B, Main College Road, Sector F-7/2, Islamabad, PK; Shahreno, Kabul, AF"	"77 FR 25055"	"2012-04-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Samar Gul Khalil; Khalil Samar Gul; Samer Khalil; Samer Gul Khalil; Khlil Khalil; Kalil Khalil; Khalil Khualil; Haji Khalil"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a28ab452fe90859ccecf56eac1a0b4e57629d852fe4657f7657d1425"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Lastech Associates"	""	"Islamabad, PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"14ea66bcc01f076a4e2b31d7db04c277d9df7858165b35184c336761"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Machinery Master Enterprises Ltd. (MME)"	""	"Islamabad, PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f8a4aab492c48ac08af2fc3ba1b82125bf69455a62468a1aa8638bcb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Maple Engineering Pvt. Ltd. Consultants, Importers and Exporters"	""	"Islamabad, PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d4e4f6065832ff7f425d29c25d7c3f2409ec953125f4e0a8b07499ea"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mohammad Azam"	""	"Chaman, Killa, Abdullah District, Baluchistan Province, PK"	"77 FR 71098"	"2012-11-29"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Mohammad Akram"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"afb5eb98e0eb24616bcba3cb94b06c40a7e24b3d888ad26ca70b6209"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Orient Importers and Exporters"	""	"Islamabad, PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"656e8f815531dc47bb46f0c33c0886856f78a95dbae157b826fe8728"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Pakistan Atomic Energy Commission (PAEC)"	""	"P.O. Box 1114, Islamabad, PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Power Plant Workshops"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d2c2bce34fc9bdaace0bac62a6cc4b56325658a53b7698a4edd1776f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Development Complex (NDC)"	""	"Fateh Jang, Punjab, Rawalpindi, PK; Fateh Jang, Punjab, Rawalpindi, PK; P.O. Box 2216, Islamabad, PK; P.O. Box 2216, Islamabad, PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"National Defense Complex"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f11b61bdfa3c476db2ec238a9f92dbbfc888996c654b288cdb0ccff7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Pakistan Atomic Energy Commission (PAEC), and subordinate entity Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants."	""	"PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3fe5db8dac78ab5cf02c74d9608bd12f3517652d4824a1a0b37175c1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Pakistan Atomic Energy Commission (PAEC), and subordinate entity Pakistan Institute for Nuclear Science and Technology (PINSTECH)"	""	"Nilore, Islamabad, PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9ba3c834fb4bcceb6c439c98223d1098209ba3964c58550a7491ba60"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"People's Steel Mills"	""	"Javedan Nagar, Manghopir Road, 75890, Karachi, 75890, PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7dab67fb98735a8bf773a1f33e4a04a2d9bbf1e382df79e97f7c3c34"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Prime International"	""	"PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c51407bd1f174ee64c254cb4bf770fe0e52f86c789fd38b743e6f8c0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Space and Upper Atmosphere Research Commission (SUPARCO)"	""	"Sector 28, Gulzar-e-Hijiri, Off University Road, P.O. Box 8402, 75270, Karachi, 75270, PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Space and Upper Atmospheric Research Commission"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bfa16c5ecf1393cf6788e4e808f71e058145196de223daf8d5c9cf5f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Technical Services"	""	"Islamabad, PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e31c32802c25d2e6e55be5d7adbbf1d489c3808dac73cfd8ae8f2741"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"The Tempest Trading Company"	""	"Islamabad, PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"432a36c7968396d5d05d9b2b3acaa6b800b1f450ce78ee46164a1694"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Unique Technical Promoters"	""	"PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1587a2e0e8207114855816665f739a249492aa635f4093f96685fdd9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wah Chemical Product Plant"	""	"Wah Cantonment, Rawalpindi, PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Wah Nobel Chemicals Limited"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3eebb9c4294f8fa0a61ffe036eb3abeee0ea01d14b80b0112a007218"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wah Munitions Plant"	""	"Wah Cantonment, Rawalpindi, PK"	"63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)"	"2001-10-01"	""	""	"For all items subject to the EAR"	"Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6552078810d34b92ad82900c4c9f9705d2b0937f969e6b4858da015a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Melkom"	""	"Ulitsa Ordzhonikidze 10, Moscow, 119071, RU; 10 Ordjonikidze Street, Moscow, 119071, RU; Ultisa Polyany 9/6, Moscow, 117042, RU; Polijani str., 9-6, Moscow, 117042, RU; 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154, RU; Bolshaya Semenovskaya, 40/505, Moscow, 107023, RU; Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Melcom; Melkom JSC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c969a311108ad9f5dad54deca1371dbf2af73815a1ea3b4071a377da"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Abris"	""	"6 Aptekarskiy Prospeckt 6, Office 710, St. Petersburg, 197376, RU; 30 16th Parkovaya St, Office 319, Moscow, 105484, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"111e37eb09c583c88767cb78b55bca4d57539a504346bcee7a4edaa0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Abris-KEY"	""	"6 Aptekarskiy Prospeckt 6, Office 710, St. Petersburg, 197376, RU; 30 16th Parkovaya St, Office 319, Moscow, 105484, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"08ef855b840760dbea5fd931be216db7727dba76750b133d1c4da4a0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Abris-Technology"	""	"6 Aptekarskiy Prospeckt 6, Office 710, St. Petersburg, 197376, RU; 30 16th Parkovaya St, Office 319, Moscow, 105484, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4382b97ecfc040c5d2157ccccb7f5824f76d285b77138eb35ae4bc98"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aleksander Cheremshin"	""	"Ulitsa Mitinskaya 36/1, Moscow, 125430, RU; Ordzhonikidze 10, Moscow, 119071, RU; 10 Ordjonikidze Street, Moscow, 119071, RU; Ulitsa Polyany 9/6, Moscow, 117042, RU; Poljani str., 9-6, Moscow, 117042, RU; 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154, RU; Bolshaya Semenovskaya, 40/505, Moscow, 107023, RU; Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401, RU; 9 Polyany Street, Suite 6, Moscow, 117042, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"75ebe5e25e3c8e31de8c35fc6efc68764af33579780df8f50d1d67c0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aleksander Kuznetsov"	""	"Ordzhonikidze 10, Moscow, 119071, RU; 10 Ordjonikidze Street, Moscow, 119071, RU; Ulitsa Polyany 9/6, Moscow, 117042, RU; Poljani str., 9-6, Moscow, 117042, RU; 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154, RU; Bolshaya Semenovskaya, 40/505, Moscow, 107023, RU; Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Alexander Kuznetsov"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2862ad4b5058ee7d0cd04b23999c99f0d21afb0afd67c9ea88d26f69"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aleksey Markov"	""	"5A North Street, Saransk, Republic of Mordovia, 43006, RU; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU; 5a Severnaya Street, Saransk, Republic of Mordovia, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"34337f414ba1c942994b8a338640a6ced1c9fee4c0c844be1599574a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Alex Pikhtin"	""	"Pr. Yuria Gagarina 2, St. Petersburg, 196105, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Alexander Pikhtin"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"11914cb72a2c88c02d529a6d827065e5f643a4d8989919854b7efb6e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Alexander Georgievich Mallabiu"	""	"25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034, RU; 130-17 Nevskiy Ave., St. Petersburg, 191036, RU; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034, RU; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9ffe241c73bb865c0774f5bd1cb7872d545742fd8102e3d276bb9f74"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Alexander V. Brindyuk"	""	"Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aleksander Brendyuk"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cc37c19e73229e03457749d48966f9c52412b38a621172b5ab10d781"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Alexander Vedyashkin"	""	"5A North Street, Saransk, Republic of Mordovia, 43006, RU; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU; 5a Severnaya Street, Saransk, Republic of Mordovia, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1afda4d5bac1fe94fcd820f98acf6419913690c172c40f40e5e8d6eb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Alexey Ivanov Zhuravlev"	""	"Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, RU; Pr. Yuria Gagarina 1, Office 230, St. Petersburg, 196105, RU; Pr. Yuri Gagarin 1, Office 230, St. Petersburg, 196105, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Alexy Ivanov"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"017c41f709b0a0c3ee22a413fb1955d02e4311c87cad0fea64fda6e0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Alexey Kulakov"	""	"Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342, RU; Naberegnaja Chernoj Rechki 61-1, St. Petersburg, 197342, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"56646bd7736a0afbec727ab3bb9229999e5d0937d7f029b8f0e301cc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Alexey Polynkov"	""	"471-4-98 Shosse Entuziastov, Moscow, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c04888d8aa4ba1a19c0f64f7df24d016721a2a988cd136f5d2a8b197"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"All-Russian Scientific Research Institute of Experimental Physics (VNIIEF)"	""	"37 Mira Ave. Sarov, Nizhny Novgorod Region, 607188, RU"	"62 FR 35334; 66 FR 24267; 75 FR 78883; 76 FR 30000"	"1997-06-30"	""	""	"For all items subject to the EAR."	"Case-by-case basis."	""	""	""	""	""	""	"and any nuclear-related entities, institutes or centers located in Sarov (Kremlev)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Vserossiyskiy Nauchno-Issledovatelskiy Institut Eksperimentalnoy Fiziki; Russian Federal Nuclear Center-VNIIEF (RFNC-VNIIEF); Institute of Experimental Physics; ARIEP (All Russian Institute for Experimental Physics); Khariton Institute; Sarov Nuclear Weapons Plant; Avangard Electromechanical Plant; Federal State Unitary Enterprise Russian Federal Nuclear Center - All Russian Scientific Research Institute of Experimental Physics (FGUPRFNCs VNIIEF); Arzamas-16"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7624ed141661f2065e081ebc51a7c0e4712873d8c8d93611bbe76531"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"All-Russian Scientific Research Institute of Technical Physics (VNIITF)"	""	"P.O. Box 245, Snezhinsk, Chelyabinsk Region, 456770, RU"	"62 FR 35334; 66 FR 24267; 75 FR 78883; 76 FR 30000"	"1997-06-30"	""	""	"For all items subject to the EAR."	"Case-by-case basis."	""	""	""	""	""	""	"and any nuclear-related entities, institutes, or centers located in Snezhinsk"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Vserossiyskiy Nauchno-Issledovatelskiy Institut Tekhnicheskoy Fiziki; Russian Federal Nuclear Center-VNIITF (RFNC-VNIITF); Kasli Nuclear Weapons Development Center; Institute of Technical Physics; Zababakhin Institute; ARITP (All Russian Institute for Technical Physics); Federal State Unitary Enterprise Russian Federal Nuclear Center - Academician E.I. Zababkhin All-Russian Scientific Research Institute of Technical Physics (FGUPRFYaTs-VNIITF); Chelyabinsk-70"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6c6a13f0af7fc25f2f1f6b51fb401d96e1590c036fc89c9fe1483a07"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Andrey V Gromadskih"	""	"32 Korablestroiteley St., building #1, Apt #119, St. Petersburg, 196084, RU; Zastavskaya St. 32A, St. Petersburg, 199397, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul'var 15, Moscow, 196084, RU; 16 Raketnyy Bul'var, Moscow, 129164, RU"	"77 FR 61249 No. 195"	"2012-10-09"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b74ab26748b075e539af43cb5122a876fe2d847e0fa1e15ad03dc8d0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Andrey Vladimirovich Saponchik"	""	"6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376, RU; Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342, RU; 7 Belovodskiy Ln, St. Petersburg, 194044, RU; Belovodskyi Per, 7, St. Petersburg, 194044, RU; Naberegnaja Chernoj Rechki 61-1, St. Petersburg, 197342, RU; 16 Parkovaya 30, Office 319, Moscow, 105484, RU"	"77 FR 61249 No. 195"	"2012-10-09"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"781fff5f9c1321502236ebbdce54ce0d90c83b1c979d3a21e09a3498"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Anna V Libets"	""	"Zastavskaya St 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul'var 15, Moscow, 129164, RU; 16 Raketnyy Bul'var, Moscow, 129164, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e7323c85dc3507eb4126bec0df9ec152afa4747872bc638edb945533"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Anton Khramov"	""	"86 N Prospect Obukhovskoy Oborony, St. Petersburg, 190000, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"458283afa3727d59528a092b44d307fcb28bf4779aa5d45cd84bd228"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Anton Lebedev"	""	"Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, RU; Pr. Yuria Gagarina 1, Office 230, St. Petersburg, 196105, RU; Pr. Yuri Gagarin 1, Office 230, St. Petersburg, 196105, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a22ee71566ee75c82c316f4e351ff2bfa0ee4370ec6a9bed459b6d22"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Anton Yurevich Alekseyev"	""	"Ulitsa Mitinskaya 30/4, Moscow, 123430, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d7963955d4ed1f7725056f43b6c4410f54d21540e8079617688458cc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"APEX St. Petersburg"	""	"140 Leninsky Prospekt, Office 57, St. Petersburg, RU"	"77 FR 61249 No. 195"	"2012-10-09"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ac0f95042b014869d47a202d8709c4730dfca10bbd2f7211ae4c90cf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"APEX Yekaterinburg"	""	"106 Kuybyshev Str, Office 68, Yekaterinburg, RU; Ulitsa 9 March, D. 120B, Office 312, Yekaterinburg, 620100, RU; 106 K 68 ul Kuibysheva, Yekaterinburg, 620100, RU"	"77 FR 61249 No. 195"	"2012-10-09"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8466b379bdedd98922d5825d19ea546ad7175669b623953ffc7f9080"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Arsenal"	""	"26 General Belov St, Office 19, Moscow, 115583, RU; 26 Generala Belova Street, Office 19, Moscow, 115583, RU"	"77 FR 61249 No. 195"	"2012-10-09"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8da9fe18a52747d7b6c9602a91be05aeb20e30d90fce056808859dbd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Atrilor, Ltd"	""	"36 Mitinskaya St, Building 1, Office 406, Moscow, 125430, RU; 53 Shcherbakovskaya Street, Moscow, 105187, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Atrilor LLC; OOO Atrilor"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8bfb2c6d703b6ba9148d60d3755cb1ebc310fd5f272c222f6d20878a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aviton"	""	"Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342, RU; 6 Aptekarskiy Prospect, Office 710, St. Petersburg, 197376, RU; 7 Belovodskiy Ln, St. Petersburg, 194044, RU; Belovodskiy Per, 7, St. Petersburg, 194044, RU; Naberegnaja Chernoj Rechki 61-1, St. Petersburg, 197342, RU; 16 Parkovaya 30, Office 319, Moscow, 105484, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aviton company; For Salmi; Salmi LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"06dbac5c0e2f99a085ed472c660914b9c1a70243ceb946f5edba1bb8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Best Komp Group"	""	"P.O. Box 242, St. Petersburg, 196240, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e5efe7e7794364369fae40b80636b253f0497296a9b6b3215cb397b5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Denis A Kizha"	""	"Pulkovskoe Shosse, 20-4 #159, St. Petersburg, 196158, RU; Zastavskaya St. 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul'var 15, Moscow, 129164, RU; 16 Raketnyy Bul'var, Moscow, 129164, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2df338a3de121a421e66ea933114fa7394930e7eccf42cf858b94d2b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"DM Link"	""	"P.O. Box 242, St. Petersburg, 196240, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7ca2f756f310971ae58c89b7aba4400dcc42d4da2e36dac844f6ae1d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dmitri Ezhov"	""	"53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov Str, Office 1010, Moscow, 115583, RU; 26 Generala Belova Street, Office 1010, Moscow, 115583, RU; 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2fb5f6951b81c4d35d0d2205820eabb8133fed40b3aafbf1c1a6a2e2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dmitriy Averichev"	""	"Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342, RU; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"32e2b3cb98479a30e05822fdba308c2d76fcc8ee4f18cfbab4b3fc64"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dmitriy Rakhimov"	""	"26 General Belov Str Office 1010, Moscow, 115583, RU; 26 Generala Belova Street, Office 1010, Moscow, 115583, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8a47f5280c0774276e805619d4335e615e571718f2910fda1582b9f7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dmitriy V Lukhanin"	""	"25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034, RU; 130-17 Nevskiy Ave., Saint Petersburg, 191036, RU; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034, RU; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16f646239c4626dd4aadc3c0ea04b20571e0287d87a3225adf7439d3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dmitry Andreev"	""	"4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d0a8175959af50285cc99337459a3efd7caa33c7bd51803f7108d5da"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dmitry Kochanov"	""	"4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, Moscow, 125373, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cd3369b1fd28d14cf2a4b930652e43f0282665a43ad7ef7a78187f91"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dmitry M Rodov"	""	"Zastavskaya St. 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul'var 15, Moscow, 129164, RU; 16 Raketnyy Bul'var, Moscow, 129164, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dmitry Shegurov"	""	"53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov Str, Office 1010, Moscow, 115583, RU; 26 Generala Belova Street, Office 1010, Moscow, 115583, RU; 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU; 26 General Belov Str, Office 19, Moscow, 115583, RU; 26 Generala Belova Street, Office 19, Moscow, 115583, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Dmitriy Shegurov"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"de34cf62f1a90d30b49c0649752385ead5fd5f8df8ca0ff93611647f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Electrotekhnika LLC"	""	"4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482, RU; 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, 124482, RU; 4 Yunost Square, NPZ, Apt. 1-7, Zelenograd, 124482, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b8b5fe59499527f85852e020485c2353d2dfb0711e116fc5f7cb5489"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Elena Kuznetsova"	""	"9 Lipovaya alleya, St. Petersburg, 197183, RU; Zastavskaya St. 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul'var 15, Moscow, 129164, RU; 16 Raketnyy Bul'var, Moscow, 129164, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Yelena Vladimirovna Kuznetsova"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"89c979efdde8f3efac3f9452ef511b1a232a39a4bd9ce99d72f185e7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Evgeni Viktorovich Egorov"	""	"4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3c72b25953afb031a5282b650c7ac030de8a88f2dfb3d5dea3fa4253"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Forward Electronics, LLC"	""	"86 N Prospect Obukhovskoy Oborony, St. Petersburg, 190000, RU; Kolomyazhsky Prospect 18, Office 4085 BC ""North House"", St. Petersburg, 197348, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c328bbca5aaa319015e93238a3bc37970a77ccc20598a9dafecf55fe"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hermann Derkach"	""	"Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c31d94f9874db50c52aca0b3532f48aaddd1b9856d54c2419b8b9378"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Igor Samusev"	""	"Ulitsa Artyukhina 6B, 106, Moscow, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a2fac4515a612384d9bbad86cc6a865e2e13c71c637741671df42773"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ivan Komarov"	""	"Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d2d0f8b291597018d958a2608da809d367e021c6a4691dddc4753431"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ivan Zubarev"	""	"4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"94da0a31efc2d9abbc5741fe71b3d6fff257e81fccb32422b3d2569f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kirill A Stekhovskiy"	""	"Zastavskaya St. 32A, St. Petersburg, 196084, RU; Zastavaskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul'var 15, Moscow, 129164, RU; 16 Raketnyy Bul'var, Moscow, 129164, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"785162a589491af6d88fb1fdefc93f4b7e8dabb8b21cb5eb78f54f9a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kirill Drozdov"	""	"86 N Prospect Obukhovskoy Oborony, St. Petersburg, 190000, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1105726b1ce5ada4579a9ec699e349abe25bba714cd6c1e5379928a2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kirill Pechorin Starodvorsky"	""	"25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034, RU; 130-17 Nevskiy Ave., Saint Petersburg, 191036, RU; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034, RU; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"32bb1d6a40ed4f63f354c5c062a0e6c2c0f4ca24be7e3fcf9849ad2a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Lyudmila V Talyanova"	""	"Zastavskaya St. 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, RU; Raketnyy Bul'var 15, Moscow, 129164, RU; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"49668ad1b535fd159200a30d1976f0d58637aa13b07dc4ac9fb4bc9c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Magnetar"	""	"Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6453edbabb3c1c16168cb588744d63263516cac85fc8195c39318f57"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mariya Lomova"	""	"9 Lipovaya alleya, St. Petersburg, 197183, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"557a3ff13ef175b43b6a758a311d8663519ebb14ebfdc2685a546f3b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mark Gofman"	""	"P.O. Box 242, St. Petersburg, 196240, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cc3376765509b3fab3752d881573bfd97fb8b9d988f5f2f884865e56"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Maxim Yevgenevich Ivakin"	""	"106 Kuybyshev Str, Office 68, Yekaterinburg, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5508663a3a1f5a6bd3275dd25b9ef352fd2700deaeb2c0550f80faaf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"MaxiTechGroup"	""	"4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, Moscow, 125373, RU; 46 Chkalova St., Zhukovskiy, Moscow Region, 140180, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"MaksiTekhGrup; JSC MaksiTekhGrup"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0a21557fba9dc78a9e018c1e63e0b3fe18f88e0e45632cd22c0bd0d4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Megel"	""	"26 General Belov St, Office 1010, Moscow, 115583, RU; 26 Generala Belova Street, Office 1010, Moscow, 115583, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"437d9c92f2dfccc9bf9c12b8c5121394bc1ac5e9cb6e71ebef5f1e9d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mekom"	""	"Ulitsa Mitinskaya 36/1, Moscow, 125430, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Mecom"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"87c56c1a2790607e70ca4aab245cc33fa00488098de6585669811984"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"MicroComponent LLC"	""	"2/1, 4th Zapadny proezd, Zelenograd, 124460, RU; 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, 124482, RU; 4th West Passage Dr., Building 2, Zelenograd, 124460, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0a9ea046b74c7ed40cf0c5742e264661e6a745a33b7261c312eef05e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"MIG Engineering"	""	"26 General Belov Str, Office 1010, Moscow, 115583, RU; 26 Generala Belova Street, Office 1010, Moscow, 115583, RU; 53 Scherbakovskaya St, Bldg 3, Moscow, 105187, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"MIG Electronics"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20753def2e654929ff7a715b5acc7dc7e37f180ef8a034d28aaffd73"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mikhail Davidovich"	""	"P.O. Box 242, St. Petersburg, 196240, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Mike Davidovich"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c826cc49eb3bbac15ce8600f82877171962cbde5d87c18622660beb4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mikhail Karpushin"	""	"5A North Street, Saransk, Republic of Mordovia, 43006, RU; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU; 5a Severnaya Street, Saransk, Republic of Mordovia, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"430bacffe134a27c1cdcca7151796d9bf31d2c4c7173540a8aa2b420"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mikhail Vinogradov"	""	"4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, Moscow, 125373, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Neva Electronica"	""	"Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, RU; 5 Professora Popova St., Saint Petersburg, 197022, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Neva Elektronika"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"626d865105f82b6789d71c073856095a23fb8958a9e02d5cd53cae77"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nikolai Bragin"	""	"2A Chernyshevskogo St., St. Petersburg, 191123, RU; Zastavkaya St. 32A, St. Petersburg, 196084, RU; Zastavskaya st. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul'var 15, Moscow, 129164, RU; 16 Raketnyy Bul'var, Moscow, 129164, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e8a756f1f3d3a70b32fb67393c3429d036e869e1893ed73db68cabe9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nova Technologies"	""	"25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034, RU; 130-17 Nevskiy Ave., Saint Petersburg, 191036, RU; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034, RU; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Novie Technologies; Nova SPB; New Technology; Nova Technologies Co. Ltd.; Novyye Tekhnologii LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0781234d73b3bd22e152ac0f626a72a7a349edf6b159cb5017189dcf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Oksana Timohina"	""	"6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376, RU; Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342, RU; 7 Belovodskiy Ln, St. Petersburg, 194044, RU; Belovodskyi Per, 7, St. Petersburg, 194044, RU; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342, RU; 16 Parkovaya 30, Office 319, Moscow, 105484, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7c78609dc2b0b41b4a51a0f6065e23986b41081a11cec7961d1f2887"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Oleg Koshkin"	""	"26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova St Office 415, Moscow, 115583, RU; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c0fc168836a754eb66825166e7498af96c6cc5827ce939e0f81c29d4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Oleg Kunilov"	""	"4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1de82b02657826a6e26bdf9a2504c42bb5f52320fe26d86f808370db"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Olga Naumova"	""	"53 Sherbakovskaya St, Bldg 3, Moscow, 105187, RU; 26 General Belov Str, Office 1010, Moscow, 115583, RU; 26 Generala Belova Street, Office 1010, Moscow, 115583, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4b3fdbdf517e052f127992dc99f4ebd050dac10df014afd36eab92c4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Olga Pakhmutova"	""	"53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov Str, Office 1010, Moscow, 115583, RU; 26 Generala Belova Street, Office 1010, Moscow, 115583, RU; 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e626b67552725dd6c26d5830afee9912aac096994abc574b0aa441b4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Olga Petrovna Kuznetsova"	""	"33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154, RU; Ordzhonikidze 10, Moscow, 119071, RU; 10 Ordjonikidze Street, Moscow, 119071, RU; Ulitsa Polyany 9/6, Moscow, 117042, RU; Poljani str., 9-6, Moscow, 117042, RU; 9 Polyany Street, Suite 6, Moscow, 117042, RU; Bolshaya Semenovskaya, 40/505, Moscow, 107023, RU; Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5854474f460efe40c40cd7f5a5db7ead3ea262ede468deaad2fae1a9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Olga Ruzmanova"	""	"53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU; 26 General Belov Str, Office 19, Moscow, 115583, RU; 26 Generala Belova Street, Office 19, Moscow, 115583, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19e05785651db61eee772f3d22d557d62f3723d8d064fa2cbff48d74"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Olga V Bobrikova"	""	"8 Pushkinskaya St., Apt. #47, St. Petersburg, 196607, RU; Zastavskaya St 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul'var 15, Moscow, 129164, RU; 16 Raketnyy Bul'var, Moscow, 129164, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"93efedd3b82899bd65e3f843d76c301280f4d69010d1f701ff291804"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Pavel Grishanovich"	""	"9 Lipovaya alleya, St. Petersburg, 197183, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"119400be2ce23e50dc2c11753975cdf2ea7ba1ae5c27b2f785ecf17a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Petersburg Electronic Company Warehouse"	""	"Zastavskaya St 15-B, St. Petersburg, 196084, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"86ffb48ef8b1252039077e45408d2a2b73fd8183441d47c2e447300f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ProExCom"	""	"Ulitsa Artyukhina 6B, 106, Moscow, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"17014"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"17014"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"Joint Stock Company Russian Agricultural Bank"	""	"3, Gagarinsky Pereulok, Moscow, 119034, RU; 3 Gagarinsky per., Moscow, 119034, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Russian Agricultural Bank; Russian Agricultural Bank Open Joint Stock Company; Rosselkhozbank; Russian Agricultural Bank OJSC; RusAg"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1027700342890, RU; Government Gazette Number, 52750822, RU; Website, http://www.rshb.ru; SWIFT/BIC, RUAGRUMM; Executive Order 13662 Directive Determination -, Subject to Directive 1; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3):, 2022-02-24; Effective Date (EO 14024 Directive 3):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17015"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"17015"	"Entity"	"RUSSIA-EO14024; UKRAINE-EO13662"	"STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK"	""	"Akademik Sakharov Ave 9, Moscow, 107996, RU; Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078, RU; 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004, CN; Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005, IN"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"VEB; GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF; State Development Corporation VEB.RF; GK VEB.RF; VEB.RF; Bank for Development; Vnesheconombank; Vneshekonombank SSSR; Vneshekonombank GK; Bank for Foreign Trade of the U.S.S.R."	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 00005061, RU; Registration Number, 1077711000102, RU; Tax ID No., 7750004150, RU; SWIFT/BIC, BFEARUMM; BIK (RU), 044525060; Website, www.veb.ru; Organization Established Date, 1922-08-18; Target Type, State-Owned Enterprise; Target Type, Financial Institution; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"17016"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"17016"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"Gazprombank Joint Stock Company"	""	"16 Nametkina Street, Bldg. 1, Moscow, 117420, RU; 6 Enh-Taivan St., Ulaanbaatar, 14250, MN; 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000, KZ; 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021, IN; Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022, CN"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Bank GPB JSC; Gazprombank Open Joint Stock Company; Joint Stock Bank of the Gas Industry Gazprombank"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1027700167110, RU; Tax ID No., 7744001497, RU; Legal Entity Number, 253400WSS48YWMBUA688; SWIFT/BIC, GAZPRUMM; Website, www.gazprombank.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Organization Established Date, 1990-07-31; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3):, 2022-02-24; Effective Date (EO 14024 Directive 3):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Target Type, Financial Institution; Organization Established Date, 1990-07-31; Target Type, State-Owned Enterprise"
"17017"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"17017"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"BM Bank JSC"	""	"8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996, RU; Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company; BM Bank Public Joint Stock Company; PAO BM Bank; BM Bank AO; Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo; Bank Moskvy PAO; Bank of Moscow"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027700159497, RU; Government Gazette Number, 29292940, RU; SWIFT/BIC, MOSWRUMM; BIK (RU), 044525219; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type, Financial Institution; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"17018"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"17018"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA"	""	"19 ul. Vavilova, Moscow, 117312, RU; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing, 100027, CN; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001, IN; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051, IN"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Sberbank Rossii; Sberbank of Russia; PJSC Sberbank; Sberbank India; Sberbank Mumbai; Sberbank Rossii OAO; Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii; Open Joint Stock Company Sberbank of Russia; OJSC Sberbank of Russia; Joint Stock Commercial Savings Bank of the Russian Federation; Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic; Sberbank of RSFSR"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1027700132195, RU; Tax ID No., 7707083893, RU; Website, www.sberbank.ru; SWIFT/BIC, SABRRUMM; Executive Order 13662 Directive Determination -, Subject to Directive 1; Website, www.sberbank.com; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2):, 2022-02-24; Listing Date (EO 14024 Directive 3):, 2022-02-24; Effective Date (EO 14024 Directive 2):, 2022-03-26; Effective Date (EO 14024 Directive 3):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Target Type, Financial Institution"
"17022"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"17022"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"Open Joint-Stock Company Rosneft Oil Company"	""	"26/1 Sofiyskaya Embankment, Moscow, 115035, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OJSC Rosneft Oil Company; Rosneft Oil Company; OAO Rosneft Oil Company; Oil Company Rosneft; Rosneft"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027700043502, RU; Government Gazette Number, 00044428, RU; Tax ID No., 7706107510, RU; Email Address, postman@rosneft.ru; Website, www.rosneft.com; Website, www.rosneft.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"17064"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"17064"	"Entity"	"UKRAINE-EO13662"	"OAO NOVATEK"	""	"2, Udaltsova Street, Moscow, 119415, RU; 22 A, Pobedy Street, Tarko-Sale, Yamalo-Nenets Autonomous District, 629580, RU; 22a Pobedy ul., Tarko-Sale, Purovski raion, Tyumenskaya Oblast, 629850, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Finansovo-Investitsionnaya Kompaniya Novafininvest OAO; Novatek"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1026303117642 (Russia); Government Gazette Number, 33556474 (Russia); Email Address, novatek@novatek.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17143"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"17143"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"Public Joint Stock Company Gazprom Neft"	""	"5, Let. A, Galernaya, Saint Petersburg, 190000, RU; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; Gazprom Neft PJSC; GAZPROM NEFT PAO; Gazprom Neft Joint Stock Company"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1025501701686, RU; Government Gazette Number, 42045241, RU; Tax ID No., 5504036333, RU; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Effective Date (EO 14024 Directive 3):, 2022-03-26; Listing Date (EO 14024 Directive 3):, 2022-02-24; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"17145"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"17145"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"SURGUTNEFTEGAS"	""	"ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast, 628415, RU; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404, RU; Street Kukuevitskogo 1, Surgut, Tyumen Region, 628415, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Open Joint Stock Company Surgutneftegas; Surgutneftegaz OAO; Otkrytoe aktsionernoe obshchestvo Surgutneftegaz; Surgutneftegas PJSC; PAO Surgutneftegas; Surgutneftegas Public Joint Stock Company; Publichnoe Aktsionernoe Obschestvo Surgutneftegas"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Email Address, secretary@surgutneftegas.ru; Website, www.surgutneftegas.ru; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"17248"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"17248"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"LUKOIL OAO"	""	"11 Sretenski boulevard, Moscow, 101000, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Lukoil Oil Company; Lukoil; NK Lukoil OAO; Neftyanaya Kompaniya Lukoil OOO; PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 00044434, RU; Tax ID No., 7708004767, RU; Registration ID, 1027700035769, RU; Legal Entity Number, 549300LCJ1UJXHYBWI24; Email Address, info@lukoil.ru; Website, www.lukoil.ru; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"17250"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"17250"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"Public Joint Stock Company Gazprom"	""	"2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229, RU; BOX 1255, St. Petersburg, 190900, RU; 156A Moskovsky Avenue, St. Petersburg, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Gazprom PAO; PJSC Gazprom; Gazprom"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 00040778, RU; Tax ID No., 7736050003, RU; Registration Number, 1027700070518, RU; Executive Order 13662 Directive Determination -, Subject to Directive 4; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 3):, 2022-02-24; Effective Date (EO 14024 Directive 3):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17254"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"17254"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"PUBLIC JOINT STOCK COMPANY TRANSNEFT"	""	"naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Oil Transporting Joint Stock Company Transneft; JSC Transneft; PJSC Transneft; PAO Transneft; PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT; AK Transneft OAO; AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 7706061801, RU; Government Gazette Number, 00044463, RU; Registration Number, 1027700049486, RU; Website, www.transneft.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Organization Established Date, 1993-08-26; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 3):, 2022-02-24; Effective Date (EO 14024 Directive 3):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17260"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"17260"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"State Corporation Rostec"	""	"24 Usacheva Str., Moscow, 119048, RU; 21 Gogolevsky Blvd., Moscow, 119991, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"State Corporation for the Promotion of the Development, Manufacture, and Export of High Tech Products Rostec"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1077799030847, RU; Tax ID No., 7704274402, RU; Government Gazette Number, 94137372, RU; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date, 2007-12-03; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"18267"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18267"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"OJSC ORENBURGNEFT"	""	"St. Magistralynaya 2, Buzuluk, 461040, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"ORENBURGNEFT; OAO JSC ORENBURGNEFT"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 5612002469, RU; Registration Number, 1025601802357, RU; Email Address, orenburgneft@rosneft.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"18268"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18268"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"EXIMBANK OF RUSSIA JSC"	""	"12 Krasnopresnenskaya Embankments, Moscow, 123610, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"ROSEKSIMBANK, ZAO; RUSSIAN EXPORT-IMPORT BANK; GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO); STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY; Eximbank of Russia ZAO; Eximbank of Russia; AO Roseksimbank"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1027739109133, RU; Tax ID No., 7704001959, RU; Legal Entity Number, 253400HA6URWT39X2982; SWIFT/BIC, EXIRRUMM; Website, eximbank.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Organization Established Date, 1994-05-24; Target Type, Financial Institution; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"18269"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18269"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"OJSC SAMOTLORNEFTEGAZ"	""	"Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, 628606, RU; Ul. Lenina D. 4, Nizhnevartovsk, 628600, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"SAMOTLORNEFTEGAZ JSC; SAMOTLORNEFTEGAZ"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1028600940576, RU; Tax ID No., 8603089934, RU; Email Address, NVSNGinfo@rosneft.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"18270"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18270"	"Entity"	"UKRAINE-EO13662"	"DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC"	""	"d. 139 ul. Pyatigorskaya Essentuki, Stavropolski krai, 357625, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION; OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION; OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA; KRSK, OAO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Public Registration Number, 1102632003253; Website, krskfo.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"18271"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18271"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"PJSC VERKHNECHONSKNEFTEGAZ"	""	"Baikalskaya St., 295 B, Irkutsk, 664050, RU; Pr-Kt Bolshoi Liteinyi D. 3, Irkutsk, 664007, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"VERKHNECHONSKNEFTEGAZ; OJSC VERKHNECHONSKNEFTEGAZ; AO VCHNG"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1023801017580, RU; Tax ID No., 3808079367, RU; Email Address, vcng@rosneft.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"18272"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18272"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"Russian Agency for Export Credit and Investment Insurance OJSC"	""	"nab. Krasnopresnenskaya d. 12, Moscow, 123610, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"EKSAR OAO; ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO; RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC; EXIAR OJSC; EXIAR; EXIAR JSC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1117746811566, RU; Tax ID No., 7704792651, RU; Website, exiar.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Organization Established Date, 2011-10-13; Target Type, Government Entity; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"18273"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18273"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"JSC VEB.DV"	""	"Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow, 123112, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AO VEB.DV; JSC FAR EAST AND Arctic Region Development Fund; OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND; Far East And Baikal Region Development Fund OJSC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1112721010995, RU; Tax ID No., 2721188289, RU; Website, fondvostok.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"18274"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18274"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"CJSC VANKORNEFT"	""	"Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory, 660077, RU; Ul. 78 Dobrovolcheskoi Brigady D. 15, Pervaya Bashnya, Floor 9, Krasnoyarsk, 660077, RU; Ul. Shadrina A.E. D. 20, Turukhansk, 663230, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"VANKORNEFT; ZAO VANKORNEFT"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1042400920077, RU; Tax ID No., 2437261631, RU; Email Address, info@vankoroil.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"18275"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18275"	"Entity"	"UKRAINE-EO13662"	"FEDERAL CENTER FOR PROJECT FINANCE"	""	"d. 14 prospekt Olimpiski, Moscow, 129090, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"FTSPF, OAO; OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA; FCPF; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Public Registration Number, 1027739088410; Website, fcpf.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"18276"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18276"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"RN-YUGANSKNEFTEGAZ LLC"	""	"Lenina St., 26, Nefteyugansk, Tyumen Region, 628309, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"YUGANSKNEFTEGAZ; RN-YUGANSKNEFTEGAZ OOO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1058602819538, RU; Tax ID No., 8604035473, RU; Email Address, rn_yng@yungjsc.com; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"a63b8fd26e79e1fc7a07c2713f6854dcccfa726ca20612c02ee99e9c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Radel Ltd."	""	"20 Novaya Basmannaya St., Moscow, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Firm Radel Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18277"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18277"	"Entity"	"UKRAINE-EO13662"	"GLOBEXBANK"	""	"d. 59 str. 2 ul. Zemlyanoi Val, Moscow, 109004, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY; GLOBEKSBANK, AO; AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS; CJSC GLOBEXBANK; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Public Registration Number, 1027739326010; SWIFT/BIC, GLOBRUMM; Website, globexbank.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"18278"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18278"	"Entity"	"UKRAINE-EO13662"	"KRASLESINVEST CJSC"	""	"d. 35 A ul. Partizana Zheleznyaka, Krasnoyarsk, Krasnoyarski krai, 660022, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"KRASLESINVEST, ZAO; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST; THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST; CJSC KRASLESINVEST"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Public Registration Number, 1082468004574; Website, kraslesinvest.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"1bc6480bcf18d3067f2be01cb36f5110f70c2e3b82945c54abdbc42f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ramil Yarullovich Magzhanov"	""	"Zastavskaya St 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul'var 15, Moscow, 129164, RU; 16 Raketnyy Bul'var, Moscow, 129164, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18279"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18279"	"Entity"	"UKRAINE-EO13662"	"RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY"	""	"d. 9 prospekt Akademika Sakharova, Moscow, 107996, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY; RDIF MANAGEMENT COMPANY LLC; UK RFPI, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI; MANAGEMENT COMPANY RDIF LLC; RDIF MANAGEMENT COMPANY"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Public Registration Number, 1117746429371; Website, rdif.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"e01e2c8cc297a9245366268fceb13d5278f8aad17fa78b05bed27485"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ravil Mukminovich Bagautdinov"	""	"53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov Str, Office 1010, Moscow, 115583, RU; 26 Generala Belova Street, Office 1010, Moscow, 115584, RU; 26 General Belov St Office 415, Moscow, 115585, RU; 26 Generala Belova Street, Office 415, Moscow, 115586, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18280"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18280"	"Entity"	"UKRAINE-EO13662"	"OJSC ANGARSK PETROCHEMICAL COMPANY"	""	"Angarsk, Irkutsk region, 665830, RU; 6 ul. K. Marksa, Angarsk, 665830, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"ANGARSK REFINERY"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Website, www.anhk.ru; Email Address, delo@anhk.rosneft.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"66787e98c64c09b2fb008ba97e01982b0cebf3caf9a36983c450faa4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"RCM Group"	""	"6 Aptekarskiy Prospekt, Office 700, St. Petersburg, 197376, RU; 30 16th Parkovaya St, Office 319, Moscow, 105484, RU; 16-aya Parkovaya Str., 30, Office 319, Moscow, 105484, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18281"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18281"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"LLC INFRASTRUCTURE MOLZHANINOVO"	""	"ul. Bryanskaya D. 5, et 4 pom. I kom 25, Moscow, 121059, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Infrastruktura Molzhaninovo; LLC RESAD; RESAD LLC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1027739071337, RU; Tax ID No., 7733109347, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"75da2a9f2230d6c4477e5563dc8e85d75a321d3e13368b8a802aa062"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Roman Eliseev"	""	"26 General Belov Str Office 19, Moscow, 115583, RU; 26 Generala Belova Street, Office 19, Moscow, 115583, RU; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov Str, Office 1010, Moscow, 115583, RU; 26 Generala Belova Street, Office 1010, Moscow, 115583, RU; 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Roman Yeliseyev"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18282"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18282"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"OJSC NOVOKUYBYSHEV REFINERY"	""	"Ul. Osipenko D. 12, Str. 1, Novokuybyshevsk, Samara Region, 446207, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"NOVOKUIBYSHEVSK REFINERY; OJSC Novokuybyshev Refinery"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1026303118126, RU; Tax ID No., 6330000553, RU; Email Address, sekr@nknpz.rosneft.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"7c082ec63b34ba2e68865b34e7a4e756d4661290797a76b865c9768d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Saransk Electronic Company"	""	"5A North Street, Saransk, Republic of Mordovia, 43006, RU; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU; 5a Severnaya Street, Saransk, Republic of Mordovia, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"APEX Saransk"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18283"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18283"	"Entity"	"UKRAINE-EO13662"	"SME BANK"	""	"79 ul. Sadovnicheskaya, Moscow, 115035, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT; JSC SME BANK; AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA; MSP BANK AO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Public Registration Number, 1027739108649; SWIFT/BIC, RUDVRUMM; Website, mspbank.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"4d1456028bb19dbfa59c7228e6a298c901e49230152b349c853ea96c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"SCTB Engineering"	""	"Pr. Yuria Gagarina 1, Office 230, St. Petersburg, 196105, RU; Pr. Yuri Gagarin 1, Office 230, St. Petersburg, 196105, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18284"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18284"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"RN KOMSOMOLSKIY REFINERY LLC"	""	"115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region, 681007, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"RN-KOMSOMOLSKI NPZ OOO; KOMSOMOLSK REFINERY; LLC RN-KOMSOMOLSK REFINERY; LLC RN Komsomolskiy NPZ"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1052740255358, RU; Tax ID No., 2703032881, RU; Email Address, knpz@rosneft.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"18285"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18285"	"Entity"	"UKRAINE-EO13662"	"SVIAZ-BANK"	""	"7 Tverskaya ul., Moscow, 125375, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"SVIAZ-BANK AKB PAO; MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO); INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Public Registration Number, 1027700159288; SWIFT/BIC, SVIZRUMM; Website, sviaz-bank.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"7ac966e27be0ae96f9f7bcad47d963bdc9cf04a22a788f6eaeaccee9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sergei Evgenevich Klinov"	""	"26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov St Office 1010, Moscow, 115583, RU; 26 Generala Belova St Office 1010, Moscow, 115583, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sergey Yevgenyevich Klinov"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d38d4b20ab8b70a717d34191fb679dce7eb39ac5aa4f94cf6407c9b4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sergei G Yuropov"	""	"Zastavskaya St 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul'var 15, Moscow, 129164, RU; 16 Raketnyy Bul'var, Moscow, 129164, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"26ae04b0510ef0328af7a84c48c7384c28f43af4b3f059cd4b2bebfc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sergey Nikolayevich Sanaev"	""	"5A North Street, Saransk, Republic of Mordovia, 43006, RU; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU; 5a Severnaya Street, Saransk, Republic of Mordovia, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sergei Nikoleivich Sanev"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18286"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18286"	"Entity"	"RUSSIA-EO14024; UKRAINE-EO13662"	"VEB CAPITAL"	""	"d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OOO VEB KAPITAL; Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka; LLC VEB CAPITAL"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 7708710924, RU; Registration Number, 1097746831709, RU; Website, vebcapital.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Organization Established Date, 2009-12-24; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"18287"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18287"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"VEB ENGINEERING LLC"	""	"d. 9 prospekt Akademika Sakharova, Moscow, 107996, RU; Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OOO VEB INZHINIRING; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING; VEB Engineering Limited Liability Company; OOO VEB Engineering"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1107746181674, RU; Tax ID No., 7708715560, RU; Website, vebeng.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Organization Established Date, 2010-03-11; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"18288"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18288"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"VEB LEASING OJSC"	""	"d. 10 ul. Vozdvizhenka, Moscow, 125009, RU; Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OAO VEB LIZING; OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING; OPEN JOINT STOCK COMPANY VEB LEASING; OJSC VEB LEASING"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1037709024781, RU; Tax ID No., 7709413138, RU; Website, veb-leasing.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Organization Established Date, 2003; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"18289"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18289"	"Entity"	"UKRAINE-EO13662"	"ROSE GROUP LIMITED"	""	"Frances House, Sir William Place, St. Peter Port, GY1 4EU, GG; Korobeinikov Lane, 1, Moscow, 119034, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"ROSE GROUP; RGI INTERNATIONAL LIMITED; RGI INTERNATIONAL"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Website, rosegroup.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"9f13bb2381621583cc21e7d59c31dc0bfa396eab5df8e004ddbe17f2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Specelkom"	""	"Ulitsa Mitinskaya 30/4, Moscow, 123430, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Special Electronic Components"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18290"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18290"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"OJSC SYZRAN REFINERY"	""	"1 Astrakhanskaya st., Syzran, Samara region, 446009, RU; Moskvorechje street 105, Building 8, Moscow, 115523, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"SYZRAN REFINERY; OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN; OAO SNPS"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1026303056823, RU; Tax ID No., 6325004584, RU; Email Address, sekr@snpz.rosneft.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"6df4e9810f311bd63860b2a5a65a7a45f4f7075b1bfa63205559a310"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"SpekElectronGroup"	""	"72 Lenigradsky Avenue, Bldg 4, Moscow, 125315, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18291"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18291"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"BANK BELVEB OJSC"	""	"29 Pobeditelei ave., Minsk, 220004, BY; Myasnikova, 32, Minsk, 220050, BY"	""	""	""	""	""	""	""	""	""	""	""	""	"All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; BELVESHECONOMBANK OAO; Bank BelVEB Open Joint Stock Company"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 7750004150, RU; Legal Entity Number, 25340038P8SYW80B9W34, RU; SWIFT/BIC, BELBBY2X; Website, bveb.by; Executive Order 13662 Directive Determination -, Subject to Directive 1; Organization Established Date, 1991-12-23; Target Type, Financial Institution; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"d9308cbd2e9d27b332abc52628a2b0ab0f09870c2768dafd9d0575c1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Stanislav Berezovets"	""	"Ulitsa Polyany 9/6, Moscow, 117042, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18292"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18292"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"OJSC ACHINSK REFINERY"	""	"Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory, 662110, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"ACHINSK REFINERY; OAO ACHINSK OIL REFINERY VNK; Joint Stock Company Achinsk Refinery of Eastern Petroleum Company; JSC Achinsk Oil Refinery VNK; JSC ANPZ VNK; Achinsk Oil Refinery of the Eastern Oil Company"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1022401153532, RU; Tax ID No., 2443000518, RU; Email Address, sekr1@anpz.rosneft.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"d03b06c88d7e3c5e388b1f7c7917c8317d4d394043169fa1dc0a2b43"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Stanislav Bolt"	""	"9 Lipovaya alleya, St. Petersburg, 197183, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18294"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18294"	"Entity"	"UKRAINE-EO13662"	"OJSC KUYBYSHEV REFINERY"	""	"25 Groznenskaya st., Samara, 443004, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"KUIBYSHEV REFINERY; OJSC KUIBYSHEV REFINERY"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Email Address, sekr@knpz.rosneft.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"f50803fe4a20ad45e3706eebf1ed3481ae2dc306e2b5a678aca8065e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Stanislav Orelsky"	""	"6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376, RU; Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342, RU; 7 Belovodskiy Ln, St. Petersburg, 194044, RU; Belovodskyi Per, 7, St. Petersburg, 194044, RU; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342, RU; 16 Parkovaya 30, Office 319, Moscow, 105484, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18295"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18295"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"VEB ASIA LIMITED"	""	"Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong, CN"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1886537, HK; Executive Order 13662 Directive Determination -, Subject to Directive 1; Organization Established Date, 2013-04-08; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"18296"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18296"	"Entity"	"UKRAINE-EO13662"	"OJSC RN HOLDING"	""	"60 Oktyabrskaya ul., Uvat, 626170, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"RN HOLDING OAO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1047200153770, RU; Government Gazette Number, 74743120, RU; Tax ID No., 7225004092, RU; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"9bb63c808b4b5064630b7a7a60a9a3e868b39809f0b81edb0d26b91e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Systema VP"	""	"4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482, RU; Savelkinsky Pr 4, Offie 512, Zelenograd, 124482, RU; 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, 124482, RU; Ofis 511, Prospeckt Savelinksi, Moscow, 124482, RU; 4 Yunost Plaza NPZ, rooms 1-7, Zelenograd, Moscow, 124482, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sistema VP"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18297"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18297"	"Entity"	"UKRAINE-EO13662"	"NEFT-AKTIV LLC"	""	"Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"RN-AKTIV OOO; OOO NEFT-AKTIV"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"2ec1530569f1b163935b87c47c2904f46de48773d756a77ae679d93d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Timur Nikoleavich Edigeev"	""	"53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov Str, Office 1010, Moscow, 115583, RU; 26 Generala Belova Street, Office 1010, Moscow, 115583, RU; 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Timur Yedigeyev"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18298"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18298"	"Entity"	"UKRAINE-EO13662"	"OJSC RUSSIAN REGIONAL DEVELOPMENT BANK"	""	"65/1 Suschevsky Val, Moscow, 129594, RU; 65 Sushchevskiy val, Moscow, 129594, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"RUSSIAN REGIONAL DEVELOPMENT BANK; VBRR"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 3287, RU; Website, www.vbrr.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"a3623f9de12a629f1751cf0e79d46e32765f4bd3802647096b16ff27"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Vadim Shuletskiy"	""	"6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376, RU; 7 Belovodskiy Ln, St. Petersburg, 194044, RU; Belovodskyi Per, 7, St. Petersburg, 194044, RU; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342, RU; 16 Parkovaya 30, Office 319, Moscow, 105484, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18299"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18299"	"Entity"	"UKRAINE-EO13662; VENEZUELA-EO13850"	"ROSNEFT TRADING S.A."	""	"Rue Place du Lac 2, 1204, Geneva, CH"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., CHE-309.842.573, CH; Registration Number, CH-660.0.257.011-8, CH; Website, www.rosneft.com; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"2185ea2f1db6c7b090c05603ac86dff9d2d57fecff1610f2bc909442"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Valentina Mazalova"	""	"6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376, RU; Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342, RU; 7 Belovodskiy Ln, St. Petersburg, 194044, RU; Belovodskyi Per, 7, St. Petersburg, 194044, RU; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342, RU; 16 Parkovaya 30, Office 319, Moscow, 105484, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18300"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18300"	"Entity"	"UKRAINE-EO13662"	"ROSNEFT TRADE LIMITED"	""	"Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia, 1066, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"TNK TRADE LIMITED"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, C122790; Email Address, hrm@rosneft-sh.com.cy; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"801d12007b9f75e56998c3df36f6ffd41d4e92eb0da5ff04acb3530b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Video Logic"	""	"4 Yunost Square, NPZ, Suite 1-7, Zelenograd, 124482, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18301"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18301"	"Entity"	"UKRAINE-EO13662"	"ROSNEFT FINANCE S.A."	""	"46A Avenue John F Kennedy, 2nd Floor, Luxembourg, 1855, LU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"18669"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18669"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"LIMITED LIABILITY COMPANY SBERBANK CAPITAL"	""	"d.19 ul. Vavilova, Moscow, 117997, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"SBERBANK CAPITAL LLC; SBERBANK KAPITAL OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL; SBERBANK CAPITAL LIMITED LIABILITY COMPANY"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1087746887678, RU; Tax ID No., 7736581290, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2):, 2022-02-24; Effective Date (EO 14024 Directive 2):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"22741db390c2790d1fd67db622de62930d37da30b7188c27361729d0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Viktor Bokovoi"	""	"Ulitsa Polyany 9/6, Moscow, 117042, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18708"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18708"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS"	""	"46 Molodezhnaya St., Odintsovo, Moscow Region, 143002, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"SBERBANK INVESTMENTS LLC; SBERBANK INVESTMENTS OOO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1105032007761, RU; Tax ID No., 5039441, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2):, 2022-02-24; Effective Date (EO 14024 Directive 2):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"3a4d35be54f919bb8b21b84503809089106511a1eab7afcc20b20308"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Vitaliy Nagorniy"	""	"Ulitsa Polyany 9/6, Moscow, 117042, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e13511b0b50d8e3560de6e49965d45c9ec5e064b248bc537db7de28f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Vladimir Davidenko"	""	"20 Novaya Basmannaya St, Moscow, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f2440393a53b02066386d43c00fea20494f6b2805866f68a56494365"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Vladimir Viktorovich Lavrov"	""	"Vavilovykh Street 4-2 #267, St. Petersburg, 195257, RU; Zastavskaya St. 32A, St. Petersburg, 1960804, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul'var 15, Moscow, 129164, RU; 16 Raketnyy Bul'var, Moscow, 129164, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18709"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18709"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"JOINT STOCK COMPANY SBERBANK LEASING"	""	"Novoivanovskoe workers settlement, Odintsovo, Moscow Region, 143026, RU; 6 Vorobievskoe shosse, Moscow, 119285, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CJSC SBERBANK LEASING; SBERBANK LEASING ZAO; SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; Sberbank Leasing JSC; RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027739000728, RU; Tax ID No., 7707009586, RU; Website, www.sberleasing.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2):, 2022-02-24; Effective Date (EO 14024 Directive 2):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"d71bfe82ccfeeb2a4d76ed7ee7ab88a52e7f7b938cf8099246fa4e5c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Vladislav A. Sokolov"	""	"6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376, RU; Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342, RU; 7 Belovodskiy Ln, St. Petersburg, 194044, RU; Belovodskyi Per, 7, St. Petersburg, 194044, RU; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342, RU; 16 Parkovaya 30, Office 319, Moscow, 105484, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18710"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18710"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"SETELEM BANK LIMITED LIABILITY COMPANY"	""	"26 ul. Pravdy, Moscow, 125124, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CETELEM BANK LLC; SETELEM BANK OOO; SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; Cetelem Bank Limited Liability Company; KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027739664260, RU; Tax ID No., 6452010742, RU; Website, www.cetelem.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; SWIFT/BIC, CETBRUMM; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2):, 2022-02-24; Effective Date (EO 14024 Directive 2):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"282fd37043478bcb4883c61848ed20683811f2d3a3486816183f158c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Vyacheslav Y Shillin"	""	"Zastavskaya St. 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul'var 15, Moscow, 129164, RU; 16 Raketnyy Bul'var, Moscow, 129164, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18711"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18711"	"Entity"	"UKRAINE-EO13662"	"OOO PS YANDEX.MONEY"	""	"16 Lva Tolstogo ul., Moscow, 119021, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LLC PS YANDEX.MONEY; PS YANDEKS.DENGI OOO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1077746365113, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"18714"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18714"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"OPEN JOINT STOCK COMPANY BPS-SBERBANK"	""	"6 Mulyavina Boulevard, Minsk, 220005, BY"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"BPS Sberbank OJSC; BPS-SBERBANK OAO; Sber Bank"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 100219673, BY; Executive Order 13662 Directive Determination -, Subject to Directive 1; SWIFT/BIC, BPSBBY2X; Website, www.sber-bank.by; Website, www.bps-sberbank.by; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2):, 2022-02-24; Effective Date (EO 14024 Directive 2):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"18715"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18715"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"JOINT STOCK COMPANY SBERBANK"	""	"46 Volodymyrska street, Kyiv, 01601, UA; 46 Vladimirskaya St, Kyiv, 01601, UA"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY; SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY; PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII; JSC SBERBANK OF RUSSIA; JSC Sberbank; Aktsionerne Tovarystvo Sberbank; SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 25959784, UA; Tax ID No., 259597826652, UA; Website, www.sberbank.ua; Executive Order 13662 Directive Determination -, Subject to Directive 1; SWIFT/BIC, SABRUAUK; Website, sbrf.com.ua; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2):, 2022-02-24; Effective Date (EO 14024 Directive 2):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"90e2b2a4ab3bf3324263c4fa9bcee119009b980fc9d9a0fcb78e0f75"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yekaterina Parfenova"	""	"4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18716"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18716"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"SBERBANK EUROPE AG"	""	"Schwarzenbergplatz 3, Vienna, 1010, AT"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, FN 161285 i, AT; Tax ID No., ATU55795009, AT; SWIFT/BIC, SABRATWW; Website, www.sberbank.at; Executive Order 13662 Directive Determination -, Subject to Directive 1; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2):, 2022-02-24; Effective Date (EO 14024 Directive 2):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"1b8dcaa7463c3277a3215419c4b8d92a0ebdd68043d0b686734b941d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yevgeniy L Biryukov"	""	"Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18718"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18718"	"Entity"	"UKRAINE-EO13662"	"SB INTERNATIONAL SARL"	""	"Avenue J.F. Kennedy 46a, 1855 Luxembourg, LU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, B161089, LU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"e2d835bfe3cd5b5c14daa0c910116cdb77fcb11c610423f75d9f9d39"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yuliya L. Molkova-Poluh"	""	"Zastavskaya St. 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul'var 15, Moscow, 129164, RU; 16 Raketnyy Bul'var, Moscow, 129164, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Yuliya Molkova-Polukh; Yuliya Leonidovna; Molkova-Polyukh; Yuliya Molkova-Polah"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18719"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18719"	"Entity"	"UKRAINE-EO13662"	"BANK VTB 24 PUBLIC JOINT STOCK COMPANY"	""	"d. 35 ul. Myasnitskaya, Moscow, 101000, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; VTB 24 PAO; BANK VTB 24 CLOSED JOINT STOCK COMPANY; VTB 24 JSC; BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027739207462, RU; Website, www.vtb24.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; SWIFT/BIC, CBGURUMM; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"153f62be8b4336e8f0851b7fbb9ddc9e7d141e95dc33a29004f5b962"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yuri A. Krasheninnikov"	""	"9 Lipovaya alleya, St. Petersburg, 129164, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18720"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18720"	"Entity"	"UKRAINE-EO13662"	"PJSC VTB BANK (KIEV)"	""	"8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004, UA; 8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004, UA"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"VTB BANK, PUBLIC JOINT STOCK COMPANY; PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK; VTB BANK, PJSC; VTB BANK, PJSC (UKRAINE); PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 14359319, UA; Website, www.vtb.com.ua; Executive Order 13662 Directive Determination -, Subject to Directive 1; SWIFT/BIC, VTBRUAUK; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"c3545b715448231a96b3dc61623222b553f732d57b30b4f9479e19d1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yuri Savin"	""	"39 Dnepropetrovskaya Str., Build 1, Apt.287, Moscow, RU; 36 Mitinskaya St, Building 1, Office 406, Moscow, 125430, RU; 53 Shcherbakovskaya Street,, Moscow, 105187, RU; 72 Lenigradsky Avenue, Bldg 4, Moscow, 125315, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18721"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18721"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"VTB BANK BELARUS CLOSED JOINT STOCK COMPANY"	""	"14, Moskovskaya Street, Minsk, 220007, BY"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"VTB BANK BELARUS; CJSC VTB BANK BELARUS; VTB BANK BELARUS CJSC; CJSC SLAVNEFTEBANK"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Website, www.vtb-bank.by; Executive Order 13662 Directive Determination -, Subject to Directive 1; SWIFT/BIC, SLANBY22; Target Type, Financial Institution; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"1e2213a22e091cc7ce9d9de50491cac1a4f07d4ac181fca01f2e6f4d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yuriy Vasilyevich Kuzminov"	""	"53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov Str, Office 19, Moscow, 115583, RU; 26 Generala Belova Street, Office 19, Moscow, 115583, RU"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Yuri Kuzminov"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18722"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18722"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY"	""	"46 Ul, Nalbandyan, Yerevan, 375010, AM"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"VTB Bank Armenia CJSC; SAVINGS BANK OF THE REPUBLIC OF ARMENIA"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Website, www.vtb.am; Executive Order 13662 Directive Determination -, Subject to Directive 1; SWIFT/BIC, ARMJAM22; Target Type, Financial Institution; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"9c8072616c71ca2506194d54eed5f3d778e79be0a609ba629fefbc38"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Cyberinn PTE LTD"	""	"1 Rochor Canal Road, #06-07 Sim Lim Square, Singapore, 188504, SG"	"73 FR 54508, 77 FR 58006 (no. 182)"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of Denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Index Consultancy & Services PTE LTD."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18723"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18723"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"BANK VTB KAZAKHSTAN JOINT STOCK COMPANY"	""	"28 Timiryazev Street, Almaty, 050040, KZ"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Bank VTB Kazakhstan JSC; Subsidiary JSC Bank VTB Kazakhstan; Joint Stock Company VTB Bank Kazakhstan"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Website, http://en.vtb-bank.kz/; Executive Order 13662 Directive Determination -, Subject to Directive 1; SWIFT/BIC, VTBAKZKZ; Target Type, Financial Institution; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"ad55de3e1491024798fe26962f23842e0307eaee259ff647fe8e76a2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gryphon Aerospace"	""	"36 Lorong N Telok Kurau Unit #03-03, Singapore, 425160, SG"	"73 FR 74001"	"2008-12-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of Denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18724"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18724"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY"	""	"38 Khatai ave. Nasimi district, Baku, AZ 1008, AZ; 60, Samed Vurgun str, Baku, 1022, AZ"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"BANK VTB AZERBAIJAN OJSC; JSC VTB BANK AZERBAIJAN; OJSC AF BANK"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Website, http://en.vtb.az/; Executive Order 13662 Directive Determination -, Subject to Directive 1; SWIFT/BIC, VTBAAZ22; Target Type, Financial Institution; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"1a9a2df8d36036940508db013d67212545a094570c935218f7711a08"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hia Soo Gan Benson Hia"	""	"2021 Bukit Batok Street 23, #02-212, 659626, SG; 111 North Bridge Road, #27-01 Peninsula Plaza, 179098, SG; 50 East Coast Road, #2-70 Roxy Square, 428769, SG; Block 1057 Eunos Avenue 3, #02-85, 409848, SG"	"76 FR 67059 No. 210"	"2011-10-31"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Benson; Soo Gan Benson Hia; Thomas Yan"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18725"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18725"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"BANCO VTB AFRICA SA"	""	"22, Rua da Missao, Luanda, AO"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"VTB AFRICA"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Website, www.vtb.ao; Executive Order 13662 Directive Determination -, Subject to Directive 1; SWIFT/BIC, VTBLAOLU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"9430c5c2ff6b9f93ed91ef8fccccba40665881b9e5a421ff0ed87817"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Microsun Electronics Pte., Ltd.,"	""	"Sim Lim Tower, 10 Jalan Besar, Singapore, 208787, SG"	"75 FR 1699"	"2010-01-13"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of Denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18726"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18726"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"VTB BANK GEORGIA JOINT STOCK COMPANY"	""	"14, G. Chanturia Street, Tbilisi, 0114, GE"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"JSC VTB BANK GEORGIA; VTB Bank Georgia JSC; UNITED GEORGIAN BANK"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Website, www.vtb.com.ge; Executive Order 13662 Directive Determination -, Subject to Directive 1; SWIFT/BIC, UGEBGE22; Target Type, Financial Institution; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"9da2aa0c518f4da25511cdf5cca0ba16eded076d0772b3cb7c10c642"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Monarch Aviation"	""	"1 Scotts Road, Suite 25-06, Shaw Centre, Singapore, 228208, SG"	"73 FR 74001"	"2008-12-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of Denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18727"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18727"	"Entity"	"UKRAINE-EO13662"	"VTB BANK (AUSTRIA) AG"	""	"Parking 6, PO Box 560, Vienna, 1010, AT"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, FN 117595 i; Website, www.vtb.at; Executive Order 13662 Directive Determination -, Subject to Directive 1; SWIFT/BIC, DOBAATWW; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"542114cfe50e781f9a117f4368007092bd1452680241dbc4980237e2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Opto Electronics Pte., Ltd,"	""	"Suite 11-08, Sim Lim Tower, 10 Jalan Besar, Singapore, 208787, SG"	"75 FR 1699"	"2010-01-13"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of Denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5d217f44fa95d4ae8718965c0a509e537cc8fb81217d2dce44a78ddd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Surftech Electronics"	""	"Block 1057 Eunos Avenue 3, #02-85, 409848, SG"	"76 FR 67059 No. 210"	"2011-10-31"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18728"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18728"	"Entity"	"UKRAINE-EO13662"	"VTB BANK JSC BELGRADE"	""	"2 Balkanska street, Belgrade, 11 000, RS"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"VTB BANKA AD BEOGRAD; Moskovska Banka AD"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Website, www.vtbbanka.rs; Executive Order 13662 Directive Determination -, Subject to Directive 1; SWIFT/BIC, MBBGRSBG; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"9f53f5fa8682ab1d211340d23f24945ae3a8990915bdc5d6e53d29c9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wong Yuh Lan"	""	"10 Jalan Besar, #11-08 Sim Lim Tower, 208787, SG"	"76 FR 67059 No. 210"	"2011-10-31"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Huang Yulan; Jancy Wong; Yuh Lan Wong"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18729"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18729"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY"	""	"12 Presnenskaya nab., Moscow, 123100, RU; 4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047, RU; Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022, RU; Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central, HK"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; HOLDING VTB CAPITAL CJSC; VTB CAPITAL HOLDING ZAO; VTB CAPITAL HOLDING CJSC; VTB Capital JSC; VTB Capital Hong Kong Limited"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1097746344596, RU; Website, http://vtbcapital.com; Executive Order 13662 Directive Determination -, Subject to Directive 1; Target Type, Financial Institution; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"2c17e5d3d0eb7ddf15a80cdfb31bf01f1f0db1d92e6e5ef7516675f2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yip Kum Kuan"	""	"36 Lorong N Telok Kurau, Unit #03-03, Singapore, 425160, SG"	"73 FR 74001"	"2008-12-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of Denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18730"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18730"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"VTB PENSION ADMINISTRATOR LIMITED"	""	"d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"VTB PENSION ADMINISTRATOR LTD; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR; VTB PENSIONNY ADMINISTRATOR OOO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1097746178232, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Organization Type:, Activities of holding companies; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"311ae65a1f5e879722834fd1d1203fb6ad22ac5dca1f755dfbbe7d04"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gunther Migeotte"	""	"1 River Street, Rosebank, Cape Town, 7700, ZA; P.O. Box 36623, Menlo Park, 102, ZA; 16 Manu Rua, 262 Sprite Avenue, Faerie Glen, 81, ZA; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Cape Town, 7925, ZA"	"75 FR 36516, 77 FR 58006 (no. 182)"	"2010-06-28"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18731"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18731"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"LIMITED LIABILITY COMPANY VTB DC"	""	"Room 47, office XIV, 8 Brestskaya Street, Moscow, 125047, RU; d. 35 str. 1, Prospect Leningradski, Moscow, 125284, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LLC VTB DC; VTB DC Limited; VTB DC LTD"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 5117746058733, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Organization Established Date, 2011; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"282631c331d4e444602cda8afc8cfcb8195edbe9b1dfeb9e2504d1ca"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Icarus Marine (Pty) Ltd."	""	"1 River Street, Rosebank, Cape Town, ZA; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, ZA"	"75 FR 36516, 77 FR 58006 (no. 182)"	"2010-06-28"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18732"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18732"	"Entity"	"UKRAINE-EO13662"	"VTB INSURANCE LIMITED"	""	"str. 1 8 Chistoprudnyy bulvar, Moscow, 101000, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO; VTB STRAKHOVANIE SK OOO; INSURANCE COMPANY VTB-INSURANCE, LTD; INSURANCE COMPANY VTB-INSURANCE LIMITED; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027700462514, RU; Website, www.vtbins.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"18733"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18733"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"VTB FACTORING LTD"	""	"d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING; VTB FAKTORING OOO; VTB FACTORING LIMITED"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 5087746611145, RU; Website, www.vtbf.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Target Type, Financial Institution; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"18734"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18734"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"NPF VTB PENSION FUND JOINT STOCK COMPANY"	""	"d. 43 str. 1 ul. Vorontsovskaya, Moscow, 109147, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND; NPF VTB PENSIONNY FOND, AO; AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND; NON-STATE PENSION FUND VTB PENSION FUND, JSC; NPF VTB Pension Fund JSC; NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1147799014692, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Target Type, Financial Institution; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"027f31e20c3af014bea44386534d5698ed79d352e831874a2b80fb99"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ralph Brucher"	""	"P.O. Box 9523, Centurion, 46, ZA; Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng, ZA; Batter St, Techniec Park East, Silverton, Pretoria, 184, ZA; 26 Jakaranda St, Centurion, Gauteng, 157, ZA; Jacaranda St, Hennopspark Ext 7, Centurion, ZA"	"75 FR 36516, 77 FR 58006 (no. 182)"	"2010-06-28"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18735"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18735"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"VTB REAL ESTATE LIMITED LIABILITY COMPANY"	""	"d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow, 123112, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"VTB NEDVIZHIMOST, OOO; VTB REAL ESTATE, LLC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1117746272907, RU; Government Gazette Number, 91457857, RU; Tax ID No., 7729679810, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date, 2011-04-08; Organization Type:, Real estate activities on a fee or contract basis; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"f8ed7ede5139027282a9faf1feccf5361948c8e1c19c1b425d29636a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Scavenger Manufacturing (Pty) Ltd."	""	"P.O. Box 288, Silverton, Pretoria, 127, ZA; Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng, ZA; Batter St, Techniec Park East, Silverton, Pretoria, 184, ZA; 26 Jakaranda St, Centurion, Gauteng, 157, ZA; Jacaranda St, Hennopspark Ext 7, Centurion, ZA; P.O. Box 9523, Centurion, 46, ZA"	"75 FR 36516, 77 FR 58006 (no. 182)"	"2010-06-28"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18736"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18736"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY"	""	"35 Myasnitskaya Street, Moscow, 101000, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CJS VTB SPECIALIZED DEPOSITORY; VTB SPECIALIZED DEPOSITORY CJSC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1027739157522, RU; Website, www.odk.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Target Type, Financial Institution; Organization Established Date, 1996-07-04; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"c85f3a60f2cb57dacad60021a91cfcde1aa24b70a707d1cf498e56ba"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shawn Hugo De Villiers"	""	"1 River Street, Rosebank, Cape Town, 7700, ZA; Myburgii Street, Somerset West, Cape Town, ZA; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, ZA"	"75 FR 36516, 77 FR 58006 (no. 182)"	"2010-06-28"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18737"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18737"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"VTB REGISTRAR CLOSED JOINT STOCK COMPANY"	""	"23, Pravdy Street, Moscow, 125040, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"VTB REGISTRAR; VTB Registrar CJSC; Joint Stock Company VTB Registrar; JSC VTB Registrar"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1045605469744, RU; Website, www.vtbreg.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; BIK (RU), 044525745; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"fdc264148c0572a9de1c2740ea6d7d7f748a3aad4552ec92e4b3615f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Andrey Shevlyakov"	""	"Kalevipoja 12A, Talinn, 13625, EE"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18738"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18738"	"Entity"	"UKRAINE-EO13662"	"MULTICARTA"	""	"d. 43 korp. 1 ul. Vorontsovskaya, Moscow, 109147, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA; MULTICARTA, LTD; MULTIKARTA, OOO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027739116404, RU; Website, www.multicarta.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"6c203370dbc6e42c6513aa618db7ded9f46494e092f4e25aefa5d965"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Catomi Consulting AB"	""	"Grev Turegatan 14, Stockholm, 11446, SE"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18739"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18739"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"VTB LEASING JOINT STOCK COMPANY"	""	"Per. 2-I Volkonskii, D. 10, Moscow, 127473, RU; Ul. Vorontsovskaya, D. 43, Str.1, Moscow, 109147, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"JSC VTB Leasing; AO VTB Lizing; VTB Leasing JSC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1037700259244, RU; Tax ID No., 7709378229, RU; Website, www.vtb-leasing.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date, 2002-06-13; Organization Type:, Financial leasing; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Cham Wings Airlines"	""	"Al-Fardous Street, Damascus, SY"	"76 FR 50407 (8/15/2011)"	"2011-08-15"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18740"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18740"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT"	""	"d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"SG-Development, AO; Public Joint Stock Company Hals-Development; Public Joint Stock Company SG-Development; Gals-Development PAO; Has-Development JSC; Joint Stock Company Hals-Development"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027739002510, RU; Tax ID No., 7706032060, RU; Website, www.hals-development.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Type:, Real estate activities on a fee or contract basis; Organization Established Date, 1994-01-21; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"EKT Electronics"	""	"#1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus, SY; #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, SY"	"73 FR 54503 (9/22/08), 76 FR 50407 (08/15/2011), 77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Katrangi Electronics; Katrangi Trading; Katranji Labs; Electronics Systems"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18741"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18741"	"Entity"	"RUSSIA-EO14024; UKRAINE-EO13662"	"AUCTION LIMITED LIABILITY COMPANY"	""	"d.14 shosse Entuziastov, Moscow, 111024, RU; Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LLC AUKCION; AUKTSION OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION; AUKCION LIMITED LIABILITY COMPANY"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027700256297, RU; Website, www.aukcion-sbrf.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"a490c470273ae9134d54cd98079ae57213c7020d72dca3f9b72e6711"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Encyclopedia Electronics Center"	""	"Mosalam Baroudi Street, P.O. Box 12071, Halbouni, Damascus, SY"	"73 FR 54503 (9/22/08), 76 FR 50407 (08/15/2011)"	"2011-08-15"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Hassan Matni Import Export Co.; Nazir Matni Electronics"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18742"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18742"	"Entity"	"UKRAINE-EO13662"	"RUST CLOSED JOINT-STOCK COMPANY"	""	"2 ul. Krasnogo Tekstilshchika, St. Petersburg, 191124, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CJSC RUST; RUST ZAO; RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; JSC RUSTE"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027800513070, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mohammed Katranji"	""	"#1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus, SY; #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, SY"	"73 FR 54503 (9/22/08), 76 FR 50407 (08/15/2011)"	"2011-08-15"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18743"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18743"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM"	""	"d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055, RU; 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY; SBERBANK-AST ZAO; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV; JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING; Sberbank-AST JSC; JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027707000441, RU; Tax ID No., 7707308480, RU; Website, www.sberbank-ast.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2):, 2022-02-24; Effective Date (EO 14024 Directive 2):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"fc948a0c789be5dc7b867765a83dd749e7c7c1228865b53e819bb9c1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"National Standards and Calibration Laboratory (NSCL)"	""	"P.O. Box 4470, Damascus, SY"	"70 FR 11861 (3/10/05), 76 FR 50407 (08/15/2011)"	"2011-08-15"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Scientific Studies Research Center (SSRC)-NSCL; Institut National Calibration Centre"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18744"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18744"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY"	""	"d. 29/16 per. Sivtsev Vrazhek, Moscow, 119002, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LLC SBERBANK FINANCIAL COMPANY; SBERBANK-FINANS OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA; Sberbank Finance LLC; Sberbank-Finance; SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1107746399903, RU; Tax ID No., 7736617998, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2):, 2022-02-24; Effective Date (EO 14024 Directive 2):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"dedc2d6a41869c2d4e782bf5a5ca8b325370369f9c7e33d2ec90b2cb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ukraine Mediterranean Airlines"	""	"29 Ayar Str., Julia Dumna building, Damascus, SY"	"76 FR 50407 (08/15/2011)"	"2011-08-15"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"UM Airlines; UM Air"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d04a51b0d3bd174b182ebb8b840208e127e26e4f1009a251c97f82b4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Landstar Tech Company Ltd."	""	"13/F, Number 181, Sec 1, Datong Rd., Sijhih City, Taipei, TW"	"75 FR 7358"	"2010-02-19"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18745"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18745"	"Entity"	"UKRAINE-EO13662"	"LLC SOVREMENNYE TECHNOLOGII"	""	"12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, Moscow, 115432, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY; SOVREMENNYE TEKHNOLOGII, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1037708040468, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"4046703b7383b023bc695db556a723fbe1e316d1d0a5caa64f6b3003"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yi-Lan Chen"	""	"13/F, Number 181, Sec 1, Datong Rd., Sijhih City, Taipei, TW; 7th Floor, Number 17, Zhonghua Rd., Sec 2, Xinzhuang City, Taipei, TW"	"75 FR 7358"	"2010-02-19"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Kevin Chen"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18746"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18746"	"Entity"	"UKRAINE-EO13662"	"SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY"	""	"d. 10 nab. Novodanilovskaya, Moscow, 117105, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CJSC SBERBANK-TECHNOLOGY; SBERTEKH, ZAO; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII; CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1117746533926, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"a616cc64112b404e0b98033971fa8e421de3f1af1b4477598d7700eb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"UCB Arcade"	""	"P.O. Box 5999, Kampala, Uganda, Kampala, UG"	"77 FR 58006 (no. 182)"	"2012-09-19"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Allied Trading Co."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18747"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18747"	"Entity"	"UKRAINE-EO13662"	"BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY"	""	"10 Presnenskaya Embankment, Moscow, 123317, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LLC BYLINNYE BOGATYRI; BYLINNYE BOGATYRI, OOO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"70c40b93a02644faedfaa91ca61982c4360ac70018319853da83f44e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Khors Air Company"	""	"34 Lesi Ukrainki Boulevard, Kiev, 1133, UA; 10 Mekhanizatoriv Street, Kiev, 3035, UA"	"76 FR 50407 (8/15/2011)"	"2011-08-15"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18748"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18748"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"Limited Liability Company Active Business Consult"	""	"19 Vavilova St., Moscow, 117997, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LLC ACTIVEBUSINESSCOLLECTION; AKTIVBIZNESKOLLEKSHN, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN; LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION; ABC LLC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1137746390572, RU; Tax ID No., 7736659589, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"ec259c6621eb4217b3d01838f5485fa94e4405238014f5b33b2c2e0b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Natalya Totskaya"	""	"34, Lesi Ukrainki Boulevard, Kiev, 1133, UA; 10 Mekhanizatoriv Street, Kiev, 3035, UA"	"76 FR 50407 (8/15/2011)"	"2011-08-15"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18749"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18749"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND"	""	"d. 31 G ul. Shabolovka, Moscow, 115162, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CJSC NON-STATE PENSION FUND OF SBERBANK; NPF SBERBANKA ZAO; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA; SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY; Sberbank PPF JSC; NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1147799009160, RU; Tax ID No., 7725352740, RU; Website, www.npfsberbanka.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2):, 2022-02-24; Effective Date (EO 14024 Directive 2):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"18750"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18750"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY"	""	"42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049, RU; 7 ul. Pavlovskaya, Moscow, RU; 3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LLC INSURANCE COMPANY SBERBANK INSURANCE; SBERBANK STRAHOVANIE OOO SK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE; SK SBERBANK STRAHOVANIE LLC; Sberbank Insurance IC LLC; Strakhovaya Kompaniya Sberbank Strakhovanie; SBERBANK INSURANCE COMPANY LTD; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1147746683479, RU; Tax ID No., 7706810747, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2):, 2022-02-24; Effective Date (EO 14024 Directive 2):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"18751"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18751"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER"	""	"42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow, 119049, RU; 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow, 121096, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LLC INSURANCE BROKER OF SBERBANK; Sberbank Insurance Broker LLC; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA; OOO STRAKHOVOI BROKER SBERBANKA"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1147746683468, RU; Tax ID No., 7706810730, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2):, 2022-02-24; Effective Date (EO 14024 Directive 2):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"61606243746893abf7a3dd85c72b23b2ab593ae05a9ab76f94309f5a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Roman Unytskyi"	""	"34, Lesi Ukrainki Boulevard, Kiev, 1133, UA; 10 Mekhanizatoriv Street, Kiev, 3035, UA"	"76 FR 50407 (8/15/2011)"	"2011-08-15"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18752"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18752"	"Entity"	"UKRAINE-EO13662"	"KORUS CONSULTING CIS LIMITED LIABILITY COMPANY"	""	"68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg, 194100, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LLL KORUS CONSULTING CIS; KORUS KONSALTING SNG, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1057812752502, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"5b8cb6ab0230742e29933d369560ad5ca5f6384355361bfefbda8843"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"A.H. Shamnad"	""	"P.O. Box 42340, Dubai, 396, AE"	"73 FR 54509"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18753"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18753"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"SB SECURITIES SA"	""	"Boulevard Konrad Adenauer 2, Luxembourg, 1115, LU; 14, rue Edward Steichen, L-2540, LU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, B171037, LU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2):, 2022-02-24; Effective Date (EO 14024 Directive 2):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"74c16faf41629d5917242d07aeb550da7baa2d4b4d8f36e098ff1b54"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Al Maskah Used Car and Spare Parts"	""	"Maliha Road, Industrial Area 6, Sharjah, AE"	"77 FR 25055"	"2012-04-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18768"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18768"	"Entity"	"UKRAINE-EO13662"	"RT - GLOBALNYE RESURSY OOO"	""	"str. 2 2 Paveletskaya pl., Moscow, 115054, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"RT GLOBAL RESOURCES; RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY; R-T GR OOO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1137746198930; Government Gazette Number, 17259280; Tax ID No., 7708784387; Email Address, info@rtgr.ru; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aletra General Trading"	""	"Sabkha Street, Shop No. 8, Dubai, AE"	"76 FR 37632"	"2011-06-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Erman & Sultan Trading Co."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18769"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18769"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"JSC NPO High Precision Systems"	""	"21 str. 1, bulvar Gogolevski, Moscow, 119019, RU; 7 Kievskaya Str., Moscow, 121059, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Aktsionernoe Obshchestvo NPO Vysokotochnye Kompleksy; High Precision Weapons Joint Stock Company Scientific Production Association; NPO Vysokotochnye Kompleksy, AO; JSC NPO Vysokotochnye Kompleksy"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1097746068012, RU; Government Gazette Number, 60390527, RU; Tax ID No., 7704721192, RU; Executive Order 13662 Directive Determination -, Subject to Directive 3; Organization Established Date, 2009-02-12; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"82857fc9e941a09b2ab88c7570acd5a0f0d8e252ec0120d7fef0e43b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Alex Nouri Zadeh"	""	"No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609, AE; P.O. Box 184607, Dubai, AE"	"77 FR 58006 (no. 182)"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Alex Banai; Alex Norry; Nouri Zadeh"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18770"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18770"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"Open Joint Stock Company Russian Electronics"	""	"12 Kosmonavta Volkova, Moscow, 127299, RU; Ul. Vereiskaya D. 29, Str. 141, Moscow, 121357, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"JSC RUSELECTRONICS; AO Roselektronika; JSC Russian Electronics"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027739000475, RU; Government Gazette Number, 48532918, RU; Tax ID No., 7710277994, RU; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type, State-Owned Enterprise; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"8c93cad63ec3e57ea6a583d3571a78956d286427d5f0a75f0cf13a77"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Al-Faris"	""	"RAK Free Zone, P.O. Box 10559, Ras Al Khaimah, Ras Al Khaimah, AE"	"73 FR 54509"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18771"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18771"	"Entity"	"UKRAINE-EO13662"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT"	""	"d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT; TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY; VO TEKHNOPROMEKSPORT, OAO; TECHNOPROMEXPORT OJSC; OJSC TECHNOPROMEXPORT; JSC TPE"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1067746244026; Government Gazette Number, 02839043; Tax ID No., 7705713236; Email Address, inform@tpe.ru; Website, http://www.tpe.ru; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"b01f8bc145a76940b981cb67147ffcf27d6eb15bca8e6ec5818e2616"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ali Akbar Yahya"	""	"505 Siraj Building 17B Street, Mankhool, Dubai, AE"	"73 FR 54509"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18772"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18772"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"NPK Tekhmash OAO"	""	"d. 58 str. 4 shosse Leningradskoe, Moscow, 125212, RU; Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OJSC MACHINE ENGINEERING TECHNOLOGIES; SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC; Joint Stock Company Scientific Industrial Concern Manufacturing Engineering; JSC SPC Techmash; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1117746260477, RU; Government Gazette Number, 91420386, RU; Tax ID No., 7743813961, RU; Executive Order 13662 Directive Determination -, Subject to Directive 3; Organization Established Date, 2011-04-06; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"737d6d955320f6b5409456288f04b03bcfef143358a65aac0edda28d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Amir Mohammad Zahedi"	""	"RAK Free Zone, P.O. Box 10559, Ras Al Khaimah, AE"	"73 FR 54509"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18773"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18773"	"Entity"	"UKRAINE-EO13662"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE"	""	"29, korp.31 ul. Ibragimova, Moscow, 105318, RU; 29/31 Ibragimova Street, Moscow, 105318, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT; KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO; AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY; AVIATION EQUIPMENT HOLDING"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1097746108250; Government Gazette Number, 60427973; Tax ID No., 7704722326; Email Address, mailbox@avia-equipment.ru; Website, www.avia-equipment.ru; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"4135fb821e1feea1e3317b50ec38271012eb6f176b9b4033829370e0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Atlinx Electronics"	""	"Flat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340, Dubai, AE; Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai, AE"	"73 FR 54509"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18774"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18774"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"Joint Stock Company Tekhnodinamika"	""	"Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"JSC Tekhnodinamika; Aktsionernoe Obschestvo Tekhnodinamika; AO Tekhnodinamika; Teknodinamika JSC; Joint Stock Company Aviation Equipment"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1037719005873, RU; Government Gazette Number, 07543117, RU; Tax ID No., 7719265496, RU; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"93d428a20b3664233b805a63fc2910708d02f0b8b0fa9152ebdceeda"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Danoush Trading Company"	""	"No. 104, Beside Kheibar Hotel, Morshed Market St., Dubai, Dubai, AE"	"73 FR 54509"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1cb845597a3251ae45dcb0b95dfb679edebb8cb756d8e03589199141"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Divanizadeh General Trading Company"	""	"Al-Ras Center Building, Behind Al-Ras Hotel, Shop No. B-05, P.O. Box 5680, Dubai, Dubai, AE"	"73 FR 54510"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3ada05dfef90a0fde487a8fea10a840ca261aa3a3e344f697907cc6f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Fajr Almadeena Electronics"	""	"No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609, AE; P.O. Box 184607, Dubai, AE"	"77 FR 58006 (no. 182)"	"2012-09-19"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18775"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18775"	"Entity"	"UKRAINE-EO13662"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT"	""	"d. 65 str. 1 ul. Gilyarovskogo, Moscow, 107996, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"RT-STANKOINSTRUMENT, OAO; OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT; OJSC STANKOINSTRUMENT; RT-STANKOINSTRUMENT"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1097746559020; Government Gazette Number, 62826319; Tax ID No., 7702715348; Executive Order 13662 Directive Determination -, Subject to Directive 3; Email Address, n.dobrynina@rt-stanko.ru; Website, http://www.rt-stanko.ru/; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Farrokh Nia Yaghmaei"	""	"Flat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340, Dubai, AE; Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, AE"	"73 FR 54510"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Farokh Nia Yaghmaei"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18776"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18776"	"Entity"	"UKRAINE-EO13662"	"AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY"	""	"d. 40 korp. 1 ul. Narodnogo Opolcheniya, Moscow, 123298, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS; RT-KHIMKOMPOZIT, AO; RT-KHIMKOMPOZIT OAO; RT-KHIMKOMPOZIT OJSC; RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS; OAO JSC CHEMCOMPOSITE; OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY; OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1097746269785; Government Gazette Number, 61698405; Tax ID No., 7734613934; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"95de51cb30cf2423a2e03b7f142b5bd117993dcabef6cef1e3b2aa57"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Feroz Khan"	""	"Maliha Road, Industrial Area 6, Sharjah, AE"	"77 FR 25055"	"2012-04-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Haaje Khan; Haaji Khan; Firoz"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18777"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18777"	"Entity"	"UKRAINE-EO13662"	"AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM"	""	"d. 24 ul. Usacheva, Moscow, 119048, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"RT-BIOTEKHPROM, AO; RT-BIOTECHPROM; RT-BIOTECHPROM OJSC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1097746425996; Government Gazette Number, 62666778; Tax ID No., 7704730729; Email Address, dshumikhin@rt-biotechprom.ru; Website, www.rt-biotechprom.ru; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"db2d480234c39975ce243b2fbbc486ddd9b8a01dc0c7e54c42883e5e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"H. Ghasir"	""	"Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai, AE"	"73 FR 54510"	"2008-09-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18778"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18778"	"Entity"	"UKRAINE-EO13662"	"AKTSIONERNOE OBSHCHESTVO RT-AVTO"	""	"d. 2/17 str. 1 tup Verkhni Taganski, Moscow, 109240, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"RT-AVTO, AO; RT-AVTO, OAO; RT-AUTO; RT-AVTO OJSC; RT-AUTO OPEN JOINT STOCK COMPANY"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1107746247850; Government Gazette Number, 66310966; Tax ID No., 7709851082; Website, http://rostec.ru; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"6fc2c7fdb00de845c6a65151eea835faf376e5dbc4c5d0e192671ab4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Infotec"	""	"P.O. Box 10559, Ras Al Khaimah, AE; RAS Al Khaimah Free Trade Zone (RAKFTZ), Ras Al Khaimah, AE"	"76 FR 78146 (12/16/11) 77 FR "	"2012-11-29"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Info Tech; I. Tec Trading FZE"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18779"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18779"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"Joint Stock Company Shvabe"	""	"176, Prospekt Mira, Moscow, 129366, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Aktsionernoe Obshchestvo Shvabe; AO Shvabe; Shvabe PAO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1107746256727, RU; Government Gazette Number, 07508641, RU; Tax ID No., 7717671799, RU; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type, State-Owned Enterprise; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"0e9e88fc3637cd83d6b4f6ae114b24aa88cf01a7c59e8cc6c5126571"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Jamal Hasan"	""	"No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609, AE; P.O. Box 184607, Dubai, AE"	"77 FR 58006 (no. 182)"	"2012-09-19"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Jamal Haji"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18780"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18780"	"Entity"	"UKRAINE-EO13662"	"OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST"	""	"2-4-6, str. 14 per. Bolshoi Savvinski, Moscow, 119435, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"PROMINVEST, OOO; PROMINVEST LIMITED LIABILITY COMPANY"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027739228857; Government Gazette Number, 58127923; Tax ID No., 7705422452; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"18781"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18781"	"Entity"	"UKRAINE-EO13662"	"OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO"	""	"str. 141 29 Vereiskaya ul., Moscow, 121357, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OPK OBORONPROM OAO; UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC; UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM; OPK OBORONPROM; OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027718000221; Government Gazette Number, 59067382; Tax ID No., 7718218951; Executive Order 13662 Directive Determination -, Subject to Directive 3; Email Address, oboronprom@oboronprom.ru; Website, www.oboronprom.com; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"18782"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18782"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024; IRAN-CON-ARMS-EO"	"ROSOBORONEKSPORT OAO"	""	"27 Stromynka Ul., Moscow, 107076, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Russian Defense Export Rosoboronexport; Rosoboronexport JSC; Rosoboroneksport OJSC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1117746521452, RU; Government Gazette Number, 56467052, RU; Tax ID No., 7718852163, RU; Executive Order 13662 Directive Determination -, Subject to Directive 3; Website, www.roe.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"0c024a6d9c8d67bb5d49bd5fb1e7914b186f70d0220938fc9de984ca"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Majidco Micro Electronics"	""	"Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai, AE"	"73 FR 54510"	"2008-09-22"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18783"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18783"	"Entity"	"UKRAINE-EO13662"	"KONTSERN SIRIUS OAO"	""	"str. 1 18 Malaya Pirogovskaya ul., Moscow, 119435, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CONCERN SIRIUS JOINT STOCK COMPANY; JSC SIRIUS"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1097746424368; Government Gazette Number, 62668197; Tax ID No., 7704730655; Executive Order 13662 Directive Determination -, Subject to Directive 3; Website, http://con-sirius.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"85a7f3d4a621b61874868bdbf908b8cb0bc11b78be4267014247d188"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mayrow General Trading"	""	"Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai, AE; and P.O. Box 42340, Deira, Dubai, AE"	"73 FR 54510"	"2008-09-22"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18784"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18784"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"JOINT STOCK COMMERCIAL BANK NOVIKOMBANK"	""	"bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; AO AKB NOVIKOMBANK; Joint Stock Commercial Bank Novikombank Joint Stock Company; Novikombank JCSB; Novikombank AO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027739075891, RU; Government Gazette Number, 17541272, RU; Tax ID No., 7706196340, RU; Website, http://www.novikom.ru; Executive Order 13662 Directive Determination -, Subject to Directive 3; SWIFT/BIC, CNOVRUMM; BIK (RU), 044583162; Organization Established Date, 1993; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"b54ef716f9225142f8eeee430e49b1a10aec8ecaed5a60be982e0cd9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mayrow Technics Co."	""	"No. 3-4 Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai, AE"	"73 FR 54510"	"2008-09-22"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18785"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18785"	"Entity"	"UKRAINE-EO13662"	"AKTSIONERNOE OBSHCHESTVO RT-OKHRANA"	""	"d. 24 ul. Usacheva, Moscow, 119048, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"RT-OKHRANA, AO; RT-OKHRANA ZAO; ZAO RT-OKHRANA; JOINT STOCK COMPANY RT-GUARD; RT-OKHRANA"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1107746577652; Government Gazette Number, 66902230; Tax ID No., 7704759968; Executive Order 13662 Directive Determination -, Subject to Directive 3; Website, http://rtguard.ru/; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"36afe6fe6af57671f0dfd3e99a98401af19b7b507bdba0f072c84ef4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mehdi Rafie"	""	"Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, Dubai, AE"	"73 FR 54510 (9/22/08)"	"2008-09-22"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18786"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18786"	"Entity"	"UKRAINE-EO13662"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI"	""	"d. 24 ul. Usacheva, Moscow, 119048, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"TEKHNOLOGII BEZOPASNOSTI, OAO; JOINT STOCK COMPANY SECURITY TECHNOLOGIES; SECURITY TECHNOLOGIES"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1137746355405; Government Gazette Number, 17434335; Tax ID No., 7704833788; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"f266124ae8a0f43d1a049cee84d72cfec7f8fdc419fc309913bfa7d3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Micatic General Trading"	""	"Shops 3-4 Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai, AE"	"73 FR 54510"	"2008-09-22"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18787"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18787"	"Entity"	"UKRAINE-EO13662"	"UNITED INSTRUMENT MANUFACTURING CORPORATION"	""	"Vereiskaya 29, str. 141, Moscow, 121357, RU; 29 / 141 Verejskaya Street, Moscow, 121357, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION; UIMC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Executive Order 13662 Directive Determination -, Subject to Directive 3; Email Address, info@opkrt.ru; Website, http://www.opkrt.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"d3659731e67d82640015c67d6b1d006f2d2c5241b8fc96fa8a181a68"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Micro Middle East Electronics"	""	"Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai, AE"	"73 FR 54510"	"2008-09-22"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18788"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18788"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"RT-Inform Limited Liability Company"	""	"Turchaninov Pereulok D. 6, Str. 2, Of. 105, Moscow, 119048, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"RT-Inform LLC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1127746501190, RU; Tax ID No., 7704810710, RU; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date, 2012-06-28; Target Type, State-Owned Enterprise; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"fa5a8097954367887f7508946554745ce4cce743be1645ae7efe7a71"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mohammad Nayeb"	""	"No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609, AE; P.O. Box 184607, Dubai, AE"	"77 FR 58006 (no. 182)"	"2012-09-19"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18789"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18789"	"Entity"	"UKRAINE-EO13662"	"KONTSERN ORION OAO"	""	"Street Malaya Pirogovskaya, D. 18, Bldg. 1, Moscow, 119435, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"ORION CONCERN OPEN JOINT STOCK COMPANY; OPEN JOINT-STOCK COMPANY KONTSERN ORION"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 7704731673; Website, http://www.concern-orion.ru; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"6364d981068ff6a55f6fbdbc03f54dc6376e5f93d3ff3e472a0d60fd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mohsen Saghafi"	""	"Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al-Nakheel St., Deira, P.O. Box 171978, Dubai, Dubai, AE"	"73 FR 54510"	"2008-09-22"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18790"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18790"	"Entity"	"UKRAINE-EO13662"	"RT-METALLURGIYA OAO"	""	"Per. Skatertniy, D. 18, Moscow, 121069, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OPEN JOINT-STOCK COMPANY RT-METALLURGIYA; RT-METALLURGY OPEN JOINT STOCK COMPANY"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 7703697388; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"e89b38fb91a27055deeb60df88795cab3290c0980614f5f285f26c83"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mostafa Salehi"	""	"No. 308, 3rd Floor, Rafi Center, Al-Nakheel, Deira, Dubai, AE"	"73 FR 54511"	"2008-09-22"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"106778557d408f810fa13fd6bdb243927cf25c6eb507545b13949793"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Narinco"	""	"Flat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340, Dubai, AE; Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai, AE"	"73 FR 54511"	"2008-09-22"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"81dcf8afd47d61bf8fadc27318be61233ee7342829aa26b515b34e70"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Neda Overseas Electronics L.L.C."	""	"No. 308, 3rd Floor, Rafi Center, Al Nakheel, Deira, Dubai, Dubai, AE"	"73 FR 54511"	"2008-09-22"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18791"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18791"	"Entity"	"UKRAINE-EO13662"	"KONTSERN AVIAPRIBOROSTROENIE OAO"	""	"Per. Aviatsionniy, D. 5, Moscow, 125319, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY; OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 7704729515; Website, http://www.oao-aps.ru; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"841744d9d45d94f1c26d99d216da608cfba7228c395700a07c74cce4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Pyramid Technologies"	""	"P.O. Box 42340, Dubai, AE; No. 3-4, Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai, AE"	"73 FR 54511"	"2008-09-22"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18792"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18792"	"Entity"	"UKRAINE-EO13662"	"90 EKSPERIMENTALNY ZAVOD OAO"	""	"P. Rassudovo, Street Tsentralnaya, D. 103, Moscow, 143396, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY; OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 5030056754; Website, http://www.90zavod.ru; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"f9e0d55e7bbd87fb18b93fcc9a9c0356a69b4ab360e36fc4ff2f505d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shaji Muhammed Basheer"	""	"Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, AE"	"73 FR 54511 (9/22/2008), 77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"S. Basheer"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18793"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18793"	"Entity"	"UKRAINE-EO13662"	"AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV"	""	"d. 125b shosse Varshavskoe, Moscow, 117587, RU; Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"TSKB RM, AO; OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS; CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY; OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV; FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1077746102060; Government Gazette Number, 07550073; Tax ID No., 7722599844; Email Address, ckbrm@nm.ru; Website, www.ckbrm.nm.ru; Website, http://ckbrm.ru; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"cedf41adcadd9140dc602d07050490a06c6f4d6c3cf5d89bb91ea6f2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Syed Amir Ahmed Najfi"	""	"Sabkha Street, Shop No. 8, Dubai, AE"	"76 FR 37632"	"2011-06-28"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18794"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18794"	"Entity"	"UKRAINE-EO13662"	"AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII"	""	"d. 9 Pr. 1-I Magistralny, Moscow, 123290, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY; JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES; MMEZ-KT-OAO; MMEZ-KT, AO; MMEZ-KT OJSC; MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII; OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1037714019815; Government Gazette Number, 00211286; Tax ID No., 7714303050; Email Address, 9400658@rambler.ru; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"1a099b508d943d16f47afb1e0132c800015d0bbf17c49643cd99cc46"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Waseem Jawad"	""	"RAS Al Khaimah Free Trade Zone (RAKFTZ), AE; P.O. Box 25123, Dubai, AE"	"76 FR 78146"	"2011-12-16"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18795"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18795"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA"	""	"d. 51 korp. 2 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"NOVO VYATKA OPEN JOINT STOCK COMPANY"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1034316578680, RU; Tax ID No., 4345029946, RU; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"ee93d2587c95084b2686714d62c8f364fbab5dfe4181d3e98ec76fbf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Zurmat General Trading"	""	"Office No. 205, Platinum Business Center, Baghdad Street, Al-Nahda 2, Al-Qusais, Dubai, AE; P.O. Box No. 171452, Dubai, AE; 1st Street, Industrial Area 4th (Behind the Toyota Showroom), Sharjah, AE; P.O. Box 35470, Sharjah, AE"	"77 FR 25055"	"2012-04-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18808"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18808"	"Entity"	"UKRAINE-EO13662"	"AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA"	""	"Vladenie 33 Shosse Altufevskoe, Moscow, 127410, RU; Shosse Altufyevskoye, D. 33, Moscow, 127410, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"NPO OPTIKA, AO; OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA; FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA; FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1127746188536; Government Gazette Number, 17412936; Tax ID No., 7715909132; Email Address, TEOPT@MAIL.CNT.RU; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"6351e3a3fe00944c9f83e24e16c878d73de79563bc6aa147c676cfd2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"A.P. Finance Limited"	""	"38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES, GB; Enterprise House, 113/115 George Lane, London, E18 1AB, GB"	"76 FR 50407 (8/15/2011)"	"2011-08-15"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18809"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18809"	"Entity"	"UKRAINE-EO13662"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT"	""	"d. 34/63 ul. Obrucheva, Moscow, 117342, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"VO STANKOIMPORT, OAO; OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT; STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY; VO STANKOIMPORT OJSC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1047728029051; Government Gazette Number, 00225271; Tax ID No., 7728309982; Executive Order 13662 Directive Determination -, Subject to Directive 3; Email Address, info@stankoimport.ru; Website, www.vostankoimport.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"18810"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18810"	"Entity"	"UKRAINE-EO13662"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH"	""	"32 ul. Stantsionnaya, Novosibirsk, Novosibirskaya obl., 630108, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"NPO LUCH, OAO; JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH; FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1115476080610; Government Gazette Number, 07517605; Tax ID No., 5404441240; Email Address, it@luch-nsk.ru; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"62035f14e5597dde17afbe07f81480fc14ebc194c82118688ecf912f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Anatolii Pysarenko"	""	"38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES, GB; Enterprise House, 113/115 George Lane, London, E18 1AB, GB"	"76 FR 50407 (8/15/2011)"	"2011-08-15"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18811"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18811"	"Entity"	"UKRAINE-EO13662"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV"	""	"d. 33 ul. Shcheglovskaya Zaseka, Tula, Tulskaya obl., 300004, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"NPO SPLAV, OAO; OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION; SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY; OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1127154020311; Government Gazette Number, 07504301; Tax ID No., 7105515987; Website, http://splav.org; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"fa89ab2a4193488c9a47897be107ac5ec29e610a8b796270450997e8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Brian Douglas Woodford"	""	"GB; 1 Scotts Road, Suite 25-06 Shaw Centre, Singapore, 228208, SG"	"73 FR 74001"	"2008-12-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of Denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18812"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18812"	"Entity"	"UKRAINE-EO13662"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD"	""	"d. 51 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT; OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD; NOVOVYATSKI MEKHANICHESKI ZAVOD OAO; NMZ OJSC; NMZ OAO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1034316578702; Government Gazette Number, 07501403; Tax ID No., 4345029953; Email Address, nmz@nmz.kirov.ru; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"30d02cc03f56693da48e4cc13582e44a04cebab6ba0802e6827408d9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Farshid Gillardian"	""	"London, GB; London, GB"	"73 FR 74001"	"2008-12-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of Denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Isaac Gill"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18813"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18813"	"Entity"	"UKRAINE-EO13662"	"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST"	""	"d. 1 A ul. Udaltsova, Moscow, 119415, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"RT-ENERGO, OOO; RT-ENERGO LLC; RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY; RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1107746755258; Government Gazette Number, 68072726; Tax ID No., 7729663922; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"48b306732bcdcbff93c7623c596d53275ff379e06a54869c6d99dd3d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Flamar Shipping Ltd"	""	"P.O. Box 3321, Road Town, Tortola, British Virgin Islands, GB"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18814"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18814"	"Entity"	"UKRAINE-EO13662"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD"	""	"d. 8 ul. Lenina P Kalinovo, Nevyanski Raion, Sverdlovskaya obl., 624186, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"KKHZ, OAO; KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY; OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD; AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1026601326597; Government Gazette Number, 07511005; Tax ID No., 6621001262; Executive Order 13662 Directive Determination -, Subject to Directive 3; Email Address, kcp@uraltc.ru; Website, http://www.kcplant.ru/; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"d2fed8c33fc35985b0f0628425fac32e40a3451dbcf5c70de9a05c1e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"IKCO Finance"	""	"6 Lothbury, London, England, EC2R 7HH, GB"	"77 FR 24587"	"2012-04-25"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18815"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18815"	"Entity"	"UKRAINE-EO13662"	"AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB"	""	"60 ul. Dachnaya, Novosibirsk, Novosibirskaya obl., 630082, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY; NZPP S OKB OJSC; NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1115476167180; Government Gazette Number, 07617658; Tax ID No., 5402546039; Email Address, secretar@nzpp.ru; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"9d4a536a54e2a71b2b328c1b06596fe1bdcc35aeeea44594b5a0fdfb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Latebrook Trading Ltd"	""	"Drake Chambers, Road Town, Tortola, British Virgin Islands, GB"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18816"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18816"	"Entity"	"UKRAINE-EO13662"	"AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII"	""	"d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, Moscow, 119435, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"RT-STROITELNYE TEKHNOLOGII, AO; RT-STROITELNYE TECHNOLOGIES OAO; OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII; JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1097746324400; Government Gazette Number, 61771160; Tax ID No., 7704727853; Executive Order 13662 Directive Determination -, Subject to Directive 3; Email Address, chernyakova-st@stroytech-rt.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"154b5327085620eb3a003d90aa7c98501c7aaa013ce892d8ddbbc4f1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"MCES"	""	"London, GB"	"73 FR 74001"	"2008-12-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of Denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18817"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18817"	"Entity"	"UKRAINE-EO13662"	"MZ MAYAK OAO"	""	"Street Ibragimova, D. 31, Moscow, 105318, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY; MASHINOSTROITELNIY ZAVOD MAYAK; OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 7719024042; Website, http://www.mzmayak.ru; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"fbff1eee898e4d7b12c8b26d52ac1853e59ec29f0f007f1b785bece9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Myra Gkizi"	""	"38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES, GB"	"76 FR 50407 (8/15/2011)"	"2011-08-15"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18818"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18818"	"Entity"	"UKRAINE-EO13662"	"ULYANOVSKI GIPROAVIAPROM OAO"	""	"Street Vracha Mikhaylova, D. 34, Ulyanovsk, 432010, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"ULYANOVSKIY GIPROAVIAPROM OJSC; ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY; OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 7328046337; Website, http://www.ulgap.ru; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"18819"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18819"	"Entity"	"UKRAINE-EO13662"	"OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO"	""	"16 Budennogo prospekt, Moscow, 105118, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"UNITED ENGINE CORPORATION JSC; ODK OAO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1107746081717; Government Gazette Number, 84023868; Tax ID No., 7731644035; Email Address, info@uecrus.com; Website, www.uk-odk.ru; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"e4210ff7798f66e6074eb32a836797f73ecb7b56b6f326a089eb3d9f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nelford United Corp"	""	"P.O. Box 3321, Road Town, Tortola, British Virgin Islands, GB"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bddcba023650bfcad1d94b50f4d18b9c795a754c6eb0064043651e78"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Oystercredit Ltd Ogb"	""	"OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, GB"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"528b62af354a603d77ea6c52f461a17b69ddd83d26109e3f9793cee5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Profin Estates, Inc."	""	"Palm Chambers 5, Suite 120, The Lake Building, Wickhams Cay 1, P.O. Box 3175, Road Town, Tortola, British Virgin Islands, GB"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18820"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"18820"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"VERTOLETY ROSSII AO"	""	"Entrance 9, 12, Krasnopresnenskaya emb., Moscow, 123610, RU; 1, Ul. Bolshaya Pionerskaya, Moscow, 115054, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"RUSSIAN HELICOPTERS JOINT STOCK COMPANY; OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS; JSC Russian Helicopters; Joint Stock Company Russian Helicopters; Aktsionernoe Obshchestvo Vertolety Rossii"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1077746003334, RU; Government Gazette Number, 98927243, RU; Tax ID No., 7731559044, RU; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"e3c725731684bc70c71a2a0f9d4af30aa4141acbfa5bdf2c4bee358b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Unimont S.A."	""	"Drake Chambers, P.O. Box 3321, Road Town, Tortola, British Virgin Islands, GB"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19468"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19468"	"Entity"	"UKRAINE-EO13662"	"GAZPROM DOBYCHA YAMBURG, OOO"	""	"d. 9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o, 629306, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM DOBYCHA YAMBURG; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1028900624576; Government Gazette Number, 04803457; Tax ID No., 8904034777; Email Address, PRIYEMNAYA@YGDU; Website, yamburg-dobycha.gazprom.ru; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"b8c3f99c540d8407e095c6dbf0d95eddf04f9dbd2fde3b064276d1be"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Voltero Alliance LLP"	""	"45-51 Newhall Street 330, Birmingham, West Midlands, B3 3RB, GB"	"77 FR 61249 No. 195"	""	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19469"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19469"	"Entity"	"UKRAINE-EO13662"	"GAZPROM TRANSGAZ YUGORSK, OOO"	""	"d. 15 ul. Mira, Yugorsk, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628260, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM TRANSGAZ YUGORSK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK'; Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1028601843918; Tax ID No., 8622000931; Government Gazette Number, 00154223; Executive Order 13662 Directive Determination -, Subject to Directive 4; Email Address, KANS1@TTG.GAZPROM.RU; Website, www.gazprom-transgaz-yugorsk.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"162fb26483f32d8c850b1898128bbddac6c5a39e3ba3e4398cf85be7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Jadeshine"	""	"R1102 B Tainyuangang Center, Dong San Bei Lu Bing 2, Chaoyang District, Beijing, CN"	"78 FR 18808"	"2013-03-28"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19470"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19470"	"Entity"	"UKRAINE-EO13662"	"NIIGAZEKONOMIKA, OOO"	""	"d. 20 korp. 8 ul. Staraya Basmannaya, Moscow, 107066, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"NIIGAZECONOMIKA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027739345842; Government Gazette Number, 47588503; Tax ID No., 7701022125; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, niigazeconomika.gazprom.ru; Email Address, econmg@gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"19471"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19471"	"Entity"	"UKRAINE-EO13662"	"GAZPROM TRANSGAZ SANKT-PETERBURG, OOO"	""	"3 korp. 2 ul. Varshavskaya, St. Petersburg, 196128, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM TRANSGAZ SAINT PETERSBURG; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 7805018099; Registration ID, 1027804862755; Government Gazette Number, 00154312; Email Address, gfokin@spb.ltg.gazprom.ru; Website, www.spb-tr.gazprom.ru; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"bdb86286a05085dc8aa454f92972d76391a481a24dbd584c75527e22"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Jadeshine Engineering HK Co."	""	"Shanghai, CN; Langfang, CN"	"78 FR 18808"	"2013-03-28"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19472"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19472"	"Entity"	"UKRAINE-EO13662"	"GAZPROM TRANSGAZ STAVROPOL, OOO"	""	"d. 6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai, 355000, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM TRANSGAZ STAVROPOL; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 2636032629; Registration ID, 1022601940613; Government Gazette Number, 04864447; Website, Stavropol-tr.gazprom.ru; Email Address, ooo@ktg.gazprom.ru; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"22e4dd550742706f3d97ee109870b65986b974beb346cb5b1364514d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Manufacturers Equipment Organization (MEO)"	""	"P.O Box 501168, D-42904, Wermelskirchen, DE; Neuenhaus 96, 42929, Wermelskirchen, DE"	"78 FR 18808"	"2013-03-28"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"MEO GMBH"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19542"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19542"	"Entity"	"UKRAINE-EO13662"	"GAZPROM RUSSKAYA, OOO"	""	"3 korp.2 ul. Varshavskaya, St. Petersburg, 196128, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM RUSSKAYA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'; Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1023801016887; Government Gazette Number, 55567892; Tax ID No., 3808069915; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"19543"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19543"	"Entity"	"UKRAINE-EO13662"	"GAZPROM ENERGO, OOO"	""	"8 Korp. 1 ul. Stroitelei, Moscow, 117939, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM ENERGO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 7736186950; Government Gazette Number, 18584757; Registration ID, 1027739841370; Executive Order 13662 Directive Determination -, Subject to Directive 4; Email Address, info@adm.energo.gazprom.ru; Website, gazpromenergo.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"19544"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19544"	"Entity"	"UKRAINE-EO13662"	"GAZPROM DOBYCHA NADYM, OOO"	""	"d. 1 ul. Zvereva, Nadym, Yamalo-Nenetski a.o., 629730, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM DOBYCHA NADYM; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1028900578080; Government Gazette Number, 00153761; Tax ID No., 8903019871; Executive Order 13662 Directive Determination -, Subject to Directive 4; Email Address, MANAGER@ONGP.RU; Website, nadymdobycha.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"7eaa749ff065bfbab357e3d533e6c163ac044b2eda97276c26e3986b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Jason Shuai"	""	"HK"	"78 FR 18808"	"2013-03-28"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Jason Shine"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19545"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19545"	"Entity"	"UKRAINE-EO13662"	"GAZPROM SVYAZ, OOO"	""	"d. 16 ul. Nametkina, Moscow, 117997, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM SVYAZ; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027739411457; Tax ID No., 7740000020; Government Gazette Number, 04695507; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, gazsvyaz.ru; Email Address, a.nosonov@gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"fdd96902bd9948e75ac07bf4cce8e5c03f221d28d7ce98e6a04c4de8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"aBensa FZ LLC"	""	"Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097, Dubai, AE; Al Thuraya Tower 1, Media City, Dubai, AE"	"78 FR 18808"	"2013-03-28"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"BiotaGroup Company"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19546"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19546"	"Entity"	"UKRAINE-EO13662"	"GAZPROM MEZHREGIONGAZ, OOO"	""	"d. 24 korp. LITER A nab. Admirala Lazareva, St. Petersburg, 197110, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM MEZHREGIONGAZ; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1025000653930; Government Gazette Number, 45138919; Tax ID No., 5003021311; Executive Order 13662 Directive Determination -, Subject to Directive 4; Email Address, k.seleznev@mrg.gazprom.ru; Website, mrg.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"dc47f87a099e39d932e54d9b583d202bdb72b61d2e265abc02d0a0f6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Afsari General Trading LLC"	""	"Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, AE; No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai, AE; P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, AE"	"78 FR 18808"	"2013-03-28"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19631"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19631"	"Entity"	"UKRAINE-EO13662"	"GAZPROM DOBYCHA KUZNETSK, OOO"	""	"d. 4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl, 650066, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM DOBYCHA KUZNETSK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1024201465551; Government Gazette Number, 26624330; Tax ID No., 4216000032; Executive Order 13662 Directive Determination -, Subject to Directive 4; Email Address, GPKKUZNETSK@MAIL.RU; Website, kuznetsk-dobycha.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"531700002a2797faef83690172257214d61cafedbea5394aee8ecde0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Alex Ardalan"	""	"Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097, Dubai, AE"	"78 FR 18808"	"2013-03-28"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19632"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19632"	"Entity"	"UKRAINE-EO13662"	"GAZPROM TRANSGAZ UKHTA, OOO"	""	"d. 39/2 prospekt Lenina, Ukhta, Komi resp, 169312, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM TRANSGAZ UKHTA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1021100731190; Government Gazette Number, 00159025; Tax ID No., 1102024468; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, ukhta-tr.gazprom.ru; Email Address, azaharov@sgp.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"3e4f8850dd83342c02ebe15f8302c5b5834f01348f4d72df066b2da7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"David Khayam"	""	"Apt #1811 Manchester Tower, Dubai Marina, Dubai, AE; PO Box 111831, Al Daghaya, Dubai, AE; Dubai Shopping Center, Office 13, Dubai, AE"	"78 FR 18808"	"2013-03-28"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19633"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19633"	"Entity"	"UKRAINE-EO13662"	"GAZPROM TRANSGAZ KAZAN, OOO"	""	"d. 41 ul. Adelya Kutuya, Kazan, Tatarstan resp, 420073, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM TRANSGAZ KAZAN; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1021603624921; Tax ID No., 1600000036; Government Gazette Number, 00154364; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, kazan-tr.gazprom.ru; Email Address, Vlads@TTG.bancorp.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"fd57a67aa02709060a73f838058398c43a1f9d2d497b3342fd9db31c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dr. Artush Parsi"	""	"No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai, AE; No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai, AE; No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai, AE; P.O. Box 122114, Dubai, AE; P.O. 111837, Dubai, AE"	"78 FR 18808"	"2013-03-28"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19634"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19634"	"Entity"	"UKRAINE-EO13662"	"GAZPROM TRANSGAZ SARATOV, OOO"	""	"d. 118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl., 410052, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM TRANSGAZ SARATOV; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1026403049815; Government Gazette Number, 04863554; Tax ID No., 6453010110; Executive Order 13662 Directive Determination -, Subject to Directive 4; Email Address, SECR@UTG.GAZPROM.RU; Website, Saratov-tr.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"ecfa94e72f5a8e40956588bf98abe2c4eb9131c77079310967430949"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ghasem Afsari"	""	"No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai, AE; P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, AE; Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, AE; No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai, AE; No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai, AE; No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai, AE; P.O. Box 122114, Dubai, AE; P.O. 111837, Dubai, AE"	"78 FR 18808"	"2013-03-28"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19635"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19635"	"Entity"	"UKRAINE-EO13662"	"GAZPROM SOTSINVEST, OOO"	""	"d. 20 litera A nab. Aptekarskaya, St. Petersburg, 197022, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM SOTSINVEST; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'; Gazprominvestarena OOO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1037700253470; Government Gazette Number, 11453584; Tax ID No., 7736077414; Executive Order 13662 Directive Determination -, Subject to Directive 4; Email Address, Y.Gagarinskiy@gpia.ru; Website, sotsinvest.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"52f5c9358428938dac56d64a50fbda5839f4dda3cba70c785c7dcfc1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hamid Rashed"	""	"Apt #1811 Manchester Tower, Dubai Marina, Dubai, AE; PO Box 111831, Al Daghaya, Dubai, AE; Dubai Shopping Center, Office 13, Dubai, AE"	"78 FR 18808"	"2013-03-28"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19636"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19636"	"Entity"	"UKRAINE-EO13662"	"GAZPROM DOBYCHA NOYABRSK, OOO"	""	"d. 20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o., 629802, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM DOBYCHA NOYABRSK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1028900706647; Government Gazette Number, 05751797; Tax ID No., 8905026850; Email Address, NGD@NGD.GASPROM.RU; Website, noyabrsk-dobycha.gazprom.ru; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"6a7a42100e53bfa6ab9a95e2885dfbcd14baf976c1654439d204ed27"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Moh Khoman"	""	"No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai, AE; P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, AE; Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, AE"	"78 FR 18808"	"2013-03-28"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"80b6b8961a66a8b7716231b2fcb2b6676174f1fd2a6019545e25d16f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mohamad Javad"	""	"No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai, AE; P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, AE; Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, AE"	"78 FR 18808"	"2013-03-28"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19637"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19637"	"Entity"	"UKRAINE-EO13662"	"GAZPROM GAZOBEZOPASNOST, OOO"	""	"d. 8 korp. 1 ul. Stroitelei, Moscow, 119311, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM GAZOBEZOPASNOST; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1025000658187; Government Gazette Number, 23484472; Tax ID No., 5003028148; Executive Order 13662 Directive Determination -, Subject to Directive 4; Email Address, g.rybanova@gazbez.gazprom.ru; Website, gazbez.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"eff560550cee51b7fedd594f48892ae370b4dd6fb5f606a7f2e69196"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Next Gulf Trading LLC"	""	"No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai, AE; No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai, AE; No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai, AE; P.O. Box 122114, Dubai, AE; P.O. 111837, Dubai, AE"	"78 FR 18808"	"2013-03-28"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19638"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19638"	"Entity"	"UKRAINE-EO13662"	"GAZPROM FLOT, OOO"	""	"d. 12 A ul. Nametkina, Moscow, 117420, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM FLOT; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027700198635; Tax ID No., 7740000037; Government Gazette Number, 40025139; Executive Order 13662 Directive Determination -, Subject to Directive 4; Email Address, denisenko@gazflot.ru; Website, flot.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"6953703dc400595f36f392a1d6df371ed29fef2700522da902dab6a9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Vertir Airlines"	""	"8/3 D Angaght Street, Yerevan, 376009, AM; 54-100 Mamikonyan Str., Yerevan, Armenial 79, AM"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19639"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19639"	"Entity"	"UKRAINE-EO13662"	"GAZ-OIL, OOO"	""	"d. 10 B ul. Nametkina, Moscow, 117420, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZ-OIL; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'; Zakrytoe Aktsionernoe Obshchestvo GAZ OIL"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1113926004422; Tax ID No., 3906229324; Government Gazette Number, 22876655; Executive Order 13662 Directive Determination -, Subject to Directive 4; Email Address, i.blagodarov@gasoil.ru; Website, gasoil.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"c03da4ad99847eab1d3c0bd91459121f59265a8509766ef16fbae32e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Saeed Talebi"	""	"P.O. Box 626, Gormley, ONT, LOH 1G0 , CA; No. 27, Zarif Nia, Pesyan Valley, Tehran, IR; No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran, IR; No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, AE"	"78 FR 75458; 85 FR 52901"	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	"(See alternate addresses under Iran and U.A.E.)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Allen Talebi"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19640"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19640"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"GAZPROM INVEST, OOO"	""	"d. 6 litera D ul. Startovaya, St. Petersburg, 196210, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM INVEST; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'; Limited Liability Company Gazprom Invest"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1077847507759, RU; Government Gazette Number, 82129203, RU; Tax ID No., 7810483334, RU; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, zapad-invest.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Target Type, State-Owned Enterprise"
"825f64c9e171ccc77317f4e8e6e052c95a6569ef730baa54220ed3a6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Satco Corporation"	""	"P.O. Box 626, Gormley, ONT, LOH 1G0 , CA"	"78 FR 75458"	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19641"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19641"	"Entity"	"UKRAINE-EO13662"	"GAZPROM TSENTRREMONT, OOO"	""	"d. 1 ul. Moskovskaya, Shchelkovo, Moskovskaya obl, 141112, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM TSENTRREMONT; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1085050006766; Tax ID No., 5050073540; Government Gazette Number, 86732184; Executive Order 13662 Directive Determination -, Subject to Directive 4; Email Address, I.Suvorova@gcr.gazprom.ru; Website, centrremont.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"a61d7cb9c810eb4d751a648fef59d91be9e0c0ab0a5b764f414085ab"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Comsum Technologies (Group) Ltd."	""	"Room 408, Unit 6, Xin Qi Dian Jia Yan, 5 Chang Qiao Road, Beijing, 100089, CN; Room 1005, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon, HK"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19642"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19642"	"Entity"	"UKRAINE-EO13662"	"GAZPROM DOBYCHA KRASNODAR, OOO"	""	"d. 53 ul. Shosse Neftyanikov, Krasnodar, Krasnodarski krai, 350051, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM DOBYCHA KRASNODAR; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1022301190471; Government Gazette Number, 00153784; Tax ID No., 2308065678; Executive Order 13662 Directive Determination -, Subject to Directive 4; Email Address, adm@kuban.gazprom.ru; Website, www.gazkuban.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"53fdf799053c2c5643fcb67b6a754ab4e4835f5d0ac15e1cfeb02be8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Longtek Company, Ltd."	""	"Room 1105, TianZuo International Center A, No, 12, Zhongguncun South Street, Haidan District, Beijing, 100081, CN"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing Landuyt Feng Technology Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19643"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19643"	"Entity"	"UKRAINE-EO13662"	"GAZPROM TRANSGAZ KRASNODAR, OOO"	""	"d. 36 ul. Im Dzerzhinskogo, Krasnodar, Krasnodarski krai, 350051, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM TRANSGAZ KRASNODAR; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1072308003063; Government Gazette Number, 80169546; Tax ID No., 2308128945; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, Krasnodar-tr.gazprom.ru; Email Address, d.matutin@tgk.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"19644"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19644"	"Entity"	"UKRAINE-EO13662"	"GAZPROM PERSONAL, OOO"	""	"16, Gsp-7 ul. Nametkina, Moscow, 117997, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM PERSONAL; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 5117746041860; Government Gazette Number, 38223286; Tax ID No., 7728794168; Executive Order 13662 Directive Determination -, Subject to Directive 4; Email Address, a.malushitsky@podzemgazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"bdf5fbda3cb3a202731fc88c801156bbd2ac34fc407c9b4c0d384bff"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tenfine Ltd."	""	"No 37 Xue Yuan Lu, Haidian, Beijing, CN; 37 Xue Yuan Road, Beijing, CN; Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, CN; Room 402b, 4F Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, CN; Xueyan Road, Haidian District, Beijing City, 35th Ning Building, Room 402a, Beijing, CN"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing Beihang Assets Management Co. Ltd.; Tenfine Limited Company"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19645"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19645"	"Entity"	"UKRAINE-EO13662"	"GAZPROM PERERABOTKA, OOO"	""	"d. 16 ul. Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., 628417, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM PERERABOTKA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1071102001651; Government Gazette Number, 97152834; Tax ID No., 1102054991; Executive Order 13662 Directive Determination -, Subject to Directive 4; Email Address, GPP@GPP.GAZPROM.RU; Website, pererabotka.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"8fc6127423031110f279f1bc6a5ac7929d56a303ace79785f8543f5a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aeolian Airlines"	""	"551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens, GR; 72 Vouliagmenis Ave, Glyfada 16675, Athens, GR; Blg Mtb 1/E 74, Athens, GR; 58 Vouliagmenis Ave, Voula 16673, Athens, GR; Ozgur KK No 4 Da 5 Davran Ap Flo, Istanbul, turkey; Davran Ap Florya, Istanbul, 34153, turkey; Attaturk Airport, Istanbul, turkey"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19646"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19646"	"Entity"	"UKRAINE-EO13662"	"GAZPROM TRANSGAZ VOLGOGRAD, OOO"	""	"58 ul. Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl., 400074, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM TRANSGAZ VOLGOGRAD; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1023403849182; Government Gazette Number, 00154281; Tax ID No., 3445042160; Executive Order 13662 Directive Determination -, Subject to Directive 4; Email Address, VTG@GASPROM.RU; Website, Volgograd-tr.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"54271d856a7b70ab94165b67c1a867bce6747d2a42256623d7e0c4e1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Seyyed Abdolreza Mousavi"	""	"551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens, GR; Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul, turkey"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19647"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19647"	"Entity"	"UKRAINE-EO13662"	"GAZPROM TRANSGAZ TOMSK, OOO"	""	"d. 9 prospekt Frunze, Tomsk, Tomskaya obl., 634029, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM TRANSGAZ TOMSK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027000862954; Tax ID No., 7017005289; Government Gazette Number, 04634954; Executive Order 13662 Directive Determination -, Subject to Directive 4; Email Address, A.rays@tlru.gtt.gazprom.ru; Website, tomsk-tr.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"bc2805bd872ed9c63fd37578c86a20de1a611d15f617c5dd4e93be0a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"FOC (HK) Technology Co., Ltd."	""	"Room 8, 6/F, Shun On Commercial Building, 112-114 Des Voeux Road, Central, HK"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19648"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19648"	"Entity"	"UKRAINE-EO13662"	"GAZPROM TRANSGAZ SURGUT, OOO"	""	"d. 1 ul. Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., 628406, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM TRANSGAZ SURGUT; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1028601679314; Government Gazette Number, 05015124; Tax ID No., 8617002073; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, Surgut-tr.gazprom.ru; Email Address, TELEGRAF@SURGUT.GAZPROM.RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"92f149e5d97dd87d489b34084276a6562920519b545175d20a96df5d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hansen Technologies Limited"	""	"Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan, HK; 9/F, Henan Building, 19 Luard Road, Wanchai, HK"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19649"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19649"	"Entity"	"UKRAINE-EO13662"	"GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO"	""	"d. 11 ul. Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl., 603950, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM TRANSGAZ NIZHNY NOVGOROD; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1025203016332; Government Gazette Number, 04864329; Tax ID No., 5260080007; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, n-novgorod-tr.gazprom.ru; Email Address, ceo@vtg.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"7179a5f546878149cd83fdaf96fba06da010b569507d62643185a50a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mostafa Oveici"	""	"Mehrabad Airport, Tehran, IR; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250, TH"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Mosi Oveici"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19650"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19650"	"Entity"	"UKRAINE-EO13662"	"GAZPROM GAZNADZOR, OOO"	""	"41 str. 1 prospekt Vernadskogo, Moscow, 119415, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM GAZNADZOR; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027700528019; Government Gazette Number, 05030626; Tax ID No., 7740000051; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, gaznadzor.gazprom.ru; Email Address, artemyeva@gaznadzor.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"c4eea1647ba74d3c12ce7977f4c5abaf7e1ef6d3d7f0181f5d3d4331"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Satco"	""	"No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran, IR"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19652"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19652"	"Entity"	"UKRAINE-EO13662"	"GAZPROM KOMPLEKTATSIYA, OOO"	""	"8 Korp. 1 ul. Stroitelei, Moscow, 119991, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM KOMPLEKTATSIYA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027700501113; Government Gazette Number, 05030632; Tax ID No., 7740000044; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, komplektatsiya.gazprom.ru; Email Address, gki@gki.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"8bc2d9c9275a78e0624114254c45a55d3a119d202306223031d4783d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Albin Technologies Sdn Bhd."	""	"M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, 50480, MY; P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, 50450, MY"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19653"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19653"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"GAZPROM VNIIGAZ, OOO"	""	"15 Gazovikov St., bld. 1, Razvilka, Leninski Raion, Moskovskaya obl., 142717, RU; Sevastopolskaya St. 1A, Ukhta, Komi Republic, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM VNIIGAZ; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'; Limited Liability Company Scientific Research Institute of Natural Gases and Gas Technologies; VNIGAZ; LLC VNIIGAZ; All Union Scientific Research Institute of Natural Gases and Gas Technologies"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1025000651598; Government Gazette Number, 31323949; Tax ID No., 5003028155; Executive Order 13662 Directive Determination -, Subject to Directive 4; Email Address, adm@vniigaz.gazprom.ru; Website, www.vniigaz.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date, 1999-06-30; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"aaefe892b6ca6841f34bb4115920d28f6e6ce1c062f4549a5c497c33"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Montana Advanced Engineering Sdn Bhd."	""	"Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, 50450, MY; Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250, MY; P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, MY"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19654"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19654"	"Entity"	"UKRAINE-EO13662"	"GAZPROM TELEKOM, OOO"	""	"d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM TELECOM; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'; Zakrytoe Aktsionernoe Obshchestvo Gaztelekom"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1137746329962; Government Gazette Number, 42934136; Tax ID No., 7728840569; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, www.gaztelecom.ru; Email Address, b.motenko@gazpromtelecom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"cd9a2072660064b0ea21f32b851aa116f37a5227073e4b8bc4c87b1d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Asian Aviation Logistics Co., Ltd."	""	"21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250, TH; 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540, TH; 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn, 10270, TH"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a48571211162fd7af3b6e953493b3dc41c7921c486ed7dfba2c60058"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Khalidee Boolay Surinanda"	""	"21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250, TH; 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540, TH; 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, TH"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Khalidee Boolay Surinandha"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19670"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19670"	"Entity"	"UKRAINE-EO13662"	"GAZPROM INFORM, OOO"	""	"d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, Moscow, 117447, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM INFORM; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'; Zakrytoe Aktsionernoe Obshchestvo Informgazinvest"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1097746469303; Government Gazette Number, 49880231; Tax ID No., 7727696104; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, inform.gazprom.ru; Email Address, d.g.kozlov@inform.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"a23e7a471f5942fb4f861d33f465048a41a7360968c85ec140988664"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kosol Surinanda"	""	"140/65 ITF Tower, 27 Floor, Silom Rd., Suriyawongse, Bangrak, Bangkok, 10500, TH; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250, TH; 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540, TH"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Kosol Surinandha"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19672"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19672"	"Entity"	"UKRAINE-EO13662"	"GAZPROM DOBYCHA IRKUTSK, OOO"	""	"d. 14 ul. Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl, 664011, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM DOBYCHA IRKUTSK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK'; Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1073812008731; Government Gazette Number, 53371127; Tax ID No., 3812100646; Executive Order 13662 Directive Determination -, Subject to Directive 4; Email Address, mail@irkgazprom.irk.ru; Website, Irkutsk-dobycha.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"98d50a4bef189250ceaaa6cfb4cb95e1f6c4432c61d577ba0034ea59"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kosol Surinanda"	""	"111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, TH"	"78 FR 75485 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Kosol Surinandha"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19673"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19673"	"Entity"	"UKRAINE-EO13662"	"GAZMASH, AO"	""	"d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZMASH; AKTSIONERNOE OBSHCHESTVO 'GAZMASH'; Dochernee Otkrytoe Aktsionernoe Obshchestvo Gazmash Otkrytogo Aktsionernogo Obshchestva Gazprom"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027700008390; Government Gazette Number, 13265740; Tax ID No., 7709014944; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, www.gasmash.ru; Email Address, asg@gasmash.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"b97ecf324d19b97364b64fd25f27f3e497b0e0dbcc296f149a89ec04"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited Sirketi"	""	"Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler, Istanbul, turkey; Dogu Sanayi Sitesi 9. Blok No: 9/1 Yenibosna, Istanbul, turkey"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19674"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19674"	"Entity"	"UKRAINE-EO13662"	"GAZPROM TRANSGAZ SAMARA, OOO"	""	"d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl., 443068, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM TRANSGAZ SAMARA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1026300956505; Government Gazette Number, 00154306; Tax ID No., 6315000291; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, samara-tr.gazprom.ru; Email Address, oppt@samaratransgaz.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"bb695c6b51a9afe0b2f9f56aca9eef8e4b45009895e791a9422dff4a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ergin Turker"	""	"Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler, Istanbul, turkey"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19675"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19675"	"Entity"	"UKRAINE-EO13662"	"GAZPROM KAPITAL, OOO"	""	"Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM KAPITAL; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'; Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1087746212388; Government Gazette Number, 84813628; Tax ID No., 7726588547; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, gazpromcapital.ru; Email Address, info.gazprom_capital@adm.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"25f96ceb253dc953cc3c6bdd34f2931122c65c75bb56ffd6f4fdc29f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Eurocenter Havacilik Dis Ticaret Limited Sirketi"	""	"Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul, turkey; Yesil Tulumba Eminonu Sok No.9, Eminonu, Istanbul, 34143, turkey; Yesil Tulumba Sk:No 9 Fatih, Eminonu, Istanbul, 34143, turkey; Senlikkoy Mahallesi, Ozgur Sk No. 4, Da:5, Davran Ap Florya, Istanbul, 34153, turkey"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19676"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19676"	"Entity"	"UKRAINE-EO13662"	"YAMALGAZINVEST, ZAO"	""	"d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"YAMALGAZINVEST; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027700154261; Government Gazette Number, 45938198; Tax ID No., 7728149400; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, www.yamalgazinvest.gazprom.ru; Email Address, a.alyabev@sever-invest.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"19677"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19677"	"Entity"	"UKRAINE-EO13662"	"GAZPROM DOBYCHA URENGOI, OOO"	""	"d. 8 ul. Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o., 629307, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM DOBYCHA URENGOY; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1028900628932; Government Gazette Number, 05751745; Tax ID No., 8904034784; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, urengoy-dobycha.gazprom.ru; Email Address, s.v.mazanov@gd-urengoy.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gulnihal Yegane"	""	"Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy- Bakirkoy, Istanbul, turkey; Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul, turkey; Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul, turkey; Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul, turkey"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19678"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19678"	"Entity"	"UKRAINE-EO13662"	"GAZPROM GEOLOGORAZVEDKA, OOO"	""	"d. 70 ul. Gertsena, Tyumen, Tyumenskaya obl., 625000, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM GEOLOGORAZVEDKA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1042401809560; Government Gazette Number, 75782730; Tax ID No., 2460066149; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, geologorazvedka.gazprom.ru; Email Address, a.davydov@ggr.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"5cb9ca163e65e1d0348e32517179b59a05668e2f4ff60efd59e3d6ec"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kral Aviation Services Ltd."	""	"Yesilkoy Mh.Ataturk Cd., Esg Business Park B1. B2 K:6 No:234, Bakirkoy, Istanbul, turkey"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19681"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19681"	"Entity"	"UKRAINE-EO13662"	"GAZPROM TRANSGAZ MAKHACHKALA, OOO"	""	"ul. O. Bulacha, Makhachkala, Dagestan resp., 367030, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM TRANSGAZ MAKHACHKALA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1020502628486; Tax ID No., 0500000136; Government Gazette Number, 12824367; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, Makhachkala-tr.gazprom.ru; Email Address, emirbekov@dgp.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"642e3dd75e5b5e79cb71246c58e18eed7db51aba36595344322396f8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kral Aviation"	""	"Senlikkoy Mah, Gumus Sok, No: 1/3, Floor: 11, Florya, Istanbul, 134159, turkey; Senlikkoy Mah. Gumus Sok. No 3/1 Floor: 1 Florya, Istanbul, 34153, turkey; Yesilkoy Mh. Ataturk Cad. EGS Business Park Bloklari B2 Blok Kat: 6, Istanbul, turkey"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Kral Havacilik Ic Ve Dis Ticaret Sirketi; Kral Aviation Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19683"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19683"	"Entity"	"UKRAINE-EO13662"	"GAZPROM TRANSGAZ UFA, OOO"	""	"59 ul. Rikharda Zorge, Ufa, Bashkortostan resp., 450054, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM TRANSGAZ UFA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'; Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1020202861821; Government Gazette Number, 00154358; Tax ID No., 0276053659; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, ufa-tr.gazprom.ru; Email Address, info@bashtg.gazp; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"423d1d58f73b43785eaa89c4880eaaf4108c3240ec248b5a443bd3db"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Murat Peker"	""	"Mah. Idris Kosku Caddesi Kutu, Sokak No:1 Pierreloti/Eyup, Istanbul, turkey"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19684"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19684"	"Entity"	"UKRAINE-EO13662"	"VOSTOKGAZPROM, OAO"	""	"d. 73 ul. Bolshaya Podgornaya, Tomsk, Tomskaya obl., 634009, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"VOSTOKGAZPROM; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027000855111; Government Gazette Number, 49382579; Tax ID No., 7017005296; Executive Order 13662 Directive Determination -, Subject to Directive 4; Email Address, canclervgp@vostokgazprom.ru; Website, vostokgazprom.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti"	""	"Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul, turkey; Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul, turkey; Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul, turkey; Egs Bloklari B-1 Blok Kat: 1 No; 114, Yesilkoy- Bakirkoy, Istanbul, turkey"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19685"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19685"	"Entity"	"UKRAINE-EO13662"	"LAZURNAYA, OOO"	""	"d. 103 prospekt Kurortny, Sochi, Krasnodarski krai, 354024, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LAZURNAYA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1132367004989; Government Gazette Number, 10077966; Tax ID No., 2319070831; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, www.lazurnaya.ru; Email Address, res@lazurnaya.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"c0816d1cba641b218025d9893cd287d04acbf30a99cfb366a2d2dc6a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aerostar Asset Management FZC"	""	"Sharjah Airport International Free Zone (Saif Zone), Sharjah, AE; P.O. Box 9300, A2-59, Saif Zone, Sharjah, AE"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Star Aviation Group; Star Aviation Services FZC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19686"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19686"	"Entity"	"UKRAINE-EO13662"	"GAZPROM PROMGAZ, AO"	""	"d. 6 ul. Nametkina, Moscow, 117420, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROM PROMGAZ; AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ'; Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027700174061; Government Gazette Number, 00158847; Tax ID No., 7734034550; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, oao-promgaz.ru; Email Address, A.Solomko@promgaz.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Avia Trust"	""	"Warehouse G-22, PO Box 54541, Dubai Airport Free Zone, Dubai, AE"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Avia Trust FZE"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19687"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19687"	"Entity"	"UKRAINE-EO13662"	"KAMCHATGAZPROM, OAO"	""	"d. 19 ul. Pogranichnaya, Petropavlovsk-Kamchatski, Kamchatski krai, 683032, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"KAMCHATGAZPROM; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1024101219966; Government Gazette Number, 10870044; Tax ID No., 4105023034; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, gazprom.kamchatka.ru; Email Address, novikova@gazprom.kamchatka.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"3ead6cfd92ba17cc15137d1138b1415c8bdbe7abc5d78d5bfaeac0d1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Glasgow International Trading"	""	"P.O. Box 6462, Dubai, AE"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Glasgow International General Trading LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19688"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19688"	"Entity"	"UKRAINE-EO13662"	"DALTRANSGAZ, OAO"	""	"d. 1 ul. Solnechnaya S. Ilinka, Khabarovski Raion Khabarovski krai, 680509, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"DALTRANSGAZ; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1032700295650; Government Gazette Number, 54545960; Tax ID No., 6500000930; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, www.daltransgaz.ru; Email Address, A.Podojjnicyna@khb.gtt.gazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"cecb65cb53344a01e79e4135791360d10424d3235407bac9d0582758"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kadin Satco FZE"	""	"No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, AE"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19690"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19690"	"Entity"	"UKRAINE-EO13662"	"DRUZHBA, AO"	""	"Rogozinino, Moscow, 143397, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"DRUZHBA; AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1025003747317; Government Gazette Number, 31850347; Tax ID No., 5030019801; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, en.imperialhotel.ru; Email Address, drugba@t50.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"11fd9d27709745ca671dbb230b9aaa1f883d50057db2bcde69e2f3cd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sawa Air Aviation FZCO"	""	"P.O. Box 42707, Al Sahel Bldg, Fish Round About, Deira, Dubai, AE"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sawa Aviation; Sawa Air"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19691"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19691"	"Entity"	"UKRAINE-EO13662"	"KRASNOYARSKGAZPROM, PAO"	""	"d. 1 pl. Akademika Kurchatova, Moscow, 123182, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"KRASNOYARSKGAZPROM; PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1022401804820; Government Gazette Number, 52290094; Tax ID No., 2460040655; Executive Order 13662 Directive Determination -, Subject to Directive 4; Website, www.kgazprom.ru; Email Address, lukyanchikov@kgazprom.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"a59117757c8e0b05beaa95414d5189c15649fa86990e626d53a97db0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Thrust Aviation FZE"	""	"17c-F3 PO Box 5406 Fujairah Free Zone, Fujairah, AE; PO Box 5232 Fujairah Free Zone, Fujairah, AE; Q4-168 PO 8318 Sharjah Free Zone, Sharjah, AE"	"78 FR 75458 "	"2013-12-12"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a272ef92afd79c833b60d765bc75e914958bf8e0978718e92b5ff21f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chernomorneftegaz"	""	"Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000, crimea (occupied); Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000, UA"	"79 FR 21394"	"2014-04-16"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Chornomornaftogaz; NJSC Chornomornaftogaz"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19692"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19692"	"Entity"	"UKRAINE-EO13662"	"ACHIM DEVELOPMENT, OOO"	""	"d. 7 ul. Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o., 629306, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"ACHIM DEVELOPMENT; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1148904001971; Government Gazette Number, 32131525; Tax ID No., 8904075533; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Volga Group"	""	"3, rue de la Reine L-2418, LU; RU"	"79 FR 24558"	"2014-05-01"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Volga Group Investments; Volga Resources; Volga Resources Group"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19989"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19989"	"Entity"	"UKRAINE-EO13662"	"SG MSK, AO"	""	"d. 40, ul. Dolgorukovskaya, Moscow, 127006, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'; AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'; OAO 'STRACHOVAIYA GRUPPA MSK'; PJSC 'INSURANCE GROUP MSK'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1021602843470, RU; Government Gazette Number, 23333017, RU; Tax ID No., 1655006421, RU; Email Address, root@oasopsk.kazan.ru; Website, http://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aquanika"	""	"47A Sevastopolski Ave., of. 304, Moscow, 117186, RU; 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007, RU"	"79 FR 24558"	"2014-05-01"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aquanika LLC; LLC Russkoye Vremya; Obshchestvo S Organichennoi Otvetstvennostyu 'Russkoe Vremya'; Russkoe Vremya OOO; Russkoye Vremya LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19990"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19990"	"Entity"	"UKRAINE-EO13662"	"BM PROEKT, OOO"	""	"8/15, str. 3 ul. Rozhdestvenka, Moscow, 107996, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"BM PROJECT LLC; LLC BM PROJECT; OOO BM PROECKT; LIMITED LIABILITY COMPANY 'BM PROYEKT'; OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 5117746015624, RU; Government Gazette Number, 37319127, RU; Tax ID No., 7702777873, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Avia Group LLC"	""	"Terminal Aeroport Sheremetyevo, Khimki, Moskovskaya obl., 141400, RU"	"79 FR 24558"	"2014-05-01"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Avia Group Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19992"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19992"	"Entity"	"UKRAINE-EO13662"	"LLC BALTECH"	""	"Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, Saint Petersburg, 192177, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"BALTECH LLC; OOO BALTECH; Limited Liability Corporation Baltech; Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh; OOO Baltekh"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1047855168140, RU; Tax ID No., 7840309622, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date, 2004-12-16"
"285676e7ce32bd8ba3b3a39d7f996d22628bdc8d0d29d97daa456ef2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Avia Group Nord LLC"	""	"17 A, Startovaya St., Saint Petersburg, RU"	"79 FR 24558"	"2014-05-01"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19993"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19993"	"Entity"	"UKRAINE-EO13662"	"BM HOLDING AG"	""	"C/O Treureva AG, Muhlebachstrasse 23, Zurich, 8024, CH; Chamerstrasse 172, P.O. Box, Zug, CH-6300, CH"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"BM HOLDING LTD; BM HOLDING SA"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"19995"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19995"	"Entity"	"UKRAINE-EO13662"	"BOM ASSET MANAGEMENT LTD"	""	"Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"CJSC Zest"	""	"pr. Medikov 5, of. 301, St. Petersburg, RU; 2 Liter a Pl. Rastrelli, St. Petersburg, 191124, RU"	"79 FR 24558"	"2014-05-01"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Zest Leasing"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19996"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19996"	"Entity"	"UKRAINE-EO13662"	"BOM FINANCE LTD"	""	"2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town, VG"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sakhatrans LLC"	""	"14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, Raion Khabarovski Krai, 682860, RU"	"79 FR 24558"	"2014-05-01"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Obshchestvo S Organichennoi Otvetstvennostyu'sakha (Yakutskaya) Transportnaya Kompaniya; Sakhatrans OOO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19997"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19997"	"Entity"	"UKRAINE-EO13662"	"BOM PROJECT FINANCING LTD"	""	"14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"BOM PROJECT FINANCING LIMITED"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Stroytransgaz Group"	""	"3 Begovaya Street, Building # 1, Moscow, 125284, RU"	"79 FR 24558"	"2014-05-01"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"STG Group; Stroytransgaz"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19998"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19998"	"Entity"	"UKRAINE-EO13662"	"CROSSPLANET LTD"	""	"196/Themistokli Dervi, 3 Julia House, Nicosia, 1066, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Stroytransgaz LLC"	""	"House 65, Novocheremushkinskaya St., Moscow, 117418, RU"	"79 FR 24558"	"2014-05-01"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO Stroytransgaz"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19999"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"19999"	"Entity"	"UKRAINE-EO13662"	"FINANSOVY ASSISTENT CJSC"	""	"d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"ZAO 'FINANSOVY ASSISTANT'; CJSC 'FINANSOVY ASSISTANT'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"3e15381add0e2f9cf8a2604c59d47629efce1fd21e126a18208de3f3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Stroytransgaz OJSC"	""	"House 58, Novocheremushkinskaya St., Moscow, 117418, RU"	"79 FR 24558"	"2014-05-01"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OAO Stroytransgaz"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20000"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20000"	"Entity"	"UKRAINE-EO13662"	"BPO PECHATNIKI, OAO"	""	"d. 53, ul. Ryabinovaya, Moscow, 121471, RU; D. 4, Brodnikov Per., Moscow, 119180, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1087746844240; Government Gazette Number, 87562873; Tax ID No., 7706694089; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"be62c78396aea817cdacfe9bef1bafbc27e62c7d5bc9e8e8700e3c27"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Stroytransgaz-M LLC"	""	"Novy Urengoy City, 26th Meeting of the Communist Party Street, House 2V, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305, RU"	"79 FR 24558"	"2014-05-01"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20001"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20001"	"Entity"	"UKRAINE-EO13662"	"UNITED COMPANY OJSC"	""	"St. Petersburg, 192177, RU; ul. Ryabinovaya d. 53, Moscow, 121471, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OJSC UNITED COMPANY; OAO 'OBIDINENAIYA KOMANIYA'; PJSC 'UNITED COMPANY'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"0f8e1daeebe2ee7aa742f9886c6765285d7476d1144ba6aee568f466"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Stroygazmontazh"	""	"53 prospekt Vernadskogo, Moscow, 119415, RU"	"79 FR 24558"	"2014-05-01"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Limited Liability Company Stroygazmontazh; SGM; Stroygazmontazh Corporation"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20002"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20002"	"Entity"	"UKRAINE-EO13662"	"BM BANK PUBLIC JOINT STOCK COMPANY"	""	"37/122 T. Shevchenko bld, Kyiv, 01032, UA"	""	""	""	""	""	""	""	""	""	""	""	""	"All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"BMBANK JSC; PUBLICHNOYE JOINT-STOCK COMPANY BM BANK; LLC BM BANK"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1027700159497, RU; Government Gazette Number, 29292940, RU; SWIFT/BIC, BMLTUAUK; Website, http://www.bmbank.com.ua; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Transoil"	""	"18A Petrogradskaya nab., St. Petersburg, 197046, RU"	"79 FR 24558"	"2014-05-01"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Limited Liability Company Transoil; Transoil LLC; Transoyl SNG Ltd.; Obshchestvo S Organichernnoi Otvetstvennostyu Transoil"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20003"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20003"	"Entity"	"UKRAINE-EO13662"	"LESPROMPROTSESSING, ZAO"	""	"d. 13 str. 2 per. Bolshoi Sukharevski, Moscow, 127051, RU; B. Sucharevsky per, 13 str. 2, 21, Moscow, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'; LESPROMPROCESSING CJSC; CJSC LESPROMPROCESSING; LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1077764064905, RU; Government Gazette Number, 84130506; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"28ca3f2412ca689b59cfbe9411786723352ae5820105d88b17fc8fc6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chengdu Latest Electronics Technology Company"	""	"No. 2069 West Yuanda Road, Pixian Modern Industry Harbor South District, Chengdu, Sichuan, 611730, CN; Suite 1-6-1702, West Diaoyu Yaijia Garden, Haidian District, Beijing, 100142, CN; C8-1-402 Xiduan Zhonghua Century City, Technology Road, Xian, 710075, CN; 2-308 No. 115 Hongshan Road, Nanjing, 210018, CN"	"79 FR 24563"	"2014-05-01"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR.)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20005"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20005"	"Entity"	"UKRAINE-EO13662"	"RIELTSITI, OOO"	""	"d. 9, str. 5 ul. Krasnoproletarskaya, Moscow, 127030, RU; Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow, 127055, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'; LIMITED LIABILITY COMPANY 'RIELTSITI'; REALTCITY LLC; OOO 'REALTCITY'; REALT-CITY LLC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1127746617008, RU; Government Gazette Number, 11365058; Tax ID No., 7707782490; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"7cb809dd2ba9d8c73fdccf439befe8efb3b7dac460841e174a05a040"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dalian Ligong Safety Equipment Company Limited"	""	"No. 26 Liaohe East Road, Double D Port, Economic and Technological Development Zone, Dalian, 116629, CN"	"79 FR 24563"	"2014-05-01"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR.)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"173"	"Specially Designated Nationals (SDN) - Treasury Department"	"173"	"Entity"	"CUBA"	"ANGLO-CARIBBEAN CO., LTD."	""	"Ibex House, The Minories, London, EC3N 1DY, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AVIA IMPORT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"30902"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30902"	"Entity"	"CMIC-EO13959"	"Aero Engine Corporation of China"	""	"5 Landianchang South Road Haidian District, Beijing, 100097, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Aero Engine Corp of China; AECC; CHINA AVIATION ENGINE GROUP CO., LTD"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000MA005UCQ5P, CN; Target Type, State-Owned Enterprise; Effective Date (CMIC), 2021-08-02; Listing Date (CMIC), 2021-06-03; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"22b9edc2253749f4a18628cccfde227d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Edwin Acety"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"4c49e6c66222d35e389a4d11a6c3779dd347f9c3a892c5e58209d20b"	"Unverified List (UVL) - Bureau of Industry and Security"	""	""	""	"Iranian & Armenian"	""	"Komitas 26/114, Yerevan, Armenia, AM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-6-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20006"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20006"	"Entity"	"UKRAINE-EO13662"	"MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO"	""	"d. 13/2 ul. Begovaya, Moscow, 125284, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'; AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'; INTERNATIONAL MANAGEMENT COMPANY OJSC; OJSC INTERNATIONAL MANAGEMENT COMPANY; AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027714019772, RU; Government Gazette Number, 59709936, RU; Tax ID No., 7714283773, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"90729d02383bde55720b948c17f28f4c8123dc2c70f8def687d8632a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KAL TEK LABS"	""	"250 BONITA GLEN DRIVE, #3D, CHULA VISTA, CA, US"	"65 FR 42664 7/11/00"	"1988-08-26"	"2008-08-26"	"Y"	""	""	""	""	""	""	""	""	"NAME CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"17250"	"Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department"	"17250"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"Public Joint Stock Company Gazprom"	""	"2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229, RU; BOX 1255, St. Petersburg, 190900, RU; 156A Moskovsky Avenue, St. Petersburg, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Gazprom PAO; PJSC Gazprom; Gazprom"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 00040778, RU; Tax ID No., 7736050003, RU; Registration Number, 1027700070518, RU; Executive Order 13662 Directive Determination -, Subject to Directive 4; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 3):, 2022-02-24; Effective Date (EO 14024 Directive 3):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17254"	"Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department"	"17254"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"PUBLIC JOINT STOCK COMPANY TRANSNEFT"	""	"naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Oil Transporting Joint Stock Company Transneft; JSC Transneft; PJSC Transneft; PAO Transneft; PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT; AK Transneft OAO; AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 7706061801, RU; Government Gazette Number, 00044463, RU; Registration Number, 1027700049486, RU; Website, www.transneft.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Organization Established Date, 1993-08-26; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 3):, 2022-02-24; Effective Date (EO 14024 Directive 3):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"27016"	"Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department"	"27016"	"Entity"	"CAATSA - RUSSIA"	"Presidency of Defense Industries"	""	"Ankara, TR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Defense Industries Presidency; SSB; SSM; Undersecretariat for Defense Industries"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"CAATSA Section 235 Information:, EXPORT SANCTIONS Sec. 235(a)(2); CAATSA Section 235 Information:, LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 235(a)(3); CAATSA Section 235 Information:, LOANS FROM INTERNATIONAL FINANCIAL INSTITUTIONS. Sec. 235(a)(4); CAATSA Section 235 Information:, SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); CAATSA Section 235 Information:, EXPORT-IMPORT BANK ASSISTANCE FOR EXPORTS TO SANCTIONED PERSONS. Sec. 235(a)(1)"
"31693"	"Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department"	"31693"	"Entity"	"RUSSIA-EO14024"	"National Wealth Fund of the Russian Federation"	""	"9 Ilyinka Street, Moscow, 109097, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Executive Order 14024 Directive Information, Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation is prohibited.; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Target Type, Government Entity; Listing Date (EO 14024 Directive 1a):, 2022-02-22; Effective Date (EO 14024 Directive 1a):, 2022-03-01; Executive Order 14024 Directive Information, Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreign exchange transaction for or on behalf of such entities is prohibited."
"31694"	"Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department"	"31694"	"Entity"	"RUSSIA-EO14024"	"Ministry of Finance of the Russian Federation"	""	"9 Ilyinka Street, Moscow, 109097, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Executive Order 14024 Directive Information, Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation is prohibited.; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Target Type, Government Entity; Effective Date (EO 14024 Directive 1a):, 2022-03-01; Listing Date (EO 14024 Directive 1a):, 2022-02-22; Executive Order 14024 Directive Information, Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreign exchange transaction for or on behalf of such entities is prohibited."
"31695"	"Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department"	"31695"	"Entity"	"RUSSIA-EO14024"	"Central Bank of the Russian Federation"	""	"Neglinnaya St 12, Moscow, 107016, RU; Moscow, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Bank Rossi, Federal State Budgetary Institution; Bank of Russia; Bank of Russia, Central Bank; Tsentralny Bank Rossiskoi Federatsii; Central Bank of Russia"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1037700013020, RU; Government Gazette Number, 00032253, RU; Tax ID No., 7702235133, RU; SWIFT/BIC, CBRFRUMM; Website, www.cbr.ru; Organization Established Date, 1990-07-13; Organization Type:, Central banking; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information, Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation is prohibited.; Target Type, Government Entity; Listing Date (EO 14024 Directive 1a):, 2022-02-22; Effective Date (EO 14024 Directive 1a):, 2022-03-01; Executive Order 14024 Directive Information, Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreign exchange transaction for or on behalf of such entities is prohibited."
"34556"	"Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department"	"34556"	"Entity"	"RUSSIA-EO14024"	"PUBLIC JOINT STOCK COMPANY ROSTELECOM"	""	"P.O. Box: 14, 1, Tverskaya-Yamskaya Street, Moscow, 125047, RU; 30 (building 1), Goncharnaya st., Moscow, 115172, RU; d. 14 litera A, naberezhnaya Sinopskaya, St. Petersburg, 191167, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"ROSTELEKOM PJSC; PJSC ROSTELECOM; PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM; PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROSTELEKOM; ROSTELECOM; PAO MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVYAZI ROSTELEKOM"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1027700198767, RU; Tax ID No., 7707049388, RU; Legal Entity Number, 2534001D752JPNM0H170, RU; Organization Established Date, 1993; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 3):, 2022-02-24; Effective Date (EO 14024 Directive 3):, 2022-03-26"
"34578"	"Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department"	"34578"	"Entity"	"RUSSIA-EO14024"	"PUBLIC JOINT STOCK COMPANY RUSHYDRO"	""	"51, Republic Street, Kedrovyy, RU; d. 43 k. 1, ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski Kr., 660017, RU; 23 Pravda St, Moscow, 127015, RU; Mail Box No. 54, Moscow, 127137, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO; FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO; PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO; PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO; RUSGIDRO, PAO; FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO; GIDROOGK OAO; OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Legal Entity Number, 2534005TJN9DX4YWVT97, RU; Registration Number, 1042401810494, RU; Tax ID No., 2460066195, RU; Organization Established Date, 2004; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 3):, 2022-02-24; Effective Date (EO 14024 Directive 3):, 2022-03-26"
"34736"	"Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department"	"34736"	"Entity"	"RUSSIA-EO14024"	"OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS"	""	"Novaya Basmannaya Street, 2, Moscow, 107174, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"JSC Russian Railways; Russian Railways JSC; Russian Railways; JSC RZD; RZhD"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration Number, 1037739877295, RU; Tax ID No., 7708503727, RU; Legal Entity Number, 253400XX5U3XALBF5728, RU; Website, www.rzd.ru; Target Type, Government Entity; Organization Established Date, 2003-09-18; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 3):, 2022-02-24; Effective Date (EO 14024 Directive 3):, 2022-03-26"
"46072"	"Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department"	"46072"	"Entity"	"BURMA-EO14014"	"Myanma Oil and Gas Enterprise"	""	"Complex No. 44, Nay Pyi Taw, Naypyidaw Union Territory, MM; Building No. 6, Nay Pyi Taw, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"MOGE; M.O.G.E."	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Organization Established Date, 1963; Organization Type:, Extraction of crude petroleum; Target Type, State-Owned Enterprise; Executive Order 14014 Directive Information:, Subject to Directive 1 - As of the effective date, the provision, exportation, or reexportation, directly or indirectly, of financial services to or for the benefit of Myanma Oil and Gas Enterprise (MOGE) or its property or interests in property is prohibited.; Executive Order 14014 Directive Information:, For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/burma#directives; Listing Date (EO 14014 Directive 1):, 2023-10-31; Effective Date (EO 14014 Directive 1):, 2023-12-15"
"50476"	"Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department"	"50476"	"Individual"	"ILLICIT-DRUGS-EO14059"	"Michel Martelly"	""	"Miami, FL, US; Petionville, Ouest, HT; Port-au-Prince, Ouest, HT; DO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Michael Martelly; "	""	"1961-02-12"	""	"Port-au-Prince, Haiti"	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"National ID No., 0032768386, HT; Driver's License No., M634550610520, US; Gender, Male; Nationality Country, HT; Executive Order 14059 information:, Prohibition on any transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this target has any interest; Executive Order 14059 information:, Prohibition on any United States financial institution from making loans or providing credit to this target; Executive Order 14059 information:, Prohibition on any United States person from investing in or purchasing significant amounts of equity or debt instruments of this target"
"51573ec49e69615c1ea2acaec6be5fc8e2d1dfa4c5c4ccc79ca6666e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Fushun Jinly Petrochemical Carbon Co., Ltd."	""	"Room 2104, Jinhui Plaza, No. 16 Dongsi Road, Xinfu District, Fushun, Liaoning, 113015, CN; East of No. 2 Petroleum Factory, Dongzhou District, Fushun, Liaoning, 113004, CN"	"79 FR 24563"	"2014-05-01"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR.)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"306"	"Specially Designated Nationals (SDN) - Treasury Department"	"306"	"Entity"	"CUBA"	"BANCO NACIONAL DE CUBA"	""	"Zweierstrasse 35, Zurich, CH-8022, CH; Avenida de Concha Espina 8, Madrid, E-28036, ES; Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, JP; Federico Boyd Avenue & 51 Street, Panama City, PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BNC; NATIONAL BANK OF CUBA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"424"	"Specially Designated Nationals (SDN) - Treasury Department"	"424"	"Entity"	"CUBA"	"BOUTIQUE LA MAISON"	""	"42 Via Brasil, Panama City, PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"475"	"Specially Designated Nationals (SDN) - Treasury Department"	"475"	"Entity"	"CUBA"	"CASA DE CUBA"	""	"ES; MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"480"	"Specially Designated Nationals (SDN) - Treasury Department"	"480"	"Entity"	"CUBA"	"CECOEX, S.A."	""	"Panama City, PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"535"	"Specially Designated Nationals (SDN) - Treasury Department"	"535"	"Entity"	"CUBA"	"CIMEX"	""	"Emerson No. 148 Piso 7, Mexico, D.F., 11570, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"536"	"Specially Designated Nationals (SDN) - Treasury Department"	"536"	"Entity"	"CUBA"	"CIMEX IBERICA"	""	"ES"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"537"	"Specially Designated Nationals (SDN) - Treasury Department"	"537"	"Entity"	"CUBA"	"CIMEX, S.A."	""	"PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"540"	"Specially Designated Nationals (SDN) - Treasury Department"	"540"	"Entity"	"CUBA"	"COMERCIAL IBEROAMERICANA, S.A."	""	"ES"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COIBA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"551"	"Specially Designated Nationals (SDN) - Treasury Department"	"551"	"Entity"	"CUBA"	"COMERCIAL CIMEX, S.A."	""	"PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"552"	"Specially Designated Nationals (SDN) - Treasury Department"	"552"	"Entity"	"CUBA"	"COMERCIAL DE RODAJES Y MAQUINARIA, S.A."	""	"Jose Lazaro Galdeano 6-6, Madrid, 28016, ES"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CRYMSA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"555"	"Specially Designated Nationals (SDN) - Treasury Department"	"555"	"Entity"	"CUBA"	"COMERCIALIZACION DE PRODUCTOS VARIOS"	""	"Paris, FR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COPROVA; COPROVA SARL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"559"	"Specially Designated Nationals (SDN) - Treasury Department"	"559"	"Entity"	"CUBA"	"COMPANIA DE IMPORTACION Y EXPORTACION IBERIA"	""	"ES"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CIMEX"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"576"	"Specially Designated Nationals (SDN) - Treasury Department"	"576"	"Entity"	"CUBA"	"CORPORACION CIMEX, S.A."	""	"PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"578"	"Specially Designated Nationals (SDN) - Treasury Department"	"578"	"Entity"	"CUBA"	"COTEI"	""	"Milan, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"589"	"Specially Designated Nationals (SDN) - Treasury Department"	"589"	"Entity"	"CUBA"	"CRYMSA - ARGENTINA, S.A."	""	"Buenos Aires, AR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"590"	"Specially Designated Nationals (SDN) - Treasury Department"	"590"	"Entity"	"CUBA"	"CUBACANCUN CIGARS AND GIFT SHOPS"	""	"Cancun, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"591"	"Specially Designated Nationals (SDN) - Treasury Department"	"591"	"Entity"	"CUBA"	"CUBAEXPORT"	""	"ES"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"592"	"Specially Designated Nationals (SDN) - Treasury Department"	"592"	"Entity"	"CUBA"	"CUBAFRUTAS"	""	"ES"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"593"	"Specially Designated Nationals (SDN) - Treasury Department"	"593"	"Entity"	"CUBA"	"CUBAN CIGARS TRADE"	""	"IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"621"	"Specially Designated Nationals (SDN) - Treasury Department"	"621"	"Entity"	"CUBA"	"CUBANATUR"	""	"Baja California 255, Edificio B. Oficina 103, Condesa, Mexico, D.F., 06500, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"622"	"Specially Designated Nationals (SDN) - Treasury Department"	"622"	"Entity"	"CUBA"	"CUBATABACO"	""	"ES"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"636"	"Specially Designated Nationals (SDN) - Treasury Department"	"636"	"Entity"	"CUBA"	"CUMEXINT, S.A."	""	"1649 Adolfo Prieto, Colonia del Valle, Mexico City, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"651"	"Specially Designated Nationals (SDN) - Treasury Department"	"651"	"Entity"	"CUBA"	"DELVEST HOLDING, S.A."	""	"Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva, CH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DELVEST HOLDING COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"701"	"Specially Designated Nationals (SDN) - Treasury Department"	"701"	"Entity"	"CUBA"	"EDICIONES CUBANAS"	""	"ES"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"702"	"Specially Designated Nationals (SDN) - Treasury Department"	"702"	"Entity"	"CUBA"	"EDYJU, S.A."	""	"PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"735"	"Specially Designated Nationals (SDN) - Treasury Department"	"735"	"Entity"	"CUBA"	"EMPRESA CUBANA DE AVIACION"	""	"32 Main Street, Georgetown, GY; 24 Rue Du Quatre Septembre, Paris, FR; Belas Airport, Luanda, AO; Dobrininskaya No. 7, Sec 5, Moscow, RU; Corrientes 545 Primer Piso, Buenos Aires, AR; Frankfurter TOR 8-A, Berlin, DE; 1 Place Ville Marie, Suite 3431, Montreal, CA; Parizska 17, Prague, CZ; Paseo de la Republica 126, Lima, PE; Piarco Airport, Port au Prince, HT; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London, EC3N 1DY, GB; Norman Manley International Airport, Kingston, JM; Melchor Ocampo 469, 5DF, Mexico City, MX; Calle 29 y Avda Justo Arosemena, Panama City, PA; Grantley Adams Airport, Christ Church, BB; Madrid, ES"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CUBANA AIRLINES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"751"	"Specially Designated Nationals (SDN) - Treasury Department"	"751"	"Entity"	"CUBA"	"EMPRESA CUBANA DE PESCADOS Y MARISCOS"	""	"Paris, FR; Milan, IT; Moscow, RU; Madrid, ES; Cologne, DE; Downsview, Ontario, CA; Tokyo, JP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CARIBEX; CARIBBEAN EXPORT ENTERPRISE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"758"	"Specially Designated Nationals (SDN) - Treasury Department"	"758"	"Entity"	"CUBA"	"EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL"	""	"Buenos Aires, AR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CUBATUR"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"767"	"Specially Designated Nationals (SDN) - Treasury Department"	"767"	"Entity"	"CUBA"	"ETCO INTERNATIONAL COMMODITIES LTD."	""	"Devonshire House, 1 Devonshire Street, London, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"768"	"Specially Designated Nationals (SDN) - Treasury Department"	"768"	"Entity"	"CUBA"	"ETCO INTERNATIONAL COMPANY, LIMITED"	""	"Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo, JP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"815"	"Specially Designated Nationals (SDN) - Treasury Department"	"815"	"Entity"	"CUBA"	"GALAX TRADING CO., LTD."	""	"5250 Ferrier Street, Montreal, Quebec, CA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GALAX INC."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"906"	"Specially Designated Nationals (SDN) - Treasury Department"	"906"	"Entity"	"CUBA"	"HAVIN BANK LIMITED"	""	"4th Floor, 189 Marsh Wall, London, E14 9SH, GB; Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, Havana, 10400, CU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAVANA INTERNATIONAL BANK, LTD"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Company Number, 01074897, GB; SWIFT/BIC, HAVIGB2L; Website, www.havanaintbank.co.uk; Website, www.hib.uk.com"
"907"	"Specially Designated Nationals (SDN) - Treasury Department"	"907"	"Entity"	"CUBA"	"HAVANATUR"	""	"54 Rue Richelieu, Paris, FR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"1042"	"Specially Designated Nationals (SDN) - Treasury Department"	"1042"	"Entity"	"CUBA"	"INSTITUTO NACIONAL DE TURISMO DE CUBA"	""	"ES"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"1043"	"Specially Designated Nationals (SDN) - Treasury Department"	"1043"	"Entity"	"CUBA"	"INTERCONSULT"	""	"PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"1241"	"Specially Designated Nationals (SDN) - Treasury Department"	"1241"	"Entity"	"CUBA"	"KAVE, S.A."	""	"PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"1287"	"Specially Designated Nationals (SDN) - Treasury Department"	"1287"	"Entity"	"CUBA"	"LA EMPRESA CUBANA DE FLETES"	""	"Pyongyang, KP; Moscow, RU; Barcelona, ES; Rostock, DE; Genoa, IT; Syczecin, PL; Rotterdam, NL; MX; Buenos Aires, AR; Montreal, CA; Varna, BG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CUFLET; CUBAN FREIGHT ENTERPRISE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"1316"	"Specially Designated Nationals (SDN) - Treasury Department"	"1316"	"Entity"	"CUBA"	"LEVERAGE, S.A."	""	"San Martin 323, Piso 14, Buenos Aires, AR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"1555"	"Specially Designated Nationals (SDN) - Treasury Department"	"1555"	"Entity"	"CUBA"	"NIREF"	""	"Boezembolcht 23, Rotterdam, NL"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"1570"	"Specially Designated Nationals (SDN) - Treasury Department"	"1570"	"Entity"	"CUBA"	"NORDSTRAND LTD."	""	"LI"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"1571"	"Specially Designated Nationals (SDN) - Treasury Department"	"1571"	"Entity"	"CUBA"	"NORDSTRAND MARITIME AND TRADING COMPANY"	""	"33 Akti Maouli, Pireas (Piraeus), 185-35, GR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"1641"	"Specially Designated Nationals (SDN) - Treasury Department"	"1641"	"Entity"	"CUBA"	"PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION"	""	"PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"1660"	"Specially Designated Nationals (SDN) - Treasury Department"	"1660"	"Entity"	"CUBA"	"PESCABRAVA, S.A."	""	"ES"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"1700"	"Specially Designated Nationals (SDN) - Treasury Department"	"1700"	"Entity"	"CUBA"	"PRELASA"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"1701"	"Specially Designated Nationals (SDN) - Treasury Department"	"1701"	"Entity"	"CUBA"	"PRENSA LATINA CANADA LTD."	""	"1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI, CA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"1702"	"Specially Designated Nationals (SDN) - Treasury Department"	"1702"	"Entity"	"CUBA"	"PRENSA LATINA"	""	"ES"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"1888"	"Specially Designated Nationals (SDN) - Treasury Department"	"1888"	"Entity"	"CUBA"	"SERVINAVES, S.A."	""	"PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"2109"	"Specially Designated Nationals (SDN) - Treasury Department"	"2109"	"Entity"	"CUBA"	"TROBER, S.A."	""	"Edificio Saldivar, Panama City, PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TROVER, S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"2110"	"Specially Designated Nationals (SDN) - Treasury Department"	"2110"	"Entity"	"CUBA"	"TROPIC TOURS GMBH"	""	"Lietzenburger Strasse 51, Berlin, DE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TROPICANA TOURS GMBH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"2184"	"Specially Designated Nationals (SDN) - Treasury Department"	"2184"	"Entity"	"CUBA"	"VIAJES GUAMA, S.A."	""	"ES"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"2186"	"Specially Designated Nationals (SDN) - Treasury Department"	"2186"	"Entity"	"CUBA"	"VINALES TOURS"	""	"Cancun, MX; Guadalajara, MX; Mexico City, MX; Monterey, MX; Roma, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"2674"	"Specially Designated Nationals (SDN) - Treasury Department"	"2674"	"Individual"	"SDGT"	"ABBAS, Abu"	"Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZAYDAN, Muhammad"	""	"1948-12-10"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"2675"	"Specially Designated Nationals (SDN) - Treasury Department"	"2675"	"Individual"	"SDGT"	"AL RAHMAN, Shaykh Umar Abd"	"Chief Ideological Figure of ISLAMIC GAMA'AT"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1938-05-03"	""	"Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"2676"	"Specially Designated Nationals (SDN) - Treasury Department"	"2676"	"Individual"	"SDGT"	"AL ZAWAHIRI, Dr. Ayman"	"Operational and Military Leader of JIHAD GROUP"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-ZAWAHIRI, Ayman; SALIM, Ahmad Fuad; AL-ZAWAHIRI, Aiman Muhammad Rabi"	""	"1951-06-19"	""	"Giza, Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 1084010, EG; Passport, 19820215; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"2677"	"Specially Designated Nationals (SDN) - Treasury Department"	"2677"	"Individual"	"SDGT"	"AL-ZOMOR, Abboud Abdul Latif Hassan"	""	"EG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZUMAR, Abbud; AL-ZUMAR, Abbud; EL-ZOMOR, Aboud Abdul Latif Hasan; AL-ZUMUR, Abood Abdul Latif Hassan; AL-ZAMUR, Abboud Abdul Latif Hassan"	""	"1947-04-19"	"EG"	"Nahia, Giza, Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"2678"	"Specially Designated Nationals (SDN) - Treasury Department"	"2678"	"Individual"	"SDGT"	"AWDA, Abd Al Aziz"	"Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1946"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"2679"	"Specially Designated Nationals (SDN) - Treasury Department"	"2679"	"Individual"	"SDGT"	"FADLALLAH, Shaykh Muhammad Husayn"	"Leading Ideological Figure of HIZBALLAH"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1938; 1936"	""	"Najf Al Ashraf (Najaf), Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"2681"	"Specially Designated Nationals (SDN) - Treasury Department"	"2681"	"Individual"	"SDGT"	"HAWATMA, Nayif"	"Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAWATMEH, Nayif; HAWATMAH, Nayif; KHALID, Abu"	""	"1933"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"2682"	"Specially Designated Nationals (SDN) - Treasury Department"	"2682"	"Individual"	"SDGT"	"ISLAMBOULI, Mohammad Shawqi"	"Military Leader of ISLAMIC GAMA'AT"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1955-01-15"	""	"Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 304555, EG; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"2683"	"Specially Designated Nationals (SDN) - Treasury Department"	"2683"	"Individual"	"SDGT"	"JABRIL, Ahmad"	"Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JIBRIL, Ahmad"	""	"1938"	""	"Ramleh, Israel"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"2685"	"Specially Designated Nationals (SDN) - Treasury Department"	"2685"	"Individual"	"SDGT"	"NAJI, Talal Muhammad Rashid"	"Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1930"	""	"Al Nasiria, Palestine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"2686"	"Specially Designated Nationals (SDN) - Treasury Department"	"2686"	"Individual"	"SDGT"	"NASRALLAH, Hasan"	"Secretary General of Hizballah"	"LB"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: HIZBALLAH)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NASRALLAH, Hasan Abd-al-Karim"	""	"1960-08-31; 1953-08-31; 1955-08-31; 1958-08-31"	""	"Al Basuriyah, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 042833, LB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"2690"	"Specially Designated Nationals (SDN) - Treasury Department"	"2690"	"Individual"	"SDGT"	"TUFAYLI, Subhi"	"Former Secretary General and Current Senior Figure of HIZBALLAH"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1947"	""	"Biqa Valley, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"2691"	"Specially Designated Nationals (SDN) - Treasury Department"	"2691"	"Individual"	"SDGT"	"YASSIN, Sheik Ahmed Ismail"	""	"Gaza Strip, undetermined"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1938"	""	"al-Jawrah, al-Majdal District, Gaza"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"3748"	"Specially Designated Nationals (SDN) - Treasury Department"	"3748"	"Entity"	"CUBA"	"COBALT REFINERY CO. INC."	""	"Saskatchewan, AB, CA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"3749"	"Specially Designated Nationals (SDN) - Treasury Department"	"3749"	"Entity"	"CUBA"	"LA COMPANIA GENERAL DE NIQUEL"	""	"CU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GENERAL NICKEL SA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"3750"	"Specially Designated Nationals (SDN) - Treasury Department"	"3750"	"Entity"	"CUBA"	"INTERNATIONAL COBALT CO. INC."	""	"Saskatchewan, AB, CA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"3751"	"Specially Designated Nationals (SDN) - Treasury Department"	"3751"	"Entity"	"CUBA"	"MOA NICKEL SA"	""	"CU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"3754"	"Specially Designated Nationals (SDN) - Treasury Department"	"3754"	"Individual"	"SDGT"	"ABU MARZOOK, Mousa Mohammed"	"Political Leader in Amman, Jordan and Damascus, Syria for HAMAS"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MARZUK, Musa Abu; ABU-MARZUQ, Dr. Musa; MARZOOK, Mousa Mohamed Abou; ABU-MARZUQ, Sa'id; ABU-'UMAR; MARZOUK, Musa Abu"	""	"1951-02-09"	""	"Gaza, Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 92/664, EG; SSN, 523-33-8386, US; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4107"	"Specially Designated Nationals (SDN) - Treasury Department"	"4107"	"Individual"	"SDNT"	"RODRIGUEZ OREJUELA, Gilberto Jose"	""	"Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"THE CHESS PLAYER; LUCAS"	""	"1939-01-31"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 6068015, CO; Passport, T321642, CO; Passport, 6067015, KM; Passport, 77588, AR; Passport, 10545599, VE; Cedula No., 6067015, CO"
"4108"	"Specially Designated Nationals (SDN) - Treasury Department"	"4108"	"Individual"	"SDNT"	"RODRIGUEZ OREJUELA, Miguel Angel"	""	"Casa No. 19, Avenida Lago, Ciudad Jardin, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL SENOR; PATRICIA; PATRICIO; PATTY; PAT; MANUEL; MANOLO; MIKE; MAURO; DOCTOR M.R.O."	""	"1943-11-23; 1943-07-15"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 6095803, CO"
"4238"	"Specially Designated Nationals (SDN) - Treasury Department"	"4238"	"Vessel"	"CUBA"	"MAR AZUL"	""	""	""	""	""	""	""	""	"CL2192"	"Tug"	""	"212"	"Cuba"	"Samir de Navegacion S.A."	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"4243"	"Specially Designated Nationals (SDN) - Treasury Department"	"4243"	"Vessel"	"CUBA"	"EBANO"	""	""	""	""	""	""	""	""	""	"General Cargo"	"2595"	"1865"	"Panama"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ANA I; SAND SWAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 7406784"
"4249"	"Specially Designated Nationals (SDN) - Treasury Department"	"4249"	"Vessel"	"CUBA"	"TIFON"	""	""	""	""	""	""	""	""	"CL2059"	"Tug"	""	"189"	"Cuba"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 7206512"
"4257"	"Specially Designated Nationals (SDN) - Treasury Department"	"4257"	"Individual"	"SDGT"	"ABDALLAH, Ramadan"	"Secretary General of the PALESTINIAN ISLAMIC JIHAD"	"Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDULLAH, Dr. Ramadan; SHALLAH, Dr. Ramadan Abdullah; SHALLAH, Ramadan Abdalla Mohamed"	""	"1958-01-01"	""	"Gaza City, Gaza Strip"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 265 216, EG; SSN, 589-17-6824, US; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4632"	"Specially Designated Nationals (SDN) - Treasury Department"	"4632"	"Entity"	"IRAN; IFSR; IRGC; SDGT"	"BANK MARKAZI JOMHOURI ISLAMI IRAN"	""	"PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, IR; 213 Ferdowsi Avenue, Tehran, 11365, IR; Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN; BANK MARKAZI IRAN; CENTRAL BANK OF IRAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"4633"	"Specially Designated Nationals (SDN) - Treasury Department"	"4633"	"Entity"	"IRAN; IRAN-EO13902"	"BANK MASKAN"	""	"PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, IR; P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HOUSING BANK - OF IRAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.bank-maskan.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"4635"	"Specially Designated Nationals (SDN) - Treasury Department"	"4635"	"Entity"	"IRAN; IRAN-EO13902"	"BANK REFAH KARGARAN"	""	"No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917, IR; No. 40, North Shiraz St, Mollasadra Ave, Tehran, IR; 40, Northern Shirazi St, Molla Sadra Ave, Tehran, 19917, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"WORKERS' WELFARE BANK - OF IRAN; BANK REFAH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.bankrefah.ir; Website, www.refah-bank.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"4639"	"Specially Designated Nationals (SDN) - Treasury Department"	"4639"	"Entity"	"IRAN; IRAN-EO13902"	"BANK KESHAVARZI IRAN"	""	"PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran, 14454, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AGRICULTURAL BANK OF IRAN; BANK KESHAVARZI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.agri-bank.com; Website, www.bki.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"4642"	"Specially Designated Nationals (SDN) - Treasury Department"	"4642"	"Entity"	"IRAN; SDGT; IFSR"	"BANK SADERAT PLC"	""	"5 Lothbury, London, EC2R 7HD, GB; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, 15119-43885, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK LIMITED"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"UK Company Number, 01126618, GB; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4688"	"Specially Designated Nationals (SDN) - Treasury Department"	"4688"	"Entity"	"FTO; SDGT"	"ABU SAYYAF GROUP"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL HARAKAT AL ISLAMIYYA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4690"	"Specially Designated Nationals (SDN) - Treasury Department"	"4690"	"Entity"	"SDGT"	"ARMED ISLAMIC GROUP"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GIA; GROUPEMENT ISLAMIQUE ARME; AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4691"	"Specially Designated Nationals (SDN) - Treasury Department"	"4691"	"Entity"	"SDGT"	"AUM SHINRIKYO"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AUM SUPREME TRUTH; A.I.C. SOGO KENKYUSHO; A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; ALEPH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4693"	"Specially Designated Nationals (SDN) - Treasury Department"	"4693"	"Entity"	"SDGT"	"EUZKADI TA ASKATASUNA"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BASQUE FATHERLAND AND LIBERTY; ETA; BATASUNA; EUSKAL HERRITARROK; HERRI BATASUNA; ASKATASUNA; EKIN; K.A.S.; XAKI; JARRAI-HAIKA-SEGI; EPANASTATIKI PIRINES; POPULAR REVOLUTIONARY STRUGGLE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4694"	"Specially Designated Nationals (SDN) - Treasury Department"	"4694"	"Entity"	"SDGT"	"GAMA'A AL-ISLAMIYYA"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ISLAMIC GROUP; IG; AL-GAMA'AT; ISLAMIC GAMA'AT; EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; GI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4695"	"Specially Designated Nationals (SDN) - Treasury Department"	"4695"	"Entity"	"FTO; SDGT"	"HAMAS"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ISLAMIC RESISTANCE MOVEMENT; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; STUDENTS OF AYYASH; STUDENTS OF THE ENGINEER; YAHYA AYYASH UNITS; IZZ AL-DIN AL-QASSIM BRIGADES; IZZ AL-DIN AL-QASSIM FORCES; IZZ AL-DIN AL-QASSIM BATTALIONS; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL QASSAM FORCES; IZZ AL-DIN AL QASSAM BATTALIONS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4696"	"Specially Designated Nationals (SDN) - Treasury Department"	"4696"	"Entity"	"FTO; SDGT"	"HARAKAT UL-MUJAHIDEEN"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HUA; HARAKAT UL-ANSAR; HUM; HARAKAT UL-MUJAHIDIN; AL-FARAN; AL-HADID; AL-HADITH; JAMIAT UL-ANSAR; ANSAR-UL-UMMAH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4697"	"Specially Designated Nationals (SDN) - Treasury Department"	"4697"	"Entity"	"FTO; SDGT"	"HIZBALLAH"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PARTY OF GOD; ISLAMIC JIHAD; ISLAMIC JIHAD ORGANIZATION; REVOLUTIONARY JUSTICE ORGANIZATION; ORGANIZATION OF THE OPPRESSED ON EARTH; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; ORGANIZATION OF RIGHT AGAINST WRONG; ANSAR ALLAH; FOLLOWERS OF THE PROPHET MUHAMMED; LEBANESE HIZBALLAH; LEBANESE HEZBOLLAH; LH; FOREIGN RELATIONS DEPARTMENT; FRD; EXTERNAL SECURITY ORGANIZATION; ESO; FOREIGN ACTION UNIT; HIZBALLAH ESO; HIZBALLAH INTERNATIONAL; SPECIAL OPERATIONS BRANCH; EXTERNAL SERVICES ORGANIZATION; EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"4700"	"Specially Designated Nationals (SDN) - Treasury Department"	"4700"	"Entity"	"SDGT"	"KAHANE CHAI"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"REPRESSION OF TRAITORS; DIKUY BOGDIM; DOV; STATE OF JUDEA; COMMITTEE FOR THE SAFETY OF THE ROADS; SWORD OF DAVID; JUDEA POLICE; KAHANE LIVES; KFAR TAPUAH FUND; THE JUDEAN VOICE; FOREFRONT OF THE IDEA; THE QOMEMIYUT MOVEMENT; THE JUDEAN LEGION; THE WAY OF THE TORAH; THE YESHIVA OF THE JEWISH IDEA; KOACH; KACH; NEW KACH MOVEMENT; NEWKACH.ORG; KAHANE; YESHIVAT HARAV MEIR; THE INTERNATIONAL KAHANE MOVEMENT; KAHANE.ORG; JEWISH IDEA YESHIVA; KAHANETZADAK.COM; KAHANE TZADAK; THE HATIKVA JEWISH IDENTITY CENTER; THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; THE JEWISH IDEA YESHIVA; FRIENDS OF THE JEWISH IDEA YESHIVA; JUDEAN CONGRESS; JEWISH LEGION; THE VOICE OF JUDEA; NO'AR MEIR; MEIR'S YOUTH; AMERICAN FRIENDS OF YESHIVAT RAV MEIR; AMERICAN FRIENDS OF THE UNITED YESHIVA; THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; CARD"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4702"	"Specially Designated Nationals (SDN) - Treasury Department"	"4702"	"Entity"	"FTO; SDGT; SDNTK"	"KURDISTAN WORKERS' PARTY"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PKK; PARTIYA KARKERAN KURDISTAN; THE PEOPLE'S DEFENSE FORCE; HALU MESRU SAVUNMA KUVVETI; FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; KADEK; KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; KURDISTAN PEOPLE'S CONGRESS; PEOPLE'S CONGRESS OF KURDISTAN; KONGRA-GEL; KGK; HSK; KHK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4703"	"Specially Designated Nationals (SDN) - Treasury Department"	"4703"	"Entity"	"FTO; SDGT"	"LIBERATION TIGERS OF TAMIL EELAM"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LTTE; TAMIL TIGERS; ELLALAN FORCE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4706"	"Specially Designated Nationals (SDN) - Treasury Department"	"4706"	"Entity"	"FTO; SDGT"	"NATIONAL LIBERATION ARMY"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ELN; EJERCITO DE LIBERACION NACIONAL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4707"	"Specially Designated Nationals (SDN) - Treasury Department"	"4707"	"Entity"	"FTO; SDGT"	"PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PIJ-SHAQAQI FACTION; PIJ; ISLAMIC JIHAD IN PALESTINE; ISLAMIC JIHAD OF PALESTINE; ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; PIJ-SHALLAH FACTION; PALESTINIAN ISLAMIC JIHAD; AL-QUDS SQUADS; SAYARA AL-QUDS; AL-QUDS BRIGADES; AL-AWDAH BRIGADES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4708"	"Specially Designated Nationals (SDN) - Treasury Department"	"4708"	"Entity"	"FTO; SDGT"	"PALESTINE LIBERATION FRONT - ABU ABBAS FACTION"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PALESTINE LIBERATION FRONT; PLF; PLF-ABU ABBAS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4709"	"Specially Designated Nationals (SDN) - Treasury Department"	"4709"	"Entity"	"FTO; SDGT"	"POPULAR FRONT FOR THE LIBERATION OF PALESTINE"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PFLP; RED EAGLES; RED EAGLE GROUP; RED EAGLE GANG; HALHUL GANG; HALHUL SQUAD; PALESTINIAN POPULAR RESISTANCE FORCES; PPRF; MARTYR ABU-ALI MUSTAFA BATTALION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4710"	"Specially Designated Nationals (SDN) - Treasury Department"	"4710"	"Entity"	"FTO; SDGT"	"POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PFLP-GC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4713"	"Specially Designated Nationals (SDN) - Treasury Department"	"4713"	"Entity"	"FTO; SDGT"	"REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; DHKP/C; DEVRIMCI SOL; REVOLUTIONARY LEFT; DEV SOL; DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; DEV SOL SDB; DEV SOL ARMED REVOLUTIONARY UNITS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4714"	"Specially Designated Nationals (SDN) - Treasury Department"	"4714"	"Entity"	"SDGT"	"REVOLUTIONARY PEOPLE'S STRUGGLE"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EPANASTATIKOS LAIKOS AGONAS; ELA; REVOLUTIONARY POPULAR STRUGGLE; POPULAR REVOLUTIONARY STRUGGLE; JUNE 78; ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; REVOLUTIONARY NUCLEI; REVOLUTIONARY CELLS; LIBERATION STRUGGLE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4715"	"Specially Designated Nationals (SDN) - Treasury Department"	"4715"	"Entity"	"FTO; SDGT; SDNTK"	"SHINING PATH"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SENDERO LUMINOSO; SL; PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); PCP; SOCORRO POPULAR DEL PERU; SPP; EJERCITO GUERRILLERO POPULAR; EGP; EJERCITO POPULAR DE LIBERACION; EPL; COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI; COMMUNIST PARTY OF PERU; PEOPLE'S AID OF PERU; PEOPLE'S GUERRILLA ARMY; PEOPLE'S LIBERATION ARMY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"4717"	"Specially Designated Nationals (SDN) - Treasury Department"	"4717"	"Entity"	"SDGT"	"DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; DFLP; RED STAR FORCES; RED STAR BATTALIONS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6365"	"Specially Designated Nationals (SDN) - Treasury Department"	"6365"	"Individual"	"SDGT"	"BIN LADIN, Usama bin Muhammad bin Awad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BIN LADIN, Usama; BIN LADEN, Usama; BIN LADEN, Osama; BIN LADIN, Osama; BIN LADIN, Osama bin Muhammad bin Awad"	""	"1957-07-30; 1958"	""	"Jeddah, Saudi Arabia; Yemen"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6366"	"Specially Designated Nationals (SDN) - Treasury Department"	"6366"	"Entity"	"FTO; SDGT"	"AL QA'IDA"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ISLAMIC SALVATION FOUNDATION; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; AL QAEDA; THE BASE; USAMA BIN LADEN NETWORK; USAMA BIN LADEN ORGANIZATION; AL QAIDA; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; AL-JIHAD; EGYPTIAN AL-JIHAD; EGYPTIAN ISLAMIC JIHAD; NEW JIHAD; THE JIHAD GROUP; ISLAMIC ARMY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6367"	"Specially Designated Nationals (SDN) - Treasury Department"	"6367"	"Individual"	"SDGT"	"AL-MASRI, Abu Hafs"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDULLAH, Sheikh Taysir; ATEF, Muhammad; EL KHABIR, Abu Hafs el Masry; TAYSIR; ABU HAFS; ATIF, Muhammad; ABU SITTA, Subhi; ATIF, Mohamed"	""	"1951; 1956; 1944"	""	"Alexandria, Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6368"	"Specially Designated Nationals (SDN) - Treasury Department"	"6368"	"Individual"	"SDGT"	"MUSA, Rifa'i Ahmad Taha"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"'ABD-AL-'IZ; ABD-AL-WAHAB, Abd-al-Hai Ahmad; ABU YASIR; 'ABD ALLAH, 'Issam 'Ali Muhammad; AL-KAMEL, Salah 'Ali; TAHA MUSA, Rifa'i Ahmad; THABIT 'IZ"	""	"1954-06-24"	""	"Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 83860, SD; Passport, 30455, EG; Passport, 1046403, EG; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6531"	"Specially Designated Nationals (SDN) - Treasury Department"	"6531"	"Entity"	"SDNT"	"COLOMBIANA DE CERDOS LTDA."	""	"Km. 3 Via Marsella Parque Industrial, Pereira, CO; Apartado Aereo 3786, Pereira, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COLCERDOS LTDA."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800018928-0, CO"
"6539"	"Specially Designated Nationals (SDN) - Treasury Department"	"6539"	"Entity"	"SDNT"	"DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A."	""	"Carrera 23D No. 13B-59, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"D'ELCON S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800117780-2, CO"
"6550"	"Specially Designated Nationals (SDN) - Treasury Department"	"6550"	"Entity"	"SDNT"	"MATADERO METROPOLITANO LTDA."	""	"Km. 3 Via Marsella Parque Industrial, Pereira, CO; Carrera 10 No. 34-21 Dosq., Pereira, CO; Apartado Aereo 3786, Pereira, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 891412986-8, CO"
"6635"	"Specially Designated Nationals (SDN) - Treasury Department"	"6635"	"Individual"	"SDGT"	"OMAR, Mohammed"	"Commander of the Faithful (""Amir al-Munineen"")"	"AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1950"	""	"Hotak, Kandahar Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6636"	"Specially Designated Nationals (SDN) - Treasury Department"	"6636"	"Entity"	"SDGT"	"TALIBAN"	""	"AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ISLAMIC MOVEMENT OF TALIBAN; TAHRIKE ISLAMI'A TALIBAN; TALEBAN; TALIBAN ISLAMIC MOVEMENT; TALIBANO ISLAMI TAHRIK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6663"	"Specially Designated Nationals (SDN) - Treasury Department"	"6663"	"Entity"	"SDNT"	"COMERCIALIZADORA DE CARNES LTDA."	""	"Km. 3 Via Marsella, Pereira, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COMECARNES LTDA."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800076369-0, CO"
"6680"	"Specially Designated Nationals (SDN) - Treasury Department"	"6680"	"Entity"	"SDNT"	"SERVIAUTOS UNO A 1A LIMITADA"	""	"Calle 34 No. 5A-25, Cali, CO; Carrera 15 No. 44-68, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DIAGNOSTICENTRO LA GARANTIA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800032413-8, CO"
"6703"	"Specially Designated Nationals (SDN) - Treasury Department"	"6703"	"Individual"	"SDNTK"	"AMEZCUA CONTRERAS, Jose de Jesus"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AMESCUA, Chuey; AMEZCUA, Chuy; AMEZCUA CONTRERAS, Jesus; AMEZCUA, Jose de Jesus; HERNANDEZ, Adan"	""	"1964-07-31; 1964-07-31; 1965-07-31"	""	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6704"	"Specially Designated Nationals (SDN) - Treasury Department"	"6704"	"Individual"	"SDNTK"	"AMEZCUA CONTRERAS, Luis Ignacio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AMEZCUA, Luis; CONTRERAS, Luis C.; LOPEZ, Luis; LOZANO, Eduardo; OCHOA, Salvador; RODRIGUEZ LOPEZ, Sergio"	""	"1964-02-22; 1964-02-21; 1974-02-21"	""	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6706"	"Specially Designated Nationals (SDN) - Treasury Department"	"6706"	"Individual"	"SDNTK"	"ARELLANO FELIX, Ramon Eduardo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COMACHO RODRIGUES, Gilberto; TORRES MENDEZ, Ramon"	""	"1964-08-31"	""	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6707"	"Specially Designated Nationals (SDN) - Treasury Department"	"6707"	"Individual"	"SDNTK"	"CARO QUINTERO, Rafael"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CARO QUINTERO, Raphael"	""	"1952-12-12; 1955-11-24; 1955-10-24"	""	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6708"	"Specially Designated Nationals (SDN) - Treasury Department"	"6708"	"Individual"	"SDNTK"	"CARRILLO FUENTES, Vicente"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CARRILLO FUENTES, Andres"	""	"1962-10-16"	""	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6709"	"Specially Designated Nationals (SDN) - Treasury Department"	"6709"	"Individual"	"SDNTK"	"CHANG, Chi Fu"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHUN SA; CHAN, Changtrakul; CHANG, Shi-Fu; CHANG, Xifu; CHANGTRAKUL, Chan"	""	"1933-02-17; 1932-01-07; 1932-02-12"	""	"Burma"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6710"	"Specially Designated Nationals (SDN) - Treasury Department"	"6710"	"Individual"	"SDNTK"	"HEATH, Noel Timothy"	""	"Cardin Avenue, KN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZAMBA, Noel Heath; ZAMBO, Noel Heath"	""	"1949-12-16"	""	"St Kitts and Nevis"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 03574, GB"
"6712"	"Specially Designated Nationals (SDN) - Treasury Department"	"6712"	"Individual"	"SDNTK"	"OGUNGBUYI, Oluwole A."	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ADEMULERO, Babestan Oluwole; BABESTAN, Wole A.; OGUNGBUYI, Wally; OGUNGBUYI, Wole A.; SHOFESO, Olatude I.; SHOFESO, Olatunde Irewole"	""	"1953-03-04"	""	"Nigeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6713"	"Specially Designated Nationals (SDN) - Treasury Department"	"6713"	"Individual"	"SDNTK"	"OGUNGBUYI, Abeni O."	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BABESTAN, Abeni O.; SHOFESO, Olatutu Temitope"	""	"1952-06-30"	""	"Nigeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6714"	"Specially Designated Nationals (SDN) - Treasury Department"	"6714"	"Individual"	"SDNTK"	"WEI, Hsueh Kang"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHARNCHAI, Chiwinnitipanya; CHIVINNITIPANYA, Prasit; CHIWINNITIPANYA, Charnchai; PRASIT, Chivinnitipanya; PRASIT, Cheewinnittipanya; WEI, Shao-Kang; WEI, Sia-Kang; WEI, Xuekang; CHEEWINNITTIPANYA, Prasit"	""	"1952-06-29; 1952-05-29"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, Q081061, TH; Passport, E091929, TH"
"6715"	"Specially Designated Nationals (SDN) - Treasury Department"	"6715"	"Individual"	"SDNTK"	"ARELLANO FELIX, Benjamin Alberto"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1952-03-12; 1954-11-08; 1955-08-11"	""	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6717"	"Specially Designated Nationals (SDN) - Treasury Department"	"6717"	"Individual"	"SDNT"	"HENAO MONTOYA, Arcangel de Jesus"	""	"Hacienda Coque, Cartago, CO; Carrera 4 No. 16-04 apt. 303, Cartago, CO; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, CO; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, CO; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, CO; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago, CO; c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago, CO; c/o AGROPECUARIA MIRALINDO S.A., Cartago, CO; c/o ARIZONA S.A., Cartago, CO; Carrera 8N No. 17A-12, Cartago, CO; Carrera 42 No. 5B-81, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1954-10-07"	""	"Cartago, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16215230, CO; Passport, 16215230, CO; NIT #, 16215230-1, CO"
"6719"	"Specially Designated Nationals (SDN) - Treasury Department"	"6719"	"Entity"	"SDNT"	"AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S."	""	"Carrera 4A No. 16-04 apt. 303, Cartago, CO; Km. 5 Via Aeropuerto, Cartago, CO; Carrera 1 No. 13-08, Cartago, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800021615-1, CO"
"6720"	"Specially Designated Nationals (SDN) - Treasury Department"	"6720"	"Entity"	"SDNT"	"COMPANIA AGROINVERSORA HENAGRO LTDA."	""	"Carrera 1 No. 13-08, Cartago, CO; Hacienda Coque, Cartago, CO; Km. 5 Via Aeropuerto, Cartago, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800084326-8, CO"
"6721"	"Specially Designated Nationals (SDN) - Treasury Department"	"6721"	"Entity"	"SDNT"	"DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S."	""	"Carrera 4A No. 16-04 apt. 303, Cartago, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800160475-2, CO"
"6722"	"Specially Designated Nationals (SDN) - Treasury Department"	"6722"	"Entity"	"SDNT"	"MAQUINARIA TECNICA Y TIERRAS LTDA."	""	"Carrera 4A No. 16-04, Cartago, CO; Carrera 42 No. 5B-81, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"M.T.T. LTDA."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800084233-1, CO"
"6723"	"Specially Designated Nationals (SDN) - Treasury Department"	"6723"	"Entity"	"SDNT"	"ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S."	""	"Carrera 4A No. 16-04 apt. 303, Cartago, CO; Km. 5 Via Aeropuerto, Hacienda Coque, Cartago, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800157331-1, CO"
"6724"	"Specially Designated Nationals (SDN) - Treasury Department"	"6724"	"Individual"	"SDNT"	"GONZALEZ BENITEZ, Olga Patricia"	""	"Hacienda Coque, Cartago, CO; Carrera 4 No. 16-04 apt. 303, Cartago, CO; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, CO; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, CO; Avenida 4 Oeste No. 5-97 Apt. 1001, Cali, CO; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1965-08-04"	""	"Cartago, Valle Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 29503761, CO; Passport, AH567983, CO; Passport, 29503761, CO"
"6725"	"Specially Designated Nationals (SDN) - Treasury Department"	"6725"	"Entity"	"FTO; SDGT"	"ISLAMIC MOVEMENT OF UZBEKISTAN"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IMU"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6726"	"Specially Designated Nationals (SDN) - Treasury Department"	"6726"	"Entity"	"SDNT"	"CAVIEDES DILEO Y CIA. S.C.S."	""	"Calle 21 Norte No. 3N-64, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800113437-2, CO"
"6823"	"Specially Designated Nationals (SDN) - Treasury Department"	"6823"	"Individual"	"SDNT"	"PATINO FOMEQUE, Victor Julio"	""	"Avenida 4N No. 10N-100, Cali, CO; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, CO; c/o TAURA S.A., Cali, CO; c/o GALAPAGOS S.A., Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PATINO FOMEQUE, Victor Hugo"	""	"1959-01-31"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16473543, CO"
"6824"	"Specially Designated Nationals (SDN) - Treasury Department"	"6824"	"Entity"	"SDNT"	"INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A"	""	"Km. 5 El Pinal, Buenaventura, CO; Av. Simon Bolivar Km. 5 El Pinal, Buenaventura, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"INPESCA S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 890302172-4, CO"
"6826"	"Specially Designated Nationals (SDN) - Treasury Department"	"6826"	"Entity"	"SDNT"	"GALAPAGOS S.A"	""	"Calle 24N No. 6AN-15, Cali, CO; Carrera 115 No. 16B-121, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800183712-2, CO"
"6831"	"Specially Designated Nationals (SDN) - Treasury Department"	"6831"	"Individual"	"SDNT"	"DUQUE BOTERO, Jorge Alirio"	""	"Calle 5 No. 5A-49, Buenaventura, CO; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1949-06-04"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 6160843, CO"
"6832"	"Specially Designated Nationals (SDN) - Treasury Department"	"6832"	"Individual"	"SDNT"	"ECHEVERRY HERRERA, Hernando"	""	"c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ECHEVERRI HERRERA, Hernando"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 1625525, CO"
"6853"	"Specially Designated Nationals (SDN) - Treasury Department"	"6853"	"Entity"	"FTO; SDGT"	"NEW IRISH REPUBLICAN ARMY"	""	"IE; Northern Ireland, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"REAL IRISH REPUBLICAN ARMY; RIRA; 32 COUNTY SOVEREIGNTY COMMITTEE; 32 COUNTY SOVEREIGNTY MOVEMENT; REAL OGLAIGH NA HEIREANN; IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; REAL IRA; NEW IRA; NIRA; IRA ARMY COUNCIL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6856"	"Specially Designated Nationals (SDN) - Treasury Department"	"6856"	"Individual"	"SDNTK"	"AFGHAN, Sher"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AFGHAN, Shir; KHAN, Abdullah; AZIZ, Mohammad; AFGHAN, Shear"	""	"1962; 1959"	""	"Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6857"	"Specially Designated Nationals (SDN) - Treasury Department"	"6857"	"Individual"	"SDNTK"	"CARDENAS GUILLEN, Osiel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CARDENAS GULLEN, Osiel; CARDENAS CASTILLO, Osiel; CARDENAS GILLEN, Osiel; CARDENAS GUILLEN, Ociel; CARDENAS GUILLEN, Oscar; CARDENAS GUILLEN, Oziel; CARDENAS TUILLEN, Osiel; SALINA AGUILAR, Jorge; SALINAS AGUILAR, Jorge"	""	"1967-05-18"	""	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6858"	"Specially Designated Nationals (SDN) - Treasury Department"	"6858"	"Individual"	"SDNTK"	"CARO QUINTERO, Miguel Angel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-03-09"	""	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6859"	"Specially Designated Nationals (SDN) - Treasury Department"	"6859"	"Individual"	"SDNTK"	"CHANG, Ping Yun"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHUN, Saeng"	""	"1940-01-07"	""	"Burma"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6860"	"Specially Designated Nationals (SDN) - Treasury Department"	"6860"	"Individual"	"SDNTK"	"GILBOA, Joseph"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GILBOA, Yosef; GILBOA, Joseph Papzian; GILBERT, Joseph; GIL, Josef"	""	"1943-04-08"	""	"Israel"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6861"	"Specially Designated Nationals (SDN) - Treasury Department"	"6861"	"Individual"	"SDNTK"	"GUZMAN LOERA, Joaquin"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AREGON, Max; GUZMAN, Chapo; GUIERREZ LOERA, Jose Luis; GUZMAN FERNANDEZ, Joaquin; GUZMAN LOESA, Joaquin; GUZMAN PADILLA, Joaquin; GUMAN LOERAL, Joaquin; GUZMAN, Archibaldo; GUZMAN, Aureliano; ORTEGA, Miguel; RAMIREZ, Joise Luis; CARO RODRIGUEZ, Gilberto; GUZMAN, Joaquin Chapo; GUZMAN LOREA, Chapo; GUZMAN LOEIA, Joaguin; GUZMAN, Achivaldo; OSUNA, Gilberto; RAMOX PEREZ, Jorge"	""	"1954-12-25"	""	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6862"	"Specially Designated Nationals (SDN) - Treasury Department"	"6862"	"Individual"	"SDNTK"	"HAMIEH, Jamiel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAMIAH, Jamiel; HAMEIAH, Jamel; HAMEIAH, Mamil; HAMEIH, Jamill; HAMIAEH, Jamil; HAMIE, Jamil Abdulkarim; HAMIEAH, Jamiel; HAMEIAH, Jamil; HAMEIEH, Jamil; HAMER, Jamil; HAMIE, Jamil; HAMIE, Jamile; HAMIEAH, Jamil; HAMIEH, Jamal; HAMIEH, Jamil; HAMIEL, Jamil; HAMIEYYEH, Jamil; HAMIYA, Abdul Jamil; HAMIYYAH, Jamil; HAMYH, Jamil; KARIM, Jamil Abdul; NEZAM, Abu; HAMIEH, Mamil; HAMIEYE, Jamil; HAMIL, Jamil; HAMIYE, Jamil; HAMIYYEH, Jamil; NAZIM, Abou; NIZAM, Abou"	""	"Sep 1938"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6863"	"Specially Designated Nationals (SDN) - Treasury Department"	"6863"	"Individual"	"SDNTK"	"HIGUERA GUERRERO, Ismael"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-03-17"	""	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6864"	"Specially Designated Nationals (SDN) - Treasury Department"	"6864"	"Individual"	"SDNTK"	"KHAN, Nasir Ali"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHAN, Ali; KHAN, Nafir Ali; KHAN, Nazir Ali; KHAN, Nisan Ali; KHAN, Nisar Ali; NASIR, Ali Khan; NASIR, Khan Ali"	""	"1955-10-01"	""	"Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6865"	"Specially Designated Nationals (SDN) - Treasury Department"	"6865"	"Individual"	"SDNTK"	"MALHERBE DE LEON, Oscar"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BECERRA, Martin; BECERRA MIRELES, Martin; MACHERBE, Oscar; MAHLERBE, Oscar; MALARBE, Oscar; MALERHBE DE LEON, Oscar; MALHARBE DE LEON, Oscar; MALHERBE DELEON, Oscar; MALMERBE, Oscar; MELARBE, Oscar; QALHARBE DE LEON, Oscar; MAHERBE, Oscar; MAHLERBE, Polo; MALERBE, Oscar; MALERVA, Oscar; NALHERBE, Oscar; VARGAS, Jorge"	""	"1964-01-10"	""	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6866"	"Specially Designated Nationals (SDN) - Treasury Department"	"6866"	"Individual"	"SDNTK"	"RAMON MAGANA, Alcides"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ALCIDES MAGANA, Ramon; ALCIDEZ MAGANA, Ramon; ALCIDES MAYENA, Ramon; MAGNA ALCIDEDES, Ramon; ALCIDES MAGANE, Ramon; ROMERO, Antonio; GONZALEZ QUIONES, Jorge; MAGANA, Jorge; MAGANA ALCIDES, Ramon; MATA, Alcides; RAMON MAGANA, Alcedis"	""	"1957-09-04"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6895"	"Specially Designated Nationals (SDN) - Treasury Department"	"6895"	"Entity"	"SDGT; SDNTK"	"UNITED SELF-DEFENSE FORCES OF COLOMBIA"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AUTODEFENSAS UNIDAS DE COLOMBIA; AUC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6896"	"Specially Designated Nationals (SDN) - Treasury Department"	"6896"	"Entity"	"FTO; SDGT"	"ASBAT AL-ANSAR"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6897"	"Specially Designated Nationals (SDN) - Treasury Department"	"6897"	"Entity"	"FTO; SDGT"	"SALAFIST GROUP FOR CALL AND COMBAT"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GSPC; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; SALAFIST GROUP FOR PREACHING AND COMBAT; AL-QA'IDA IN THE ISLAMIC MAGHREB; AQIM; TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6898"	"Specially Designated Nationals (SDN) - Treasury Department"	"6898"	"Entity"	"SDGT"	"LIBYAN ISLAMIC FIGHTING GROUP"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6899"	"Specially Designated Nationals (SDN) - Treasury Department"	"6899"	"Entity"	"SDGT"	"AL-ITIHAAD AL-ISLAMIYA"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AIAI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6900"	"Specially Designated Nationals (SDN) - Treasury Department"	"6900"	"Entity"	"SDGT"	"ISLAMIC ARMY OF ADEN"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6901"	"Specially Designated Nationals (SDN) - Treasury Department"	"6901"	"Individual"	"SDGT"	"AL-ADL, Sayf"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-'ADIL, Saif"	""	"1963"	""	"Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6903"	"Specially Designated Nationals (SDN) - Treasury Department"	"6903"	"Individual"	"SDGT"	"AL-WALID, Mahfouz Ould"	""	"MR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-SHANQITI, Khalid; AL-WALID, Mafouz Walad; ABU HAFS THE MAURITANIAN"	""	"1975-01-01"	"MR"	"Mauritania"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"6905"	"Specially Designated Nationals (SDN) - Treasury Department"	"6905"	"Individual"	"SDGT"	"HUSAYN, Zayn al-Abidin Muhammad"	""	"Guantanamo Bay detention center, CU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HUSAIN, Zain Al-Abidin Muhammad; ABU ZUBAIDA; HUSSEIN, Zayn al-Abidin Muhammad; ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; ABU ZUBAYDAH"	""	"1971-03-12"	"PS"	"Riyadh, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 484824, EG, 18 Jan 1984; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"6906"	"Specially Designated Nationals (SDN) - Treasury Department"	"6906"	"Individual"	"SDGT"	"AL-IRAQI, Abd al-Hadi"	""	"Guantanamo Bay detention center, CU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-IRAQI, Abdal al-Hadi"	""	"1961"	"IQ"	"Mosul, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6907"	"Specially Designated Nationals (SDN) - Treasury Department"	"6907"	"Individual"	"SDGT"	"SHIHATA, Thirwat Salah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDALLAH, Tarwat Salah; THIRWAT, Shahata; THIRWAT, Salah Shihata"	""	"1960-06-29"	""	"Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6908"	"Specially Designated Nationals (SDN) - Treasury Department"	"6908"	"Individual"	"SDGT"	"AHMAD, Tariq Anwar al-Sayyid"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FATHI, Amr Al-Fatih; FARAG, Hamdi Ahmad"	""	"1963-03-15"	""	"Alexandria, Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6910"	"Specially Designated Nationals (SDN) - Treasury Department"	"6910"	"Entity"	"SDGT"	"MAKHTAB AL-KHIDAMAT/AL KIFAH"	""	"House no. 125, Street 54, Phase II, Hayatabad, Peshawar, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6911"	"Specially Designated Nationals (SDN) - Treasury Department"	"6911"	"Entity"	"SDGT"	"WAFA HUMANITARIAN ORGANIZATION"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL WAFA; AL WAFA ORGANIZATION; WAFA AL-IGATHA AL-ISLAMIA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6912"	"Specially Designated Nationals (SDN) - Treasury Department"	"6912"	"Entity"	"SDGT"	"AL RASHID TRUST"	""	"Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, PK; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, PK; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, PK; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, PK; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, PK; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, PK; University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi, PK; Opposite Jang Press, I.I. Chundrigar Road, Karachi, PK; TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt., PK"	""	""	""	""	""	""	""	""	""	""	""	""	"Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif.  Also operations in: Kosovo, Chechnya"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL RASHEED TRUST; AL-RASHID TRUST; AL-RASHEED TRUST; AL AMIN WELFARE TRUST; AL AMIN TRUST; AL AMEEN TRUST; AL-AMEEN TRUST; AL MADINA TRUST; AL-MADINA TRUST; MAYMAR TRUST; MAIMAR TRUST; MOMAR TRUST; MEYMAR TRUST"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6913"	"Specially Designated Nationals (SDN) - Treasury Department"	"6913"	"Entity"	"SDGT"	"MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY"	""	"Uhlenhorsterweg 34 11, Hamburg, DE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DARKAZANLI COMPANY; DARKAZANLI EXPORT-IMPORT SONDERPOSTEN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6915"	"Specially Designated Nationals (SDN) - Treasury Department"	"6915"	"Individual"	"SDGT"	"ABDULLAH, Abdullah Ahmed"	""	"AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU MARIAM; AL-MASRI, Abu Mohamed; SALEH"	"EG"	"1963"	""	"Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6916"	"Specially Designated Nationals (SDN) - Treasury Department"	"6916"	"Individual"	"SDGT"	"ALI, Ahmed Mohammed Hamed"	""	"AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDUREHMAN, Ahmed Mohammed; ABU FATIMA; ABU ISLAM; ABU KHADIIJAH; AHMED, Ahmed; AHMED HAMED; AHMED THE EGYPTIAN; ALI, Hamed; ALI, Ahmed Mohammed; AL-MASRI, Ahmad; AL-SURIR, Abu Islam; HEMED, Ahmed; SHIEB, Ahmed; SHUAIB"	"EG"	"1965"	""	"Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6918"	"Specially Designated Nationals (SDN) - Treasury Department"	"6918"	"Individual"	"SDGT"	"AL-MUGHASSIL, Ahmad Ibrahim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-MUGHASSIL, Ahmed Ibrahim; ABU OMRAN"	"SA"	"1967-06-26"	""	"Qatif-Bab al Shamal, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6919"	"Specially Designated Nationals (SDN) - Treasury Department"	"6919"	"Individual"	"SDGT"	"AL-NASSER, Abdelkarim Hussein Mohamed"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"SA"	""	""	"Al Ihsa, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6920"	"Specially Designated Nationals (SDN) - Treasury Department"	"6920"	"Individual"	"SDGT"	"AL-YACOUB, Ibrahim Salih Mohammed"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"SA"	"1966-10-16"	""	"Tarut, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6921"	"Specially Designated Nationals (SDN) - Treasury Department"	"6921"	"Individual"	"SDGT"	"ATWA, Ali"	""	"LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BOUSLIM, Ammar Mansour; SALIM, Hassan Rostom"	"LB"	"1960"	""	"Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"6923"	"Specially Designated Nationals (SDN) - Treasury Department"	"6923"	"Individual"	"SDGT"	"EL-HOORIE, Ali Saed Bin Ali"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-HOURI, Ali Saed Bin Ali; EL-HOURI, Ali Saed Bin Ali"	"SA"	"1965-07-10; 1965-07-11"	""	"El Dibabiya, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6924"	"Specially Designated Nationals (SDN) - Treasury Department"	"6924"	"Individual"	"SDGT"	"FADHIL, Mustafa Mohamed"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ELBISHY, Moustafa Ali; MOHAMMED, Mustafa; FAZUL, Mustafa; HUSSEIN; FADIL, Mustafa Muhamad; AL MASRI, Abd Al Wakil; ANIS, Abu; YUSSRR, Abu; ALI, Hassan; MAN, Nu; KHALID; JIHAD, Abu; AL-NUBI, Abu"	"EG; KE"	"1976-06-23"	""	"Cairo, Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Serial No., 201735161; Kenyan ID No., 12773667; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6925"	"Specially Designated Nationals (SDN) - Treasury Department"	"6925"	"Individual"	"SDGT"	"GHAILANI, Ahmed Khalfan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GHILANI, Ahmad Khalafan; AHMED, Ahmed Khalfan; AHMED, Abubakar K.; AHMED, Abubakary K.; AHMED, Abubakar; AHMAD, Abu Bakr; AHMED, A.; KHALFAN, Ahmed; ALI, Ahmed Khalfan; AHMED, Abubakar Khalfan; GHAILANI, Ahmed; AL TANZANI, Ahmad; KHABAR, Abu; BAKR, Abu; GHAILANI, Abubakary Khalfan Ahmed; HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; MOHAMMED, Shariff Omar; ""FOOPIE""; ""FUPI""; ""AHMED THE TANZANIAN"""	"TZ"	"1974-03-14; 1974-04-13; 1974-04-14; 1970-08-01"	""	"Zanzibar, Tanzania"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6926"	"Specially Designated Nationals (SDN) - Treasury Department"	"6926"	"Individual"	"SDGT"	"IZZ-AL-DIN, Hasan"	""	"LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GARBAYA, AHMED; SA-ID; SALWWAN, Samir"	"LB"	"1963"	""	"Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"6927"	"Specially Designated Nationals (SDN) - Treasury Department"	"6927"	"Individual"	"SDGT"	"MOHAMMED, Fazul Abdullah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FAZUL, Abdallah; FAZUL, Abdalla; FAZUL, Abdallah Mohammed; MOHAMMED, Fazul Abdilahi; ADBALLAH, Fazul; ABDALLA, Fazul; MOHAMMED, Fazul; HAROON; HARUN; FAZUL, Haroon; FAZUL, Harun; MUHAMAD, Fadil Abdallah; HAROUN, Fadhil; AL SUDANI, Abu Seif; AISHA, Abu; LUQMAN, Abu; ALI, Fadel Abdallah Mohammed; MOHAMMED, Fouad"	"KM; KE"	"1972-08-25; 1974-12-25; 1974-02-25"	""	"Moroni, Comoros Islands"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6928"	"Specially Designated Nationals (SDN) - Treasury Department"	"6928"	"Individual"	"SDGT"	"MOHAMMED, Khalid Shaikh"	""	"Guantanamo Bay detention center, CU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"KW"	"1965-04-14; 1964-03-01"	""	"Kuwait"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"6931"	"Specially Designated Nationals (SDN) - Treasury Department"	"6931"	"Individual"	"SDGT"	"YASIN, Abdul Rahman"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YASIN, Abdul Rahman Said; YASIN, Aboud; TAHA, Abdul Rahman S.; TAHER, Abdul Rahman S."	"US"	"1960-04-10"	""	"Bloomington, Indiana USA"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 27082171, US, 21 Jun 1992; SSN, 156-92-9858, US; Passport, M0887925, IQ; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6932"	"Specially Designated Nationals (SDN) - Treasury Department"	"6932"	"Entity"	"SDGT"	"AL-HAMATI SWEETS BAKERIES"	""	"Al-Mukallah, Hadhramawt Governorate, YE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6935"	"Specially Designated Nationals (SDN) - Treasury Department"	"6935"	"Entity"	"FTO; SDGT"	"JAISH-I-MOHAMMED"	""	"PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ARMY OF MOHAMMED; MOHAMMED'S ARMY; TEHRIK UL-FURQAAN; JAISH-E-MOHAMMED; KHUDAMUL ISLAM; KHUDDAM-UL-ISLAM; KUDDAM E ISLAMI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6936"	"Specially Designated Nationals (SDN) - Treasury Department"	"6936"	"Entity"	"SDGT"	"JAM'YAH TA'AWUN AL-ISLAMIA"	""	"Qandahar City, AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SOCIETY OF ISLAMIC COOPERATION; JAM'IYAT AL TA'AWUN AL ISLAMIYYA; JIT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6937"	"Specially Designated Nationals (SDN) - Treasury Department"	"6937"	"Entity"	"SDGT"	"RABITA TRUST"	""	"Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, PK; Wares Colony, Lahore, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6938"	"Specially Designated Nationals (SDN) - Treasury Department"	"6938"	"Individual"	"SDGT"	"AGHA, Haji Abdul Manan"	""	"PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAIYID, Abd Al-Man'am"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6939"	"Specially Designated Nationals (SDN) - Treasury Department"	"6939"	"Individual"	"SDGT"	"AL-AHDAL, Mohammad Hamdi Mohammad Sadiq"	""	"Jamal street, Al-Dahima alley, Al-Hudaydah, YE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-HAMATI, Muhammad; AL-MAKKI, Abu Asim; AL-AHDAL, Muhammad Muhummad Abdullah; AL-AHDAL, Mohamed Mohamed Abdullah"	""	"1971-11-19"	"YE"	"Medina, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 216040, YE; Passport, 541939, YE, 31 Jul 2000; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"6940"	"Specially Designated Nationals (SDN) - Treasury Department"	"6940"	"Individual"	"SDGT"	"AL-HAQ, Amin"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AMIN, Muhammad; AH HAQ, Dr. Amin; UL-HAQ, Dr. Amin"	""	"1960"	""	"Nangahar Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6941"	"Specially Designated Nationals (SDN) - Treasury Department"	"6941"	"Individual"	"SDGT"	"HAMDAN, Salim Ahmad Salim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-JADAWI, Saqar; AL-JADDAW, Saqr"	""	"1965"	""	"Al-Mukalla, Yemen"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 00385937, YE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6944"	"Specially Designated Nationals (SDN) - Treasury Department"	"6944"	"Individual"	"SDGT"	"AL-SHARIF, Sa'd Abdullah Hussein"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1969; 1963; 1964-02-11"	"SA"	"Al-Medinah, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, B 960789; Passport, G 649385, 08 Sep 2006, 17 Jul 2011; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6945"	"Specially Designated Nationals (SDN) - Treasury Department"	"6945"	"Individual"	"SDGT"	"BIN MARWAN, Bilal"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1947"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6946"	"Specially Designated Nationals (SDN) - Treasury Department"	"6946"	"Individual"	"SDGT"	"BIN MUHAMMAD, Ayadi Chafiq"	""	"Helene Meyer Ring 10-1415-80809, Munich, DE; 129 Park Road, NW8, London, GB; 28 Chaussee de Lille, Mouscron, BE; Darvingasse 1/2/58-60, Vienna, AT; TN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AYADI SHAFIQ, Ben Muhammad; AYADI CHAFIK, Ben Muhammad; AIADI, Ben Muhammad; AIADY, Ben Muhammad"	""	"1963-01-21"	""	"Safais (Sfax), Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6947"	"Specially Designated Nationals (SDN) - Treasury Department"	"6947"	"Individual"	"SDGT"	"DARKAZANLI, Mamoun"	""	"Uhlenhorsterweg 34 11, 22085, Hamburg, DE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1958-08-04"	""	"Aleppo, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 1310636262, DE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6948"	"Specially Designated Nationals (SDN) - Treasury Department"	"6948"	"Individual"	"SDGT"	"HIJAZI, Riad"	""	"JO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HIJAZI, Raed M; AL-HAWEN, Abu-Ahmad; AL-MAGHRIBI, Rashid; AL-AMRIKI, Abu-Ahmad; AL-SHAHID, Abu-Ahmad"	""	"1968"	""	"California, USA"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"SSN, 548-91-5411, US; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6950"	"Specially Designated Nationals (SDN) - Treasury Department"	"6950"	"Individual"	"SDGT"	"UTHMAN, Omar Mahmoud"	""	"London, GB; JO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-FILISTINI, Abu Qatada; TAKFIRI, Abu Umr; ABU ISMAIL; ABU UMAR, Abu Omar; UTHMAN, Al-Samman; UMAR, Abu Umar; UTHMAN, Umar"	""	"1960-12-30; 1960-12-13"	"JO"	"Bethlehem, West Bank, Palestinian Territories"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7006"	"Specially Designated Nationals (SDN) - Treasury Department"	"7006"	"Individual"	"SDGT"	"AWEYS, Hassan Dahir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ALI, Sheikh Hassan Dahir Aweys; AWES, Shaykh Hassan Dahir"	"SO"	"1935"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7114"	"Specially Designated Nationals (SDN) - Treasury Department"	"7114"	"Entity"	"SDGT"	"AL-AQSA ISLAMIC BANK"	""	"P.O. Box 3753, al-Beireh, PS; Ramallah II 970, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-AQSA AL-ISLAMI BANK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7115"	"Specially Designated Nationals (SDN) - Treasury Department"	"7115"	"Entity"	"SDGT"	"BEIT EL-MAL HOLDINGS"	""	"P.O. Box 662, Ramallah, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ARAB PALESTINIAN BEIT EL-MAL COMPANY; BEIT AL MAL HOLDINGS; BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7116"	"Specially Designated Nationals (SDN) - Treasury Department"	"7116"	"Entity"	"SDGT"	"HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT"	""	"525 International Parkway, Suite 509, Richardson, TX, 75081, US; P.O. Box 832390, Richardson, TX, 75083, US; 9250 S. Harlem Avenue, Bridgeview, IL, US; 345 E. Railway Avenue, Paterson, NJ, 07503, US; Hebron, PS; Gaza Strip, undetermined; 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA, 92128, US; Jenin, PS; Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah, PS"	""	""	""	""	""	""	""	""	""	""	""	""	"and other locations within the United States"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OCCUPIED LAND FUND"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"US FEIN, 95-4227517; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7132"	"Specially Designated Nationals (SDN) - Treasury Department"	"7132"	"Entity"	"SDGT"	"UMMAH TAMEER E-NAU"	""	"Street 13, Wazir Akbar Khan, Kabul, AF; 60-C, Nazim Ud Din Road, F 8/4, Islamabad, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"UMMAH TAMEER I-NAU; UMMAH TAMIR I-NAU; UMMAH TAMIR E-NAU; RECONSTRUCTION OF THE MUSLIM UMMAH; RECONSTRUCTION OF THE ISLAMIC COMMUNITY; FOUNDATION FOR CONSTRUCTION; RECONSTRUCTION FOUNDATION; NATION BUILDING; UMMAT TAMIR-I-PAU; UMMAT TAMIR E-NAU; UTN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7133"	"Specially Designated Nationals (SDN) - Treasury Department"	"7133"	"Individual"	"SDGT"	"MAHMOOD, Sultan Bashir-Ud-Din"	""	"Street 13, Wazir Akbar Khan, Kabul, AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAHMOOD, Sultan Bashiruddin; MEKMUD, Sultan Baishiruddin; MEHMOOD, Dr. Bashir Uddin"	""	"1937; 1938; 1939; 1940; 1941; 1942; 1943; 1944; 1945"	"PK"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7135"	"Specially Designated Nationals (SDN) - Treasury Department"	"7135"	"Individual"	"SDGT"	"MAJEED, Abdul"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAJID, Abdul; MAJEED, Chaudhry Abdul"	""	"1939-04-15; 1938"	"PK"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7138"	"Specially Designated Nationals (SDN) - Treasury Department"	"7138"	"Individual"	"SDGT"	"TUFAIL, Mohammed"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TUFAIL, Sheik Mohammed; TUFAIL, S.M."	""	"1930-05-05"	"PK"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7140"	"Specially Designated Nationals (SDN) - Treasury Department"	"7140"	"Entity"	"FTO; SDGT"	"LASHKAR E-TAYYIBA"	""	"PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LASHKAR E-TOIBA; LASHKAR-I-TAIBA; ARMY OF THE RIGHTEOUS; ARMY OF THE PURE; ARMY OF THE PURE AND RIGHTEOUS; AL MANSOOREEN; AL MANSOORIAN; PAASBAN-E-KASHMIR; PAASBAN-I-AHLE-HADITH; PASBAN-E-KASHMIR; PASBAN-E-AHLE-HADITH; PAASBAN-E-AHLE-HADIS; JAMAAT-UD-DAWA; JUD; JAMA'AT AL-DAWA; JAMAAT UD-DAAWA; JAMAAT UL-DAWAH; JAMAAT-UL-DAWA; JAMA'AT-I-DAWAT; JAMAIAT-UD-DAWA; JAMA'AT-UD-DA'AWAH; JAMA'AT-UD-DA'AWA; JAMAATI-UD-DAWA; IDARA KHIDMAT-E-KHALQ; FALAH-I-INSANIAT FOUNDATION (FIF); FALAH-E-INSANIAT FOUNDATION; FALAH-E-INSANIYAT; FALAH-I-INSANIYAT; FALAH INSANIA; WELFARE OF HUMANITY; HUMANITARIAN WELFARE FOUNDATION; HUMAN WELFARE FOUNDATION; AL-ANFAL TRUST; TEHRIK-E-HURMAT-E-RASOOL; TEHRIK-E-TAHAFUZ QIBLA AWWAL; AL-MUHAMMADIA STUDENTS; KASHMIR FREEDOM MOVEMENT; TEHREEK-E-AZADI-E-KASHMIR; TEHREEK AZADI JAMMU AND KASHMIR; TEHREEK-E-AZADI JAMMU AND KASHMIR; TAJK; TEHREEK-I-AZADI-I KASHMIR; TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; MOVEMENT FOR FREEDOM OF KASHMIR; MILLI MUSLIM LEAGUE; MILLI MUSLIM LEAGUE PAKISTAN; MML; THE RESISTANCE FRONT; KASHMIR RESISTANCE FRONT; KASHMIR RESISTANCE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7141"	"Specially Designated Nationals (SDN) - Treasury Department"	"7141"	"Entity"	"FTO; SDGT"	"CONTINUITY IRA"	""	"GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CONTINUITY ARMY COUNCIL; CONTINUITY IRISH REPUBLICAN ARMY; REPUBLICAN SINN FEIN; CIRA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7142"	"Specially Designated Nationals (SDN) - Treasury Department"	"7142"	"Entity"	"SDGT"	"FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP"	""	"ES"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GRAPO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7143"	"Specially Designated Nationals (SDN) - Treasury Department"	"7143"	"Entity"	"SDGT"	"LOYALIST VOLUNTEER FORCE"	""	"GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LVF"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7144"	"Specially Designated Nationals (SDN) - Treasury Department"	"7144"	"Entity"	"SDGT"	"ORANGE VOLUNTEERS"	""	"GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7145"	"Specially Designated Nationals (SDN) - Treasury Department"	"7145"	"Entity"	"SDGT"	"RED HAND DEFENDERS"	""	"GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RHD"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7146"	"Specially Designated Nationals (SDN) - Treasury Department"	"7146"	"Entity"	"SDGT"	"ULSTER DEFENCE ASSOCIATION"	""	"GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ULSTER FREEDOM FIGHTERS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7148"	"Specially Designated Nationals (SDN) - Treasury Department"	"7148"	"Individual"	"SDGT"	"BOULGHITI, Boubekeur"	""	"Peshawar, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BOULGHIT, Boubakeur; AL-JAZIRI, Abu Bakr; AL DJAZAIRI, Abou Bakr; EL DJAZAIRI, Abou Yasser; AL-JAZARI, Yasir; AL-JAZIRI, Abou Yasser"	""	"1970-02-13"	"DZ"	"Rouiba, Algiers, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"7149"	"Specially Designated Nationals (SDN) - Treasury Department"	"7149"	"Entity"	"SDGT"	"REVIVAL OF ISLAMIC HERITAGE SOCIETY"	""	"House Number 56, E. Canal Road, University Town, Peshawar, PK; AF; Near old Badar Hospital in University Town, Peshawar, PK; Chinar Road, University Town, Peshawar, PK; 218 Khyber View Plaza, Jamrud Road, Peshawar, PK; 216 Khyber View Plaza, Jamrud Road, Peshawar, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JAMIAT IHIA AL-TURATH AL-ISLAMIYA; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; JAMIA IHYA UL TURATH; RIHS; AFGHAN SUPPORT COMMITTEE; AHYA UL TURAS; JAMIAT AYAT-UR-RHAS AL ISLAMIA; JAMIAT IHYA UL TURATH AL ISLAMIA; LAJNAT UL MASA EIDATUL AFGHANIA; ASC; AL-FURQAN FOUNDATION WELFARE TRUST; AL-FURQAN CHARITABLE FOUNDATION; AL-FURQAN WELFARE FOUNDATION; SOCIAL DEVELOPMENT FOUNDATION; ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN; FORKHAN RELIEF ORGANIZATION; AL-FURQAN AL-KHARIYA; AL-FURQAN KHARIA; AL-FORQAN AL-KHAIRYA; AL-FURQAN UL KHAIRA; RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN; AL-FURKAN; AL-FORKAN; MOSASA-TUL-FORQAN; MOASSESA AL-FURQAN; AL MOSUSTA FURQAN; AL-MOSASATUL FURQAN; JAMIAT AL-FURQAN; LAJNATUL FURQAN; HAYAT UR RAS AL-FURQAN; HIYAT ORAZ AL ISLAMIYA; JAMITO AHIA TORAS AL-ISLAMI; JAMIAT AL-HAYA AL-SARAT; AHIYAHU TURUS; AHYA UTRAS; HAYATUTRAS; HAYATURAS; AL-TURAZ TRUST; AL-TURAZ ORGANIZATION; HITRAS; AL FORQAN CHARITY; EAST AND WEST ENTERPRISES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7150"	"Specially Designated Nationals (SDN) - Treasury Department"	"7150"	"Individual"	"SDGT"	"AL-LIBI, Abd al-Muhsin"	""	"Johannesburg, ZA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU BAKR, Ibrahim Ali Muhammad; SABRI, Abdel Ilah; TANTOUSH, Ibrahim Ali Abu Bakr; TANTOUCHE, Ibrahim Abubaker; TANTOUSH, Ibrahim Abubaker; ABU ANAS; 'ABD AL-MUHSI; 'ABD AL-RAHMAN"	""	"1966; 1969-10-27"	"LY"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 203037, LY; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7151"	"Specially Designated Nationals (SDN) - Treasury Department"	"7151"	"Entity"	"SDNTK"	"ACCESOS ELECTRONICOS S.A.DE C.V."	""	"Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California, MX; Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California, MX; David Alfaro 25, CP 22320, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7152"	"Specially Designated Nationals (SDN) - Treasury Department"	"7152"	"Entity"	"SDNTK"	"ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V."	""	"Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7153"	"Specially Designated Nationals (SDN) - Treasury Department"	"7153"	"Entity"	"SDNTK"	"ADP, S.C."	""	"Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7154"	"Specially Designated Nationals (SDN) - Treasury Department"	"7154"	"Entity"	"SDNTK"	"COMPLEJO TURISTICO OASIS, S.A. DE C.V."	""	"Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, Rosarito, Baja California, CP 22710, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OASIS BEACH RESORT & CONVENTION CENTER; OASIS BEACH RESORT AND CONVENTION CENTER"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7156"	"Specially Designated Nationals (SDN) - Treasury Department"	"7156"	"Entity"	"SDNTK"	"DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V."	""	"Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, MX; Avenida Rio Nazas 10202, Tijuana, Baja California, MX; Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa, MX; Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco, MX; Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco, MX; Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua, MX; Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal, MX; P.O. Box 434440, San Ysidro, CA, 92173, US"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DISTRIBUIDORA IMPERIAL; DIBC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., DIB-771110-HQ1, MX"
"7157"	"Specially Designated Nationals (SDN) - Treasury Department"	"7157"	"Entity"	"SDNTK"	"FARMACIA VIDA SUPREMA, S.A. DE C.V."	""	"Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, MX; Avenida Constitucion No. 1300, Tijuana, Baja California, MX; Avenida Negrete No. 1200, Tijuana, Baja California, MX; Avenida Segunda No. 1702, Tijuana, Baja California, MX; Avenida 16 de Septiembre No. 1100, Tijuana, Baja California, MX; Calle 4ta. 1339 y 'G', Tijuana, Baja California, MX; Blvd. D. Ordaz No. 700-316, Tijuana, Baja California, MX; Avenida Benito Juarez No. 16-2, Rosarito, Baja California, MX; Avenida Las Americas, Int. Casa Ley, Tijuana, Baja California, MX; Avenida Constitucion y 10ma., Tijuana, Baja California, MX; Avenida Constitucion 823, Tijuana, Baja California, MX; Calle Benito Juarez 1941, Tijuana, Baja California, MX; Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja California, MX; Calle Benito Juarez 1890-A, Tijuana, Baja California, MX; Blvd. Benito Juarez 20000, Rosarito, Baja California, MX; Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja California, MX; Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana, Baja California, MX; Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana, Baja California, MX; Avenida Revolucion 651, Zona Centro, Tijuana, Baja California, MX; Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja California, MX; Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California, MX; Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana, Baja California, MX; Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Baja California, MX; Blvd. Diaz Ordaz No. 1159-101, Tijuana, Baja California, MX; Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, MX; Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja California, MX; Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana, Baja California, MX; Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FARMACIAS VIDA; FARMACIA VIDA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., FVS-870610-LX3, MX"
"7158"	"Specially Designated Nationals (SDN) - Treasury Department"	"7158"	"Entity"	"SDNTK"	"FORPRES, S.C."	""	"Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7160"	"Specially Designated Nationals (SDN) - Treasury Department"	"7160"	"Entity"	"SDNTK"	"GEX EXPLORE S. DE R.L. DE C.V."	""	"Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California, MX; Avenida David Alfaro 25, Tijuana, Baja California, CP 22320, MX; Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, Tijuana, Baja California, CP 22320, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7161"	"Specially Designated Nationals (SDN) - Treasury Department"	"7161"	"Entity"	"SDNTK"	"OPERADORA VALPARK, S.A. DE C.V."	""	"Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana, Baja California, MX; Calle Netzahuacoyotl y Paseo Centenario, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7162"	"Specially Designated Nationals (SDN) - Treasury Department"	"7162"	"Entity"	"SDNTK"	"VALPARK, S.A. DE C.V."	""	"Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Tijuana, Baja California, MX; Paseo de los Heroes y Sanchez Taboada, Tijuana, Baja California, CP 22320, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7163"	"Specially Designated Nationals (SDN) - Treasury Department"	"7163"	"Individual"	"SDNTK"	"AGUILAR AMAO, Miguel"	""	"Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana, Baja California, MX; Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana, Baja California, MX; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, MX; c/o ADP, S.C., Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1953-09-29"	""	"Santa Agueda,Baja California Sur,Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., AUAM-530929, MX; Credencial electoral, 101924629544, MX"
"7164"	"Specially Designated Nationals (SDN) - Treasury Department"	"7164"	"Individual"	"SDNTK"	"AGUIRRE GALINDO, Manuel"	""	"c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California, MX; c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1950-11-02"	""	"Tijuana, Baja California, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., AUGM-501102-PM3, MX"
"7166"	"Specially Designated Nationals (SDN) - Treasury Department"	"7166"	"Individual"	"SDNTK"	"ARELLANO FELIX, Enedina"	""	"c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ARELLANO FELIX DE TOLEDO, Enedina"	""	"1961-04-12"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7167"	"Specially Designated Nationals (SDN) - Treasury Department"	"7167"	"Individual"	"SDNTK"	"FREGOSO AMEZQUITA, Maria Antonieta"	""	"Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana, Baja California, MX; Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California, MX; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, MX; c/o ADP, S.C., Tijuana, Baja California, MX; c/o Forpres, S.C., Tijuana, Baja California, MX; c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, MX; c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1952-10-29"	""	"Guadalajara, Jalisco"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., AEL-980417-S51, MX; Driver's License No., 180839, MX; Credencial electoral, 088455751391, MX"
"7169"	"Specially Designated Nationals (SDN) - Treasury Department"	"7169"	"Individual"	"SDNTK"	"GIL GARCIA, Jose Alejandro"	""	"Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680, Tijuana, Baja California, MX; Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad, Tijuana, Baja California, MX; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, MX; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, MX; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, MX; c/o ADP, S.C., Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1952-01-22"	""	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GIGA-520122, MX; Credencial electoral, 103624690069, MX"
"7170"	"Specially Designated Nationals (SDN) - Treasury Department"	"7170"	"Individual"	"SDNTK"	"HERNANDEZ PULIDO, Maria Elda"	""	"Calle Juan de Dios Peza 1015, Colonia Mexico 22150, Tijuana, Baja California, MX; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, MX; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1971-08-18"	""	"Baja California Norte, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7172"	"Specially Designated Nationals (SDN) - Treasury Department"	"7172"	"Individual"	"SDNTK"	"MIJARES TRANCOSO, Gilberto"	""	"Calle Luis Echeverria 6329-B, Infonavit Presidentes, Tijuana, Baja California, MX; P.O. Box 43440, San Ysidro, CA, 92173, US; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, MX; c/o ADP, S.C., Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1951-02-04"	""	"Vicente Guerrero, Durango"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, ASDI1418, MX; Driver's License No., 210082884, MX"
"7173"	"Specially Designated Nationals (SDN) - Treasury Department"	"7173"	"Individual"	"SDNTK"	"MORENO MEDINA, Luis Ignacio"	""	"Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja California, MX; Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California, MX; Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California, MX; Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja California, MX; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, MX; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, MX; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, MX; c/o ADP, S.C., Tijuana, Baja California, MX; c/o Forpres, S.C., Tijuana, Baja California, MX; c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, MX; c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California, MX; c/o Valpark, S.A. de C.V., Tijuana, Baja California, MX; c/o Gex Explore, S. de R.L. de C.V., Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1953-05-26"	""	"Distrito Federal, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 96020025125, MX; Passport, ATIJ07154, MX; R.F.C., MOML-530526-ED4, MX"
"7174"	"Specially Designated Nationals (SDN) - Treasury Department"	"7174"	"Individual"	"SDNTK"	"OROPEZA MEDRANO, Francisco Javier"	""	"Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California, MX; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1968-02-23"	""	"Coahuila, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7176"	"Specially Designated Nationals (SDN) - Treasury Department"	"7176"	"Individual"	"SDNTK"	"RAMIREZ AGUIRRE, Sergio Humberto"	""	"c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, MX; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, MX; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1951-11-22"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7177"	"Specially Designated Nationals (SDN) - Treasury Department"	"7177"	"Individual"	"SDNTK"	"TOLEDO CARREJO, Luis Raul"	""	"Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana, Baja California, MX; Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana, Baja California, MX; Ave. Queretaro 2984, Colonia Francisco I. Madero, Tijuana, Baja California, MX; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, MX; c/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana, Baja California, MX; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1959-01-30"	""	"Guadalajara, Jalisco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7178"	"Specially Designated Nationals (SDN) - Treasury Department"	"7178"	"Individual"	"SDGT"	"ABAUNZA MARTINEZ, Javier"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1965-01-01"	""	"Guernica, Vizcaya Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 78.865.882, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7179"	"Specially Designated Nationals (SDN) - Treasury Department"	"7179"	"Individual"	"SDGT"	"ALBERDI URANGA, Itziar"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-10-07"	""	"Durango, Vizcaya Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 78.865.693, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7180"	"Specially Designated Nationals (SDN) - Treasury Department"	"7180"	"Individual"	"SDGT"	"ALCALDE LINARES, Angel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1943-05-02"	""	"Portugalete, Vizcaya Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 15.390.353, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7181"	"Specially Designated Nationals (SDN) - Treasury Department"	"7181"	"Individual"	"SDGT"	"ALBISU IRIARTE, Miguel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-06-07"	""	"San Sebastian, Guizpucoa Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 15.954.596, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7182"	"Specially Designated Nationals (SDN) - Treasury Department"	"7182"	"Individual"	"SDGT"	"ARZALLUS TAPIA, Eusebio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1957-11-08"	""	"Regil, Guipuzcoa Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 15.927.207, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7183"	"Specially Designated Nationals (SDN) - Treasury Department"	"7183"	"Individual"	"SDGT"	"ELCORO AYASTUY, Paulo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1973-10-22"	""	"Vergara, Guipuzcoa Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 15.394.062, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7184"	"Specially Designated Nationals (SDN) - Treasury Department"	"7184"	"Individual"	"SDGT"	"FIGAL ARRANZ, Antonio Agustin"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1972-12-02"	""	"Baracaldo, Vizcaya Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 20.172.692, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7185"	"Specially Designated Nationals (SDN) - Treasury Department"	"7185"	"Individual"	"SDGT"	"GOGEASCOECHEA ARRONATEGUI, Eneko"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1967-04-29"	""	"Guernica, Vizacaya Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 44.556.097, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7186"	"Specially Designated Nationals (SDN) - Treasury Department"	"7186"	"Individual"	"SDGT"	"GOIRICELAYA GONZALEZ, Cristina"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1967-12-23"	""	"Vergara, Guipuzcoa Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 16.282.556, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7187"	"Specially Designated Nationals (SDN) - Treasury Department"	"7187"	"Individual"	"SDGT"	"IPARRAGUIRRE GUENECHEA, Maria Soledad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-04-25"	""	"Escoriaza, Guipuzcoa Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 16.255.819, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7188"	"Specially Designated Nationals (SDN) - Treasury Department"	"7188"	"Individual"	"SDGT"	"MORCILLO TORRES, Gracia"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1967-03-15"	""	"San Sebastian, Guipuzcoa Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 72.439.052, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7189"	"Specially Designated Nationals (SDN) - Treasury Department"	"7189"	"Individual"	"SDGT"	"MUGICA GONI, Ainhoa"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1970-06-27"	""	"San Sebastian, Guipuzcoa Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 34.101.243, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7190"	"Specially Designated Nationals (SDN) - Treasury Department"	"7190"	"Individual"	"SDGT"	"MUNOA ORDOZGOITI, Alona"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1976-07-06"	""	"Segura, Guipuzcoa Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 35.771.259, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7191"	"Specially Designated Nationals (SDN) - Treasury Department"	"7191"	"Individual"	"SDGT"	"NARVAEZ GONI, Juan Jesus"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-02-23"	""	"Pamplona, Navarra Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 15.841.101, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7192"	"Specially Designated Nationals (SDN) - Treasury Department"	"7192"	"Individual"	"SDGT"	"OLARRA GURIDI, Juan Antonio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1967-09-11"	""	"San Sebastian, Guipuzcoa Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 30.084.504, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7193"	"Specially Designated Nationals (SDN) - Treasury Department"	"7193"	"Individual"	"SDGT"	"ORBE SEVILLANO, Zigor"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1975-09-22"	""	"Basauri, Vizcaya Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 45.622.851, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7194"	"Specially Designated Nationals (SDN) - Treasury Department"	"7194"	"Individual"	"SDGT"	"OTEGUI UNANUE, Mikel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1972-10-08"	""	"Itsasondo, Guipuzcoa Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 44.132.976, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7195"	"Specially Designated Nationals (SDN) - Treasury Department"	"7195"	"Individual"	"SDGT"	"PEREZ ARAMBURU, Jon Inaki"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-09-18"	""	"San Sebastian, Guipuzcoa Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 15.976.521, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7196"	"Specially Designated Nationals (SDN) - Treasury Department"	"7196"	"Individual"	"SDGT"	"SAEZ DE EGUILAZ MURGUIONDO, Carlos"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-12-09"	""	"San Sebastian, Guipuzcoa Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 15.962.687, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7197"	"Specially Designated Nationals (SDN) - Treasury Department"	"7197"	"Individual"	"SDGT"	"URANGA ARTOLA, Kemen"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1969-05-25"	""	"Ondarroa, Vizcaya Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 30.627.290, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7198"	"Specially Designated Nationals (SDN) - Treasury Department"	"7198"	"Individual"	"SDGT"	"VILA MICHELENA, Fermin"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1970-03-12"	""	"Irun, Guipuzcoa Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 15.254.214, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7199"	"Specially Designated Nationals (SDN) - Treasury Department"	"7199"	"Entity"	"SDGT"	"AL-HARAMAIN ISLAMIC FOUNDATION"	""	"SO; 64 Poturmahala, Travnik, BA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-HARAMAIN; AL-HARAMEIN; AL-HARAMAYN; ALHARAMAIN FOUNDATION; ALHARAMEIN FOUNDATION; ALHARAMAYN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; ALHARAMAIN; ALHARAMEIN; ALHARAMAYN; ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN FOUNDATION; AL-HARAMEIN FOUNDATION; AL-HARAMAYN FOUNDATION; VAZIR; VEZIR"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7200"	"Specially Designated Nationals (SDN) - Treasury Department"	"7200"	"Entity"	"FTO; SDGT"	"AL-AQSA MARTYRS BRIGADE"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-AQSA MARTYRS BATTALION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7201"	"Specially Designated Nationals (SDN) - Treasury Department"	"7201"	"Entity"	"SDGT"	"THE AID ORGANIZATION OF THE ULEMA"	""	"Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, PK; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, PK; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, PK; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, PK; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, PK; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, PK; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, PK; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, PK; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, PK"	""	""	""	""	""	""	""	""	""	""	""	""	"Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL RASHID TRUST; AL RASHEED TRUST; AL-RASHEED TRUST; AL-RASHID TRUST"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7203"	"Specially Designated Nationals (SDN) - Treasury Department"	"7203"	"Individual"	"SDGT"	"AOUADI, Mohamed Ben Belgacem"	""	"Via A. Masina n.7, Milano, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AOUADI, Mohamed Ben Belkacem"	""	"1974-12-11"	"TN"	"Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Italian Fiscal Code, DAOMMD74T11Z352Z; Passport, L 191609, 28 Feb 1996, 27 Feb 2001; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7204"	"Specially Designated Nationals (SDN) - Treasury Department"	"7204"	"Individual"	"SDGT"	"BEN HENI, Lased"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BEN HANI, Al As'ad"	""	"1969-02-05"	""	"Libya; Tripoli"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7205"	"Specially Designated Nationals (SDN) - Treasury Department"	"7205"	"Individual"	"SDGT"	"BOUCHOUCHA, Mokhtar"	""	"Via Milano n.38, Spinadesco, CR, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BUSHUSHA, Mokhtar; BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar"	""	"1969-10-13"	"TN"	"Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Italian Fiscal Code, BCHMHT69R13Z352T; Passport, K754050, 26 May 1999, 25 May 2004; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7207"	"Specially Designated Nationals (SDN) - Treasury Department"	"7207"	"Individual"	"SDGT"	"ES SAYED, Abdelkader Mahmoud"	""	"Via del Fosso di Centocelle n.66, Roma, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ES SAYED, Kader"	""	"1962-12-26"	""	"Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Italian Fiscal Code, SSYBLK62T26Z336L; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7208"	"Specially Designated Nationals (SDN) - Treasury Department"	"7208"	"Individual"	"SDGT"	"ESSID, Sami Ben Khemais"	""	"Via Dubini n.3, Gallarate, VA, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ELSSEID, Sami Ben Khamis Ben Saleh"	""	"1968-02-10"	"TN"	"Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Italian Fiscal Code, SSDSBN68B10Z352F; Passport, K929139, 14 Feb 1995, 13 Feb 2000; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7209"	"Specially Designated Nationals (SDN) - Treasury Department"	"7209"	"Individual"	"SDGT"	"AL-FAWAZ, Khalid Abd al-Rahman Hamd"	""	"55 Hawarden Hill, Brooke Road, London, NW2 7BR, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-FAUWAZ, Khaled; AL-FAUWAZ, Khaled A.; AL-FAWWAZ, Khalid; AL FAWWAZ, Khalid; AL FAWWAZ, Khaled; AL-FAWWAZ, Khaled; AL FAWAZ, Khalid Abdulrahman H."	""	"1962-08-25; 1962-08-24"	"SA"	"Kuwait"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 456682, 06 Nov 1990, 13 Sep 1995; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7210"	"Specially Designated Nationals (SDN) - Treasury Department"	"7210"	"Individual"	"SDGT"	"AL-MASRI, Abu Hamza"	""	"9 Albourne Road, Shepherds Bush, London, W12 OLW, GB; 8 Adie Road, Hammersmith, London, W6 OPW, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-MISRI, Abu Hamza; MUSTAFA, Mustafa Kamel; KAMEL, Mustafa; EMAN, Adam Ramsey"	""	"1958-04-15"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7211"	"Specially Designated Nationals (SDN) - Treasury Department"	"7211"	"Individual"	"SDGT"	"APAOLAZA SANCHO, Ivan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1971-11-10"	""	"Beasain, Guipuzcoa Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 44.129.178; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7212"	"Specially Designated Nationals (SDN) - Treasury Department"	"7212"	"Individual"	"SDGT"	"BERASATEGUI ESCUDERO, Ismael"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-03-15"	""	"Eibar Guipuzcoa Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 15.379.555; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7213"	"Specially Designated Nationals (SDN) - Treasury Department"	"7213"	"Individual"	"SDGT"	"GALLASTEGUI SODUPE, Lexuri"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1969-06-18"	""	"Bilbao Vizcaya Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 16.047.113; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7214"	"Specially Designated Nationals (SDN) - Treasury Department"	"7214"	"Individual"	"SDGT"	"PALACIOS ALDAY, Gorka"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1974-10-17"	""	"Baracaldo Vizcaya Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 30.654.356; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7215"	"Specially Designated Nationals (SDN) - Treasury Department"	"7215"	"Individual"	"SDGT"	"QUINTANA ZORROZUA, Asier"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1968-02-27"	""	"Bilbao Vizcaya Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 30.609.430; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7216"	"Specially Designated Nationals (SDN) - Treasury Department"	"7216"	"Individual"	"SDGT"	"RUBENACH ROIG, Juan Luis"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-09-18"	""	"Bilbao Vizcaya Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 18.197.545; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7217"	"Specially Designated Nationals (SDN) - Treasury Department"	"7217"	"Individual"	"SDGT"	"ZUBIAGA BRAVO, Manex"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1979-08-14"	""	"Getxo Vizcaya Province, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 16.064.664; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7219"	"Specially Designated Nationals (SDN) - Treasury Department"	"7219"	"Entity"	"SDGT"	"ASKATASUNA"	""	"ES"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GESTORAS PRO-AMNISTIA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7220"	"Specially Designated Nationals (SDN) - Treasury Department"	"7220"	"Individual"	"SDNTK"	"DA COSTA, Luis Fernando"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BEIRA-MAR, Fernandinho"	""	"1967-07-04"	""	"Rio de Janeiro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7221"	"Specially Designated Nationals (SDN) - Treasury Department"	"7221"	"Individual"	"SDNTK"	"GONZALEZ QUIRARTE, Eduardo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GONZALEZ QUIRARTE, Lalo; GONZALEZ QUIRARTE, Jose; GONZALEZ LOPEZ, Gregorio; ORELLANA ERAZO, Hector Manuel; GOMEZ CHAVEZ, Gabriel"	""	"1962-08-28; 1962-08-20"	""	"Jalisco Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 96140045817, MX; Passport, 97380018185, MX; SSN, 550-63-9593, US"
"7222"	"Specially Designated Nationals (SDN) - Treasury Department"	"7222"	"Individual"	"SDNTK"	"IBRAHIM, Haji"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHAN AFRIDI, Haji Ibrahim; KHAN, Haji Ibrahim; IBRAHIM, Haji Ehai"	""	"1957-09-28"	""	"Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7223"	"Specially Designated Nationals (SDN) - Treasury Department"	"7223"	"Individual"	"SDNTK"	"KNOWLES, Samuel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KNOWLES, JR., Samuel"	""	"1959-05-28"	""	"Bahamas"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7224"	"Specially Designated Nationals (SDN) - Treasury Department"	"7224"	"Individual"	"SDNTK"	"TUITO, Oded"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TVITO, Oded; TUITO, Daniel; TVITO, Daniel; TUITO, David; MAMO, Eliyahu; REVIVO, Simon"	""	"1959-12-27; 1959-11-29; 1959-02-27; 1959-12-12; 1961-07-25"	""	"Israel"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7226"	"Specially Designated Nationals (SDN) - Treasury Department"	"7226"	"Individual"	"SDNTK; ILLICIT-DRUGS-EO14059"	"ZAMBADA GARCIA, Ismael"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZAMBADA, El Mayo; El Mayo; Mayo; LOPEZ LANDEROS, Geronimo; HERNANDEZ GARCIA, Javier; ZAMBADA GARCIA, Ismael Mario"	""	"1948"	"MX"	"Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"7227"	"Specially Designated Nationals (SDN) - Treasury Department"	"7227"	"Entity"	"SDGT"	"BABBAR KHALSA INTERNATIONAL"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7228"	"Specially Designated Nationals (SDN) - Treasury Department"	"7228"	"Entity"	"SDGT"	"INTERNATIONAL SIKH YOUTH FEDERATION"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ISYF"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7234"	"Specially Designated Nationals (SDN) - Treasury Department"	"7234"	"Entity"	"FTO; SDGT"	"NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NPA; CPP; NEW PEOPLE'S ARMY; NPP/CPP; COMMUNIST PARTY OF THE PHILIPPINES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7235"	"Specially Designated Nationals (SDN) - Treasury Department"	"7235"	"Individual"	"SDGT"	"SISON, Jose Maria"	""	"NL"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LIWINAG, Armando"	""	"1938-02-08"	""	"Llocos Sur Northern Luzon, Philippines"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7251"	"Specially Designated Nationals (SDN) - Treasury Department"	"7251"	"Individual"	"SDGT"	"BEN SOLTANE, Adel"	""	"Via Latisana n. 6, Milan, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef"	""	"1970-07-14"	"TN"	"Tunis, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Italian Fiscal Code, BNSDLA70L14Z352B; Passport, M408665, 04 Oct 2000, 03 Oct 2005; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7252"	"Specially Designated Nationals (SDN) - Treasury Department"	"7252"	"Individual"	"SDGT"	"BEN ATTIA, Nabil Ben Mohamed Ben Ali"	""	"Tunis, TN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1966-05-11"	"TN"	"Tunis, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, L289032, 22 Aug 2001, 21 Aug 2006; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7253"	"Specially Designated Nationals (SDN) - Treasury Department"	"7253"	"Individual"	"SDGT"	"CHEKKOURI, Yassine"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1966-10-06"	""	"Safi, Morocco"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7254"	"Specially Designated Nationals (SDN) - Treasury Department"	"7254"	"Individual"	"SDGT"	"JELASSI, Riadh Ben Belkassem Ben Mohamed"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1970-12-15"	"TN"	"Al-Mohamedia, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, L276046, 01 Jul 1996, 30 Jun 2001; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7255"	"Specially Designated Nationals (SDN) - Treasury Department"	"7255"	"Individual"	"SDGT"	"KAMMOUN, Mehdi"	""	"Via Masina n.7, Milan, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KAMMOUN, Mehdi Ben Mohamed Ben Mohamed"	""	"1968-04-03"	"TN"	"Tunis, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, M307707, 12 Apr 2000, 11 Apr 2005; Italian Fiscal Code, KMMMHD68D03Z352N, IT; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7256"	"Specially Designated Nationals (SDN) - Treasury Department"	"7256"	"Individual"	"SDGT"	"KISHK, Samir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1955-05-14"	""	"Gharbia, Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7257"	"Specially Designated Nationals (SDN) - Treasury Department"	"7257"	"Individual"	"SDGT"	"MAAROUFI, Tarek Ben Habib Ben Al-Toumi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1965-11-23"	"TN"	"Ghardimaou, Tunisia; Ghar el-dimaa, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, E590976, TN, 19 Jun 1987, 18 Jun 1992; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7258"	"Specially Designated Nationals (SDN) - Treasury Department"	"7258"	"Individual"	"SDGT"	"REMADNA, Abdelhalim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1966-04-02"	""	"Bistra, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7259"	"Specially Designated Nationals (SDN) - Treasury Department"	"7259"	"Individual"	"SDGT"	"THAER, Mansour"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1974-03-21"	""	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7260"	"Specially Designated Nationals (SDN) - Treasury Department"	"7260"	"Individual"	"SDGT"	"TLILI, Al-Azhar Ben Ammar Ben Abadallah"	""	"Via Carlo Porta n.97, Legnano, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1969-03-26"	""	"Tunis, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Italian Fiscal Code, TLLLHR69C26Z352G; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7261"	"Specially Designated Nationals (SDN) - Treasury Department"	"7261"	"Individual"	"SDGT"	"WADDANI, Habib"	""	"Via unica Borighero n.1, San Donato M.se, MI, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1970-06-10"	"TN"	"Tunis, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Italian Fiscal Code, WDDHBB70H10Z352O; Passport, L550681, 23 Sep 1997, 22 Sep 2002; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7262"	"Specially Designated Nationals (SDN) - Treasury Department"	"7262"	"Entity"	"SDGT"	"EASTERN TURKISTAN ISLAMIC MOVEMENT"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EASTERN TURKISTAN ISLAMIC PARTY; ETIM; ETIP"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7263"	"Specially Designated Nationals (SDN) - Treasury Department"	"7263"	"Individual"	"SDGT"	"JULAIDAN, Wa'el Hamza Abd Al-Fatah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU AL-HASAN AL MADANI; JALADIN, Wa'el Hamza; JALADIN, Wa'il Hamza; JALAIDAN, Wa'el Hamza; JALAIDAN, Wa'il Hamza; JULAIDAN, Wa'il Hamza; JULAYDAN, Wa'el Hamza; JULAYDAN, Wa'il Hamza; JILDAN, Wail H.A."	""	"1958-01-22; 1958-01-20"	"SA"	"Al-Madinah, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, A-992535, SA; Passport, B 524420, 15 Jul 1998, 22 May 2003; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7264"	"Specially Designated Nationals (SDN) - Treasury Department"	"7264"	"Individual"	"SDGT"	"BAHAJI, Said"	""	"12 Rue Descartes, Meknes, MA; Bunatwiete #23, Hamburg, 21073, DE; Marienstr #54, Hamburg, 21073, DE; Wiesendamm #135, Hamburg, 22303, DE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1975-07-15"	"MA; DE"	"Haselunne, Lower Saxony, Germany"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7265"	"Specially Designated Nationals (SDN) - Treasury Department"	"7265"	"Individual"	"SDGT"	"BINALSHIBH, Ramzi Mohammed Abdullah"	""	"Guantanamo Bay detention center, CU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BIN AL SHIBH, Ramzi; BINALSHEIDAH, Ramzi Mohamed Abdullah; OMAR, Ramzi Mohammed Abdellah"	""	"1972-05-01; 1973-09-16"	"YE"	"Hadramawt, Yemen; Khartoum Sudan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, R85243, YE; Passport, A755350, SA; Passport, 00085243, YE; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7266"	"Specially Designated Nationals (SDN) - Treasury Department"	"7266"	"Individual"	"SDGT"	"EL MOTASSADEQ, Mounir"	""	"Goschenstasse 13, Hamburg, 21073, DE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1974-04-03"	"MA"	"Marrakesh, Morocco"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7267"	"Specially Designated Nationals (SDN) - Treasury Department"	"7267"	"Individual"	"SDGT"	"ESSABAR, Zakarya"	""	"Dortmunder Strasse 38, Hamburg, 22419, DE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ESSABAR, Zakariya"	""	"1977-04-13; 1977-04-03"	""	"Essaouria, Morocco"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7268"	"Specially Designated Nationals (SDN) - Treasury Department"	"7268"	"Entity"	"SDGT"	"TUNISIAN COMBAT GROUP"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GCT; GROUPE COMBATTANT TUNISIEN; JAMA'A COMBATTANTE TUNISIEN; JCT; TUNISIAN COMBATANT GROUP"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7269"	"Specially Designated Nationals (SDN) - Treasury Department"	"7269"	"Entity"	"SDGT"	"GLOBAL RELIEF FOUNDATION, INC."	""	"P.O. Box 1406, Bridgeview, IL, 60455, US"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"US FEIN, 36-3804626; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7270"	"Specially Designated Nationals (SDN) - Treasury Department"	"7270"	"Entity"	"SDGT"	"GLOBAL RELIEF FOUNDATION, INC."	""	"Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, AL; Vaatjesstraat, 29, Putte, 2580, BE; Rue des Bataves 69, 1040 Etterbeek, Brussels, BE; P.O. Box 6, 1040 Etterbeek 2, Brussels, BE; Mula Mustafe Baseskije Street No. 72, Sarajevo, BA; Put Mladih Muslimana Street 30/A, Sarajevo, BA; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, RS; Ylli Morina Road, Djakovica, RS; House 267 Street No. 54, Sector F-11/4, Islamabad, PK; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, turkey; AF; AZ; BD; Chechnya, RU; CN; ER; ET; GE; IN; Ingushetia, RU; IQ; JO; Kashmir, undetermined; LB; Gaza Strip, undetermined; SL; SO; SY; 49 rue du Lazaret, Strasbourg, 67100, FR; PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL-KOSOVA; FONDATION SECOURS MONDIAL VZW; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; FSM; STICHTING WERELDHULP-BELGIE, V.Z.W.; SECOURS MONDIAL DE FRANCE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"V.A.T. Number, BE 454,419,759; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7280"	"Specially Designated Nationals (SDN) - Treasury Department"	"7280"	"Entity"	"FTO; SDGT"	"JEMAA ISLAMIYAH"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"founded by Abdullah Sungkar"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JEMA'A ISLAMIYAH; JEMA'A ISLAMIYYA; JEMA'A ISLAMIYYAH; JEMA'AH ISLAMIYAH; JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYA; JEMAA ISLAMIYYA; JEMAA ISLAMIYYAH; JEMAAH ISLAMIAH; JEMAAH ISLAMIYAH; JEMAAH ISLAMIYYAH; JI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7281"	"Specially Designated Nationals (SDN) - Treasury Department"	"7281"	"Individual"	"SDNT"	"GOMEZ BUSTAMANTE, Luis Hernando"	""	"Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, CO; Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, CO; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, CO; c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, CO; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, CO; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, CO; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, CO; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, CO; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, CO; c/o VISCAYA LTDA., Cartago, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1958-03-14"	""	"El Aguila, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16209410, CO; Passport, 16209410, CO"
"7282"	"Specially Designated Nationals (SDN) - Treasury Department"	"7282"	"Individual"	"SDNT"	"MONTOYA SANCHEZ, Diego Leon"	""	"Diagonal 27 No. 27-104, Cali, CO; c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali, CO; c/o LADRILLERA LA CANDELARIA LTDA., Cali, CO; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1958-01-11"	""	"Trujillo, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16348515, CO; Passport, 16348515, CO"
"7283"	"Specially Designated Nationals (SDN) - Treasury Department"	"7283"	"Entity"	"SDNT"	"AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA."	""	"Carrera 4 No. 12-20 of. 206, Cartago, Valle, CO; Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800144713-3, CO"
"7284"	"Specially Designated Nationals (SDN) - Treasury Department"	"7284"	"Entity"	"SDNT"	"AGROPECUARIA MIRALINDO S.A."	""	"Carrera 8N No. 17A-12, Cartago, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 836000446-4, CO"
"7285"	"Specially Designated Nationals (SDN) - Treasury Department"	"7285"	"Entity"	"SDNT"	"ARIZONA S.A."	""	"Carrera 8N No. 17A-12, Cartago, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 836000489-0, CO"
"7286"	"Specially Designated Nationals (SDN) - Treasury Department"	"7286"	"Entity"	"SDNT"	"GANADERIA EL VERGEL LTDA."	""	"Carrera 4 No. 12-20 of. 206, Cartago,Valle, CO; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800146295-5, CO"
"7287"	"Specially Designated Nationals (SDN) - Treasury Department"	"7287"	"Entity"	"SDNT"	"GANADERIAS BILBAO LTDA."	""	"Carrera 4 No. 12-20 of. 206, Cartago, Valle, CO; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800146290-9, CO"
"7288"	"Specially Designated Nationals (SDN) - Treasury Department"	"7288"	"Entity"	"SDNT"	"INMOBILIARIA EL ESCORIAL LTDA."	""	"Carrera 4 No. 12-20 of. 206, Cartago, Valle, CO; Carrera 5 No. 18-20 Local 12, Cartago, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800146869-2, CO"
"7289"	"Specially Designated Nationals (SDN) - Treasury Department"	"7289"	"Entity"	"SDNT"	"INMOBILIARIA LINARES LTDA."	""	"Carrera 4 No. 12-20 of. 206, Cartago, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800146860-7, CO"
"7290"	"Specially Designated Nationals (SDN) - Treasury Department"	"7290"	"Entity"	"SDNT"	"INMOBILIARIA PASADENA LTDA."	""	"Carrera 4 No. 12-20 of. 206, Cartago, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800146861-4, CO"
"7291"	"Specially Designated Nationals (SDN) - Treasury Department"	"7291"	"Entity"	"SDNT"	"INVERSIONES LA QUINTA Y CIA. LTDA."	""	"Diagonal 29 No. 36-10 of. 801, Cali, CO; Diagonal 27 No. 27-104, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800160387-2, CO"
"7292"	"Specially Designated Nationals (SDN) - Treasury Department"	"7292"	"Entity"	"SDNT"	"LADRILLERA LA CANDELARIA LTDA."	""	"Avenida 6 Norte No. 17N-92, of. 514, Cali, CO; Correg. Buchitolo, Vereda Tres Esquinas, Candelaria, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800119741-4, CO"
"7293"	"Specially Designated Nationals (SDN) - Treasury Department"	"7293"	"Entity"	"SDNT"	"MONTOYA LUNA E HIJOS Y CIA. S.C.S."	""	"Carrera 85B No. 13A-136, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800077316-5, CO"
"7294"	"Specially Designated Nationals (SDN) - Treasury Department"	"7294"	"Entity"	"SDNT"	"ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S."	""	"Carrera 4 No. 12-20 of. 206, Cartago, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800140477-1, CO"
"7295"	"Specially Designated Nationals (SDN) - Treasury Department"	"7295"	"Entity"	"SDNT"	"VISCAYA LTDA."	""	"Carrera 3 No. 11-99, Cartago, Valle, CO; Carrera 4 No. 12-20 of. 206, Cartago, Valle, CO; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VIZCAYA LTDA."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800054357-8, CO"
"7302"	"Specially Designated Nationals (SDN) - Treasury Department"	"7302"	"Individual"	"SDNT"	"GOMEZ APONTE, Laura Victoria"	""	"Carrera 4A No. 63N-29, Cali, CO; c/o LADRILLERA LA CANDELARIA LTDA., Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1965-10-31"	""	"Cali, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 31937650, CO; Passport, 31937650, CO"
"7303"	"Specially Designated Nationals (SDN) - Treasury Department"	"7303"	"Individual"	"SDNT"	"GOMEZ GOMEZ, Viviana"	""	"Carrera 4 No. 12-20 of. 206, Cartago, Valle, CO; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, CO; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, CO; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, CO; c/o VISCAYA LTDA., Cartago, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1982-10-17"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 681946748-1, CO"
"7304"	"Specially Designated Nationals (SDN) - Treasury Department"	"7304"	"Individual"	"SDNT"	"GOMEZ JARAMILLO, Olga Cecilia"	""	"Carrera 4 No. 12-20 of. 206, Cartago, Valle, CO; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, CO; c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, CO; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, CO; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, CO; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, CO; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, CO; c/o VISCAYA LTDA., Cartago, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1956-02-29"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 31398070, CO; Passport, 31398070, CO"
"7308"	"Specially Designated Nationals (SDN) - Treasury Department"	"7308"	"Individual"	"SDNT"	"HURTADO ROMERO, Jairo Jose"	""	"Carrera 42 No. 5B-81, Cali, CO; Carrera 8N No. 17A-12, Cartago, CO; c/o ARIZONA S.A., Cartago, CO; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 13809079, CO; Passport, 13809079, CO"
"7311"	"Specially Designated Nationals (SDN) - Treasury Department"	"7311"	"Individual"	"SDNT"	"MENDEZ SALAZAR, John Jairo"	""	"Calle 1 No. 56-109 Casa 32, Cali, CO; Carrera 42 No. 5B-81, Cali, CO; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 98515360, CO; Passport, 98515360, CO"
"7313"	"Specially Designated Nationals (SDN) - Treasury Department"	"7313"	"Individual"	"SDNT"	"MONTOYA SANCHEZ, Eugenio"	""	"Diagonal 27 No. 27-104, Cali, CO; Calle 7 No. 45-25, Cali, CO; c/o LADRILLERA LA CANDELARIA LTDA., Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CARVAJAL TAFURT, Hector Fabio"	""	"1970-04-17; 1972-04-15"	""	"Trujillo, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 94307307, CO; Cedula No., 16836750, CO; Passport, AC814028, CO; Passport, 94307307, CO; Passport, 16836750, CO"
"7314"	"Specially Designated Nationals (SDN) - Treasury Department"	"7314"	"Individual"	"SDNT"	"MONTOYA SANCHEZ, Juan Carlos"	""	"Carrera 85B No. 13A-136, Cali, CO; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962-09-03"	""	"Riofrio, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16357049, CO; Passport, 16357049, CO"
"7316"	"Specially Designated Nationals (SDN) - Treasury Department"	"7316"	"Individual"	"SDNT"	"RUIZ CASTANO, Maria Helena"	""	"c/o LADRILLERA LA CANDELARIA LTDA., Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1970-11-17"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 66901635, CO; Passport, 66901635, CO"
"7317"	"Specially Designated Nationals (SDN) - Treasury Department"	"7317"	"Individual"	"SDGT"	"ECHEBERRIA SIMARRO, Leire"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1977-12-20"	""	"Basauri (Vizcaya Province), Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 45.625.646; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7318"	"Specially Designated Nationals (SDN) - Treasury Department"	"7318"	"Individual"	"SDGT"	"ECHEGARAY ACHIRICA, Alfonso"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1958-01-10"	""	"Plencia (Vizcaya Province), Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 16.027.051; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7319"	"Specially Designated Nationals (SDN) - Treasury Department"	"7319"	"Individual"	"SDGT"	"IZTUETA BARANDICA, Enrique"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1955-07-30"	""	"Santurce (Vizcaya Province), Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 14.929.950; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7320"	"Specially Designated Nationals (SDN) - Treasury Department"	"7320"	"Individual"	"SDGT"	"VALLEJO FRANCO, Inigo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"member ETA"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1976-05-21"	""	"Bilbao (Vizcaya Province), Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 29.036.694; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7321"	"Specially Designated Nationals (SDN) - Treasury Department"	"7321"	"Entity"	"SDGT"	"BENEVOLENCE INTERNATIONAL FOUNDATION"	""	"Bashir Safar Ugli 69, Baku, AZ; 69 Boshir Safaroglu St., Baku, AZ; Sarajevo, BA; Zenica, BA; 3 King Street, South Waterloo, Ontario, N2J 3Z6, CA; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, CA; 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, CA; Ottawa, CA; Grozny, Chechnya, RU; 91 Paihonggou, Lanzhou, Gansu, CN; Hrvatov 30, 41000, Zagreb, HR; Makhachkala, Daghestan, RU; Duisi, GE; Tbilisi, GE; Nazran, Ingushetia, RU; Burgemeester Kessensingel 40, Maastricht, NL; House 111, First Floor, Street 64, F-10/3, Islamabad, PK; Azovskaya 6, km. 3, off. 401, Moscow, RU; P.O. Box 1055, Peshawar, PK; Ulitsa Oktyabr'skaya, dom. 89, Moscow, RU; P.O. Box 1937, Khartoum, SD; P.O. Box 7600, Jeddah, 21472, SA; P.O. Box 10845, Riyadh, 11442, SA; Dushanbe, TJ; GB; AF; BD; BA; Gaza Strip, PS; YE; IL, US"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL BIR AL DAWALIA; BIF; BIF-USA; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"US FEIN, 36-3823186; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7322"	"Specially Designated Nationals (SDN) - Treasury Department"	"7322"	"Entity"	"SDGT"	"BENEVOLENCE INTERNATIONAL FUND"	""	"2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2, CA; P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2, CA; P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1, CA; 92 King Street, 201, Waterloo, Ontario, N2J 1P5, CA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BENEVOLENT INTERNATIONAL FUND; BIF-CANADA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7323"	"Specially Designated Nationals (SDN) - Treasury Department"	"7323"	"Entity"	"SDGT"	"BOSANSKA IDEALNA FUTURA"	""	"Salke Lagumdzije 12, Sarajevo, 71000, BA; Hadzije, Mazica Put 16F, Zenica, 72000, BA; Sehidska, Street, Breza, BA; Kanal, 1, Zenica, 72000, BA; Hamze, Celenke 35, Ilidza, Sarajevo, BA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BECF CHARITABLE EDUCATIONAL CENTER; BENEVOLENCE EDUCATIONAL CENTER; BIF-BOSNIA; BOSNIAN IDEAL FUTURE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7324"	"Specially Designated Nationals (SDN) - Treasury Department"	"7324"	"Entity"	"SDGT"	"MOROCCAN ISLAMIC COMBATANT GROUP"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GICM; GROUPE ISLAMIQUE COMBATTANT MAROCAIN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7325"	"Specially Designated Nationals (SDN) - Treasury Department"	"7325"	"Entity"	"SDGT"	"LAJNAT AL DAAWA AL ISLAMIYYA"	""	"KW"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ISLAMIC CALL COMMITTEE; LAJNA ALDAWA ALISALMIAH; LAJNA ALDAWA ALISLAMIA; LAJNA ALDAWA ALISLAMIYA; LAJNAT AL D'AWA AL ISLAMIAK; LAJNAT AL DAAWA AL ISLAMIYA; LAJNAT AL DAWA; LAJNAT AL DAWA AL ISLAMIA; LAJNAT ALDAWA AL ISLAMIAH; LAJNAT ALDAWA ALISLAMIA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7326"	"Specially Designated Nationals (SDN) - Treasury Department"	"7326"	"Individual"	"SDGT"	"SAYADI, Nabil Abdul Salam"	""	"69 Rue des Bataves, 1040 Etterbeek, Brussels, BE; Vaatjesstraat, 29, Putte, 2580, BE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABOU ZEINAB"	""	"1966-01-01"	""	"Tripoli, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 1091875; National ID No., 660000 73767, BE; Public Security and Immigration No., 98.805; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7328"	"Specially Designated Nationals (SDN) - Treasury Department"	"7328"	"Individual"	"SDGT"	"ISAMUDDIN, Nurjaman Riduan"	""	"Guantanamo Bay detention center, CU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAMBALI; ISOMUDDIN, Riduan; NURJAMAN; NURJAMAN, Encep"	""	"1964-04-04; 1964-04-01"	"ID"	"Cianjur, West Java, Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"7329"	"Specially Designated Nationals (SDN) - Treasury Department"	"7329"	"Individual"	"SDGT"	"ABDURRAHMAN, Mohamad Iqbal"	""	"Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang, ID"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"A RAHMAN, Mohamad Iqbal; ABDURRAHMAN, Abu Jibril; ABU JIBRIL; RAHMAN, Mohamad Iqbal; MUQTI, Fihiruddin; MUQTI, Fikiruddin; ABDUL RAHMAN, Mohamad Iqbal"	""	"1957-08-17; 1958-08-17"	"ID"	"Tirpas-Selong Village, East Lombok, Indonesia; Korleko-Lombok Timur, Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 3603251708570001; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7330"	"Specially Designated Nationals (SDN) - Treasury Department"	"7330"	"Entity"	"SDGT"	"STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND"	""	"Radeborg 14 B, Maastricht, 6228CV, NL; Postbus 1149, Maastricht, 6201BC, NL"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BENEVOLENCE INTERNATIONAL NEDERLAND; STG.BENEVOLENCE INTERNATIONAL NEDERLAND"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 14063277; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7331"	"Specially Designated Nationals (SDN) - Treasury Department"	"7331"	"Entity"	"FTO; SDGT"	"LASHKAR I JHANGVI"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LASHKAR E JHANGVI; LASHKAR-I-JHANGVI; LJ; LASHKAR E JHANGVI AL-ALAMI; LASHKAR E JHANGVI AL-ALMI; LEJ AL-ALAMI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7471"	"Specially Designated Nationals (SDN) - Treasury Department"	"7471"	"Individual"	"SDGT"	"HEKMATYAR, Gulbuddin"	""	"IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HEKHMARTYAR, Gulbuddin; HEKMATIAR, Gulbuddin; HEKMATYAR, Gulabudin; HEKMETYAR, Gulbudin; HIKMETYAR, Golboddin; KHEKMATIYAR, Gulbuddin"	""	"1949-08-01"	""	"Konduz Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7472"	"Specially Designated Nationals (SDN) - Treasury Department"	"7472"	"Entity"	"FTO; SDGT"	"ANSAR AL-ISLAM"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JUND AL-ISLAM; ANSAR AL-SUNNA; ANSAR AL-SUNNA ARMY; JAISH ANSAR AL-SUNNA; DEVOTEES OF ISLAM; FOLLOWERS OF ISLAM IN KURDISTAN; KURDISTAN SUPPORTERS OF ISLAM; SOLDIERS OF ISLAM; KURDISH TALIBAN; SOLDIERS OF GOD; SUPPORTERS OF ISLAM IN KURDISTAN; HELPERS OF ISLAM; PARTISANS OF ISLAM"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7473"	"Specially Designated Nationals (SDN) - Treasury Department"	"7473"	"Entity"	"SDGT"	"THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RIYADH-AS-SALIHEEN; RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS); RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION; THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7474"	"Specially Designated Nationals (SDN) - Treasury Department"	"7474"	"Entity"	"SDGT"	"THE SPECIAL PURPOSE ISLAMIC REGIMENT"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ISLAMIC REGIMENT OF SPECIAL MEANING; THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT; THE ISLAMIC SPECIAL PURPOSE REGIMENT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7475"	"Specially Designated Nationals (SDN) - Treasury Department"	"7475"	"Entity"	"SDGT"	"THE ISLAMIC INTERNATIONAL BRIGADE"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"INTERNATIONAL BATTALION; ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; PEACEKEEPING BATTALION; THE INTERNATIONAL BRIGADE; THE ISLAMIC PEACEKEEPING ARMY; THE ISLAMIC PEACEKEEPING BRIGADE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7489"	"Specially Designated Nationals (SDN) - Treasury Department"	"7489"	"Individual"	"GLOMAG"	"CHIWENGA, Constantino Guveya"	""	"ZW"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHIWENGA, Constantino; CHIWENGA, Constantine Gureya; CHIWENGA, Constantino D.N.G."	""	"1956-08-25"	"ZW"	"Zimbabwe"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"7513"	"Specially Designated Nationals (SDN) - Treasury Department"	"7513"	"Individual"	"GLOMAG"	"MNANGAGWA, Emmerson Dambudzo"	"President of Zimbabwe"	"Munhumutapa Building, Corner of Second and Samora Machel Avenue, Harare, ZW; 1 Chancellor Avenue, Harare, ZW"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CROCODILE; MNANGAGWA, Emmerson"	""	"1942-09-15; 1946-09-15"	"ZW"	"Zvishavane, Zimbabwe"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 63450183P67, ZW; Passport, AD005831, ZW, 11 Jan 2018, 10 Jan 2028; Passport, AD006846, ZW, 04 Feb 2020, 03 Feb 2025; Gender, Male"
"7522"	"Specially Designated Nationals (SDN) - Treasury Department"	"7522"	"Individual"	"GLOMAG"	"MUCHINGURI, Oppah Charm Zvipange"	""	"2 Tedder Road, Greendale, Harare, 263, ZW"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MUCHINGURI, Oppah; MUCHINGURI, Oppah Chamu Zvipange; MUCHINGURI KASHIRI, Oppah Chamu Zvipange"	""	"1958-12-14"	"ZW"	"Mutare, Zimbabwe"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 63741411R50, ZW; Gender, Female"
"7574"	"Specially Designated Nationals (SDN) - Treasury Department"	"7574"	"Individual"	"SDNT"	"VALENCIA TRUJILLO, Joaquin Mario"	""	"Carrera 122 No. 20-02, Cali, CO; Avenida 7 Norte No. 23N-81, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1957-08-21"	""	"Cali, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16626888, CO; Passport, 16626888, CO; Passport, AC030971, CO; Driver's License No., 76001000150900, CO"
"7576"	"Specially Designated Nationals (SDN) - Treasury Department"	"7576"	"Entity"	"SDNT"	"BANANERA AGRICOLA S.A."	""	"Carrera 2B No. 26-12, Santa Marta, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BANAGRICOLA S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800142651-6, CO"
"7579"	"Specially Designated Nationals (SDN) - Treasury Department"	"7579"	"Entity"	"SDNT"	"CIA. MINERA DAPA S.A."	""	"Carrera 16 No. 93-38 Ofc. 104, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800181373-1, CO"
"7580"	"Specially Designated Nationals (SDN) - Treasury Department"	"7580"	"Entity"	"SDNT"	"COMPANIA DE FOMENTO MERCANTIL S.A."	""	"Avenida 7 Norte No. 23N-81, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800124589-0, CO"
"7581"	"Specially Designated Nationals (SDN) - Treasury Department"	"7581"	"Entity"	"SDNT"	"CONSTRUCCIONES PROGRESO DEL PUERTO S.A."	""	"Calle 12A No. 26-22, Puerto Tejada, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CONPUERTO S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 817000779-2, CO"
"7583"	"Specially Designated Nationals (SDN) - Treasury Department"	"7583"	"Entity"	"SDNT"	"CREDISA S.A."	""	"Avenida 7 Norte No. 23N-81, Cali, CO; Avenida 7 Norte No. 23-77, Cali, CO; Carrera 7D Bis No. 68-58, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COMERCIALIZADORA AUTOMOTRIZ S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800065773-6, CO"
"7584"	"Specially Designated Nationals (SDN) - Treasury Department"	"7584"	"Entity"	"SDNT"	"CRIADERO LA LUISA E.U."	""	"Avenida 7 Norte No. 23N-81, Cali, CO; Avenida 7 Norte No. 23-77, Cali, CO; Calle 15 No. 26-400, Cali, CO; Jamundi, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"INDUSTRIA AGROPECUARIA SANTA ELENA LTDA."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 860503330-5, CO"
"7585"	"Specially Designated Nationals (SDN) - Treasury Department"	"7585"	"Entity"	"SDNT"	"DRAGADOS Y MUELLES GAVIOTA LTDA."	""	"Km. 5 Carretera Simon Bolivar, Buenaventura, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800173053-4, CO"
"7589"	"Specially Designated Nationals (SDN) - Treasury Department"	"7589"	"Entity"	"SDNT"	"GRANJA LA SIERRA LTDA."	""	"Carrera 85C No. 43-22, Cali, CO; Callejon El Dinamo V/Gorgona, Candelaria, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800253142-5, CO"
"7590"	"Specially Designated Nationals (SDN) - Treasury Department"	"7590"	"Entity"	"SDNT"	"GRAN MUELLE S.A."	""	"Carrera 3 No. 7-32 Piso 3, Buenaventura, CO; Carrera 3 No. 7-42, Buenaventura, CO; Calle 6 Km 5 Kennedy, Buenaventura, CO; Calle 7A No. 3-73 Piso 3, Buenavetura, CO; Av. Simon Bolivar Km 4 El Pinal, Buenaventura, CO; Av. Simon Bolivar Km 5, Buenaventura, CO; Av. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800173054-1, CO"
"7593"	"Specially Designated Nationals (SDN) - Treasury Department"	"7593"	"Entity"	"SDNT"	"MIRA E.U."	""	"Avenida 8 Norte No. 10-91 Ofc. 301, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 805009267-0, CO"
"7595"	"Specially Designated Nationals (SDN) - Treasury Department"	"7595"	"Entity"	"SDNT"	"OCCIDENTAL DE PAPELES LTDA."	""	"Avenida 2D No. 24N-06, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OCCIPAPEL LTDA."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 805017535-3, CO"
"7598"	"Specially Designated Nationals (SDN) - Treasury Department"	"7598"	"Entity"	"SDNT"	"SERVICIO AEREO DE SANTANDER E.U."	""	"Carrera 66 No. 7-31, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"S.A.S. E.U."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800543219-8, CO"
"7600"	"Specially Designated Nationals (SDN) - Treasury Department"	"7600"	"Entity"	"SDNT"	"UNIDAS S.A."	""	"Avenida 7 Norte No. 23N-81, Cali, CO; Avenida 7 Norte No. 23-74, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800080688-0, CO"
"7618"	"Specially Designated Nationals (SDN) - Treasury Department"	"7618"	"Individual"	"SDNT"	"MONTANO ALVAREZ, Luis Hernando"	""	"Carrera 16A No. 33D-20, Cali, CO; c/o GRANJA LA SIERRA LTDA., Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16671124, CO; Passport, 16671124, CO"
"7631"	"Specially Designated Nationals (SDN) - Treasury Department"	"7631"	"Entity"	"SDNT"	"TODOBOLSAS Y COLSOBRES"	""	"Carrera 20 No. 66-34, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 860053774-1, CO"
"7637"	"Specially Designated Nationals (SDN) - Treasury Department"	"7637"	"Entity"	"SDGT"	"AL-AQSA FOUNDATION"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; NUSRAT AL-AQSA AL-SHARIF"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7638"	"Specially Designated Nationals (SDN) - Treasury Department"	"7638"	"Entity"	"SDGT"	"AL-AQSA E.V."	""	"Kappellenstrasse 36, Aachen, D-52066, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"<Head Office>"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL; AL-AQSA FOUNDATION; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; NUSRAT AL-AQSA AL-SHARIF"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7639"	"Specially Designated Nationals (SDN) - Treasury Department"	"7639"	"Entity"	"SDGT"	"STICHTING AL-AQSA"	""	"Gerrit V/D Lindestraat 103 A, Rotterdam, 3022 TH, NL; Gerrit V/D Lindestraat 103 E, Rotterdam, 03022 TH, NL"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA CHARITABLE FOUNDATION; SWEDISH CHARITABLE AQSA EST.; NUSRAT AL-AQSA AL-SHARIF"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7640"	"Specially Designated Nationals (SDN) - Treasury Department"	"7640"	"Entity"	"SDGT"	"FORENINGEN AL-AQSA"	""	"P.O. Box 6222200KBKN, Copenhagen, DK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; NUSRAT AL-AQSA AL-SHARIF"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7641"	"Specially Designated Nationals (SDN) - Treasury Department"	"7641"	"Entity"	"SDGT"	"AL-AQSA"	""	"BD Leopold II 71, Brussels, 1080, BE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-AQSA SPANMAL STIFTELSE; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; NUSRAT AL-AQSA AL-SHARIF; ASBL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7642"	"Specially Designated Nationals (SDN) - Treasury Department"	"7642"	"Entity"	"SDGT"	"AQSSA SOCIETY YEMEN"	""	"P.O. Box 14101, San 'a, YE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; NUSRAT AL-AQSA AL-SHARIF"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7643"	"Specially Designated Nationals (SDN) - Treasury Department"	"7643"	"Entity"	"SDGT"	"AL-AQSA FOUNDATION"	""	"Noblev 79 NB, Malmo, 21433, SE; Nobelvagen 79 NB, Malmo, 21433, SE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; NUSRAT AL-AQSA AL-SHARIF"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7644"	"Specially Designated Nationals (SDN) - Treasury Department"	"7644"	"Entity"	"SDGT"	"AL-AQSA FOUNDATION"	""	"P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, ZA; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, ZA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; NUSRAT AL-AQSA AL-SHARIF"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7645"	"Specially Designated Nationals (SDN) - Treasury Department"	"7645"	"Entity"	"SDGT"	"AL-AQSA FOUNDATION"	""	"P.O. Box 2364, Islamabad, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; NUSRAT AL-AQSA AL-SHARIF"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7647"	"Specially Designated Nationals (SDN) - Treasury Department"	"7647"	"Individual"	"BALKANS"	"ADEMI, Xhevat"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962-12-08"	""	"Tetovo, Macedonia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7648"	"Specially Designated Nationals (SDN) - Treasury Department"	"7648"	"Individual"	"BALKANS"	"ADILI, Gafur"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1959-01-05"	""	"Kicevo, Macedonia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7649"	"Specially Designated Nationals (SDN) - Treasury Department"	"7649"	"Entity"	"BALKANS"	"ALBANIAN NATIONAL ARMY"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ANA; AKSH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7650"	"Specially Designated Nationals (SDN) - Treasury Department"	"7650"	"Individual"	"BALKANS"	"ALISPAHIC, Bakir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1956-10-01"	""	"Ahatovici, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7651"	"Specially Designated Nationals (SDN) - Treasury Department"	"7651"	"Entity"	"BALKANS"	"ARMY OF THE REPUBLIC OF ILIRIDA"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ARI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7653"	"Specially Designated Nationals (SDN) - Treasury Department"	"7653"	"Individual"	"BALKANS"	"BAJAGIC, Zvonko"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DUGA PUSKA"	""	"1953-09-06"	""	"Vlasenica, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7655"	"Specially Designated Nationals (SDN) - Treasury Department"	"7655"	"Individual"	"BALKANS"	"BANOVIC, Predrag"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee in custody"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1969-10-28"	""	"Prijedor, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7656"	"Specially Designated Nationals (SDN) - Treasury Department"	"7656"	"Individual"	"BALKANS"	"BEQIRI, Idajet"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BEQIRI, Hidajet"	""	"1951-02-20"	""	"Mallakaster Fier, Albania"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7657"	"Specially Designated Nationals (SDN) - Treasury Department"	"7657"	"Individual"	"BALKANS"	"BEXHETI, Nuri"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962"	""	"Tetovo, Macedonia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7658"	"Specially Designated Nationals (SDN) - Treasury Department"	"7658"	"Entity"	"BALKANS"	"BIO CORPORATION"	""	"Sarajevo, BA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BOSNIAN INVESTMENT ORGANIZATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7659"	"Specially Designated Nationals (SDN) - Treasury Department"	"7659"	"Individual"	"BALKANS"	"BJELICA, Milovan"	""	"Starine Novaka Street BB, Sokolac, Republika Srpska, BA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CICKO"	""	"1958-10-19"	""	"Rogatica, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 1910958130007"
"7660"	"Specially Designated Nationals (SDN) - Treasury Department"	"7660"	"Individual"	"BALKANS"	"BLAGOJEVIC, Vidoje"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1950-06-22"	""	"Bratunac, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7661"	"Specially Designated Nationals (SDN) - Treasury Department"	"7661"	"Individual"	"BALKANS"	"BLASKIC, Tihomir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1960-11-02"	""	"Brestovsko, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7662"	"Specially Designated Nationals (SDN) - Treasury Department"	"7662"	"Individual"	"BALKANS"	"BORAVCANIN, Ljubomir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1960-02-27"	""	"Han Pijesak, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7664"	"Specially Designated Nationals (SDN) - Treasury Department"	"7664"	"Individual"	"BALKANS"	"BOSKOVSKI, Ljube"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1960-10-24"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7665"	"Specially Designated Nationals (SDN) - Treasury Department"	"7665"	"Individual"	"BALKANS"	"BRDJANIN, Radoslav"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1948-02-09"	""	"Popovac, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7666"	"Specially Designated Nationals (SDN) - Treasury Department"	"7666"	"Individual"	"BALKANS"	"BUTKA, Spiro"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1949-05-29"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7668"	"Specially Designated Nationals (SDN) - Treasury Department"	"7668"	"Individual"	"BALKANS"	"CERKEZ, Mario"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1959-03-27"	""	"Rijeka, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7669"	"Specially Designated Nationals (SDN) - Treasury Department"	"7669"	"Individual"	"BALKANS"	"CESIC, Ranko"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee in custody"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-09-05"	""	"Drvar, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7670"	"Specially Designated Nationals (SDN) - Treasury Department"	"7670"	"Individual"	"BALKANS"	"CESIC-ROJS, Ljubo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1958-02-20"	""	"Posulje, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7671"	"Specially Designated Nationals (SDN) - Treasury Department"	"7671"	"Entity"	"BALKANS"	"CETNIK RAVNAGORSKI POKRET"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CRP"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7672"	"Specially Designated Nationals (SDN) - Treasury Department"	"7672"	"Individual"	"BALKANS"	"CORIC, Valentin"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1956-06-23"	""	"Citluk, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7673"	"Specially Designated Nationals (SDN) - Treasury Department"	"7673"	"Individual"	"BALKANS"	"DALIPI, Tahir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1958"	""	"Ilince, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7674"	"Specially Designated Nationals (SDN) - Treasury Department"	"7674"	"Individual"	"BALKANS"	"DELIC, Hazim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-05-13"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7677"	"Specially Designated Nationals (SDN) - Treasury Department"	"7677"	"Individual"	"BALKANS"	"DOSEN, Damir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1967-04-07"	""	"Cirkin Polje, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7678"	"Specially Designated Nationals (SDN) - Treasury Department"	"7678"	"Individual"	"BALKANS"	"ELSHANI, Gafur"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1958-03-29"	""	"Suva Reka, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7679"	"Specially Designated Nationals (SDN) - Treasury Department"	"7679"	"Entity"	"BALKANS"	"FRONT FOR ALBANIAN NATIONAL UNITY"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FBKSH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7680"	"Specially Designated Nationals (SDN) - Treasury Department"	"7680"	"Individual"	"BALKANS"	"FURUNDZIJA, Anto"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1969-07-08"	""	"Travnik, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7681"	"Specially Designated Nationals (SDN) - Treasury Department"	"7681"	"Individual"	"BALKANS"	"FUSTAR, Dusan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee in custody"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1954-06-29"	""	"Prijedor, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7682"	"Specially Designated Nationals (SDN) - Treasury Department"	"7682"	"Individual"	"BALKANS"	"GAJIC-MILOSEVIC, Milica"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"daughter-in-law of Slobodan Milosevic"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1970"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7683"	"Specially Designated Nationals (SDN) - Treasury Department"	"7683"	"Individual"	"BALKANS"	"GALIC, Stanislav"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1943-03-12"	""	"Goles, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7686"	"Specially Designated Nationals (SDN) - Treasury Department"	"7686"	"Individual"	"BALKANS"	"GRUBAN, Momcilo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Bosnian Serb; ICTY indictee in custody"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-06-19"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7687"	"Specially Designated Nationals (SDN) - Treasury Department"	"7687"	"Individual"	"BALKANS"	"HABIBI, Skender"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1968-07-13"	""	"Vitina, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7688"	"Specially Designated Nationals (SDN) - Treasury Department"	"7688"	"Individual"	"BALKANS"	"HADZIHASANOVIC, Enver"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1950-07-07"	""	"Zvornik, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7689"	"Specially Designated Nationals (SDN) - Treasury Department"	"7689"	"Individual"	"BALKANS"	"HALILI, Nevzat"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1946-09-15"	""	"Poroj, Macedonia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7691"	"Specially Designated Nationals (SDN) - Treasury Department"	"7691"	"Individual"	"BALKANS"	"HARADINAJ, Daut"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1978-04-06"	""	"Glodjane, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7692"	"Specially Designated Nationals (SDN) - Treasury Department"	"7692"	"Individual"	"BALKANS"	"HASANI, Zhavit"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1957-05-05"	""	"Tanusevci, Macedonia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7693"	"Specially Designated Nationals (SDN) - Treasury Department"	"7693"	"Individual"	"BALKANS"	"HAXHIREXHA, Kastriot"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-05-09"	""	"Debar, Macedonia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7695"	"Specially Designated Nationals (SDN) - Treasury Department"	"7695"	"Individual"	"BALKANS"	"IVANOVIC, Milan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1955-02-05"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7696"	"Specially Designated Nationals (SDN) - Treasury Department"	"7696"	"Individual"	"BALKANS"	"JAKSIC, Marko"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1954"	""	"Mitrovica, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7697"	"Specially Designated Nationals (SDN) - Treasury Department"	"7697"	"Individual"	"BALKANS"	"JANKOVIC, Gojko"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee at large; sub-commander of the military police in Foca"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1954-10-31"	""	"Foca, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7698"	"Specially Designated Nationals (SDN) - Treasury Department"	"7698"	"Individual"	"BALKANS"	"JELAVIC, Ante"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-10-21"	""	"Potprolog, Croatia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7699"	"Specially Designated Nationals (SDN) - Treasury Department"	"7699"	"Individual"	"BALKANS"	"JELISIC, Goran"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1968-06-07"	""	"Bijeljina, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7700"	"Specially Designated Nationals (SDN) - Treasury Department"	"7700"	"Individual"	"BALKANS"	"JOKIC, Dragan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1957-08-20"	""	"Grbavci, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7701"	"Specially Designated Nationals (SDN) - Treasury Department"	"7701"	"Individual"	"BALKANS"	"JOKIC, Miodrag"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1935"	""	"Mionica, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7704"	"Specially Designated Nationals (SDN) - Treasury Department"	"7704"	"Individual"	"BALKANS"	"KARADZIC, Luka"	""	"Dubrovacka Street No 14, Belgrade, RS; Janka Vukotica Street No 24, Rastoci, Municipality of Niksic, ME"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1951-07-31; 1951-07-01"	""	"Savnik, Serbia and Montenegro; Petnic, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7705"	"Specially Designated Nationals (SDN) - Treasury Department"	"7705"	"Individual"	"BALKANS"	"KARADZIC, Radovan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee at large; former president of the Republika Srpska"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1945-06-19"	""	"Petnica, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7706"	"Specially Designated Nationals (SDN) - Treasury Department"	"7706"	"Individual"	"BALKANS"	"KARADZIC-JOVICEVIC, Sonja"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1967-05-22"	""	"Sarajevo, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7707"	"Specially Designated Nationals (SDN) - Treasury Department"	"7707"	"Individual"	"BALKANS"	"KNEZEVIC, Dusan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee in custody"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1955-06-23"	""	"Orlovci, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7708"	"Specially Designated Nationals (SDN) - Treasury Department"	"7708"	"Individual"	"BALKANS"	"KORDIC, Dario"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1960-12-14"	""	"Sarajevo, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7709"	"Specially Designated Nationals (SDN) - Treasury Department"	"7709"	"Individual"	"BALKANS"	"KOS, Milojica"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-04-01"	""	"Lamovita, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7710"	"Specially Designated Nationals (SDN) - Treasury Department"	"7710"	"Individual"	"BALKANS"	"KOVACEVIC, Vladimir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-01-15"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7712"	"Specially Designated Nationals (SDN) - Treasury Department"	"7712"	"Individual"	"BALKANS"	"KRNOJELAC, Milorad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1940-07-25"	""	"Birotici, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7713"	"Specially Designated Nationals (SDN) - Treasury Department"	"7713"	"Individual"	"BALKANS"	"KRSTIC, Radislav"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1948-02-15"	""	"Nedjeljiste, Vlasenica, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7714"	"Specially Designated Nationals (SDN) - Treasury Department"	"7714"	"Individual"	"BALKANS"	"KRYEZIU, Izmet"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1954-10-03"	""	"Pagarusha-Malishev, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7715"	"Specially Designated Nationals (SDN) - Treasury Department"	"7715"	"Individual"	"BALKANS"	"KUBURA, Amir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-03-04"	""	"Kakanj, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7716"	"Specially Designated Nationals (SDN) - Treasury Department"	"7716"	"Individual"	"BALKANS"	"KUNARAC, Dragoljub"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1960-05-15"	""	"Foca, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7717"	"Specially Designated Nationals (SDN) - Treasury Department"	"7717"	"Individual"	"BALKANS"	"KVOCKA, Miroslav"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1957-01-01"	""	"Maricka, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7718"	"Specially Designated Nationals (SDN) - Treasury Department"	"7718"	"Individual"	"BALKANS"	"LALOVIC, Dragan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MATE"	""	"1953-06-14"	""	"Vlaholje, nr Kalinovik, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7720"	"Specially Designated Nationals (SDN) - Treasury Department"	"7720"	"Entity"	"BALKANS"	"LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"UCPMB"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7721"	"Specially Designated Nationals (SDN) - Treasury Department"	"7721"	"Individual"	"BALKANS"	"LIMAJ, Fatmir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1971-02-04"	""	"Banja, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7723"	"Specially Designated Nationals (SDN) - Treasury Department"	"7723"	"Individual"	"BALKANS"	"LLADROVICI, Ramiz"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1966-01-03"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7724"	"Specially Designated Nationals (SDN) - Treasury Department"	"7724"	"Individual"	"BALKANS"	"LUKIC, Milan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee at large"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1967-09-06"	""	"Foca, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7725"	"Specially Designated Nationals (SDN) - Treasury Department"	"7725"	"Individual"	"BALKANS"	"LUKIC, Sredoje"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee at large"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-04-05"	""	"Visegrad, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7726"	"Specially Designated Nationals (SDN) - Treasury Department"	"7726"	"Individual"	"BALKANS"	"LUKOVIC, Milorad Ulemek"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LEGIJA"	""	"1968-03-15"	""	"Belgrade, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7727"	"Specially Designated Nationals (SDN) - Treasury Department"	"7727"	"Individual"	"BALKANS"	"LUSHTAKU, Sami"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-02-20"	""	"Srbica, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7728"	"Specially Designated Nationals (SDN) - Treasury Department"	"7728"	"Entity"	"BALKANS"	"MANCO OIL COMPANY"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7729"	"Specially Designated Nationals (SDN) - Treasury Department"	"7729"	"Individual"	"BALKANS"	"MANDIC, Momcilo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MOMO"	""	"1954-05-01"	""	"Kalinovik, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., JMB 0105954171511"
"7731"	"Specially Designated Nationals (SDN) - Treasury Department"	"7731"	"Individual"	"BALKANS"	"MARKOVIC, Mirjana"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"wife of Slobodan Milosevic"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1942-07-10"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7732"	"Specially Designated Nationals (SDN) - Treasury Department"	"7732"	"Individual"	"BALKANS"	"MARKOVIC, Radovac"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Ex-FRY Deputy Minister of Interior"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1946; 1947"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7733"	"Specially Designated Nationals (SDN) - Treasury Department"	"7733"	"Individual"	"BALKANS"	"MARKU, Ton"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-06-13"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7734"	"Specially Designated Nationals (SDN) - Treasury Department"	"7734"	"Individual"	"BALKANS"	"MARTIC, Milan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee in custody"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1954-11-18"	""	"Zagrovic, Croatia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7735"	"Specially Designated Nationals (SDN) - Treasury Department"	"7735"	"Individual"	"BALKANS"	"MARTINOVIC, Vinko"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-09-21"	""	"Mostar, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7736"	"Specially Designated Nationals (SDN) - Treasury Department"	"7736"	"Individual"	"BALKANS"	"MEJAKIC, Zeljko"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee at large"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-08-02"	""	"Petrov Gaj, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7737"	"Specially Designated Nationals (SDN) - Treasury Department"	"7737"	"Individual"	"BALKANS"	"MILOSEVIC, Borislav"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"brother of Slobodan Milosevic"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1936"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7738"	"Specially Designated Nationals (SDN) - Treasury Department"	"7738"	"Individual"	"BALKANS"	"MILOSEVIC, Dragomir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1942-02-04"	""	"Murgas, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7739"	"Specially Designated Nationals (SDN) - Treasury Department"	"7739"	"Individual"	"BALKANS"	"MILOSEVIC, Marija"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"daughter of Slobodan Milosevic"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1965"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7740"	"Specially Designated Nationals (SDN) - Treasury Department"	"7740"	"Individual"	"BALKANS"	"MILOSEVIC, Marko"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"son of Slobodan Milosevic"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1974-07-02"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7741"	"Specially Designated Nationals (SDN) - Treasury Department"	"7741"	"Individual"	"BALKANS"	"MILOSEVIC, Milanka"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"sister-in-law of Slobodan Milosevic"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7742"	"Specially Designated Nationals (SDN) - Treasury Department"	"7742"	"Individual"	"BALKANS"	"MILOSEVIC, Slobodan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ex-FRY President; ICTY indictee in custody"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1941-08-20"	""	"Pozarevac, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7744"	"Specially Designated Nationals (SDN) - Treasury Department"	"7744"	"Individual"	"BALKANS"	"MLADIC, Ratko"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee at large"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1943-03-12"	""	"Bozinovici, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7745"	"Specially Designated Nationals (SDN) - Treasury Department"	"7745"	"Individual"	"BALKANS"	"MORINA, Xhavit"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-09-13"	""	"Drenovc"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7746"	"Specially Designated Nationals (SDN) - Treasury Department"	"7746"	"Individual"	"BALKANS"	"MRDJA, Darko"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1967-06-28"	""	"Zagreb, Croatia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7749"	"Specially Designated Nationals (SDN) - Treasury Department"	"7749"	"Individual"	"BALKANS"	"MUSLIU, Isak"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1970-10-31"	""	"Racak, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7751"	"Specially Designated Nationals (SDN) - Treasury Department"	"7751"	"Individual"	"BALKANS"	"MUSLIU, Shefqet"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-02-12"	""	"Konculj, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7752"	"Specially Designated Nationals (SDN) - Treasury Department"	"7752"	"Individual"	"BALKANS"	"MUSTAFA, Rrustem"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1971-02-27"	""	"Podujevo, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7753"	"Specially Designated Nationals (SDN) - Treasury Department"	"7753"	"Individual"	"BALKANS"	"NALETILIC, Mladen"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1946-12-01"	""	"Listica, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7754"	"Specially Designated Nationals (SDN) - Treasury Department"	"7754"	"Entity"	"BALKANS"	"NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KKCMTSH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7755"	"Specially Designated Nationals (SDN) - Treasury Department"	"7755"	"Entity"	"BALKANS"	"NATIONAL LIBERATION ARMY"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NLA; UCK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7756"	"Specially Designated Nationals (SDN) - Treasury Department"	"7756"	"Entity"	"BALKANS"	"NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LKCK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7757"	"Specially Designated Nationals (SDN) - Treasury Department"	"7757"	"Individual"	"BALKANS"	"NDRECAJ, Maliq"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1969-04-22"	""	"Maciteve, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7760"	"Specially Designated Nationals (SDN) - Treasury Department"	"7760"	"Individual"	"BALKANS"	"NIKOLIC, Momir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1955-02-20"	""	"Bratunac, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7761"	"Specially Designated Nationals (SDN) - Treasury Department"	"7761"	"Individual"	"BALKANS"	"NIKOLIC, Zarko"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1938-05-07"	""	"Sovljak, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7762"	"Specially Designated Nationals (SDN) - Treasury Department"	"7762"	"Individual"	"BALKANS"	"OBRENOVIC, Dragan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-04-12"	""	"Matino Brdo, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7765"	"Specially Designated Nationals (SDN) - Treasury Department"	"7765"	"Individual"	"BALKANS"	"PANDUREVIC, Vinko"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1959"	""	"Sokolac, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7766"	"Specially Designated Nationals (SDN) - Treasury Department"	"7766"	"Individual"	"BALKANS"	"PAVKOVIC, Nebojsa"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Ex-VJ Chief of Staff"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1946-04-10; 1946-04-16"	""	"Senjski Rudnik, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7767"	"Specially Designated Nationals (SDN) - Treasury Department"	"7767"	"Individual"	"BALKANS"	"PERIC, Jozo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TUKESA"	""	"1959-01-31"	""	"Pjesevac Kula, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7768"	"Specially Designated Nationals (SDN) - Treasury Department"	"7768"	"Individual"	"BALKANS"	"PLAVSIC, Biljana"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1930-07-07"	""	"Tuzla, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7769"	"Specially Designated Nationals (SDN) - Treasury Department"	"7769"	"Entity"	"BALKANS"	"POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PCPMB"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7770"	"Specially Designated Nationals (SDN) - Treasury Department"	"7770"	"Individual"	"BALKANS"	"POPOVIC, Vujadin"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1957-03-14"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7771"	"Specially Designated Nationals (SDN) - Treasury Department"	"7771"	"Entity"	"BALKANS"	"POPULAR MOVEMENT OF KOSOVO"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LPK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7772"	"Specially Designated Nationals (SDN) - Treasury Department"	"7772"	"Individual"	"BALKANS"	"PRCAC, Dragoljub"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1937-07-18"	""	"Omarska, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7774"	"Specially Designated Nationals (SDN) - Treasury Department"	"7774"	"Entity"	"BALKANS"	"PUMA SECURITY COMPANY"	""	"Mostar, BA; Capljina, BA; Stolac, BA; Siroki Brijeg, BA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PUMA SECURITY SERVICE; PUMA SECURITY AGENCY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7775"	"Specially Designated Nationals (SDN) - Treasury Department"	"7775"	"Individual"	"BALKANS"	"RADIC, Miroslav"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee in custody"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-01-01"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7776"	"Specially Designated Nationals (SDN) - Treasury Department"	"7776"	"Individual"	"BALKANS"	"RADIC, Mlado"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1952-05-15"	""	"Lamovita, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7777"	"Specially Designated Nationals (SDN) - Treasury Department"	"7777"	"Individual"	"BALKANS"	"RAJIC, Ivica"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee at large"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1958-05-05"	""	"Johovac, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7778"	"Specially Designated Nationals (SDN) - Treasury Department"	"7778"	"Individual"	"BALKANS"	"RASEVIC, Mitar"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1940"	""	"Cagust, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7779"	"Specially Designated Nationals (SDN) - Treasury Department"	"7779"	"Individual"	"BALKANS"	"REXHEPI, Daut"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962"	""	"Poroj, Macedonia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7780"	"Specially Designated Nationals (SDN) - Treasury Department"	"7780"	"Individual"	"BALKANS"	"ROGULJIC, Slavko"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1952"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7782"	"Specially Designated Nationals (SDN) - Treasury Department"	"7782"	"Individual"	"BALKANS"	"SAHINPASIC, Senad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"circa 1951"	""	"Foca, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7783"	"Specially Designated Nationals (SDN) - Treasury Department"	"7783"	"Individual"	"BALKANS"	"SAINOVIC, Nikola"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Ex-FRY Deputy Prime Minister; ICTY indictee in custody"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1948-12-07"	""	"Bor, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7784"	"Specially Designated Nationals (SDN) - Treasury Department"	"7784"	"Individual"	"BALKANS"	"SAMIU, Izair"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-07-23"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7786"	"Specially Designated Nationals (SDN) - Treasury Department"	"7786"	"Individual"	"BALKANS"	"SELIMI, Rexhep"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1971-03-15"	""	"Iglarevo, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7787"	"Specially Designated Nationals (SDN) - Treasury Department"	"7787"	"Individual"	"BALKANS"	"SESELJ, Vojislav"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1954-10-11"	""	"Sarajevo, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7788"	"Specially Designated Nationals (SDN) - Treasury Department"	"7788"	"Individual"	"BALKANS"	"SHAQIRI, Shaqir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-09-01"	""	"Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7789"	"Specially Designated Nationals (SDN) - Treasury Department"	"7789"	"Individual"	"BALKANS"	"SIKIRICA, Dusko"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-03-23"	""	"Cirkin Pojle, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7790"	"Specially Designated Nationals (SDN) - Treasury Department"	"7790"	"Individual"	"BALKANS"	"SIMATOVIC, Franko"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee in Serb custody"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FRENKI"	""	"1950-04-01"	""	"Belgrade, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7791"	"Specially Designated Nationals (SDN) - Treasury Department"	"7791"	"Individual"	"BALKANS"	"SIMIC, Blagoje"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee in custody"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1960-07-01"	""	"Kruskovo Polje"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7792"	"Specially Designated Nationals (SDN) - Treasury Department"	"7792"	"Individual"	"BALKANS"	"SIMIC, Milan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1960-08-09"	""	"Sarajevo, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7793"	"Specially Designated Nationals (SDN) - Treasury Department"	"7793"	"Individual"	"BALKANS"	"SLJIVANCANIN, Veselin"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee at large"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1953-06-13"	""	"Zabljak, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7794"	"Specially Designated Nationals (SDN) - Treasury Department"	"7794"	"Individual"	"BALKANS"	"SOPTA, Stanko"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1966-02-04"	""	"Duzice, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7795"	"Specially Designated Nationals (SDN) - Treasury Department"	"7795"	"Individual"	"BALKANS"	"STAKIC, Milomir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962-06-19"	""	"Maricka, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7796"	"Specially Designated Nationals (SDN) - Treasury Department"	"7796"	"Individual"	"BALKANS"	"STANISIC, Jovica"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee in Serb custody"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1950-07-30"	""	"Ratkovo, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7797"	"Specially Designated Nationals (SDN) - Treasury Department"	"7797"	"Individual"	"BALKANS"	"STANKOVIC, Radovan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee in custody"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1953-03-10"	""	"Trebica, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7798"	"Specially Designated Nationals (SDN) - Treasury Department"	"7798"	"Individual"	"BALKANS"	"STEPANOVIC, Novak"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1966-04-25"	""	"Srebrenica, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7801"	"Specially Designated Nationals (SDN) - Treasury Department"	"7801"	"Individual"	"BALKANS"	"SUMA, Emrush"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1974-05-27"	""	"Dimce, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7802"	"Specially Designated Nationals (SDN) - Treasury Department"	"7802"	"Individual"	"BALKANS"	"SYLA, Azem"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1951-04-05"	""	"Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7803"	"Specially Designated Nationals (SDN) - Treasury Department"	"7803"	"Individual"	"BALKANS"	"TADIC, Dusan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DULE; DUSKO"	""	"1956"	""	"Cajnice, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7804"	"Specially Designated Nationals (SDN) - Treasury Department"	"7804"	"Individual"	"BALKANS"	"TADIC, Miroslav"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1937-05-12"	""	"Novi Grad, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7807"	"Specially Designated Nationals (SDN) - Treasury Department"	"7807"	"Individual"	"BALKANS"	"TODOVIC, Savo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1952-12-11"	""	"Rijeka, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7808"	"Specially Designated Nationals (SDN) - Treasury Department"	"7808"	"Individual"	"BALKANS"	"UKSINI, Sami"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"UKSHINI, Sami"	""	"1963-03-05"	""	"Gjakova, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7809"	"Specially Designated Nationals (SDN) - Treasury Department"	"7809"	"Individual"	"BALKANS"	"VASILJEVIC, Mitar"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1954-08-25"	""	"Durevici, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7810"	"Specially Designated Nationals (SDN) - Treasury Department"	"7810"	"Individual"	"BALKANS"	"VUKOVIC, Zoran"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1955-09-06"	""	"Brusna, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7811"	"Specially Designated Nationals (SDN) - Treasury Department"	"7811"	"Individual"	"BALKANS"	"XHAFERI, Shefit"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1960"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7812"	"Specially Designated Nationals (SDN) - Treasury Department"	"7812"	"Individual"	"BALKANS"	"XHEMAJLI, Emrush"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1959-05-05"	""	"Urosevac, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7813"	"Specially Designated Nationals (SDN) - Treasury Department"	"7813"	"Individual"	"BALKANS"	"XHEMAJLI, Muhamet"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1958-02-08"	""	"Muhovac, Serbia and Montenegro"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7814"	"Specially Designated Nationals (SDN) - Treasury Department"	"7814"	"Individual"	"BALKANS"	"ZARIC, Simo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1948-07-25"	""	"Trnjak, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7815"	"Specially Designated Nationals (SDN) - Treasury Department"	"7815"	"Individual"	"BALKANS"	"ZELEN-KARADZIC, Ljiljana"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1945-11-27"	""	"Sarajevo Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7817"	"Specially Designated Nationals (SDN) - Treasury Department"	"7817"	"Individual"	"BALKANS"	"ZIGIC, Zoran"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1958-09-20"	""	"Balte, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7818"	"Specially Designated Nationals (SDN) - Treasury Department"	"7818"	"Individual"	"BALKANS"	"ZUPLJANIN, Stojan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ICTY indictee"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1951"	""	"Maslovare, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7819"	"Specially Designated Nationals (SDN) - Treasury Department"	"7819"	"Individual"	"SDNTK"	"DIAS DE MENDONCA, Leonardo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DIAS MENDONA, Leonardo; DIAZ MENDONCA, Leonardo"	""	"1963-01-12; 1963-11-21; 1963-12-01"	""	"Brazil"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7820"	"Specially Designated Nationals (SDN) - Treasury Department"	"7820"	"Individual"	"SDNTK"	"ESPARRAGOZA MORENO, Juan Jose"	""	"Avenida Los Angeles No. 5183, Colonia Las Palmas, Tijuana, Baja California, CP 22440, MX; Calle Colima 2316, Colonia Francisco I. Madero, Tijuana, Baja California, CP 22150, MX; Calle 8 8988, Colonia Zona Este, Tijuana, Baja California, CP 22000, MX; Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana, Baja California, MX; Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1949-02-03; 1949-03-02"	""	"Chuicopa, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7821"	"Specially Designated Nationals (SDN) - Treasury Department"	"7821"	"Individual"	"SDNTK"	"PALMA SALAZAR, Hector Luis"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PALMA SALAZAR, Jesus Hector"	""	"1960-04-29; 1962-08-25; 1962-08-26"	""	"Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7822"	"Specially Designated Nationals (SDN) - Treasury Department"	"7822"	"Individual"	"SDNTK"	"QUINTERO MERAZ, Jose Albino"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1959-09-15"	""	"Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7825"	"Specially Designated Nationals (SDN) - Treasury Department"	"7825"	"Entity"	"SDNTK"	"UNITED WA STATE ARMY"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"UWSA; UNITED WA STATE PARTY; UWSP"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7826"	"Specially Designated Nationals (SDN) - Treasury Department"	"7826"	"Individual"	"SDGT"	"ABDAOUI, Youssef"	""	"Piazza Giovane Italia n.2, Varese, IT; Number 8/B Via Torino, Cassano Magnago (VA), IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU ABDULLAH; ABDELLAH; ABDULLAH; ABDAOUI, Youssef Ben Abdul Baki Ben Youcef"	""	"1966-06-04"	"TN"	"Kairouan, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, G025057, 23 Jun 1999, 05 Feb 2004; Identification Number, AO 2879097, IT, 30 Oct 2012; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7827"	"Specially Designated Nationals (SDN) - Treasury Department"	"7827"	"Individual"	"SDGT"	"AKLI, Mohamed Amine"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KILLECH SHAMIR; KALI SAMI; ELIAS"	""	"1972-03-30"	""	"Abordj El Kiffani, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7828"	"Specially Designated Nationals (SDN) - Treasury Department"	"7828"	"Individual"	"SDGT"	"AMDOUNI, Mehrez"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FUSCO, Fabio; HASSAN, Mohamed; ABU THALE; AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; HAMDOUNI, Meherez; AMDOUNI, Mehrez ben Tah; AMDOUNI, Meherez ben Ahdoud ben"	""	"1969-12-18; 1968-05-25; 1968-12-18; 1969-07-14"	"TN"	"Tunis, Tunisia; Naples, Italy; Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, G737411, TN, 24 Oct 1990, 20 Sep 1997; Passport, 0801888, BA; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7829"	"Specially Designated Nationals (SDN) - Treasury Department"	"7829"	"Individual"	"SDGT"	"AYARI, Chiheb Ben Mohamed"	""	"Via di Saliceto n.51/9, Bologna, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HICHEM ABU HCHEM; AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar"	""	"1965-12-19"	"TN"	"Tunis, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, L246084, 10 Jun 1996, 09 Jun 2001; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7830"	"Specially Designated Nationals (SDN) - Treasury Department"	"7830"	"Individual"	"SDGT"	"BAAZAOUI, Mondher"	""	"Via di Saliceto n.51/9, Bologna, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAMZA; AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali"	""	"1967-03-18"	"TN"	"Kairouan, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, K602878, 05 Nov 1993, 09 Jun 2001; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7831"	"Specially Designated Nationals (SDN) - Treasury Department"	"7831"	"Individual"	"SDGT"	"DUMONT, Lionel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BROUGERE, Jacques; BRUGERE, Jacques; BILAL; ABU KHAMZA; ABOU HAMZA; ABOU HANZA; LAJONEL DIMON; BILAL KUMKAL; KOUMAL; HAMZA"	""	"1971-01-21; 1971-01-19; 1975-01-29"	""	"Roubaix, France"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7832"	"Specially Designated Nationals (SDN) - Treasury Department"	"7832"	"Individual"	"SDGT"	"ESSAADI, Moussa Ben Amor Ben Ali"	""	"Via Milano n.108, Brescia, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DAH DAH; ABDELRAHMMAN; BECHIR"	""	"1964-12-04"	"TN"	"Tabarka, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, L335915, 08 Nov 1996, 07 Nov 2001; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7833"	"Specially Designated Nationals (SDN) - Treasury Department"	"7833"	"Individual"	"SDGT"	"FETTAR, Rachid"	""	"Via degli Apuli n.5, Milan, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AMINE DEL BELGIO; DJAFFAR"	""	"1969-04-16"	""	"Boulogin, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7834"	"Specially Designated Nationals (SDN) - Treasury Department"	"7834"	"Individual"	"SDGT"	"HAMAMI, Brahim Ben Hedili Ben Mohamed"	""	"Via de' Carracci n.l5, Casalecchio di Reno, Bologna, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1971-11-20"	"TN"	"Goubellat, Tunisia; Koubellat, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, Z106861, 18 Feb 2004, 17 Feb 2009; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7835"	"Specially Designated Nationals (SDN) - Treasury Department"	"7835"	"Individual"	"SDGT"	"JARRAYA, Khalil"	""	"Via Bellaria n.10, Bologna, IT; Via Lazio n.3, Bologna, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHALIL YARRAYA; ABDEL' AZIZ BEN NARVAN; BEN NARVAN ABDEL AZIZ; AMRO; OMAR; AMROU; AMR; JARRAYA, Khalil Ben Ahmed Ben Mohamed"	""	"1969-02-08; 1970-08-15"	"TN; BA"	"Sfax, Tunisia; Sreka, ex-Yugoslavia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, K989895, TN, 26 Jul 1995, 25 Jul 2000; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7837"	"Specially Designated Nationals (SDN) - Treasury Department"	"7837"	"Individual"	"SDGT"	"JENDOUBI, Faouzi Ben Mohamed Ben Ahmed"	""	"Via Agucchi n.250, Bologna, IT; Via di Saliceto n.51/9, Bologna, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAID; SAMIR"	""	"1966-01-30"	"TN"	"Beja, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, K459698, 06 Mar 1999, 05 Mar 2004; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7838"	"Specially Designated Nationals (SDN) - Treasury Department"	"7838"	"Individual"	"SDGT"	"MNASRI, Fethi Ben Rebai Ben Absha"	""	"Via Toscana n.46, Bologna, IT; Via di Saliceto n.51/9, Bologna, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FETHI, Alic; AMOR; ABU OMAR"	""	"1969-03-06"	""	"Baja, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, L497470, 03 Jun 1997, 02 Jun 2002; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7839"	"Specially Designated Nationals (SDN) - Treasury Department"	"7839"	"Individual"	"SDGT"	"OUAZ, Najib"	""	"Vicolo dei Prati n.2/2, Bologna, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-WAZ, Najib Ben Mohamed Ben Salem"	""	"1960-04-12"	"TN"	"Hekaima Al-Mehdiya, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, K 815205, 17 Sep 1994, 16 Sep 1999; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7840"	"Specially Designated Nationals (SDN) - Treasury Department"	"7840"	"Individual"	"SDGT"	"RARRBO, Ahmed Hosni"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDALLAH O ABDULLAH"	""	"1974-09-12"	""	"Bologhine, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7841"	"Specially Designated Nationals (SDN) - Treasury Department"	"7841"	"Individual"	"SDGT"	"SALEH, Nedal"	""	"Via Milano n.105, Casal di Principe, Caserta, IT; Via di Saliceto n.51/9, Bologna, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HITEM"	""	"1970-03-01"	""	"Taiz, Yemen"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7842"	"Specially Designated Nationals (SDN) - Treasury Department"	"7842"	"Individual"	"SDGT"	"MZOUDI, Abdelghani"	""	"Op de Wisch 15, Hamburg, 21149, DE; Marienstrasse 54, Hamburg, DE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAZWATI, Abdelghani; MAZUTI, Abdelghani"	"MA"	"1972-12-06"	""	"Marrakech, Morocco"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, M271392, MA, 04 Dec 2000; Passport, F 879567, MA, 29 Apr 1992; Moroccan Personal ID No., E 427689, MA, 20 Mar 2001; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7843"	"Specially Designated Nationals (SDN) - Treasury Department"	"7843"	"Individual"	"IRAQ2"	"AL-TIKRITI, Saddam Hussein"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"named in UNSCR 1483; President since 1979"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU ALI; HUSAYN, Saddam; HUSSAIN, Saddam; HUSSEIN, Saddam"	""	"1937-04-28"	"IQ"	"al-Awja, near Tikrit, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7844"	"Specially Designated Nationals (SDN) - Treasury Department"	"7844"	"Individual"	"IRAQ2"	"AL-TIKRITI, Qusay Saddam Hussein"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1965; 1966"	"IQ"	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7845"	"Specially Designated Nationals (SDN) - Treasury Department"	"7845"	"Individual"	"IRAQ2"	"AL-TIKRITI, Uday Saddam Hussein"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HUSSEIN, Udai Saddam"	""	"1964; 1967"	"IQ"	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7846"	"Specially Designated Nationals (SDN) - Treasury Department"	"7846"	"Individual"	"IRAQ2"	"AL-TIKRITI, Abid Hamid Mahmud"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Saddam Hussein al-Tikriti's presidential secretary and key advisor"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAHMUD, Abid Hamid bid Hamid; MAHMOUD, Col. Abdel Hamid; HAMMUD, Abed Mahmoud"	""	"circa 1957"	"IQ"	"al-Awja, near Tikrit, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7847"	"Specially Designated Nationals (SDN) - Treasury Department"	"7847"	"Individual"	"IRAQ2"	"AL-TIKRITI, Ali Hassan al-Majid"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"presidential advisor and senior member of Revolutionary Command Council"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-KIMAWI; AL-MAJID, General Ali Hasan; AL-MAJID, General Ali Hassan"	""	"1943; 1941"	"IQ"	"al-Awja, near Tikrit, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7848"	"Specially Designated Nationals (SDN) - Treasury Department"	"7848"	"Individual"	"IRAQ2"	"AL-DURI, Izzat Ibrahim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU BRAYS; ABU AHMAD"	""	"circa 1942"	"IQ"	"al-Dur, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7849"	"Specially Designated Nationals (SDN) - Treasury Department"	"7849"	"Individual"	"IRAQ2"	"AL-TIKRITI, Hani abd-al-Latif Tilfah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"#2 in Special Security Organization"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"circa 1962"	"IQ"	"al-Awja, near Tikrit, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7850"	"Specially Designated Nationals (SDN) - Treasury Department"	"7850"	"Individual"	"IRAQ2"	"AL-NUMAN, Aziz Salih"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Ba'th party regional command chairman"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1941; 1945"	"IQ"	"An Nasiriyah, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7851"	"Specially Designated Nationals (SDN) - Treasury Department"	"7851"	"Individual"	"IRAQ2"	"ZUBAIDI, Muhammad Hamza"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"former prime minister"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-ZUBAIDI, Mohammed Hamza; AL-ZUBAYDI, Muhammad Hamsa"	""	"1938"	"IQ"	"Babylon, Babil Governorate, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7852"	"Specially Designated Nationals (SDN) - Treasury Department"	"7852"	"Individual"	"IRAQ2"	"AL-TIKRITI, Kamal Mustafa Sultan Abdallah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-TIKRITI, Kamal Mustafa Abdallah Sultan; ABDALLAH, Kamal Mustafa"	""	"1952; 1955-05-04"	"IQ"	"Tikrit, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7853"	"Specially Designated Nationals (SDN) - Treasury Department"	"7853"	"Individual"	"IRAQ2"	"AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"commander, Special Republican Guard"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-GHAFUR, Barzan Razuki abd"	""	"1960"	"IQ"	"Salah al-Din, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7854"	"Specially Designated Nationals (SDN) - Treasury Department"	"7854"	"Individual"	"IRAQ2"	"AL-TIKRITI, Muzahim Sa'b Hassan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"circa 1946; 1949"	"IQ"	"al-Awja, near Tikrit, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7855"	"Specially Designated Nationals (SDN) - Treasury Department"	"7855"	"Individual"	"IRAQ2"	"AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"armed forces chief of staff"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1943; 1950; 1952"	"IQ"	"Ba'qubah or al-Sumayda/Shirqat, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7856"	"Specially Designated Nationals (SDN) - Treasury Department"	"7856"	"Individual"	"IRAQ2"	"AL-RAWI, Saif-al-Din Fulayyih Hassan Taha"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Republican Guard chief of staff"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-RAWI, Ayad Futayyih"	""	"1953"	"IQ"	"Ar Ramadi, al-Anbar Governorate, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7857"	"Specially Designated Nationals (SDN) - Treasury Department"	"7857"	"Individual"	"IRAQ2"	"AL-TIKRITI, Rafi abd-al-Latif Tilfah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Director, Directorate of General Security"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"circa 1954"	"IQ"	"Tikrit, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7858"	"Specially Designated Nationals (SDN) - Treasury Department"	"7858"	"Individual"	"IRAQ2"	"AL-TIKRITI, Tahir Jalil Habbush"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"director of Iraqi Intelligence Service"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1950"	"IQ"	"Tikrit, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7859"	"Specially Designated Nationals (SDN) - Treasury Department"	"7859"	"Individual"	"IRAQ2"	"AL-TIKRITI, Hamid Raja Shalah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"air force commander"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-TIKRITI, Hamid Raja Shalah Hassan; AL-TIKRITI, Hamid Raja-Shalah Hassum"	""	"1950"	"IQ"	"Bayji, Salah al-Din Governorate, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7860"	"Specially Designated Nationals (SDN) - Treasury Department"	"7860"	"Individual"	"IRAQ2"	"AL-DULAYMI, Latif Nusayyif Jasim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Former Ba'th party military bureau deputy chairman"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"circa 1941"	"IQ"	"Ar-Rashidiya suburb of Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7861"	"Specially Designated Nationals (SDN) - Treasury Department"	"7861"	"Individual"	"IRAQ2"	"HUWAYSH, Abd-al-Tawab Mullah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"deputy prime minister; director, Organization of Military Industrialization"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1957; 1942-03-14"	"IQ"	"Mosul or Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7862"	"Specially Designated Nationals (SDN) - Treasury Department"	"7862"	"Individual"	"IRAQ2"	"AL-JIZRAWI, Taha Yassin Ramadan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Former Vice President"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RAMADAN, Taha Yassin; RAMADAN, Taha Yasin"	""	"circa 1938"	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7863"	"Specially Designated Nationals (SDN) - Treasury Department"	"7863"	"Individual"	"IRAQ2"	"AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"head of Tribal Affairs Office in presidential office"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-MAJID, Rukan abdal-Ghaffur Sulayman; AL-MAJID, Rukan abd al-Gafur; AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; AL-MAJID, Rukan Razuqi abd al-Gahfur; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; ABU WALID"	""	"1956"	"IQ"	"Tikrit, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7864"	"Specially Designated Nationals (SDN) - Treasury Department"	"7864"	"Individual"	"IRAQ2"	"AL-TIKRITI, Jamal Mustafa Abdallah Sultan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"deputy head of tribal affairs in presidential office"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1955-05-04"	"IQ"	"al-Samnah, near Tikrit, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7865"	"Specially Designated Nationals (SDN) - Treasury Department"	"7865"	"Individual"	"IRAQ2"	"HADI, Mizban Khadr"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"member, Ba'th party regional command and Revolutionary Command Council since 1991"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1938"	"IQ"	"Mandali District, Diyala, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7866"	"Specially Designated Nationals (SDN) - Treasury Department"	"7866"	"Individual"	"IRAQ2"	"MA'RUF, Taha Muhyi-al-Din"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Vice President; member of Revolutionary Command Council"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MARUF, Taha, Muhyi al-Din"	""	"1924"	"IQ"	"Sulaymaniyah, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7867"	"Specially Designated Nationals (SDN) - Treasury Department"	"7867"	"Individual"	"IRAQ2"	"AZIZ, Tariq"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Deputy Prime Minister"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AZIZ, Tariq Mikhail"	""	"1936-07-01"	"IQ"	"Mosul or Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, NO34409/129, Jul 1997"
"7868"	"Specially Designated Nationals (SDN) - Treasury Department"	"7868"	"Individual"	"IRAQ2"	"AL-TIKRITI, Walid Hamid Tawfiq"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Governor of Basrah"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-NASIRI, Walid Hamid Tawfiq"	""	"circa 1950"	"IQ"	"Tikrit, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7869"	"Specially Designated Nationals (SDN) - Treasury Department"	"7869"	"Individual"	"IRAQ2"	"AL-TAI, Sultan Hashim Ahmad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Minister of Defense"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"circa 1944"	"IQ"	"Mosul, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7870"	"Specially Designated Nationals (SDN) - Treasury Department"	"7870"	"Individual"	"IRAQ2"	"AL-AZZAWI, Hikmat Mizban Ibrahim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Former Deputy Prime Minister and Finance Minister"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1934"	"IQ"	"Diyala, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7871"	"Specially Designated Nationals (SDN) - Treasury Department"	"7871"	"Individual"	"IRAQ2"	"AL-AHMAD, Mahmud Dhiyab"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Former Minister of Interior"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-AHMAD, Mahmoud Diab; AL-AHMAD, Mahmoud Dhiyab"	""	"1953"	"IQ"	"Mosul or Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7872"	"Specially Designated Nationals (SDN) - Treasury Department"	"7872"	"Individual"	"IRAQ2"	"AL-RAWI, Ayad Futayyih Khalifa"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Quds Force Chief of Staff"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1942"	"IQ"	"Rawah, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7873"	"Specially Designated Nationals (SDN) - Treasury Department"	"7873"	"Individual"	"IRAQ2"	"AL-NAQIB, Zuhair Talib abd-al-Sattar"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Director, Military Intelligence"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"circa 1948"	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7874"	"Specially Designated Nationals (SDN) - Treasury Department"	"7874"	"Individual"	"IRAQ2"	"AL-SA'DI, Amir Hamudi Hassan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"presidential scientific advisor"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1938-04-05"	"IQ"	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, NO33301/862, 17 Oct 1997, 01 Oct 2005; Passport, M0003264580; Passport, H0100009, 01 May 2002"
"7875"	"Specially Designated Nationals (SDN) - Treasury Department"	"7875"	"Individual"	"IRAQ2"	"AL-UBAIDI, Amir Rashid Muhammad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Minister of Oil"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1939"	"IQ"	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7876"	"Specially Designated Nationals (SDN) - Treasury Department"	"7876"	"Individual"	"IRAQ2"	"AL-YASSIN, Husam Muhammad Amin"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"head, National Monitoring Directorate"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1953; 1958"	"IQ"	"Tikrit, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7878"	"Specially Designated Nationals (SDN) - Treasury Department"	"7878"	"Individual"	"IRAQ2"	"AL-TIKRITI, Sab'awi Ibrahim Hassan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"presidential advisor; half-brother of Saddam Hussein al-Tikriti"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-TAKRITI, Sabawi Ibrahim Hassan"	""	"1947"	"IQ"	"Tikrit, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7879"	"Specially Designated Nationals (SDN) - Treasury Department"	"7879"	"Individual"	"IRAQ2"	"AL-TIKRITI, Watban Ibrahim Hassan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"presidential advisor; half-brother of Saddam Hussein al-Tikriti"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-HASSAN, Watab Ibrahim; AL-TAKRITI, Watban; AL-TIKRITI, Watban Ibrahim al-Hasan"	""	"1952"	"IQ"	"Tikrit, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7880"	"Specially Designated Nationals (SDN) - Treasury Department"	"7880"	"Individual"	"IRAQ2"	"AL-TIKRITI, Barzan Ibrahim Hassan"	""	"Geneva, CH"	""	""	""	""	""	""	""	""	""	""	""	""	"presidential advisor; half-brother of Saddam Hussein al-Tikriti"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-TAKRITI, Barzan Ibrahim Hassan; AL-TIKRITI, Barzan Ibrahim Hasan"	""	"1951-02-17"	"IQ"	"Tikrit, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, M0001666/970; Passport, NM0000860/114; Passport, M0009851/1"
"7881"	"Specially Designated Nationals (SDN) - Treasury Department"	"7881"	"Individual"	"IRAQ2"	"AMMASH, Huda Salih Mahdi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"member, Ba'th party regional command"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1953"	"IQ"	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7882"	"Specially Designated Nationals (SDN) - Treasury Department"	"7882"	"Individual"	"IRAQ2"	"AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Ba'th party regional command chairman, Diyala"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1947"	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7883"	"Specially Designated Nationals (SDN) - Treasury Department"	"7883"	"Individual"	"IRAQ2"	"AL-SA'DUN, Muhammad Zimam abd-al-Razzaq"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Ba'th party regional chairman, at-Tamim"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1942"	"IQ"	"Suq ash-Shuyukh District, Dhi-Qar, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7884"	"Specially Designated Nationals (SDN) - Treasury Department"	"7884"	"Individual"	"IRAQ2"	"AL-NAJIM, Samir abd al-Aziz"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Ba'th party regional command chairman, East Baghdad"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1937; 1938"	"IQ"	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7885"	"Specially Designated Nationals (SDN) - Treasury Department"	"7885"	"Individual"	"IRAQ2"	"ABD-AL-GHAFUR, Humam abd-al-Khaliq"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"'ABD AL-RAHMAN, Humam 'abd al-Khaliq; RASHID, Humam 'abd al-Khaliq; GHAFUR, Humam Abdel Khaleq Abdel; ABD AL-GHAFUR, Humam Abd al-Khaliq"	""	"1945"	"IQ"	"ar-Ramadi, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7886"	"Specially Designated Nationals (SDN) - Treasury Department"	"7886"	"Individual"	"IRAQ2"	"AL-UBAIDI, Yahia Abdallah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Ba'th party regional command chairman, al-Basrah"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7887"	"Specially Designated Nationals (SDN) - Treasury Department"	"7887"	"Individual"	"IRAQ2"	"GHALIB, Nayif Shindakh Thamir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7888"	"Specially Designated Nationals (SDN) - Treasury Department"	"7888"	"Individual"	"IRAQ2"	"AL-MASHHADANI, Saif-al-Din"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Ba'th party regional command chairman, al-Muthanna"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1956"	"IQ"	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7889"	"Specially Designated Nationals (SDN) - Treasury Department"	"7889"	"Individual"	"IRAQ2"	"GHARIB, Fadil Mahmud"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-MASHAIKHI, Gharib Muhammad Fazel"	""	"1944"	"IQ"	"Dujail, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7890"	"Specially Designated Nationals (SDN) - Treasury Department"	"7890"	"Individual"	"IRAQ2"	"AL-KHAFAJI, Muhsin Khadr"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Former Ba'th party regional command chairman, al-Qadisiyah"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7891"	"Specially Designated Nationals (SDN) - Treasury Department"	"7891"	"Individual"	"IRAQ2"	"KAZIM, Rashid Taan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Ba'th party regional command chairman, al-Anbar"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7892"	"Specially Designated Nationals (SDN) - Treasury Department"	"7892"	"Individual"	"IRAQ2"	"AL-KUBAYSI, Ugla Abid Saqar"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Former Ba'th party regional command chairman, Maysan"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAQR AL-KABISI ABD AQALA"	""	"1944"	"IQ"	"Kubaisi, al-Anbar Governorate, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7893"	"Specially Designated Nationals (SDN) - Treasury Department"	"7893"	"Individual"	"IRAQ2"	"AL-UBAIDI, Ghazi Hammud"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Ba'th party regional command chairman, Wasit"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1944"	"IQ"	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7894"	"Specially Designated Nationals (SDN) - Treasury Department"	"7894"	"Individual"	"IRAQ2"	"MAHDI, Adil Abdallah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Ba'th party regional command chairman, Dhi-Qar"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1945"	""	"al-Dur, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7895"	"Specially Designated Nationals (SDN) - Treasury Department"	"7895"	"Individual"	"IRAQ2"	"AL-AWADI, Hussein Qaid"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Former Ba'th party regional command chairman, Ninawa,"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7896"	"Specially Designated Nationals (SDN) - Treasury Department"	"7896"	"Individual"	"IRAQ2"	"AL-MUHAMMAD, Khamis Sirhan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Ba'th party regional command chairman, Karbala"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DR. KHAMIS"	""	""	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7897"	"Specially Designated Nationals (SDN) - Treasury Department"	"7897"	"Individual"	"IRAQ2"	"AL-TIKRITI, Sa'd abd-al-Majid al-Faysal"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Ba'th party regional command chairman, Salah al-Din"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1944"	"IQ"	"Tikrit, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7898"	"Specially Designated Nationals (SDN) - Treasury Department"	"7898"	"Individual"	"BALKANS"	"SPASOJEVIC, Dragon"	""	"BA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1965-07-05"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 050 796 318 3954"
"7899"	"Specially Designated Nationals (SDN) - Treasury Department"	"7899"	"Individual"	"BALKANS"	"VASIC, Dragomir"	""	"BA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964"	""	"Brnjica, Bosina-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7911"	"Specially Designated Nationals (SDN) - Treasury Department"	"7911"	"Entity"	"SDGT"	"ASSOCIATION DE SECOURS PALESTINIENS"	""	"c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva, CH-1201, CH; Gartnerstrasse 55, Basel, CH-4109, CH; Postfach 406, Basel, CH-4109, CH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ASP; ASSOCIATION FOR PALESTINIAN AID; ASSOCIATION SECOUR PALESTINIEN; HUMANITARE HILFSORGANISATION FUR PALASTINA; LAJNA AL-IGHATHA AL-FILISTINI; PALESTINE RELIEF COMMITTEE; PALESTINIAN AID COUNCIL; PALESTINIAN AID ORGANIZATION; PALESTINIAN RELIEF SOCIETY; RELIEF ASSOCIATION FOR PALESTINE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7912"	"Specially Designated Nationals (SDN) - Treasury Department"	"7912"	"Individual"	"SDGT"	"AL-ALAMI, Imad Khalil"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1956"	""	"Gaza"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7913"	"Specially Designated Nationals (SDN) - Treasury Department"	"7913"	"Individual"	"SDGT"	"HAMDAN, Usama"	""	"Haret Hreik, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7914"	"Specially Designated Nationals (SDN) - Treasury Department"	"7914"	"Individual"	"SDGT"	"MISHAAL, Khalid"	""	"Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1956"	""	"Silwad, Ramallah, West Bank (Palestinian Authority)"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7915"	"Specially Designated Nationals (SDN) - Treasury Department"	"7915"	"Individual"	"SDGT"	"RANTISI, Abdel Aziz"	""	"Gaza Strip, undetermined"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1947-10-23"	""	"Yubna, Gaza (Palestinian Authority)"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7916"	"Specially Designated Nationals (SDN) - Treasury Department"	"7916"	"Entity"	"SDGT"	"COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS"	""	"68 Rue Jules Guesde, Lille, 59000, FR; 10 Rue Notre Dame, Lyon, 69006, FR; 37 Rue de la Chapelle, Paris, 75018, FR; 1 Avenue Helene Boucher, La Courneuve, 93120, FR; 54 Rue Anizan Cavillon, La Courneuve, 93120, FR; 3 Bis Rue Desiree Clary, Marseille, 13003, FR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: HAMAS)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL AQSA ASSISTANCE CHARITABLE COUNCIL; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA; BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE; BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; CBSP; CHARITABLE COMMITTEE FOR PALESTINE; CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; COUNCIL OF CHARITY AND SOLIDARITY; DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; HUMANI'TERRE; HUMANITERRE; SOUTIEN HUMANI'TERRE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, h-terre.org; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7917"	"Specially Designated Nationals (SDN) - Treasury Department"	"7917"	"Entity"	"SDGT"	"INTERPAL"	""	"P.O. Box 3333, London, NW6 1RW, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-SANDUQ AL-FILISTINI LIL-IGHATHA; AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; PALESTINE DEVELOPMENT AND RELIEF FUND; PALESTINE RELIEF AND DEVELOPMENT FUND; PALESTINE RELIEF FUND; PALESTINIAN AID AND SUPPORT FUND; PALESTINIAN RELIEF AND DEVELOPMENT FUND; PALESTINIAN RELIEF FUND; PALESTINE AND LEBANON RELIEF FUND; PRDF; RELIEF AND DEVELOPMENT FUND FOR PALESTINE; WELFARE AND DEVELOPMENT FUND FOR PALESTINE; WELFARE AND DEVELOPMENT FUND OF PALESTINE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registered Charity No., 1040094; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7918"	"Specially Designated Nationals (SDN) - Treasury Department"	"7918"	"Entity"	"SDGT"	"PALESTINIAN ASSOCIATION IN AUSTRIA"	""	"Novara g 36a/11, Wien, 1020, AT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PALAESTINAENSER VEREIN; PALAESTINAENSERVEREIN OESTERREICH; PALAESTINENSISCH VERBAND OESTERREICH; PALAESTINENSISCHE VEREINIGUNG; PALAESTININIENSISCHE BEREINIGUNG; PALESTINE LEAGUE; PALESTINE UNION; PALESTINENSISCHE VER IN STERREICH; PALESTINIAN ASSOCIATION; PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; PALESTINIAN LEAGUE IN AUSTRIA; PALESTINIAN ORGANIZATION; PALESTINIAN UNION IN AUSTRIA; PALESTINISCHE VEREINIGUNG; PVOE; PALESTINIAN UNION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7919"	"Specially Designated Nationals (SDN) - Treasury Department"	"7919"	"Entity"	"SDGT"	"SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT"	""	"Sidon, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL SANABIL; AL-SANBAL; ASANABIL; JA'MIA SANBLE LLAGHATHA WA ALTINMIA; JAMI'A SANABIL; JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; SANABAL; SANABEL; SANABIL; SANABIL AL-AQSA; SANABIL FOR AID AND DEVELOPMENT; SANABIL FOR RELIEF AND DEVELOPMENT; SANABIL GROUP FOR RELIEF AND DEVELOPMENT; SANIBAL; SANNABIL; SANNIBIL; SINABUL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7921"	"Specially Designated Nationals (SDN) - Treasury Department"	"7921"	"Individual"	"SDGT"	"DWIKARNA, Agus"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"currently incarcerated in the Philippines"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-08-11"	"ID"	"Makassar, South Sulawesi, Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7923"	"Specially Designated Nationals (SDN) - Treasury Department"	"7923"	"Individual"	"SDGT"	"JULKIPLI, Salim Y Salamuddin"	""	"PH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JULKIPLI, Salim; KIPLI, Sali"	""	"1976-06-20"	"PH"	"Tulay, Jolo Sulu, Philippines"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"7924"	"Specially Designated Nationals (SDN) - Treasury Department"	"7924"	"Individual"	"SDGT"	"MUNANDAR, Aris"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962; 1963; 1964; 1965; 1966; 1967; 1968; 1971-01-01"	""	"Sambi, Boyolali, Java, Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7925"	"Specially Designated Nationals (SDN) - Treasury Department"	"7925"	"Individual"	"SDGT"	"MURAD, Abdul Hakim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"currently incarcerated in the U.S."	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AHMED, Saeed; AKMAN, Saeed; MURAD, Abdul Hakim Al Hashim; MURAD, Adbul Hakim Ali Hashim; MURAD, Abdul Hakim Hasim"	""	"1968-01-04"	"PK"	"Kuwait"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7927"	"Specially Designated Nationals (SDN) - Treasury Department"	"7927"	"Individual"	"SDGT"	"SIREGAR, Parlindungan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SIREGAR, Parlin; SIREGAR, Saleh Parlindungan"	""	"1957-04-25; 1967-04-25"	"ID"	"Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7928"	"Specially Designated Nationals (SDN) - Treasury Department"	"7928"	"Individual"	"SDGT"	"SYAWAL, Yassin"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU MUAMAR; MOCHTAR, Yasin Mahmud; MUBAROK, Muhamad; SYAWAL, Muhammad; YASIN, Abdul Hadi; YASIN, Salim; ABU SETA; MAHMUD; YASIN, Syawal; MUBARAK, Laode Agussalim; MUHAMMAD, Ustad Haji Laudi Agus Salim; KHAN, Mohd Shahwal; IDA, Laode; AGUS SALIM"	"ID"	"1962-09-03"	"ID"	"Makassar, Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7929"	"Specially Designated Nationals (SDN) - Treasury Department"	"7929"	"Individual"	"SDGT"	"YUNOS, Mukhlis"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YUNOS, Muklis; YUNOS, Saifullah Mukhlis"	""	"circa 07 Jul 1966"	""	"Lanao del Sur, Philippines"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7932"	"Specially Designated Nationals (SDN) - Treasury Department"	"7932"	"Individual"	"SDGT"	"BIN MANSOUR, Amran"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BIN MANSOR, Amran; BIN MANSOR, Henry; MANSOR, Amran"	""	"1965-05-25"	""	"Malaysia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7933"	"Specially Designated Nationals (SDN) - Treasury Department"	"7933"	"Individual"	"SDGT"	"HIR, Zulkifli Bin Abdul"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HIR, Musa Abdul; HIR, Zulkifli Abdul; ZULKIFLI, Abdul Hir bin; ZULKIFLI, Bin Abdul Hir; MUSA ABDUL"	""	"1966-01-05; 1966-10-05"	""	"Malaysia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7934"	"Specially Designated Nationals (SDN) - Treasury Department"	"7934"	"Individual"	"SDGT"	"KASMURI, Abdul Manaf"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KASMURI, Lt. Col. (Rtd). Abd Manaf"	""	"1955-05-29"	"MY"	"Malaysia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7935"	"Specially Designated Nationals (SDN) - Treasury Department"	"7935"	"Individual"	"SDGT"	"MARZUKI, Zulkifli"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BIN MARZUKI, Zulkifli; BIN ZUKEPLI, Marzuki; MARZUKI, Zulkepli; ZUKIPLI; ZULKIFLI"	""	"1968-07-03"	"MY"	"Malaysia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7936"	"Specially Designated Nationals (SDN) - Treasury Department"	"7936"	"Individual"	"SDGT"	"SUFAAT, Yazid"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BIN SUFAAT, Yazud; SHUFAAT, Yazid"	""	"1964-01-20"	"MY"	"Johor, Malaysia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, A10472263, MY; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7938"	"Specially Designated Nationals (SDN) - Treasury Department"	"7938"	"Individual"	"SDGT"	"WAN MIN, Wan Mat"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"WAN MIN, bin Wan Mat"	""	"1960-09-23"	"MY"	"Malaysia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7939"	"Specially Designated Nationals (SDN) - Treasury Department"	"7939"	"Individual"	"SDGT"	"ZAKARIA, Zaini"	""	"A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor, 48300, MY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1967-06-16; 1967-05-16"	""	"Kelantan, Malaysia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, A11457974, MY; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7940"	"Specially Designated Nationals (SDN) - Treasury Department"	"7940"	"Individual"	"SDGT"	"ABU DHESS, Mohamed"	""	"Holdenweg 76, Essen, 45143, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"nationality possibly Palestinian;arrested 23 Apr 2002"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HASSAN, Yaser; ABU ALI"	""	"1966-02-01"	""	"Hashmija, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7942"	"Specially Designated Nationals (SDN) - Treasury Department"	"7942"	"Individual"	"SDGT"	"AL-DAGMA, Aschraf"	""	"Clemens-August Strasse 10, Kolpinghaus, Beckum, 59269, DE; Leipziger Strasse 64, Altenburg, 04600, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"nationality possibly Palestinian;arrested 23 Apr 2002"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NOOR"	""	"1969-04-28"	""	"Abasan, Gaza Strip"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7944"	"Specially Designated Nationals (SDN) - Treasury Department"	"7944"	"Individual"	"SDGT"	"MOUSTFA, Djamel"	""	"DZ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KALED, Belkasam; ALI BARKANI; MOUSTAFA; MOSTEFA, Djamel; MOSTAFA, Damel; MOSTAFA, Djamal; KALAD, Belkasam"	""	"1973-09-28; 1979-12-31; 1973-08-22; 1973-09-25"	"DZ"	"Mehdia, Tiaret, Algeria; Morocco"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"7945"	"Specially Designated Nationals (SDN) - Treasury Department"	"7945"	"Individual"	"SDGT"	"SHALABI, Ismail Abdallah Sbaitan"	""	"Wilhelm-Strasse 45, 59269, Beckum, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"nationality possibly Palestinian;arrested 23 Apr 2002"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1973-04-30"	"JO"	"Beckum, Germany"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7946"	"Specially Designated Nationals (SDN) - Treasury Department"	"7946"	"Entity"	"SDGT"	"AL-AKHTAR TRUST INTERNATIONAL"	""	"ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300, PK; Bahawalpur, PK; Bawalnagar, PK; Gilgit, PK; Gulistan-e-Jauhar, Block 12, Karachi, PK; Islamabad, PK; Mirpur Khas, PK; Spin Boldak, AF; Tando-Jan-Muhammad, PK"	""	""	""	""	""	""	""	""	""	""	""	""	"and all other offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AKHTARABAD MEDICAL CAMP; AL-AKHTAR MEDICAL CENTRE; PAKISTAN RELIEF FOUNDATION; PAKISTANI RELIEF FOUNDATION; AZMAT-E-PAKISTAN TRUST; AZMAT PAKISTAN TRUST"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8083"	"Specially Designated Nationals (SDN) - Treasury Department"	"8083"	"Entity"	"SDGT"	"AL-BAKOUN ALA AL-AHD ORGANIZATION"	""	"DZ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FAITHFUL TO THE OATH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8084"	"Specially Designated Nationals (SDN) - Treasury Department"	"8084"	"Individual"	"SDGT"	"BELMOKHTAR, Mokhtar"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1972-06-01"	""	"Ghardaia, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8085"	"Specially Designated Nationals (SDN) - Treasury Department"	"8085"	"Entity"	"SDGT"	"DHAMAT HOUMET DAAWA SALAFIA"	""	"DZ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DJAMAAT HOUMAT ED DAWA ESSALAFIA; DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; EL-AHOUAL BATTALION; GROUP PROTECTORS OF SALAFIST PREACHING; GROUP OF SUPPORTERS OF THE SALAFIST TREND; GROUP OF SUPPORTERS OF THE SALAFISTE TREND; THE HORROR SQUADRON; HOUMAT ED DAAWA ES SALIFIYA; HOUMAT ED-DAAOUA ES-SALAFIA; HOUMATE ED-DAAWA ES-SALAFIA; HOUMATE EL DA'AWAA ES-SALAFIYYA; KATIBAT EL AHOUAL; KATIBAT EL AHOUEL; PROTECTORS OF THE SALAFIST CALL; PROTECTORS OF THE SALAFIST PREDICATION; SALAFIST CALL PROTECTORS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8086"	"Specially Designated Nationals (SDN) - Treasury Department"	"8086"	"Individual"	"SDGT"	"EL HADI, Mustapha Nasri Ben Abdul Kader Ait"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962-03-05"	"DZ; DE"	"Tunis, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8087"	"Specially Designated Nationals (SDN) - Treasury Department"	"8087"	"Individual"	"SDGT"	"LOUNICI, Djamel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962-02-01"	""	"Algiers, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8090"	"Specially Designated Nationals (SDN) - Treasury Department"	"8090"	"Individual"	"SDGT"	"BEN ABDELHAKIM, Cherif Said"	""	"Corso Lodi 59, Milan, IT"	""	""	""	""	""	""	""	""	""	""	""	""	"arrested 30 Sep 2002"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABOU SALMAN; DJALLAL; YOUCEF; AL-CHERIF, Said Ben Abdelhakim Ben Omar"	""	"1970-01-25"	"TN"	"Menzel Temine, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, M307968, 08 Sep 2001, 07 Sep 2006; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8091"	"Specially Designated Nationals (SDN) - Treasury Department"	"8091"	"Individual"	"SDGT"	"BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali"	""	"Corso XXII Marzo 39, Milan, IT"	""	""	""	""	""	""	""	""	""	""	""	""	"arrested 30 Sep 2002"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GAMEL MOHAMED"	""	"1966-05-22; 1966-05-29"	"TN"	"Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, L723315, 05 May 1998, 04 May 2003; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8092"	"Specially Designated Nationals (SDN) - Treasury Department"	"8092"	"Individual"	"SDGT"	"CABDULLAAH, Ciise Maxamed"	""	"Mosque in Via Quaranta, Milan, IT"	""	""	""	""	""	""	""	""	""	""	""	""	"arrested 31 Mar 2003"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1974-10-08"	"SO"	"Somalia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8093"	"Specially Designated Nationals (SDN) - Treasury Department"	"8093"	"Individual"	"SDGT"	"DRISSI, Noureddine Ben Ali Ben Belkassem"	""	"Via Plebiscito 3, Cremona, IT"	""	""	""	""	""	""	""	""	""	""	""	""	"arrested 1 Apr 2003"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1969-04-30; 1964-04-30"	"TN"	"Tunisi, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, L851940, 09 Sep 1998, 08 Sep 2003; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8094"	"Specially Designated Nationals (SDN) - Treasury Department"	"8094"	"Individual"	"SDGT"	"EL AYASHI, Radi Abd El Samie Abou El Yazid"	""	"Via Cilea 40, Milan, IT"	""	""	""	""	""	""	""	""	""	""	""	""	"arrested 31 Mar 2003"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MERA'I"	""	"1972-01-02"	"EG"	"El Gharbia, Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8095"	"Specially Designated Nationals (SDN) - Treasury Department"	"8095"	"Individual"	"SDGT"	"HAMMID, Mohammed Tahir"	""	"Via della Martinella 132, Parma, IT"	""	""	""	""	""	""	""	""	""	""	""	""	"Kurdish; arrested 31 Mar 2003"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDELHAMID AL KURDI"	""	"1975-11-01"	"IQ"	"Poshok, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8096"	"Specially Designated Nationals (SDN) - Treasury Department"	"8096"	"Individual"	"SDGT"	"HAMRAOUI, Kamel Ben Mouldi Ben Hassan"	""	"Via Bertesi 27, Cremona, IT"	""	""	""	""	""	""	""	""	""	""	""	""	"arrested 1 Apr 2003"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KAMEL; KIMO"	""	"1977-10-21"	"TN"	"Beja, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, P229856, 01 Nov 2002, 31 Oct 2007; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8098"	"Specially Designated Nationals (SDN) - Treasury Department"	"8098"	"Individual"	"SDGT"	"MOSTAFA, Mohamed Amin"	""	"Via della Martinella 132, Parma, IT"	""	""	""	""	""	""	""	""	""	""	""	""	"Kurdish; arrested 31 Mar 2003"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1975-10-11"	"IQ"	"Karkuk, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8099"	"Specially Designated Nationals (SDN) - Treasury Department"	"8099"	"Individual"	"SDGT"	"RIHANI, Lotfi Ben Abdul Hamid Ben Ali"	""	"Via Bolgeri 4, Barni, Como, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDERRAHMANE"	""	"1977-07-01"	"TN"	"Tunisi, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, L 886177, 14 Dec 1998, 13 Dec 2003; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8100"	"Specially Designated Nationals (SDN) - Treasury Department"	"8100"	"Individual"	"SDGT"	"ROUINE, Lazher Ben Khalifa Ben Ahmed"	""	"Vicolo San Giovanni, Rimini, IT"	""	""	""	""	""	""	""	""	""	""	""	""	"arrested 30 Sep 2002"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LAZHAR; SALMANE; ROUINE, Al-Azhar Ben Khalifa Ben Ahmed"	""	"1975-11-20"	"TN"	"Sfax, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, P 182583, 13 Sep 2003, 12 Sep 2007; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8101"	"Specially Designated Nationals (SDN) - Treasury Department"	"8101"	"Individual"	"SDGT"	"SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed"	""	"Via Monte Grappa 15, Arluno, Milan, IT"	""	""	""	""	""	""	""	""	""	""	""	""	"arrested 30 Sep 2002"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABOU ANIS"	""	"1974-11-30"	"TN"	"Haidra Al-Qasreen, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, M 788331, 28 Sep 2001, 27 Sep 2006; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8102"	"Specially Designated Nationals (SDN) - Treasury Department"	"8102"	"Individual"	"SDGT"	"TRABELSI, Mourad"	""	"Via Geromini 15, Cremona, IT"	""	""	""	""	""	""	""	""	""	""	""	""	"arrested 1 Apr 2003"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABOU DJARRAH; AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer"	""	"1969-05-20"	"TN"	"Menzel Temime, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, G 827238, 01 Jun 1996, 31 May 2001; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8103"	"Specially Designated Nationals (SDN) - Treasury Department"	"8103"	"Individual"	"SDGT"	"ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar"	""	"Via Col. Aprosio 588, Vallecrosia, IM, IT"	""	""	""	""	""	""	""	""	""	""	""	""	"arrested 30 Sep 2002"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NADRA; ZARGA"	""	"1973-01-15"	"TN"	"Tunisi (Tunisia)"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, M174950, 27 Apr 1999, 26 Apr 2004; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8104"	"Specially Designated Nationals (SDN) - Treasury Department"	"8104"	"Individual"	"SDGT"	"AMMARI, Saifi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDALARAK; ABDERREZAK LE PARA; ABDERREZAK ZAIMECHE; ABDUL RASAK AMMANE ABU HAIDRA; ABOU HAIDARA; EL PARA; EL OURASSI"	""	"1968-01-01"	"DZ"	"Kef Rih, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8105"	"Specially Designated Nationals (SDN) - Treasury Department"	"8105"	"Individual"	"SDGT"	"DURGUTI, Safet"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU-SUMAYA"	""	"1967-05-10"	""	"Orahovac, Kosovo"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 1144602, BA; Bosnian Personal ID No., 1005967953038; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8106"	"Specially Designated Nationals (SDN) - Treasury Department"	"8106"	"Individual"	"SDGT"	"ABO GHAITH, Sulaiman Jassem"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1965-12-14"	""	"Kuwait"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8107"	"Specially Designated Nationals (SDN) - Treasury Department"	"8107"	"Entity"	"SDGT"	"AL-HARAMAIN : PAKISTAN BRANCH"	""	"House #279, Nazimuddin road, F-10/1, Islamabad, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-HARAMAIN FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN; AL-HARAMAYN FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN; AL-HARAMEIN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN; ALHARAMAIN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN; ALHARAMAYN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN; ALHARAMEIN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; VAZIR; VEZIR"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8108"	"Specially Designated Nationals (SDN) - Treasury Department"	"8108"	"Entity"	"SDGT"	"AL-HARAMAIN : INDONESIA BRANCH"	""	"Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440, ID"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL HARAMAIN; AL-HARAMAIN FOUNDATION; YAYASAN AL HARAMAINI; YAYASAN AL HARAMAIN; YAYASAN AL-MANAHIL-INDONESIA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"30923"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30923"	"Entity"	"CMIC-EO13959"	"China Mobile Limited"	""	"60th Floor, The Center, 99 Queens Road Central, Hong Kong, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CHINA MOBILE LTD"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Equity Ticker, CHL US; Equity Ticker, 941 HK; Issuer Name, China Mobile Limited; Equity Ticker, CHL RU; Equity Ticker, CTMA DE; Equity Ticker, K3PD SG; Equity Ticker, CTM DE; Equity Ticker, C1HL34 BR; Equity Ticker, CHL AR; Issuer Name, China Mobile Ltd; Target Type, Public Company; ISIN, US16941M1099; ISIN, HK0941009539; ISIN, BRC1HLBDR003; ISIN, ARDEUT111812; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Effective Date (CMIC), 2021-08-02; Listing Date (CMIC), 2021-06-03"
"30924"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30924"	"Entity"	"CMIC-EO13959"	"China Unicom (Hong Kong) Limited"	""	"75th Floor, The Center, 99 Queen's Road Central, Hong Kong, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"China Unicom Limited"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Equity Ticker, CHU US; Equity Ticker, 762 HK; Issuer Name, China Unicom (Hong Kong) Limited; Equity Ticker, XCIA DE; Equity Ticker, K3ID SG; Equity Ticker, XCI DE; ISIN, US16945R1041; ISIN, HK0000049939; Target Type, Public Company; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Listing Date (CMIC), 2021-06-03"
"30925"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30925"	"Entity"	"CMIC-EO13959"	"AVIATION INDUSTRY CORPORATION OF CHINA, LTD."	""	"Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing, 100028, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AVIATION INDUSTRY CORP OF CHINA; AVIATION INDUSTRY OF CHINA; AVIC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000710935732K, CN; Issuer Name, Aviation Industry Corporation of China, Ltd; Target Type, State-Owned Enterprise; ISIN, CND10001WSL0; ISIN, CND10002HNP1; ISIN, CND10002DPC3; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02"
"30926"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30926"	"Entity"	"CMIC-EO13959"	"CNOOC Limited"	""	"Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CNOOC Ltd"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Company Number, 0685974, HK; Legal Entity Number, 549300XIVJCBIGMRUD48; Equity Ticker, 00883 HK; Equity Ticker, CNU CA; Equity Ticker, NC2B DE; Equity Ticker, CEO US; Issuer Name, CNOOC Limited; Issuer Name, CNOOC Ltd; ISIN, HK0883013259; ISIN, US1261321095; ISIN, HK2998013240; ISIN, BRC1EODR004; ISIN, HK0883013259; Target Type, Public Company; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Listing Date (CMIC), 2021-06-03"
"30927"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30927"	"Entity"	"CMIC-EO13959"	"China Academy of Launch Vehicle Technology"	""	"1 Nandahongmen Road Fengtai District, Beijing, 100076, CN; No. 1, South Dahongmen Road, Fengtai District, Beijing, 100076, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CALT"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Business Registration Number, 100000108000042, CN; Target Type, State-Owned Enterprise; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"30928"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30928"	"Entity"	"CMIC-EO13959"	"China Aerospace Science and Industry Corporation Limited"	""	"No. 8, Fucheng Road, Haidian District, Beijing, 100089, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"China Aerospace Science and Industry Corporation; CASIC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000710925243K, CN; Issuer Name, China Aerospace Science and Industry Corporation Limited; ISIN, CND1000142N4; Target Type, State-Owned Enterprise; Effective Date (CMIC), 2021-08-02; Listing Date (CMIC), 2021-06-03; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"30929"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30929"	"Entity"	"CMIC-EO13959"	"China Aerospace Science and Technology Corporation"	""	"No. 8, Fucheng Road, Haidian District, Beijing, 100048, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CASC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000100014071Q, CN; Issuer Name, China Aerospace Science and Technology Corporation; ISIN, CND1000090Q8; ISIN, CND100006HP7; Target Type, State-Owned Enterprise; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"30930"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30930"	"Entity"	"CMIC-EO13959"	"China Communications Construction Company Limited"	""	"85, Deshengmen Street, Xicheng District, Beijing, 100088, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"China Communications Construction Co Ltd; China Communications Construction Company Ltd; China Communications Constr Co Ltd; CCCC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000710934369E, CN; Issuer Name, China Communications Construction Co. Ltd; Equity Ticker, 601800 CN; Equity Ticker, 01800 HK; Issuer Name, China Communications Construction Company Limited; Issuer Name, China Communications Construction Company Ltd; Issuer Name, China Communications Constr Co Ltd; Equity Ticker, CYY DE; ISIN, CND10000GBD8; ISIN, CND10001TD67; ISIN, CND10002GB63; ISIN, CND10001TD75; ISIN, US1689261030; ISIN, CND10002G6P3; ISIN, CND10003TZ93; ISIN, CND100017CS9; ISIN, CND10001TD59; ISIN, CND10002K094; ISIN, CND10002H1Z2; ISIN, CND10003R421; ISIN, CND10002KKV9; ISIN, CND10002DZZ3; ISIN, CND10003KT58; ISIN, CND100043Z00; ISIN, CNE1000002F5; ISIN, CND10002G601; ISIN, CND10002GB71; ISIN, CNE100001FN5; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Target Type, Public Company"
"30932"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30932"	"Entity"	"CMIC-EO13959"	"China Electronics Corporation"	""	"19F, Building 1, No. 66A, Zhongguancun East Road, Haidian District, Beijing, 100190, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CEC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000100010249W, CN; Legal Entity Number, 300300PV91RY9GH3CT16; Issuer Name, China Electronics Corporation; ISIN, CND10000KG49; ISIN, CND10002F8S4; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Target Type, State-Owned Enterprise"
"30933"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30933"	"Entity"	"CMIC-EO13959"	"China South Industries Group Corporation"	""	"No. 46, Sanlihe Road, Xicheng District, Beijing, 100032, CN; No. 10 Yard, Chedaogou, Haidian District, Beijing, 100089, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"China South Industries Group Co., Ltd.; CSIGC; CSGC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000710924929L, CN; Target Type, Private Company; ISIN, CND10000KTG5; ISIN, CND10000K5V9; ISIN, CND10000KTF7; ISIN, CND10000GGC9; ISIN, CND10000K0B2; ISIN, CND10000GGD7; ISIN, CND10000KTD2; ISIN, CND10000K5W7; ISIN, CND10001TRP9; ISIN, CND10001TRQ7; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Issuer Name, China South Industries Group Co., Ltd.; Issuer Name, China South Industries Group Corporation"
"30934"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30934"	"Entity"	"CMIC-EO13959"	"China Spacesat Co., Ltd."	""	"Shenzhou Technology Mansion, 12th Floor, 31, Zhongguancun South Avenue, Beijing, 100081, CN; 12F Shenzhou Building, 31 Zhongguanchun South Street, Haidian District, Beijing, 100081, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"China Spacesat"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 911100001000274544, CN; Equity Ticker, 600118 CN; Issuer Name, China Spacesat Co., Ltd.; ISIN, CNE000000SM3; Target Type, Public Company; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02"
"30936"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30936"	"Entity"	"CMIC-EO13959"	"China Electronics Technology Group Corporation"	""	"No. 27, Wanshou Road, Haidian District, Beijing, 100846, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CETC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000710929498G, CN; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Target Type, State-Owned Enterprise"
"30937"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30937"	"Entity"	"CMIC-EO13959"	"CHINA GENERAL NUCLEAR POWER CORPORATION"	""	"33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District, Shenzhen, Guangdong, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"China General Nuclear Power Corp; CGN"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 9144030010001694XX, CN; Issuer Name, China General Nuclear Power Corporation; ISIN, CND10003XXN0; ISIN, CND1000248C2; ISIN, CND10003GZY7; ISIN, CND1000363K2; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Target Type, Private Company"
"30938"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30938"	"Entity"	"CMIC-EO13959"	"CHINA STATE SHIPBUILDING CORPORATION LIMITED"	""	"No. 1, Pudong Avenue, Pilot Free Trade Zone, Pudong New District, Shanghai, 200135, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"China State Shipbuilding Corporation; China Shipbuilding Corporation; CSSC; CSC; China State Shipbuilding Corporation Co. Ltd"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91310000710924478P, CN; Target Type, Private Company; Issuer Name, China State Shipbuilding Corporation; Issuer Name, China State Shipbuilding Corporation Co. Ltd; ISIN, CND100005C60; ISIN, CND10000KTB6; ISIN, CND10000KT93; ISIN, CND100005MX3; ISIN, CND100005MX3; ISIN, CND10000LD58; ISIN, CND10000LLH8; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"30939"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30939"	"Entity"	"CMIC-EO13959"	"China Telecommunications Corporation"	""	"31 Jinrong Street, Xicheng District, Beijing, 100033, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"China Telecom; China Telecom Group Co., Ltd."	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000100017707H, CN; Target Type, Private Company; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"30942"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30942"	"Entity"	"CMIC-EO13959"	"China United Network Communications Group Co., Ltd."	""	"No. 21, Financial Street, Xicheng District, Beijing, 100033, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"China United Network Communications Group Company Limited; CHINA UNICOM; CHINA UNITED TELECOMMUNICATIONS CORPORATION"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000MA001HYK9X, CN; Target Type, Private Company; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8109"	"Specially Designated Nationals (SDN) - Treasury Department"	"8109"	"Entity"	"SDGT"	"AL-HARAMAIN : KENYA BRANCH"	""	"Nairobi, KE; Garissa, KE; Daddb, KE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-HARAMAIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN; AL-HARAMAYN FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN; AL-HARAMEIN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN; ALHARAMAIN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN; ALHARAMAYN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN; ALHARAMEIN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; VAZIR; VEZIR"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"30944"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30944"	"Entity"	"CMIC-EO13959"	"China Mobile Communications Group Co., Ltd."	""	"No. 29, Financial Street, Xicheng District, Beijing, 100032, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"China Mobile"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 911100007109250324, CN; Target Type, Private Company; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8110"	"Specially Designated Nationals (SDN) - Treasury Department"	"8110"	"Entity"	"SDGT"	"AL-HARAMAIN : TANZANIA BRANCH"	""	"PO Box 3616, Dar es Salaam, TZ; Tanga, TZ; Singida, TZ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-HARAMAIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN; AL-HARAMAYN FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN; AL-HARAMEIN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN; ALHARAMAIN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN; ALHARAMAYN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN; ALHARAMEIN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; VAZIR; VEZIR"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"30946"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30946"	"Entity"	"CMIC-EO13959"	"Hangzhou Hikvision Digital Technology Co., Ltd."	""	"555, Qianmo Road, Binjiang District, Hangzhou, 310051, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Hikvision; Hangzhou Hikvision Digital Technology"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91330000733796106P, CN; Equity Ticker, 002415 CN; Issuer Name, Hangzhou Hikvision Digital Technology; ISIN, CNE100000PM8; Target Type, Public Company; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8111"	"Specially Designated Nationals (SDN) - Treasury Department"	"8111"	"Individual"	"BALKANS"	"BASEVIC, Dragan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1976-03-02"	""	"Belgrade, Serbia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"30947"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30947"	"Entity"	"CMIC-EO13959"	"HUAWEI TECHNOLOGIES CO., LTD."	""	"Huawei Headquarter Office Building, Bantian, Longgang District, Guangdong, Shenzhen, 518129, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Huawei Investment & Holding Co Ltd"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 914403001922038216, CN; Target Type, Private Company; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8112"	"Specially Designated Nationals (SDN) - Treasury Department"	"8112"	"Individual"	"BALKANS"	"BOROVCANIN, Veljko"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1957-09-25"	""	"Sarajevo, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"30949"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30949"	"Entity"	"CMIC-EO13959"	"INSPUR GROUP CO., LTD."	""	"No. 1036, High-Tech Inspur Road, Jinan, Shandong, 250101, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Inspur Group"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 913700001630477270, CN; Target Type, Private Company; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8113"	"Specially Designated Nationals (SDN) - Treasury Department"	"8113"	"Individual"	"BALKANS"	"DJORDA, Samojko"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1959-06-13"	""	"Sarajevo, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"30950"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30950"	"Entity"	"CMIC-EO13959"	"Panda Electronics Group Co., Ltd."	""	"No. 301, Zhongshan East Road, Xuanwu District, Nanjing, Jiangsu, 210002, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Panda Electronics Group Limited"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 913201921348831521, CN; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Target Type, State-Owned Enterprise"
"8114"	"Specially Designated Nationals (SDN) - Treasury Department"	"8114"	"Individual"	"BALKANS"	"ECIM, Ljuban"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-01-06"	""	"Sviljanac, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 601964100083, BA"
"30951"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30951"	"Entity"	"CMIC-EO13959"	"Semiconductor Manufacturing International Corporation"	""	"18, Zhangjiang Road, Pudong New Area, Shanghai, 201203, CN; KY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Semiconductor Mfg Intl Corp; Semiconductor Manufacturing International Corporation Limited; SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Co., Ltd; SMIC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Equity Ticker, 688981 CN; Issuer Name, Semiconductor Manufacturing International Corporation; Equity Ticker, 00981 HK; Issuer Name, Semiconductor Manufacturing International Corporation Limited; Issuer Name, Semiconductor Manufacturing International Corporation Co., Ltd; Equity Ticker, MKN1 DE; Equity Ticker, MKN2 DE; ISIN, KYG8020E1199; ISIN, XS1432320429; ISIN, US81663N2062; ISIN, XS2101828452; ISIN, KYG8020E1017; ISIN, XS1730881247; ISIN, KYG802041031; ISIN, CNE1000041W8; ISIN, CND100022N41; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Effective Date (CMIC), 2021-08-02; Target Type, Public Company; Listing Date (CMIC), 2021-06-03"
"8115"	"Specially Designated Nationals (SDN) - Treasury Department"	"8115"	"Individual"	"BALKANS"	"JAKUPI, Avdyl"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1974-04-20"	""	"Stimlje, Kosovo, Serbia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"30954"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30954"	"Entity"	"CMIC-EO13959"	"CHINA NATIONAL NUCLEAR CORPORATION"	""	"No. 1, Nansan Lane, Sanlihe, Xicheng District, Beijing, 100822, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"China National Nuclear Corp; CNNC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000100009563N, CN; Issuer Name, China National Nuclear Corporation; ISIN, CND10000KRQ8; ISIN, CND100005B38; ISIN, CND10002J9T6; ISIN, CND100027TJ1; ISIN, CND10002DLF5; ISIN, CND10003RXC5; ISIN, CND10002J9V2; ISIN, CND100005B20; ISIN, CND100025BB0; ISIN, CND10003VCD9; ISIN, CND10003RXB7; ISIN, CND10001ZPR6; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Target Type, Private Company"
"8116"	"Specially Designated Nationals (SDN) - Treasury Department"	"8116"	"Individual"	"BALKANS"	"KOJIC, Radomir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Passport issued in Sarajevo, Bosnia-Herzegovina"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MINEUR"	""	"1950-11-23"	""	"Bijela Voda, Sokolac Canton, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 3943074, BA, 27 Sep 2002"
"30956"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30956"	"Entity"	"CMIC-EO13959"	"China National Offshore Oil Corporation"	""	"No. 25, Chaoyangmen North Street, Dongcheng District, Beijing, 100010, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"China National Offshore Oil Corp.; CNOOC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000100001043E, CN; Legal Entity Number, 300300AY5BEBCYDR2F31; Target Type, State-Owned Enterprise; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8117"	"Specially Designated Nationals (SDN) - Treasury Department"	"8117"	"Individual"	"BALKANS"	"KOVAC, Tomislav"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TOMO"	""	"1959-12-04"	""	"Sarajevo, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 412959171315, BA"
"30957"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30957"	"Entity"	"CMIC-EO13959"	"China North Industries Group Corporation Limited"	""	"No. 46, Sanlihe Road, Xicheng District, Beijing, 100821, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Norinco; China North Industries Group Corporation; NORINCO Group; CNIGC; China North Industries Group Co. Ltd"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000710924910P, CN; Target Type, Private Company; ISIN, CND10001PXG4; ISIN, CND10000KPW0; ISIN, CND10000KSK9; ISIN, CND1000133M5; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Issuer Name, China North Industries Group Corporation Limited; Issuer Name, China North Industries Group Co. Ltd"
"8118"	"Specially Designated Nationals (SDN) - Treasury Department"	"8118"	"Individual"	"BALKANS"	"KUJUNDZIC, Predrag"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PREDO"	""	"1961-01-30"	""	"Suho Polje, Doboj, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8119"	"Specially Designated Nationals (SDN) - Treasury Department"	"8119"	"Individual"	"BALKANS"	"MARIJANOVIC, Milovan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1944-03-14"	""	"Kraljevo, Serbia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"30958"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30958"	"Entity"	"CMIC-EO13959"	"CHINA NUCLEAR ENGINEERING CORPORATION LIMITED"	""	"No. 12 Chegongzhuang Avenue, Xicheng District, Beijing, 100037, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"China Nuclear Engineering & Construction Corp Ltd; CNECC; CNEC; China National Engineering & Construction Corporation Limited"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000717828569P, CN; Issuer Name, China Nuclear Engineering Corporation Limited; Equity Ticker, 601611 CN; ISIN, CNE100002896; ISIN, CND10003XJ14; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Target Type, Public Company"
"8120"	"Specially Designated Nationals (SDN) - Treasury Department"	"8120"	"Individual"	"BALKANS"	"SARAC, Ivan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1968-06-04"	""	"Sokolac, Serbia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"30959"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"30959"	"Entity"	"CMIC-EO13959"	"China Railway Construction Corporation Limited"	""	"East Yard No. 40, Fuxing Road, Haidian District, Beijing, 100855, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CRCC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000710935150D, CN; Issuer Name, China Railway Construction Corporation Limited; Equity Ticker, 601186 CN; Equity Ticker, 1186 HK; ISIN, CNE1000009T1; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Target Type, Public Company"
"8122"	"Specially Designated Nationals (SDN) - Treasury Department"	"8122"	"Individual"	"BALKANS"	"SHAQIRI, Xhezair"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1965-05-15"	""	"Tanusevci, Macedonia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"32028"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32028"	"Entity"	"CMIC-EO13959"	"ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED"	""	"No. 99 Taoyuan Road, Economic Development Zone, Hefei, CN; Economic And Technological Development Zone, 99 Hezhang Road, Hefei, 230001, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Anhui Great Wall Military Industry Co., Ltd; Anhui Greatwall Military Industry Co., Ltd.; GreatWall Military; GreatWall Military Industry"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 9134000070503581XA, CN; ISIN, CNE1000036L1; Issuer Name, Anhui Greatwall Military Industry Co., Ltd; Equity Ticker, 601606 CN; Target Type, Public Company; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Effective Date (CMIC), 2021-08-02; Listing Date (CMIC), 2021-06-03"
"8123"	"Specially Designated Nationals (SDN) - Treasury Department"	"8123"	"Individual"	"BALKANS"	"THACI, Menduh"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1965-03-03"	""	"Tetovo, Macedonia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"32052"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32052"	"Entity"	"CMIC-EO13959"	"Avic Xi'An Aircraft Industry Group Company Ltd."	""	"No. 1, Xifei Avenue, Yanliang District, Xi'an, Shaanxi, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AVIC XiAn Aircraft Industry Group Co Ltd; Xi'an Aircraft Industry Group Co Ltd; AVIC Aircraft Co., Ltd.; Xi'an Aircraft Industrial Corp."	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 916100002942059830, CN; Issuer Name, AVIC Aircraft Co., Ltd.; Equity Ticker, 000768 CN; ISIN, CNE000000RF9; Target Type, Public Company; Effective Date (CMIC), 2021-08-02; Listing Date (CMIC), 2021-06-03; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8124"	"Specially Designated Nationals (SDN) - Treasury Department"	"8124"	"Entity"	"CUBA"	"2904977 CANADA, INC."	""	"818 rue Sherbrooke East, Montreal, Quebec, H2L 1K3, CA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CARIBE SOL; HAVANTUR CANADA INC."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"32053"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32053"	"Entity"	"CMIC-EO13959"	"AVIC Heavy Machinery Company Limited"	""	"No. 501, Beiya Road, Wudang District, Guiyang, Guizhou, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AVIC Heavy Machinery Co., Ltd.; Guizhou Liyuan Hydraulic Co., Ltd.; Guizhou Liyuan Hydraulic Components Co., Ltd."	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91520000214434146R, CN; Issuer Name, Guizhou Liyuan Hydraulic Components Co., Ltd.; Equity Ticker, 600765 CN; ISIN, CNE000000N22; Target Type, Public Company; Effective Date (CMIC), 2021-08-02; Listing Date (CMIC), 2021-06-03; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8125"	"Specially Designated Nationals (SDN) - Treasury Department"	"8125"	"Entity"	"CUBA"	"CORPORACION CIMEX S.A."	""	"Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, CU"	""	""	""	""	""	""	""	""	""	""	""	""	"and all other locations worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CIMEX; CIMEX CUBA; COMERCIO INTERIOR, MERCADO EXTERIOR"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"32055"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32055"	"Entity"	"CMIC-EO13959"	"AVIC Jonhon Optronic Technology Co., Ltd."	""	"No. 10, Zhoushan Rd., Luoyang Area, Pilot Free Trade Zone, Luoyang, Henan, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Jonhon"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 914100007457748527, CN; Equity Ticker, 002179 CN; Issuer Name, AVIC Jonhon Optronic Technology Co., Ltd.; ISIN, CND10003VVT5; ISIN, CNE1000007T5; Target Type, Public Company; Effective Date (CMIC), 2021-08-02; Listing Date (CMIC), 2021-06-03; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8126"	"Specially Designated Nationals (SDN) - Treasury Department"	"8126"	"Entity"	"CUBA"	"CUBANACAN GROUP"	""	"Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, CU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CUBANACAN; EL GRUPO CUBANACAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"32056"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32056"	"Entity"	"CMIC-EO13959"	"Avic Shenyang Aircraft Company Limited"	""	"1, Lingbei Street, Huanggu District, Shenyang, 110850, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Shenyang Aircraft Co. Ltd.; Dongan Heibao Co., Ltd."	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 9137000016309489X2, CN; Issuer Name, Dongan Heibao Co. Ltd.; Equity Ticker, 600760 CN; ISIN, CNE000000MH6; Target Type, Public Company; Effective Date (CMIC), 2021-08-02; Listing Date (CMIC), 2021-06-03; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8127"	"Specially Designated Nationals (SDN) - Treasury Department"	"8127"	"Entity"	"CUBA"	"CUBANACAN INTERNATIONAL B.V"	""	"Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen, NL"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 27134614, NL"
"32069"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32069"	"Entity"	"CMIC-EO13959"	"CHINA SATELLITE COMMUNICATIONS CO., LTD."	""	"China Satellite Communications Tower, Building A, 21st Floor, 65, Zhichun Road, Haidian District, Beijing, 100190, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CHINA SATCOM"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000710929113P, CN; Issuer Name, China Satellite Communications Co., Ltd.; Equity Ticker, 601698  CN; ISIN, CNE100003PX9; Target Type, Public Company; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8128"	"Specially Designated Nationals (SDN) - Treasury Department"	"8128"	"Entity"	"CUBA"	"CUBANACAN U.K. LIMITED"	""	"Unit 49 Skylines Village, Limeharbour, Docklands, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 2720485, GB"
"32072"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32072"	"Entity"	"CMIC-EO13959"	"China Communications Construction Group (Limited)"	""	"No. 85, Deshengmen Outer Street, Xicheng District, Beijing, 100088, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"China Communications Construction Group (Ltd); China Communications Group Co. Ltd; China Communications Group Company Limited; CCCG"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000710933809D, CN; Target Type, Private Company; Issuer Name, China Communications Group Co. Ltd; Issuer Name, China Communications Construction Group (Ltd.); Issuer Name, China Communications Group Company Limited; ISIN, CND10003RDS3; ISIN, CND100041XX5; ISIN, CND1000455C3; ISIN, CND100041XW7; ISIN, CND1000455B5; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8129"	"Specially Designated Nationals (SDN) - Treasury Department"	"8129"	"Entity"	"CUBA"	"HAVANATUR S.A."	""	"Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio, CU; Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana, CU; Avenue 40 esq. 41 #4101, Cienfuegos, CU; 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, CU; Monteagudo e/Cuba y Carretera Central, Camaguey, CU; Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin, CU; Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba, CU; Hialeah, FL, US; Maipu 464, Piso 10, Buenos Aires, 1006, AR; Panama City, PA; Avenue 3era e/ 33 y 34, Varadero, CU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAVANATUR, S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.I.T., 30-68074603-2, AR"
"8131"	"Specially Designated Nationals (SDN) - Treasury Department"	"8131"	"Entity"	"CUBA"	"HAVANATUR BAHAMAS LTD."	""	"East Bay Street, Nassau, BS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"32073"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32073"	"Entity"	"CMIC-EO13959"	"AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED"	""	"Block 1, Aerospace Communications Mansion, 138, Jiefang Road, Hangzhou, 310009, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Aerospace Communications Holdings Co., Ltd.; AEROCOM; Aerospace Communications Holdings Company Limited"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 913300001429112055, CN; Issuer Name, Aerospace Communications Holdings Co., Ltd.; Equity Ticker, 600677  CN; ISIN, CNE000000BS6; Target Type, Public Company; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8132"	"Specially Designated Nationals (SDN) - Treasury Department"	"8132"	"Entity"	"CUBA"	"HAVANATUR CHILE S.A."	""	"Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago, CL"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GUAMATUR S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"32077"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32077"	"Entity"	"CMIC-EO13959"	"FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD."	""	"Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, Quanzhou, 362000, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"TORCH ELECTRON"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 913500001562023628, CN; Issuer Name, Fujian Torch Electron Technology Co., Ltd; Equity Ticker, 603678  CN; ISIN, CNE100001TY3; Target Type, Public Company; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8133"	"Specially Designated Nationals (SDN) - Treasury Department"	"8133"	"Entity"	"CUBA"	"LA COMPANIA TIENDAS UNIVERSO S.A."	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"WWW.CUBA-SHOP.NET"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"32078"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32078"	"Entity"	"CMIC-EO13959"	"INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD."	""	"Minzhu Road, Qingshan District, Baotou, 014032, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"FIRMACO; Baotou Beifang Chuangye Company Limited"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91150000720180740Y, CN; Issuer Name, Baotou Beifang Chuangye Co., Ltd.; Equity Ticker, 600967  CN; ISIN, CNE000001HP7; Target Type, Public Company; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8134"	"Specially Designated Nationals (SDN) - Treasury Department"	"8134"	"Entity"	"SDNTK"	"FUNDACION PARA LA PAZ DE CORDOBA"	""	"Carrera 6 No. 29-12, Monteria, Cordoba, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FUNDACION POR LA PAS DE CORDOBA; FUNDAZCOR; FUNPAZCOR"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 830054536-9, CO"
"32079"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32079"	"Entity"	"CMIC-EO13959"	"CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED"	""	"40, South Fang Cun Road, Liwan District, Guangzhou, 510382, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"COMEC; Guangzhou Shipyard International Company Limited"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91440101190499390U, CN; Issuer Name, CSSC Offshore & Marine Engineering (Group) Company Limited; Equity Ticker, 00317  HK; Equity Ticker, 600685  CN; ISIN, CNE100000395; Target Type, Public Company; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8138"	"Specially Designated Nationals (SDN) - Treasury Department"	"8138"	"Individual"	"SDNTK"	"ARROYAVE RUIZ, Elkin Alberto"	""	"Carrera 9 No. 71D-10, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LOPEZ, Cesar"	""	"1968-09-03"	""	"Caucasia, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 4652820, CO"
"32082"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32082"	"Entity"	"CMIC-EO13959"	"AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED"	""	"1, Yonghe Road, Gangzha District, Nantong, 226011, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AVIC Aviation High-Technology Co., Ltd.; AVIC Hi-Tech; Tontec Technology Investment Group Company Limited"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91320600138299578A, CN; Issuer Name, Tonmac International Co., Ltd.; Equity Ticker, 600862  CN; ISIN, CNE000000GZ0; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8139"	"Specially Designated Nationals (SDN) - Treasury Department"	"8139"	"Individual"	"SDNTK"	"ATENCIA PITALUA, Rafael Dario"	""	"c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-02-04"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 6889653, CO"
"32084"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32084"	"Entity"	"CMIC-EO13959"	"AEROSPACE CH UAV CO., LTD"	""	"Development Zone, 388, Kai Fa Avenue, Taizhou, 318000, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Zhejiang Nanyang Technology Company Limited"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91330000734507783B, CN; Issuer Name, Aerospace CH UAV Co Ltd; Equity Ticker, 002389  CN; ISIN, CNE100000N20; Target Type, Public Company; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8140"	"Specially Designated Nationals (SDN) - Treasury Department"	"8140"	"Individual"	"SDNTK"	"BLANCO PUERTA, Edgar Fernando"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1946-06-19"	""	"Medellin, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 13224238, CO"
"32085"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32085"	"Entity"	"CMIC-EO13959"	"CHINA AEROSPACE TIMES ELECTRONICS CO., LTD"	""	"High-Technology Industrial Zone, Economic & Technological Development Zone, Wuhan, 430056, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CATEC; Long March Launch Vehicle Technology Company Limited"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91420100177716821Q, CN; Issuer Name, China Aerospace Times Electronics Co., Ltd; Equity Ticker, 600879  CN; ISIN, CNE000000J93; ISIN, CND10003B821; ISIN, CND100034J27; ISIN, CND100037514; ISIN, CND100032457; ISIN, CND10002R795; ISIN, CND10003D843; ISIN, CND100035G37; ISIN, CND100037S23; ISIN, CND10002B3Q3; ISIN, CND10002T6Q6; ISIN, CND100044B23; Target Type, Public Company; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8144"	"Specially Designated Nationals (SDN) - Treasury Department"	"8144"	"Individual"	"SDNTK"	"BUITRAGO PARADA, Hector German"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MARTIN LLANOS"	""	"1968-01-21"	""	"Monterrey, Casanare, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 79436816, CO"
"32087"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32087"	"Entity"	"CMIC-EO13959"	"Huawei Investment & Holding Co., Ltd."	""	"Building 1, Area B, Bantian Huawei Base, Longgang District, Guangdong, Shenzhen, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Huawei Investment and Holding Co., Ltd."	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91440300746645251H, CN; Target Type, Private Company; Issuer Name, Huawei Investment & Holding Co., Ltd.; Issuer Name, Huawei Investment and Holding Co., Ltd.; ISIN, CND10003D0F9; ISIN, CND100035KT2; ISIN, CND10002K3Y6; ISIN, CND10002J7T0; ISIN, CND1000336F8; ISIN, CND1000439R5; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8147"	"Specially Designated Nationals (SDN) - Treasury Department"	"8147"	"Individual"	"SDNTK"	"CASTANO GIL, Carlos"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1965-05-15"	""	"Amalfi, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 70564150, CO"
"32088"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32088"	"Entity"	"CMIC-EO13959"	"JIANGXI HONGDU AVIATION INDUSTRY CO., LTD."	""	"P.O. Box 5001-500, Nanchang, 330024, CN; Xinxi Bridge Road Qingyunpu District, Nanchang, 330024, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"HDAA"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91360000705515290C, CN; Issuer Name, Jiangxi Hongdu Aviation Industry Co., Ltd.; Equity Ticker, 600316  CN; ISIN, CNE0000015N3; ISIN, CND10001KJ52; ISIN, CND10001KHB9; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Target Type, Public Company"
"8149"	"Specially Designated Nationals (SDN) - Treasury Department"	"8149"	"Individual"	"SDNTK"	"CASTANO GIL, Jose Vicente"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1957-07-02"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 3370637, CO"
"32089"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32089"	"Entity"	"CMIC-EO13959"	"Proven Glory Capital Limited"	""	"263 Main Street, Road Town, VG11100, VG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Proven Glory"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Target Type, Private Company; Issuer Name, Proven Glory Capital Limited; ISIN, XS1809220830; ISIN, XS1808982398; ISIN, XS1808982471; ISIN, XS1567423501; ISIN, XS1567423766; ISIN, XS1809220913; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8150"	"Specially Designated Nationals (SDN) - Treasury Department"	"8150"	"Individual"	"SDGT"	"CASTELLANOS GARZON, Henry"	""	"VE"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: SEGUNDA MARQUETALIA)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ROMANA, Edison; ROMANA"	""	"1965-03-20"	"CO"	"El Castillo, Meta, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 17353695, CO; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"8151"	"Specially Designated Nationals (SDN) - Treasury Department"	"8151"	"Individual"	"SDNTK"	"CIFUENTES GALINDO, Luis Eduardo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL AGUILA"	""	"1960-03-16"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 3254362, CO"
"32090"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32090"	"Entity"	"CMIC-EO13959"	"CHINA AVIONICS SYSTEMS COMPANY LIMITED"	""	"Building 20, 8th-9th Floor, 5A, Shuguangxili, Beijing, 100028, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"China Avionics Systems Co., Ltd; AVIC AVIONICS; China AVIC Electronics Co., Ltd; China AVIC Electronics Company Limited"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000705514765U, CN; Issuer Name, China Avionics Systems Company Limited; Equity Ticker, 600372  CN; ISIN, CNE0000018C0; ISIN, CND100018CL2; Target Type, Public Company; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8153"	"Specially Designated Nationals (SDN) - Treasury Department"	"8153"	"Individual"	"SDNTK"	"DUQUE GAVIRIA, Ivan Roberto"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ERNESTO BAEZ"	""	"1955-05-09"	""	"Aguadas, Caldas, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 10241940, CO"
"32091"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32091"	"Entity"	"CMIC-EO13959"	"Proven Honour Capital Limited"	""	"C/O Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Proven Honour Capital Ltd; Proven Honour"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Target Type, Private Company; Issuer Name, Proven Honour Capital Ltd; Issuer Name, Proven Honour Capital Limited; ISIN, XS1233275194; ISIN, HK0000216777; ISIN, XS1401816761; ISIN, HK0000111952; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8154"	"Specially Designated Nationals (SDN) - Treasury Department"	"8154"	"Individual"	"SDNTK"	"GIRALDO SERNA, Hernan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1948-10-16"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 12531356, CO"
"32100"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32100"	"Entity"	"CMIC-EO13959"	"CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED"	""	"72 Kunminghu South Road, Haidian District, Beijing, 100097, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"China Shipbuilding Industry Co Ltd; CSICL"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000710935329H, CN; Issuer Name, CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED; Equity Ticker, 601989 CN; ISIN, CNE100000J75; Effective Date (CMIC), 2021-08-02; Listing Date (CMIC), 2021-06-03; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Target Type, Public Company"
"8155"	"Specially Designated Nationals (SDN) - Treasury Department"	"8155"	"Individual"	"SDNTK"	"GOMEZ ALVAREZ, Sor Teresa"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: FUNDACION PARA LA PAZ DE CORDOBA)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LA NEGRA"	""	"1956-06-27"	""	"Amalfi, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 21446537, CO; Passport, 21446537, CO"
"32101"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32101"	"Entity"	"CMIC-EO13959"	"GUIZHOU SPACE APPLIANCE CO., LTD"	""	"7, Honghe Road, Xiaohe District, Guiyang, 550009, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"SACO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91520000730980020A, CN; Equity Ticker, 002025 CN; ISIN, CNE000001KG0; ISIN, CN000A0B7NS3; Listing Date (CMIC), 2021-06-03; Issuer Name, Guizhou Space Appliance Co., Ltd; Target Type, Public Company; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Effective Date (CMIC), 2021-08-02"
"8156"	"Specially Designated Nationals (SDN) - Treasury Department"	"8156"	"Individual"	"SDNTK"	"ISAZA ARANGO, Ramon Maria"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1940-09-30"	""	"Sonson, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 5812993, CO"
"32102"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32102"	"Entity"	"CMIC-EO13959"	"CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED"	""	"No.1, Meixihu Road, Yuelu District, Changsha, 410205, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Changsha Jingjia Microelectronics Co., Ltd; JINGJIA MICRO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 914301007853917172, CN; Issuer Name, Changsha Jingjia Microelectronics Co., Ltd.; Issuer Name, Changsha Jingjia Microelectronics Company Limited; Equity Ticker, 300474 CN; ISIN, CNE100002664; Target Type, Public Company; Listing Date (CMIC), 2021-06-03; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Effective Date (CMIC), 2021-08-02"
"8158"	"Specially Designated Nationals (SDN) - Treasury Department"	"8158"	"Individual"	"SDNTK"	"MANCUSO GOMEZ, Salvatore"	""	"Calle 64 No. 8A-56, Monteria, Cordoba, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LOZADA, Santander"	""	"1964-08-17"	""	"Monteria, Cordoba, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 6892624, CO"
"32103"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32103"	"Entity"	"CMIC-EO13959"	"CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED"	""	"4F Zhongshangxin Mansion 34 Xueyuan South Road, Beijing, 100082, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"China Marine Information Electronics Co Ltd; China Shipbuilding Industry Group Marine Defense and Information Confrontation Co., Ltd.; CEC Corecast Corporation Limited"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000224344507P, CN; Issuer Name, China Marine Information Electronics Company Limited; Equity Ticker, 600764 CN; ISIN, CNE000000N30; Target Type, Public Company; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8159"	"Specially Designated Nationals (SDN) - Treasury Department"	"8159"	"Individual"	"SDGT"	"MARIN ARANGO, Luciano"	""	"Apure, VE"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: SEGUNDA MARQUETALIA)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MARQUES, Ivan; MARQUEZ, Ivan"	""	"1955-06-06; 1955-06-16"	"CO"	"Florencia, Caqueta, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 19304877, CO; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"32106"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32106"	"Entity"	"CMIC-EO13959"	"CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED"	""	"72, Kunminghu South Road, Haidian District, Beijing, 100097, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"China Shipbuilding Industry Group Power Co Ltd; China Shipbuilding Industry Group Power; CSIC Power; CSICP; Fengfan Co., Ltd."	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 911306007109266097, CN; Target Type, Public Company; Issuer Name, China Shipbuilding Industry Group Power; Equity Ticker, 600482 CN; ISIN, CNE000001KB1; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8163"	"Specially Designated Nationals (SDN) - Treasury Department"	"8163"	"Individual"	"SDNTK"	"MURILLO BEJARANO, Diego Fernando"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ADOLFO PAZ; DON BERNA"	""	"1961-02-23"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16357144, CO"
"32107"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32107"	"Entity"	"CMIC-EO13959"	"COSTAR GROUP CO., LTD."	""	"508, Gongye Road, Nanyang, 473003, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Costar Group Co; Lida Optical & Electronic Co., Ltd."	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91410000615301803D, CN; Target Type, Public Company; Issuer Name, Costar Group Co; Equity Ticker, 002189 CN; ISIN, CNE100000882; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8175"	"Specially Designated Nationals (SDN) - Treasury Department"	"8175"	"Individual"	"SDGT"	"AL-ZINDANI, Shaykh Abd-al-Majid"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-ZINDANI, Abdelmajid; AL-ZINDANI, Shaykh 'Abd Al-Majid"	""	"circa 1950"	"YE"	"Yemen"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, A005487, YE, 13 Aug 1995; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8183"	"Specially Designated Nationals (SDN) - Treasury Department"	"8183"	"Individual"	"IRAQ2"	"ABD AL-GHAFAR, Sundus"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"wife of Izzat Ibrahim Al-Duri"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"circa 1967"	"IQ"	"Kirkuk, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"32128"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32128"	"Entity"	"CMIC-EO13959"	"Nanjing Panda Electronics Company Limited"	""	"7, Jingtian Road, Nanjing, 210033, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Nanjing Panda Electronic Co. Ltd.; Nanjing Panda Electr. Co. Ltd.; Nanjing Panda"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91320100134974572K, CN; ISIN, CN0009003921; ISIN, CNE1000003T4; ISIN, CNE000000NB7; ISIN, CN0005815195; Equity Ticker, 600775 CN; Equity Ticker, 00553 HK; Equity Ticker, NNJ DE; Issuer Name, Nanjing Panda Electr. Co. Ltd.; Issuer Name, Nanjing Panda Electronic Co. Ltd; Issuer Name, Nanjing Panda Electronics Company Limited; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Target Type, Public Company"
"8184"	"Specially Designated Nationals (SDN) - Treasury Department"	"8184"	"Individual"	"IRAQ2"	"AL-DURI, Jawhar Majid"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"wife of Izzat Ibrahim Al-Duri"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"circa 1942"	"IQ"	"Al-Dur, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"32129"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32129"	"Entity"	"CMIC-EO13959"	"Aerosun Corporation"	""	"Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Aerosun Corp.; Aerosun"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91320000714091899R, CN; Equity Ticker, 600501 CN; Issuer Name, Aerosun Corporation; ISIN, CNE000001857; Effective Date (CMIC), 2021-08-02; Listing Date (CMIC), 2021-06-03; Purchase/Sales For Divestment Date (CMIC), 2022-06-03; Target Type, Public Company"
"8185"	"Specially Designated Nationals (SDN) - Treasury Department"	"8185"	"Individual"	"IRAQ2"	"AL-RABI'I, Nidal"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"wife of Izzat Ibrahim Al-Duri"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"circa 1965"	"IQ"	"Al-Dur, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"32130"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32130"	"Entity"	"CMIC-EO13959"	"North Navigation Control Technology Co., Ltd."	""	"No. 2, Kechuang 15 Street, Economic Technology Development Zone, Beijing, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Beijing North Phenix Intelligence Technology Co., Ltd.; China North Optical-Electrical Technology Co., Ltd."	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 911100007226144851, CN; Issuer Name, Beijing North Phenix Intelligence Technology Co., Ltd; Equity Ticker, 600435 CN; ISIN, CNE000001F88; Target Type, Public Company; Effective Date (CMIC), 2021-08-02; Listing Date (CMIC), 2021-06-03; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8186"	"Specially Designated Nationals (SDN) - Treasury Department"	"8186"	"Individual"	"IRAQ2"	"AL-TIKRITI, Ali Barzan Ibrahim Hasan"	""	"Geneva, CH"	""	""	""	""	""	""	""	""	""	""	""	""	"son of Barzan Ibrahim Hasan al-Tikriti"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1981-04-18"	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"32131"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32131"	"Entity"	"CMIC-EO13959"	"Shaanxi Zhongtian Rocket Technology Company Limited"	""	"Xi'an, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Shaanxi Zhongtian Rocket Technology Co., Ltd"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91610000741252408P, CN; ISIN, CNE1000046W7; Equity Ticker, 003009 CN; Issuer Name, Shaanxi Zhongtian Rocket Technology Co., Ltd; Target Type, Public Company; Effective Date (CMIC), 2021-08-02; Listing Date (CMIC), 2021-06-03; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8187"	"Specially Designated Nationals (SDN) - Treasury Department"	"8187"	"Individual"	"IRAQ2"	"AL-TIKRITI, Ali Saddam Hussein"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"son of Saddam Hussein al-Tikriti"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HASSAN"	""	"1980; 1983"	"IQ"	"Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"32153"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"32153"	"Entity"	"CMIC-EO13959"	"Zhonghang Electronic Measuring Instruments Company Limited"	""	"High-Tech Industrial Development Zone, 166, West Avenue, Xi'an, 710119, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Zhonghang Electronic Measuring Instruments Co., Ltd; ZEMIC; AVIC ZEMIC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91610000745016111K, CN; Issuer Name, Zhonghang Electronic Measuring Instruments Co., Ltd; Equity Ticker, 300114 CN; ISIN, CNE100000T08; Listing Date (CMIC), 2021-06-03; Effective Date (CMIC), 2021-08-02; Purchase/Sales For Divestment Date (CMIC), 2022-06-03"
"8188"	"Specially Designated Nationals (SDN) - Treasury Department"	"8188"	"Individual"	"IRAQ2"	"AL-TIKRITI, Hala Saddam Hussein"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"daughter of Saddam Hussein al-Tikriti"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1972"	"IQ"	"Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"33091"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"33091"	"Entity"	"CMIC-EO13959"	"Megvii Technology Limited"	""	"PO Box 309, Ugland House, Grand Cayman, KY1-1104, KY; Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Effective Date (CMIC), 2022-02-14; Purchase/Sales For Divestment Date (CMIC), 2022-12-16; Listing Date (CMIC), 2021-12-16"
"8189"	"Specially Designated Nationals (SDN) - Treasury Department"	"8189"	"Individual"	"IRAQ2"	"AL-TIKRITI, Khawla Barzan Ibrahim Hasan"	""	"Geneva, CH"	""	""	""	""	""	""	""	""	""	""	""	""	"daughter of Barzan Ibrahim Hasan al-Tikriti"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1986-12-03"	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"33111"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"33111"	"Entity"	"CMIC-EO13959"	"SZ DJI Technology Co., Ltd."	""	"14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, Shenzhen, Guangdong, 518057, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 914403007954257495, CN; Effective Date (CMIC), 2022-02-14; Listing Date (CMIC), 2021-12-16; Purchase/Sales For Divestment Date (CMIC), 2022-12-16"
"8190"	"Specially Designated Nationals (SDN) - Treasury Department"	"8190"	"Individual"	"IRAQ2"	"AL-TIKRITI, Mohammad Barzan Ibrahim Hasan"	""	"Geneva, CH"	""	""	""	""	""	""	""	""	""	""	""	""	"son of Barzan Ibrahim Hasan al-Tikriti"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1972-11-02"	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8191"	"Specially Designated Nationals (SDN) - Treasury Department"	"8191"	"Individual"	"IRAQ2"	"AL-TIKRITI, Noor Barzan Ibrahim Hasan"	""	"Geneva, CH"	""	""	""	""	""	""	""	""	""	""	""	""	"daughter of Barzan Ibrahim Hasan al-Tikriti"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1983-11-02"	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"33112"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"33112"	"Entity"	"CMIC-EO13959"	"Cloudwalk Technology Co., Ltd."	""	"Room 501, No. 37, Jinlong Road, Nansha District, Guangzhou, Guangdong, 511457, CN; Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CloudWalk"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 914401153314442716, CN; Purchase/Sales For Divestment Date (CMIC), 2022-12-16; Effective Date (CMIC), 2022-02-14; Listing Date (CMIC), 2021-12-16"
"8192"	"Specially Designated Nationals (SDN) - Treasury Department"	"8192"	"Individual"	"IRAQ2"	"AL-TIKRITI, Raghad Saddam Hussein"	""	"Amman, JO"	""	""	""	""	""	""	""	""	""	""	""	""	"daughter of Saddam Hussein al-Tikriti"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1967"	"IQ"	"Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"33113"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"33113"	"Entity"	"CMIC-EO13959"	"Dawning Information Industry Co., Ltd"	""	"Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing, 100193, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Sugon"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91120000783342508F, CN; Issuer Name, Sugon Information Industry Co., Ltd.; Equity Ticker, 603019CN; ISIN, CNE100001TW7; Effective Date (CMIC), 2022-02-14; Purchase/Sales For Divestment Date (CMIC), 2022-12-16; Listing Date (CMIC), 2021-12-16"
"8193"	"Specially Designated Nationals (SDN) - Treasury Department"	"8193"	"Individual"	"IRAQ2"	"AL-TIKRITI, Rana Saddam Hussein"	""	"Amman, JO"	""	""	""	""	""	""	""	""	""	""	""	""	"daughter of Saddam Hussein al-Tikriti"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1969"	"IQ"	"Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"33114"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"33114"	"Entity"	"CMIC-EO13959"	"Sensetime Group Limited"	""	"Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories, Hong Kong SAR, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Sensetime Group Ltd"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"C.R. No., 2162198, HK; Listing Date (CMIC), 2021-12-10; Effective Date (CMIC), 2022-02-08; Purchase/Sales For Divestment Date (CMIC), 2022-12-10"
"8194"	"Specially Designated Nationals (SDN) - Treasury Department"	"8194"	"Individual"	"IRAQ2"	"AL-TIKRITI, Saja Barzan Ibrahim Hasan"	""	"Geneva, CH"	""	""	""	""	""	""	""	""	""	""	""	""	"daughter of Barzan Ibrahim Hasan al-Tikriti"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1978-01-01"	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"33893"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"33893"	"Entity"	"CMIC-EO13959"	"Yitu Limited"	""	"Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209, KY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Effective Date (CMIC), 2022-02-14; Purchase/Sales For Divestment Date (CMIC), 2022-12-16; Listing Date (CMIC), 2021-12-16"
"8195"	"Specially Designated Nationals (SDN) - Treasury Department"	"8195"	"Individual"	"IRAQ2"	"AL-TIKRITI, Thoraya Barzan Ibrahim Hasan"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"daughter of Barzan Ibrahim Hasan al-Tikriti"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1980-12-19; 1980-01-19"	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"33894"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"33894"	"Entity"	"CMIC-EO13959"	"Leon Technology Company Limited"	""	"High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi, 830000, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Leon Technology Co., Ltd.; Leon Technology"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 916501002999341738, CN; ISIN, CNE100002Q17; Equity Ticker, 300603 CN; Issuer Name, Leon Technology Co., Ltd.; Effective Date (CMIC), 2022-02-14; Purchase/Sales For Divestment Date (CMIC), 2022-12-16; Listing Date (CMIC), 2021-12-16"
"8196"	"Specially Designated Nationals (SDN) - Treasury Department"	"8196"	"Individual"	"IRAQ2"	"AL-UBAYDI, Intissar"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"wife of Izzat Ibrahim Al-Duri"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1974"	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8197"	"Specially Designated Nationals (SDN) - Treasury Department"	"8197"	"Individual"	"IRAQ2"	"SHAHBANDAR, Samira"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"wife of Saddam Hussein al-Tikriti"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHADIAN"	""	"1946"	"IQ"	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"33895"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"33895"	"Entity"	"CMIC-EO13959"	"Netposa Technologies Limited"	""	"Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, Beijing, 100102, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"NetPosa Technologies, Ltd.; NetPosa"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91110000721497432T, CN; Issuer Name, NetPosa Technologies, Ltd.; ISIN, CNE100001S40; Equity Ticker, 300367 CN; Effective Date (CMIC), 2022-02-14; Listing Date (CMIC), 2021-12-16; Purchase/Sales For Divestment Date (CMIC), 2022-12-16"
"8198"	"Specially Designated Nationals (SDN) - Treasury Department"	"8198"	"Individual"	"IRAQ2"	"TILFAH, Sajida Khayrallah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"wife of Saddam Hussein al-Tikriti"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1937"	"IQ"	"Al-Awja, near Tikrit, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"33896"	"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department"	"33896"	"Entity"	"CMIC-EO13959"	"Xiamen Meiya Pico Information Co., Ltd."	""	"2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen, 361008, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Unified Social Credit Code (USCC), 91350200705420347R, CN; Issuer Name, Xiamen Meiya Pico Information Co., Ltd.; Equity Ticker, 300188 CN; ISIN, CNE100001120; Effective Date (CMIC), 2022-02-14; Listing Date (CMIC), 2021-12-16; Purchase/Sales For Divestment Date (CMIC), 2022-12-16"
"8199"	"Specially Designated Nationals (SDN) - Treasury Department"	"8199"	"Entity"	"CUBA"	"HOLA SUN HOLIDAYS LIMITED"	""	"146 Beaver Creek Road, Richmond Hill, Ontario, L4B 1C2, CA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8200"	"Specially Designated Nationals (SDN) - Treasury Department"	"8200"	"Individual"	"SDGT"	"DERAMCHI, Othman"	""	"Via Milanese, 5, 20099 Sesto San Giovanni, Milan, IT; Piazza Trieste, 11, Mortara, IT"	""	""	""	""	""	""	""	""	""	""	""	""	"Italian Fiscal Code: DRMTMN54H07Z301T"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YOUSSEF, Abou"	""	"1954-06-07"	""	"Tighennif, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8202"	"Specially Designated Nationals (SDN) - Treasury Department"	"8202"	"Individual"	"SDGT"	"BENDEBKA, L'Hadi"	""	"Via Garibaldi, 70, San Zenone al Po, Pavia, IT; Via Manzoni, 33, Cinisello Balsamo, Milan, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABD AL HADI; HADI"	""	"1963-11-17"	""	"Algiers Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8203"	"Specially Designated Nationals (SDN) - Treasury Department"	"8203"	"Individual"	"SDGT"	"AHMED NACER, Yacine"	""	"Rue Mohamed Khemisti, 6, Annaba, DZ; Via Genova, 121, Naples, IT; Vicolo Duchessa, 16, Naples, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YACINE DI ANNABA"	""	"1967-12-02"	""	"Annaba, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8204"	"Specially Designated Nationals (SDN) - Treasury Department"	"8204"	"Individual"	"SDGT"	"KIFANE, Abderrahmane"	""	"Via S. Biagio, 32, Sant'Anastasia, Naples, IT; Via S. Biagio, 35, Sant'Anastasia, Naples, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-03-07"	""	"Casablanca, Morocco"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8205"	"Specially Designated Nationals (SDN) - Treasury Department"	"8205"	"Individual"	"SDGT"	"EL HEIT, Ali"	""	"Via D. Fringuello, 20, Rome, IT; Milan, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KAMEL, Mohamed; ALI DI ROMA"	""	"1970-03-20; 1971-01-30"	""	"Rouba, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8207"	"Specially Designated Nationals (SDN) - Treasury Department"	"8207"	"Individual"	"SDGT"	"HADDAD, Fethi Ben Assen Ben Salem"	""	"Via Fulvio Testi, 184, Cinisello Balsamo, Milan, IT; Via Porte Giove, 1, Mortara, Pavia, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-03-28; 1963-06-28"	"TN"	"Tataouene, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Italian Fiscal Code, HDDFTH63H28Z352V; Passport, L 183017, 14 Feb 1996, 13 Feb 2001; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8208"	"Specially Designated Nationals (SDN) - Treasury Department"	"8208"	"Individual"	"SDGT"	"ABBES, Moustafa"	""	"Via Padova, 82, Milan, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962-02-05"	""	"Osniers, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8209"	"Specially Designated Nationals (SDN) - Treasury Department"	"8209"	"Individual"	"SDGT"	"ABBES, Youcef"	""	"Via Padova 82, Milan, IT; Via Manzoni, 33, Cinisello Balsamo, Milan, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GIUSEPPE"	""	"1965-01-05"	""	"Bab El Aoued, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8210"	"Specially Designated Nationals (SDN) - Treasury Department"	"8210"	"Entity"	"IRAQ2"	"AL WASEL AND BABEL GENERAL TRADING LLC"	""	"Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, AE; Baghdad, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8211"	"Specially Designated Nationals (SDN) - Treasury Department"	"8211"	"Entity"	"IRAQ2"	"AL-BASHAIR TRADING COMPANY, LTD"	""	"Sadoon St, Al-Ani Building, First Floor, Baghdad, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-BASHAAIR TRADING COMPANY, LTD; AL-BASHAER TRADING COMPANY, LTD; AL-BASHA'IR TRADING COMPANY, LTD; AL-BASHIR TRADING COMPANY, LTD"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8212"	"Specially Designated Nationals (SDN) - Treasury Department"	"8212"	"Entity"	"IRAQ2"	"AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-HODA FOR RELIGIOUS TOURISM COMPANY; AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM; AL-HUDA FOR RELIGIOUS TOURISM COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8213"	"Specially Designated Nationals (SDN) - Treasury Department"	"8213"	"Entity"	"IRAQ2"	"AVIATRANS ANSTALT"	""	"Ruggell, LI"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AVIATRANS ESTABLISHMENT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8214"	"Specially Designated Nationals (SDN) - Treasury Department"	"8214"	"Entity"	"IRAQ2"	"LOGARCHEO S.A."	""	"Chemin du Carmel, 1661 Le Paquier-Montbarry, CH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LOGARCHEO AG"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"US FEIN, CH-217-0-431-423-3, US"
"8215"	"Specially Designated Nationals (SDN) - Treasury Department"	"8215"	"Individual"	"IRAQ2"	"AHMED, Adnan S. Hasan"	""	"Amman, JO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ADNAN, Ahmed S. Hasan; SULTAN, Ahmed"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8216"	"Specially Designated Nationals (SDN) - Treasury Department"	"8216"	"Individual"	"IRAQ2"	"AL OBAIDI, Tarik Nasser S."	""	"Baghdad, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-'UBAYDI, Tarik; AL-'UBAYDI, Tariq"	""	"1945"	"IQ"	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 212331, IQ"
"8217"	"Specially Designated Nationals (SDN) - Treasury Department"	"8217"	"Individual"	"IRAQ2"	"AL-QUBAYSI, Munir"	""	"SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-KUBAISI, Muneer; AL-KUBAYSI, Munir; AWAD, Munir A.; AWAD, Munir Mamduh"	""	"1966"	"IQ"	"Heet, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8218"	"Specially Designated Nationals (SDN) - Treasury Department"	"8218"	"Individual"	"IRAQ2"	"BAHNAM, Hikmat Jarjes"	""	"Baghdad, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GARGEES, Hikmat"	""	""	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 035667, IQ"
"8219"	"Specially Designated Nationals (SDN) - Treasury Department"	"8219"	"Individual"	"SDGT"	"ALLANE, Hacene"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDELHAY, al-Sheikh; AHCENE, Cheib; ABU AL-FOUTOUH; BOULAHIA; HASSAN THE OLD"	""	"1941-01-17"	""	"El Menea, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8220"	"Specially Designated Nationals (SDN) - Treasury Department"	"8220"	"Individual"	"SDGT"	"DJERMANE, Kamel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ADEL; BILAL; FODHIL"	""	"1965"	"DZ"	"Oum el Bouaghi, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8221"	"Specially Designated Nationals (SDN) - Treasury Department"	"8221"	"Individual"	"SDGT"	"EL-AICH, Dhou"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDEL HAK"	""	"1964-08-05"	""	"Debila, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8222"	"Specially Designated Nationals (SDN) - Treasury Department"	"8222"	"Individual"	"SDGT"	"ZERFAOUI, Ahmad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDALLA; ABDULLAH; ABU CHOLDER; ABU KHAOULA; NUHR; SMAIL"	""	"1963-07-15"	""	"Chrea, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8223"	"Specially Designated Nationals (SDN) - Treasury Department"	"8223"	"Entity"	"SDGT"	"AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH"	""	"Hasiba Brankovica No. 2A, Sarajevo, BA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL HARAMAIN AL MASJED AL AQSA; AL HARAMAYN AL MASJID AL AQSA; AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8224"	"Specially Designated Nationals (SDN) - Treasury Department"	"8224"	"Entity"	"SDGT"	"TAIBAH INTERNATIONAL : BOSNIA BRANCH"	""	"Avde Smajlovic 6, Sarajevo, BA; No. 26 Tahbanksa Ulica, Sarajevo, BA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TAIBAH INTERNATIONAL AID AGENCY; TAIBAH INTERNATIONAL AID ASSOCIATION; AL TAIBAH, INTL.; TAIBAH INTERNATIONAL AIDE ASSOCIATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8225"	"Specially Designated Nationals (SDN) - Treasury Department"	"8225"	"Entity"	"SDGT"	"AL FURQAN"	""	"Put Mladih Muslimana 30a, Sarajevo, 71 000, BA; ul. Strossmajerova 72, Zenica, BA; Muhameda Hadzijahica #42, Sarajevo, BA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DZEMILIJATI FURKAN; DZEM'IJJETUL FURQAN; ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES; DZEMIJETUL FURKAN; ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES; SIRAT; ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT; ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT; ISTIKAMET; IN SIRATEL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8227"	"Specially Designated Nationals (SDN) - Treasury Department"	"8227"	"Individual"	"IRAQ2"	"BURHAN, Dr. Sahir"	""	"AE; Baghdad, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-DEEN, Saher Burhan; BARHAN, Dr. Sahir; BERHAN, Dr. Sahir; BURHAN, Sahir"	""	"1967"	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8228"	"Specially Designated Nationals (SDN) - Treasury Department"	"8228"	"Individual"	"IRAQ2"	"HAMUDAT, General Maki Mustafa"	""	"Mosul, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-HAMADAT, General Maki; HAMUDAT, Maki; HMODAT, Mackie; MUSTAFA, Macki Hamoudat"	""	"circa 1934"	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8230"	"Specially Designated Nationals (SDN) - Treasury Department"	"8230"	"Individual"	"IRAQ2"	"SHABAN, Adib"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-ANI, Adib Shaban; SHABAN, Dr. Adib"	""	"1952"	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8231"	"Specially Designated Nationals (SDN) - Treasury Department"	"8231"	"Individual"	"IRAQ2"	"SLEWA, Roodi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SALIWA, Rudi; SLAIWAH, Rudi; SLAY WAH, Rudi Untaywan"	""	""	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8234"	"Specially Designated Nationals (SDN) - Treasury Department"	"8234"	"Individual"	"SDNTK"	"ARELLANO FELIX, Eduardo Ramon"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ARELLANO FELIX, Javier Eduardo"	""	"1956-11-10"	""	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8235"	"Specially Designated Nationals (SDN) - Treasury Department"	"8235"	"Individual"	"SDNTK"	"ARELLANO FELIX, Francisco Javier"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ARELLANO FELIX, Javier; BELTRAN MEZA, Ramon; DIAZ MEDINA, Javier; LARA ALVAREZ, Jose Luis"	""	"1969-11-21; 1969-12-12"	""	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8236"	"Specially Designated Nationals (SDN) - Treasury Department"	"8236"	"Entity"	"SDNTK"	"ARELLANO FELIX ORGANIZATION"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AFO; TIJUANA CARTEL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8237"	"Specially Designated Nationals (SDN) - Treasury Department"	"8237"	"Entity"	"ILLICIT-DRUGS-EO14059; SDNTK"	"JUAREZ CARTEL"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VCFO; CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION; LA LINEA; CARTEL DE JUAREZ"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8239"	"Specially Designated Nationals (SDN) - Treasury Department"	"8239"	"Individual"	"SDNTK"	"NEMBHARD, Norris"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NEMHARD, Norris; DEDO; DIDO"	""	"1952-01-05; 1951-01-05; 1954-05-12"	""	"Jamaica"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8240"	"Specially Designated Nationals (SDN) - Treasury Department"	"8240"	"Individual"	"SDNTK"	"NOORZAI, Haji Bashir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BISHR, Haji"	""	"1961"	""	"Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8241"	"Specially Designated Nationals (SDN) - Treasury Department"	"8241"	"Individual"	"SDNTK"	"RAMCHARAN, Leebert"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MARSHALL, Donovan; RAMCHARAM, Leebert; RAMCHARAN, Liebert"	""	"1959-12-28"	""	"Jamaica"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8243"	"Specially Designated Nationals (SDN) - Treasury Department"	"8243"	"Individual"	"SDNTK"	"ZEVALLOS GONZALES, Fernando Melciades"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GONZALES, Hernan; ZEVALLOS GONZALEZ, Fernando"	""	"1957-07-08"	""	"Juanjui, San Martin, Peru"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"LE Number, 07552116, PE"
"8244"	"Specially Designated Nationals (SDN) - Treasury Department"	"8244"	"Entity"	"SDNTK"	"AERO CONTINENTE S.A"	""	"Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, PE; Av. Grau 602 D, Barranco, Lima, PE; Plaza Camacho TDA 3-C, La Molina, Lima, PE; Av. Antunez de Mayolo 889, Los Olivos, Lima, PE; Av. Pardo 605, Miraflores I-Pardo, Lima, PE; Av. Camino Real 441, San Isidro, Lima, PE; Av. Arequipa 326, Santa Beatriz, Lima, PE; Av. Benavides 4581, Surco I, Lima, PE; Av. Saenz Pena 184, Callao, Lima, PE; Av. Rufino Torrico 981, Lima, PE; Av. Enrique Llosa 395-A, Magdalena, Lima, PE; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, PE; Av. Peru 3421, San Martin de Porres, Lima, PE; C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima, PE; Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, PE; Av. Jose Pardo 601, Miraflores, Lima, PE; Av. Peru 3421, San Martin, Lima, PE; Av. Grau 624, Barranco, Lima, PE; Av. La Marina 2095, San Miguel, Lima, PE; Sta Catalina 105 A-B, Arequipa, PE; Jr. 9 de Diciembre 160, Ayacucho, PE; Jr. 2 de Mayo 381, Cajamarca, PE; Calle San Jose 867-879, Chiclayo, PE; Portal de Carnes 254, Cusco, PE; Jr. Prospero 232, Iquitos, PE; Calle San Roman 175, Juliaca, PE; Jr. Libertad 945-951, Piura, PE; Leon Velarde 584, Puerto Maldonado, PE; Jr. 7 de Junio 861, Pucallpa, PE; Alonso de Alvarado 726, Rioja, PE; Calle Apurimac 265, Tacna, PE; Jr. Moyobamba 101, Tarapoto, PE; Jr. Pizarro 470, Trujillo, PE; Av. Tumbes 217, Tumbes, PE; Jr. Libertad 139, Yurimaguas, PE; Av. Thames 2406 (CP 1425) C.F., Buenos Aires, AR; Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito, EC; Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago, CL; Boyaca 1012 Y P. Icaza, Guayaquil, EC; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo, DO; 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas, VE; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F., 065000, MX; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, AR; Rivadavia 209 (CP-5500), Mendoza, AR; Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, AR; Bogota, CO; 8940 NW 24 Terrace, Miami, FL, 33172, US"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AEROCONTINENTE S.A.; AERO CONTINENT S.A.; NUEVO CONTINENTE S.A.; NUEVOCONTINENTE S.A.; WWW.AEROCONTINENTE.COM; WWW.AEROCONTINENTE.COM.PE; WWW.NUEVOCONTINENTE.COM.PE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 8300720300, CO; US FEIN, 55-2197267; Business Registration Document #, F01000003035, US; RUC #, 20108363101, PE"
"8245"	"Specially Designated Nationals (SDN) - Treasury Department"	"8245"	"Entity"	"SDNTK"	"AVIANDINA S.A.C."	""	"Avenida Jose Pardo 601, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20423916541, PE"
"8247"	"Specially Designated Nationals (SDN) - Treasury Department"	"8247"	"Entity"	"SDNTK"	"IAC INTERNATIONAL INC."	""	"Miami, FL, US"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"I A C INTERNATIONAL INC.; INTERNATIONAL AIRLINE CONSULTING"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"US FEIN, 65-0842701; Business Registration Document #, P9800004558, US"
"8248"	"Specially Designated Nationals (SDN) - Treasury Department"	"8248"	"Individual"	"SDNTK"	"MEJIA MAGNANI, John Yvan"	""	"c/o AERO CONTINENTE S.A., Lima, PE; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima, PE; c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao, PE; La Ladera MZ. J LT. 14, Las Vinas, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MEJIA MAGNANI, Jhon; MEJIA MAGNANI, John Ivan"	""	"1966-04-20"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"LE Number, 07541863, PE"
"8250"	"Specially Designated Nationals (SDN) - Treasury Department"	"8250"	"Entity"	"SDNTK"	"SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C."	""	"Avenida Jose Pardo No. 601, Piso 11, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"WORLD DISTRIBUTION SYSTEM"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20458382779, PE"
"8251"	"Specially Designated Nationals (SDN) - Treasury Department"	"8251"	"Individual"	"SDNTK"	"ZEVALLOS GONZALES, Lupe Maritza"	""	"c/o AERO CONTINENTE S.A., Lima, PE; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, PE; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, PE; c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, PE; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, PE; c/o URANTIA SERVICES S.A., Lima, PE; c/o BLISSEY PANAMA INC., Panama City, PA; c/o BELLOSOM ENTERPRISE, INC., Panama City, PA; c/o LA CROSSE GROUP INC, Tortola, VG; c/o AERO COURIER CARGO S.A., Lima, PE; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, PE; Calle Nicolas de Rivera 610, Dpto. 702, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-09-17"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"LE Number, 07607833, PE"
"8252"	"Specially Designated Nationals (SDN) - Treasury Department"	"8252"	"Individual"	"SDNTK"	"ZEVALLOS GONZALES, Milagros Angelina"	""	"c/o AERO CONTINENTE S.A., Lima, PE; c/o AVIANDINA S.A.C., Lima, PE; Calle Jose Maria Sert 201, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1968-08-12"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"LE Number, 07617157, PE"
"8253"	"Specially Designated Nationals (SDN) - Treasury Department"	"8253"	"Individual"	"SDNTK"	"ZEVALLOS GONZALES, Winston Ricardo"	""	"c/o AERO CONTINENTE S.A., Lima, PE; c/o AVIANDINA S.A.C., Lima, PE; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, PE; c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto, San Martin, PE; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, PE; Avenida Rio Grande 367, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZEVALLOS GONZALES, Ricardo"	""	"1959-05-11"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"SSN, 592-29-5509; LE Number, 07942932, PE"
"8254"	"Specially Designated Nationals (SDN) - Treasury Department"	"8254"	"Entity"	"SDNTK"	"AERO CONTINENTE (USA) INC."	""	"Miami, FL, US"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AERO CONTINENTE, INC."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"US FEIN, 65-0467983; Business Registration Document #, P94000013372, US"
"8255"	"Specially Designated Nationals (SDN) - Treasury Department"	"8255"	"Entity"	"SDNTK"	"CARGO AIRCRAFT LEASING CORP."	""	"Ft. Lauderdale, FL, US"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"US FEIN, 65-0389435; Business Registration Document #, 93000004034, US"
"8256"	"Specially Designated Nationals (SDN) - Treasury Department"	"8256"	"Entity"	"SDNTK"	"INTERNATIONAL PACIFIC TRADING, INC."	""	"Miami, FL, US"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"US FEIN, 65-0315268; Business Registration Document #, V16155, US"
"8258"	"Specially Designated Nationals (SDN) - Treasury Department"	"8258"	"Entity"	"SDGT"	"AL-HARAMAIN : AFGHANISTAN BRANCH"	""	"AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8259"	"Specially Designated Nationals (SDN) - Treasury Department"	"8259"	"Entity"	"SDGT"	"AL-HARAMAIN : ALBANIA BRANCH"	""	"Ifran Tomini street, #58, Tirana, AL"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8260"	"Specially Designated Nationals (SDN) - Treasury Department"	"8260"	"Entity"	"SDGT"	"AL-HARAMAIN : BANGLADESH BRANCH"	""	"House 1, Road 1, S-6, Uttara, Dhaka, BD"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8261"	"Specially Designated Nationals (SDN) - Treasury Department"	"8261"	"Entity"	"SDGT"	"AL-HARAMAIN : ETHIOPIA BRANCH"	""	"Woreda District 24 Kebele Section 13, Addis Ababa, ET"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8262"	"Specially Designated Nationals (SDN) - Treasury Department"	"8262"	"Entity"	"SDGT"	"AL-HARAMAIN : THE NETHERLANDS BRANCH"	""	"Jan Hanzenstraat 114, 1053SV, Amsterdam, NL"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"STICHTING AL HARAMAIN HUMANITARIAN AID"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8263"	"Specially Designated Nationals (SDN) - Treasury Department"	"8263"	"Individual"	"SDGT"	"AL-AQIL, Aqeel Abdulaziz Aqeeil"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-AQIL, Aqeel Abdulaziz; ALAQEEL, Aqeel Abdulaziz A."	""	"1949-04-29"	"SA"	"Unaizah, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, E 839024, 03 Jan 2004, 08 Nov 2008; Passport, C 1415363, 21 May 2000; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8264"	"Specially Designated Nationals (SDN) - Treasury Department"	"8264"	"Individual"	"SDGT"	"AL-TURKI, Hassan Abdullah Hersi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-TURKI, Hassan"	""	"circa 1944"	""	"Ogaden Region, Ethiopia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8265"	"Specially Designated Nationals (SDN) - Treasury Department"	"8265"	"Individual"	"SDGT"	"BARAKAT, Assad Ahmad"	""	"Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, BR; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, BR; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, BR; Rua Silva Jardim 290, Foz do Iguacu, BR; Arrecife Apartment Building, Iquique, CL; Apartment 111, Panorama Building, Iquique, CL; Piribebuy Y A. Jara, Ciudad del Este, PY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BARAKAT, Assaad Ahmad; BARAKAT, Assad; BARAKAT, Assad Ahmed Muhammad; BARAKAT, Assad Hassan; BARAKAT, Jach Assad Ahmad; HAJJ AS'AD AHMAD"	""	"1967-03-25"	""	"Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"8266"	"Specially Designated Nationals (SDN) - Treasury Department"	"8266"	"Entity"	"SDGT"	"CASA APOLLO"	""	"Galeria Page, Ciudad del Este, PY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8267"	"Specially Designated Nationals (SDN) - Treasury Department"	"8267"	"Entity"	"SDGT"	"BARAKAT IMPORT EXPORT LTDA"	""	"Iquique, CL"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., AABA 670850 Y; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"8269"	"Specially Designated Nationals (SDN) - Treasury Department"	"8269"	"Individual"	"SDGT"	"DARRAJI, Kamel"	""	"via Belotti, n. 16, Busto Arsizio, Varese, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DARRAJI, Kamal Ben Mohamed Ben Ahmed"	""	"1967-07-22"	"TN"	"Menzel Bouzelfa, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Italian Fiscal Code, DRRKML67L22Z352Q; Italian Fiscal Code, DRRKLB67L22Z352S; Passport, L029899, 14 Aug 1995, 13 Aug 2000; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8271"	"Specially Designated Nationals (SDN) - Treasury Department"	"8271"	"Individual"	"SDGT"	"JAMMALI, Imed Ben Bechir Ben Hamda"	""	"via Dubini, n. 3, Gallarate,, Varese, IT"	""	""	""	""	""	""	""	""	""	""	""	""	"Currently in jail in Tunisia"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1968-01-25"	"TN"	"Menzel Temine, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Italian Fiscal Code, JMMMDI68A25Z352D; Passport, K693812, 23 Apr 1999, 22 Apr 2004; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8272"	"Specially Designated Nationals (SDN) - Treasury Department"	"8272"	"Individual"	"SDGT"	"LOUBIRI, Habib Ben Ahmed"	""	"via Brughiera, n. 5, Castronno, Varese, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-LOUBIRI, Habib Ben Ahmed"	""	"1961-11-17"	"TN"	"Menzel Temime, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Italian Fiscal Code, LBRHBB61S17Z352F; Passport, M 788439, 20 Oct 2001, 19 Oct 2006; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8273"	"Specially Designated Nationals (SDN) - Treasury Department"	"8273"	"Individual"	"SDGT"	"TRABELSI, Chabaane Ben Mohamed"	""	"via Cuasso, n. 2, Porto Ceresio, Varese, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1966-05-01"	"TN"	"Rainneen, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Italian Fiscal Code, TRBCBN66E01Z352O; Passport, L 945660, 04 Dec 1998, 03 Dec 2001; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8275"	"Specially Designated Nationals (SDN) - Treasury Department"	"8275"	"Individual"	"BALKANS"	"KRUNIC, Savo"	"Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina"	"Sokolac, BA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KRUNIC, Savko"	""	"1958-01-27"	""	"Sokolac, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 3667905, BA"
"8276"	"Specially Designated Nationals (SDN) - Treasury Department"	"8276"	"Individual"	"BALKANS"	"PEJCIC, Mile"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PEJICIC, Mile"	""	"1971-01-05"	""	"SuhoPolje, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8277"	"Specially Designated Nationals (SDN) - Treasury Department"	"8277"	"Individual"	"BALKANS"	"PETRIC, Zoran"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-07-18"	""	"Banovici, Bosnia-Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8279"	"Specially Designated Nationals (SDN) - Treasury Department"	"8279"	"Individual"	"DRCONGO"	"BOUT, Viktor Anatolijevitch"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BONT; BOUTOV; BUTT; BUTTE; SERGITOV, Vitali"	""	"1967-01-13; 1970-01-13"	""	"Dushanbe, Tajikistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8294"	"Specially Designated Nationals (SDN) - Treasury Department"	"8294"	"Individual"	"DRCONGO"	"RUPRAH, Sanjivan Singh"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NASR, Samir M."	""	"1966-08-09"	"KE"	"Kisumu, Kenya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, D-001829-00, LR; Passport, 790015037, GB, 10 Jul 1998, 10 Jul 2008"
"8306"	"Specially Designated Nationals (SDN) - Treasury Department"	"8306"	"Entity"	"IRAQ2"	"A.W.A. ENGINEERING LIMITED"	""	"3 Mandeville Place, London, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8307"	"Specially Designated Nationals (SDN) - Treasury Department"	"8307"	"Individual"	"IRAQ2"	"ABBAS, Abdul Hussein"	""	"IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8309"	"Specially Designated Nationals (SDN) - Treasury Department"	"8309"	"Entity"	"IRAQ2"	"ADMINCHECK LIMITED"	""	"1 Old Burlington Street, London, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8310"	"Specially Designated Nationals (SDN) - Treasury Department"	"8310"	"Entity"	"IRAQ2"	"ADVANCED ELECTRONICS DEVELOPMENT, LTD"	""	"3 Mandeville Place, London, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8311"	"Specially Designated Nationals (SDN) - Treasury Department"	"8311"	"Individual"	"IRAQ2"	"AHMAD, Rasem"	""	"P.O. Box 1318, Amman, JO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8312"	"Specially Designated Nationals (SDN) - Treasury Department"	"8312"	"Individual"	"IRAQ2"	"AHMAD, Wallid Issa"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8313"	"Specially Designated Nationals (SDN) - Treasury Department"	"8313"	"Individual"	"IRAQ2"	"AL-AMIRI, Adnan Talib Hassim"	""	"43 Palace Mansions, Hammersmith, London, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8314"	"Specially Designated Nationals (SDN) - Treasury Department"	"8314"	"Entity"	"IRAQ2"	"AL-ARABI TRADING COMPANY LIMITED"	""	"Lane 11, Hai Babil, Baghdad District 929, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8315"	"Specially Designated Nationals (SDN) - Treasury Department"	"8315"	"Individual"	"IRAQ2"	"AL-ATRUSH, Abd al-Wahhab Umar Mirza"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"a former minister of state, Iraq"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-ATRUSHI, Abdel Wahab"	""	"1936"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8316"	"Specially Designated Nationals (SDN) - Treasury Department"	"8316"	"Individual"	"IRAQ2"	"AL-AZAWI, Dafir"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8317"	"Specially Designated Nationals (SDN) - Treasury Department"	"8317"	"Individual"	"IRAQ2"	"AL-BAZZAZ, Hikmet Abdallah"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"Former Minister of Education"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-BAZAZ, Hikmet Abdullah"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8318"	"Specially Designated Nationals (SDN) - Treasury Department"	"8318"	"Individual"	"IRAQ2"	"AL-DAJANI, Leila N.S."	""	"P.O. Box 1318, Amman, JO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8319"	"Specially Designated Nationals (SDN) - Treasury Department"	"8319"	"Individual"	"IRAQ2"	"AL-DAJANI, Nadim S."	""	"P.O. Box 1318, Amman, JO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8320"	"Specially Designated Nationals (SDN) - Treasury Department"	"8320"	"Individual"	"IRAQ2"	"AL-DAJANI, Sa'ad"	""	"P.O. Box 1318, Amman, JO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8323"	"Specially Designated Nationals (SDN) - Treasury Department"	"8323"	"Individual"	"IRAQ2"	"AL-HAMMADI, Hamid Yusif"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"Former Minister of Culture and Information"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAMADI, Hamed Yussef"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8326"	"Specially Designated Nationals (SDN) - Treasury Department"	"8326"	"Individual"	"IRAQ2"	"AL-HUWAYSH, Isam Rashid"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"Former Governor of the Central Bank"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8327"	"Specially Designated Nationals (SDN) - Treasury Department"	"8327"	"Individual"	"IRAQ2"	"AL-JABBURI, Sadi Tuma Abbas"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"Former Adviser to the President for Military Affairs"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1939"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8329"	"Specially Designated Nationals (SDN) - Treasury Department"	"8329"	"Individual"	"IRAQ2"	"AL-KHODAIR, Ahmad Hussein"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Former Minister of Finance, Iraq"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAMARRAI, Ahmad Husayn Khudayir"	""	"1941"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8330"	"Specially Designated Nationals (SDN) - Treasury Department"	"8330"	"Individual"	"IRAQ2"	"AL-MAJID, Hussein Kamel Hassan"	""	"Baghdad, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"Former Minister of Industry and Minerals and Advisor to the President"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-MAJID, Husayn Kamil Hasan"	""	"1955"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8331"	"Specially Designated Nationals (SDN) - Treasury Department"	"8331"	"Individual"	"IRAQ2"	"AL-MALIKI, Shabib Lazem"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"Former Minister of Justice"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-MALEKI, Shebib Lazim"	""	"1936"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8332"	"Specially Designated Nationals (SDN) - Treasury Department"	"8332"	"Individual"	"IRAQ2"	"AL-QASIR, Nazar Jumah Ali"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"Former Minister of Irrigation"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-QASSIR, Nizar Jomaa Ali"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8333"	"Specially Designated Nationals (SDN) - Treasury Department"	"8333"	"Individual"	"IRAQ2"	"AL-RIDA, Karim Hasan"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"Former Minister of Agriculture"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RIDA, Karim Hassan"	""	"1944"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8334"	"Specially Designated Nationals (SDN) - Treasury Department"	"8334"	"Individual"	"IRAQ2"	"AL-RUBA, Dr. Khadim"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"Managing Director of REAL ESTATE BANK"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8335"	"Specially Designated Nationals (SDN) - Treasury Department"	"8335"	"Individual"	"IRAQ2"	"AL-SAHHAF, Muhammad Said Kazim"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"Former Minister of Foreign Affairs"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-SAHAF, Mohammed Said"	""	"1940"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8336"	"Specially Designated Nationals (SDN) - Treasury Department"	"8336"	"Individual"	"IRAQ2"	"AL-ZIBARI, Arshad Muhammad Ahmad Muhammad"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"a former minister of state"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1942"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8337"	"Specially Designated Nationals (SDN) - Treasury Department"	"8337"	"Individual"	"IRAQ2"	"ALAWI, Abdel-Salam Abdel-Rahman"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"General Manager of INDUSTRIAL BANK OF IRAQ"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ALLAWI, Salam"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8339"	"Specially Designated Nationals (SDN) - Treasury Department"	"8339"	"Individual"	"IRAQ2"	"ALWAN, Allaidin Hussain"	""	"Baghdad, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ALWAN, Alla Idin Hussain"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8340"	"Specially Designated Nationals (SDN) - Treasury Department"	"8340"	"Entity"	"IRAQ2"	"AMD CO. LTD AGENCY"	""	"Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8341"	"Specially Designated Nationals (SDN) - Treasury Department"	"8341"	"Entity"	"IRAQ2"	"ARAB PETROLEUM ENGINEERING COMPANY LTD"	""	"Amman, JO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8342"	"Specially Designated Nationals (SDN) - Treasury Department"	"8342"	"Entity"	"IRAQ2"	"ARAB PROJECTS COMPANY S.A. LTD."	""	"P.O. Box 1318, Amman, JO; P.O. Box 1972, Riyadh, SA; P.O. Box 7939, Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8345"	"Specially Designated Nationals (SDN) - Treasury Department"	"8345"	"Entity"	"IRAQ2"	"ARCHI CENTRE I.C.E. LIMITED"	""	"3 Mandeville Place, London, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8346"	"Specially Designated Nationals (SDN) - Treasury Department"	"8346"	"Entity"	"IRAQ2"	"ARCHICONSULT LIMITED"	""	"128 Buckingham Place, London 5, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8347"	"Specially Designated Nationals (SDN) - Treasury Department"	"8347"	"Entity"	"IRAQ2"	"ASSOCIATED ENGINEERS"	""	"GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8348"	"Specially Designated Nationals (SDN) - Treasury Department"	"8348"	"Individual"	"IRAQ2"	"ATIA, Hachim K."	""	"2 Stratford Place, London, W1N 9AE, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8349"	"Specially Designated Nationals (SDN) - Treasury Department"	"8349"	"Individual"	"IRAQ2"	"ATIA, Hachim K."	""	"Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8350"	"Specially Designated Nationals (SDN) - Treasury Department"	"8350"	"Individual"	"IRAQ2"	"ATIA, Hachim K."	""	"Lane 15, Area 902, Hai Al-Wahda, Baghdad, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8351"	"Specially Designated Nationals (SDN) - Treasury Department"	"8351"	"Entity"	"IRAQ2"	"ATLAS AIR CONDITIONING COMPANY LIMITED"	""	"55 Roebuck House, Palace Street, London, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8352"	"Specially Designated Nationals (SDN) - Treasury Department"	"8352"	"Entity"	"IRAQ2"	"ATLAS EQUIPMENT COMPANY LIMITED"	""	"55 Roebuck House, Palace Street, London, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8354"	"Specially Designated Nationals (SDN) - Treasury Department"	"8354"	"Entity"	"IRAQ2"	"BAROON SHIPPING COMPANY LIMITED"	""	"Haven Court, 5 Library Ramp, Gibraltar, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8357"	"Specially Designated Nationals (SDN) - Treasury Department"	"8357"	"Individual"	"IRAQ2"	"DAGHIR, Ali Ashour"	""	"2 Western Road, Western Green, Thames Ditton, Surrey, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8359"	"Specially Designated Nationals (SDN) - Treasury Department"	"8359"	"Entity"	"IRAQ2"	"DURAND PROPERTIES LIMITED"	""	"Haven Court, 5 Library Ramp, Gibraltar, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8360"	"Specially Designated Nationals (SDN) - Treasury Department"	"8360"	"Entity"	"IRAQ2"	"ENDSHIRE EXPORT MARKETING"	""	"GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8364"	"Specially Designated Nationals (SDN) - Treasury Department"	"8364"	"Entity"	"IRAQ2"	"FALCON SYSTEMS"	""	"GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8365"	"Specially Designated Nationals (SDN) - Treasury Department"	"8365"	"Individual"	"IRAQ2"	"FARAJ, Samal Majid"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"Former Minister of Planning"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8366"	"Specially Designated Nationals (SDN) - Treasury Department"	"8366"	"Entity"	"IRAQ2"	"FARTRADE HOLDINGS S.A."	""	"CH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8367"	"Specially Designated Nationals (SDN) - Treasury Department"	"8367"	"Individual"	"IRAQ2"	"FATTAH, Jum'a Abdul"	""	"P.O. Box 1318, Amman, JO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8368"	"Specially Designated Nationals (SDN) - Treasury Department"	"8368"	"Entity"	"IRAQ2"	"H & H METALFORM GMBH"	""	"Postfach 1160, Strontianitstrasse 5, Drensteinfurt, 4406, DE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"H AND H METALFORM GMBH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8369"	"Specially Designated Nationals (SDN) - Treasury Department"	"8369"	"Individual"	"IRAQ2"	"HABIB, Mohammed Turki"	""	"Baghdad, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8370"	"Specially Designated Nationals (SDN) - Treasury Department"	"8370"	"Entity"	"IRAQ2"	"HELFORD DIRECTORS LIMITED"	""	"Haven Court, 5 Library Ramp, Gibraltar, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8371"	"Specially Designated Nationals (SDN) - Treasury Department"	"8371"	"Entity"	"IRAQ2"	"I.P.C. INTERNATIONAL LIMITED"	""	"GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8372"	"Specially Designated Nationals (SDN) - Treasury Department"	"8372"	"Entity"	"IRAQ2"	"I.P.C. MARKETING LIMITED"	""	"GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8373"	"Specially Designated Nationals (SDN) - Treasury Department"	"8373"	"Entity"	"IRAQ2"	"INVESTACAST PRECISION CASTINGS, LTD."	""	"112 City Road, London, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8374"	"Specially Designated Nationals (SDN) - Treasury Department"	"8374"	"Entity"	"IRAQ2"	"IRAQI ALLIED SERVICES LIMITED"	""	"GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8375"	"Specially Designated Nationals (SDN) - Treasury Department"	"8375"	"Entity"	"IRAQ2"	"IRAQI FREIGHT SERVICES LIMITED"	""	"GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8376"	"Specially Designated Nationals (SDN) - Treasury Department"	"8376"	"Entity"	"IRAQ2"	"IRAQI TRADE CENTER"	""	"Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8377"	"Specially Designated Nationals (SDN) - Treasury Department"	"8377"	"Entity"	"IRAQ2"	"JARACO S.A."	""	"45 Route de Frontenex, Geneva, CH-1207, CH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SOKTAR; TRADACO S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8378"	"Specially Designated Nationals (SDN) - Treasury Department"	"8378"	"Individual"	"IRAQ2"	"JASIM, Latif Nusayyif"	""	"Baghdad, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"Former Minister of Labor and Social Affairs"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JASSEM, Latif Nassif"	""	"1941"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8379"	"Specially Designated Nationals (SDN) - Treasury Department"	"8379"	"Individual"	"IRAQ2"	"JON, Hana Paul"	""	"19 Tudor House, Windsor Way, Brook Green, London, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8380"	"Specially Designated Nationals (SDN) - Treasury Department"	"8380"	"Individual"	"IRAQ2"	"JUME'AN, George"	""	"P.O. Box 1318, Amman, JO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8382"	"Specially Designated Nationals (SDN) - Treasury Department"	"8382"	"Individual"	"IRAQ2"	"KARAGHULLY, Labeed A."	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"General Manager of REAL ESTATE BANK"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8383"	"Specially Designated Nationals (SDN) - Treasury Department"	"8383"	"Entity"	"IRAQ2"	"KEENCLOUD LIMITED"	""	"11 Catherine Place, Westminister, London, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8384"	"Specially Designated Nationals (SDN) - Treasury Department"	"8384"	"Individual"	"IRAQ2"	"KHALIL, Dr. Ahmad Murtada Ahmad"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"Former Minister of Transport and Communications"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHALIL, Ahmad Murtadha Ahmad"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8385"	"Specially Designated Nationals (SDN) - Treasury Department"	"8385"	"Individual"	"IRAQ2"	"MALIK, Assim Mohammed Rafiq Abdul"	""	"14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, EG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDULMALIK, Abdul Hameed; RAFIQ, Assem"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8387"	"Specially Designated Nationals (SDN) - Treasury Department"	"8387"	"Entity"	"IRAQ2"	"MEED INTERNATIONAL LIMITED"	""	"3 Mandeville Place, London, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8388"	"Specially Designated Nationals (SDN) - Treasury Department"	"8388"	"Individual"	"IRAQ2"	"MOHAMED, Abdul Kader Ibrahim"	""	"Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8389"	"Specially Designated Nationals (SDN) - Treasury Department"	"8389"	"Individual"	"IRAQ2"	"MUBARAK, Umid Medhat"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"Former Minister of Health"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MUBARAK, Umid Midhat"	""	"circa 1940"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8390"	"Specially Designated Nationals (SDN) - Treasury Department"	"8390"	"Individual"	"IRAQ2"	"NAMAN, Saalim"	""	"P.O. Box 39, Fletchamstead Highway, Coventry, GB; IQ; Amman, JO; 5903 Harper Road, Solon, OH, US; 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI, 48323, US"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NAMAN, Sam"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8392"	"Specially Designated Nationals (SDN) - Treasury Department"	"8392"	"Individual"	"IRAQ2"	"OMRAN, Karim Dhaidas"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8393"	"Specially Designated Nationals (SDN) - Treasury Department"	"8393"	"Entity"	"IRAQ2"	"ORIENT SHIPPING LIMITED"	""	"Lot 18, Bay Street, Kingstowne, VC"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8394"	"Specially Designated Nationals (SDN) - Treasury Department"	"8394"	"Entity"	"IRAQ2"	"PANDORA SHIPPING CO. S.A."	""	"HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8395"	"Specially Designated Nationals (SDN) - Treasury Department"	"8395"	"Entity"	"IRAQ2"	"PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD."	""	"Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL PETRA COMPANY FOR GOODS TRANSPORT LTD; PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8396"	"Specially Designated Nationals (SDN) - Treasury Department"	"8396"	"Entity"	"IRAQ2"	"RAJBROOK LIMITED"	""	"GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8397"	"Specially Designated Nationals (SDN) - Treasury Department"	"8397"	"Entity"	"IRAQ2"	"REYNOLDS AND WILSON, LTD."	""	"21 Victoria Road, Surbiton, Surrey, KT6 4LK, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8399"	"Specially Designated Nationals (SDN) - Treasury Department"	"8399"	"Individual"	"IRAQ2"	"RZOOKI, Hanna"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"Chairman of REAL ESTATE BANK"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8401"	"Specially Designated Nationals (SDN) - Treasury Department"	"8401"	"Individual"	"IRAQ2"	"SALIH, Abd al-Munim Ahmad"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"Former Minister of Awqaf and Religious Affairs"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SALEH, Abdel Moneim Ahmad"	""	"1943"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8403"	"Specially Designated Nationals (SDN) - Treasury Department"	"8403"	"Entity"	"IRAQ2"	"T N K FABRICS LIMITED"	""	"GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8404"	"Specially Designated Nationals (SDN) - Treasury Department"	"8404"	"Entity"	"IRAQ2"	"T.E.G. LIMITED"	""	"3 Mandeville Place, London, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8405"	"Specially Designated Nationals (SDN) - Treasury Department"	"8405"	"Entity"	"IRAQ2"	"T.M.G. ENGINEERING LIMITED"	""	"Castle Row, Horticultural  Place, Chiswick, London, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8406"	"Specially Designated Nationals (SDN) - Treasury Department"	"8406"	"Individual"	"IRAQ2"	"TALL, Aktham"	""	"P.O. Box 1318, Amman, JO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8407"	"Specially Designated Nationals (SDN) - Treasury Department"	"8407"	"Entity"	"IRAQ2"	"TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE"	""	"Musherfeh, P.O. Box 766, Zarka, JO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU SHANAB METALS ESTABLISHMENT; AMIN ABU SHANAB & SONS CO.; SHANAB METALS ESTABLISHMENT; TARIQ ABU SHANAB EST.; TARIQ ABU SHANAB METALS ESTABLISHMENT; TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; AMIN ABU SHANAB AND SONS CO."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8408"	"Specially Designated Nationals (SDN) - Treasury Department"	"8408"	"Entity"	"IRAQ2"	"TECHNOLOGY AND DEVELOPMENT GROUP LTD"	""	"Centric House 390/391, Strand, London, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"T.D.G."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8409"	"Specially Designated Nationals (SDN) - Treasury Department"	"8409"	"Entity"	"IRAQ2"	"TIGRIS TRADING, INC."	""	"2 Stratford Place, London, W1N 9AE, GB; 5903 Harper Road, Solon"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8411"	"Specially Designated Nationals (SDN) - Treasury Department"	"8411"	"Entity"	"IRAQ2"	"TRADING & MARITIME INVESTMENTS"	""	"San Lorenzo, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TRADING AND MARITIME INVESTMENTS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8412"	"Specially Designated Nationals (SDN) - Treasury Department"	"8412"	"Entity"	"IRAQ2"	"U.I. INTERNATIONAL"	""	"GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8413"	"Specially Designated Nationals (SDN) - Treasury Department"	"8413"	"Individual"	"IRAQ2"	"ZAHRAN, Yousuf"	""	"P.O. Box 1318, Amman, JO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8414"	"Specially Designated Nationals (SDN) - Treasury Department"	"8414"	"Individual"	"IRAQ2"	"ZAINAL, Akram"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8415"	"Specially Designated Nationals (SDN) - Treasury Department"	"8415"	"Entity"	"IRAQ2"	"WHALE SHIPPING LTD."	""	"c/o Government of Iraq, State Organization of Ports, Maqal, Basrah, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8416"	"Specially Designated Nationals (SDN) - Treasury Department"	"8416"	"Entity"	"IRAQ2"	"A.T.E. INTERNATIONAL LTD."	""	"3 Mandeville Place, London, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RWR INTERNATIONAL COMMODITIES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8418"	"Specially Designated Nationals (SDN) - Treasury Department"	"8418"	"Individual"	"IRAQ2"	"KUNFUTH, Abbas Khalaf"	""	"House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1955"	""	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8419"	"Specially Designated Nationals (SDN) - Treasury Department"	"8419"	"Individual"	"IRAQ2"	"AL-TAMIMI, Muhannad Juma Y"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-TAMIMI, Muhamad Juma Y"	""	"1956"	""	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, M0817630, IQ; Passport, H0284744, IQ"
"8420"	"Specially Designated Nationals (SDN) - Treasury Department"	"8420"	"Entity"	"IRAQ2"	"BLOTO INTERNATIONAL COMPANY"	""	"IQ; 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok, TH; 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District; Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BLOTO INTERNATIONAL, LTD.; BLUTO INTERNATIONAL; PLUTO-DUBAI TRADING COMPANY, LLC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8422"	"Specially Designated Nationals (SDN) - Treasury Department"	"8422"	"Entity"	"CUBA"	"MELFI MARINE CORPORATION S.A."	""	"Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana, CU; Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana, CU; Oficios 104 Havana Vieja, Havana, CU; Oficina 7, Edificio Senorial, Calle 50 Apartado 31, Panama City, 5, PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MELFI MARINE S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8591"	"Specially Designated Nationals (SDN) - Treasury Department"	"8591"	"Individual"	"SDGT"	"AL-BUTHE, Soliman"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-BATAHAI, Soliman; AL-BATHI, Soliman; AL-BUTHE, Suliman Hamd Suleiman; AL BUTHI, Soliman H.S."	""	"1961-12-08"	"SA"	"Cairo, Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, B049614, SA; Passport, C536660, SA, 05 May 2001, 11 Mar 2006; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8592"	"Specially Designated Nationals (SDN) - Treasury Department"	"8592"	"Entity"	"SDGT"	"AL-HARAMAIN FOUNDATION : COMOROS ISLANDS"	""	"B/P: 1652, Moroni, KM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8593"	"Specially Designated Nationals (SDN) - Treasury Department"	"8593"	"Entity"	"SDGT"	"ISLAMIC AFRICAN RELIEF AGENCY"	""	"201 E. Cherry Street, Suite D, Columbia, MO, 65205, US"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IARA; ISLAMIC RELIEF AGENCY; AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA; ISLAMIC AMERICAN RELIEF AGENCY; ISRA; AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8594"	"Specially Designated Nationals (SDN) - Treasury Department"	"8594"	"Individual"	"SDGT"	"SULAIMAN, Mohammed Ibrahim"	"Secretary General, IARA Headquarters"	"House Number 27, Block Number 29, Manishia District, Khartoum, SD; P.O. Box 3372, Khartoum, SD"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SULIMAN, Mohammed Ibrahim; SULEIMAN, Mohamed Ibrahim"	""	"Aug 1946"	"SD"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"8595"	"Specially Designated Nationals (SDN) - Treasury Department"	"8595"	"Individual"	"SDGT"	"MAKKI, Jaffar Ahmad Abdullah"	"IARA South Asia Regional Director"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1956"	""	"Sudan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 079925, SD, 07 Sep 1992; Passport, A553077, SD, 04 Apr 2000; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8596"	"Specially Designated Nationals (SDN) - Treasury Department"	"8596"	"Individual"	"SDGT"	"ABBAKAR MUHAMAD, Abdul Aziz"	"IARA Peshwar, Pakistan Director"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961"	""	"Sudan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 562605, SD, 28 Oct 1998; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8597"	"Specially Designated Nationals (SDN) - Treasury Department"	"8597"	"Individual"	"SDGT"	"AL-SUDANI, Khalid Ahmad Jumah"	"IARA Middle East Regional Director"	"Amman, JO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, H649956, SD, 08 Apr 2002; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8598"	"Specially Designated Nationals (SDN) - Treasury Department"	"8598"	"Individual"	"SDGT"	"BUISIR, Ibrahim"	"IARA Representative in Ireland"	"IE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"circa 1962"	""	"Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8600"	"Specially Designated Nationals (SDN) - Treasury Department"	"8600"	"Individual"	"SDNT"	"HERNANDEZ ZEA, Luis Antonio"	""	"Carrera 53 No. 35-35, Bogota, CO; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, CO; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla, CO; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota, CO; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota, CO; c/o GREEN ISLAND S.A., Bogota, CO; c/o INTERCONTINENTAL DE FINANCIACION AEREA  S.A., Bogota, CO; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, CO; c/o LARGO LEASING LTD., George Town, KY; c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila, VU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL CAPITAN"	""	"1960-05-07"	""	"Bogota, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, P006320, CO; Passport, PE022166, CO; Cedula No., 79252957, CO"
"8731"	"Specially Designated Nationals (SDN) - Treasury Department"	"8731"	"Entity"	"SDNT"	"ACCIRENT S.A."	""	"Transversal 9C No. 130C-26 Ofc. 401, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 830088969-0, CO"
"8732"	"Specially Designated Nationals (SDN) - Treasury Department"	"8732"	"Entity"	"SDNT"	"AEROCOMERCIAL ALAS DE COLOMBIA LTDA."	""	"Avenida El Dorado Entrada 2 Int. 6, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800049071-7, CO"
"8733"	"Specially Designated Nationals (SDN) - Treasury Department"	"8733"	"Entity"	"SDNT"	"AEROVIAS ATLANTICO LTDA."	""	"Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AEROATLANTICO LTDA."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 890109958-1, CO"
"8734"	"Specially Designated Nationals (SDN) - Treasury Department"	"8734"	"Entity"	"SDNT"	"ASOCIACION TURISTICA INTERNACIONAL S.C.S."	""	"Carrera 35 No. 53-53, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LUIS A. HERNANDEZ Z Y CIA. S.C.S."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 890325040-4, CO"
"8735"	"Specially Designated Nationals (SDN) - Treasury Department"	"8735"	"Entity"	"SDNT"	"CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA."	""	"Avenida El Dorado Entrada 2 Int. 6, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COSUR LTDA.; HOTEL PALACE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 890329758-7, CO"
"8737"	"Specially Designated Nationals (SDN) - Treasury Department"	"8737"	"Entity"	"SDNT"	"DESARROLLOS AGROINDUSTRIALES S.A."	""	"Tranversal 13A No. 118A-45 Ofc. 301, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 830000782-2, CO"
"8738"	"Specially Designated Nationals (SDN) - Treasury Department"	"8738"	"Entity"	"SDNT"	"GREEN ISLAND S.A."	""	"Avenida El Dorado Entrada 2 Int. 6, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 830067456-4, CO"
"8740"	"Specially Designated Nationals (SDN) - Treasury Department"	"8740"	"Entity"	"SDNT"	"INTERCONTINENTAL DE FINANCIACION AEREA  S.A."	""	"Avenida El Dorado Entrada 2 Int. 6, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"INTERFIAR S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800043810-6, CO"
"8741"	"Specially Designated Nationals (SDN) - Treasury Department"	"8741"	"Entity"	"SDNT"	"INVERSIONES Y COMERCIALIZADORA INCOM LTDA."	""	"Calle 12 No. 4-63, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CONSTRUCTORA HENA LTDA."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 890329658-9, CO"
"8743"	"Specially Designated Nationals (SDN) - Treasury Department"	"8743"	"Entity"	"SDNT"	"LARGO LEASING LTD."	""	"c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town, KY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8744"	"Specially Designated Nationals (SDN) - Treasury Department"	"8744"	"Entity"	"SDNT"	"TRANS PACIFIC WORLD LEASING LIMITED"	""	"First Floor International Building, Kumul Highway, Port Vila, VU; P.O. Box 213, Port Vila, VU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8745"	"Specially Designated Nationals (SDN) - Treasury Department"	"8745"	"Individual"	"SDNT"	"VELEZ RENGIFO, Piedad"	""	"Carrera 15 No. 127A-33 Apt. 605, Bogota, CO; Avenida El Logo Calle Chiminangos Casa No. 3, Cali, CO; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, CO; c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota, CO; c/o ACCIRENT S.A., Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1959-10-22"	""	"Cali, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, AF314384, CO; Passport, AD217712, CO; Cedula No., 31835778, CO"
"8746"	"Specially Designated Nationals (SDN) - Treasury Department"	"8746"	"Individual"	"SDNT"	"ARCE JARAMILLO, Melba Rosa"	""	"Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City, MX; Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City, MX; c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-11-17"	""	"Cali, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, AI666987, CO; Passport, AD369724, CO; Passport, AE869914, CO; Passport, PP31235, CO; Cedula No., 31945032, CO"
"8759"	"Specially Designated Nationals (SDN) - Treasury Department"	"8759"	"Entity"	"SDGT; FTO"	"ISLAMIC STATE OF IRAQ AND THE LEVANT"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"THE MONOTHEISM AND JIHAD GROUP; AL-ZARQAWI NETWORK; AL-TAWHID; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-QAIDA OF JIHAD IN IRAQ; AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; AL-QAIDA GROUP OF JIHAD IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; ISLAMIC STATE OF IRAQ; JAM'AT AL TAWHID WA'AL-JIHAD; ISLAMIC STATE OF IRAQ AND AL-SHAM; ISLAMIC STATE OF IRAQ AND SYRIA; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; DAESH; DAWLA AL ISLAMIYA; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; ISLAMIC STATE; ISIL; ISIS; AMAQ NEWS AGENCY; AL HAYAT MEDIA CENTER; AL-HAYAT MEDIA CENTER; AL HAYAT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8761"	"Specially Designated Nationals (SDN) - Treasury Department"	"8761"	"Entity"	"CUBA"	"SERCUBA"	""	"Gral. Gomez #105 e/ Maceo e Independencia, Camaguey, CU; Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, CU; Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, CU; Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana, CU; Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma, CU; Crombet s/n e/ Los Maceos y Moncada, Guantanamo, CU; Frexes #216 e/ Maceo y Martires, Holguin, CU; Ave. 1ro. De Mayo s/n. Moa, Holguin, CU; Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas, CU; Calle 40 esq. Playa. Varadero, Matanzas, CU; Calle Ayuntamiento e/ Medio y Rio, Matanzas, CU; Gerardo Medina #633, Pinar del Rio, CU; Independencia #171 Sur, altos, Sancti Spiritus, CU; Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, CU; Carretera Central Km. 298 Banda Esperanza, Villa Clara, CU; Calle 39 e/ 30 y 32 Altos del Servi Cupet ""El parque"", Isla de la Juventud, CU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"WWW.SERCUBA.COM"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8800"	"Specially Designated Nationals (SDN) - Treasury Department"	"8800"	"Individual"	"SDNTK"	"LABRA AVILES, Jesus Abraham"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AVILES, Jesus Labra; CHUY LABRA"	""	"1945"	"MX"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8801"	"Specially Designated Nationals (SDN) - Treasury Department"	"8801"	"Individual"	"SDNTK"	"HIGUERA GUERRERO, Gilberto"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL GILILLO"	""	"1968-04-14"	"MX"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8802"	"Specially Designated Nationals (SDN) - Treasury Department"	"8802"	"Individual"	"SDNTK"	"PEREZ PASUENGO, Efrain"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1954"	"MX"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8803"	"Specially Designated Nationals (SDN) - Treasury Department"	"8803"	"Individual"	"SDNTK"	"AURELIANO FELIX, Jorge"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MACUMBA"	""	"1952-04-15"	"MX"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8804"	"Specially Designated Nationals (SDN) - Treasury Department"	"8804"	"Individual"	"SDNTK"	"YANEZ GUERRERO, Rigoberto"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962"	"MX"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8805"	"Specially Designated Nationals (SDN) - Treasury Department"	"8805"	"Individual"	"SDNTK"	"MARTINEZ DUARTE, Armando"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1954-08-12"	"MX"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8807"	"Specially Designated Nationals (SDN) - Treasury Department"	"8807"	"Individual"	"SDGT"	"JANJALANI, Khadafi Abubakar"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JANJALANI, Khadafy; JANJALANI, Khaddafy Abubakar; ABU MUKTAR"	""	"1975-03-03"	"PH"	"Isabela, Basilan, Philippines"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8808"	"Specially Designated Nationals (SDN) - Treasury Department"	"8808"	"Individual"	"SDGT"	"AL-FAQIH, Saad Rashed Mohammad"	"Doctor"	"London, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-FAQIH, Sa'd; AL-FAQIH, Sa'ad; ALFAGIH, Saad; AL-FAQI, Sa'd; AL FAQIH, Saad; AL-FAGIH, Saad; AL-FAKIH, Saad; AL-FAQIH, Saad; ABU UTHMAN; AL-FAGEAH, Sa'd Rashid Muhammed"	"SA"	"1957-02-01; 1957-01-31"	""	"Zubair, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 760620, 15 Sep 1991, 22 Jul 1996; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8809"	"Specially Designated Nationals (SDN) - Treasury Department"	"8809"	"Individual"	"SDGT"	"BATARJEE, Adel Abdul Jalil Ibrahim"	""	"2 Helmi Kutbi Street, Jeddah, SA"	""	""	""	""	""	""	""	""	""	""	""	""	"Email:adelb@shabakah.net.sa"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-BATTARJEE, 'Adil; BATTERJEE, Adel; BATARJI, 'Adil 'Abd al Jalil; BATTERJEE, Adel Abdul Jaleel I."	"SA"	"1946-07-01; 1946-06-01"	""	"Jeddah, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, F 572010, 22 Dec 2004, 28 Oct 2009; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8811"	"Specially Designated Nationals (SDN) - Treasury Department"	"8811"	"Entity"	"BALKANS"	"SERB DEMOCRATIC PARTY"	""	"Kralja Alfonsa XIII, Number 1, Banja Luka, 78000, BA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SDS; SRPSKA DEMOKRATSKA STRANKA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8812"	"Specially Designated Nationals (SDN) - Treasury Department"	"8812"	"Entity"	"BALKANS"	"ZDRAVO"	""	"12 Pop Lukina, Belgrade, RS"	""	""	""	""	""	""	""	""	""	""	""	""	"juice manufacturer"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 17317105, RS; Tax ID No., 100036386, RS"
"8813"	"Specially Designated Nationals (SDN) - Treasury Department"	"8813"	"Entity"	"BALKANS"	"KOMOTKO"	""	"12 Pop Lukina, Belgrade, RS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 17307746, RS; Tax ID No., 100036378, RS"
"8815"	"Specially Designated Nationals (SDN) - Treasury Department"	"8815"	"Individual"	"BALKANS"	"BRALO, Miroslav"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CICKO"	""	"1967-10-13"	""	"Kratine, Vitez"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8816"	"Specially Designated Nationals (SDN) - Treasury Department"	"8816"	"Individual"	"BALKANS"	"DJORDJEVIC, Vlastimir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DORDEVIC, Vlastimir"	""	"1948"	""	"Koznica, Vladicin Han municipality"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8818"	"Specially Designated Nationals (SDN) - Treasury Department"	"8818"	"Individual"	"BALKANS"	"LAZAREVIC, Vladimir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1949-03-23"	""	"Gricar"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8819"	"Specially Designated Nationals (SDN) - Treasury Department"	"8819"	"Individual"	"BALKANS"	"LUKIC, Sreten"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1955-03-28"	""	"Visegrad municipality, Bosnia and Herzegovina"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8859"	"Specially Designated Nationals (SDN) - Treasury Department"	"8859"	"Entity"	"SDGT"	"MOVEMENT FOR ISLAMIC REFORM IN ARABIA"	""	"BM Box: MIRA, London, WC1N 3XX, GB; 21 Blackstone Road, London, NW2 6DA, GB; Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MIRA; ISLAMIC MOVEMENT FOR REFORM; AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; AL-ISLAH; MOVEMENT FOR REFORM IN ARABIA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"UK Company Number, 03834450, GB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8860"	"Specially Designated Nationals (SDN) - Treasury Department"	"8860"	"Individual"	"SDGT"	"AL-FADHLI, Muhsin"	""	"Block Four, Street 13, House # 179, Kuwait City, Al-Riqqa area, KW"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-FADHLI, Muhsin Fadhil 'Ayyid; AL-FADHLI, Muhsin Fadil Ayid Ashur; ABU MAJID SAMIYAH; ABU SAMIA"	""	"1981-04-24"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 106261543, KW; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8863"	"Specially Designated Nationals (SDN) - Treasury Department"	"8863"	"Entity"	"SDNTK"	"RAMCHARAN LTD"	""	"Rosehall Main Road, Rosehall, JM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8864"	"Specially Designated Nationals (SDN) - Treasury Department"	"8864"	"Entity"	"SDNTK"	"RAMCHARAN BROTHERS LTD"	""	"Rosehall Main Road, Rosehall, JM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8865"	"Specially Designated Nationals (SDN) - Treasury Department"	"8865"	"Entity"	"SDNTK"	"CARIBBEAN SHOWPLACE LTD"	""	"Tropigala Night Club, Ironshore, Montego Bay, JM; Rosehall Main Road, Rosehall, JM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FLAMINGO CLUB"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8866"	"Specially Designated Nationals (SDN) - Treasury Department"	"8866"	"Entity"	"SDNTK"	"CARIBBEAN BEACH PARK"	""	"1137 Sugar Mill Road, Montego Bay, JM; Rosehall Main Road, Rosehall, JM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8867"	"Specially Designated Nationals (SDN) - Treasury Department"	"8867"	"Individual"	"SDNTK"	"MOHAMMAD, Haji Baz"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MOHAMMAD, Baz"	""	"1958"	"AF"	"Kandahar, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8868"	"Specially Designated Nationals (SDN) - Treasury Department"	"8868"	"Individual"	"IRAQ2"	"SHALISH, Zuhayr"	"Brigadier General; Major General"	"Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHALISH, Zuhilma; SHALISH, Dhu Al Himma; SHALEESH, Dhu Himma; AL-HEMMEH, Thu; SHALISH, Dhuil Himma; AL-SHALISH, Dhu Al-Himma; SHALEESH, Thu Al Hima"	""	"1955 to 1957"	"SY"	"Al-Ladhiqiyah, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8881"	"Specially Designated Nationals (SDN) - Treasury Department"	"8881"	"Individual"	"IRAQ2"	"SHALISH, Asif"	""	"Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHALEESH, Dr. Assef Essa; SHALEESH, Asef Isa; ISSA, Assef; AL-SHALISH, Dr. Asef"	""	"1959-01-01"	"SY"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 4713277, SY"
"8882"	"Specially Designated Nationals (SDN) - Treasury Department"	"8882"	"Entity"	"IRAQ2"	"SES INTERNATIONAL CORP"	""	"Harasta Homs Highway, PO Box 241, Damascus, SY; Harsta Hams Road, PO Box 291, Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SES GROUP; SES AUTOMOBILE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8883"	"Specially Designated Nationals (SDN) - Treasury Department"	"8883"	"Individual"	"IRAQ2"	"AHMAD, Muhammad Yunis"	""	"Al-Dawar Street, Bludan, SY; Damascus, SY; Mosul, IQ; Wadi al-Hawi, IQ; Dubai, AE; Al-Hasaka, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AHMED, Muhammad Yunis; AL-AHMED, Muhammad Yunis; AL-BADRANI, Muhammad Yunis Ahmad; AL-MOALI, Mohammed Yunis Ahmed"	""	"1949"	"IQ"	"Al-Mowall, Mosul, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8884"	"Specially Designated Nationals (SDN) - Treasury Department"	"8884"	"Individual"	"SDGT"	"AL-HIYARI, Bilal Mansur"	""	"Suwaylah, JO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-KHAYARI, Bilal Mansur Mahmud"	""	"circa 1969"	"JO"	"al-Salt, Jordan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8885"	"Specially Designated Nationals (SDN) - Treasury Department"	"8885"	"Individual"	"SDGT"	"RUSDAN, Abu"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU THORIQ; RUSDJAN; RUSJAN; THORIQUDDIN; THORIQUIDDIN; THORIQUIDIN; TORIQUDDIN; RUSYDAN"	"ID"	"1960-08-16"	""	"Kudus, Central Java, Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 1608600001, ID; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8886"	"Specially Designated Nationals (SDN) - Treasury Department"	"8886"	"Individual"	"SDGT"	"SUMARSONO, Aris"	""	"Jakarta, ID"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZULKARNAN; ZULKARNAIN; ZULKARNIN; SUNARSO, Arif; ZULKARNAEN; SUNARSO, Aris; USTAD DAUD ZULKARNAEN; MURSHID"	""	"1963"	"ID"	"Gebang village, Masaran, Sragen, Central Java, Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"9329"	"Specially Designated Nationals (SDN) - Treasury Department"	"9329"	"Individual"	"IRAQ2"	"AL-TIKRITI, Yasir Sabawi Ibrahim Hasan"	""	"Mosul, IQ; Az Zabadani, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-TIKRITI, Yassir Sabawi Ibrahim Hasan; AL-TIKRITI, Yasser Sabawi Ibrahim Hasan; AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan; AL-TIKRITI, Yasir Sabawi Ibrahim Hassan; ABDALLAH, Ali Thafir"	""	"1968-05-15; 1970"	"IQ"	"Al-Owja, Iraq; Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 284158, IQ, 21 Aug 2005"
"9330"	"Specially Designated Nationals (SDN) - Treasury Department"	"9330"	"Individual"	"IRAQ2"	"AL-TIKRITI, Omar Sabawi Ibrahim Hasan"	""	"Damascus, SY; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, SY; YE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-TIKRITI, Umar Sabawi Ibrahim Hasan; AL-TIKRITI, Omar Sab'awi Ibrahim Hasan; AL-TIKRITI, Omar Sabawi Ibrahim Hassan; AL-ALUSI, Umar Ahmad Ali"	""	"circa 1970"	"IQ"	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 2863795S, IQ, 23 Aug 2005"
"9331"	"Specially Designated Nationals (SDN) - Treasury Department"	"9331"	"Individual"	"IRAQ2"	"AL-TIKRITI, Ayman Sabawi Ibrahim Hasan"	""	"Bludan, SY; Mutanabi Area, Al Monsur, Baghdad, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; AL-TIKRITI, Ayman Sabawi Ibrahim Hassan; SALMAN, Qais Muhammad"	""	"1971-10-21"	"IQ"	"Al-Owja, Iraq; Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9332"	"Specially Designated Nationals (SDN) - Treasury Department"	"9332"	"Individual"	"IRAQ2"	"AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan"	""	"IQ; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, SY; Fuad Dawod Farm, Az Zabadani, Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan; AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan; AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan; SALMAN, Muhammad Da'ud"	""	"1983-10-25; 1977"	"IQ"	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 284173, IQ, 21 Aug 2005"
"9333"	"Specially Designated Nationals (SDN) - Treasury Department"	"9333"	"Entity"	"SDGT"	"ELEHSSAN"	""	"AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, PS; Jenin, West Bank, PS; Bethlehem, West Bank, PS; Ramallah, West Bank, PS; Tulkarm, West Bank, PS; LB; P.O. BOX 398, Hebron, West Bank, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ELEHSSAN SOCIETY; ELEHSSAN SOCIETY AND BIRR; ELEHSSAN SOCIETY WA BIRR; BIRR AND ELEHSSAN SOCIETY; BIR WA ELEHSSAN SOCIETY; IHSAN CHARITY; JAMI'A AL-AHSAN AL-KHAYRIYYAH; AL-AHSAN CHARITABLE ORGANIZATION; AL-IHSAN CHARITABLE SOCIETY; AL-BIR AND AL-IHSAN ORGANIZATION; AL-BAR AND AL-IHSAN SOCIETIES; AL-BAR AND AL-IHSAN SOCIETY; AL-BIRR WA AL-IHSAN WA AL-NAQA; AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; THE BENEVOLENT CHARITABLE ORGANIZATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9334"	"Specially Designated Nationals (SDN) - Treasury Department"	"9334"	"Entity"	"SDGT; FTO"	"ISLAMIC JIHAD GROUP"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JAMA'AT AL-JIHAD; THE LIBYAN SOCIETY; THE KAZAKH JAMA'AT; THE JAMAAT MOJAHEDIN; JAMIYAT; JAMIAT AL-JIHAD AL-ISLAMI; ISLAMIC JIHAD GROUP OF UZBEKISTAN; AL-DJIHAD AL-ISLAMI; DZHAMAAT MODZHAKHEDOV; ISLAMIC JIHAD UNION (IJU); ISLOMIY JIHOD ITTIHODI; ITTIHAD AL-JIHAD AL-ISLAMI; IJG"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9335"	"Specially Designated Nationals (SDN) - Treasury Department"	"9335"	"Individual"	"SDNTK"	"CORONEL VILLAREAL, Ignacio"	""	"Manzanillo, Colima, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NACHO CORONEL"	"MX"	"1954-02-01"	"MX"	"Veracruz, Mexico; Canelas, Durango, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9337"	"Specially Designated Nationals (SDN) - Treasury Department"	"9337"	"Entity"	"SDNTK"	"ARRIOLA MARQUEZ ORGANIZATION"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9338"	"Specially Designated Nationals (SDN) - Treasury Department"	"9338"	"Individual"	"SDNTK"	"ARRIOLA MARQUEZ, Miguel Angel"	""	"Calle Mina No. 15, Saucillo, Chihuahua, MX; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, MX; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., MX; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., MX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., MX; Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua, MX; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, US; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX, US"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ARREOLA MARQUEZ, Miguel Angel"	"MX"	"1967-12-15"	"MX"	"Chihuahua, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., AIMM67125HCHRRG06, MX, 1968; R.F.C., AIMM-671215-387, MX"
"9339"	"Specially Designated Nationals (SDN) - Treasury Department"	"9339"	"Individual"	"SDNTK"	"ARRIOLA MARQUEZ, Oscar Arturo"	""	"Avenida Sexta No. 68, Saucillo, Chihuahua, MX; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, MX; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., MX; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., MX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., MX; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, US; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX, US"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ARREOLA MARQUEZ, Oscar Arturo"	"MX"	"1968-11-06; 1968-06-11"	"MX"	"Chihuahua, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., AIMO681106HCHRRS01, MX, 1969; R.F.C., AIMO-681106-9F7, MX"
"9340"	"Specially Designated Nationals (SDN) - Treasury Department"	"9340"	"Individual"	"SDNTK"	"WONG, Moon Chi"	""	"Hong Kong, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"WU, Chaisu; HU, Chishu; WONG, Kamkong; CHEN, Shusheng; CHEN, Bing Shen; HUANG, Man Chi; CHEN, Bingshen; WU, Chai Su; CHI BANG; WONG, Mun Chi; WONG, Munchi; HU, Chi Shu; WONG, Kam Kong; CHEN, Shu Sheng; ZHANG, Jiang Ping; CHAN, Shu Sang; CHAN, Shusang; WONG, Moonchi; ZHANG, Jiangping; DU, Yurong; DU, Yu Rong; HUANG, Manchi"	"CN; KH"	"1961-03-18; 1945-04-21; 1947-01-25; 1955-02-08; 1958-08-03; 1958-08-08"	"CN"	"China"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 611657479, CN; British National Overseas Passport, 750200421, GB; Passport, 2355009C, CN; National ID No., D489833(9), HK"
"9341"	"Specially Designated Nationals (SDN) - Treasury Department"	"9341"	"Individual"	"SDNTK"	"GAXIOLA MEDINA, Rigoberto"	""	"Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, MX; Hermosillo, Sonora, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MEDINA SAENZ, Enrique; MORALES GUERRERO, Juan Antonio; SAENZ MEDINA, Enrique"	"MX"	"1950-10-27; 1950-09-27"	"MX"	"Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GAMR-501027, MX; C.U.R.P., GAMR501027HSLXDG00, MX"
"9344"	"Specially Designated Nationals (SDN) - Treasury Department"	"9344"	"Individual"	"SDNTK"	"DIODATO DEL GALLO, Marco Marino"	""	"BO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RENATO"	"IT; BO"	"1957-01-28"	"IT"	"Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 072130-A, IT"
"9345"	"Specially Designated Nationals (SDN) - Treasury Department"	"9345"	"Entity"	"NPWMD; DPRK2"	"KOREA MINING DEVELOPMENT TRADING CORPORATION"	""	"Central District, Pyongyang, KP; Beijing, CN; Moscow, RU; Tehran, IR; Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; KOMID; CHANGGWANG SINYONG CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; KOREA KUMRYONG TRADING COMPANY; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"9346"	"Specially Designated Nationals (SDN) - Treasury Department"	"9346"	"Entity"	"NPWMD"	"TANCHON COMMERCIAL BANK"	""	"Saemul 1-Dong Pyongchon District, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"9347"	"Specially Designated Nationals (SDN) - Treasury Department"	"9347"	"Entity"	"NPWMD"	"KOREA RYONBONG GENERAL CORPORATION"	""	"Pot'onggang District, Pyongyang, KP; Rakwon-dong, Pothonggang District, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KOREA YONBONG GENERAL CORPORATION; LYONGAKSAN GENERAL TRADING CORPORATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"9348"	"Specially Designated Nationals (SDN) - Treasury Department"	"9348"	"Entity"	"NPWMD; IFSR; IRAN-CON-ARMS-EO"	"AEROSPACE INDUSTRIES ORGANIZATION"	""	"Langare Street, Nobonyad Square, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAZMANE SANAYE HAVA FAZA; AIO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"9349"	"Specially Designated Nationals (SDN) - Treasury Department"	"9349"	"Entity"	"NPWMD; IFSR"	"SHAHID HEMMAT INDUSTRIAL GROUP"	""	"Damavand Tehran Highway, Tehran, IR; P.O. Box 16595-159, Tehran, IR; No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHIG; SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY; SAPICO; ARDALAN MACHINERIES COMPANY; ARMACO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"9350"	"Specially Designated Nationals (SDN) - Treasury Department"	"9350"	"Entity"	"NPWMD; IFSR"	"SHAHID BAKERI INDUSTRIAL GROUP"	""	"Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SBIG"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"9352"	"Specially Designated Nationals (SDN) - Treasury Department"	"9352"	"Entity"	"NPWMD"	"SCIENTIFIC STUDIES AND RESEARCH CENTER"	""	"P.O. Box 4470, Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CENTRE D'ETUDES ET RECHERCHES; SSRC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9353"	"Specially Designated Nationals (SDN) - Treasury Department"	"9353"	"Individual"	"IRAQ2"	"AL-TIKRITI, Bashar Sabawi Ibrahim Hasan"	""	"Fuad Dawod Farm, Az Zabadani, Damascus, SY; Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan; AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; 'ABDULLAH, 'Ali Zafir"	""	"1970-07-17"	"IQ"	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9354"	"Specially Designated Nationals (SDN) - Treasury Department"	"9354"	"Individual"	"IRAQ2"	"AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan"	""	"Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, SY; YE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; AL-TIKRITI, Sa'd Sab'awi Hasan"	""	"1988-09-19"	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9356"	"Specially Designated Nationals (SDN) - Treasury Department"	"9356"	"Individual"	"SDGT"	"EL BOUHALI, Ahmed"	""	"vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU KATADA"	""	"1963-05-31"	"MA"	"Sidi Kacem, Morocco"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Italian Fiscal Code, LBHHMD63E31Z330M; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9357"	"Specially Designated Nationals (SDN) - Treasury Department"	"9357"	"Individual"	"SDGT"	"BOUGHANEMI, Faycal"	""	"viale Cambonino, 5/B, Cremona, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BOUGHANMI, Faical"	""	"1966-10-28"	"TN"	"Tunis, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Italian Fiscal Code, BGHFCL66R28Z352G; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9358"	"Specially Designated Nationals (SDN) - Treasury Department"	"9358"	"Individual"	"SDGT"	"LAAGOUB, Abdelkader"	""	"via Europa, 4 - Paderno Ponchielli, Cremona, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1966-04-23"	"MA"	"Casablanca, Morocco"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Italian Fiscal Code, LGBBLK66D23Z330U; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9385"	"Specially Designated Nationals (SDN) - Treasury Department"	"9385"	"Entity"	"SDNTK"	"SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C."	""	"Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9386"	"Specially Designated Nationals (SDN) - Treasury Department"	"9386"	"Entity"	"SDNTK"	"KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V."	""	"Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KONTROLES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., KEB-020222-380, MX"
"9387"	"Specially Designated Nationals (SDN) - Treasury Department"	"9387"	"Entity"	"SDNTK"	"COMERCIALIZADORA AMIA, S.A. DE C.V."	""	"Avenida Juan Sarabia, Calle 8106, Zona Central, Tijuana, Baja California, CP 22000, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., CAM-940526-8H9, MX"
"9388"	"Specially Designated Nationals (SDN) - Treasury Department"	"9388"	"Individual"	"SDNTK"	"MELGOZA TORRES, Martin"	""	"Paseo Coronado No. 964, Fraccionamiento El Mirador, Tijuana, Baja California, MX; c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Boulevard Agua Caliente 1381, Revolucion, Tijuana, Baja California Norte, 22400, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1946-11-11"	""	"Villa de Alvarez, Colima, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., METM-46111-BF4, MX; Credencial electoral, 073855815496, MX"
"9390"	"Specially Designated Nationals (SDN) - Treasury Department"	"9390"	"Individual"	"SDNTK"	"ALTAMIRANO LOPEZ, Hector"	""	"Ave. De los Angeles #5183-4, Fracc. Las Palmas, Tijuana, Baja California, MX; c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1975-02-18"	""	"Baja California, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., AALH750218HBCLPC02, MX"
"9391"	"Specially Designated Nationals (SDN) - Treasury Department"	"9391"	"Individual"	"SDNTK"	"SOTO GIL, Yolanda Esthela"	""	"Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana, Baja California, MX; c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, Tijuana, Baja California, CP 22400, MX; c/o FORPRES, S.C., Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1950-08-05"	""	"Tijuana, Baja California, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., SOGY500805MBCTLL15, MX"
"9392"	"Specially Designated Nationals (SDN) - Treasury Department"	"9392"	"Individual"	"SDNTK"	"MARTINEZ CASAS, Carlos Mario"	""	"c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, MX; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, MX; MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1969-04-23"	"MX"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., MACC-690423-D78, MX; C.U.R.P., MACC690423HCHRSR08, MX"
"9393"	"Specially Designated Nationals (SDN) - Treasury Department"	"9393"	"Individual"	"SDNTK"	"TAPIA ORTEGA, Abigail"	""	"c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, MX; Avenida Novena No. 47, Saucillo, Chihuahua, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TAPIA ORTEGA DE ARRIOLA, Abigail"	"MX"	"1974-09-23"	"MX"	"Mexico City, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9394"	"Specially Designated Nationals (SDN) - Treasury Department"	"9394"	"Individual"	"SDNTK"	"LOPEZ POBLANO, Beatriz Raquel"	""	"c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, MX; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, MX; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, MX; Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel; LOPEZ PORTILLO, Beatriz Raquel"	"MX"	"1968-04-11; 1971-04-11"	"MX"	"Delicias, Chihuahua, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9395"	"Specially Designated Nationals (SDN) - Treasury Department"	"9395"	"Individual"	"SDNTK"	"CARRERA YLLADES, Marisela"	""	"c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, MX; Calle Decima No. 14, Hidalgo del Parral, Chihuahua, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CARRERA ILLADES, Marisela"	"MX"	"1968-02-02"	"MX"	"Hidalgo del Parral, Chihuahua, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., CATM-680202-T88, MX; C.U.R.P., CAYM680202MCHRLR06, MX; C.U.R.P., CAIM680202MCHRLR08, MX"
"9396"	"Specially Designated Nationals (SDN) - Treasury Department"	"9396"	"Individual"	"SDNTK"	"PEREZ CASTANO, Mario Alberto"	""	"c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, MX; Calle Decima No. 14, Hidalgo del Parral, Chihuahua, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1966-06-25"	"MX"	"Hidalgo del Parral, Chihuahua, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., PECM-660625-FN5, MX; C.U.R.P., PECM660625HCHRSR07, MX"
"9397"	"Specially Designated Nationals (SDN) - Treasury Department"	"9397"	"Individual"	"SDNTK"	"HERNANDEZ MORENO, Arturo"	""	"c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua, MX; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua, MX; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, MX; Calle 16 No. 4016, Chihuahua, Chihuahua, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1962-11-27"	"MX"	"Hidalgo Del Parral, Chihuaua, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., HEMA-621127, MX"
"9398"	"Specially Designated Nationals (SDN) - Treasury Department"	"9398"	"Individual"	"SDNTK"	"ARRIOLA MARQUEZ, Edgar Fernando"	""	"c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, MX; c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, MX; 5th & Mina No. 10, Saucillo, Chihuahua, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ARREOLA MARQUEZ, Edgar"	"MX"	"1973-11-23"	"MX"	"Delicias, Chihuahua, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., AIME-731123-115, MX"
"9399"	"Specially Designated Nationals (SDN) - Treasury Department"	"9399"	"Individual"	"SDNTK"	"ARRIOLA MARQUEZ, Luis Raul"	""	"c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, MX; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, MX; c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, MX; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, MX; Avenida Octava No. 72, Saucillo, Chihuahua, MX; Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ARREOLA MARQUEZ, Luis Raul"	"MX"	"1971-05-09"	"MX"	"Saucillo, Chihuahua, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., AIML710509HCHRRS09, MX; C.U.R.P., AEML710509HCHRRS07, MX; R.F.C., AIML-710509-V89, MX; R.F.C., AEML-710509-Q27, MX"
"9400"	"Specially Designated Nationals (SDN) - Treasury Department"	"9400"	"Entity"	"SDNTK"	"INDIO VITORIO S. DE P.R. DE R.L. DE C.V."	""	"Saucillo, Chihuahua, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., IVI-030311-1L6, MX"
"9401"	"Specially Designated Nationals (SDN) - Treasury Department"	"9401"	"Entity"	"SDNTK"	"CHIHUAHUA FOODS S.A. DE C.V."	""	"Cuauhtemoc, Chihuahua, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9402"	"Specially Designated Nationals (SDN) - Treasury Department"	"9402"	"Entity"	"SDNTK"	"CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V."	""	"Domicilio en Ejido Ancon de Carros, Saucillo, Chihuahua, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., CSI-000516-2U3, MX"
"9403"	"Specially Designated Nationals (SDN) - Treasury Department"	"9403"	"Entity"	"SDNTK"	"CAMBIOS PALMILLA S.A. DE C.V."	""	"Calle Francisco Moreno S/N, Hidalgo del Parral, Chihuahua, 33800, MX; Calle Maclovio Herrera 97A, Hidalgo del Parral, Chihuahua, 33800, MX; Avenida Ortiz Mena 34A, Hidalgo del Parral, Chihuahua, 33800, MX; Carretera Santa Barbara KM 3, Colonia Almancena, Hidalgo del Parral, Chihuahua, 33800, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9404"	"Specially Designated Nationals (SDN) - Treasury Department"	"9404"	"Entity"	"SDNTK"	"GASOLINERAS SAN FERNANDO S.A. DE C.V."	""	"Avenida 3A y Calle Mina, Colonia Centro, Saucillo, Chihuahua, MX; Ciudad Camargo, Chihuahua, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9405"	"Specially Designated Nationals (SDN) - Treasury Department"	"9405"	"Entity"	"SDNTK"	"INMOBILIARIA EL PRESON S.A. DE C.V."	""	"Chihuahua, Chihuahua, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9406"	"Specially Designated Nationals (SDN) - Treasury Department"	"9406"	"Entity"	"SDNTK"	"INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V."	""	"Chihuahua, Chihuahua, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9407"	"Specially Designated Nationals (SDN) - Treasury Department"	"9407"	"Entity"	"SDNTK"	"DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V."	""	"Chihuahua, Chihuahua, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9408"	"Specially Designated Nationals (SDN) - Treasury Department"	"9408"	"Entity"	"SDNTK"	"AUTO EXPRESS DORADOS S.A. DE C.V."	""	"Panamericana 110 Colonia Altavista, Saucillo, Chihuahua, C.P. 33620, MX; Avenida Cristobal Colon, Saucillo, Chihuahua, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9410"	"Specially Designated Nationals (SDN) - Treasury Department"	"9410"	"Individual"	"SDNTK"	"LICON MUNOZ, Jorge Arturo"	""	"MX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, MX; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, US"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1974-05-17"	"MX"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Immigration No., A7800002 Border Crossing, US; C.U.R.P., LIMJ740517HCHCXR09, MX"
"9411"	"Specially Designated Nationals (SDN) - Treasury Department"	"9411"	"Individual"	"SDNTK"	"CARRASCO MIRANDA, Willebaldo"	""	"c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, MX; Calle 11, 1815 Plana Centro, Chihuahua, Chihuahua, CP 31000, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1958-10-06"	"MX"	"Chihuahua, Chihuahua, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., CAMW581006HCHRRL00, MX"
"9412"	"Specially Designated Nationals (SDN) - Treasury Department"	"9412"	"Individual"	"SDNTK"	"ARREOLA GOMEZ, Guadalupe Armando"	""	"MX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1956-09-25"	"MX"	"Saucillo, Chihuahua, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., AEGG560925HCHRMD05, MX; R.F.C., AEGG560925, MX"
"9414"	"Specially Designated Nationals (SDN) - Treasury Department"	"9414"	"Individual"	"SDNTK"	"ARRIOLA LUNA, Paola"	""	"MX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ARREOLA LUNA, Paola"	"MX"	"1986-01-26"	"MX"	"Chihuahua, Chihuahua, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., AILP860126MCHRNL06, MX"
"9443"	"Specially Designated Nationals (SDN) - Treasury Department"	"9443"	"Individual"	"GLOMAG"	"MATANGA, Tandabantu Godwin"	""	"Harare, ZW"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MATANGA, Godwin"	""	"1962-02-05"	"ZW"	"Chipinge, Zimbabwe"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 75128777N13, ZW; Gender, Male"
"9451"	"Specially Designated Nationals (SDN) - Treasury Department"	"9451"	"Individual"	"SDGT"	"SALEH, Dr. Abdul Latif"	""	"AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SALEH, Abdul Latif A.A.; SALEH, Abdyl Latif; SALEH, Dr. Abd al-Latif; SALEH ABU HUSSEIN, Abdul Latif A.A.; SALIH, Abd al-Latif; ABU AMIR"	"JO; AL"	"1957-03-05"	""	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, D366 871, JO; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9480"	"Specially Designated Nationals (SDN) - Treasury Department"	"9480"	"Individual"	"SDGT"	"AL-SIBA'I, Hani Muhammad Yusuf"	""	"GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YUSUF, Hani al-Sayid Al-Sibai"	""	"1961-03-01"	"EG"	"Qaylubiyah, Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9483"	"Specially Designated Nationals (SDN) - Treasury Department"	"9483"	"Individual"	"SDGT"	"AHMAD, Zaki Izzat Zaki"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1960-04-21"	"EG"	"Sharqiyah, Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9484"	"Specially Designated Nationals (SDN) - Treasury Department"	"9484"	"Individual"	"SDGT"	"ABD AL-RAHMAN, Abdullah Muhammad Rajab"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU AL-KHAYR, Ahmad Hasan"	""	"1957-11-03"	"EG"	"Kafr al-Shaykh"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9485"	"Specially Designated Nationals (SDN) - Treasury Department"	"9485"	"Individual"	"SDGT"	"AL-ISLAMBULI, Muhammad Ahmad Shawqi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1952-01-21"	"EG"	"Minya, Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9486"	"Specially Designated Nationals (SDN) - Treasury Department"	"9486"	"Individual"	"SDGT"	"MUSTAFA BAKRI, Ali Sa'd Muhammad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-MASRI, Abd Al-Aziz"	""	"1966-04-18"	"EG"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9519"	"Specially Designated Nationals (SDN) - Treasury Department"	"9519"	"Entity"	"NPWMD"	"HESONG TRADING CORPORATION"	""	"Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"9520"	"Specially Designated Nationals (SDN) - Treasury Department"	"9520"	"Entity"	"NPWMD"	"TOSONG TECHNOLOGY TRADING CORPORATION"	""	"Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"9521"	"Specially Designated Nationals (SDN) - Treasury Department"	"9521"	"Entity"	"NPWMD"	"KOREA COMPLEX EQUIPMENT IMPORT CORPORATION"	""	"Rakwon-dong, Pothonggang District, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"9523"	"Specially Designated Nationals (SDN) - Treasury Department"	"9523"	"Entity"	"NPWMD"	"KOREA KWANGSONG TRADING CORPORATION"	""	"Rakwon-dong, Pothonggang District, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"9524"	"Specially Designated Nationals (SDN) - Treasury Department"	"9524"	"Entity"	"NPWMD"	"KOREA PUGANG TRADING CORPORATION"	""	"Rakwon-dong, Pothonggang District, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"9525"	"Specially Designated Nationals (SDN) - Treasury Department"	"9525"	"Entity"	"NPWMD"	"KOREA RYONGWANG TRADING CORPORATION"	""	"Rakwon-dong, Pothonggang District, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KOREA RYENGWANG TRADING CORPORATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"9526"	"Specially Designated Nationals (SDN) - Treasury Department"	"9526"	"Entity"	"NPWMD"	"KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY"	""	"Hamhung, South Hamgyong Province, KP; Man gyongdae-kuyok, Pyongyang, KP; Mangyungdae-gu, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"9527"	"Specially Designated Nationals (SDN) - Treasury Department"	"9527"	"Entity"	"NPWMD"	"KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION"	""	"Mangungdae-gu, Pyongyang, KP; Mangyongdae District, Pyongyang, KP; Central District, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY; KOREA RYENHA MACHINERY J/V CORPORATION; RYONHA MACHINERY JOINT VENTURE CORPORATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"9528"	"Specially Designated Nationals (SDN) - Treasury Department"	"9528"	"Individual"	"SDNTK"	"UDOMDET, Ronnayut"	""	"c/o SIAM NICE COMPANY LTD., Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"UDOMDECH, Ronnayuth"	""	"1967-06-17"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9529"	"Specially Designated Nationals (SDN) - Treasury Department"	"9529"	"Individual"	"SDNTK"	"CHARIAPAPORN, Hiran"	""	"c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, TH; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHARI-APAPORN, Hiran; JAREE-ARPAPORN, Hiran; JAREE-ARPAPORN, Hirun; WU, Nan Hsiung; CHARI-APHAPHON, Hiran"	""	"1950-01-03"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 310062394060, TH"
"9530"	"Specially Designated Nationals (SDN) - Treasury Department"	"9530"	"Individual"	"SDNTK"	"JUNTARAPRAPORN, Aping"	""	"c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, TH; c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHANTRAPRAPAPORN, Apinya; CHANTARAPRAPAPORN, Apinya; CHATARAPRAPAPORN, Apinya; CHANTHRAPRAPHAPHON, Aphinya"	""	"1955-01-14"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9531"	"Specially Designated Nationals (SDN) - Treasury Department"	"9531"	"Individual"	"SDNTK"	"PHUANGPHET, Suwit"	""	"c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, TH; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PUANGPETCH, Suvit; PUANGPETCH, Suwit"	""	"1956-10-28"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 3570900170841, TH"
"9532"	"Specially Designated Nationals (SDN) - Treasury Department"	"9532"	"Individual"	"SDNTK"	"JANPRAPAPORN, Arin"	""	"c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, TH; c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHANTHRAPRAPHAPHON, Arin; CHANTHRAPRAPHAPHON, Amarin; CHATARAPRAPAPORN, Arin; CHANTARAPRAPAPORN, Arin; CHANTRAPRAPAPORN, Arrin"	""	"1954-05-05"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, M93116, TH"
"9533"	"Specially Designated Nationals (SDN) - Treasury Department"	"9533"	"Individual"	"SDNTK"	"KRADUMPORN, Somboon"	""	"c/o HATKAEW COMPANY LTD., Bangkok, TH; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, TH; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, TH; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, TH; c/o RUNGRIN COMPANY LTD., Bangkok, TH; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, TH; c/o SIAM NICE COMPANY LTD., Bangkok, TH; c/o V.R. FRUIT COMPANY, Chiang Mai, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KRADUMPORN, Chinwong; KRADOOMPORN, Chinwong; KRADUMPHON, Sombun; KRATUMPORN, Somboon; KRAPUMPORN, Somboon; KRADUMPORN, Chinawong; KRAPOOMPORN, Somboon"	""	"1959-05-06"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 3570900151471, TH"
"9534"	"Specially Designated Nationals (SDN) - Treasury Department"	"9534"	"Individual"	"SDNTK"	"KRADUMPORN, Varee"	""	"c/o HATKAEW COMPANY LTD., Bangkok, TH; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, TH; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, TH; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, TH; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, TH; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, TH; c/o RATTANA VICHAI COMPANY LTD., Bangkok, TH; c/o RUNGRIN COMPANY LTD., Bangkok, TH; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, TH; c/o SIAM NICE COMPANY LTD., Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KRADOOMPORN, Wari; KRADUMPORN, Waree; KRADOOMPORN, Chanikan; KRADUMPORN, Chanikan; KRADUMPHON, Wari; KRADUMPHON, Chanikan; KRATUMPORN, Varee; KRAPUMPORN, Varee; KRADOOMPORN, Varee"	""	"1960-03-18"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 3570900151480, TH"
"9535"	"Specially Designated Nationals (SDN) - Treasury Department"	"9535"	"Individual"	"SDNTK"	"CHAIWORASIN, Wimonsi"	""	"c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, TH; c/o HATKAEW COMPANY LTD., Bangkok, TH; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, TH; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, TH; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, TH; c/o RATTANA VICHAI COMPANY LTD., Bangkok, TH; c/o RUNGRIN COMPANY LTD., Bangkok, TH; c/o SIAM NICE COMPANY LTD., Bangkok, TH; c/o V.R. FRUIT COMPANY, Chiang Mai, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHAIWORASIN, Vimonsi; CHAIWORASIN, Wimonsri; CHAIWORASIN, Vimonsri; CHAIVORASILP, Vimolsri; CHAIVORASILP, Wimolsri"	""	"1953"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, B272327, TH; National ID No., 3570900519762, TH"
"9536"	"Specially Designated Nationals (SDN) - Treasury Department"	"9536"	"Individual"	"SDNTK"	"CHAIWORASIN, Wilai"	""	"c/o HATKAEW COMPANY LTD., Bangkok, TH; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, TH; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, TH; c/o RUNGRIN COMPANY LTD., Bangkok, TH; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, TH; c/o SIAM NICE COMPANY LTD., Bangkok, TH; c/o V.R. FRUIT COMPANY, Chiang Mai, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHAIWORASIN, Vilai; CHAIVORASILP, Vilai"	""	"1934"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 3102002529284, TH"
"9537"	"Specially Designated Nationals (SDN) - Treasury Department"	"9537"	"Individual"	"SDNTK"	"PICHAYOS, Winai"	""	"c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, TH; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, TH; c/o HATKAEW COMPANY LTD., Bangkok, TH; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, TH; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, TH; c/o RUNGRIN COMPANY LTD., Bangkok, TH; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PITCHAYOS, Vinai; PICHAYOT, Vinai; PHITCHAYOT, Winai; PHITCHAIYOT, Winai; THICHAIYOT, Winai; TICHYOS, Vinai; PICHAYOS, Vinai"	""	"1957-12-01"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, K203350, TH"
"9538"	"Specially Designated Nationals (SDN) - Treasury Department"	"9538"	"Individual"	"SDNTK"	"CHAIJAMROONPHAN, Warin"	""	"c/o HATKAEW COMPANY LTD., Bangkok, TH; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, TH; c/o PLOYDAENG JEWELRY SHOP, Bangkok, TH; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, TH; c/o RATTANA VICHAI COMPANY LTD., Bangkok, TH; c/o RUNGRIN COMPANY LTD., Bangkok, TH; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, TH; c/o SIAM NICE COMPANY LTD., Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"WORAWATWICHAI, Hathaiwan; WORAWATWICHAI, Hataiwan; WORAWATVICHAI, Hathaiwan; WORAWATWICHAI, Warin; PICHAYOS, Warin; WORAWATWICHAI, Surawee; CHAIWORASILP, Warin; CHAICHAMRUNPHAN, Warin; CHAIWORASIN, Warin; VORAWATVICHAI, Surawee; VORAWATVICHAI, Suravee; VORAWATVICHAI, Hataiwan; WORAWATVICHAI, Hataiwan; VORAWATVICHAI, Hathaiwan; WORAWATVICHAI, Surawee; VORAWATVICHAI, Varin; WORAWATVICHAI, Suravee"	""	"1956-01-09"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, N302083, TH; National ID No., 3101701873838, TH"
"9539"	"Specially Designated Nationals (SDN) - Treasury Department"	"9539"	"Entity"	"SDNTK"	"NICE FANTASY GARMENT COMPANY LTD."	""	"391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9540"	"Specially Designated Nationals (SDN) - Treasury Department"	"9540"	"Entity"	"SDNTK"	"V.R. FRUIT COMPANY"	""	"125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BORISAT WI. A. FRUT CHAMKAT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9541"	"Specially Designated Nationals (SDN) - Treasury Department"	"9541"	"Entity"	"SDNTK"	"SIAM NICE COMPANY LTD."	""	"273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9542"	"Specially Designated Nationals (SDN) - Treasury Department"	"9542"	"Entity"	"SDNTK"	"SCORE COMMERCIAL COMPANY LTD."	""	"273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BORISAT SAKO KHOMMOESIAN CHAMKAT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9543"	"Specially Designated Nationals (SDN) - Treasury Department"	"9543"	"Entity"	"SDNTK"	"RUNGRIN COMPANY LTD."	""	"275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BORISAT RUNGRIN CHAMKAT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9544"	"Specially Designated Nationals (SDN) - Treasury Department"	"9544"	"Entity"	"SDNTK"	"RATTANA VICHAI COMPANY LTD."	""	"339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BORISAT RATTANA WICHAI CHAMKAT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9545"	"Specially Designated Nationals (SDN) - Treasury Department"	"9545"	"Entity"	"SDNTK"	"PROGRESS SURAWEE COMPANY LTD."	""	"275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BORISAT PROKRET SURAWI CHAMKAT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9546"	"Specially Designated Nationals (SDN) - Treasury Department"	"9546"	"Entity"	"SDNTK"	"PLUS TECH AUTO SUPPLY COMPANY LTD."	""	"273 Thiam Ruammit Road, Huai Khwang district, Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9547"	"Specially Designated Nationals (SDN) - Treasury Department"	"9547"	"Entity"	"SDNTK"	"PLOYDAENG JEWELRY SHOP"	""	"4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan district, Bangkok, TH; 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PLOYDAENG GEM SHOP; PLYDAENG JEWELRY SHOP"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9548"	"Specially Designated Nationals (SDN) - Treasury Department"	"9548"	"Entity"	"SDNTK"	"MAESAI K.D.P. COMPANY LTD."	""	"4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAE SAI K.D.P. COMPANY LTD.; BORISAT MAE SAI KHE. DI. PHI. CHAMKAT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9549"	"Specially Designated Nationals (SDN) - Treasury Department"	"9549"	"Entity"	"SDNTK"	"KRADUMPORN IMPORT EXPORT COMPANY LTD."	""	"4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9550"	"Specially Designated Nationals (SDN) - Treasury Department"	"9550"	"Entity"	"SDNTK"	"HATKAEW COMPANY LTD."	""	"275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAD KAEW COMPANY LTD.; BORISAT HAT KAEO CHAMKAT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9551"	"Specially Designated Nationals (SDN) - Treasury Department"	"9551"	"Entity"	"SDNTK"	"GREEN CAR RENT LIMITED PARTNERSHIP"	""	"445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong Lang, Bang Kapi district, Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HANG HUN SUAN CHAMKAT KRIN KHA REN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9552"	"Specially Designated Nationals (SDN) - Treasury Department"	"9552"	"Entity"	"SDNTK"	"BANGKOK SILK FLOWER COMPANY LTD."	""	"277-279 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9553"	"Specially Designated Nationals (SDN) - Treasury Department"	"9553"	"Entity"	"SDNTK"	"BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP"	""	"812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9554"	"Specially Designated Nationals (SDN) - Treasury Department"	"9554"	"Entity"	"SDNTK"	"A-TEAM CHEMICALS COMPANY LTD."	""	"95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9564"	"Specially Designated Nationals (SDN) - Treasury Department"	"9564"	"Individual"	"SDNT"	"QUINTERO SANCLEMENTE, Ramon Alberto"	""	"Carrera 16 No. 3-15, Buga, Valle, CO; Calle 115 No. 9-50, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LUCAS; EL INGENIERO; DON TOMAS"	"CO"	"1960-11-30; 1958-11-28; 1961-11-30"	""	"Cali, Colombia; Buga, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 14881147, CO; Passport, AE048871, CO"
"9571"	"Specially Designated Nationals (SDN) - Treasury Department"	"9571"	"Entity"	"SDNT"	"AGROPECUARIA PALMA DEL RIO S.A."	""	"Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Tolima, CO; Carrera 17 No. 91-42, Apt. 502, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 830061299-7, CO"
"9583"	"Specially Designated Nationals (SDN) - Treasury Department"	"9583"	"Individual"	"SDGT"	"SALI JR., Jainal Antel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU SOLAIMAN; ABU SOLAYMAN; APONG SOLAIMAN; APUNG"	""	"1965-06-01"	"PH"	"Barangay Lanote, Bliss, Isabele, Basilan, the Philippines"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9584"	"Specially Designated Nationals (SDN) - Treasury Department"	"9584"	"Individual"	"SDGT"	"SAHIRON, Radulan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAHIRON, Radullan; SAHIRUN, Radulan; SAJIRUN, Radulan; COMMANDER PUTOL"	""	"1955; circa 1952"	"PH"	"Kaunayan, Patikul, Jolo Island, the Philippines"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9585"	"Specially Designated Nationals (SDN) - Treasury Department"	"9585"	"Individual"	"SDGT"	"HAPILON, Isnilon Totoni"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAPILUN, Isnilon; HAPILUN, Isnilun; SALAHUDIN; ABU MUSAB; TUAN ISNILON"	""	"1966-03-18; 1967-03-10"	"PH"	"Bulanza, Lantawan, Basilan, the Philippines"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9586"	"Specially Designated Nationals (SDN) - Treasury Department"	"9586"	"Individual"	"SDGT"	"RASHID, Ata Abdoulaziz"	""	"Schmidener Street 98, Stuttgart, 70374, DE; Stuttgart Prison, Stuttgart, DE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BARZINGY, Ata Abdoul Aziz; RASHID, Ata Abd Al-Aziz"	""	"1973-12-01"	"IQ"	"Sulaymaniyah, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Travel Document Number, A0020375, DE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9587"	"Specially Designated Nationals (SDN) - Treasury Department"	"9587"	"Individual"	"SDGT"	"HUSSEIN, Mazen Ali"	""	"Branderstrasse 28, Augsburg, 86154, DE; Hauzenberg, 94051, DE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SALAH MUHAMAD, Issa"	""	"1982-01-01; 1980-01-01"	"IQ"	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Travel Document Number, A0144378, DE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9588"	"Specially Designated Nationals (SDN) - Treasury Department"	"9588"	"Individual"	"SDGT"	"AHMAD, Farhad Kanabi"	""	"Lochhamer Str. 115, Munich, 81477, DE; IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OMAR ACHMED, Kaua; HAMAWANDI, Kawa"	""	"1971-07-01"	"IQ"	"Arbil, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Travel Document Number, A0139243, DE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9589"	"Specially Designated Nationals (SDN) - Treasury Department"	"9589"	"Individual"	"SDGT"	"YOUSEF, Rafik Mohamad"	""	"Kathe Dorsch Ring 21, Berlin, 12353, DE; Mannheim Prison, DE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KAIRADIN, Raific Mohamad"	""	"1974-08-27"	"IQ"	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Travel Document Number, A0092301, DE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9591"	"Specially Designated Nationals (SDN) - Treasury Department"	"9591"	"Individual"	"SDGT"	"IZZAT, Dieman Abdulkadir"	""	"Adolf-Braun Street 6, Nuremberg, 90429, DE; Fuerther Street 335, Nuremberg, DE; Nuremberg Prison, DE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-JABBARI, Deiman Alhasenben Ali"	""	"1965-07-04"	"IQ"	"Kirkuk, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Travel Document Number, A0141062, DE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9593"	"Specially Designated Nationals (SDN) - Treasury Department"	"9593"	"Individual"	"SDGT"	"KHALIL, Ibrahim Mohamed"	""	"Refugee shelter Alte Ziegelei, Mainz, 55128, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JASSEM, Khalil Ibrahim; MOHAMMAD, Khalil Ibrahim; AL ZAFIRI, Khalil Ibrahim"	""	"1975-07-02; 1972-05-02; 1975-07-03; 1972"	"SY"	"Baghdad, Iraq; Dayr Az-Zawr, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Travel Document Number, A0003900, DE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9595"	"Specially Designated Nationals (SDN) - Treasury Department"	"9595"	"Individual"	"SDGT"	"AL-FAQIH, Abd al-Rahman"	""	"Birmingham, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ALBASHIR, Mohammed; AL-BASHIR, Muhammad; AL-FAQI, Bashir Mohammed Ibrahim; ABU MOHAMMED; ISMAIL, Mohammed; ABU ABD AL-RAHMAN; AL-KHATAB, Abd  Al Rahman; MUSTAFA; MAHMUD; ABU KHALID; MOHAMMED, Al-Basher"	""	"1959-12-15"	""	"Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9596"	"Specially Designated Nationals (SDN) - Treasury Department"	"9596"	"Individual"	"SDGT"	"ABD'RABBAH, Ghuma"	""	"Birmingham, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDURABBA, Ghunia; ABDRABBA, Ghoma; ABD'RABBAH; ABU JAMIL; ABDRABBA, Ghunia"	""	"1957-09-02"	"GB"	"Benghazi, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9597"	"Specially Designated Nationals (SDN) - Treasury Department"	"9597"	"Individual"	"SDGT"	"KHALED, Abdulbaqi Mohammed"	""	"Birmingham, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHALED, Abul Baki Mohammed; MOHAMMED, Abd' al-Baki; ABU KHAWLA; KHALED, Abul Baki"	"GB"	"1957-08-18"	""	"Tripoli, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9598"	"Specially Designated Nationals (SDN) - Treasury Department"	"9598"	"Individual"	"SDGT"	"NASUF, Tahir"	""	"Manchester, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NASUF, Tahir Mustafa; NASOOF, Tahar; NASUF, Taher; AL-QA'QA; ABU SALIMA EL LIBI; ABU RIDA"	""	"1961-11-04; 1961-04-11"	""	"Tripoli, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9599"	"Specially Designated Nationals (SDN) - Treasury Department"	"9599"	"Individual"	"SDGT"	"BENHAMMEDI, Mohammed"	""	"Midlands, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HANNADI, Mohamed; BEN HAMMEDI, Mohammed; BIN HAMMIDI, Muhammad Muhammad; HAMMEDI, Ben; PANHAMMEDI; ABU HAJIR; ABU HAJIR AL LIBI; ABU AL QASSAM"	"LY"	"1966-09-22"	""	"Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9600"	"Specially Designated Nationals (SDN) - Treasury Department"	"9600"	"Entity"	"SDGT"	"SARA PROPERTIES LIMITED"	""	"104 Smithdown Road, Liverpool, Merseyside, L7 4JQ, GB; 2a Hartington Road, Liverpool, L8 0SG, GB"	""	""	""	""	""	""	""	""	""	""	""	""	"http://www.saraproperties.co.uk (website)."	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SARA PROPERTIES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registered Charity No., 4636613, GB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9601"	"Specially Designated Nationals (SDN) - Treasury Department"	"9601"	"Entity"	"SDGT"	"MEADOWBROOK INVESTMENTS LIMITED"	""	"44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registered Charity No., 05059698, GB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9602"	"Specially Designated Nationals (SDN) - Treasury Department"	"9602"	"Entity"	"SDGT"	"OZLAM PROPERTIES LIMITED"	""	"88 Smithdown Road, Liverpool, L7 4JQ, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registered Charity No., 05258730; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9603"	"Specially Designated Nationals (SDN) - Treasury Department"	"9603"	"Entity"	"SDGT"	"SANABEL RELIEF AGENCY LIMITED"	""	"63 South Road, Sparkbrook, Birmingham, B11 1EX, GB; 1011 Stockport Road, Levenshulme, Manchester, M9 2TB, GB; P.O. Box 50, Manchester, M19 2SP, GB; 98 Gresham Road, Middlesbrough, GB; 54 Anson Road, London, NW2 6AD, GB"	""	""	""	""	""	""	""	""	""	""	""	""	"http://www.sanabel.org.uk (website); info@sanabel.org.uk (email)."	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SANABEL RELIEF AGENCY; SANABEL L'IL-IGATHA; SRA; SARA; AL-RAHAMA RELIEF FOUNDATION LIMITED"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registered Charity No., 1083469, GB; Registration ID, 3713110, GB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9608"	"Specially Designated Nationals (SDN) - Treasury Department"	"9608"	"Individual"	"DARFUR"	"HILAL, Musa"	"Sheikh and Paramount Chief of the Jalul Tribe in North Darfur"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HILAL, Moussa"	""	"circa 1960"	""	"Kutum, North Darfur, Sudan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9609"	"Specially Designated Nationals (SDN) - Treasury Department"	"9609"	"Entity"	"SDGT"	"AL MANAR TV"	""	"Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut, LB; PO Box 354/25, Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	"info@manartv.com; www.manartv.com; www.almanar.com.lb"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"9610"	"Specially Designated Nationals (SDN) - Treasury Department"	"9610"	"Entity"	"SDGT"	"LEBANESE MEDIA GROUP"	""	"Al Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda, LB; Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LEBANESE COMMUNICATION GROUP"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Commercial Registry Number, 59531, LB; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9611"	"Specially Designated Nationals (SDN) - Treasury Department"	"9611"	"Entity"	"SDGT"	"AL NOUR RADIO"	""	"Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek, Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	"info@al-nour.net; www.al-nour.net"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL NOUR BROADCASTING STATION; RADIO ANNOUR; AL NUR RADIO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"9613"	"Specially Designated Nationals (SDN) - Treasury Department"	"9613"	"Individual"	"DARFUR"	"BADRI, Gabril Abdul Kareem"	"Colonel for the National Movement for Reform and Development (NMRD)"	"Darfur, SD"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BARI, Gabril Abdul Karim; BAREY, Djibril Abdul Kareem; KAREEM, Djibril Abdul"	""	"circa 1961"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9614"	"Specially Designated Nationals (SDN) - Treasury Department"	"9614"	"Individual"	"SDGT"	"BA'ASYIR, Abu Bakar"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BAASYIR, Abu Bakar; BASHIR, Abu Bakar; ABDUS SAMAD; ABDUS SOMAD"	""	"1938-08-17"	"ID"	"Jombang, East Java, Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9615"	"Specially Designated Nationals (SDN) - Treasury Department"	"9615"	"Individual"	"SDGT"	"GUNAWAN, Gun Gun Rusman"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GUNAWAN, Rusman; ABD AL-HADI; ABDUL HADI; ABDUL KARIM; BUKHORI; BUKHORY"	""	"1977-07-06"	"ID"	"Cianjur, West Java, Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9616"	"Specially Designated Nationals (SDN) - Treasury Department"	"9616"	"Individual"	"SDGT"	"RIFKI, Taufik"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"REFKE, Taufek; RIFQI, Taufik; RIFQI, Tawfiq; AMI IRAQ; AMI IRZA; AMY ERJA; AMMY ERZA; AMMY IZZA; AMI KUSOMAN; ABU OBAIDA; ABU OBAIDAH; ABU OBEIDA; ABU UBAIDAH; OBAIDAH; ABU OBAYDA; IZZA KUSOMAN; YACUB, Eric"	""	"1974-08-19; 1974-08-29; 1974-08-09; 1980-08-19"	"ID"	"Dacusuman Surakarta, Central Java, Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9617"	"Specially Designated Nationals (SDN) - Treasury Department"	"9617"	"Individual"	"SDGT"	"ANSHORI, Abdullah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU FATIH; THOYIB, Ibnu; TOYIB, Ibnu; ABU FATHI"	""	"1958"	"ID"	"Pacitan, East Java, Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9618"	"Specially Designated Nationals (SDN) - Treasury Department"	"9618"	"Entity"	"NPWMD"	"KOHAS AG"	""	"Route des Arsenaux 15, Fribourg, FR, 1700, CH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.R. No., CH-217.0.135.719-4, CH; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"9619"	"Specially Designated Nationals (SDN) - Treasury Department"	"9619"	"Individual"	"NPWMD"	"STEIGER, Jakob"	""	"c/o KOHAS AG, Fribourg, FR, CH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1941-04-27"	""	"Altstatten, SG, Switzerland"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"9620"	"Specially Designated Nationals (SDN) - Treasury Department"	"9620"	"Individual"	"DARFUR"	"EL HASSAN, Gaffar Mohmed"	"Major General for the Sudan Armed Forces"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL HASSAN, Gaffar Mohamed"	""	"1952-06-24"	""	"Khartoum, Sudan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9621"	"Specially Designated Nationals (SDN) - Treasury Department"	"9621"	"Individual"	"DARFUR"	"SHANT, Adam Yacub"	"Commander for the Sudan Liberation Army (SLA)"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHARIF, Adam Yacub; YACOUB, Adam"	""	"circa 1976"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9647"	"Specially Designated Nationals (SDN) - Treasury Department"	"9647"	"Individual"	"NS-PLC; SDGT"	"ZAHHAR, Mahmoud Khaled"	""	"PS"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: HAMAS)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL ZAHAR, Mahmoud Khaled; ZAHAR, Mahmoud; AL-ZAHAR, Mahmoud"	""	"1945"	"PS"	"Gaza Strip"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9659"	"Specially Designated Nationals (SDN) - Treasury Department"	"9659"	"Individual"	"NS-PLC; SDGT"	"HAMMAD, Fathi Ahmad Mohammad"	""	"Jabaliya, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAMMAD, Fathi Ahmad; HAMAD, Fathy Ahmed; HAMAD, Fathi"	""	"1961"	""	"Jabaliya, Gaza Strip"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9749"	"Specially Designated Nationals (SDN) - Treasury Department"	"9749"	"Entity"	"NPWMD; IFSR"	"LIMMT ECONOMIC AND TRADE COMPANY, LTD."	""	"2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning, 116011, CN; No. 10 Zhongshan Road, Dalian, CN; No. 08 F25, Yuexiu Mansion, Xigang District, Dalian, CN; No. 100 Zhongshan Road, Dalian, CN"	""	""	""	""	""	""	""	""	""	""	""	""	"and all other locations worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.; LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.; LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.; DALIAN SUNNY INDUSTRY & TRADE CO., LTD.; SC (DALIAN) INDUSTRY & TRADE CO., LTD.; WEALTHY OCEAN ENTERPRISES LTD.; ANSI METALLURGY INDUSTRY CO. LTD.; SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.; DALIAN CARBON CO. LTD.; LIAONING INDUSTRY & TRADE CO., LTD.; BLUE SKY INDUSTRY CORPORATION; DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.; SC (DALIAN) INDUSTRY AND TRADE CO., LTD.; SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.; LIAONING INDUSTRY AND TRADE CO., LTD."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"9750"	"Specially Designated Nationals (SDN) - Treasury Department"	"9750"	"Entity"	"NPWMD; IFSR"	"BEIJING ALITE TECHNOLOGIES CO., LTD."	""	"12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing, CN"	""	""	""	""	""	""	""	""	""	""	""	""	"and all other locations worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ALCO; BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"9753"	"Specially Designated Nationals (SDN) - Treasury Department"	"9753"	"Entity"	"NPWMD; IFSR"	"CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION"	""	"No. 30 Haidian Nanlu, Beijing, CN"	""	""	""	""	""	""	""	""	""	""	""	""	"and all other locations worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CPMIEC; CHINA NATIONAL PRECISION MACHINERY I/E CORP.; ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI; CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"9754"	"Specially Designated Nationals (SDN) - Treasury Department"	"9754"	"Individual"	"SDNTK"	"NAWAY, Haji Ali"	""	"IR; Karachi, PK; AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NAVAI, Ali; NAWA'EE, Ali; NAWAI, Ali; NAWAE, Ali; NAWA'I, Ali"	""	"circa 1945; circa 1950"	"IR"	"Sistan Va Baluchistan, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"9756"	"Specially Designated Nationals (SDN) - Treasury Department"	"9756"	"Entity"	"SDNTK"	"AMEZCUA CONTRERAS ORGANIZATION"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9757"	"Specially Designated Nationals (SDN) - Treasury Department"	"9757"	"Individual"	"SDNTK"	"JAMIL GEORGES, Fahd"	""	"Ponta Pora, Mato Grosso do Sul, BR; Pedro Juan Caballero, Amambay, PY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JAMIL GEORGES, Fuad; YAMIL GEORGES, Fahd; EL PADRINO; TURCO"	"BR"	"1941-06-07"	"LB"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., RG-013147, BR"
"9758"	"Specially Designated Nationals (SDN) - Treasury Department"	"9758"	"Individual"	"SDNTK; SDGT"	"IBRAHIM, Dawood"	""	"617 CP Berar Society, Block 7-8, Karachi, PK; House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi, PK; White House, Al-Wassal Road, Jumeira, Dubai, AE; 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay, IN; House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi, PK; Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EBRAHIM, Dawood; HASSAN, Dawood; IBRAHIM, Dawood Sheik; KASKAR, Dawood Ibrahim; SABRI, Dawood; SAHEB, Amir; SETH, Iqbal; REHMAN, Shaikh Ismail Abdul; AZIZ, Abdul Hamid Abdul; DILIP, Aziz; ANIS, Ibrahim Shaikh Mohd; HASAN, Shaikh Daud; IBRAHIM, Anis"	"IN; PK; AE"	"1955-12-26; 1955-12-31"	"IN"	"Ratnagiri, Maharashtra, India"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, M-110522, IN, 13 Nov 1978; Passport, R-841697, IN, 26 Nov 1981; Passport, A-333602, IN, 04 Jun 1985; Passport, A-501801, IN, 26 Jul 1985; Passport, P-537849, IN, 30 Jul 1979; Passport, K-560098, IN, 30 Jul 1975; Passport, V-57865, IN, 03 Oct 1983; Passport, G-866537, PK, 12 Aug 1991; Passport, G-869537, PK; Passport, F-823692, YE, 02 Sep 1989; Passport, A-717288, AE, 18 Aug 1985; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9759"	"Specially Designated Nationals (SDN) - Treasury Department"	"9759"	"Entity"	"SDNTK"	"DAWOOD IBRAHIM ORGANIZATION"	""	"IN; PK; AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"D COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9760"	"Specially Designated Nationals (SDN) - Treasury Department"	"9760"	"Individual"	"BELARUS"	"LUKASHENKA, Alyaksandr Ryhorovich"	""	"Official residence of the President of the Republic of Belarus Drozdiy, pr-d Drozdiy, 11, Minsk, BY; 38 Karl Marx St., Minsk, BY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LUKASHENKO, Aleksandr Grigorevich; LUKASHENKO, Alexandr Grigorievich; LUKASHENKO, Alexander Grigoryevich; LUKASHENKA, Alyaksandr Hryhoryavich; LUKASHENKO, Aleksander Grigoriyevich"	""	"1954-08-30; 1954-08-31"	"BY"	"Kopys, Vitebsk oblast, Belarus"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"9761"	"Specially Designated Nationals (SDN) - Treasury Department"	"9761"	"Individual"	"BELARUS"	"HALAVANAU, Viktar Hryhoryavich"	"Minister of Justice"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HALAVANAU, Viktar Grigoriyevich; HALAVANAU, Viktar Ryhoravich; GOLOVANOV, Viktar Hryhoryavich; GOLOVANOV, Viktar Grigoriyevich; GOLOVANOV, Viktar Ryhoravich; HALAVANAU, Viktor Hryhoryavich; HALAVANAU, Viktor Grigoriyevich; HALAVANAU, Viktor Ryhoravich; GOLOVANOV, Viktor Hryhoryavich; GOLOVANOV, Viktor Grigoriyevich; GOLOVANOV, Viktor Ryhoravich"	""	"1952"	""	"Borisov, Belarus"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9762"	"Specially Designated Nationals (SDN) - Treasury Department"	"9762"	"Individual"	"BELARUS"	"ZIMOUSKY, Aliaksandr Leanidavich"	"Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZIMOUSKI, Akiaksandr Leanidavich; ZIMOVSKY, Aliaksandr Lieanidavich; ZIMOVSKI, Aliaksandr Leanidavich; ZIMOWSKY, Aliaksandr Leanidavich; SIMOWSKI, Aliaksandr Leanidavich; ZIMOUSKI, Alaksandr Leanidavich; ZIMOUSKY, Alaksandr Leanidavich; ZIMOWSKI, Alaksandr Leanidavich; ZIMOWSKY, Alaksandr Leanidavich; ZIMOVSKI, Alaksandr Leanidavich; ZIMOVSKY, Alaksandr Leanidavich; ZIMOVSKY, Aleksandr Leonidovich; ZIMOWSKI, Aleksandr Leonidovich; ZIMOWSKY, Aleksandr Leonidovich; ZIMOVSKI, Aleksandr Leonidovich; ZIMOWSKY, Alexander Leonidovich; ZIMOWSKI, Alexander Leonidovich; ZIMOVSKY, Alexander Leonidovich; ZIMOVSKI, Alexander Leonidovich"	""	"1961-01-10"	""	"Germany"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9763"	"Specially Designated Nationals (SDN) - Treasury Department"	"9763"	"Entity"	"NPWMD; IFSR"	"SANAM INDUSTRIAL GROUP"	""	"Pasdaran Road 15, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SANAM INDUSTRIES GROUP"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"9764"	"Specially Designated Nationals (SDN) - Treasury Department"	"9764"	"Entity"	"NPWMD; IFSR"	"YA MAHDI INDUSTRIES GROUP"	""	"PO Box 19395-4731, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YA MAHDI INDUSTRIAL RESEARCH COMPLEX; YA MAHDI INDUSTRIAL COMPLEX; YMA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"9766"	"Specially Designated Nationals (SDN) - Treasury Department"	"9766"	"Individual"	"BELARUS"	"SUKHARENKA, Stiapan Mikalayevich"	"Chairman of Belarusian KGB"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SUKHORENKA, Stepan Mikalayevich; SUKHORENKA, Stepan Nikolaevich; SUKHORENKA, Stepan Mikalaevich; SUKHORENKO, Stepan Mikalayevich; SUKHORENKO, Stepan Nikolaevich; SUKHORENKO, Stepan Mikalaevich; SUKHORENKA, Stiapan Nikolaevich; SUKHORENKA, Stiapan Mikalaevich; SUKHORENKO, Stiapan Mikalayevich; SUKHORENKO, Stiapan Nikolaevich; SUKHORENKO, Stiapan Mikalaevich; SUKHARENKA, Stsiapan Mikalayevich; SUKHARENKA, Stsiapan Nikolaevich; SUKHARENKA, Stsiapan Mikalaevich; SUKHORENKO, Stsiapan Mikalayevich; SUKHORENKO, Stsiapan Nikolaevich; SUKHORENKO, Stsiapan Mikalaevich"	""	"1957-01-27"	""	"Zdudichi, Gomel' oblast, Belarus"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9768"	"Specially Designated Nationals (SDN) - Treasury Department"	"9768"	"Individual"	"BELARUS"	"PAULICHENKA, Dzmitry Valeryevich"	"Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR)"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PAVLIUCHENKO, Dmitry Vasilyevich; PAVLICHENKO, Dmitri Vasilyevich; PAVLICHENKO, Dmitry Vasilyevich; PAVLIUCHENKO, Dmitri Vasilyevich; PAVLICHENKO, Dmitri Valeryevich; PAVLICHENKO, Dmitry Valeryevich; PAVLIUCHENKO, Dmitri Valeryevich; PAVLIUCHENKO, Dmitry Valeryevich; PAULICHENKA, Dzmitry Vasilyevich; PAVLICHENKO, Dzmitry Vasilyevich; PAVLIUCHENKO, Dzmitry Vasilyevich; PAVLICHENKO, Dzmitry Valeryevich; PAVLIUCHENKO, Dzmitry Valeryevich; PAULICHENKA, Dmitry Vasilyevich; PAULICHENKA, Dmitri Vasilyevich; PAULICHENKA, Dmitri Valeryevich; PAULICHENKA, Dmitry Valeryevich"	""	"1966"	""	"Vitebsk oblast, Belarus"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9769"	"Specially Designated Nationals (SDN) - Treasury Department"	"9769"	"Individual"	"BELARUS"	"SHEIMAN, Viktar Uladzimiravich"	"State Secretary of the Security Council"	""	""	""	""	""	""	""	""	""	""	""	""	""	"former Prosecutor General"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHEYMAN, Viktor Vladimirovich; SHEIMAN, Victor Vladimirovich; SHEYMAN, Victor Vladimirovich; SHEIMAN, Viktor Vladimirovich; SHEYMAN, Viktar Uladzimiravich; SHEIMAN, Viktar Vladimirovich; SHEYMAN, Viktar Vladimirovich; SHEIMAN, Viktor Uladzimiravich; SHEYMAN, Viktor Uladzimiravich; SHEIMAN, Victor Uladzimiravich; SHEYMAN, Victor Uladzimiravich"	""	"1958-05-26"	""	"Soltanishka, Voronovskovo, Belarus; Grodno, Belarus"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9770"	"Specially Designated Nationals (SDN) - Treasury Department"	"9770"	"Individual"	"BELARUS"	"YARMOSHINA, Lidziya Mihaulauna"	"Head of the Central Commission for Elections and National Referendums (CEC)"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YARMOSHYNA, Lidziya Mihaulauna; YERMOSHINA, Lidziya Mihaulauna; YARMOSHINA, Lidziya Mikhailovna; YARMOSHYNA, Lidziya Mikhailovna; YERMOSHINA, Lidziya Mikhailovna; YARMOSHINA, Lydia Mihaulauna; YARMOSHYNA, Lydia Mihaulauna; YERMOSHINA, Lydia Mihaulauna; YARMOSHINA, Lydia Mikhailovna; YARMOSHYNA, Lydia Mikhailovna; YERMOSHINA, Lydia Mikhailovna; YARMOSHINA, Lidya Mihaulauna; YARMOSHYNA, Lidya Mihaulauna; YERMOSHINA, Lidya Mihaulauna; YARMOSHINA, Lidya Mikhailovna; YARMOSHYNA, Lidya Mikhailovna; YERMOSHINA, Lidya Mikhailovna"	""	"1953-01-29"	""	"Slutsk, Belarus"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9771"	"Specially Designated Nationals (SDN) - Treasury Department"	"9771"	"Individual"	"BELARUS"	"PIATKEVICH, Natallia Uladzimirauna"	"Deputy Head of the President's Administration"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PETKEVICH, Natallia Uladzimirauna; PIATKEVICH, Natallia Vladimirovna; PETKEVICH, Natallia Vladimirovna; PIATKEVICH, Nataliya Uladzimirauna; PETKEVICH, Nataliya Uladzimirauna; PIATKEVICH, Nataliya Vladimirovna; PETKEVICH, Nataliya Vladimirovna; PIATKEVICH, Natalya Uladzimirauna; PETKEVICH, Natalya Uladzimirauna; PIATKEVICH, Natalya Vladimirovna; PETKEVICH, Natalya Vladimirovna"	""	"1972-10-24"	""	"Minsk, Belarus"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9797"	"Specially Designated Nationals (SDN) - Treasury Department"	"9797"	"Individual"	"BELARUS"	"LUKASHENKA, Viktar Aliaksandravich"	"Head of Presidential Guard"	""	""	""	""	""	""	""	""	""	""	""	""	""	"Also identified as National Security Advisor"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LUKASHENKO, Viktar Aliaksandravich; LUKASHENKO, Viktor Aliaksandravich; LUKASHENKA, Viktor Aliaksandravich; LUKASHENKO, Victor Aliaksandravich; LUKASHENKA, Victor Aliaksandravich"	""	"1976"	""	"Mogilev, Belarus"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9898"	"Specially Designated Nationals (SDN) - Treasury Department"	"9898"	"Individual"	"BELARUS"	"NAUMAU, Uladzimir Uladzimiravich"	"Minister of the Interior"	""	""	""	""	""	""	""	""	""	""	""	""	""	"Position also referred to as Minister of Internal Affairs"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NAUMOV, Vladimir Vladimirovich"	""	"1956"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9932"	"Specially Designated Nationals (SDN) - Treasury Department"	"9932"	"Individual"	"SDGT"	"AL-MUJIL, Abd Al Hamid Sulaiman Muhammed"	"Doctor"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL MUJAL, Dr. Abd al-Hamid; AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; MU'JIL, Abd al-Hamid; MUJEL, A.S.; ABDALLAH, Abu; AL-MU'AJJAL, Dr. Abd Al-Hamid; AL MU'JIL, Abd al-Hamid Sulaiman; AL MOJIL, Abdulhamid Sulaiman M."	"SA"	"1949-04-28; 1949-04-29"	"SA"	"Kuwait"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, F 137998, 18 Apr 2004, 24 Feb 2009; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9935"	"Specially Designated Nationals (SDN) - Treasury Department"	"9935"	"Individual"	"SDGT"	"'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDELRAZIK, Sofian; ABDELRAZIK, Abousofiane; ABDELRAZIK, Abousfian Salman; ABD AL RAZEQ, Abu Sufian; ABOU EL LAYTH; ABOULAIL; ABULAIL; JOLAIBA; DJOLAIBA THE SUDANESE; OULD EL SAYEIGH; ABDELRAZEK, Abousofian; ABU SUFIAN; ABU JUIRIAH; ABDELRAZIK, Abousofian"	""	"1962-08-06"	"CA; SD"	"Albaouga, Sudan; Al-Bawgah, Sudan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, BC166787, CA; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9936"	"Specially Designated Nationals (SDN) - Treasury Department"	"9936"	"Entity"	"CUBA"	"NETHERLANDS CARIBBEAN BANK N.V."	""	"Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao, AN; 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana, CU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9949"	"Specially Designated Nationals (SDN) - Treasury Department"	"9949"	"Entity"	"SDGT"	"ISLAMIC RESISTANCE SUPPORT ORGANIZATION"	""	"Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA; ISLAMIC RESISTANCE SUPPORT ASSOCIATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"9964"	"Specially Designated Nationals (SDN) - Treasury Department"	"9964"	"Entity"	"SDGT"	"YOUSSER COMPANY FOR FINANCE AND INVESTMENT"	""	"LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9965"	"Specially Designated Nationals (SDN) - Treasury Department"	"9965"	"Entity"	"SDGT"	"BAYT AL-MAL"	""	"Harat Hurayk, Beirut, LB; Burj al-Barajinah, LB; Sidon, LB; Tyre, LB; Al-Nabatiyah, LB; Ba'albak, LB; Hirmil, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BAYT AL-MAL LIL MUSLIMEEN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"9966"	"Specially Designated Nationals (SDN) - Treasury Department"	"9966"	"Individual"	"SDGT"	"AL-SHAMI, Husayn"	""	"LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHAIMI, Husayn; SHAMAI, Husayn; SHAMY, Husayn; AL-SHAMY, Husayn; ASHAMI, Husayn; AL-SHAMI, Haj Husayn"	""	"1954; 1948; 1960"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9971"	"Specially Designated Nationals (SDN) - Treasury Department"	"9971"	"Entity"	"SDNTK"	"PLAYA MAR S.A. DE C.V."	""	"Paseo De Los Heroes, Colonia Rio Tijuana 2110, Tijuana, Baja California, MX; Entre Via Rapida y Jose Clemente Orozco, Tijuana, Baja California, MX; Blvd. Agua Caliente 10440, Colonia Aviacion 22420, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., PMA-910805, MX"
"9972"	"Specially Designated Nationals (SDN) - Treasury Department"	"9972"	"Entity"	"SDNTK"	"INMOBILIARIA ESPARTA S.A. DE C.V."	""	"Avenida Negrete 220 Local 2B, Colonia Zona Central, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., IES-870805, MX"
"9973"	"Specially Designated Nationals (SDN) - Treasury Department"	"9973"	"Entity"	"SDNTK"	"INMOBILIARIA LA PROVINCIA S.A. DE C.V."	""	"Cuauhtemoc 6046 3 Libertad, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., IPR-931014, MX"
"9974"	"Specially Designated Nationals (SDN) - Treasury Department"	"9974"	"Entity"	"SDNTK"	"INMOBILIARIA ESTADO 29 S.A. DE C.V."	""	"Ocampo 1860 4, Colonia Zona Central, Tijuana, Baja California, MX; Entre Juan Sarabia y Plutarco Elias C., Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., IEV-950628, MX"
"9975"	"Specially Designated Nationals (SDN) - Treasury Department"	"9975"	"Entity"	"SDNTK"	"INMOBILIARIA TIJUANA COSTA S.A. DE C.V."	""	"Agua Caliente 10440 9, Colonia Aviacion, Tijuana, Baja California, MX; Entre Abelardo L. Rodriguez y Avenida Del Rio, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., ITC-910503, MX"
"9976"	"Specially Designated Nationals (SDN) - Treasury Department"	"9976"	"Individual"	"SDNTK"	"HERNANDEZ SOMERO, Urbano"	""	"C. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, MX; Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana, Baja California, MX; Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana, Baja California, MX; Avenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana, Baja California, MX; C. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana, Baja California, MX; Pda. Mercurio, Colonia Puerta De Hierro CP 22330, Tijuana, Baja California, MX; Pda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana, Baja California, MX; c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California, MX; c/o PLAYA MAR S.A. DE C.V., Tijuana, Baja California, MX; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, MX; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, MX; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1943-05-25"	""	"Mexicali, Baja California, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., HESU430525HBCRMR13, MX; C.U.R.P., HESU430525HBCRMR05, MX; C.U.R.P., HEXU430525HBCRXR07, MX; Immigration No., A38839964, US"
"9978"	"Specially Designated Nationals (SDN) - Treasury Department"	"9978"	"Individual"	"SDNTK"	"URIBE URIBE, Miguel Angel"	""	"Calle Nevado de Toluca 845, Tijuana, Baja California, MX; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, MX; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1957-08-02"	""	"Tijuana, Baja California, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., UIUM570802HBCRRG08, MX"
"9979"	"Specially Designated Nationals (SDN) - Treasury Department"	"9979"	"Individual"	"SDNTK"	"JIMENEZ PEREZ, Jose Julian Bruno"	""	"Calle Rio Bravo, Colonia Revolucion, Tijuana, Baja California, MX; Avenida Independencia, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, MX; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, MX; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-06-19"	""	"Ensenada, Baja California, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., # JIPJ610619HBCMRL07, MX"
"9982"	"Specially Designated Nationals (SDN) - Treasury Department"	"9982"	"Individual"	"SDNTK"	"PELAYO MENDOZA, Franco Arturo"	""	"Paseo Playas de Tijuana 317, Tijuana, Baja California, MX; Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, MX; Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, MX; Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, MX; Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California, MX; Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana, Baja California, MX; Calle Juan Covarrubias, Colonia Los Altos, Tijuana, Baja California, MX; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1953-02-02"	""	"Casimiro Castillo, Jalisco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9983"	"Specially Designated Nationals (SDN) - Treasury Department"	"9983"	"Individual"	"SDNT"	"HERNANDEZ ARBOLEDA, Sandra Milena"	""	"c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda, CO; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 42109136, CO"
"9990"	"Specially Designated Nationals (SDN) - Treasury Department"	"9990"	"Individual"	"SDNT"	"GOMEZ BUSTAMANTE, Wilmer de Jesus"	""	"c/o GAVIOTAS LTDA., Cartago, Valle, CO; Calle 17A No. 8N-15, Cartago, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1970-01-26"	""	"Aguila, Valle"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16223940, CO; Passport, AH345442, CO; Passport, AF002565, CO"
"9991"	"Specially Designated Nationals (SDN) - Treasury Department"	"9991"	"Individual"	"SDNT"	"GIRALDO FRANCO, Juan Carlos"	""	"Calle 3 Oeste No. 26-12, El Aguila, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1971-06-10"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16791184, CO"
"9992"	"Specially Designated Nationals (SDN) - Treasury Department"	"9992"	"Individual"	"SDNT"	"ROJAS FRANCO, Jaime"	""	"CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1957-12-24"	"CO"	"Cartago, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16210083, CO"
"9993"	"Specially Designated Nationals (SDN) - Treasury Department"	"9993"	"Individual"	"SDNT"	"CANO ALZATE, Yolanda Sofia"	""	"c/o GAVIOTAS LTDA., CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1957-04-25"	""	"Cartago, Valle"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 31399608, CO; Passport, AH506324, CO"
"9994"	"Specially Designated Nationals (SDN) - Treasury Department"	"9994"	"Individual"	"SDNT"	"GOMEZ OCAMPO, Davinson"	""	"c/o GOMEZ MARIN LTDA., Ansermanuevo, Valle, CO; Calle 16 No. 1-58, Cartago, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GORDO"	""	"1960-07-10"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 2470433, CO"
"9995"	"Specially Designated Nationals (SDN) - Treasury Department"	"9995"	"Individual"	"SDNT"	"PATINO RESTREPO, Carlos Arturo"	""	"c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda, CO; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda, CO; Calle 20 No. 6-30, Ofc. 1304, Pereira, Risaralda, CO; Carrera 8-21, Viterbo, Caldas, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PATEMURO; PATE MURO"	"CO"	"1964-04-27"	"CO"	"La Virginia, Risaralda, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 9991679, CO; Passport, 9991679, CO; Passport, AF186124, CO; Passport, AC455469, CO; Passport, PO69381, CO"
"9996"	"Specially Designated Nationals (SDN) - Treasury Department"	"9996"	"Individual"	"SDNT"	"GOMEZ BUSTAMANTE, Luis Alfonso"	""	"c/o GAVIOTAS LTDA., CO; Calle 1B No. 1-26, Barrio El Prado, Cartago, Valle, CO; Carrera 5 No. 1-82, Obando, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1953-11-01"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 4451571, CO; Cedula No., 4451571, CO"
"9999"	"Specially Designated Nationals (SDN) - Treasury Department"	"9999"	"Individual"	"SDNT"	"RENDON RAMIREZ, Jose Aldemar"	""	"Carrera 9 No. 10-07, Cartago, Valle, CO; Carrera 26 No. 80-40, MZ 1, Casa 13, Pereira, Risaralda, CO; Carrera 13 No. 18-50, Cartago, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MECHAS"	""	"1950-07-24"	""	"Pereira, Risaralda, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16202349, CO; Passport, AF956905, CO; Passport, AE182792, CO"
"10000"	"Specially Designated Nationals (SDN) - Treasury Department"	"10000"	"Individual"	"SDNT"	"CANO CORREA, Jhon Eidelber"	""	"Carrera 28 No. 7-35, Cali, CO; Calle 18 No. 8-16, Cartago, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CANO, Jhonny; FLECHAS; CARDONA RIBILLAS, Alejandro"	"CO"	"1963-12-13"	"CO"	"El Aguila, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16217170, CO; Passport, AF133955, CO; Passport, AC877214, CO; Cedula No., 16455750, CO"
"10001"	"Specially Designated Nationals (SDN) - Treasury Department"	"10001"	"Entity"	"SDNT"	"INVERSIONES MACARNIC PATINO Y CIA S.C.S."	""	"Calle 19 No. 9-50, Ofc. 505, Pereira, Risaralda, CO; Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 816005011-4, CO"
"10002"	"Specially Designated Nationals (SDN) - Treasury Department"	"10002"	"Entity"	"SDNT"	"COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA."	""	"Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CODECAFE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 816004106-0, CO"
"10003"	"Specially Designated Nationals (SDN) - Treasury Department"	"10003"	"Entity"	"SDNT"	"GOMEZ MARIN LTDA."	""	"Km. 2 Via al Amprao, Ansermanuevo, Valle, CO; Km. 2 Via al Amparo, Cartago, Valle, CO; Calle 16 No. 1N-74, Cartago, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800102465-1, CO"
"10004"	"Specially Designated Nationals (SDN) - Treasury Department"	"10004"	"Entity"	"SDNT"	"GAVIOTAS LTDA."	""	"Calle 4A No. 21-34 Circunvalar, Cartago, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MOTEL CAMPO AMOR; HOTEL SIN PECADOS; HOTEL SIN PK2"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800032092-7, CO"
"10005"	"Specially Designated Nationals (SDN) - Treasury Department"	"10005"	"Entity"	"SDNT"	"CANO AGUDELO S EN C"	""	"Finca La Alambra, Alcala, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 821002095-7, CO"
"10007"	"Specially Designated Nationals (SDN) - Treasury Department"	"10007"	"Individual"	"SDGT"	"AHMAD, Najmuddin Faraj"	""	"Heimdalsgate 36-V, 0578 Oslo, NO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KREKAR, Mullah; FARRAJ, Fateh Najm Eddine; NAJMUDDIN, Faraj Ahmad"	"IQ"	"1956-07-07; 1963-06-17"	""	"Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10009"	"Specially Designated Nationals (SDN) - Treasury Department"	"10009"	"Individual"	"SDGT"	"AL-ALI, Hamid"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-ALI, Dr. Hamed Abdullah; AL-ALI, Hamid bin Abdallah Ahmed; AL-'ALI, Hamid 'Abdallah Ahmad; ABU SALIM; AL-'ALI, Hamid 'Abdallah; AL-'ALI, Hamed; AL-'ALI, Hamed bin 'Abdallah"	"KW"	"1960-01-20"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10010"	"Specially Designated Nationals (SDN) - Treasury Department"	"10010"	"Individual"	"SDGT"	"AL-JALAMAH, Jaber"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad; AL-JALAHMA, Jaber; AL-JALAHMAH, Abu Muhammad; ABU MUHAMMAD; AL-JALHAMI, Jabir; 'ABDUL-GHANI"	""	"1959-09-24"	"KW"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 101423404; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10011"	"Specially Designated Nationals (SDN) - Treasury Department"	"10011"	"Individual"	"SDGT"	"AL-BATHALI, Mubarak Mushakhas Sanad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-BATHALI, Mubarak; AL BATHALI, Mubarak Mishkhis Sanad; AL-BATHALI, Mubarak Mishkhas Sanad; AL-BADHALI, Mubarak Mishkhis Sanad; AL-BAZALI, Mubarak Mishkhas Sanad; AL-BTHALY, Mobarak Meshkhas Sanad"	"KW"	"1961-10-01"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 101856740, KW; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10012"	"Specially Designated Nationals (SDN) - Treasury Department"	"10012"	"Entity"	"NPWMD"	"KOREA HYOKSIN TRADING CORPORATION"	""	"Rakwon-dong, Pothonggang District, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KOREA HYOKSIN EXPORT AND IMPORT CORPORATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"10030"	"Specially Designated Nationals (SDN) - Treasury Department"	"10030"	"Individual"	"DRCONGO"	"POPOV, Dimitri Igorevich"	"General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-02-13; 1965-02-13"	""	"Irkutsk, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10033"	"Specially Designated Nationals (SDN) - Treasury Department"	"10033"	"Individual"	"DRCONGO"	"MANDRO, Khawa Panga"	"former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MANDRO, Yves Khawa Panga; MANDRO, Kawa Panga; MANDRO, Kawa; KAHWA, Mandro Panga; PANGA, Kawa; KARIM, Yves Andoul; KAHWA, Chief"	""	"1973-08-20"	""	"Bunia, Democratic Republic of the Congo"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10034"	"Specially Designated Nationals (SDN) - Treasury Department"	"10034"	"Individual"	"DRCONGO"	"MPANO, Douglas"	"Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MPAMO, Douglas Iruta"	""	"1965-12-28; 1965-12-29"	""	"Goma, Democratic Republic of the Congo"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10035"	"Specially Designated Nationals (SDN) - Treasury Department"	"10035"	"Individual"	"DRCONGO"	"NKUNDA, Laurent"	"Founder, National Congress for the People's Defense"	""	""	""	""	""	""	""	""	""	""	""	""	""	"Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NKUNDA BATWARE, Laurent; NKUNDABATWARE, Laurent; NKUNDA MAHORO BATWARE, Laurent; NKUNDA, General"	""	"1967-02-06; 1967-02-02"	""	"Rutshuru, North Kivu, Democratic Republic of the Congo"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10036"	"Specially Designated Nationals (SDN) - Treasury Department"	"10036"	"Individual"	"DRCONGO"	"MURWANASHYAKA, Ignace"	"President, Forces Democratiques pour la Liberation du Rwanda (FDLR)"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-05-14"	""	"Nogoma-Butera, Rwanda"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10042"	"Specially Designated Nationals (SDN) - Treasury Department"	"10042"	"Individual"	"SDGT"	"BARAKAT, Hatim Ahmad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BARAKAT, Hatam Ahmad; BARAKAT, Hatem Ahmad; BARAKAT, Hattem Ahmad; BARAKAT, Hotem Ahmad"	"LB; PY"	"1961-09-25"	""	"Mousaitbe, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 183319, PY; Passport, 148842, PY; Passport, 106318, PY; Identification Number, 2.194.575, PY; Identification Number, 2.194.975, PY; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10043"	"Specially Designated Nationals (SDN) - Treasury Department"	"10043"	"Individual"	"SDGT"	"BARAKAT, Hamzi Ahmad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BARAKAT, Hamza Ahmad; BARAKAT, Hamze Ahmad; BARAKAT, Hamzi Muhammad"	"LB"	"1963-01-10"	""	"Rubtlatine, Lebanon; Beirut, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10044"	"Specially Designated Nationals (SDN) - Treasury Department"	"10044"	"Individual"	"SDGT"	"FAYAD, Sobhi Mahmoud"	""	"315, Piso 3, Galeria Page, Ciudad del Este, PY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FAYADH, Sobhi Mahmoud; FAYYAD, Subhi Mahmud; FAYAD, Soubi Mamout"	"LB; PY"	"1965-08-20"	""	"Al-Taybe, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 1035562, PY; Passport, 220705, PY; Passport, 189103, PY; Passport, 142517, PY; Passport, 002301585, PY; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"10045"	"Specially Designated Nationals (SDN) - Treasury Department"	"10045"	"Individual"	"SDGT"	"FAYAD, Saleh Mahmoud"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FAYYAD, Saleh Mahmud"	""	"1972-10-20"	""	"Al-Taybe, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"10046"	"Specially Designated Nationals (SDN) - Treasury Department"	"10046"	"Entity"	"SDGT"	"CASA HAMZE"	""	"Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este, PY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Paraguayan tax identification number, BAHA 6301000; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10047"	"Specially Designated Nationals (SDN) - Treasury Department"	"10047"	"Individual"	"SDGT"	"ABDALLAH, Muhammad Yusif"	""	"Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, BR; Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, BR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"LB; PY"	"1952-06-15"	""	"Khalia, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 670317, LB; Passport, 137532, PY; Cedula No., 1110775, PY; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"10048"	"Specially Designated Nationals (SDN) - Treasury Department"	"10048"	"Individual"	"SDGT"	"OMAIRI, Farouk"	""	"605 Avenida Brasil, Apt No. 48, Foz do Iguacu, BR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-OMAIRI, Faruk; AL-UMAYRI, Faruz; OMAIRI, Farouk Abdul Haj; UMAIRI, Faruq"	"BR"	"1945-12-06"	""	"Hermel, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10049"	"Specially Designated Nationals (SDN) - Treasury Department"	"10049"	"Individual"	"SDGT"	"TARABAIN CHAMAS, Mohamad"	""	"Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu, BR; Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu, BR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHAMS, Mohamad; TARABAY, Muhammad; TARABAYN SHAMAS, Muhammad"	"LB; BR; PY"	"1967-01-11"	""	"Asuncion, Paraguay"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National Foreign ID Number, RNE: W031645-8, BR; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10050"	"Specially Designated Nationals (SDN) - Treasury Department"	"10050"	"Individual"	"SDGT"	"BARAKAT, Mohammad Fayez"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"LB; PY"	"1969-03-11"	""	"Rubtlatine, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Identification Number, 2.121.948, PY; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"10051"	"Specially Designated Nationals (SDN) - Treasury Department"	"10051"	"Individual"	"SDGT"	"KAZAN, Ali Muhammad"	""	"Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, BR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KASSAN, Ali Mohamad; QAZAN, Ali Mohamad"	"LB; PY"	"1967-12-19"	""	"Taibe, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 0089044, LB; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10052"	"Specially Designated Nationals (SDN) - Treasury Department"	"10052"	"Entity"	"SDGT"	"GALERIA PAGE"	""	"899 Calle Regimento Pirebebuy, Ciudad del Este, PY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GALERIA PAGE I"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10053"	"Specially Designated Nationals (SDN) - Treasury Department"	"10053"	"Entity"	"SDGT"	"JIHAD AL-BINA"	""	"Beirut, LB; Bekaa Valley, LB; Southern Lebanon, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JIHAD AL BINAA; JIHADU-I-BINAA; CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE; CONSTRUCTION JIHAD; STRUGGLE FOR RECONSTRUCTION; JIHAD CONSTRUCTION INSTITUTION; JIHAD CONSTRUCTION FOUNDATION; JIHAD-AL-BINAA ASSOCIATION; HOLY CONSTRUCTION FOUNDATION; JIHAD CONSTRUCTION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"10114"	"Specially Designated Nationals (SDN) - Treasury Department"	"10114"	"Individual"	"SDGT"	"AL GHABRA, Mohammed"	""	"East London, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1980-06-01"	"GB"	"Damascus, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 094629366, GB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10116"	"Specially Designated Nationals (SDN) - Treasury Department"	"10116"	"Entity"	"DRCONGO"	"CARGO FREIGHT INTERNATIONAL"	""	"P. O. Box 873, Goma, CG; Kinshasa, CG; Kigali, RW"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CARGO FRET INTERNATIONAL, SPRL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10117"	"Specially Designated Nationals (SDN) - Treasury Department"	"10117"	"Entity"	"DRCONGO"	"COMPAGNIE AERIENNE DES GRANDS LACS"	""	"Av. President Mobutu, Goma, CG; Gisenyi, RW"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CAGL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10118"	"Specially Designated Nationals (SDN) - Treasury Department"	"10118"	"Entity"	"DRCONGO"	"GREAT LAKES BUSINESS COMPANY"	""	"P. O. Box 315, Goma, CG; Gisenyi, RW"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GLBC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10119"	"Specially Designated Nationals (SDN) - Treasury Department"	"10119"	"Individual"	"DARFUR"	"TAHA, Khalil Ibrahim Mohamed Achar Foudail"	"Chairman, Justice and Equality Movement; Co-founder, National Redemption Front"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IBRAHIM, Khalil; MOHAMED, Khalil Ibrahim"	""	"1958-06-15"	"SD"	"El Fasher, Sudan; Al Fashir, Sudan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National Foreign ID Number, 4203016171, FR, 20 Feb 2004; Registration ID, 0179427, FR"
"10122"	"Specially Designated Nationals (SDN) - Treasury Department"	"10122"	"Entity"	"NPWMD; IFSR"	"KALAYE ELECTRIC COMPANY"	""	"33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KALA ELECTRIC COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"10128"	"Specially Designated Nationals (SDN) - Treasury Department"	"10128"	"Entity"	"NPWMD"	"HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY"	""	"P.O. Box 31983, Barzeh, Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HIAST; INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; ISSAT; ISAT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10129"	"Specially Designated Nationals (SDN) - Treasury Department"	"10129"	"Entity"	"NPWMD"	"ELECTRONICS INSTITUTE"	""	"P.O. Box 4470, Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10130"	"Specially Designated Nationals (SDN) - Treasury Department"	"10130"	"Entity"	"NPWMD"	"NATIONAL STANDARDS AND CALIBRATION LABORATORY"	""	"P.O. Box 4470, Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NSCL; NATIONAL CALIBRATION CENTRE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10131"	"Specially Designated Nationals (SDN) - Treasury Department"	"10131"	"Individual"	"SDGT"	"DOCKRAT, Farhad Ahmed"	""	"386 Swanepoel Street, Erasmia, Pretoria, ZA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DOCKRAT, Farhaad Ahmed; DOCKRAT, Farhad Ahmad; DOCKRAT, Farhad; DOCKRAT, Ahmed; DOCKRAT, Farhaad; DOCRATE, Farhad; DOCKRAT, F.; DOCKRAT, Maulana Farhad"	""	"1959-02-28"	"ZA"	"Pretoria, South Africa"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 5902285162089/055, ZA; Passport, 446333407, ZA, 26 May 2014; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10132"	"Specially Designated Nationals (SDN) - Treasury Department"	"10132"	"Individual"	"SDGT"	"DOCKRAT, Junaid Ismail"	""	"Johannesburg, ZA; 71 Fifth Avenue, Mayfair, 2108, ZA; P.O. Box 42928, Fordsburg, 2033, ZA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DOCRATE, Junaid; DOCKRAT, Junaid; DOCKRAT, J. I.; AHMED, DR."	""	"1971-03-16"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 7103165178083, ZA; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10133"	"Specially Designated Nationals (SDN) - Treasury Department"	"10133"	"Entity"	"SDGT"	"SNIPER AFRICA"	""	"40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg, ZA; P.O. Box 42928, Fordsburg, 2003, ZA; 16 Gold Street, Carletonville, 2500, ZA; P.O. Box 28215, Kensington, 2101, ZA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SNIPER OUTDOOR CC; SNIPER OUTDOORS CC; TRUE MOTIVES 1236 CC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 9113562152; Registration ID, 200302847123; Website, www.sniperafrica.com; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10136"	"Specially Designated Nationals (SDN) - Treasury Department"	"10136"	"Individual"	"BELARUS"	"MIKLASHEVICH, Petr Petrovich"	"Prosecutor General"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MIKLASHEVICH, Piotr Piatrovich"	"BY"	"1954"	"BY"	"Kosuta, Minsk district, Belarus"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10137"	"Specially Designated Nationals (SDN) - Treasury Department"	"10137"	"Individual"	"BELARUS"	"PODOBED, Yury Nikolaevich"	"Commander of the Special Riot Police in Minsk (OMON)"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"POBOBED, Yuri Nikolaevich"	"BY"	"1962-03-05"	"BY"	"Slutsk, Minsk district, Belarus"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10138"	"Specially Designated Nationals (SDN) - Treasury Department"	"10138"	"Individual"	"BELARUS"	"SLIZHEVSKY, Oleg Leonidovich"	"Justice Minister of the Republic of Belarus"	"Minsk, BY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SLIZHEUSKI, Aleh Leanidavich; SLIZHEVSKI, Oleg Leonidovich; SLIZHEVSKIY, Oleg"	"BY"	"1972-08-16"	"BY"	"Hrodna, Belarus"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"10139"	"Specially Designated Nationals (SDN) - Treasury Department"	"10139"	"Individual"	"BELARUS"	"RADKOV, Aleksandr Mikhailovich"	"Minister of Education"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RADZKOU, Aleksandr Mikhailavich"	"BY"	"1951-07-01"	"BY"	"Votnya, Belarus"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10140"	"Specially Designated Nationals (SDN) - Treasury Department"	"10140"	"Individual"	"BELARUS"	"RUSAKEVICH, Vladimir Vasilyevich"	"Minister of Information"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RUSAKEVICH, Uladzimir Vasilievich"	"BY"	"1947-09-13"	"BY"	"Vygonoshchi, Belarus"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10142"	"Specially Designated Nationals (SDN) - Treasury Department"	"10142"	"Individual"	"BELARUS"	"SIVAKOV, Yury"	"former Minister of Sport and Tourism; former Minister of the Interior"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"BY"	"1946-08-05"	"BY"	"Onory, Kirov district, Belarus"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10143"	"Specially Designated Nationals (SDN) - Treasury Department"	"10143"	"Entity"	"DRCONGO"	"BUTEMBO AIRLINES"	""	"Butembo, CG; Bunia, CG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AIR BUTEMBO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10144"	"Specially Designated Nationals (SDN) - Treasury Department"	"10144"	"Entity"	"DRCONGO"	"CONGOCOM TRADING HOUSE"	""	"Butembo, CG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10145"	"Specially Designated Nationals (SDN) - Treasury Department"	"10145"	"Entity"	"DRCONGO"	"MACHANGA LTD."	""	"Kampala, UG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10146"	"Specially Designated Nationals (SDN) - Treasury Department"	"10146"	"Entity"	"DRCONGO"	"UGANDA COMMERCIAL IMPEX"	""	"P. O. Box 22709, Kampala, UG; Kamaoja Area, Kanjokuu Street, Plot 22, Kampala, UG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10148"	"Specially Designated Nationals (SDN) - Treasury Department"	"10148"	"Individual"	"DRCONGO"	"OZIA MAZIO, Dieudonne"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OMARI"	"CG"	"1949-06-06"	""	"Ariwara, DRC"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10153"	"Specially Designated Nationals (SDN) - Treasury Department"	"10153"	"Entity"	"NPWMD; IFSR; IRAN-CON-ARMS-EO"	"DEFENSE INDUSTRIES ORGANIZATION"	""	"P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DIO; DEFENCE INDUSTRIES ORGANISATION; SAZEMANE SANAYE DEFA; SASEMAN SANAJE DEFA; SASADJA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"10154"	"Specially Designated Nationals (SDN) - Treasury Department"	"10154"	"Individual"	"DARFUR"	"HARUN, Ahmad Muhammed"	"State Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of the Popular Police Forces"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HARUN, Ahmad; HAROUN, Ahmed Mohamed; HARUN, Mawlana Ahmad Muhammad; HAROUN, Ahmed Mohammed; HARUN, Ahmad Muhammad"	""	"1964"	"SD"	"Kordofan, Sudan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10155"	"Specially Designated Nationals (SDN) - Treasury Department"	"10155"	"Individual"	"DARFUR"	"AUF, Awad Ibn"	"Head of Military Intelligence and Security"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AUF, Mohammed Ahmed Awad Ibn; AUF, Awad Muhammad Ibn; NAUF, Awad Mohammed Ahmed Ebni; OUF, Awad Mohamed Ahmed Ibn; AWF, Awad Ahmad Ibn; OAF, Awad Mohamed Ahmed Ibn; AWF, Awad Ibn"	""	"circa 1954"	"SD"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10226"	"Specially Designated Nationals (SDN) - Treasury Department"	"10226"	"Entity"	"SDNT"	"CONSTRUCTORA AMERICA S.A."	""	"Carrera 63 No. 17-07, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 830125002-3, CO"
"10234"	"Specially Designated Nationals (SDN) - Treasury Department"	"10234"	"Entity"	"SDNT"	"INVERSIONES Y REPRESENTACIONES S.A."	""	"Carrera 43A No. 16A Sur - 38, Barrio El Poblado, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IRSA S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 811040270-5, CO"
"10271"	"Specially Designated Nationals (SDN) - Treasury Department"	"10271"	"Individual"	"SDNT"	"ALVAREZ DEL RIO, Fredy de Jesus"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	"Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 98557177, CO"
"10278"	"Specially Designated Nationals (SDN) - Treasury Department"	"10278"	"Individual"	"SDNT"	"LOGAN MOREY, Elvis Angus"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BURTON BURGESS"	""	"1963-07-28"	""	"Toledo District, Belize"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"SSN, 561-77-9011, US; Passport, P0017003, BZ"
"10313"	"Specially Designated Nationals (SDN) - Treasury Department"	"10313"	"Individual"	"SDNT"	"CASTRO PAEZ, Jhon Paul"	""	"c/o CABLES NACIONALES CANAL S.A., Barranquilla, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	"Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 72223501, CO"
"10325"	"Specially Designated Nationals (SDN) - Treasury Department"	"10325"	"Individual"	"DRCONGO"	"MUSONI, Straton"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"RW"	"1961-04-06; 1961-06-04"	"RW"	"Mugambazi, Kigali"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10327"	"Specially Designated Nationals (SDN) - Treasury Department"	"10327"	"Individual"	"SDGT"	"AL-DIBISKI, Nur Al-Din"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-DABSKI, Salem Nor Eldin Amohamed; AL-DABSKI, Salim Nur al-Din; AL-DABASKI, Salim Nur al-Din; RAJAB, Abdallah; AL-WARD, Abu; AL-WARD, 'Abd; AL-WARUD, Abu; NAIM, Abu; RAGAB, Abdullah"	""	"circa 1963"	""	"Tripoli, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 1990/345751, LY; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10329"	"Specially Designated Nationals (SDN) - Treasury Department"	"10329"	"Individual"	"SDGT"	"AZIZAH, Sa'id Yusif Ali Abu"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AZIZA, Said Youssef Ali Abu; AZIZ, Sa'id Yusif Abu; AZIZAT, Sa'id Yusif Ali Abu; 'AZIZ, Sa'ud Abu; THERAB, Abu; THURAB, Abu; HAMID, Abdul; AL-HAMID, Abd; TURAB, Abu"	""	"1958"	""	"Tripoli, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 87/437555, LY; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10330"	"Specially Designated Nationals (SDN) - Treasury Department"	"10330"	"Individual"	"SDGT"	"AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAYED, Aly Soliman Massoud Abdul; OSMAN, Mohamed; AL-JAWZIYYAH, Ibn al-Qayyim; AL-QAYYIM, 'Ibn; EL-QAIM, Ibn; AL-ZAWL"	""	"1969"	"LY"	"Tripoli, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 96/184442, LY; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"10351"	"Specially Designated Nationals (SDN) - Treasury Department"	"10351"	"Individual"	"SDNTK"	"TORRES FELIX, Javier"	""	"Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FELIX TORRES, Javier; TAMAYO TORRES, Horacio; EL JT; COMPADRE"	"MX"	"1960-10-19"	"MX"	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10352"	"Specially Designated Nationals (SDN) - Treasury Department"	"10352"	"Individual"	"SDNTK"	"ARAUJO LAVEAGA, Carmen Amelia"	""	"c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1967-01-29"	""	"Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., AALC670129MSLRVR00, MX"
"10354"	"Specially Designated Nationals (SDN) - Treasury Department"	"10354"	"Individual"	"SDNTK"	"BUENO GARCIA, Santos"	""	"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, MX; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, MX; Calle Granate 816, Culiacan, Sinaloa, 80015, MX; Calle Rio Fuerte 581, Culiacan, Sinaloa, 80220, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1964-03-27"	"MX"	"Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., BUGS640327MSLNRN01, MX; Passport, 040035868, MX"
"10356"	"Specially Designated Nationals (SDN) - Treasury Department"	"10356"	"Individual"	"SDNTK"	"ZAMBADA NIEBLA, Modesta"	""	"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, MX; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, MX; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, MX; Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1982-11-22"	"MX"	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., ZANM821122MSLMBD07, MX; R.F.C., ZANM-821122-H87, MX; Passport, 95040018273, MX"
"10357"	"Specially Designated Nationals (SDN) - Treasury Department"	"10357"	"Individual"	"SDNTK"	"ZAMBADA NIEBLA, Monica del Rosario"	""	"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, MX; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, MX; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, MX; Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, MX; Calle Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZAMBADA NIEBLA, Monica del Rocio"	"MX"	"1980-03-02; 1980-04-02"	"MX"	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., ZANM800402MSLMBN02, MX; R.F.C., ZANM-800402, MX; Passport, 040037016, MX; Passport, 95040018272, MX"
"10358"	"Specially Designated Nationals (SDN) - Treasury Department"	"10358"	"Individual"	"SDNTK"	"ZAMBADA NIEBLA, Midiam Patricia"	""	"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, MX; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, MX; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, MX; Calle Gabino Vazquez # 1206, Colonia Los Pinos, Culiacan, Sinaloa, MX; Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, MX; Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan, Sinaloa, 80060, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZAMBADA NIEBLA, Midian Patricia; ZAMBADA NIEBLA, Miriam; LOPEZ LANDEY, Midian Patricia"	"MX"	"1971-03-04"	"MX"	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., ZANM710304MSLMBD14, MX; C.U.R.P., ZANM710304MSLMBDO6, MX; R.F.C., ZANM-710304-RN2, MX; Passport, 97040022206, MX"
"10359"	"Specially Designated Nationals (SDN) - Treasury Department"	"10359"	"Individual"	"SDNTK"	"ZAMBADA NIEBLA, Maria Teresa"	""	"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, MX; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, MX; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, MX; c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa, MX; Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, MX; Calle Rio Quelite 210, Colonia Guadlupe, Culiacan, Sinaloa, 80220, MX; Avenida Universidad No. 1900, Colonia Copilco, Coyoacan, Distrito Federal, 04350, MX; Calle Cerro de la Campana 649, Colonia Colinas de San Miguel, Culiacan, Sinaloa, 80060, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1969-06-17"	"MX"	"Culiacan, Sinaloa, Mexico; Sonora, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., ZANT690617MSLMBR01, MX; R.F.C., ZANT-690617-B73, MX; Passport, 97040021870, MX"
"10360"	"Specially Designated Nationals (SDN) - Treasury Department"	"10360"	"Individual"	"SDNTK"	"NIEBLA CORDOZA, Rosario"	""	"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, MX; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, MX; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, MX; c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa, MX; Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan, Sinaloa, MX; La Calle Jesus Clark Flores # 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana, Baja California, MX; Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, Mazatlan, Sinaloa, 82110, MX; Calle Ciudad Victoria 1168, Las Quintas, Culiacan, Sinaloa, 80060, MX; S Madre Occidental 1323, Culiacan, Sinaloa, 80178, MX; Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, MX; Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NIEBLA CORDOSA, Rosario"	"MX"	"1946-10-06"	"MX"	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., NICR461006MSLBRS09, MX; R.F.C., NICR-461006-T36, MX"
"10361"	"Specially Designated Nationals (SDN) - Treasury Department"	"10361"	"Entity"	"SDNTK"	"ROSARIO NIEBLA CARDOZA A. EN P."	""	"Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GASOLINERA ROSARIO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., NICR-461006-T36, MX"
"10363"	"Specially Designated Nationals (SDN) - Treasury Department"	"10363"	"Entity"	"SDNTK"	"ESTANCIA INFANTIL NINO FELIZ S.C."	""	"Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10364"	"Specially Designated Nationals (SDN) - Treasury Department"	"10364"	"Entity"	"SDNTK"	"ESTABLO PUERTO RICO S.A. DE C.V."	""	"Carretera El Salado, Quila KM 4, Culiacan, Sinaloa, MX; Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa, MX; Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ESTABLO LECHERO PUERTO RICO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., EPR-000322-UM9, MX"
"10365"	"Specially Designated Nationals (SDN) - Treasury Department"	"10365"	"Entity"	"SDNTK"	"JAMARO CONSTRUCTORES S.A. DE C.V."	""	"Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10366"	"Specially Designated Nationals (SDN) - Treasury Department"	"10366"	"Entity"	"SDNTK"	"NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V."	""	"Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, Culiacan, Sinaloa, 80060, MX; Carretera Los Mochis Topolobampo, KM. 5.2, Los Mochis, Sinaloa, MX; Avenida Francisco Villa Norte 135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa, 81400, MX; Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa, 82700, MX; Chamizal S/N, La Cruz, Sinaloa, 82700, MX; Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido Venadillo, Mazatlan, Sinaloa, 82129, MX; Plaza Azul S/N, Colonia Las Brisas, Tecuala, Nayarit, MX; Calle Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa, 82400, MX; Matamoros 5, Escuinapa, Sinaloa, 82478, MX; Carretera Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad Obregon, Sonora, 85065, MX; Calle Sauces 384, Colonia Del Bosque, Guasave, Sinaloa, 81020, MX; Calle Federalismo 2000, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, 80060, MX; Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja California Sur, 23090, MX; Avenida Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80060, MX; Carretera A Navolato, Colonia Bachigualato, Culiacan, Sinaloa, 80060, MX; Calle Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa, 83170, MX; Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome, Sinaloa, 81290, MX; Avenida Xicotencalth # 1795, Colonia Las Quintas, Culiacan, Sinaloa, 80060, MX; Calle Central Local A10, Colonia Mercado Abastos, Cajeme, Sonora, 85000, MX; Calle Jose Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa, 80140, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LECHERIA SANTA MONICA; DORA PASTEURIZA DE LECHE SANTA MONICA; INDUSTRIAS DE GANADEROS S.A. DE C.V.; SANTA MONICA DAIRY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., NIG-8802029-Y7, MX"
"10368"	"Specially Designated Nationals (SDN) - Treasury Department"	"10368"	"Entity"	"SDGT; IRAN; IFSR"	"BANK SADERAT IRAN"	""	"PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, IR; 16 rue de la Paix, Paris, 75002, FR; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, DE; PO Box 4308, 25-29 Venizelou St, Athens, Attica, GR 105 64, GR; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, LB; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, LB; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, LB; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut, LB; PO Box 5126, Beirut, LB; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, LB; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, LB; PO Box 1269, Muscat, 112, OM; PO Box 4425, Salwa Rd, Doha, QA; PO Box 2256, Doha, QA; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, TM; PO Box 700, Abu Dhabi, AE; PO Box 16, Liwara Street, Ajman, AE; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, AE; Bur Dubai, Khaled Bin Al Walid St, Dubai City, AE; Sheikh Zayed Rd, Dubai City, AE; PO Box 4182, Almaktoum Rd, Dubai City, AE; PO Box 4182, Murshid Bazar Branch, Dubai City, AE; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, AE; Ground Floor Business Room, Building Banke Khoon Road, Harat, AF; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul, AF; 5 Lothbury, London, EC2R 7HD, GB; Postfach 112227, Deichstrasse 11, 20459, Hamburg, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IRAN EXPORT BANK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"10369"	"Specially Designated Nationals (SDN) - Treasury Department"	"10369"	"Entity"	"DARFUR"	"AZZA AIR TRANSPORT COMPANY LTD."	""	"German Culture Center, McNimer Street, P. O. Box 11586, Khartoum, SD"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AZZA TRANSPORT; AZZA AVIATION COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10371"	"Specially Designated Nationals (SDN) - Treasury Department"	"10371"	"Entity"	"NPWMD; IFSR"	"FARAYAND TECHNIQUE"	""	"End of North Karegar Avenue, Shomali, Tehran, IR; P.O. Box 14155-1339, Tehran, IR; Esfahan, IR; Isfahan, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FARAYAND TECHNIC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"10373"	"Specially Designated Nationals (SDN) - Treasury Department"	"10373"	"Individual"	"IRAQ2"	"AL-DULAYMI, Hasan Hashim Khalaf"	""	"30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus, SY; House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU WISSAM"	""	"1942"	"IQ"	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10374"	"Specially Designated Nationals (SDN) - Treasury Department"	"10374"	"Individual"	"IRAQ2"	"AL-TIKRITI, Ahmed Watban Ibrahim Hasan"	""	"Al-Ra'is Building, Mina Street, Tartus, Tartus, SY; Jirmanah Neighborhood, Damascus, SY; Al-Hadda Hotel, Sana'a, YE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-TIKRITI, Ahmad Watban Ibrahim Hasan; MUHAWDAR, 'Imad 'Udi"	""	"1975; 1979"	"IQ"	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10375"	"Specially Designated Nationals (SDN) - Treasury Department"	"10375"	"Individual"	"IRAQ2"	"AL-AHMAD, Ahmad Muhammad Yunis"	""	"Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	"passport place of issue: Al-Anbar, Iraq"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah; AL-BARRANI, Ahmad Muhammad Al-Abdullah"	""	"1978-09-19"	"IQ"	"Al-Anbar, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, H0347417, IQ, 20 Feb 2003, 19 Feb 2011"
"10376"	"Specially Designated Nationals (SDN) - Treasury Department"	"10376"	"Individual"	"IRAQ2"	"AL-AHMAD, Sa'ad Muhammad Yunis"	""	"Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1981-01-01"	"IQ"	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Identification Number, 159014, IQ"
"10377"	"Specially Designated Nationals (SDN) - Treasury Department"	"10377"	"Individual"	"IRAQ2"	"AL-AZAWI, Hatem Hamdan"	""	"Diyali, Al-Khalis Sector, IQ; Deli Abbas, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"circa 1937"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10378"	"Specially Designated Nationals (SDN) - Treasury Department"	"10378"	"Individual"	"IRAQ2"	"AL-DURI, Thabet"	""	"Karkh District, Baghdad, IQ; Rukan al-Din, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1943; 1944"	""	"Dur, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10380"	"Specially Designated Nationals (SDN) - Treasury Department"	"10380"	"Individual"	"SDGT"	"AL-RAWI, Fawzi Mutlaq"	"CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY"	"SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS, SY; SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-RAWI, Fawzi Isma'il Al-Husayni; ABU FIRAS; ABU AKRAM"	"SY"	"1940"	"IQ"	"RAWAH CITY, IRAQ"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10381"	"Specially Designated Nationals (SDN) - Treasury Department"	"10381"	"Individual"	"SDNTK"	"CAZAREZ SALAZAR, Victor Emilio"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CAZARES GASTELLUM, Victor Emilio; CAZAREZ GASTELUM, Victor; CAZARES GASTELUM, Victor Emilio; CAZARES SALAZAR, Victor Emilio; EL LICENCIADO; EL VIEJO"	"MX; US"	"1961-08-08"	"MX"	"Guasavito, Guasave, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., CASV610808HSLZLC08, MX"
"10382"	"Specially Designated Nationals (SDN) - Treasury Department"	"10382"	"Individual"	"SDNTK"	"PAREDES CORDOVA, Jorge Mario"	""	"Morazan El Progreso, GT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL GORDO; HIPER; ARRAIZA BETANCUR, Mario Jorge; PAREDEZ CORDOVA, Jorge Mario; CORDON, Mario"	"GT"	"1966-01-09"	"GT"	"Morazan, El Progreso, Guatemala"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 1102020001107JK, GT"
"10383"	"Specially Designated Nationals (SDN) - Treasury Department"	"10383"	"Individual"	"SDNTK"	"KHAN, Shahbaz"	""	"Dubai, AE; Peshawar, PK; Hanover, DE; c/o DUBAI TRADING COMPANY, Peshawar, PK; c/o KHAN & SCHIRINDEL GMBH, Weisbaden, DE; c/o SAF TECH S.L., Barcelona, ES; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, AE; c/o SHAHBAZ TV CENTER, Peshawar, PK; c/o SHAHNAWAZ TRADERS, Peshawar, PK; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHAN GALAT KHAN, Shahbaz; KHAN ZADRAN, Shahbaz; KOOCHI, Shahbaz; HAJI SHAHBAZ KOOCHI; HAJI SHAHBAZ; ZADRAN, Shahbaz; HAJI SHABBAZ; ZADRAN, Shabbaz; ZADRAN, Haji Shabaz; ZADRAN, Haji Shahbaz; HAN, Cellat; HAN, Sahbaz; KOCHI, Haji Shahbaz Khan; KHAN JALAT KHAN, Shahbaz"	"PK"	"1948-01-01"	""	"Landi Kotal, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, AB4106401, PK"
"10384"	"Specially Designated Nationals (SDN) - Treasury Department"	"10384"	"Individual"	"SDNTK"	"ALIZAI, Haji Azizullah"	""	"Musa Qala District, Helmund Province, AF; Musa Qaleh District, Helmand Province, AF; Yatim Chah, AF; Lashkar Gah, Helmand Province, AF; Kabul, AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AZIZULLAH, Haji"	"AF"	"1950; 1952"	""	"Gereshk District, Helmund Province, Afghanistan; Kabul City, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Electoral Registry No., 07385114, AF"
"10385"	"Specially Designated Nationals (SDN) - Treasury Department"	"10385"	"Individual"	"SDNTK"	"BARTH, Frederik Heinz"	""	"Kientzheimer Strasse 1, Schwendi, 88477, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"Occupation: Chemist"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"DE"	"1965-08-30"	""	"Laupheim, Germany"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10386"	"Specially Designated Nationals (SDN) - Treasury Department"	"10386"	"Entity"	"ILLICIT-DRUGS-EO14059; SDNTK; FTO; SDGT"	"GULF CARTEL"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CARTEL DEL GOLFO; CDG; OSIEL CARDENAS-GUILLEN ORGANIZATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type:, Transnational Terrorist Group; Target Type, Criminal Organization"
"10388"	"Specially Designated Nationals (SDN) - Treasury Department"	"10388"	"Entity"	"NPWMD; IFSR"	"FAJR INDUSTRIES GROUP"	""	"P.O. Box 1985-777, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"INSTRUMENTATION FACTORY PLANT; IFP; FADJR INDUSTRIES GROUP; INSTRUMENTATION FACTORIES OF PRECISION MACHINERY; INDUSTRIAL FACTORIES OF PRECISION-MACHINERY; MOJTAME SANTY AJZAE DAGHIGH; NASR INDUSTRIES GROUP"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"10389"	"Specially Designated Nationals (SDN) - Treasury Department"	"10389"	"Entity"	"NPWMD; IFSR"	"MIZAN MACHINE MANUFACTURING GROUP"	""	"P.O. Box 16595-365, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"3MG"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"10391"	"Specially Designated Nationals (SDN) - Treasury Department"	"10391"	"Entity"	"NPWMD; IRGC; IRAN-HR; HRIT-IR; IFSR; SDGT; FTO; ELECTION-EO13848"	"ISLAMIC REVOLUTIONARY GUARD CORPS"	""	"Tehran, IR; SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IRGC; THE IRANIAN REVOLUTIONARY GUARDS; IRG; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; AGIR; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; PASDARN-E ENGHELAB-E ISLAMI; PASDARAN-E INQILAB; REVOLUTIONARY GUARDS; REVOLUTIONARY GUARD; SEPAH; PASDARAN; SEPAH PASDARAN; ISLAMIC REVOLUTIONARY CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS; ISLAMIC REVOLUTION GUARDS CORPS; IRAN'S REVOLUTIONARY GUARD CORPS; ISLAMIC REVOLUTIONARY GUARDS; IRAN'S REVOLUTIONARY GUARDS; ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; SEPAH-E PASDARAN ENGHELAB ISLAMI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10392"	"Specially Designated Nationals (SDN) - Treasury Department"	"10392"	"Entity"	"NPWMD; IFSR; SDGT; IRAN-CON-ARMS-EO; RUSSIA-EO14024"	"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS"	""	"Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, IR; PO Box 11365-8439, Pasdaran Ave., Tehran, IR; West side of Dabestan Street, Abbas Abad District, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; MODAFL; MODSAF; MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS; MINISTRY OF DEFENSE ARMED FORCES LOGISTICS; VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH; MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS; GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; VEZARATE DEFA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"10405"	"Specially Designated Nationals (SDN) - Treasury Department"	"10405"	"Individual"	"SDGT"	"SANTANILLA BOTACHE, Miguel"	""	"Caqueta Department, CO; Guaviare Department, CO; VE"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DUARTE, Gentil; SANTILLANA, Miguel Botache"	"CO"	"1964-10-15; 1963-10-15"	"CO"	"Florencia, Caqueta Department, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"10408"	"Specially Designated Nationals (SDN) - Treasury Department"	"10408"	"Entity"	"SDGT"	"AL-SALAH SOCIETY"	""	"P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza, PS; Deir Al-Balah Camp, Gaza, PS; Athalatheeniy Street, Gaza, PS; Gaza City, Gaza, PS; Bureij, Gaza, PS; Al-Maghazi, Gaza, PS; Rafah, Gaza, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-SALAH ASSOCIATION; AL-SALAH ISLAMIC FOUNDATION; AL-SALAH; AL-SALAH ISLAMIC SOCIETY; AL-SALAH ISLAMIC ASSOCIATION; AL-SALAH ISLAMIC COMMITTEE; AL-SALAH ORGANIZATION; ISLAMIC SALAH FOUNDATION; ISLAMIC SALAH SOCIETY; ISLAMIC SALVATION SOCIETY; ISLAMIC RIGHTEOUSNESS SOCIETY; ISLAMIC AL SALAH SOCIETY; JAMI'AT AL-SALAH AL-ISLAMI; JAMI'A AL-SALAH; JAMMEAT EL-SALAH; SALAH ISLAMIC ASSOCIATION; SALAH WELFARE ORGANIZATION; SALAH CHARITABLE ASSOCIATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10409"	"Specially Designated Nationals (SDN) - Treasury Department"	"10409"	"Individual"	"SDGT"	"AL-KURD, Ahmad Harb"	""	"Deir Al-Balah, Gaza, PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL-KURD, Ahmed; AL KURD, Ahmed; AL-KURD, Ahmed Hard; AL-KIRD, Ahmad; AL-KARD, Ahmad; ALKURD, Ahmad"	""	"circa 1949; circa 1951"	""	"Deir Al-Balah, Gaza"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10410"	"Specially Designated Nationals (SDN) - Treasury Department"	"10410"	"Entity"	"SDGT; IFSR"	"MARTYRS FOUNDATION"	""	"P.O. Box 15815-1394, Tehran, 15900, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-SHAHID CORPORATION; BONYAD-E SHAHID VA ISARGARAN; BONYAD-E SHAHID; BONYAD SHAHID; IRANIAN MARTYRS FUND; SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION; SHAHID FOUNDATION; AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES; ES-SHAHID"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"10411"	"Specially Designated Nationals (SDN) - Treasury Department"	"10411"	"Entity"	"SDGT"	"MARTYRS FOUNDATION IN LEBANON"	""	"P.O. Box 110 24, Bir al-Abed, Beirut, LB; Biqa' Valley, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HIZBALLAH MARTYRS FOUNDATION; LEBANESE MARTYR FOUNDATION; AL-MUA'ASSAT AL-SHAHID; AL-SHAHID FOUNDATION; AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; AL-SHAHID ORGANIZATION; LEBANESE MARTYR ASSOCIATION; ISLAMIC REVOLUTION MARTYRS FOUNDATION; MARTYRS INSTITUTE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10412"	"Specially Designated Nationals (SDN) - Treasury Department"	"10412"	"Entity"	"SDGT"	"PALESTINIAN MARTYRS FOUNDATION"	""	"LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-SHAHID FOUNDATION- PALESTINIAN BRANCH; MUASSASAT SHAHID FILISTIN; PALESTINIAN MARTYRS INSTITUTION GROUP; SHAHID FUND"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"10413"	"Specially Designated Nationals (SDN) - Treasury Department"	"10413"	"Entity"	"SDGT"	"GOODWILL CHARITABLE ORGANIZATION, INC."	""	"13106 Warren Ave. Suite #4, Dearborn, MI, 48126, US; PO Box 1794, Dearborn, MI, 48126, US"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EDUCATIONAL DEVELOPMENT ASSOCIATION; AL-SHAHID SOCIAL ASSOCIATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10414"	"Specially Designated Nationals (SDN) - Treasury Department"	"10414"	"Individual"	"SDGT"	"ALIQ, Qasim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"'ALIQ, Hajj Qasim; 'ULAYQ, Qasim; 'ALIQ, Qasem; ALEIK, Kassem"	""	"1956"	""	"Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"10415"	"Specially Designated Nationals (SDN) - Treasury Department"	"10415"	"Individual"	"SDGT"	"AL-SHAMI, Ahmad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1965"	""	"Beirut, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10416"	"Specially Designated Nationals (SDN) - Treasury Department"	"10416"	"Entity"	"SDGT"	"AL-QARD AL-HASSAN ASSOCIATION"	""	"Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-QUARDH AL-HASSAN ASSOCIATION; AL-QUARD AL-HASSAN ASSOCIATION; KARADH AL-HASSAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10463"	"Specially Designated Nationals (SDN) - Treasury Department"	"10463"	"Entity"	"SDGT"	"FATAH AL-ISLAM"	""	"Nahr al-Barid Palestinian refugee camp, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10465"	"Specially Designated Nationals (SDN) - Treasury Department"	"10465"	"Entity"	"IRGC; SDGT; IFSR; IRAN-HR; FTO; ELECTION-EO13848"	"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"	""	"Tehran, IR; SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); SEPAH-E QODS (JERUSALEM FORCE); IRGC-QF; IRGC-QUDS FORCE; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; QODS FORCE; QUDS FORCE; JERUSALEM FORCE; AL QODS; SEPAH-E QODS; QODS (JERUSALEM) FORCE OF THE IRGC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"10468"	"Specially Designated Nationals (SDN) - Treasury Department"	"10468"	"Individual"	"SDNT"	"ZULUAGA LINDO, Francisco Javier"	""	"c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, CO; Calle 9 No. 28-50, Piso 3, Cali, CO; Calle 10 No. 46-45, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GALINDO, Gabriel; GORDO LINDO"	"CO"	"1970-01-15"	"CO"	"Cali, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16774828, CO; Passport, AF869394, CO; Passport, AE047754, CO"
"10469"	"Specially Designated Nationals (SDN) - Treasury Department"	"10469"	"Individual"	"SDNT"	"VANOY MURILLO, Ramiro"	""	"Carrera 86 No. 13B-89, Apt. 302F, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VANOY RAMIREZ, Ramiro; CUCO"	"CO"	"1948-03-31"	"CO"	"Yacopi, Cundinamarca, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 462653, CO"
"10473"	"Specially Designated Nationals (SDN) - Treasury Department"	"10473"	"Entity"	"SDNT"	"SOCIEDAD SUPERDEPORTES LTDA."	""	"Carrera 10 No. 93A-29, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 8009712337, CO"
"10475"	"Specially Designated Nationals (SDN) - Treasury Department"	"10475"	"Individual"	"SDGT"	"AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; THABIT, Shaykh Abu; AL-KHASHIBAN, Fahad; KHUSHAIBAN, Fahd; THABET, Shaykh; AL-KHOSHIBAN, Fahad Muhammad A.; RAHMAN, Abu Abdur; AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHASHIBAN, Fahad H.A.; KHESHAIBAN, Fahad H.A.; KHASHAYBAN, Fahad H.A.; KHESHAYBAN, Fahad H.A.; AL-KHOSIBAN, Fahad H.A.; KHASIBAN, Fahad H.A.; RAHMAN, Abdur Abu; THABIT, Abu"	""	"1966-10-16"	"SA"	"'Aniza, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10476"	"Specially Designated Nationals (SDN) - Treasury Department"	"10476"	"Individual"	"SDGT"	"SUGHAYR, Muhammad 'Abdallah Salih"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-SUGHAYIR, Muhammad 'Abdallah Salih; AL-SUGHAIER, Muhammad 'Abdallah Salih; AL-SUGHAYER, Muhammad 'Abdallah Salih; AL-SAGHIR, Mohd; AL-SUGAYER, Muhammad; AL-SUGHAIR, Muhammad 'Abdallah Salih; AL-SUGAIR, Muhammad 'Abdallah Salih; AL-SUQAYR, Muhammad 'Abdallah Salih; BAKR, Abu; ABDULLAH, Abu"	""	"1972-08-20; 1972-08-10"	"SA"	"Al-Karawiya, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10477"	"Specially Designated Nationals (SDN) - Treasury Department"	"10477"	"Individual"	"SDGT"	"AL-TALHI, Abdul Rahim"	""	"Buraydah, SA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-TALHI, 'Abdul-Rahim Hammad; AL-TALHI, Abd' Al-Rahim Hamad; ALTALHI, Abdulrheem Hammad A; AL-TALAHI, Abe Al-Rahim; AL TAHLI, Abd Al-Rahim; AL-TALHI, 'Abd al-Rahim; RAHIM, Abdul; AL TAHI, Abdulrahim; AL-TALJI, Abdulrahim; AL-TALJI, 'Abd-Al-Rahim; AL NAJI, Abu Al Bara'a; JUNAYD, Shuwayb; AL-TALHI, Abdul Rahim Hammad Ahmad"	""	"1961-12-08"	"SA"	"Al-Shefa, Al-Taif, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, F275043, SA, 29 May 2004, 05 Apr 2009; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10479"	"Specially Designated Nationals (SDN) - Treasury Department"	"10479"	"Individual"	"NPWMD; IRGC; IFSR; SDGT"	"REZAIE, Morteza"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"REZAI, Morteza"	"IR"	"circa 1956"	"IR"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"10480"	"Specially Designated Nationals (SDN) - Treasury Department"	"10480"	"Individual"	"NPWMD; IRGC; IFSR; SDGT"	"AHMADIAN, Ali Akbar"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AHMADIYAN, Ali Akbar"	"IR"	"circa 1961"	"IR"	"Kerman, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"10481"	"Specially Designated Nationals (SDN) - Treasury Department"	"10481"	"Individual"	"NPWMD; IRGC; SDGT; IFSR"	"SOLEIMANI, Qasem"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SOLEYMANI, Ghasem; SALIMANI, Qasem; SOLAIMANI, Qasem; SOLEMANI, Qasem; SOLEYMANI, Qasem; SULAIMANI, Qasem; SULEMANI, Qasem; SULAYMAN, Qasim"	"IR"	"1957-03-11"	"IR"	"Qom, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Diplomatic Passport, 008827, IR, 1999; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10483"	"Specially Designated Nationals (SDN) - Treasury Department"	"10483"	"Individual"	"NPWMD; IRGC; IFSR; SDGT"	"HEJAZI, Mohammad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"IR"	"circa 1959"	"IR"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"10485"	"Specially Designated Nationals (SDN) - Treasury Department"	"10485"	"Individual"	"IRAQ3"	"AL-SHEIBANI, Abu Mustafa"	""	"Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-ATTABI, Hameid Thajeil Wareij; AL-SHAYBANI, Abu Mustafa; AL-SHAYBANI, Hamid; AL-SHEIBANI, Mustafa; AL-SHEIBANI, Hamid Thajeel; THAJIL, Hamid; AL-SHEBANI, Abu Mustafa"	"IQ; IR"	"circa 1959; circa 1960"	""	"Nasiriyah, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"10486"	"Specially Designated Nationals (SDN) - Treasury Department"	"10486"	"Entity"	"SDGT"	"TAMILS REHABILITATION ORGANISATION"	""	"Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi, LK; 254 Jaffna Road, Kilinochchi, LK; Ananthapuram, Kilinochchi, LK; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, LK; 410/412 Bullers Road, Colombo 7, LK; 75/4 Barnes Place, Colombo 7, LK; No. 9 Main Street, Mannar, LK; No. 69 Kalikovil Road, Kurumankadu, Vavuniya, LK; 9/1 Saradha Street, Trincomalee, LK; Arasaditivu Kokkadicholai, Batticaloa, LK; Ragama Road, Akkaraipattu-07, Amparai, LK; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, LK; Address Unknown, Vaharai, LK; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario, M1K 2P5, CA; 26 Rue du Departement, Paris, 75018, FR; Via Dante 210, Palermo, 90141, IT; Address Unknown, BE; Gruttolaan 45, BM landgraaf, 6373, NL; M.G.R. Lemmens, str-09, BM Landgraff, 6373, NL; Voelklinger Str. 8, Wuppertal, 42285, DE; Warburgstr. 15, Wuppertal, 42285, DE; P.O. Box 4742, Sofienberg, Oslo, 0506, NO; Box 44, Tumba, 147 21, SE; Langelinie 2A, St, TV 1079, Vejile, 7100, DK; P.O. Box 82, Herning, 7400, DK; P.O. Box 212, Vejile, 7100, DK; Address Unknown, FI; Postfach 2018, Emmenbrucke, 6021, CH; Tribschenstri, 51, Lucerne, 6005, CH; 8 Gemini - CRT, Wheelers Hill, 3150, AU; Box 4254, Knox City, VIC, 3152, AU; 356 Barkers Road, Hawthorn, Victoria, 3122, AU; P.O. Box 10267, Dominion Road, Aukland, NZ; 371 Dominion Road, Mt. Eden, Aukland, NZ; Address Unknown, Durban, ZA; No. 6 Jalan 6/2, Petaling Jaya, 46000, MY; 517 Old Town Road, Cumberland, MD, 21502, US; 1079 Garratt Lane, London, SW17 0LN, GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TAMILS REHABILITATION ORGANIZATION; TAMIL REHABILITATION ORGANIZATION; WHITE PIGEON; WHITEPIGEON; ORGANISATION DE REHABILITATION TAMOULE; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; ORGANISATION PRE LA REHABILITATION TAMIL; TAMIL REHABILITERINGS ORGANISASJONEN; TAMILSK REHABILITERINGS ORGANISASJON; TAMILISCHE REHABILITATION ORGANISATION; TRO; ORT FRANCE; TRO ITALIA; TRO NORGE; TRO DANMARK; TRO SCHWEIZ; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 50706, LK; Registration ID, 6205, AU; Registration ID, 1107434, GB; Registration ID, D4025482, US; Registration ID, 802401-0962, SE; Tax ID No., 52-1943868, US; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10488"	"Specially Designated Nationals (SDN) - Treasury Department"	"10488"	"Entity"	"NPWMD; IRGC; IFSR; SDGT"	"KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH"	""	"No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHATAM AL-ANBYA; KHATAM OL AMBIA; GHORB KHATAM"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"10489"	"Specially Designated Nationals (SDN) - Treasury Department"	"10489"	"Entity"	"NPWMD; IRGC; IFSR; SDGT"	"ORIENTAL OIL KISH"	""	"Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran, IR; Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10490"	"Specially Designated Nationals (SDN) - Treasury Department"	"10490"	"Entity"	"NPWMD; IRGC; IFSR; SDGT"	"GHORB KARBALA"	""	"No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA; GHARARGAH KARBALA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"10491"	"Specially Designated Nationals (SDN) - Treasury Department"	"10491"	"Entity"	"NPWMD; IRGC; IFSR; SDGT"	"SEPASAD ENGINEERING COMPANY"	""	"No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10492"	"Specially Designated Nationals (SDN) - Treasury Department"	"10492"	"Entity"	"NPWMD; IRGC; IFSR; SDGT"	"GHORB NOOH"	""	"P.O. Box 16765-3476, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"10493"	"Specially Designated Nationals (SDN) - Treasury Department"	"10493"	"Entity"	"NPWMD; IRGC; IFSR; SDGT"	"OMRAN SAHEL"	""	"Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10494"	"Specially Designated Nationals (SDN) - Treasury Department"	"10494"	"Entity"	"NPWMD; IRGC; IFSR; SDGT"	"SAHEL CONSULTANT ENGINEERS"	""	"No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, IR; P.O. Box 16765-34, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"10495"	"Specially Designated Nationals (SDN) - Treasury Department"	"10495"	"Entity"	"NPWMD; IRGC; IFSR; SDGT"	"HARA COMPANY"	""	"Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HARA INSTITUTE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10496"	"Specially Designated Nationals (SDN) - Treasury Department"	"10496"	"Entity"	"NPWMD; IRGC; IFSR; SDGT"	"GHARARGAHE SAZANDEGI GHAEM"	""	"No. 25, Valiasr St., Azadi Sq., Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GHARARGAH GHAEM"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"10566"	"Specially Designated Nationals (SDN) - Treasury Department"	"10566"	"Individual"	"LEBANON"	"HARDAN, Assaad Halim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HARDAN, Assad; HARDAN, As'ad"	""	"1951-07-31"	""	"Rashayya al-Fakhar, Lebanon; Rashia al Foukhar, Lebanon; Rashayya al-Fuqhar, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10568"	"Specially Designated Nationals (SDN) - Treasury Department"	"10568"	"Individual"	"LEBANON"	"WAHHAB, Wi'am"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"WIHAB, Wi'am; WAHHAB, Wiam; WIHAB, Wiyam; WAHAB, Wiyam"	""	"1964"	""	"Al-Jahiliya, Shuf Mountains, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10569"	"Specially Designated Nationals (SDN) - Treasury Department"	"10569"	"Individual"	"LEBANON"	"MAKHLUF, Hafiz"	"Colonel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAKHLOUF, Hafez"	""	"circa 1975"	""	"Damascus, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10574"	"Specially Designated Nationals (SDN) - Treasury Department"	"10574"	"Entity"	"BELARUS"	"BELNEFTEKHIM"	""	"73 Dzerzhinskogo Avenue, Minsk, 220116, BY; ul Trevskaya, 20/1, Room 536, Moscow, 103789, RU; ul Pavlovskaya, 29, Kiev, 01135, UA; Oederweg 43, Frankfurt-am-Main, D-60318, DE; Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing, 100027, CN; GP 1 Apes Street, Riga, LV-1039, LV"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BELNEFTEKHIM CONCERN; CONCERN BELNEFTEKHIM; BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN; BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10575"	"Specially Designated Nationals (SDN) - Treasury Department"	"10575"	"Entity"	"BELARUS"	"BELNEFTEKHIM USA, INC."	""	"13 Branch St., # 213, Methuen, MA, 01844, US"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"US FEIN, 000920912, US"
"10581"	"Specially Designated Nationals (SDN) - Treasury Department"	"10581"	"Individual"	"NPWMD; IFSR"	"BAHMANYAR, Bahmanyar Morteza"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1952-12-31"	""	"Tehran, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, I0005159, IR; Passport, 10005159, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"10582"	"Specially Designated Nationals (SDN) - Treasury Department"	"10582"	"Individual"	"NPWMD; IFSR"	"DASTJERDI, Ahmad Vahid"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VAHID, Ahmed Dastjerdi"	""	"1954-01-15"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Diplomatic Passport, A0002987, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"10583"	"Specially Designated Nationals (SDN) - Treasury Department"	"10583"	"Individual"	"NPWMD; IFSR"	"ESMAELI, Reza-Gholi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-04-03"	""	"Tehran, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, A0002302, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"10584"	"Specially Designated Nationals (SDN) - Treasury Department"	"10584"	"Individual"	"NPWMD; IRGC; IFSR; SDGT"	"SALIMI, Hosein"	"Commander-in-Chief of the Islamic Revolutionary Guard Corps"	"Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SALAMI, Hossein; SALAMI, Hoseyn; SALAMI, Hussayn"	"IR"	"1960"	"IR"	"Golpayegan, Isfahan province, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, D08531177, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"10587"	"Specially Designated Nationals (SDN) - Treasury Department"	"10587"	"Individual"	"SDNTK"	"NOOR MUHAMMAD, Abdul Majeed"	""	"c/o FMF GENERAL TRADING LLC, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NOOR MUHAMMED, Abdul Majid; NOOR MOHAMMAD, Abdul Majid"	"PK"	"1957"	""	"Chagai, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, LA097936, PK"
"10588"	"Specially Designated Nationals (SDN) - Treasury Department"	"10588"	"Individual"	"SDNTK"	"KHAN, Sherbaz"	""	"c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, AE; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, PK; Peshawar, PK; P.O. Box 33651, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"PK"	"1979-04-03"	""	"Khyber Agency, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 137987, PK"
"10589"	"Specially Designated Nationals (SDN) - Treasury Department"	"10589"	"Individual"	"SDNTK"	"DUZCAN, Ceylan"	""	"AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"turkey"	"1975-03-01"	""	"Savsat, Turkey"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 315408, turkey; Driver's License No., 11550, turkey"
"10590"	"Specially Designated Nationals (SDN) - Treasury Department"	"10590"	"Individual"	"SDNTK"	"SCHNEIDER, Simon"	""	"c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk, NL; c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen, BE; NL"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"NL"	"1967-07-14"	""	"Hoorn, Netherlands"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, BA0199589, NL"
"10591"	"Specially Designated Nationals (SDN) - Treasury Department"	"10591"	"Individual"	"SDNTK"	"MICHIELSEN, Tom"	""	"BE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MICHIELSEN, Tom R.D."	"BE"	"1975-12-22"	""	"Kapellen, Belgium"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, FF615720, BE; Identification Number, 1041 002019 56, BE"
"10592"	"Specially Designated Nationals (SDN) - Treasury Department"	"10592"	"Individual"	"SDNTK"	"GHANI, Mohammad Nadeem"	""	"GB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GHANI, Mohamed Nadim"	"GB"	"Feb 1968"	"GB"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 093055372, GB; Gender, Male"
"10593"	"Specially Designated Nationals (SDN) - Treasury Department"	"10593"	"Individual"	"SDNTK"	"LOAN, Waseem Rauf"	""	"c/o AL AMLOOD TRADING LLC, Dubai, AE; c/o FMF GENERAL TRADING LLC, Dubai, AE; PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LOUN, Waseem Rouf; LOUN, Waseem Raouf; RASHID, Abdul Majid; RASHI, Abdul Majid; BUTT, Abdul Majid; LOAN, Waseem Raouf; LOUN, Waseem Rauf; LON RAOUF, Wasim Raouf"	"PK"	"1966-03-03"	""	"Lahore, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, AA8908881, PK; Identification Number, 35200-5407888-5, PK"
"10594"	"Specially Designated Nationals (SDN) - Treasury Department"	"10594"	"Individual"	"SDNTK"	"BEHZAD, Ahmad Abdulla Mohammad Abdulla"	""	"c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, AE; c/o FMF GENERAL TRADING LLC, Dubai, AE; Dubai, AE; Sharjah, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah; AHMED MOHAMMED ABDULLAH; BAHZAD, Ahmad Abdullah Mohamed Abdullah; ABDULLAH MOHAMMED ABDULLAH BAHZAD; MOHAMMED ABDULLAH MOHAMMED BAHZAD; AHMED BEHZA; BEHZAD, Ahmad Abdulla Mohd Abdulla; BEHZAD, Ahmed Abdullah; BEHZAD, Ahmad Abdulla Mohammad A; BEHZAD, Abdulla Mohd Abdulla; ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD; ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD"	"AE"	"1971-11-02"	""	"Dubai, United Arab Emirates"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, A1042768, AE; Passport, A0269124, AE"
"10595"	"Specially Designated Nationals (SDN) - Treasury Department"	"10595"	"Individual"	"SDNTK"	"AZAM, Amir"	""	"c/o A A TRADING FZCO, Dubai, AE; Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHEIKH MOHAMMED, Amir Azam"	"AE"	"1971-11-02"	""	"Chiswick, England"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 039856039, GB"
"10596"	"Specially Designated Nationals (SDN) - Treasury Department"	"10596"	"Entity"	"SDNTK"	"FMF GENERAL TRADING LLC"	""	"Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubai, AE; P.O. Box 16542, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.R. No., 66488, AE"
"10597"	"Specially Designated Nationals (SDN) - Treasury Department"	"10597"	"Entity"	"SDNTK"	"AL AMLOOD TRADING LLC"	""	"Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai, AE; P.O. Box 3517, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.R. No., 79190, AE"
"10598"	"Specially Designated Nationals (SDN) - Treasury Department"	"10598"	"Entity"	"SDNTK"	"A A TRADING FZCO"	""	"P.O. Box 37089, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10599"	"Specially Designated Nationals (SDN) - Treasury Department"	"10599"	"Entity"	"SDNTK"	"BELS FLOWERS IMPORT EXPORT BVBA"	""	"Lange Lobroekstraat 8, Antwerpen, 2060, BE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.R. No., 478351540, BE"
"10600"	"Specially Designated Nationals (SDN) - Treasury Department"	"10600"	"Entity"	"SDNTK"	"OFFENBACH HAUSHALTWAREN B.V."	""	"Rietlanden 5 - A, Beverwijk, 1948, NL; Rietlanden 5 - 7, Beverwijk, 1948 NE, NL"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.R. No., 28094396, NL"
"10601"	"Specially Designated Nationals (SDN) - Treasury Department"	"10601"	"Entity"	"SDNTK"	"KHAN & SCHIRINDEL GMBH"	""	"Schwalbacher Strasse 19, Weisbaden, 65185, DE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHAN AND SCHIRINDEL GMBH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.R. No., HRB20555, DE"
"10602"	"Specially Designated Nationals (SDN) - Treasury Department"	"10602"	"Entity"	"SDNTK"	"SAF TECH S.L."	""	"Calle Serrano 52, Barcelona, 08031, ES"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.R. No., B62398060, ES"
"10603"	"Specially Designated Nationals (SDN) - Treasury Department"	"10603"	"Entity"	"SDNTK"	"DUBAI TRADING COMPANY"	""	"44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar, PK; 53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10604"	"Specially Designated Nationals (SDN) - Treasury Department"	"10604"	"Entity"	"SDNTK"	"ZULEKHA GENERAL TRADING LLC"	""	"P.O. Box 5456, Ajman, AE"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: GHANI, Mohammad Nadeem)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZULEIKHA GENERAL TRADING; ZULIKHA GENERAL TRADING"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.R. No., 32035, AE"
"10605"	"Specially Designated Nationals (SDN) - Treasury Department"	"10605"	"Entity"	"SDNTK"	"SHAHBAZ TV CENTER"	""	"Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10606"	"Specially Designated Nationals (SDN) - Treasury Department"	"10606"	"Entity"	"SDNTK"	"SHAHNAWAZ TRADERS"	""	"Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10607"	"Specially Designated Nationals (SDN) - Treasury Department"	"10607"	"Entity"	"SDNTK"	"SHER MATCH INDUSTRIES (PVT.) LIMITED"	""	"Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad, Peshawar, PK; Shahnawaz Traders Royal Industrial Area, Jamrud Road, Peshawar, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.R. No., P-01876/19981106, PK"
"10608"	"Specially Designated Nationals (SDN) - Treasury Department"	"10608"	"Entity"	"SDNTK"	"SHAHBAZ KHAN GENERAL TRADING LLC"	""	"Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai, AE; P.O. Box 24241, Dubai, AE; P.O. Box 40754, Dubai, AE; Shop No. 16, Baniyas Centre, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL SHAHBOZ KHAN GENERAL TRADING LLC."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.R. No., 52060, AE"
"10609"	"Specially Designated Nationals (SDN) - Treasury Department"	"10609"	"Individual"	"NPWMD; IFSR"	"MALEKI, Naser"	""	"c/o SHIG, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MALEKI, Nasser"	""	"circa 1960"	"IR"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, A0003039, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"10612"	"Specially Designated Nationals (SDN) - Treasury Department"	"10612"	"Individual"	"SDGT"	"DROUKDEL, Abdelmalek"	""	"Meftah, DZ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DROUKDAL, Abdelmalek; DROUKADAL, Abdelmalek; DARDAKIL, Abdelmalek; DROKDAL, Abdelmalek; DOURKDAL, Abdelmalek; DROUGDEL, Abdelmalek; DROUKBEL, Abdelmalek; DERDOUKAL, Abdelmalek; DEROUDEL, Abdel Malek; DROUKDEL, Abdel Malek; DROUKDAL, Abdelmalik; DRUKDAL, 'Abd al-Malik; DURIKDAL, 'Abd al-Malik; DROKDAL, 'Abd-al-Malik; DRIDQAL, Abd-al-Malik; DROUKDEL, Abdelouadour; ABD-AL-WADUD, Abu-Mus'ab; ABDELOUADOUD, Abou Mossaab; ABDELOUDOUD, Abu Musab; ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abu Mus'ab; ABDELOUADOUD, Abu Mossab; ABDELOUADOUDE, Abou Moussaab; ABDELOUADOUD, Abou Moussab; ABDELOUADOUD, Abou Mousaab; ABDELOUADOUD, Abou Musab; OUDOUD, Abu Musab; ABDELOUADOUD, Abou Mossab; ABD EL OUADOUD, Abou Mossab; ABD EL OUADOUD, Abou Mousab; ABD EL-OUADOUD, Abi Mossaab; ABDELOUADOUD, Abi Mousaab; ABDEL EL-WADOUD, Abu Mossaab; ABDEL WADOUD, Abou Mossab; ABDELWADOUD, Abou Mossab; ABDEL WADOUD, Abou Moussaab; ABD AL-WADOUB, Abdou Moussa; ABKELWADOUD, Abou Mosaab; ABDELWADOUD, Abou; ABOU MOSSAB, Abdelouadoud; ABOU MOSSAAH, Abdelouadoud; ABOU MOSSAAB, Abdelwadoud; ABU MUSAB, Abdelwadoud; ABDELMALEK, Droukdal; ABDELMALEK, Drokdal; ABDELMALEK, Droukdel"	""	"1970-04-20"	"DZ"	"Meftah, Algeria; Khemis El Khechna, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10614"	"Specially Designated Nationals (SDN) - Treasury Department"	"10614"	"Individual"	"SDNTK"	"CAZARES SALAZAR, Blanca Margarita"	""	"Calle G. Robles No. 152, Culiacan, Sinaloa, MX; Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa, MX; Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa, MX; Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa, MX; Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa, MX; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, MX; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, MX; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, MX; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, MX; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, MX; c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, MX; 9311 Clancey Avenue, Downey, CA, 90240, US"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CAZARES MESA, Blanca; CAZARES, Blanca; CAZAREZ MESA, Blanca; CAZAREZ, Chiquis; CAZAREZ SALAZAR, Chiquis; CAZAREZ SALAZAR DE MEZA, Blanca Margarita; GASTELLUM CAZARES, Blanca Margarita; CAZARES GASTELLUM, Blanca Margarita; GASTELUM CAZAREZ DE MEZA, Blanca Margarita; CAZARES DE MEZA, Blanca Margarita; GASTELLUM, Blanca Margarita; CAZAREZ SALAZAR, Blanca Margarita; CAZARES GASTELUM, Blanca"	"MX; US"	"1954-09-18; 1955-09-18"	"MX"	"Guayabito, Pericos, Morocito, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Electoral Registry No., CZSLBL54091825M200, MX; R.F.C., CASB540918LVI, MX; C.U.R.P., CASB540918MSLZLL00, MX"
"10615"	"Specially Designated Nationals (SDN) - Treasury Department"	"10615"	"Individual"	"SDNTK"	"MEZA GASPAR, Arturo"	""	"Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa, MX; Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, MX; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, MX; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, MX; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, MX; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, MX; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, MX; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, MX; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, MX; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MEZA, Arturo"	"MX"	"1946-07-04"	"MX"	"Jacola, Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Electoral Registry No., MZGSAR46070425H400, MX; R.F.C., MEGA460704, MX"
"10616"	"Specially Designated Nationals (SDN) - Treasury Department"	"10616"	"Individual"	"SDNTK"	"MEZA CAZARES, Arturo"	""	"Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, MX; Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa, MX; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, MX; Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, MX; Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa, MX; Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, MX; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, MX; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, MX; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, MX; c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MEZA GASTELLUM, Arturo; MEZA CAZAREZ, Arturo; MEZA, JR., Arturo"	"MX"	"1976-03-06; 1976-03-29"	"MX"	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., MECA760306V70, MX; Identification Number, B9457110, US; R.F.C., MECA760329, MX"
"10618"	"Specially Designated Nationals (SDN) - Treasury Department"	"10618"	"Individual"	"SDNTK"	"MEZA CAZARES, Lizbeth"	""	"Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, MX; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, MX; Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, MX; No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan, Sinaloa, MX; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, MX; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, MX; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, MX; Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MEZA GASTELLUM, Lizbeth; MEZA CAZAREZ, Lizbeth"	"MX"	"1981-01-05; 1981-01-15"	"MX"	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., MECL810115, MX"
"10620"	"Specially Designated Nationals (SDN) - Treasury Department"	"10620"	"Individual"	"SDNTK"	"PEREZ VERDUZCO, Roberto"	""	"Calle Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa, MX; c/o SEPRIV, S.A. DE C.V., Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PEREZ VERDUGO, Roberto"	"MX"	"1963-10-29"	"MX"	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., PEVR6310292D8, MX; C.U.R.P., PEVR631029HSLRRB06, MX; Passport, 040049618, MX"
"10621"	"Specially Designated Nationals (SDN) - Treasury Department"	"10621"	"Individual"	"SDNTK"	"BELTRAN ROMERO, Mireya Denisse"	""	"Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas, Tijuana, Baja California, MX; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, MX; c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1981-03-11"	"MX"	"Tijuana, Baja California, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., BERM810311CF0, MX; Passport, 03900215458, MX"
"10622"	"Specially Designated Nationals (SDN) - Treasury Department"	"10622"	"Individual"	"SDNTK"	"BELTRAN SANCHEZ, Hector Manuel"	""	"Paseo Estrella Del Mar No. 1210, Playas de Tijuana, Tijuana, Baja California, MX; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, MX; c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana, Baja California, MX; Manuel M. Flores 20 Montebello, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1952-03-02"	"MX"	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., BESH520302AS4, MX"
"10626"	"Specially Designated Nationals (SDN) - Treasury Department"	"10626"	"Individual"	"SDNTK"	"AGUIRRE SANCHEZ, Blanca Armida"	""	"Blvd. Agua Caliente No. 148, Tijuana, Baja California, MX; Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California, MX; C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja California, MX; Avenida Central No. 10200, Departamento 401 Guion ""E,"" Colonia Hipodromo Dos, Tijuana, Baja California, MX; c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, MX; c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja California, MX; c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, MX; c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, MX; c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, MX; Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1958-03-07"	"MX"	"Tijuana, Baja California, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., AUSB580307CR4, MX; Passport, 04020067193, MX; Electoral Registry No., AGSNBL58030702M801, MX; R.F.C., AUSB580307CRA, MX"
"10627"	"Specially Designated Nationals (SDN) - Treasury Department"	"10627"	"Individual"	"SDNTK"	"AGUIRRE SANCHEZ, Claudia"	""	"Calle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana, Baja California, MX; Calle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana, Baja California, MX; Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuana, Baja California, MX; c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, MX; c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, MX; c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, MX; c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, MX; Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco, Tijuana, Baja California, 22024, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1969-01-04"	"MX"	"Tijuana, Baja California, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Electoral Registry No., AGSNCL69010402M000, MX; Cedula No., 1993358, MX"
"10628"	"Specially Designated Nationals (SDN) - Treasury Department"	"10628"	"Individual"	"SDNTK"	"OLIVAS OJEDA, Marco Antonio"	""	"Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato, Sinaloa, MX; Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan, Jalisco, MX; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, MX; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Guadalajara, Jalisco, MX; c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco, MX; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, MX; c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca, Mexico, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1960-06-14"	"MX"	"Navolato, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., OIOM600614HSLLJR08, MX; R.F.C., OIOM600614YA5, MX; Electoral Registry No., OIOJMR60061425H900, MX"
"10629"	"Specially Designated Nationals (SDN) - Treasury Department"	"10629"	"Individual"	"SDNTK"	"RUIZ ZAVALA, Aleyda"	""	"Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, MX; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, MX; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, MX; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RUIZ ZAVALA, Aleida"	"MX"	"1962-05-10"	"MX"	"Tamazula, Durango, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., RUZA620510MDGZVL04, MX; R.F.C., RUZA6205108L5, MX; Electoral Registry No., RZZVAL62051010M200, MX"
"10630"	"Specially Designated Nationals (SDN) - Treasury Department"	"10630"	"Individual"	"SDNTK"	"ZAZUETA URREA, Epifanio"	""	"V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan, Sinaloa, MX; Calle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacan, Sinaloa, MX; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, MX; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1947-08-01"	"MX"	"Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., ZAUE470801DK6, MX; Passport, 040032826, MX; Electoral Registry No., ZZUREP47080125H900, MX"
"10634"	"Specially Designated Nationals (SDN) - Treasury Department"	"10634"	"Individual"	"SDNTK"	"OLIVAS OJEDA, Juan Carlos"	""	"Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan, Sinaloa, MX; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1965-03-14"	"MX"	"Navolato, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10636"	"Specially Designated Nationals (SDN) - Treasury Department"	"10636"	"Individual"	"SDNTK"	"OLIVAS OJEDA, Jesus Joaquin"	""	"Av. Sexecnal No. 3043, Col. Republica Mexicana, Culiacan, Sinaloa, MX; c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1955-10-25"	"MX"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., OIOJ551025S49, MX"
"10637"	"Specially Designated Nationals (SDN) - Treasury Department"	"10637"	"Entity"	"SDNTK"	"SISTEMA DE RADIO DE SINALOA, S.A. DE C.V."	""	"Calle Francisco Villa No. 331, Col. Centro, Culiacan, Sinaloa, MX; (Clave Catastral CU-37-740-003) Lote 3, Manzana #18, Zona 1, ""El Vallado III"", Culiacan, Sinaloa, MX; Cll Cristobal Colon 275, Culiacan Rosales, Culiacan, MX; Cll Cristobal Colon No. 275, Col. Centro, Culiacan, Sinaloa, 80000, MX; Centro Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales, Culiacan, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., SRS9903153C5, MX"
"10638"	"Specially Designated Nationals (SDN) - Treasury Department"	"10638"	"Entity"	"SDNTK"	"TOYS FACTORY, S.A. DE C.V."	""	"Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas, Tijuana, Baja California, MX; Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuana, Baja California, MX; Ave. Poniente Carlos Salinas S/N, Col. Infonavit, Tijuana, Baja California, MX; Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., TFA021112AR9, MX"
"10639"	"Specially Designated Nationals (SDN) - Treasury Department"	"10639"	"Entity"	"SDNTK"	"CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V."	""	"Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa, MX; Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan, Sinaloa, MX; Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan, Sinaloa, MX; Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan, Sinaloa, MX; Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloa, MX; Calle Rodolfo G. Robles No. 158, Culiacan, Sinaloa, MX; Calle Miguel Hidalgo No. 590, #3, Culiacan, Sinaloa, MX; Calle Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, MX; Valle Aldama No. 257, Col. Centro, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., CIV0106199MA, MX"
"10640"	"Specially Designated Nationals (SDN) - Treasury Department"	"10640"	"Entity"	"SDNTK"	"PATRACA, S.A. DE C.V."	""	"Calle Miguel Hgo No. 302, Col. Centro, Culiacan, Sinaloa, MX; Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa, 80228, MX; Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, MX; Calle Benito Juarez, No. 302, Col. Centro, Culiacan, Sinaloa, MX; Calle Benito Juarez 302 A altos S/N, Col. Centro, Culiacan, Sinaloa, MX; Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, Culiacan, 80228, MX; Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa, 80228, MX; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, MX; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, MX; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, MX; Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 80000, MX; Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 80000, MX; Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa, 80000, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BOUTIQUE PATRACA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., PAT040318GF7, MX"
"10641"	"Specially Designated Nationals (SDN) - Treasury Department"	"10641"	"Entity"	"SDNTK"	"SEPRIV, S.A. DE C.V."	""	"Calle Donato Guerra No. 649, 1, Col. Centro, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., SEP980319668, MX"
"10642"	"Specially Designated Nationals (SDN) - Treasury Department"	"10642"	"Entity"	"SDNTK"	"OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V."	""	"Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., OIC040925SA9, MX"
"10643"	"Specially Designated Nationals (SDN) - Treasury Department"	"10643"	"Entity"	"SDNTK"	"TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V."	""	"Blv. Agua Caliente No. 21, Col. Aviacion, Tijuana, Baja California, MX; Blv. Agua Caliente No. 221, Col. Centro Zona Este, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., TDS021031UD6, MX"
"10645"	"Specially Designated Nationals (SDN) - Treasury Department"	"10645"	"Entity"	"SDNTK"	"MULTISERVICIOS AGSA, S.A. DE C.V."	""	"Boulevard Agua Caliente No. 148, Revolucion, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., MAG941123BYA, MX"
"10646"	"Specially Designated Nationals (SDN) - Treasury Department"	"10646"	"Entity"	"SDNTK"	"MEXGLOBO, S.A. DE C.V."	""	"Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, 22015, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., MEX9909034Y0, MX"
"10647"	"Specially Designated Nationals (SDN) - Treasury Department"	"10647"	"Entity"	"SDNTK"	"AGBAS CONSULTORES, S.A. DE C.V."	""	"Boulevard Agua Caliente, Tijuana, Baja California, MX; Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, MX; Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AGBA CONSULTORES CASA DE CAMBIO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., ACO040630893, MX"
"10648"	"Specially Designated Nationals (SDN) - Treasury Department"	"10648"	"Entity"	"SDNTK"	"COCINA DE TIJUANA, S. DE R.L. DE C.V."	""	"Boulevard Sanchez Taboada No. 10451, Colonia Urbano Rio Tijuana, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., CTI050414A55, MX"
"10649"	"Specially Designated Nationals (SDN) - Treasury Department"	"10649"	"Entity"	"SDNTK"	"HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V."	""	"Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana, Baja California, MX; Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California, MX; Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COCINA ANTIGUA, S. DE R.L. DE C.V.; LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., HTI010702GR7, MX; R.F.C., CAN010702DF8, MX"
"10650"	"Specially Designated Nationals (SDN) - Treasury Department"	"10650"	"Entity"	"SDNTK"	"SIN-MEX IMPORTADORA, S.A. DE C.V."	""	"Poniente 140 No. 639, Col. Industrial Vallejo, Mexico, Distrito Federal, MX; Pedro Loza No. 174, Col. Centro, Guadalajara, Jalisco, MX; Av. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, MX; Alvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara, Jalisco, MX; Plaza Centro Sur Local D-11, Guadalajara, Jalisco, MX; Magno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco, MX; Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, Jalisco, MX; Plaza Centro Sur Local I-9, Guadalajara, Jalisco, MX; Reforma 217-A, Col. Centro, Leon, Guanajuato, MX; Plaza Coliseo Local 11, Col. Centro, Leon, Guanajuato, MX; Riva Palacio No. 675 Sur, Col. Almada, Culiacan, Sinaloa, MX; Galerias San Miguel Local 40 K, Culiacan, Sinaloa, MX; Centro Joyero Local 31, Culiacan, Sinaloa, MX; Rubi No. 366-A, Col. Centro, Culiacan, Sinaloa, MX; Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan, Sinaloa, MX; Plaza Fantasia, Calle del Carmen No. 82 Local 28, Distrito Federal, MX; Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes, Ags., MX; Centro Joyero de Toluca Local 8, Benito Juarez No. 109, Toluca, Estado Mexico, MX; Plaza de la Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon, MX; Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, MX; Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal, MX; Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca, MX; Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca, MX; Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico, 50000, MX; Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico, 50000, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHIKA'S ACCESORIOS Y COSMETICOS; CHIKA'S; IMPORTCLUB"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., SMI010730DH8, MX"
"10651"	"Specially Designated Nationals (SDN) - Treasury Department"	"10651"	"Entity"	"SDNTK"	"COMERCIAL JOANA, S.A. DE C.V."	""	"General Eulogio Parra No. 1750-C, Col. El Retiro, Guadalajara, Jalisco, MX; General Eulogio Parra No. 61, Interior Z, Col. El Retiro, Guadalajara, Jalisco, MX; Parras No. 1750, Col. Educacion Alamos, Guadalajara, MX; Calle General Eulogio Parra Numero 61-Z, Col. El Retiro, Guadalajara, Jalisco, 44280, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., CJO010202HQH, MX; R.F.C., CJO010202HQ4, MX"
"10652"	"Specially Designated Nationals (SDN) - Treasury Department"	"10652"	"Entity"	"SDNTK"	"COMERCIALIZADORA BRIMAR'S, S.A. DE C.V."	""	"Calle Riva Palacio Sur No. 675, Col. Jorge Almada, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., CBS9710303N4, MX"
"10653"	"Specially Designated Nationals (SDN) - Treasury Department"	"10653"	"Entity"	"SDNTK"	"COMERCIALIZADORA TOQUIN, S.A. DE C.V."	""	"Poniente 140 #639, Col. Industrial Vallejo, Mexico, Distrito Federal, MX; Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, MX; Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco, MX; Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, Guadalajara, Jalisco, 44897, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHIKA'S COSMETICS AND ACCESSORIES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., CTO010731CH9, MX"
"10654"	"Specially Designated Nationals (SDN) - Treasury Department"	"10654"	"Entity"	"SDNTK"	"COMERCIALIZADORA JALSIN, S.A. DE C.V."	""	"Parras No. 1750, Col. Educacion Alamos, Guadalajara, Jalisco, 44280, MX; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, 44100, MX; Cll 271 s/n, Col. Centro, Guadalajara, Jalisco, 44280, MX; Cll 614 s/n , Col.San Jan de Dios, Guadalajara, Jalisco, 44360, MX; Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, MX; Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, MX; Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco, MX; Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, MX; Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, MX; Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco, MX; Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco, MX; Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, MX; Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, MX; Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, MX; Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan, MX; Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco, MX; Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000, MX; Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000, MX; Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COMERCIALIZADORA JALZIN, S.A. DE C.V.; CHIKA'S ACCESORIOS Y COSMETICOS; CHIKA'S"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., CJA980901J13, MX"
"10655"	"Specially Designated Nationals (SDN) - Treasury Department"	"10655"	"Entity"	"SDNTK"	"COMERCIAL DOMELY, S.A. DE C.V"	""	"Ignacio Ramirez No. 603, Col. Jorge Almada, Culiacan, Sinaloa, 80200, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., CDO010522917, MX"
"10656"	"Specially Designated Nationals (SDN) - Treasury Department"	"10656"	"Individual"	"IRAQ3"	"AL LAMI, Isma'il Hafiz"	""	"Sadr City, Baghdad, IQ; IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DURA, Abu; DIRI, Abu; DAR'A, Abu; HAYDAR, Abu; IZAJAWI, Ismail Hafeth; AL-LAMI, Ismail; AL-LAMI, Isma'il Hafith Abid 'Ali; AL-ZARGAWI, Ismai'il Hafuz"	"IQ"	"circa 1957"	""	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10657"	"Specially Designated Nationals (SDN) - Treasury Department"	"10657"	"Individual"	"IRAQ3"	"AL-JABURI, Mish'an Rakin Thamin"	""	"Latakia, SY; Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-JABURI, Mushan; AL-JUBURI, Meshaan; JIBOURI, Mishan; AL-JABOURI, Mishan; JABOURI, Mashaan; EL-JBURI, Mash'an; AL-JUBURI, Mish'an; AL-JIBURI, Mush'an; JUBURI, Mashan; AL-JABBURI, Mishan; AL JABOURI, Meshan Thamin; AL JABOURI, Mishan Riqardh Damin; AL-JUBOURI, Mishaan; AL JABBURY, Mashaan Rakadh Dhamin; AL JABURI, Misham; ALJABOURI, Mashaan; AL-JABBURI, Mish'an Rakkad Damin"	"SY"	"1957-08-01"	"IQ"	"Ninwa, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 01374026"
"10658"	"Specially Designated Nationals (SDN) - Treasury Department"	"10658"	"Entity"	"IRAQ3"	"AL-ZAWRA TELEVISION STATION"	""	"SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-ZAWRAA TV; EL-ZAWRA SATELLITE STATION; ZORAH CHANNEL; AL ZOURA TV STATION; AL-ZAWARA SATELLITE TELEVISION STATION; ZAWRAH TV STATION; AL ZAOURA NETWORK; ALZAWRAA TV; AL ZAWRAH TELEVISION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10659"	"Specially Designated Nationals (SDN) - Treasury Department"	"10659"	"Individual"	"IRAQ3; IRGC; SDGT"	"FORUZANDEH, Ahmed"	"Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff"	"Qods Force Central Headquarters, Former U.S. Embassy Compound, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FORUZANDEH, Ahmad; FRUZANDAH, Ahmad; FAYRUZI, Ahmad; JAFARI; FOROOZANDEH, Ahmad; ABU SHAHAB; ABU AHMAD ISHAB"	""	"1957; circa 1955; circa 1958; circa 1959; circa 1960; circa 1961; circa 1962; circa 1963"	""	"Kermanshah, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"10665"	"Specially Designated Nationals (SDN) - Treasury Department"	"10665"	"Entity"	"SDGT"	"TEYREBAZEN AZADIYA KURDISTAN"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TAK; KURDISTAN FREEDOM HAWKS; THE FREEDOM HAWKS OF KURDISTAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10689"	"Specially Designated Nationals (SDN) - Treasury Department"	"10689"	"Individual"	"SDGT"	"SAEED, Muhammad"	""	"House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAEED, Hafiz Muhammad; SAEED, Hafiz; HAFIZ SAHIB; SAEED, Hafiz Mohammad; SAYEED, Hafez Mohammad; SAYID, Hafiz Mohammad; SYEED, Hafiz Mohammad; TATA JI; SAYED, Hafiz Mohammad; SAEED HAFIZ, Muhammad"	""	"1950-06-05"	"PK"	"Sargodha, Punjab, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 3520025509842-7, PK; National ID No., 23250460642, PK; Passport, BE5978421, PK, 14 Nov 2007, 12 Nov 2012; Passport, Booklet A5250088, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10690"	"Specially Designated Nationals (SDN) - Treasury Department"	"10690"	"Individual"	"SDGT"	"LAKHVI, Zaki-ur-Rehman"	""	"Barahkoh, P.O. DO, Tehsil and District Islamabad, PK; Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LAKVI, Zakir Rehman; LAKVI, Zaki Ur-Rehman; UR-REHMAN, Zaki; REHMAN, Zakir; ARSHAD, Abu Waheed Irshad Ahmad; CHACHAJEE"	""	"1960-12-30"	"PK"	"Okara, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 61101-9618232-1, PK; National ID No., 33960047268, PK; Passport, AC8342321, PK, 22 Aug 2007, 20 Aug 2012; Passport, A4827048, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10691"	"Specially Designated Nationals (SDN) - Treasury Department"	"10691"	"Individual"	"SDGT"	"ASHRAF, Haji Muhammad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ASHRAF, Haji M.; MANSHAH, Muhammad Ashraf; MANSHA, Muhammad Ashraf; MUNSHA, Muhammad Ashraf"	""	"1955"	""	"Faisalabad, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, A-374184, PK; National ID No., 6110125312507, PK; National ID No., 24492025390, PK; Passport, AT0712501, PK, 12 Mar 2008, 11 Mar 2013; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10692"	"Specially Designated Nationals (SDN) - Treasury Department"	"10692"	"Individual"	"SDGT"	"BAHAZIQ, Mahmoud Mohammad Ahmed"	""	"Jeddah, SA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BAHAZIQ, Mahmoud; ABU 'ABD AL-'AZIZ; ABU ABDUL AZIZ; SHAYKH SAHIB; BAHADHIQ, Mahmud; BAHADHIQ, Mahmud Muhammad Ahmad"	"SA"	"1943-08-17; 1943; 1944; 1944-06-21"	"SA"	"India"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 4-6032-0048-1, SA; National ID No., 1004860324, SA; Passport, C284181, SA, 12 Aug 2000, 19 Jun 2005; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10725"	"Specially Designated Nationals (SDN) - Treasury Department"	"10725"	"Individual"	"PAARSSR-EO13894"	"MAKHLUF, Rami"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAKHLOUF, Rami; MAKHLOUF, Rami Bin Mohammed; MAKHLOUF, Rami Mohammad"	"SY"	"1969-07-10"	"SY"	"Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 98044, SY; Gender, Male"
"10726"	"Specially Designated Nationals (SDN) - Treasury Department"	"10726"	"Individual"	"SDGT"	"AL MAZIDIH, Badran Turki Hishan"	""	"Zabadani, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-MAZIDIH, Badran Turki al-Hishan; AL MEZIDI, Badran Turki Hishan; HISHAN, Badran Turki; HISHAM, Badran al-Turki; AL-TURKI, Badran; AL-SHA'BANI, Badran Turki Hisham al-Mazidih; ABU GHADIYAH; ABU 'ABDALLAH; ABU ABDULLAH; SHALASH, Badran Turki Hayshan; ABU 'AZZAM"	""	"1977; 1978; 1979"	""	"Mosul, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10727"	"Specially Designated Nationals (SDN) - Treasury Department"	"10727"	"Individual"	"SDGT"	"AL MAZIDIH, Ghazy Fezza Hishan"	""	"Zabadani, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HISHAN, Ghazy Fezzaa; ABU FAYSAL; SHLASH, Mushari Abd Aziz Saleh; ABU GHAZZY"	""	"1974; 1975"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10728"	"Specially Designated Nationals (SDN) - Treasury Department"	"10728"	"Individual"	"SDGT"	"AL MAZIDIH, Akram Turki Hishan"	""	"Zabadani, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-MAZIDIH, Akram Turki Hishan; ABU JARRAH; ABU AKRAM; AL-HISHAN, Akram Turki"	""	"1974; 1975; 1979"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10729"	"Specially Designated Nationals (SDN) - Treasury Department"	"10729"	"Individual"	"SDGT"	"AL-MARSUMI, Saddah Jaylut"	""	"Al Shajlah Village, SY; As Susah Village, SY; Baghuz, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-MARSUMI, Sa'da Jalut Hassam; JALOUT, Saddaa; JALOUD, Sa'daa"	"SY"	"1955; 1956"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10742"	"Specially Designated Nationals (SDN) - Treasury Department"	"10742"	"Entity"	"FTO; SDGT"	"HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HUJI-B; ISLAMI DAWAT-E-KAFELA; IDEK; HARAKAT UL-JIHAD E ISLAMI BANGLADESH; HARKATUL JIHAD AL ISLAM; HARKATUL JIHAD; HARAKAT UL JIHAD AL ISLAMI; HARKAT UL JIHAD AL ISLAMI; HARKAT-UL-JEHAD-AL-ISLAMI; HARAKAT UL JIHAD ISLAMI BANGLADESH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10743"	"Specially Designated Nationals (SDN) - Treasury Department"	"10743"	"Individual"	"SDGT"	"MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa"	""	"Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP, PK; Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP, PK; Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town), PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAQANI, Sirajuddin; HAQQANI, Siraj; HAQANI, Siraj; HAQQANI, Saraj; HAQANI, Saraj; HAQQANI, Sirajuddin"	""	"1977; 1978; 1970"	""	"Danda, Miramshah, Afghanistan; Khowst Province, Afghanistan; Neka District, Paktika, Afghanistan; Srana Village, Garda Saray District, Paktya Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10755"	"Specially Designated Nationals (SDN) - Treasury Department"	"10755"	"Entity"	"BELARUS"	"POLOTSK STEKLOVOLOKNO OAO"	""	"Industrial Zone Ksty, Vitebsk Region, Polotsk, 21140, BY; Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk, BY; ul. Stroitelnaya, Polotsk, 211412, BY; Promuzel Ksty, Polotsk, 211400, BY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"POLOTZK STEKLOVOLOKNO OAO; STEKLOVOLOKNO; POLOTSKOE STEKLOVOLOKNO OAO; POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY; POLOTSK-STEKLOVOLOKNO; POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT; POLOTSK-STEKLOVOLOKNO JSC; POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10756"	"Specially Designated Nationals (SDN) - Treasury Department"	"10756"	"Entity"	"BELARUS"	"LAKOKRASKA OAO"	""	"71 Ignatova Street, Grodnenskaya Region, Lida, 231300, BY; ul. Ignatova, 71, Grodnenskaya oblast, Lida, 231300, BY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LAKOKRASKA OPEN JOINT-STOCK COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10761"	"Specially Designated Nationals (SDN) - Treasury Department"	"10761"	"Entity"	"FTO; SDGT; SOMALIA"	"AL-SHABAAB"	""	"SO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"THE YOUTH; AL-SHABAB; MUJAHIDIN AL-SHABAAB MOVEMENT; MUJAHIDIN YOUTH MOVEMENT; MUJAHIDEEN YOUTH MOVEMENT; MYM; HARAKAT SHABAB AL-MUJAHIDIN; HIZBUL SHABAAB; HISB'UL SHABAAB; AL-SHABAAB AL-ISLAMIYA; YOUTH WING; AL-SHABAAB AL-ISLAAM; AL-SHABAAB AL-JIHAAD; THE UNITY OF ISLAMIC YOUTH; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; HARAKATUL-SHABAAB AL MUJAAHIDIIN; SHABAAB; MUJAAHIDIIN YOUTH MOVEMENT; AL-HIJRA; AL HIJRA; MUSLIM YOUTH CENTER; MYC; PUMWANI MUSLIM YOUTH; PUMWANI ISLAMIST MUSLIM YOUTH CENTER"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10762"	"Specially Designated Nationals (SDN) - Treasury Department"	"10762"	"Entity"	"BELARUS"	"BELARUSIAN OIL TRADE HOUSE"	""	"Prospect Dzerzhinskogo, 73, Minsk, 220116, BY; 73 Derzhinskiy Ave., Minsk, 220116, BY; Dzerzhinsky Avenue, 73, Minsk, 220116, BY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"UE BELARUSIAN OIL TRADE HOUSE; BELARUSIAN OIL TRADING HOUSE; B.O.T.H.; BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY; BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE; UNITED TRADING SITE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Business Registration Document #, UNP 101119568, BY; Website, WWW.BNTDTORG.BY; Website, WWW.BNTD.BY"
"10848"	"Specially Designated Nationals (SDN) - Treasury Department"	"10848"	"Individual"	"SDGT"	"TRINIDAD, Angelo Ramirez"	""	"3111 Ma. Bautista, Punta, Santa Ana, Manila, PH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TRINIDAD Y RAMIREZ, Angelo; TRINIDAD, Khalil; TRINIDAD, Khulil; TRINIDAD, Abu Khalil; TRINIDAD, Calib; TRINIDAD, Kalib; TOMAS, Adrian"	""	"1978-03-20"	"PH"	"Gattaran, Cagayan Province, Philippines"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10849"	"Specially Designated Nationals (SDN) - Treasury Department"	"10849"	"Individual"	"SDGT"	"DE VERA, Pio Abogne"	""	"Concepcion, Zaragosa, Nueva Ecija Province, PH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DE VERA Y ABOGNE, Pio; DE VERA, Pio Abogue; DE VERA, Pio Abagne; OBOGNE, Leo M.; DE VERA, Ismael; DE VERA, Esmael; MANEX; ART, Tito; DE VERA, Ismail"	""	"1969-12-19"	"PH"	"Bagac, Bagamanok, Catanduanes Province, Philippines"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10850"	"Specially Designated Nationals (SDN) - Treasury Department"	"10850"	"Individual"	"SDGT"	"DELLOSA, Redendo Cain"	""	"3111 Ma. Bautista Street, Punta, Santa Ana, Manila, PH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DELLOSA Y CAIN, Redendo; DELLOSA, Redendo Cain Jabil; AKMAL, Hakid; DELLOSA, Habil Akmad; DELLOSA, Habil Ahmad; DELLOS, Reendo Cain; DELLOSA, Ahmad; LLONGGO, Abu; ILONGGO, Abu; MUADZ, Abu; BERUSA, Brandon; ALVARADO, Arnulfo"	""	"1972-05-15"	"PH"	"Punta, Santa Ana, Manila, Philippines"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Federal ID Card, 33-3208848-3, PH; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10851"	"Specially Designated Nationals (SDN) - Treasury Department"	"10851"	"Individual"	"SDGT"	"DELOS REYES, Feliciano Semborio, Jr."	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DE LOS REYES, Feliciano; DELOS REYES, Feleciano Semborio; DELOS REYES Y SEMBERIO, Feleciano; DE LOS REYES, Feliciano Abubakar; DELOS REYES, Ustadz Abubakar; REYES, Abubakar; ABDILLAH, Ustadz Abubakar; ABDILLAH, Abubakar; ABDILLAH, Abdul; CASTRO, Jorge"	""	"1963-11-04"	"PH"	"Arco, Lamitan, Basilan Province, Philippines"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10852"	"Specially Designated Nationals (SDN) - Treasury Department"	"10852"	"Individual"	"SDGT"	"AYERAS, Ricardo Perez"	""	"24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, PH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AYERAS, Ricardo Abdulkarim; AYERAS, Ricardo Abdulkareem; AYERAS, Ricky; AYERAS, Abdul Kareem; AYERAS, Abdul Karem; AYERAS, Abdul Karim; AYERS, Abdul Karim; AYERAS, Khalil; PEREZ, Isaac Jay Galang; PEREZ, Jay; MUJIB, Abdul"	""	"1973-09-15"	"PH"	"24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10853"	"Specially Designated Nationals (SDN) - Treasury Department"	"10853"	"Individual"	"SDGT"	"LAVILLA, Ruben Pestano, Jr."	""	"10th Avenue, Caloocan City, Manila, PH; Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, PH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LAVILLA, Reuben Omar; LAVILLA, Omar; LAVILLA, Reuben; SHARIEF, Ahmad Omar; LOBILLA, Shaykh Omar; LABELLA, Omar; LAVILLA, Reymund; LAVILLA, Mile D.; DE LAVILLA, Mike; MUDDARIS, Abdullah; LAVILLA, Ramo"	""	"1972-10-04"	"PH"	"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10854"	"Specially Designated Nationals (SDN) - Treasury Department"	"10854"	"Individual"	"SDGT"	"PAREJA, Dinno Amor Rosalejos"	""	"Atimonan, Quezon Province, PH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ROSALEJOS-PAREJA, Dino Amor; PAREJA, Dinno Rosalejos; PAREJA, Khalil; PAREJA, Kahlil; AMINAH, Khalil Pareja; PAREJA, Johnny"	""	"1981-07-19"	"PH"	"Cebu City, Cebu Province, Philippines"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10856"	"Specially Designated Nationals (SDN) - Treasury Department"	"10856"	"Individual"	"NPWMD; IFSR"	"HOJATI, Mohsen"	""	"c/o Fajr Industries Group, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1955-09-28"	"IR"	"Najafabad, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, G4506013, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"10857"	"Specially Designated Nationals (SDN) - Treasury Department"	"10857"	"Individual"	"NPWMD; IFSR; IRAN-CON-ARMS-EO"	"KETABACHI, Mehrdada Akhlaghi"	""	"c/o AIO, Langare Street, Nobonyad Square, Tehran, IR; c/o SBIG, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KETABCHI, Merhdada Akhlaghi"	""	"1958-09-10"	"IR"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, A0030940, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"10858"	"Specially Designated Nationals (SDN) - Treasury Department"	"10858"	"Entity"	"NPWMD; IFSR"	"SHAHID SATTARI INDUSTRIES"	""	"Southeast Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"10860"	"Specially Designated Nationals (SDN) - Treasury Department"	"10860"	"Individual"	"NPWMD; IRGC; IFSR; SDGT"	"SAFAVI, Yahya Rahim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAFAVI, Rahim; AL-SIFAWI, Yahya Rahim; RAHIM-SAFAVI, Yahya; YAHYA SAFAVI, Sayed; RAHIM SAFAWI, Yahia; YAHYA RAHIM-SAFAVI, Seyyed"	""	"circa 1952"	""	"Esfahan, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10861"	"Specially Designated Nationals (SDN) - Treasury Department"	"10861"	"Individual"	"NPWMD; IFSR"	"FAKHRIZADEH-MAHABADI, Mohsen"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FAKHRIZADEH, Mohsen; FAKHRIZADEH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, A0009228; Passport, 4229533; Additional Sanctions Information -, Subject to Secondary Sanctions"
"10862"	"Specially Designated Nationals (SDN) - Treasury Department"	"10862"	"Entity"	"NPWMD; IFSR"	"AMMUNITION AND METALLURGY INDUSTRIES GROUP"	""	"P.O. Box 16765-1835, Pasdaran Street, Tehran, IR; Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AMIG; AMMUNITION INDUSTRIES GROUP; AMMUNITION AND METALLURGY INDUSTRY GROUP; SANAYE MOHEMATSAZI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"10863"	"Specially Designated Nationals (SDN) - Treasury Department"	"10863"	"Entity"	"NPWMD; IFSR"	"7TH OF TIR"	""	"Mobarakeh Road Km 45, Isfahan, IR; P.O. Box 81465-478, Isfahan, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"7TH OF TIR INDUSTRIAL COMPLEX; 7TH OF TIR INDUSTRIES; MOJTAMAE SANATE HAFTOME TIR; SANAYE HAFTOME TIR; 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN; 7TH OF TIR COMPLEX; SEVENTH OF TIR"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"10887"	"Specially Designated Nationals (SDN) - Treasury Department"	"10887"	"Entity"	"NPWMD; IFSR"	"PARCHIN CHEMICAL INDUSTRIES"	""	"Khavaran Road Km 35, Tehran, IR; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PARCHIN CHEMICAL FACTORIES; PARCHIN CHEMICAL INDUSTRIES GROUP; PARA CHEMICAL INDUSTRIES; PCI; PCF"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"10891"	"Specially Designated Nationals (SDN) - Treasury Department"	"10891"	"Individual"	"SDGT"	"NASR AL DIN, Ghazi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NASR AL-DIN, Hajj Ghazi 'Atif; NASSEREDINE, Haj Ghazi; NASSEREDDINE, Ghazi; NASSERIDINE, Gazi; NASSER EL-DIN, Gazi; NASSER AL-DIN, Ghazil; NASSEREDDINE, Haj Ghazzi; NASSERDDINE, Ghassan Attef Salame; NASR EL DIN GHASSAN, Ghassan; NASSERDDINE, Ghazi; NASRALDINE, Ghazi 'Atef; NASSERDINE GHASAN, Atef Salameh"	""	"1962-12-13"	""	"Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10892"	"Specially Designated Nationals (SDN) - Treasury Department"	"10892"	"Individual"	"SDGT"	"KAN'AN, Fawzi Mustafa"	""	"Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas, VE; Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas, VE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CANAAN, Fazi; GANAN, Fauzi; CAN'AN, Faouzi; KANAAN, Maustaf Fawzi (Faouzi); KANAN, Fouzi; KANAAN, Fauzi; KAN'AN, Fawzi"	""	"Feb 1943; 1943-06-01; 1943-06-07"	""	"Betechelida, Lebanon; Lebanon; Baalbeck, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 0877677, VE; National ID No., V-6.919.272, VE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"10893"	"Specially Designated Nationals (SDN) - Treasury Department"	"10893"	"Entity"	"SDGT"	"BIBLOS TRAVEL AGENCY"	""	"Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas, VE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BIBLIOS TRAVEL; BIBLOS TRAVEL CA; BIBLOS TRAVEL, C.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"10894"	"Specially Designated Nationals (SDN) - Treasury Department"	"10894"	"Entity"	"SDGT"	"HILAL TRAVEL AGENCY"	""	"Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas, VE; Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas, VE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HILAL TRAVEL C.A.; KANAAN TRAVEL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Business Registration Document #, 80074366, VE; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10895"	"Specially Designated Nationals (SDN) - Treasury Department"	"10895"	"Individual"	"SDGT"	"JAFFAR 'ALI, 'Abd al-Rahman Muhammad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU MUHAMMAD AL-KHAL; 'ALI AL-KHAL; JAFFIR, 'Abd al-Rahman Muhammad; JAFIR 'ALI, 'Abd al-Rahman Muhammad; JAFFIR ALI, Abd al-Rahman; JAFFER ALI, Abdul Rahman Mohamed; JAFFAR, Abdulrahman Mohammad"	""	"1968-01-15"	"BH"	"Muharraq, Bahrain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10896"	"Specially Designated Nationals (SDN) - Treasury Department"	"10896"	"Individual"	"SDGT"	"AL-SUBAIY, Khalifa Muhammad Turki"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ALSUBAIE, Khalifa Mohd Turki; AL-SUBAIE, Khalifa Mohd Turki; AL-SUBAYI, Khalifa; BIN AL-SUAIY, Khalifa Turki bin Muhammad"	"QA"	"1965-01-01"	""	"Doha, Qatar"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 00685868, QA; National ID No., 26563400140, QA; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10897"	"Specially Designated Nationals (SDN) - Treasury Department"	"10897"	"Individual"	"SDGT"	"ABD AL-KHALIQ, Adil Muhammad Mahmud"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDUL KHALIQ, Adel Mohamed Mahmoud; ABDUL KHALED, Adel Mohamed Mahmood"	""	"1984-03-02"	"BH"	"Bahrain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 1632207, BH; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10898"	"Specially Designated Nationals (SDN) - Treasury Department"	"10898"	"Individual"	"SDNTK"	"MOHAMMADHASNI, Haji Asad Khan Zarkari"	""	"Nimroz, AF; Kabul, AF; Karachi, PK; Basalani, AF; Balochistan, PK; Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MOHAMMADHASNI, Haji Asad Khan; ZARKARI, Asad Khan; MUHAMMADHASNI, Asad Khan; MOHMMADHASNI, Asad Khan; MOHADMMADHASNI, Asad Khan; KHAN, Asad; KHAN, Haji Asad; ASAD, Haji; KHAN, Mohammed; HAJI ABDULLAH"	"AF"	"1955-01-01"	""	"Nimroz, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, OR1126692, AF"
"10899"	"Specially Designated Nationals (SDN) - Treasury Department"	"10899"	"Individual"	"SDNTK"	"BELTRAN LEYVA, Marcos Arturo"	""	"Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa, MX; Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa, MX; Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa, MX; Monterrey, Nuevo Leon, MX; Nogales, Sonora, MX; Tijuana, Baja California, MX; Acapulco, Guerrero, MX; Nuevo Leon, Nuevo Leon, MX; Guamuchil, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BELTRAN LEYVA, Arturo; EL FANTASMA; EL BARBAS; BELTRAN LEYVA, Arturo Guzman"	"MX"	"1961-09-27; 1961-09-21; 1962-06-05; 1958-02-05"	"MX"	"Culiacan, Sinaloa, Mexico; Badiraguato, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10900"	"Specially Designated Nationals (SDN) - Treasury Department"	"10900"	"Entity"	"SDNTK; ILLICIT-DRUGS-EO14059"	"BELTRAN LEYVA ORGANIZATION"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BLO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10901"	"Specially Designated Nationals (SDN) - Treasury Department"	"10901"	"Individual"	"SDNTK"	"GONZALEZ POLANCO, Hermagoras"	""	"Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia, VE; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia, VE; Maracaibo, Zulia, VE; Caja Seca, Zulia, VE; Merida, Merida, VE; Maicao, Guajira, CO; AW"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GONZALEZ APUSHANA, Armando; GONZALEZ POLANCO, Amaury; GORDITO POLANCO; EL GORDO BAEZ; UNCLE TOLI; MILCIADES"	"VE; CO"	"1962-10-19; 1959-10-19"	"VE; CO"	"Maicao, Guajira, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 7789819, VE; Cedula No., 84041400, CO"
"10902"	"Specially Designated Nationals (SDN) - Treasury Department"	"10902"	"Entity"	"SDNTK"	"'NDRANGHETA ORGANIZATION"	""	"IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10903"	"Specially Designated Nationals (SDN) - Treasury Department"	"10903"	"Individual"	"SDNTK"	"YAKUT, Cumhur"	""	"Dubai, AE; Bartin, turkey"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TANN, Ahmet"	"turkey"	"1955-03-18"	"turkey"	"Turkey"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10923"	"Specially Designated Nationals (SDN) - Treasury Department"	"10923"	"Entity"	"SDGT"	"REVIVAL OF ISLAMIC HERITAGE SOCIETY"	""	"Part 5, Qurtaba, P.O. Box 5585, Safat, KW; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka, BD; Number 28 Mula Mustafe Baseskije Street, Sarajevo, BA; Number 2 Plandiste Street, Sarajevo, BA; M.M. Baseskije Street, No. 28p, Sarajevo, BA; Number 6 Donji Hotonj Street, Sarajevo, BA; RIHS Office, Ilidza, BA; RIHS Alija House, Ilidza, BA; RIHS Office, Tirana, AL; RIHS Office, Pristina, XK; Tripoli, LB; City of Sidon, LB; Dangkor District, Phnom Penh, KH; Kismayo, SO; Kaneshi Quarter of Accra, GH; Al-Andalus, KW; Al-Jahra', KW; Al-Qurayn, KW; Sabah Al-Nasir, KW; Qurtubah, KW; Hadiyah, KW; Al-Qadisiyah, KW; Al-Fayha', KW; Al-Riqah, KW; Al-Firdaws, KW; Khitan, KW; Al-Sabahiyah, KW; Jalib Al-Shiyukh, KW; Bayan Wa Mashrif, KW; Sabah Al-Salim, KW; Al-Rumaythiyah, KW; Al-Salimiyah, KW; Al-Aridiyah, KW; Al-Khalidiya, KW; Al-Dhahr, KW; Al-Rawdah, KW; Al-Shamiyah Wa Al-Shuwaykh, KW; Al-Amiriyah, KW; Al-Nuzhah, KW; Kifan, KW"	""	""	""	""	""	""	""	""	""	""	""	""	"Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide."	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RIHS; RIHS HEADQUARTERS-KUWAIT; REVIVAL OF ISLAMIC HERITAGE FOUNDATION; RIHF; SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE; ISLAMIC HERITAGE REVIVAL PARTY; ISLAMIC HERITAGE RESTORATION SOCIETY; IHRS; KUWAITI HERITAGE; IHYA TURAS AL-ISLAMI; IJHA TURATH  AL-ISLAMI; JAMIA IHYA UL TURATH; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; JAMIATUL IHYA UL TURATH; JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE; JAMIATUL-YAHYA UT TURAZ; JOMIATUL EHYA-UT TURAJ; JOMIYATU-EHYA-UT TURAS AL ISLAMI; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; LAJNAT IHYA AL-TURATH AL-ISLAMI; LAJNAT AL-IHYA AL-TURATH AL-ISLAMI; RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS; RIHS MOSQUES COMMITTEE; ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS ARAB WORLD COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD; RIHS COMMITTEE FOR WEST ASIA; RIHS CENTRAL ASIA COMMITTEE; COMMITTEE FOR EUROPE AND THE AMERICAS; RIHS EUROPE AND THE AMERICAS COMMITTEE; RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE; RIHS EUROPE AMERICA MUSLIMS COMMITTEE; RIHS SOUTHEAST ASIA COMMITTEE; RIHS COMMITTEE FOR SOUTH EAST ASIA; RIHS INDIAN CONTINENT COMMITTEE; RIHS INDIAN SUBCONTINENT COMMITTEE; RIHS COMMITTEE FOR INDIA; RIHS AFRICAN CONTINENT COMMITTEE; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; RIHS PUBLIC RELATIONS COMMITTEE; RIHS CULTURAL COMMITTEE; RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN; RIHS GENERAL COMMITTEE FOR DONATIONS; RIHS YOUTH CENTER COMMITTEE; RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR; RIHS FATWAS COMMITTEE; RIHS CENTER FOR MANUSCRIPTS COMMITTEE; RIHS EDUCATING COMMITTEES, AL-JAHRA'; RIHS AUDIO RECORDINGS COMMITTEE; RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE; RIHS OFFICE OF PRINTING AND PUBLISHING; RIHS COMMITTEE FOR WOMEN; RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES; RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING; RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT; RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES; RIHS COMMITTEE FOR THE CALL AND GUIDANCE; RIHS-CAMBODIA; THE KUWAITI-CAMBODIAN ORPHANAGE CENTER; RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER; RIHS CHAOM CHAU CENTER; THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER; NARA WELFARE AND EDUCATION ASSOCIATION; RIHS-BOSNIA AND HERZEGOVINA; KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA; KJRC-BOSNIA AND HERZEGOVINA; PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA; ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT; KUWAIT GENERAL COMMITTEE FOR AID; GENERAL KUWAIT COMMITTEE; RIHS-ALBANIA; CENTER OF CALL FOR WISDOM; CCFW; THIRRJA PER UTESI; NGO TURATH; RIHS-KOSOVO; DORA E MIRESISE; HAND OF MERCY; RIHS-AZERBAIJAN; RIHS-RUSSIA; RIHS-LEBANON; RIHS-BANGLADESH; RIHS-SOMALIA; RIHS-GHANA; RIHS-TANZANIA; RIHS-BENIN; RIHS-CAMEROON; RIHS-SENEGAL; RIHS-NIGERIA; RIHS-LIBERIA; RIHS-IVORY COAST; RIHS COMMITTEE FOR AFRICA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10927"	"Specially Designated Nationals (SDN) - Treasury Department"	"10927"	"Entity"	"NPWMD; IFSR"	"JOZA INDUSTRIAL COMPANY"	""	"P.O. Box 16595-159, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JOZA INDUSTRIES COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"10928"	"Specially Designated Nationals (SDN) - Treasury Department"	"10928"	"Entity"	"SDGT"	"RAJAH SOLAIMAN MOVEMENT (RSM)"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM); RAJAH SOLAIMAN GROUP; RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM); RAJAH SULAYMAN MOVEMENT; RAJAH SULAIMAN MOVEMENT; RAJA SOLEIMAN MOVEMENT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10929"	"Specially Designated Nationals (SDN) - Treasury Department"	"10929"	"Individual"	"SDGT"	"SANTOS, Ahmad (Ahmed)"	"RSM leader"	"No. 50 Purdue Street, Cubao Quezon City, PH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DEL ROSARIO SANTOS III, Hilarion; LAKAY, Abu; DEL ROSARIO SANTOS, Ahmad Islam; DEL ROSARIO SANTOS, Hilarion"	""	"1971"	""	"Manila, Phillipines"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10930"	"Specially Designated Nationals (SDN) - Treasury Department"	"10930"	"Individual"	"SDGT"	"JALOLOV, Najmiddin Kamolitdinovich"	""	"S. Jalilov Street 14, Khartu, Andijan region, UZ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZHALOLOV, Nazhmiddin Kamoldinovich; ZHALOLOV, Nazhmidin Kamoldinovich; ZHALALOV, Nazhmiddin; JALALOV, Najmiddin; JALOLOV, Najmiddin; ZHALOLOV, Nazhmiddin; ZHALOLOV, Nazhmuddin Kamoldinovich; ABU YAHYA MUHAMMAD FATIH; ABDURAKHMON; YAKH'YO; YAHYO; ZHANOV, Najmiddin Kamilidinovich"	""	"1972-04-01; 1972"	"UZ"	"Andijan region, Uzbekistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10931"	"Specially Designated Nationals (SDN) - Treasury Department"	"10931"	"Individual"	"SDGT"	"BURANOV, Suhayl Fatilloevich"	""	"Massiv Kara-su-6, Building 12, Apartment 59, Tashkent, UZ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BURANOV, Suhail Fatilloyevich; BURANOV, Sukhail Fatilloevich; BURANOV, Suhail; BURANOV, Mansur; MANSUR, Sohail; MANSUR, Suhail; ABU HUZAIFA"	""	"1983-10-11; 1983"	"UZ"	"Tashkent, Uzbekistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10932"	"Specially Designated Nationals (SDN) - Treasury Department"	"10932"	"Entity"	"SDGT"	"AL-HARAMAIN ISLAMIC FOUNDATION"	""	"West Al-M'ather Street, Riyadh, SA; P.O. Box 69606, Riyadh, 11557, SA"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10934"	"Specially Designated Nationals (SDN) - Treasury Department"	"10934"	"Individual"	"SDGT"	"GASMI, Salah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BOUNOUADHER; SALAH ABU MOHAMED; SALAH ABU MUHAMAD"	""	"1971-04-13"	""	"Zeribet El Oued, Biskra, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10935"	"Specially Designated Nationals (SDN) - Treasury Department"	"10935"	"Individual"	"SDGT"	"DJOUADI, Yahia"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU AMAR, Yahia; ABU ALA; ABOU ALAM"	""	"1967-01-01"	""	"M'Hamid, Sidi Bel Abbas, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10936"	"Specially Designated Nationals (SDN) - Treasury Department"	"10936"	"Individual"	"SDGT"	"DEGHDEGH, Ahmed"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL ILLAH, Abd; ABU ABDALLAH"	""	"1967-01-17"	""	"Anser, Jijel, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10937"	"Specially Designated Nationals (SDN) - Treasury Department"	"10937"	"Individual"	"SDGT"	"HAMMADOU, Abid"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAMADU, Abid; ABU ZEID, Abdelhamid; ABOU ZEID, Abdelhamid; ADEL, Youcef; ABU ABDELLAH"	""	"1965-12-12"	""	"Touggourt, Ouargla, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10975"	"Specially Designated Nationals (SDN) - Treasury Department"	"10975"	"Entity"	"NPWMD; IFSR"	"SAFETY EQUIPMENT PROCUREMENT COMPANY"	""	"P.O. Box 16785-195, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SEP CO."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"10982"	"Specially Designated Nationals (SDN) - Treasury Department"	"10982"	"Individual"	"SDNTK"	"VEGA SANCHEZ, Jose Raul"	""	"c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, MX; c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, MX; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1956-10-19"	"MX"	"Cananea, Sonora, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., VESR561019HSRGNL09, MX; C.U.R.P., VEXR561019HSRGXL05, MX"
"10983"	"Specially Designated Nationals (SDN) - Treasury Department"	"10983"	"Individual"	"SDNTK"	"GUZMAN ENRIQUEZ, Juan Luis"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1950-06-24"	"MX"	"La Huacana, Michoacan De Ocampo, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GUEJ500624, MX; C.U.R.P., GUEJ500624HDFZNN06, MX"
"10984"	"Specially Designated Nationals (SDN) - Treasury Department"	"10984"	"Individual"	"SDNTK"	"LUCERO DE MARTINEZ, Sandra"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VALENCIA ZAZUETA, Sandra; LUCERO VALENZUELA, Sandra; VALENZUELA, Sandra"	"MX"	"1969-10-29"	"MX"	"Nogales, Sonora, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., VAZS691029MSRLZN04, MX; C.U.R.P., VAZS691029HSRLZN04, MX"
"10985"	"Specially Designated Nationals (SDN) - Treasury Department"	"10985"	"Individual"	"SDNTK"	"QUINTERO ARCE, Juan Francisco"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL CHATO"	"MX"	"1959-08-26"	"MX"	"Mocorito, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., QUAJ590826P41, MX; C.U.R.P., QUAJ590826HSLNRN02, MX"
"10986"	"Specially Designated Nationals (SDN) - Treasury Department"	"10986"	"Individual"	"SDNTK"	"AGUIRRE CARDONA, Armando"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1955-10-28"	"MX"	"Nuevo Leon, Monterrey, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., AUCA551028HNLGRR03, MX; R.F.C., AUCA551028, MX"
"10987"	"Specially Designated Nationals (SDN) - Treasury Department"	"10987"	"Individual"	"SDNTK"	"GARCIA DURAN, Maria Del Rosario"	""	"c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, MX; c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, MX; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, MX; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, MX; c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora, MX; c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, MX; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, MX; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, MX; c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora, MX; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, MX; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, MX; Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora, MX; Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora, MX; Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa, MX; Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa, MX; Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora, MX; Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora, MX; Av. Uvalama 15, Hermosillo, Sonora, MX; Alamos 40, Colonia Modelo, Hermosillo, Sonora, MX; Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora, MX; Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora, MX; Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1953-09-12"	"MX"	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GADR530912, MX; R.F.C., GADR521211, MX"
"10988"	"Specially Designated Nationals (SDN) - Treasury Department"	"10988"	"Individual"	"SDNTK"	"GAXIOLA GARCIA, Carlos Alberto"	""	"c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, MX; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, MX; Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora, MX; Calles Olivares y Eduardo W. Villa, Hermosillo, Sonora, MX; Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo, Sonora, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1978-03-02"	"MX"	"Hermosillo, Sonora, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GAGC780302H75, MX; C.U.R.P., GAGC780302HSRXRR00, MX"
"10989"	"Specially Designated Nationals (SDN) - Treasury Department"	"10989"	"Individual"	"SDNTK"	"GAXIOLA GARCIA, Maria Elena"	""	"c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, MX; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, MX; Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo, Sonora, MX; Rafael Campoy Num 307, Hermosillo, Sonora, MX; Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo, Sonora, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1975-08-18"	"MX"	"Culiacan, Sinaloa, Mexico; Arizpe, Sonora, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GAGE750818L66, MX; C.U.R.P., GAGE750818MSLXRL11, MX; C.U.R.P., GAGE750818MSLXRL03, MX; R.F.C., GAGE350904, MX; R.F.C., GAGE680511, MX"
"10990"	"Specially Designated Nationals (SDN) - Treasury Department"	"10990"	"Individual"	"SDNTK"	"DUARTE MUNOZ, Roque"	""	"c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CAMPOS ARREDONDO, Humberto"	""	"1960-12-09"	""	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10991"	"Specially Designated Nationals (SDN) - Treasury Department"	"10991"	"Individual"	"SDNTK"	"FITCH TOVAR, Jose Manuel"	""	"c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, MX; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, MX; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, MX; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, MX; Rio de la Plata, numero 28, Campo Bello de Mazatlan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1936-12-28"	"MX"	"Panuco, Concordia, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., FITM361228, MX"
"10992"	"Specially Designated Nationals (SDN) - Treasury Department"	"10992"	"Individual"	"SDNTK"	"ARCE BORBOA, Ana Cristina"	""	"c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, MX; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, MX; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, MX; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, MX; Calle Artesanos No. 255, Colonia Burocrata, Culiacan, Sinaloa, MX; Prof. Raul Franco Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1961-05-22"	"MX"	"Navolato, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., AEBA610522, MX; C.U.R.P., AEBA610522MSLRRN00, MX; C.U.R.P., AEBA610522MSLRRN18, MX"
"10993"	"Specially Designated Nationals (SDN) - Treasury Department"	"10993"	"Individual"	"SDNTK"	"FITCH PARENTE, Pablo Antonio"	""	"c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, MX; Boulevard Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1966-03-24"	"MX"	"Mazatlan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., FIPP660324, MX; C.U.R.P., FIPP660324HSLTRB07, MX"
"10994"	"Specially Designated Nationals (SDN) - Treasury Department"	"10994"	"Individual"	"SDNTK"	"FITCH PARENTE, Jose Elmer"	""	"c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, MX; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, MX; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, MX; Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1965-01-27"	"MX"	"Mazatlan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., FIPJ650127, MX; C.U.R.P., FIPE650127HSLTRL05, MX"
"10995"	"Specially Designated Nationals (SDN) - Treasury Department"	"10995"	"Individual"	"SDNTK"	"GAXIOLA GARCIA, Rigoberto"	""	"c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, MX; c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, MX; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, MX; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, MX; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, MX; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, MX; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, MX; c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, MX; c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, MX; c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora, MX; c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, MX; c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora, MX; Calles Olivares y Eduardo W. Villa, Colonia Olivares, Hermosillo, Sonora, MX; Alamos No. 42, Colonia Modelo, Hermosillo, Sonora, MX; Avenida de Anza #210, Colonia Pitic, Hermosillo, Sonora, MX; Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa, MX; Rafael Campoy #307, Pitic, Hermosillo, Sonora, MX; Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora, MX; Uvalama No. 19, Col Los Sabinos, Hermosillo, Sonora, MX; Avenida Adolfo de la Huerta 401, Colonia Pitic, Hermosillo, Sonora, MX; Ave Colonizadores 830, Hermosillo, Sonora, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1973-01-25; 1973-01-26"	"MX"	"CULIACAN, SINALOA, MEXICO"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GAGR730125DC9, MX; C.U.R.P., GAGR730125HSLXRG08, MX; R.F.C., GACR730125, MX; R.F.C., GAGP730125, MX"
"10996"	"Specially Designated Nationals (SDN) - Treasury Department"	"10996"	"Entity"	"SDNTK"	"BIOESPORT S.A. DE C.V."	""	"Avenida Ave. 13 y Morelos S/N, Colonia Bachoco, Hermosillo, Sonora, 83148, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., BIO901025VE2, MX"
"10997"	"Specially Designated Nationals (SDN) - Treasury Department"	"10997"	"Entity"	"SDNTK"	"FLETES Y TRANSPORTES GAXGAR S.A. DE C.V."	""	"Boulevard Luis Encinas No 581-B Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora, MX; Guadalajara, Jalisco, MX; Alberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico, Hermosillo, Sonora, 83188, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., FTG950807F20, MX"
"10998"	"Specially Designated Nationals (SDN) - Treasury Department"	"10998"	"Entity"	"SDNTK"	"INMUEBLES SIERRA VISTA S.A. DE C.V."	""	"Hermosillo, Sonora, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"10999"	"Specially Designated Nationals (SDN) - Treasury Department"	"10999"	"Entity"	"SDNTK"	"DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V."	""	"Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010, MX; Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora, MX; Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MADYVA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., DHG900717NV3, MX"
"11000"	"Specially Designated Nationals (SDN) - Treasury Department"	"11000"	"Entity"	"SDNTK"	"MINERA RIO PRESIDIO S.A. DE C.V."	""	"Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11001"	"Specially Designated Nationals (SDN) - Treasury Department"	"11001"	"Entity"	"SDNTK"	"MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V."	""	"Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., MCA9011192R3, MX"
"11002"	"Specially Designated Nationals (SDN) - Treasury Department"	"11002"	"Entity"	"SDNTK"	"MOLDURAS DEL NOROESTE S.A. DE C.V."	""	"Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., MNO960403HJ0, MX"
"11003"	"Specially Designated Nationals (SDN) - Treasury Department"	"11003"	"Entity"	"SDNTK"	"INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V."	""	"Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010, MX; Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo, Sonora, MX; Michoacan 404 Inter. 11, Colonia Cerrada Paraiso, Hermosillo, Sonora, 83170, MX; Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, Hermosilo, Sonora, 83000, MX; Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS; INMOBILIARIA GAXIOLA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., IGH910522UM3, MX; R.F.C., DMG910522, MX"
"11004"	"Specially Designated Nationals (SDN) - Treasury Department"	"11004"	"Entity"	"SDNTK"	"DISTRIBUIDORA GRAN AUTO S.A. DE C.V."	""	"Hermosillo, Sonora, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., DGA960531NUA, MX"
"11005"	"Specially Designated Nationals (SDN) - Treasury Department"	"11005"	"Entity"	"SDNTK"	"TEMPLE DEL PITIC S.A. DE C.V."	""	"Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010, MX; Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo, Sonora, MX; Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, Hermosillo, Sonora, 83240, MX; Blvd Rodriguez 108, Col Centro, Hermosillo, Sonora, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"d.b.a. ""ANARQUIA PAINTBALL"""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., CGH960503DL9, MX"
"11006"	"Specially Designated Nationals (SDN) - Treasury Department"	"11006"	"Entity"	"SDNTK"	"COPA DE PLATA S.A. DE C.V."	""	"Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., CPL9103222F5, MX"
"11007"	"Specially Designated Nationals (SDN) - Treasury Department"	"11007"	"Entity"	"SDNTK"	"COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V."	""	"Calle Rio Piaxtla No. exterior 45, Col. Guadalupe, Culiacan, Sinaloa, 80220, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., MRC900823R6A, MX"
"11008"	"Specially Designated Nationals (SDN) - Treasury Department"	"11008"	"Entity"	"SDNTK"	"GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V."	""	"Calle del Oro, Esq. Vinedo, Colonia Parque Industrial, Hermosillo, Sonora, 83299, MX; Luis Encinas y Alberto Truqui, Hermosillo, Sonora, MX; Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MADYVA; GRUPO INDUSTRIAL GAXIOLA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GIG910522BR8, MX"
"11009"	"Specially Designated Nationals (SDN) - Treasury Department"	"11009"	"Entity"	"SDNTK"	"AGRICOLA GAXIOLA S.A. DE C.V."	""	"Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo, Sonora, 83240, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., AGA9607119X3, MX"
"11018"	"Specially Designated Nationals (SDN) - Treasury Department"	"11018"	"Individual"	"SDGT; CAR"	"KONY, Joseph"	"Commander of the Lord's Resistance Army"	"Haute-Kotto, CF; Vakaga, CF; region: kafia kingi; Southern Darfur, SD; CG"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: LORD'S RESISTANCE ARMY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1959; 1960; 1964-09-18; 1961; 1963; 1965"	"UG"	"Odek, Omoro, Gulu, Uganda; Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; Atyak, Uganda"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"11021"	"Specially Designated Nationals (SDN) - Treasury Department"	"11021"	"Individual"	"IRAQ3"	"AL-UBAYDI, Ahmad Hassan Kaka"	""	"Al Humayra Village, Taza sub district, IQ; Kurdi Al Nasir village, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL NOBANI, Ali; HAZIM KAKA; AL-OBEIDI, Ahmed Hassan Kaka"	""	"1949"	"IQ"	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, F032516, IQ, 04 May 1976"
"11167"	"Specially Designated Nationals (SDN) - Treasury Department"	"11167"	"Entity"	"IRAQ3"	"SURAQIYA FOR MEDIA AND BROADCASTING"	""	"Al Sufara' Street in the Ya'fur district, Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SORAQIA FOR MEDIA AND BROADCASTING; SORAQIYA FOR MEDIA AND BROADCASTING; SBC TELEVISION; SBC TV"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11168"	"Specially Designated Nationals (SDN) - Treasury Department"	"11168"	"Entity"	"NPWMD; IFSR"	"ARMAMENT INDUSTRIES GROUP"	""	"Pasdaran Ave., P.O. Box 19585/777, Tehran, IR; Sepah Islam Road, Karaj Special Road Km 10, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AIG - ARMAMENT INDUSTRIES GROUP"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11169"	"Specially Designated Nationals (SDN) - Treasury Department"	"11169"	"Individual"	"IRAQ3"	"AL-DARI, Harith Sulayman"	""	"JO; Akashat, IQ; Abu Ghuraib, IQ; QA; EG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-DARI, Harith; AL-DHARI, Harith; AL-DARI AL-ZAWBAI, Harith; AL-DHARI, Harith S.; AL DARI, Hareth; AL-DAURI, Hareth; DARI AL-ZAWBA'I, Harith; AL-DURI, Harith"	"IQ"	"1941"	"IQ"	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, N348171, IQ"
"11170"	"Specially Designated Nationals (SDN) - Treasury Department"	"11170"	"Individual"	"IRAQ3; SDGT"	"AL-KABI, Arkam 'Abbas"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-KA'BI, Akram Abas; AL-KA'ABI, Sheik Akram; AL-KA'ABI, Shaykh Abu-Akram; ABU-MUHAMMAD; KARUMI; 'ALI, Abu; AL-KABI, Akram 'Abbas"	""	"circa 1976; circa 1973; 1977-07-17"	"IQ"	"al 'Amarah, Iraq; al Kalamiy, Iraq; Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11173"	"Specially Designated Nationals (SDN) - Treasury Department"	"11173"	"Individual"	"SDGT"	"ELMABRUK, Maftah Mohamed"	""	"undetermined"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL MABROOK, Muftah; ELMABRUK, Mustah; EL MOBRUK, Maftah; EL MABRUK, Muftah; MAFTAH, Elmobruk; AL-FATHALI, Al-Mabruk Muftah Muhammad; AL-FATHALI, Al-Mabruk; AL-HAQQ, Al-Hajj 'Abd; AL HAQQ, Al Hajj Abd; AL HAK, Al Haj Abd; AL-HAQ, Haj 'Abd"	""	"1950-05-01"	"LY"	"Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11174"	"Specially Designated Nationals (SDN) - Treasury Department"	"11174"	"Individual"	"SDGT"	"ELOSTA, Abdelrazag Elsharif"	""	"undetermined"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL USTA, Abdelrazag Elsharif; SHARIF, 'Abd al-Razzaq; AL-USTA, 'Abd Al-Razzaq Al-Sharif; ABU MU'AWIYA; AL-MULAY, 'Abd"	""	"1963-06-20"	"GB"	"SOGUMA, LIBYA"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11177"	"Specially Designated Nationals (SDN) - Treasury Department"	"11177"	"Individual"	"IRAQ3; IRGC; SDGT; IFSR"	"SHAHLAI, Abdul Reza"	""	"Kermanshah, IR; Mehran Military Base, Ilam Province, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHAHLAI, Abdol Reza; SHALA'I, Abdul Reza; SHALAI, 'Abd-al Reza; SHAHLAI, 'Abdorreza; SHAHLA'I, Abdolreza; SHAHLAEE, Abdul-Reza; YUSEF, Hajj; YUSIF, Haji; YASIR, Hajji; YUSIF, Hajji; ABU-AL-KARKH', 'Yusuf"	""	"circa 1957"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11181"	"Specially Designated Nationals (SDN) - Treasury Department"	"11181"	"Entity"	"NPWMD; IFSR"	"IRAN COMMUNICATION INDUSTRIES"	""	"P.O. Box 19295-4731, Pasdaran Avenue, Tehran, IR; P.O. Box 19575-131, 34 Apadana Avenue, Tehran, IR; Shahid Langary Street, Nobonyad Square Ave., Pasdaran, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ICI; IRAN COMMUNICATIONS INDUSTRIES GROUP; SANAYE MOKHABERAT IRAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11183"	"Specially Designated Nationals (SDN) - Treasury Department"	"11183"	"Entity"	"NPWMD; IFSR"	"SHIRAZ ELECTRONICS INDUSTRIES"	""	"P.O. Box 71365-1589, Shiraz, IR; Hossain Abad Road, Shiraz, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHIRAZ ELECTRONIC INDUSTRIES; SEI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11184"	"Specially Designated Nationals (SDN) - Treasury Department"	"11184"	"Entity"	"NPWMD; IFSR; IRAN-TRA"	"IRAN ELECTRONICS INDUSTRIES"	""	"P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad, Tehran, IR; P.O. Box 71365-1174, Hossain Abad/Ardakan Road, Shiraz, IR; Hossein Abad/Ardakan Road, P.O. Box 555, Shiraz, 71365/1174, IR; Shahid Langari Street, Nobonyad Square, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IEI; SANAYE ELECTRONIC IRAN; SASAD IRAN ELECTRONICS INDUSTRIES; SHERKAT SANAYEH ELECTRONICS IRAN; SAIRAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Business Registration Document #, 829; Website, www.ieimil.ir; Website, www.ieicorp.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11185"	"Specially Designated Nationals (SDN) - Treasury Department"	"11185"	"Individual"	"VENEZUELA"	"RANGEL SILVA, Henry de Jesus"	""	"Trujillo, VE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-08-28"	"VE"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 5.764.952, VE; Gender, Male"
"11186"	"Specially Designated Nationals (SDN) - Treasury Department"	"11186"	"Individual"	"VENEZUELA"	"CARVAJAL BARRIOS, Hugo Armando"	""	"ES"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1960-04-01"	"VE"	"Puerto La Cruz, Venezuela"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 8.352.301, VE; Gender, Male"
"11195"	"Specially Designated Nationals (SDN) - Treasury Department"	"11195"	"Entity"	"NPWMD; IFSR; IRAN-CON-ARMS-EO"	"IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY"	""	"P.O. Box 83145-311, 28 km Isfahan - Tehran Freeway, Shahin Shahr, Isfahan, IR; P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran, 15946, IR; P.O. Box 81465-935, Isfahan, IR; Shahih Shar Industrial Zone, Isfahan, IR; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HESA; HESA TRADE CENTER; HTC; IRAN AIRCRAFT MANUFACTURING INDUSTRIES; IAMI; IRAN AIRCRAFT MANUFACTURING COMPANY; IAMCO; KARKHANEJATE SANAYE HAVAPAYMAIE IRAN; HAVA PEYMA SAZI-E IRAN; HAVAPEYMA SAZI IRAN; HAVAPEYMA SAZHRAN; HEVAPEIMASAZI; SHAHIN CO.; FTP CO."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 10100722073, IR; Registration Number, 26740, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11198"	"Specially Designated Nationals (SDN) - Treasury Department"	"11198"	"Entity"	"NPWMD; IFSR"	"FARASAKHT INDUSTRIES"	""	"P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11222"	"Specially Designated Nationals (SDN) - Treasury Department"	"11222"	"Individual"	"NPWMD"	"TSAI, Hsein Tai"	"General Manager - GLOBAL INTERFACE COMPANY INC."	"C/O TRANS MERITS CO. LTD, Taipei, TW; C/O GLOBAL INTERFACE COMPANY INC., Taipei, TW"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TSAI, ALEX H.T."	""	"1945-08-08"	""	"Tainan, Taiwan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 131134049, TW; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"11223"	"Specially Designated Nationals (SDN) - Treasury Department"	"11223"	"Individual"	"NPWMD"	"SU, Lu-Chi"	"Corporate Officer"	"C/O TRANS MERITS CO. LTD., Taipei, TW; C/O GLOBAL INTERFACE COMPANY INC., Taipei, TW"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TSAI SU, Lu-Chi"	""	"1950-02-07; Nov 1950"	""	"Yun Lin Hsien, Taiwan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 210215095, TW; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"11224"	"Specially Designated Nationals (SDN) - Treasury Department"	"11224"	"Entity"	"NPWMD"	"TRANS MERITS CO. LTD."	""	"1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, TW"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Business Registration Document #, 16316976, TW; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"11225"	"Specially Designated Nationals (SDN) - Treasury Department"	"11225"	"Entity"	"NPWMD"	"GLOBAL INTERFACE COMPANY INC."	""	"9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, TW; 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei, TW"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TRANS SCIENTIFIC CORP."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Business Registration Document #, 12873346, TW; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"11231"	"Specially Designated Nationals (SDN) - Treasury Department"	"11231"	"Individual"	"SDNTK"	"RENDON POBLETE, Rosalinda"	""	"c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RENDON DE PULIDO, Rosalinda"	"MX"	"1953-11-23"	"MX"	"Cuahutla, Morelos, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11236"	"Specially Designated Nationals (SDN) - Treasury Department"	"11236"	"Individual"	"SDNTK"	"PULIDO VALDIVIA, Javier"	""	"c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, MX; MX; Calle Fray Junipero Serra #1932, Colonia Jardines Alcalde, Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PULIDO VALDIVIA, Francisco"	"MX"	"1953-01-14"	"MX"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., PUVJ530114HJCLLV06, MX"
"11237"	"Specially Designated Nationals (SDN) - Treasury Department"	"11237"	"Individual"	"SDNTK"	"LADINO AVILA, Jaime Arturo"	""	"c/o GRUPO ROLA S.A. DE C.V., Colima, Colima, MX; Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COLOSIO, Vincente; CONTREAS, Miguel Angel; EL OJON; FAYO"	"MX"	"1964-07-24; 1962-08-26; 1964-11-13"	"MX"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., LAAJ640724, MX; C.U.R.P., LAAJ640724HCMDVM07, MX"
"11238"	"Specially Designated Nationals (SDN) - Treasury Department"	"11238"	"Individual"	"SDNTK"	"AMEZCUA CONTRERAS, Patricia"	""	"c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California, MX; Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AMEZCUA DE LADINO, Patricia; AMEZCUA CONTRERAS, Patty"	"MX"	"1967-03-18"	"MX"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., AECP-670318, MX; C.U.R.P., AECP670318MJCMNT07, MX"
"11239"	"Specially Designated Nationals (SDN) - Treasury Department"	"11239"	"Individual"	"SDNTK"	"AMEZCUA CONTRERAS, Adan"	""	"Carlos Chavez 5, Colima, Colima, MX; Francisco I. Madero 749, Colonia Moralete, Colima, Colima, MX; Toreros No. 672, Colonia Jardines de Guadalupe, Guadalajara, Jalisco, MX; Belizario Dominguez, No. 511, Colima, Colima, MX; Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa, Colima, Colima, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MANZANO, Jose Luis"	"MX"	"1969-06-27"	"MX"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., AECA-690627, MX"
"11240"	"Specially Designated Nationals (SDN) - Treasury Department"	"11240"	"Individual"	"SDNTK"	"ALVAREZ VAZQUEZ, Jose Gerardo"	""	"c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco, MX; Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZALDIVAR VEGA, Javier; SANCHEZ SALAMANCA, Salvador; ALVAREZ VASQUEZ, Jose Gerardo; ALVAREZ ALVAREZ, Gerardo; ALVAREZ VASQUEZ, Joel; ALVAREZ VELASQUEZ, Jose Gerardo; EL INDIO; EL GERA"	"MX"	"1963-11-03; 1965-09-24; 1966-05-10"	"MX"	"Las Avilas, Guerrero, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11244"	"Specially Designated Nationals (SDN) - Treasury Department"	"11244"	"Entity"	"SDNTK"	"LABORATORIOS WILLMAR, S.A. DE C.V."	""	"Calle Esteban Loera 481, Colonia Beatriz Hernandez, Guadalajara, Jalisco, 44760, MX; Calle Esteban Loera No. 481, Colonia Zona Obrera, Guadalajara, Jalisco, 44760, MX; Los Placeres No. 1030, Colonia Chapalita, Guadalajara, Jalisco, 44100, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., LW1760923BT6, MX"
"11245"	"Specially Designated Nationals (SDN) - Treasury Department"	"11245"	"Entity"	"SDNTK"	"FARMACIA JERLYNE, S.A. DE C.V."	""	"Buenaventura 391, Fraccionamiento Chapultepec, Tijuana, Baja California, MX; Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana, Baja California, MX; Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, MX; Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay, Baja California, MX; Lot 70, Sector 6, Colonia Jardines de Chapultepec, Baja California, MX; Lots 13, 14, Sector A, Rancho El Grande, Baja California, MX; Avenida Revolucion 2020, Tijuana, Baja California, 22000, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FARMACIA JARLYNE, S.A. DE C.V.; FARMACIA JARLINE, S.A. DE C.V.; FARMACIAS JERLYNE, S.A. DE C.V."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11246"	"Specially Designated Nationals (SDN) - Treasury Department"	"11246"	"Entity"	"SDNTK"	"AMERICAN TUNE UP, S.A. DE C.V."	""	"Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, MAT 46-47 TOMO 460 L., MX"
"11256"	"Specially Designated Nationals (SDN) - Treasury Department"	"11256"	"Entity"	"SDGT"	"UNION OF GOOD"	""	"P.O. Box 136301, Jeddah, 21313, SA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHARITY COALITION; COALITION OF GOOD; ETILAFU EL-KHAIR; I'TILAF AL-KHAIR; I'TILAF AL-KHAYR; 101 DAYS CAMPAIGN; ETELAF AL-KHAIR"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11268"	"Specially Designated Nationals (SDN) - Treasury Department"	"11268"	"Individual"	"SDNTK"	"CHOU, Hsien Cheng"	""	"c/o TET KHAM (S) PTE. LTD., SG; c/o VEST SPECTRUM (S) PTE. LTD., Singapore, SG; 9 Haig Avenue, Singapore, 438864, SG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHEW, Kheng Siang"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., S1199192J, SG"
"11269"	"Specially Designated Nationals (SDN) - Treasury Department"	"11269"	"Individual"	"SDNTK"	"THET, Naing Win"	""	"c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"THET NAING WIN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 944168, MM"
"11270"	"Specially Designated Nationals (SDN) - Treasury Department"	"11270"	"Individual"	"SDNTK"	"KHINE, Oo Oo"	""	"c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, MM; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, MM; c/o TET KHAM GEMS CO., LTD., Yangon, MM; 15 Bongyi Street, Lanmadaw Township, Rangoon, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OO OO KHINE; U OO OO KHINE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, A056782, MM; National ID No., 009016, MM"
"11271"	"Specially Designated Nationals (SDN) - Treasury Department"	"11271"	"Individual"	"SDNTK"	"MYINT, Li"	""	"c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, MM; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, MM; c/o HONG PANG MINING COMPANY LIMITED, Yangon, MM; c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, MM; c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, MM; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, MM; 525 Merchant Street, Rangoon, MM; Tangyan, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"U LI MYINT; HSING, Su; SU HSING"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 13/Ta Ta Na (Naing)019077, MM"
"11272"	"Specially Designated Nationals (SDN) - Treasury Department"	"11272"	"Individual"	"SDNTK"	"SAMSAENG, Suthep"	""	"c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, CN; 409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"WEI, Ta Chou; AH CHOU; AH JOE; SUTHEP, Samsaeng"	""	"1971-05-12"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 3100905657113, TH, May 2006; Passport, E382464, TH, Jan 2007"
"11273"	"Specially Designated Nationals (SDN) - Treasury Department"	"11273"	"Individual"	"SDNTK"	"AKIRAPHOKIN, Thit"	""	"c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, CN; 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok, TH; MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SUTHIT, Samsaeng; WEI, Ta Han; AH HAN; THIT, Akiraphokin"	""	"1972-03-03"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 310095657121, TH; Passport, K491821, TH"
"11274"	"Specially Designated Nationals (SDN) - Treasury Department"	"11274"	"Individual"	"SDNTK"	"PRAPATWORA, Atchara"	""	"c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, CN; 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ATCHARA, Samsaeng; ATCHARA, Chiwinpraphasri; SAENGKHAM, Samsaeng; ATCHARA, Praptwora"	""	"1948-09-09"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 3509900001907, TH, Sep 2006; Passport, V487440, TH, May 2007"
"11275"	"Specially Designated Nationals (SDN) - Treasury Department"	"11275"	"Individual"	"SDNTK"	"PO, Kong"	""	"c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Hong Kong, CN; c/o TING SHING TAI JEWELLERY (HK)  CO. LIMITED, Hong Kong, CN; c/o SHUEN WAI HOLDING LIMITED, Hong Kong, CN; Flat B, 16/F, Dragon View, No. 5 Dragon Terrace, Hong Kong, CN; Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan, Hong Kong, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PU, Chiang; P'U LI"	""	"1944-09-01"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., K357514(4), HK; Passport, H90011666, HK"
"11276"	"Specially Designated Nationals (SDN) - Treasury Department"	"11276"	"Individual"	"SDNTK"	"BOONCHUA, Chanchira"	""	"c/o KHUM THAW COMPANY LIMITED, Chiang Mai, TH; c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai, TH; 261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JEH FONG; LIANG, Ching-fang; CHEFONG; CHE FONG; CHANCHIRA, Boochuea; BOONCHUA, Chanjira"	""	"1951-05-15"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National Foreign ID Number, 350991386390, TH, 28 Oct 1952, 14 May 2009"
"11277"	"Specially Designated Nationals (SDN) - Treasury Department"	"11277"	"Individual"	"SDNTK"	"HLA, Aung"	""	"c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, MM; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, MM; c/o TET KHAM GEMS CO., LTD., Yangon, MM; No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AH BANG; AH PANG; HLA AUNG"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 706634, MM; Passport, 497797, MM"
"11278"	"Specially Designated Nationals (SDN) - Treasury Department"	"11278"	"Individual"	"SDNTK"	"CHANG, Chin Sung"	""	"Shan State, MM; 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AH SUNG; KLUAI YUAI, Choi Luang"	""	"1959-12-20"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 3550700628151, TH"
"11279"	"Specially Designated Nationals (SDN) - Treasury Department"	"11279"	"Individual"	"SDNTK"	"LAO, Ssu"	""	"MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"WANG, Ssu; WANG, Wen Chou; WITTHAYA, Ngamthiralert; HATSADIN, Phonsakunphaisan; RUNGRIT, Thianphichet; LAO SSU"	""	"1960-01-01"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 3570700443258, TH; Passport, P403726, TH"
"11280"	"Specially Designated Nationals (SDN) - Treasury Department"	"11280"	"Individual"	"SDNTK"	"SHIH, Kuo Neng"	""	"Tachilek, Shan, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AH SAN; KUAI NUENG, Sae Chang; SHI KWAN NEINK; SHIH KUO NENG"	""	"1964"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11281"	"Specially Designated Nationals (SDN) - Treasury Department"	"11281"	"Individual"	"SDNTK"	"CHA, Ta Fa"	""	"MM; 29, Wawi Sub-district, Mae Suai District, Chiang Rai, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHA TA FA; LU, Chin Shun; LU TA FA; CHATURONG, Thaiyai; TA FA; CHATURONG, Taiyai"	""	"1958-03-05"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 3501000250521, TH"
"11282"	"Specially Designated Nationals (SDN) - Treasury Department"	"11282"	"Individual"	"SDNTK"	"YUN, Cheng"	""	"11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalay, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YIN CHIN; YIN CHEIN; YUN CHENG"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., (HWI)040182, MM"
"11283"	"Specially Designated Nationals (SDN) - Treasury Department"	"11283"	"Individual"	"SDNTK"	"KYA, La Bo"	""	"Nakawngmu, Shan, MM; Wan Hong, Shan, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHA LA BO; JA LA BO; KYA LA BO"	""	"1940; 1942"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11284"	"Specially Designated Nationals (SDN) - Treasury Department"	"11284"	"Individual"	"SDNTK"	"LI, Cheng Yu"	""	"Shan, MM; 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai, TH; 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AH LI KO; BUNTHAWEE, Sae Jang; BUNTHAWEE, Sae Chang; BOONTHAWEE, Sae Jang; LI CHENG YU"	""	"1961-06-06"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 5502100007251, TH; Passport, X638456, TH"
"11285"	"Specially Designated Nationals (SDN) - Treasury Department"	"11285"	"Individual"	"SDNTK"	"TUAN, Shao Kuei"	""	"Mong Kyawt, Shan, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MI CHUNG; MING CHUNG; TUAN, Ming Cheng; TA KUEI; KRIANGKRAI, Tuangwitthayakun; SAO KUAY, Sae Tung; TUAN SHAO KUEI"	""	"1950-11-05"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 5500900040846, TH"
"11286"	"Specially Designated Nationals (SDN) - Treasury Department"	"11286"	"Individual"	"SDNTK"	"LI, Kai Shou"	""	"Huay Aw, Shan, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LI KAI SHOU"	""	"1949"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11287"	"Specially Designated Nationals (SDN) - Treasury Department"	"11287"	"Individual"	"SDNTK"	"PAO, Hua Chiang"	""	"Panghsang, Shan, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TA KAT; PAO HUA CHIANG"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11288"	"Specially Designated Nationals (SDN) - Treasury Department"	"11288"	"Individual"	"SDNTK"	"PAO, Yu Liang"	""	"Mong Mao, Shan, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TA KYET; PAO YU LIANG"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11289"	"Specially Designated Nationals (SDN) - Treasury Department"	"11289"	"Individual"	"SDNTK"	"PAO, Yu Yi"	""	"Panghsang, Shan, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TA RANG; PAO YU YI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11290"	"Specially Designated Nationals (SDN) - Treasury Department"	"11290"	"Individual"	"SDNTK"	"PAO, Yu Hsiang"	""	"Kwe Ma, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TA PANG; PAO YU HSIANG"	""	"1940-09-19"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11291"	"Specially Designated Nationals (SDN) - Treasury Department"	"11291"	"Individual"	"SDNTK"	"WEI, Hsueh Yuan"	""	"Huay Aw, Shan, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"WEI, Hsueh Ying; WEI, Hsueh Yun; PHITAK, Samoechainuek; PHAIROJ, Samoechainuek; PHAIROT, Mopokoo; WEI HSUEH YUAN; WEI HSUEH YING"	""	"1952; 1956"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 3570900338725, TH"
"11292"	"Specially Designated Nationals (SDN) - Treasury Department"	"11292"	"Individual"	"SDNTK"	"WEI, Hsueh Lung"	""	"c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, CN; Pang Poi, Shan, MM; Na Lot, Shan, MM; 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SOONTHRON, Cheewinprapasri; SUNTHORN, Chiwinpraphasi; APHICHART, Cheewinprapasi; HKIM, Aik Hsam; HAI HSING, Sae Wei; KEUN DONG; TI JUNG; KEUN SEU CHANG; CHAIRMAN KEUN; WEI HSUEH LUNG"	""	"1936"	""	"Chiang Rai, Thailand"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National Foreign ID Number, 5570700010951, TH; Passport, B265235, TH"
"11293"	"Specially Designated Nationals (SDN) - Treasury Department"	"11293"	"Individual"	"SDNTK"	"HO, Chun Ting"	""	"c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, MM; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay, MM; c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, MM; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, MM; c/o HONG PANG MINING COMPANY LIMITED, Yangon, MM; c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, MM; c/o TET KHAM (S) PTE. LTD., SG; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, MM; c/o TET KHAM GEMS CO., LTD., Yangon, MM; No. 7 Oo Yim Road Kamayut TSP, Rangoon, MM; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon, MM; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2, SG; 89 15th Street, Lanmadaw Township, Rangoon, MM; 11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HO, Hsiao; HOE, Aik; HAW, Aik; HEIN, Aung; TIEN, Ho Chun; TE, Ho Chun; HO, Aik; WIN, Aung; HO, Chung Ting; HO CHUN TING; HSIO HO; AIK HAW"	""	"1965-07-18"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 029430, MM; Passport, A043850, MM; National ID No., 176089, MM; National ID No., 272851, SG; National ID No., 000016, MM"
"11294"	"Specially Designated Nationals (SDN) - Treasury Department"	"11294"	"Entity"	"SDNTK"	"KHUM THAW COMPANY LIMITED"	""	"261 Wichayanont Road, Chang Moi, Muang, Chiang Mai, 50300, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 0505535000804, TH, 28 Feb 1992"
"11295"	"Specially Designated Nationals (SDN) - Treasury Department"	"11295"	"Entity"	"SDNTK"	"SANGSIRI KANKASET COMPANY LIMITED"	""	"168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150, TH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 0505538000783, TH, 08 Feb 1955"
"11296"	"Specially Designated Nationals (SDN) - Treasury Department"	"11296"	"Entity"	"SDNTK"	"TET KHAM GEMS CO., LTD."	""	"No. 7 Inya Road & Oo Yin Street, Kamayut Township, Yangon, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11297"	"Specially Designated Nationals (SDN) - Treasury Department"	"11297"	"Entity"	"SDNTK"	"TING SHING TAI JEWELLERY (HK)  CO. LIMITED"	""	"Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai, HK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PO YING JEWELLERY (HK) CO. LIMITED"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Certificate of Incorporation Number, 784702, HK; Business Registration Document #, 32369313, HK"
"11298"	"Specially Designated Nationals (SDN) - Treasury Department"	"11298"	"Entity"	"SDNTK"	"SHUEN WAI HOLDING LIMITED"	""	"Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong, HK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Business Registration Document #, 15895496, HK; Certificate of Incorporation Number, 330330, HK"
"11299"	"Specially Designated Nationals (SDN) - Treasury Department"	"11299"	"Entity"	"SDNTK"	"HONG PANG GEMS & JEWELLERY COMPANY LIMITED"	""	"11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HONG PANG GEMS AND JEWELLERY COMPANY LIMITED"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11300"	"Specially Designated Nationals (SDN) - Treasury Department"	"11300"	"Entity"	"SDNTK"	"HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED"	""	"Room 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chai, HK; 11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay, MM; 12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon, HK; 6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing, CN; No. 19, Hung Hua Bridge, Kunming, Yunnan, CN; 28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Cheng, Kuang Tung, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD.; HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED; HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Certificate of Incorporation Number, 766810, HK"
"11301"	"Specially Designated Nationals (SDN) - Treasury Department"	"11301"	"Entity"	"SDNTK"	"HONG PANG TEXTILE COMPANY LIMITED"	""	"No. 216/222, Room C/D, Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11302"	"Specially Designated Nationals (SDN) - Treasury Department"	"11302"	"Entity"	"SDNTK"	"HONG PANG MINING COMPANY LIMITED"	""	"No. 216/222, Room No. C/D Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11303"	"Specially Designated Nationals (SDN) - Treasury Department"	"11303"	"Entity"	"SDNTK"	"HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED"	""	"MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11304"	"Specially Designated Nationals (SDN) - Treasury Department"	"11304"	"Entity"	"SDNTK"	"HONG PANG GENERAL TRADING COMPANY, LIMITED"	""	"18, Kyaing Ngan St., Qtr. 2, Kyaington, MM; 102, Lanmadaw St., Sarsy Qtr., Magway, MM; 9, West of Market, Haw Gone Qtr., Taunggyi, MM; 157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina, MM; 216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11305"	"Specially Designated Nationals (SDN) - Treasury Department"	"11305"	"Entity"	"SDNTK"	"HONG PANG ELECTRONIC INDUSTRY CO., LTD."	""	"216, Corner of 49th St. and Maha Bandoola Rd., Pazundaung, Yangon, MM; Hong Pang Wire Showroom, Room D, 80-81 35th Street, Mandalay, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GOLD MOUNT INDUSTRIAL COMPANY LIMITED; HONG PANG ELECTRONIC INDUSTRIES LIMITED"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11306"	"Specially Designated Nationals (SDN) - Treasury Department"	"11306"	"Entity"	"SDNTK"	"TET KHAM CONSTRUCTION COMPANY LIMITED"	""	"Pyinmana Taung Twin Road, Let Pan Khar Village, Pyinmanar, Mandalay, MM; No. 7, Corner of Inya Road & Oo Yin Street, Kamayut Township, Yangon, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11307"	"Specially Designated Nationals (SDN) - Treasury Department"	"11307"	"Entity"	"SDNTK"	"DEHONG THAILONG HOTEL CO., LTD."	""	"Mang Shih Economic Development Zone, De Hong District, Yunnan Province, CN; No. 58, Mangshi Avenue, Luxi City, Yunnan, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TAI LONG HOTEL; DEHONG TAILONG INDUSTRY COMPANY LIMITED; THAILONG HOTEL; THAI LONG HOTEL; TAI LUNG HOTEL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11308"	"Specially Designated Nationals (SDN) - Treasury Department"	"11308"	"Entity"	"SDNTK"	"YANGON AIRWAYS COMPANY LIMITED"	""	"MMB Tower, Level 5, 166 Upper Pansodan Rd., Mingalar Taung Nyunt Township, Rangoon, MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YANGON AIRWAYS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11309"	"Specially Designated Nationals (SDN) - Treasury Department"	"11309"	"Entity"	"SDNTK"	"VEST SPECTRUM (S) PTE. LTD."	""	"9 Haig Avenue, 438864, SG; 704 Bedok Reservoir Road, 470704, SG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 199306257C, SG, 23 Sep 1993"
"11310"	"Specially Designated Nationals (SDN) - Treasury Department"	"11310"	"Entity"	"SDNTK"	"TET KHAM (S) PTE. LTD."	""	"6 Loyang Way 1, 508704, SG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 200004646G, SG, 29 May 2000"
"11311"	"Specially Designated Nationals (SDN) - Treasury Department"	"11311"	"Individual"	"SDGT"	"AW-MOHAMED, Ahmed Abdi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AW MOHAMMED, Ahmed Abdi; ABUZUBAIR, Muktar Abdulrahim; SHAYKH MUKHTAR; ABU ZUBEYR; GODANI; GODANE"	""	"1977-07-10"	"SO"	"Hargeysa, Somalia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11312"	"Specially Designated Nationals (SDN) - Treasury Department"	"11312"	"Individual"	"SDGT"	"ISSA, Issa Osman"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MUSSE; BUR, Abdullah; ATTO, Abdullah; SUDANI, Abdala; AFADEY"	""	"1973"	"KE"	"Malindi, Kenya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11313"	"Specially Designated Nationals (SDN) - Treasury Department"	"11313"	"Individual"	"SDGT"	"ROBOW, Mukhtar"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RUBU, Mukhtar Ali; ALI, Mukhtar Abdullahi; ALI, Mujahid Mukhtar Robow; ALI, Shaykh Mukhtar Robo; ABU MANSUR; ABU MANSOUR"	""	"1969; 1969-10-10"	"ER"	"Xudur, Somalia; Keren, Eritrea"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 1372584, KE; Passport, 0310857, ER, 21 Aug 2006, 20 Aug 2008; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11314"	"Specially Designated Nationals (SDN) - Treasury Department"	"11314"	"Entity"	"NPWMD; IFSR"	"NAVAL DEFENCE MISSILE INDUSTRY GROUP"	""	"Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CRUISE MISSILE INDUSTRY GROUP; CRUISE SYSTEMS INDUSTRY GROUP; 8TH IMAM INDUSTRIES GROUP; SAMEN AL-A'EMMEH INDUSTRIES GROUP"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11315"	"Specially Designated Nationals (SDN) - Treasury Department"	"11315"	"Individual"	"SDGT"	"EL HABHAB, Redouane"	""	"Iltisstrasse 58, Kiel, 24143, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"currently incarcerated in Lubeck, Germany"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDELRAHMAN"	""	"1969-12-20"	"DE"	"Casablanca, Morocco"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 1005552350, DE, 27 Mar 2001, 26 Mar 2011; National ID No., 1007850441, DE, 27 Mar 2001, 26 Mar 2011; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11317"	"Specially Designated Nationals (SDN) - Treasury Department"	"11317"	"Entity"	"IRAN; IFCA; IFSR; SDGT"	"NATIONAL IRANIAN OIL COMPANY"	""	"Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, IR; National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NIOC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.nioc.ir; IFCA Determination -, Involved in Energy Sector; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11318"	"Specially Designated Nationals (SDN) - Treasury Department"	"11318"	"Entity"	"IRAN"	"NAFTIRAN INTERTRADE CO. LIMITED"	""	"41, 1st Floor, International House, The Parade, St Helier, JE2 3QQ, JE; Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NICO; NAFT IRAN INTERTRADE COMPANY LTD; NAFTIRAN INTERTRADE COMPANY; NAFTIRAN INTERTRADE COMPANY LTD"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11319"	"Specially Designated Nationals (SDN) - Treasury Department"	"11319"	"Entity"	"IRAN"	"NAFTIRAN INTERTRADE CO. SARL"	""	"6, Avenue de la Tour-Haldimand, Pully, VD, 1009, CH"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NICO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11320"	"Specially Designated Nationals (SDN) - Treasury Department"	"11320"	"Individual"	"SDGT"	"GELOWICZ, Fritz Martin"	""	"Boefinger Weg 20, Ulm, 89075, DE; Eberhardstrasse 70, Ulm, 89073, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"currently incarcerated at Stuttgart-Stammheim, Germany"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GELOWICZ, Abdullah; GELOWICZ, Fritz Martin Abdullah; GELOWITZ, Fritz Martin Abdullah; BENZL; KONARS, Robert; GEBERT, Markus"	"DE"	"1979-09-01; 1979-04-10"	""	"Munich, Germany; Liege, Belgium"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 7020069907, DE; Personal ID Card, 7020783883; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11322"	"Specially Designated Nationals (SDN) - Treasury Department"	"11322"	"Individual"	"SDGT"	"YILMAZ, Adem"	""	"Sudliche Ringstrasse 133, Langen, 63225, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"currently incarcerated at Weiterstadt, Germany"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"turkey"	"1978-04-11; 1978-11-04"	""	"Bayburt, Turkey"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, TR-P 614166, turkey; Passport, 0018850, turkey; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11346"	"Specially Designated Nationals (SDN) - Treasury Department"	"11346"	"Entity"	"SDGT"	"WAAD PROJECT"	""	"Harat Hurayk, LB; Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"WA'ID COMPANY; WA'ED ORGANIZATION; WAAD; WAED; WA'D PROJECT; AL-WAAD AL-SADIQ; WAAD COMPANY; WAAD FOR REBUILDING THE SOUTHERN SUBURB; 'MASHURA WAAD LAADAT AL-AAMAR; WAAD PROJECT FOR RECONSTRUCTION; WA'AD AS SADIQ"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11347"	"Specially Designated Nationals (SDN) - Treasury Department"	"11347"	"Entity"	"SDGT"	"TAMIL FOUNDATION"	""	"517 E. Oldtown Road, Cumberland, MD, 21502, US"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 52-1699409, US; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11351"	"Specially Designated Nationals (SDN) - Treasury Department"	"11351"	"Entity"	"SDGT"	"FREE LIFE PARTY OF KURDISTAN"	""	"Qandil Mountain, Irbil Governorate, IQ; Razgah, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KURDISTAN FREE LIFE PARTY; PARTY OF FREE LIFE OF KURDISTAN; PARTIYA JIYANA AZAD A KURDISTANE; PEJAK; PEZHAK; PJAK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11353"	"Specially Designated Nationals (SDN) - Treasury Department"	"11353"	"Individual"	"SDGT"	"HAQ, Abdul"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HEQ, Abdul; ABUDUHAKE; JUNDULLAH, Abdulheq; AL-HAQ, 'Abd; MAIMAITI, Maimaitiming; MEMETI, Memetiming; AXIMU, Memetiming; QEKEMAN, Memetiming; IMAN, Maimaiti; MAIMAITI, Maiumaitimin; SAIMAITI, Abdul; KHALIQ, Muhammad Ahmed; MUHELISI; QERMAN; SAIFUDING"	""	"1971-10-10"	"CN"	"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 653225197110100533, CN; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11355"	"Specially Designated Nationals (SDN) - Treasury Department"	"11355"	"Individual"	"SDGT"	"AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed"	""	"Ganj District, Peshawar, Khyber Pakhtunkhwa, PK; House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, PK; SA"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AMINULLAH, Shaykh; AMINULLAH, Sheik; PESHAWARI, Abu Mohammad Aminullah; AL-PESHAWARI, Shaykh Aminullah; BISHAWRI, Abu Mohammad Amin; AL-BISHAURI, Abu Mohammad Shaykh Aminullah; AL-PESHAWARI, Shaykh Abu Mohammed Ameen; SHAYKH AMEEN; MUHAMMAD, Niaz; GUL AL-PAKISTANI, Niaz Muhammad Muhammada"	""	"circa 01 Jan 1961"	""	"Shunkrai village, Sarkani District, Konar Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, FU0152122, PK, 24 Apr 2017; Passport, FU0152121, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11357"	"Specially Designated Nationals (SDN) - Treasury Department"	"11357"	"Individual"	"NPWMD"	"KHAN, Abdul Qadeer"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZAMAN, Hayder"	""	"1936-04-27"	"PK"	"Bhopal, India"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, D000428, PK"
"11358"	"Specially Designated Nationals (SDN) - Treasury Department"	"11358"	"Individual"	"NPWMD"	"FAROOQ, Muhammad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1949-03-12"	"PK"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, S122252, PK"
"11360"	"Specially Designated Nationals (SDN) - Treasury Department"	"11360"	"Individual"	"NPWMD"	"GRIFFIN, Peter"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1935-09-09"	"GB"	"Oxford, United Kingdom"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, B401584, GB, 28 Sep 1989, 28 Sep 1999; Passport, B109455, GB, 03 Oct 1979"
"11361"	"Specially Designated Nationals (SDN) - Treasury Department"	"11361"	"Individual"	"NPWMD"	"GRIFFIN, Paul Nicholas"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-02-16"	"GB"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11362"	"Specially Designated Nationals (SDN) - Treasury Department"	"11362"	"Individual"	"NPWMD"	"ALGUADIS, Selim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1944-05-27"	"turkey"	"Turkey"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 585843, turkey, 11 Nov 1999"
"11363"	"Specially Designated Nationals (SDN) - Treasury Department"	"11363"	"Individual"	"NPWMD"	"CIRE, Kursad Zafer"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CIRE, Kursat Zafer"	""	"1967-08-30"	"turkey"	"Germany"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 778456, turkey, 14 May 1997, 13 May 2007"
"11364"	"Specially Designated Nationals (SDN) - Treasury Department"	"11364"	"Individual"	"NPWMD"	"LERCH, Gotthard"	""	"Kreuzbergstrasse 4, 9472 Grabs, St Gallen Canton, CH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1942-12-21"	"DE"	"Germany"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 3545767791D, DE, 07 Aug 1998, 06 Aug 2008; Passport, 3545767791, DE"
"11365"	"Specially Designated Nationals (SDN) - Treasury Department"	"11365"	"Individual"	"NPWMD"	"GEIGES, Daniel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1938-01-25"	"CH"	"Lachen, Switzerland"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 8071366, CH"
"11366"	"Specially Designated Nationals (SDN) - Treasury Department"	"11366"	"Individual"	"NPWMD; IFSR"	"WISSER, Gerhard"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1939-07-02"	"DE"	"Lohne, Germany"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 3139001443, DE; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11373"	"Specially Designated Nationals (SDN) - Treasury Department"	"11373"	"Individual"	"SDGT"	"QASMANI, Arif"	""	"House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Sindh, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"QASMANI, Muhammad Arif; QASMANI, Muhammad 'Arif; QASMANI, Mohammad Arif; QASMANI BABA; ARIF UMER; MEMON BABA; BABA JI"	""	"circa 1944"	"PK"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11375"	"Specially Designated Nationals (SDN) - Treasury Department"	"11375"	"Individual"	"SDGT"	"JAVAID, Nasir"	""	"Mansehra District, Northwest Frontier Province, PK"	""	""	""	""	""	""	""	""	""	""	""	""	"From Gujranwala, Punjab province, Pakistan"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JAVID, Nasser; JAVED, Haji Nasir; JAVED, Nasar; JAVED, Naser; JAVED, Nasir; ABU ISHMAEL; JAVED, Qari Naser"	""	"circa 1956; circa 1958; circa 1965"	"PK"	"Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11376"	"Specially Designated Nationals (SDN) - Treasury Department"	"11376"	"Individual"	"SDGT"	"MUJAHID, Mohammed Yahya"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AZIZ, Mohammad Yahya; MUJAHID, Muhammad Yahya; MUJAHID, Yahya"	""	"1961-03-12"	""	"Lahore, Punjab Province, Pakistan; Sheikhupura, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 35404-1577309-9, PK; National ID No., 26961341469, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11377"	"Specially Designated Nationals (SDN) - Treasury Department"	"11377"	"Individual"	"SDGT"	"HAMID, Mustafa"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAMID, Mustafa Muhammad 'Atiya; ATIYA, Mustafa; AL-MISRI, Abu Walid; AL-MASRI, Abu al-Walid; AL-WALID, Abu; AL-MAKKI, Hashim"	""	"Mar 1945"	"EG; PK"	"Alexandria, Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11378"	"Specially Designated Nationals (SDN) - Treasury Department"	"11378"	"Individual"	"SDGT"	"BIN LADEN, Sa'ad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BIN LADEN, Sad; ABUD, Sa'ad Muhammad Awad; AWAD, Muhammad; ADBUD, Muhammad 'Awad; BAABOOD, Sa'ad Muhammad; AL-KAHTANE, Abdul Rahman; ABBUD, Bin Muhammad Awad"	""	"1982"	"SA"	"Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 520951, SD; Passport, 530951, SD; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11379"	"Specially Designated Nationals (SDN) - Treasury Department"	"11379"	"Individual"	"SDGT"	"AL-BAHTIYTI, Muhammad Rab'a al-Sayid"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-BAHTITI, Muhammad Mahmud; AL-HATITI, Muhammad Rabi' al-Sa'id; AL-BAHTITI, Muhammad Rabi'; AL-MASRI, Abu Dujana"	""	"1971"	"EG"	"al-Sharqiyyah, Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11380"	"Specially Designated Nationals (SDN) - Treasury Department"	"11380"	"Individual"	"SDGT"	"HUSAIN, Ali Saleh"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Individual's height is 5 feet 9 inches."	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DAHHAK, Abu; AL-TABUKI, 'Ali Salih Husayn al-Dhahak; AL-TABUKI, Ali Saleh Husain; 'ULA'LAH, 'Ali Salih Husayn; 'ALA'LAH, 'Ali Salih Husayn; AL-YEMENI, Abu Dhahak"	""	"circa 1970"	"YE"	"al-Hudaydah, Yemen"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11387"	"Specially Designated Nationals (SDN) - Treasury Department"	"11387"	"Individual"	"DRCONGO"	"MUDACUMURA, Sylvestre"	"Major General; Commander FDLR/FOCA"	"Kibua, North Kivu, CG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MUPENZI, General Pierre Bernard; RADJA; MUKANDA; COMMANDANT PHARAON; MUPENZI, Bernard"	"RW"	"1955"	""	"Karago, Western Province, Rwanda"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11388"	"Specially Designated Nationals (SDN) - Treasury Department"	"11388"	"Individual"	"DRCONGO"	"MBARUSHIMANA, Callixte"	"FDLR Executive Secretary"	"Paris, FR; Thiais, FR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"RW"	"1963-07-24"	""	"Ndusu/Ruhengeri, Northern Province, Rwanda; Ruhengeri Province, Rwanda"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11389"	"Specially Designated Nationals (SDN) - Treasury Department"	"11389"	"Individual"	"DRCONGO"	"NTAWUNGUKA, Pacifique"	"Colonel; Commander of FDLR 1st Division"	"Peti, Walikale, Masisi Border, CG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NTAWUNGULA, Pacifique; COLONEL OMEGA; NZERI"	""	"1964-01-01; 1964"	""	"Gaseke, Gisenyi Province, Rwanda"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11390"	"Specially Designated Nationals (SDN) - Treasury Department"	"11390"	"Individual"	"DRCONGO"	"MUJYAMBERE, Leopold"	"Colonel; Commander, FDLR CO 2nd Division"	"Mwenga, South Kivu Province, CG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IBRAHIM, Frere Petrus; MUSENYERI; ACHILLE"	"RW"	"1962-03-17; 1966"	""	"Kigali, Rwanda"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11391"	"Specially Designated Nationals (SDN) - Treasury Department"	"11391"	"Individual"	"DRCONGO"	"NZEYIMANA, Stanislas"	"Brig. General; Deputy Overall Commander FOCA"	"Kalonge, Masisi, North Kivu, CG; Kibua, CG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BIGARUKA IZABAYO, Deogratias; BIGARURA; BIGARUKA; IZABAYO DEO"	"RW"	"1966-01-01; 1966-08-28; 1967"	""	"Mugusa (Butare), Rwanda"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11392"	"Specially Designated Nationals (SDN) - Treasury Department"	"11392"	"Individual"	"SDNTK"	"MEJIA REGALADO, Jose Manuel"	""	"Agrp. Block K Dpto 200, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1948-05-18"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"LE Number, 07609623, PE"
"11396"	"Specially Designated Nationals (SDN) - Treasury Department"	"11396"	"Individual"	"SDNTK"	"PORTILLA BARRAZA, Jorge"	""	"c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, PE; Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica, CL"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1948-02-26"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"D.N.I., 52249376, CL"
"11399"	"Specially Designated Nationals (SDN) - Treasury Department"	"11399"	"Individual"	"SDNTK"	"GONZALES GARBANCHO DE ZEVALLOS, Sara Maria"	""	"c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, PE; c/o PERU GLOBAL TOURS S.A.C., Lima, PE; c/o ORIENTE TOURS S.R.L., Lima, PE; c/o LUCERO IMPORT S.A.C., Lima, PE; c/o EDITORA TRANSPARENCIA S.A., Lima, PE; c/o SERVICIOS SILSA S.A.C., Lima, PE; c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, PE; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, PE; Calle Trinidad Moran 1316, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1936-08-02"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"LE Number, 07553590, PE"
"11401"	"Specially Designated Nationals (SDN) - Treasury Department"	"11401"	"Entity"	"SDNTK"	"BELLOSOM ENTERPRISE, INC."	""	"Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City, PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 2991141409851, PA"
"11402"	"Specially Designated Nationals (SDN) - Treasury Department"	"11402"	"Entity"	"SDNTK"	"BLISSEY PANAMA INC."	""	"Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City, PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 2989391409828, PA"
"11403"	"Specially Designated Nationals (SDN) - Treasury Department"	"11403"	"Entity"	"SDNTK"	"LA CROSSE GROUP INC"	""	"Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, VG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 268379, VG"
"11404"	"Specially Designated Nationals (SDN) - Treasury Department"	"11404"	"Entity"	"SDNTK"	"AERO COURIER CARGO S.A."	""	"Avenida Jose Pardo 601, Edificio La Alameda, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20507531823, PE"
"11405"	"Specially Designated Nationals (SDN) - Treasury Department"	"11405"	"Entity"	"SDNTK"	"EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A."	""	"Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20458820989, PE"
"11406"	"Specially Designated Nationals (SDN) - Treasury Department"	"11406"	"Entity"	"SDNTK"	"PERUVIAN PRECIOUS METALS S.A.C."	""	"Jr. Comunidad Industrial 293, Chorillos, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20502799445, PE"
"11407"	"Specially Designated Nationals (SDN) - Treasury Department"	"11407"	"Entity"	"SDNTK"	"SERVICIOS SILSA S.A.C."	""	"Jr. Huantar 278, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20341067112, PE"
"11408"	"Specially Designated Nationals (SDN) - Treasury Department"	"11408"	"Entity"	"SDNTK"	"URANTIA SERVICES S.A."	""	"Avenida Jose Pardo 601, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20505575882, PE"
"11409"	"Specially Designated Nationals (SDN) - Treasury Department"	"11409"	"Entity"	"SDNTK"	"EDITORA TRANSPARENCIA S.A."	""	"Jr. Bolognesi 125, Dpto. 301, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20508146885, PE"
"11410"	"Specially Designated Nationals (SDN) - Treasury Department"	"11410"	"Entity"	"SDNTK"	"ORIENTE CONTRATISTAS GENERALES S.A."	""	"Jr. San Martin 707, Int. 201, Trujillo, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20167975616, PE"
"11411"	"Specially Designated Nationals (SDN) - Treasury Department"	"11411"	"Entity"	"SDNTK"	"PERU TOTAL MARKET E.I.R.L."	""	"Jr. Washington 1214, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20512036661, PE"
"11412"	"Specially Designated Nationals (SDN) - Treasury Department"	"11412"	"Entity"	"SDNTK"	"LUCERO IMPORT S.A.C."	""	"Calle Soledad 113, Interior 301, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20432287221, PE"
"11413"	"Specially Designated Nationals (SDN) - Treasury Department"	"11413"	"Entity"	"SDNTK"	"REPRESENTACIONES ORIENTE S.R.L."	""	"Urb. La Arboleda, Mz. F Int. 10, Trujillo, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20275164675, PE"
"11414"	"Specially Designated Nationals (SDN) - Treasury Department"	"11414"	"Entity"	"SDNTK"	"ORIENTE TOURS S.R.L."	""	"Jr. Soledad 113, Oficina 302, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20107539884, PE"
"11415"	"Specially Designated Nationals (SDN) - Treasury Department"	"11415"	"Entity"	"SDNTK"	"CORPORACION DE INVERSIONES EMPRESARIALES S.A."	""	"Jr. Bolognesi 125, Oficina 1002, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20503541727, PE"
"11416"	"Specially Designated Nationals (SDN) - Treasury Department"	"11416"	"Entity"	"SDNTK"	"CONTINENTE MOVIL Y SERVICIOS S.R.L."	""	"Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20383848483, PE"
"11417"	"Specially Designated Nationals (SDN) - Treasury Department"	"11417"	"Entity"	"SDNTK"	"TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A."	""	"Avenida Aviacion 650, Tarapoto, San Martin, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TRAPSA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20104242244, PE"
"11418"	"Specially Designated Nationals (SDN) - Treasury Department"	"11418"	"Entity"	"SDNTK"	"TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A."	""	"Calle Soledad 111, Int. 302, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TAUSA S.A.; TRANSPORTES AEREAS UCHIZA S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20110372320, PE"
"11419"	"Specially Designated Nationals (SDN) - Treasury Department"	"11419"	"Entity"	"SDNTK"	"PERU GLOBAL TOURS S.A.C."	""	"Calle Soledad 113, Oficina 301, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20509567418, PE"
"11420"	"Specially Designated Nationals (SDN) - Treasury Department"	"11420"	"Entity"	"SDNTK"	"ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS"	""	"Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20336637733, PE"
"11421"	"Specially Designated Nationals (SDN) - Treasury Department"	"11421"	"Entity"	"SDNTK"	"VUELA PERU S.A.C."	""	"Avenida Bolognesi 125, Dpto. 1602, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20508991879, PE"
"11422"	"Specially Designated Nationals (SDN) - Treasury Department"	"11422"	"Entity"	"SDNTK"	"AERO CONTINENTE E.I.R.L."	""	"Avenida Jose Pardo 601, Int. 16, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20510752695, PE"
"11423"	"Specially Designated Nationals (SDN) - Treasury Department"	"11423"	"Entity"	"SDNTK"	"LASA PERU S.A.C."	""	"Jr. Emilio Althaus 748, Int. 3, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20509588091, PE"
"11424"	"Specially Designated Nationals (SDN) - Treasury Department"	"11424"	"Entity"	"SDNTK"	"EMPRESA EDITORA CONTINENTE PRESS S.A."	""	"Avenida Javier Prado, Oeste 640, Lima, PE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 20381427391, PE"
"11438"	"Specially Designated Nationals (SDN) - Treasury Department"	"11438"	"Entity"	"SDNTK; TCO; ILLICIT-DRUGS-EO14059; FTO; SDGT"	"CARTEL DEL NORESTE"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CDN; NORTHEAST CARTEL; LOS ZETAS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type:, Transnational Terrorist Group; Target Type, Criminal Organization"
"11439"	"Specially Designated Nationals (SDN) - Treasury Department"	"11439"	"Entity"	"SDNTK; ILLICIT-DRUGS-EO14059"	"LA FAMILIA MICHOACANA"	""	"Michoacan, MX; Guerrero, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11440"	"Specially Designated Nationals (SDN) - Treasury Department"	"11440"	"Entity"	"ILLICIT-DRUGS-EO14059; SDNTK; SDGT; FTO"	"SINALOA CARTEL"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CARTEL DE SINALOA; MEXICAN FEDERATION; GUADALAJARA CARTEL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Organization Type:, Transnational Terrorist Group; Target Type, Criminal Organization; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11441"	"Specially Designated Nationals (SDN) - Treasury Department"	"11441"	"Entity"	"NPWMD; IFSR"	"KHORASAN METALLURGY INDUSTRIES"	""	"Khalaj Road, End of Seyedi Street, Mashad, IR; P.O. Box 91735-549, Mashad, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHORASAN METALOGY INDUSTRIES; SANAYE METOLOGIE IRAN; KHORASAN AMMUNITION AND METALLURGY INDUSTRIES; THE METALLURGY INDUSTRIES OF KHORASAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11442"	"Specially Designated Nationals (SDN) - Treasury Department"	"11442"	"Entity"	"NPWMD; IFSR"	"KAVEH CUTTING TOOLS COMPANY"	""	"Km 4 of Khalaj Road, End of Seyedi Street, Mashad, IR; P.O. Box 91735-549, Mashad, IR; 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, IR; Khalaj Rd., End of Seyyedi Alley, Mashad, IR; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KAVEH CUTTING TOOLS; KAVEH CUTTING TOOLS COMPLEX; KAVEH CUTTING TOOLS FACTORIES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11443"	"Specially Designated Nationals (SDN) - Treasury Department"	"11443"	"Entity"	"NPWMD; IFSR"	"AMIN INDUSTRIAL COMPLEX"	""	"Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, IR; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, IR; P.O. Box 91735-549, Mashad, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AMIN INDUSTRIAL COMPOUND; AMIN INDUSTRIAL COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11444"	"Specially Designated Nationals (SDN) - Treasury Department"	"11444"	"Entity"	"NPWMD; IFSR"	"YAZD METALLURGY INDUSTRIES"	""	"Pasdaran Avenue, Next To Telecommunication Industry, Tehran, 16588, IR; Postal Box 89195/878, Yazd, IR; P.O. Box 89195-678, Yazd, IR; Km 5 of Taft Road, Yazd, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YAZD METALLURGICAL INDUSTRIES; YAZD METALLURGICAL IND'S CO."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11445"	"Specially Designated Nationals (SDN) - Treasury Department"	"11445"	"Entity"	"NPWMD; IFSR"	"SHAHID SAYYADE SHIRAZI INDUSTRIES"	""	"Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, IR; Pasdaran St., P.O. Box 16765, Tehran, 1835, IR; Babaei Highway - Next to Niru M.F.G, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHAHID SAYYAD SHIRAZI INDUSTRIES; SHAHID SAYYED SHIRAZI IND."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11446"	"Specially Designated Nationals (SDN) - Treasury Department"	"11446"	"Entity"	"NPWMD; IFSR"	"NIRU BATTERY MANUFACTURING COMPANY"	""	"End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361, Tehran, 16489, IR; Next to Babee Exp. Way, Nobonyad Sq., P.O. Box 19575-361, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NIRU CO. LTD.; SHERKAT BATTERY SAZI NIRU SAHAMI KHASS; NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY; THE NIRU BATTERY COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11447"	"Specially Designated Nationals (SDN) - Treasury Department"	"11447"	"Individual"	"NPWMD; IFSR"	"LI, Fangwei"	""	"CN; c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LEE, Karl"	""	"1972-09-18"	"CN"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11459"	"Specially Designated Nationals (SDN) - Treasury Department"	"11459"	"Individual"	"SDGT"	"ALVI, Mohammad Masood Azhar"	"Maulana"	"1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province, PK; Lahore City, Lahore District, Punjab Province, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ESAH, Wali Adam; AZHAR, Masud; ISAH, Wali Adam"	"PK"	"1968-07-10; 1968-06-10"	"PK"	"Bahawalpur, Punjab Province, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11460"	"Specially Designated Nationals (SDN) - Treasury Department"	"11460"	"Individual"	"SDGT"	"CHEEMA, Azam"	""	"Islamabad, PK; Muzaffarabad, PK; Bahawalpur, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHIMA, Azim; CHIMA, Azam; CHEEMA, Asim; CHEEMA, Azzam; CHEEMA, Mohammed Azam; BHAI, Chima"	"PK"	"1953"	"PK"	"Faisalabad, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11461"	"Specially Designated Nationals (SDN) - Treasury Department"	"11461"	"Individual"	"IRAQ3"	"AL-MUHANDIS, Abu Mahdi"	""	"Al Fardoussi Street, Tehran, IR; Al Maaqal, Al Basrah, IQ; Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah, IR; Mehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-MUHANDES, Abu Mahdi; AL-MOHANDESS, Abu Mehdi; AL-MOHANDAS, Abu-Mahdi; AL-MUHANDIS, Abu-Muhannad; AL-MADAN, Abu Mahdi; AL-MUHANDIS, Abu Mahdi al-Basri; AL-BASRI, Abu-Mahdi al-Mohandis; AL BASERI, Abu Mahdi; AL-BASARI, Abu Mahdi; AL-IBRAHIMI, Jamal Ja'far; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; EBRAHIMI, Jamal Jafaar Mohammed Ali; AL-IBRAHIMI, Jamal Fa'far 'Ali; AL-IBRAHIMI, Jamal; AL-TAMIMI, Jamal al-Madan; BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; MOHAMMED, Jamal Jaafar; JAAFAR, Jaafar Jamal; JAMAL, Ibrahimi"	"IR; IQ"	"1953"	"IQ"	"Ma'ghal, Basrah, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11462"	"Specially Designated Nationals (SDN) - Treasury Department"	"11462"	"Entity"	"IRAQ3; FTO; SDGT"	"KATA'IB HIZBALLAH"	""	"IQ; Najaf, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"www.aleseb.com"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KATA'IB HEZBOLLAH; KHATA'IB HEZBOLLAH; KATA'IB HIZBALLAH FI AL-IRAQ; KHATTAB HEZBALLAH; HIZBALLAH BRIGADES; HIZBALLAH BRIGADES IN IRAQ; HIZBALLAH BRIGADES-IRAQ; HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ; ISLAMIC RESISTANCE IN IRAQ; KATIBAT ABU FATHEL AL A'ABAS; KATIBUT KARBALAH; KATIBAT ZAYD EBIN ALI; KHATA'IB HIZBALLAH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11463"	"Specially Designated Nationals (SDN) - Treasury Department"	"11463"	"Individual"	"SDNT"	"LOPEZ OSPINA, Carlos Antonio"	""	"c/o AGROESPINAL S.A., Medellin, CO; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, CO; c/o GRUPO FALCON S.A., Medellin, CO; Calle 50 No. 65-42 of. 205, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1926-03-06; 1926-06-03"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 3311296, CO"
"11464"	"Specially Designated Nationals (SDN) - Treasury Department"	"11464"	"Individual"	"SDNT"	"JACOME DEL VALLE, Omar Alfredo"	""	"c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL PIOLO"	""	"1958-10-24"	""	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., JAVO581024HDFCLM02, MX"
"11466"	"Specially Designated Nationals (SDN) - Treasury Department"	"11466"	"Individual"	"SDNT"	"VASQUEZ VALENCIA, Natalia Andrea"	""	"c/o AGROGANADERA LOS SANTOS S.A., Medellin, CO; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, CO; c/o FRANZUL S.A., Medellin, CO; c/o HIERROS DE JERUSALEM S.A., Medellin, CO; c/o TAXI AEREO ANTIOQUENO S.A., Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1974-10-01"	""	"Medellin, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 43587931, CO"
"11467"	"Specially Designated Nationals (SDN) - Treasury Department"	"11467"	"Individual"	"SDNT"	"SUAZA BARCO, Maria del Carmen"	""	"c/o AGROESPINAL S.A., Medellin, CO; c/o AGROGANADERA LOS SANTOS S.A., Medellin, CO; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, CO; c/o CONSTRUCTORA GUADALEST S.A., Medellin, CO; c/o FRANZUL S.A., Medellin, CO; c/o GRUPO FALCON S.A., Medellin, CO; c/o HIERROS DE JERUSALEM S.A., Medellin, CO; Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal, C.P. 06600, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SUAZA BARCO, Carmen"	""	"1921-05-06"	""	"Andes, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 32446309, CO; VisaNumberID, 2024702, MX"
"11468"	"Specially Designated Nationals (SDN) - Treasury Department"	"11468"	"Individual"	"SDNT"	"SANCHEZ RIVERA, Doris Patricia"	""	"c/o FRANZUL S.A., Medellin, CO; c/o HIERROS DE JERUSALEM S.A., Medellin, CO; c/o TAXI AEREO ANTIOQUENO S.A., Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1966-10-27"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 43681039, CO"
"11469"	"Specially Designated Nationals (SDN) - Treasury Department"	"11469"	"Individual"	"SDNT"	"PEREZ MONTERO, Maria Marcela del Pilar"	""	"c/o AERONAUTICA CONDOR DE PANAMA, S.A., PA; c/o AGROESPINAL S.A., Medellin, CO; c/o AGROGANADERA LOS SANTOS S.A., Medellin, CO; c/o GRUPO FALCON S.A., Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1959-05-29"	""	"Bogota, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 41750752, CO"
"11470"	"Specially Designated Nationals (SDN) - Treasury Department"	"11470"	"Individual"	"SDNT"	"SANCHEZ MARTELL, Julio Cesar Jassan Estuardo"	""	"c/o AERONAUTICA CONDOR DE PANAMA, S.A., PA; c/o GRUPO FALCON DE PANAMA, S.A., PA; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, MX; C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, Mexico City, Distrito Federal, 11560, MX; C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SANCHEZ MARTELL, Julio Cesar"	""	"1966-09-16"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Credencial electoral, SNMRJL66091609H501, MX; C.U.R.P., SAMJ660916HDFNRL17, MX; Passport, 01370022046, MX; R.F.C., SAMJ660916000, MX"
"11471"	"Specially Designated Nationals (SDN) - Treasury Department"	"11471"	"Individual"	"SDNT"	"MUNERA VELASQUEZ, Martha Marina"	""	"c/o GRUPO FALCON S.A., Medellin, CO; c/o LLANOTOUR LTDA., Rionegro, Antioquia, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1952-06-09"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 32480630, CO"
"11472"	"Specially Designated Nationals (SDN) - Treasury Department"	"11472"	"Individual"	"SDNT"	"MEJIA ARTEAGA, Nora"	""	"c/o AGROESPINAL S.A., Medellin, CO; c/o AGROGANADERA LOS SANTOS S.A., Medellin, CO; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, CO; c/o FRANZUL S.A., Medellin, CO; c/o GRUPO FALCON S.A., Medellin, CO; c/o HIERROS DE JERUSALEM S.A., Medellin, CO; c/o LLANOTOUR LTDA., Rionegro, Antioquia, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1946-03-08"	""	"Medellin, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 32488894, CO"
"11473"	"Specially Designated Nationals (SDN) - Treasury Department"	"11473"	"Individual"	"SDNT"	"HERNANDEZ MEJIA, Jorge Alberto"	""	"c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, CO; c/o FRANZUL S.A., Medellin, CO; c/o HIERROS DE JERUSALEM S.A., Medellin, CO; c/o TAXI AEREO ANTIOQUENO S.A., Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962-06-15"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 71530775, CO"
"11474"	"Specially Designated Nationals (SDN) - Treasury Department"	"11474"	"Individual"	"SDNT"	"DURAN PORRAS, Gloria Amparo"	""	"c/o FRANZUL S.A., Medellin, CO; c/o HIERROS DE JERUSALEM S.A., Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1968-02-11; 1968-11-02"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 42895110, CO"
"11476"	"Specially Designated Nationals (SDN) - Treasury Department"	"11476"	"Individual"	"SDNT"	"BERMUDEZ SUAZA, Pedro Antonio"	""	"c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, CO; c/o CONSTRUCTORA GUADALEST S.A., Medellin, CO; c/o FRANZUL S.A., Medellin, CO; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, MX; c/o HIERROS DE JERUSALEM S.A., Medellin, CO; Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal, 11560, MX; Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AGUILAR DEL BOSQUE, Mauricio; AGUILAR VELEZ, Luis Antonio; VEGA LUJAN, Diego Rodrigo; EL ARQUITECTO"	""	"1957-03-30; 1958-03-10; 1959-03-30; 1959-08-22"	""	"Medellin, Colombia; Huamantla, Tlaxcala, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 70123377, CO; R.F.C., VELD580310, MX; Credencial electoral, AGBSMR59033015H800, MX; Passport, 05400005349, MX"
"11477"	"Specially Designated Nationals (SDN) - Treasury Department"	"11477"	"Entity"	"SDNT"	"CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V."	""	"Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784, MX; Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., CCF-020819-183, MX"
"11478"	"Specially Designated Nationals (SDN) - Treasury Department"	"11478"	"Entity"	"SDNT"	"HIERROS DE JERUSALEM S.A."	""	"Calle 16 No. 41-210 of. 801, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 830513468-6, CO"
"11479"	"Specially Designated Nationals (SDN) - Treasury Department"	"11479"	"Entity"	"SDNT"	"TAXI AEREO ANTIOQUENO S.A."	""	"Calle 4 No. 65F-41 Hangar 70A, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TAN S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 811041365-0, CO"
"11480"	"Specially Designated Nationals (SDN) - Treasury Department"	"11480"	"Entity"	"SDNT"	"LLANOTOUR LTDA."	""	"Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Antioquia, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HOSTERIA LLANOGRANDE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 890941440-4, CO"
"11481"	"Specially Designated Nationals (SDN) - Treasury Department"	"11481"	"Entity"	"SDNT"	"AGROGANADERA LOS SANTOS S.A."	""	"Calle 16 No. 41-210 of. 801, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800215934-1, CO"
"11482"	"Specially Designated Nationals (SDN) - Treasury Department"	"11482"	"Entity"	"SDNT"	"AGROESPINAL S.A."	""	"Calle 16 No. 41-210 of. 801, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800256233-0, CO"
"11483"	"Specially Designated Nationals (SDN) - Treasury Department"	"11483"	"Entity"	"SDNT"	"AERONAUTICA CONDOR S.A. DE C.V."	""	"Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, Estado de Mexico, C.P. 50500, MX; Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AEROCONDOR S.A. DE C.V."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., ACO-031113-MB8, MX"
"11484"	"Specially Designated Nationals (SDN) - Treasury Department"	"11484"	"Entity"	"SDNT"	"AERONAUTICA CONDOR DE PANAMA, S.A."	""	"PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 581123-1-448204-93, PA"
"11485"	"Specially Designated Nationals (SDN) - Treasury Department"	"11485"	"Entity"	"SDNT"	"GRUPO FALCON DE PANAMA, S.A."	""	"PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City, PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 556350-1-444254-07, PA"
"11486"	"Specially Designated Nationals (SDN) - Treasury Department"	"11486"	"Entity"	"SDNT"	"GRUPO FALCON S.A."	""	"Calle 16 No. 41-210 of. 801, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800214711-1, CO"
"11487"	"Specially Designated Nationals (SDN) - Treasury Department"	"11487"	"Entity"	"SDNT"	"GRUPO GUADALEST S.A. DE C.V."	""	"Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico City, Distrito Federal, 11560, MX; Naucalpan de Juarez, Estado de Mexico, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GGU040603B20, MX"
"11488"	"Specially Designated Nationals (SDN) - Treasury Department"	"11488"	"Entity"	"SDNT"	"FRANZUL S.A."	""	"Calle 16 No. 41-210 of. 802, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 811044587-2, CO"
"11489"	"Specially Designated Nationals (SDN) - Treasury Department"	"11489"	"Entity"	"SDNT"	"CONSTRUCTORA GUADALEST S.A."	""	"Correg. San Cristobal Vereda El Llano, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800147514-8, CO"
"11490"	"Specially Designated Nationals (SDN) - Treasury Department"	"11490"	"Entity"	"SDNT"	"ASES DE COMPETENCIA Y CIA. S.A."	""	"Carrera 30 No. 74-45, Bogota, CO; Carrera 6A No. 22-46 Int. 110, Medellin, CO; Carrera 66A No. 3-50 Int. 69, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800213156-7, CO"
"11492"	"Specially Designated Nationals (SDN) - Treasury Department"	"11492"	"Individual"	"SDGT"	"AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil"	""	"Tal Hamis, SY; 'Awinat Village, Rabi'ah District, IQ; Tal Wardan, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU KHALAF; SAAD OWAIED OBAID; SA'AD AL-SHAMMARI; ABU HAMMUDI AL-SHAMMARI"	""	"1972-07-03"	""	"Tal Wardan, Ninevah, Iraq; Tal Afar, Ninevah, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11493"	"Specially Designated Nationals (SDN) - Treasury Department"	"11493"	"Individual"	"SDGT"	"AL-DARI, Muthanna Harith"	""	"Amman, JO; Khan Dari, IQ; Asas Village, Abu Ghurayb, IQ; EG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL DARI, Dr. Muthanna; AL DARI, Muthana Harith; AL-DARI, Muthanna Harith Sulayman; AL-DHARI, Muthanna Harith Sulayman; AL-DHARI, Muthanna Hareth; AL-DHARI, Muthana Haris; AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman; AL-DARI AL-ZOBAI, Muthanna Harith Sulayman; AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman"	"IQ"	"1969-06-16"	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11494"	"Specially Designated Nationals (SDN) - Treasury Department"	"11494"	"Individual"	"SDGT"	"TAJIDEEN, Kassim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TAJIDDINE, Kassim Mohammad; TAJI AL-DIN, Qasim; TAJI AL-DIN, Kasim; TAJMUDIN, Kasim"	""	"1955-03-21"	"LB; SL"	"Sierra Leone"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 0285669, SL; Passport, RL 1794375, LB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11495"	"Specially Designated Nationals (SDN) - Treasury Department"	"11495"	"Individual"	"SDGT"	"AL-QUBAYSI, Abd-al-Munim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KOBEISSI, Abd Al Menhem; QUBAYSI, Abd Al Menhem; KUBAYSY, Abd Al Munhim; KOBEISSY, Abdul Menhem; KOBEISSI, Abdul Menhem; KOBEISSI, Abdel Menhem"	""	"1964-01-01; 1961"	"LB"	"Beirut, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, RL 1622378, LB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"11496"	"Specially Designated Nationals (SDN) - Treasury Department"	"11496"	"Entity"	"FTO; SDGT"	"REVOLUTIONARY STRUGGLE"	""	"GR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EPANASTATIKOS AGHONAS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11499"	"Specially Designated Nationals (SDN) - Treasury Department"	"11499"	"Individual"	"SDNTK"	"BHEEL, Imam"	""	"Jiwani, PK; Turbat, PK; Gwadar, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BAZINGO, Mohammad Hyat; BAZINJO, Imam; BIZENJO, Mir Yaqub"	""	"1956; 1946"	"PK"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11500"	"Specially Designated Nationals (SDN) - Treasury Department"	"11500"	"Individual"	"SDNTK"	"MAKLED GARCIA, Walid"	""	"Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo, VE; Guacara, Carabobo, VE; Valencia, Carabobo, VE; Puerto Cabello, Carabobo, VE; Maracaibo, Zulia, VE; Curacao, AN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAKLED GARCIA, Valed; WAKLED GARCIA, Walid; EL TURCO WALID"	"VE"	"1969-06-06"	"VE"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 18489167, VE; Passport, 18489167, VE"
"11501"	"Specially Designated Nationals (SDN) - Treasury Department"	"11501"	"Individual"	"SDNTK"	"RENDON HERRERA, Daniel"	""	"Amalfi, Antioquia, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DON MARIO"	"CO"	"1964-11-12; 1964-12-01"	"CO"	"Amalfi, Antioquia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 8011256, CO"
"11502"	"Specially Designated Nationals (SDN) - Treasury Department"	"11502"	"Entity"	"SDNTK"	"HAJI JUMA KHAN ORGANIZATION"	""	"AF; PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HJK ORGANIZATION; KHAN ORGANIZATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11528"	"Specially Designated Nationals (SDN) - Treasury Department"	"11528"	"Individual"	"ILLICIT-DRUGS-EO14059; SDNTK"	"TREVINO MORALES, Miguel"	""	"Calle Veracruz 825, Nuevo Laredo, Tamaulipas, MX; Calle Mina No. 6111, Nuevo Laredo, Tamaulipas, MX; Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas, MX; Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas, MX; Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas, MX; Amapola 3003, Col.  Primavera, Nuevo Laredo, Tamaulipas, MX; Rancho Soledad, Anahuac, Nuevo Leon, MX; Rancho Rancherias, Anahuac, Nuevo Leon, MX; Reynosa, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TREVINO MORALES, Miguel Angel; 40"	"MX"	"1973-06-28; 1970-11-18; 1973-01-25; 1976-07-15"	"MX"	"Nuevo Laredo, Tamaulipas, Mexico; Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., TRMM730628, MX; Gender, Male"
"11529"	"Specially Designated Nationals (SDN) - Treasury Department"	"11529"	"Individual"	"SDNTK"	"LAZCANO LAZCANO, Heriberto"	""	"Mariano Zavala 51, Seccion 16, Matamoros, Tamaulipas, MX; Ciudad Miguel Aleman, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1974-12-25; 1974-01-25; 1970-01-01"	"MX"	"Hidalgo, Mexico; Pachuca, Hidalgo, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., LALH741225HHGZZR03, MX; R.F.C., LALH741225, MX"
"11530"	"Specially Designated Nationals (SDN) - Treasury Department"	"11530"	"Individual"	"SDNTK"	"CARDENAS GUILLEN, Ezequiel"	""	"Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, Tamaulipas, MX; Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CARDENAS GUILLEN, Antonio Ezequiel"	"MX"	"1962-03-05"	"MX"	"Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., CAGE620305HTSRLZ08, MX"
"11531"	"Specially Designated Nationals (SDN) - Treasury Department"	"11531"	"Individual"	"SDNTK"	"COSTILLA SANCHEZ, Jorge Eduardo"	""	"MX; Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros, Tamaulipas, MX; Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros, Tamaulipas, MX; Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COSTILLA SANCHEZ, Jorge"	"MX"	"1971-08-01; 1971-01-06; 1971-06-01; 1971-06-06"	"MX"	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Electoral Registry No., CSSNJR71010628H801, MX"
"11532"	"Specially Designated Nationals (SDN) - Treasury Department"	"11532"	"Entity"	"NPWMD"	"NAMCHONGANG TRADING CORPORATION"	""	"Pyongyang, KP; Chilgol, Mangyongdae District, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NCG; NAMCHONGANG TRADING; NAM CHON GANG CORPORATION; NOMCHONGANG TRADING CO.; KOREA NAMHUNG TRADING CORPORATION; NAMHUNG; KOREA TAERYONGGANG TRADING CORPORATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"11533"	"Specially Designated Nationals (SDN) - Treasury Department"	"11533"	"Entity"	"NPWMD"	"HONG KONG ELECTRONICS"	""	"Sanaee St., Kish Island, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HONG KONG ELECTRONICS KISH CO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"11536"	"Specially Designated Nationals (SDN) - Treasury Department"	"11536"	"Individual"	"SDNT"	"KADDOURA, Ali Ahmad"	""	"CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-07-11"	"LB"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 199740, CO"
"11537"	"Specially Designated Nationals (SDN) - Treasury Department"	"11537"	"Individual"	"SDNT"	"HENAO JARAMILLO, Mario Alberto"	""	"CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1966-09-04"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 98519014, CO"
"11538"	"Specially Designated Nationals (SDN) - Treasury Department"	"11538"	"Individual"	"SDNT"	"ABDUL RAHIM, Ali Mohamad"	""	"Trsv 44, No. 45a - 19, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1968-09-16"	"LB"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 310221, CO; Passport, 1505015, LB"
"11539"	"Specially Designated Nationals (SDN) - Treasury Department"	"11539"	"Individual"	"SDNT"	"ALVARADO, Imad Abdul Rahim"	""	"LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1970-01-26"	"CO"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 0005629133, CO"
"11540"	"Specially Designated Nationals (SDN) - Treasury Department"	"11540"	"Individual"	"SDNT"	"DIB EL MALT, Abdul Naser"	""	"Calle 85 No. 12-10, Oficina 213 y/o Local 3, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1967-08-20"	"LB"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 0218186, LB; Cedula No., 276392, CO"
"11541"	"Specially Designated Nationals (SDN) - Treasury Department"	"11541"	"Individual"	"SDNT"	"MADRID FRANCO, Cecilia"	""	"Calle 3 sur No. 53-90, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1962-03-31"	"CO"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 31885071, CO; Passport, AJ525603, CO"
"11542"	"Specially Designated Nationals (SDN) - Treasury Department"	"11542"	"Individual"	"SDNT"	"CANAS PULIDO, Ramon Alberto"	""	"Cra 29 #9 B 64, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1981-08-02"	"CO"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16930747, CO; Passport, AK139726, CO"
"11543"	"Specially Designated Nationals (SDN) - Treasury Department"	"11543"	"Individual"	"SDNT"	"GONZALEZ HOYOS, Carlos Enrique"	""	"CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1968-07-13"	"CO"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 0018594926, CO"
"11545"	"Specially Designated Nationals (SDN) - Treasury Department"	"11545"	"Individual"	"SDNT"	"VARELA BUSTOS, Fernando"	""	"B. Centro Not El Dovio Valle DRM, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1959-02-02"	"CO"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 0071622765, CO"
"11546"	"Specially Designated Nationals (SDN) - Treasury Department"	"11546"	"Individual"	"SDNT"	"HARB, Chekri Mahmoud"	""	"c/o VARIEDADES HARB SPORT, Medellin, CO; c/o COMERCIAL JINAN S.A., Guatemala, GT; c/o ALMACEN FUTURO NO. 1, Medellin, CO; Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHEKRY HARB"	"CO"	"1961-08-25"	"LB"	"Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 256820, CO"
"11547"	"Specially Designated Nationals (SDN) - Treasury Department"	"11547"	"Individual"	"SDNT"	"VELEZ TRUJILLO, Jairo de Jesus"	""	"c/o CANALES VENECIA LTDA., Envigado, Antioquia, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	""	"CO"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 70410564, CO"
"11548"	"Specially Designated Nationals (SDN) - Treasury Department"	"11548"	"Individual"	"SDNT"	"VELASQUEZ RODRIGUEZ, Ruth Cecilia"	""	"c/o CANALES VENECIA LTDA., Envigado, Antioquia, CO; c/o FLOREZ HERMANOS LTDA., Medellin, CO; c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A., Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	""	"CO"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 32335973, CO"
"11550"	"Specially Designated Nationals (SDN) - Treasury Department"	"11550"	"Individual"	"SDNT"	"ACOSTA SERNA, Robinson Duvan"	""	"Mz 1 cs 12 B. Santiago Londono, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1977-04-26"	"CO"	"Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 10002061, CO; Passport, AJ418881, CO"
"11551"	"Specially Designated Nationals (SDN) - Treasury Department"	"11551"	"Individual"	"SDNT"	"ACOSTA SERNA, Oscar Alonso"	""	"CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1971-08-15"	"CO"	"Argelia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 10141319, CO; Passport, AK253066, CO"
"11552"	"Specially Designated Nationals (SDN) - Treasury Department"	"11552"	"Individual"	"SDNT"	"RINCON ORDONEZ, Jorge Enrique"	""	"Transversal 24 No. 87-15, Apto. 7000, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1957-12-09"	"CO"	"Armenia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 7526915, CO; Passport, AJ842281, CO"
"11554"	"Specially Designated Nationals (SDN) - Treasury Department"	"11554"	"Individual"	"SDNT"	"FLOREZ UPEGUI, Francisco Antonio"	""	"c/o FLOREZ HERMANOS LTDA., Medellin, CO; c/o CANALES VENECIA LTDA., Envigado, Antioquia, CO; Calle 4 Sur No. 43B-60, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DON PACHO"	"CO"	"1950-05-10"	"CO"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 8308988, CO; Passport, AG708213, CO"
"11555"	"Specially Designated Nationals (SDN) - Treasury Department"	"11555"	"Entity"	"SDNT"	"VARIEDADES HARB SPORT"	""	"Cra. 50A # 83-165, Ofc. 402, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 6070026706, CO"
"11556"	"Specially Designated Nationals (SDN) - Treasury Department"	"11556"	"Entity"	"SDNT"	"ALMACEN FUTURO NO. 1"	""	"Carrera 50A No. 83-165, Oficina 402, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 6070026706, CO"
"11557"	"Specially Designated Nationals (SDN) - Treasury Department"	"11557"	"Entity"	"SDNT"	"COMERCIAL JINAN S.A."	""	"20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala, GT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 4151952-3, GT"
"11558"	"Specially Designated Nationals (SDN) - Treasury Department"	"11558"	"Entity"	"SDNT"	"CANALES VENECIA LTDA."	""	"Carrera 42 No. 40CSur-18, Envigado, Antioquia, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CANALVE LTDA."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 8110469899, CO"
"11560"	"Specially Designated Nationals (SDN) - Treasury Department"	"11560"	"Entity"	"SDNT"	"FLOREZ HERMANOS LTDA."	""	"Carrera 65 No. 34-35, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HOSTERIA LAS DOS PALMAS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 8000902368, CO"
"11581"	"Specially Designated Nationals (SDN) - Treasury Department"	"11581"	"Entity"	"NPWMD"	"KOREA KWANGSON BANKING CORP"	""	"Jungson-dong, Sungri Street, Central District, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KKBC; BTSB; BORDER TRADE SETTLEMENT BANK; DPRK BORDER TRADE SETTLEMENT BANK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"11588"	"Specially Designated Nationals (SDN) - Treasury Department"	"11588"	"Entity"	"SDNTK"	"LA HACIENDA (USA), LLC"	""	"Miami, FL, US"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Business Registration Document #, L99000003231, US; US FEIN, 650964520, US"
"11589"	"Specially Designated Nationals (SDN) - Treasury Department"	"11589"	"Entity"	"SDNTK"	"RUNNING BROOK, LLC (USA)"	""	"Miami, FL, US"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Business Registration Document #, L00000010931, US; US FEIN, 030510902, US"
"11598"	"Specially Designated Nationals (SDN) - Treasury Department"	"11598"	"Entity"	"NPWMD"	"GENERAL BUREAU OF ATOMIC ENERGY"	""	"Haeudong, Pyongchen District, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GBAE; GENERAL DEPARTMENT OF ATOMIC ENERGY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"11599"	"Specially Designated Nationals (SDN) - Treasury Department"	"11599"	"Entity"	"NPWMD; DPRK2"	"KOREA TANGUN TRADING CORPORATION"	""	"Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RYUNGSENG TRADING CORPORATION; RYUNG SENG TRADING CORPORATION; RYUNGSONG TRADING CORPORATION; KOREA KURYONGGANG TRADING CORPORATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"11600"	"Specially Designated Nationals (SDN) - Treasury Department"	"11600"	"Individual"	"SDNTK"	"KARAYILAN, Murat"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1954-06-05; 1950"	"turkey"	"Konak, Turkey"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11601"	"Specially Designated Nationals (SDN) - Treasury Department"	"11601"	"Individual"	"SDNTK"	"ALTUN, Ali Riza"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KIVIRCIK, Ali; ALTUG, Risa; RIZA, Ebubekir"	""	"1956-01-01"	"turkey"	"Kucuk Sobecimen, Turkey"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11602"	"Specially Designated Nationals (SDN) - Treasury Department"	"11602"	"Individual"	"SDNTK"	"AYDAR, Zubayir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AYDAR, Zubayin"	""	"1961-01-01"	"turkey"	"Yanikses, Turkey"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11607"	"Specially Designated Nationals (SDN) - Treasury Department"	"11607"	"Entity"	"IRAN"	"IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION"	""	"No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IMIDRO; IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION; IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11608"	"Specially Designated Nationals (SDN) - Treasury Department"	"11608"	"Entity"	"IRAN"	"ASCOTEC HOLDING GMBH"	""	"Tersteegen Strasse 10, Dusseldorf, 40474, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ASCOTEC GMBH; AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH  ASCOTEC; AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, HRB 26136, DE; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11609"	"Specially Designated Nationals (SDN) - Treasury Department"	"11609"	"Entity"	"IRAN"	"ASCOTEC JAPAN K.K."	""	"8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014, JP"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11610"	"Specially Designated Nationals (SDN) - Treasury Department"	"11610"	"Entity"	"IRAN"	"METAL & MINERAL TRADE S.A.R.L."	""	"11b, Boulevard Joseph II, L-1840, LU"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"METAL & MINERAL TRADE (MMT); MMT LUXEMBURG; MMT SARL; METAL AND MINERAL TRADE S.A.R.L.; METAL AND MINERAL TRADE (MMT)"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, B 59411, LU; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11611"	"Specially Designated Nationals (SDN) - Treasury Department"	"11611"	"Entity"	"IRAN"	"IRASCO S.R.L."	""	"Via Di Francia 3, Genoa, 16149, IT"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IRASCO ITALY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, GE 348075, IT; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11612"	"Specially Designated Nationals (SDN) - Treasury Department"	"11612"	"Entity"	"IRAN"	"MINES AND METALS ENGINEERING GMBH"	""	"Georg-Glock-Str. 3, Dusseldorf, 40474, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"M.M.E."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, HRB 34095, DE; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11613"	"Specially Designated Nationals (SDN) - Treasury Department"	"11613"	"Entity"	"IRAN"	"ASCOTEC STEEL TRADING GMBH"	""	"Tersteegenstr. 10, Dusseldorf, 40474, DE; Georg-Glock-Str. 3, Dusseldorf, 40474, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ASCOTEC STEEL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, HRB 48319, DE; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11614"	"Specially Designated Nationals (SDN) - Treasury Department"	"11614"	"Entity"	"IRAN"	"ASCOTEC MINERAL & MACHINERY GMBH"	""	"Tersteegenstr. 10, Dusseldorf, 40474, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BREYELLER KALTBAND GMBH; ASCOTEC MINERAL AND MACHINERY GMBH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, HRB 55668, DE; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11615"	"Specially Designated Nationals (SDN) - Treasury Department"	"11615"	"Entity"	"IRAN"	"ASCOTEC SCIENCE & TECHNOLOGY GMBH"	""	"Tersteegenstrasse 10, Dusseldorf, D 40474, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ASCOTEC SCIENCE AND TECHNOLOGY GMBH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, HRB 58745, DE; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11616"	"Specially Designated Nationals (SDN) - Treasury Department"	"11616"	"Entity"	"IRAN"	"BREYELLER STAHL TECHNOLOGY GMBH & CO. KG"	""	"Josefstrasse 82, Nettetal, 41334, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ROETZEL-STAHL GMBH & CO. KG; BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG; ROETZEL-STAHL GMBH AND CO. KG"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, HRA 4528, DE; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11618"	"Specially Designated Nationals (SDN) - Treasury Department"	"11618"	"Entity"	"IRAN; IFSR; SDGT"	"NATIONAL PETROCHEMICAL COMPANY"	""	"No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, IR; No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran, IR; P.O. Box 19395-6896, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide; (Linked To: MINISTRY OF PETROLEUM)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NPC; NIPC; THE NATIONAL PETROCHEMICAL COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 9614, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11619"	"Specially Designated Nationals (SDN) - Treasury Department"	"11619"	"Entity"	"IRAN"	"IRAN PETROCHEMICAL COMMERCIAL COMPANY"	""	"No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran, IR; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul, turkey; Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, turkey; 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai, 400 005, IN; No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, KR; Office No. 707, No. 10, Chao Waidajie, Chao Tang District, Beijing, 100020, CN"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHERKATE BAZARGANI PETRCHEMIE; SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS); PETROCHEMICAL COMMERCIAL COMPANY; IPCC; PCC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11620"	"Specially Designated Nationals (SDN) - Treasury Department"	"11620"	"Entity"	"IRAN; NPWMD; IFSR"	"NPC INTERNATIONAL"	""	"5th Floor NIOC House, 4, Victoria Street, London, SW1H 0NE, GB; NIOC House, 4 Victoria Street, London, SW1H 0NE, GB; 4 Victoria Street, London, SW1 H0NB, GB"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide; (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NPC INTERNATIONAL COMPANY; N P C INTERNATIONAL LTD; NPC INTERNATIONAL LIMITED"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration Number, 02696754, GB; Website, www.nipc.net; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11621"	"Specially Designated Nationals (SDN) - Treasury Department"	"11621"	"Entity"	"IRAN"	"INTRA CHEM TRADING GMBH"	""	"Schottweg 3, Hamburg, 22087, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"INTRA-CHEM TRADING CO. (GMBH)"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, HRB48416, DE; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11622"	"Specially Designated Nationals (SDN) - Treasury Department"	"11622"	"Entity"	"IRAN"	"PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL"	""	"41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ, JE; Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad, 744036, TM; P.O. Box 261539, Jebel Ali, Dubai, AE; No. 21 End of 9th St, Gandi Ave, Tehran, IR; 21, Africa Boulevard, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; PETROCHEMICAL TRADING COMPANY LIMITED; PCCI; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 77283, JE; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11623"	"Specially Designated Nationals (SDN) - Treasury Department"	"11623"	"Entity"	"IRAN"	"P.C.C. (SINGAPORE) PRIVATE LIMITED"	""	"78 Shenton Way, #08-02, 079120, SG; 78 Shenton Way, 26-02A Lippo Centre, 079120, SG"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PCC SINGAPORE PTE LTD; P.C.C. SINGAPORE BRANCH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 199708410K, SG; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11625"	"Specially Designated Nationals (SDN) - Treasury Department"	"11625"	"Entity"	"IRAN"	"PETROCHEMICAL COMMERCIAL COMPANY FZE"	""	"1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai, AE; Office No. 99-A, Maker Tower ""F"" 9th Floor Cutte Pavade, Colabe, Mumbai, 700005, IN"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PCC FZE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11626"	"Specially Designated Nationals (SDN) - Treasury Department"	"11626"	"Entity"	"IRAN"	"PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED"	""	"4 Victoria Street, London, SW1H 0NE, GB"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PCC (UK); PCC UK; PCC UK LTD"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"UK Company Number, 02647333, GB; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11627"	"Specially Designated Nationals (SDN) - Treasury Department"	"11627"	"Entity"	"IRAN"	"IRAN FOREIGN INVESTMENT COMPANY"	""	"No. 4, Saba Blvd., Africa Blvd., Tehran, 19177, IR; P.O. Box 19395-6947, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IFIC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11628"	"Specially Designated Nationals (SDN) - Treasury Department"	"11628"	"Entity"	"IRAN"	"IFIC HOLDING AG"	""	"Koenigsallee 60 D, Dusseldorf, 40212, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IHAG"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, HRB 48032, DE; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11629"	"Specially Designated Nationals (SDN) - Treasury Department"	"11629"	"Entity"	"IRAN"	"IHAG TRADING GMBH"	""	"Koenigsallee 60 D, Dusseldorf, 40212, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, HRB 37918, DE; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11630"	"Specially Designated Nationals (SDN) - Treasury Department"	"11630"	"Entity"	"IRAN"	"NATIONAL IRANIAN OIL COMPANY PTE LTD"	""	"7 Temasek Boulevard #07-02, Suntec Tower One, 038987, SG"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 199004388C, SG; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11631"	"Specially Designated Nationals (SDN) - Treasury Department"	"11631"	"Entity"	"IRAN"	"IRAN INSURANCE COMPANY"	""	"107 Dr Fatemi Avenue, Tehran, 14155/6363, IR; Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai, AE; P.O. Box 1867, Al Ain, Abu Dhabi, AE; P.O. Box 3281, Abu Dhabi, AE; P.O. Box 1666, Sharjah, AE; P.O. Box 849, Ras-Al-Khaimah, AE; P.O. Box 417, Muscat, 113, OM; P.O. Box 676, Salalah, 211, OM; P.O. Box 995, Manama, BH; Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah, 21453, SA; Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh, 11485, SA; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam, 31431, SA"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BIMEH IRAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11632"	"Specially Designated Nationals (SDN) - Treasury Department"	"11632"	"Entity"	"IRAN"	"BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED"	""	"4/5 Fenchurch Buildings, London, EC3M 5HN, GB"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BIUK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"UK Company Number, 01223433, GB; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11633"	"Specially Designated Nationals (SDN) - Treasury Department"	"11633"	"Entity"	"IRAN"	"PETROPARS LTD."	""	"No. 35, Farhang Blvd., Saadat Abad, Tehran, IR; Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas, 1060, VE; P.O. Box 3136, Road Town, Tortola, VG"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PETROPARS LIMITED; PPL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11634"	"Specially Designated Nationals (SDN) - Treasury Department"	"11634"	"Entity"	"IRAN"	"PETROPARS INTERNATIONAL FZE"	""	"P.O. Box 72146, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PPI FZE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11635"	"Specially Designated Nationals (SDN) - Treasury Department"	"11635"	"Entity"	"IRAN"	"PETROPARS UK LIMITED"	""	"47 Queen Anne Street, London, W1G 9JG, GB"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"UK Company Number, 03503060, GB; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11636"	"Specially Designated Nationals (SDN) - Treasury Department"	"11636"	"Entity"	"IRAN"	"KALA LIMITED"	""	"NIOC House, 4 Victoria Street, Westminster, London, SW1H 0NE, GB"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KALA NAFT LONDON LTD"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"UK Company Number, 01517853, GB; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11637"	"Specially Designated Nationals (SDN) - Treasury Department"	"11637"	"Entity"	"IRAN"	"KALA PENSION TRUST LIMITED"	""	"C/O Kala Limited, N.I.O.C. House, 4 Victoria Street, London, SW1H 0NE, GB"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"UK Company Number, 01573317, GB; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11638"	"Specially Designated Nationals (SDN) - Treasury Department"	"11638"	"Entity"	"IRAN"	"IRANIAN OIL COMPANY (U.K.) LIMITED"	""	"Riverside House, Riverside Drive, Aberdeen, AB11 7LH, GB"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IOC UK LTD"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"UK Company Number, 01019769, GB; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11639"	"Specially Designated Nationals (SDN) - Treasury Department"	"11639"	"Entity"	"IRAN"	"NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED"	""	"NIOC House, 4 Victoria Street, London, SW1H 0NE, GB"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"UK Company Number, 02772297, GB; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11640"	"Specially Designated Nationals (SDN) - Treasury Department"	"11640"	"Entity"	"IRAN"	"NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED"	""	"47 Queen Anne Street, London, W1G 9JG, GB; 6th Floor NIOC Ho, 4 Victoria St, London, SW1H 0NE, GB"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"UK Company Number, 02600121, GB; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11641"	"Specially Designated Nationals (SDN) - Treasury Department"	"11641"	"Entity"	"IRAN"	"PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED"	""	"41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ, JE; National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, AE; P.O. Box 15875-6731, Tehran, IR; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, IR; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran, 19199/45111, IR; Kish Harbour, Bazargan Ferdos Warehouses, Kish Island, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PEDCO; PETRO IRAN DEVELOPMENT COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 67493, JE; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11642"	"Specially Designated Nationals (SDN) - Treasury Department"	"11642"	"Entity"	"IRAN"	"NICO ENGINEERING LIMITED"	""	"41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ, JE"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 75797, JE; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11643"	"Specially Designated Nationals (SDN) - Treasury Department"	"11643"	"Entity"	"IRAN"	"INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN"	""	"Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, Tehran, 15815-3377, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY; IDRO; SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN; IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11644"	"Specially Designated Nationals (SDN) - Treasury Department"	"11644"	"Entity"	"IRAN"	"MACHINE SAZI ARAK CO. LTD."	""	"P.O. Box 148, Arak, 351138, IR; Arak, Km 4 Tehran Road, Arak, Markazi Province, IR; No. 1, Northern Kargar Street, Tehran, 14136, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MSA; MASHIN SAZI ARAK; MACHINE SAZI ARAK SSA; MACHINE SAZI ARAK COMPANY P J S C"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11645"	"Specially Designated Nationals (SDN) - Treasury Department"	"11645"	"Entity"	"IRAN"	"WEST SUN TRADE GMBH"	""	"Winterhuder Weg 8, Hamburg, 22085, DE; Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., Tehran, 14136, IR; Mundsburger Damm 16, Hamburg, 22087, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"WEST SUN TRADE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, HRB 45757, DE; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11646"	"Specially Designated Nationals (SDN) - Treasury Department"	"11646"	"Individual"	"SDGT"	"HARRACH, Bekkay"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Believed to be in the Afghanistan/Pakistan border area"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL HAFIDH ABU TALHA DER DEUTSCHE"	""	"1977-09-04"	"DE"	"Berkane, Morocco"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 5208116575, DE, 07 Sep 2013; National ID No., 5209243072, DE, 07 Sep 2013; Driver's License No., J17001W6Z12; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11647"	"Specially Designated Nationals (SDN) - Treasury Department"	"11647"	"Entity"	"NPWMD"	"AMROGGANG DEVELOPMENT BANK"	""	"Tongan-dong, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AMNOKKANG DEVELOPMENT BANK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"11648"	"Specially Designated Nationals (SDN) - Treasury Department"	"11648"	"Individual"	"NPWMD"	"KIM, Tong-Myo'ng"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: TANCHON COMMERCIAL BANK)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KIM, CHIN-SO'K; KIM, JIN SOK; KIM, TONG MYONG; KIM, HYOK CHOL"	""	"1964; 1962-08-28"	"KP"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 290320764; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"11654"	"Specially Designated Nationals (SDN) - Treasury Department"	"11654"	"Individual"	"SDNTK"	"LEYVA ESCANDON, Edgardo"	""	"Apt. 513, Calle Tampico, Colonia Cacho, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1969-09-17"	"MX"	"Tijuana, Baja California, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., LEEE690917HBCYSD02, MX"
"11695"	"Specially Designated Nationals (SDN) - Treasury Department"	"11695"	"Entity"	"SDGT; FTO"	"AL-QA'IDA IN THE ARABIAN PENINSULA"	""	"YE; SA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AQAP; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; AL-QA'IDA IN YEMEN; AQY; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; ANSAR AL-SHARI'A; ANSAR AL-SHARIA; ANSAR AL-SHARIAH; ANSAR AL SHARIAH; PARTISANS OF ISLAMIC LAW; SONS OF ABYAN; SONS OF HADRAMAWT; SONS OF HADRAMAWT COMMITTEE; CIVIL COUNCIL OF HADRAMAWT; NATIONAL HADRAMAWT COUNCIL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11699"	"Specially Designated Nationals (SDN) - Treasury Department"	"11699"	"Individual"	"SDNTK"	"REYES GARZA, Agustin"	""	"c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara, MX; c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan, Jalisco, MX; Calle Violetas No. 371, Colonia Las Bodegas, Zapopan, Jalisco, MX; Calle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11800, MX; Calle Milpa No. 87, Colonia El Vigia, Zapopan, Jalisco, C.P. 45100, MX; Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, C.P. 15510, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DON PILO"	""	"1957-08-21"	""	"Guadalajara, Jalisco, Mexico; Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., REGA570821RCA, MX"
"11700"	"Specially Designated Nationals (SDN) - Treasury Department"	"11700"	"Individual"	"SDNTK"	"CONTRERAS NOVOA, Hector"	""	"Avenida Chapalita No. 1015, Zapopan, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1968-09-16"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., CONH680916HJCNVC05, MX; Passport, 03140180849, MX"
"11701"	"Specially Designated Nationals (SDN) - Treasury Department"	"11701"	"Entity"	"SDNTK"	"ESTETICA CAR WASH S.A. DE C.V."	""	"Aviacion No. 5250, Colonia Valle Real, Zapopan, Jalisco, C.P. 45019, MX; Av. de la Aviacion #5250, Col. Palma Real, Zapopan, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ESTETIC CAR WASH, S.A. DE C.V."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., ECW030227L81, MX"
"11702"	"Specially Designated Nationals (SDN) - Treasury Department"	"11702"	"Entity"	"SDNTK"	"ESTETIC CARR DE OCCIDENTE, S.A. DE C.V."	""	"Periferico Norte No. 3109, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 48131-1, MX, 08 May 2009; R.F.C., ECO090403GS9, MX"
"11705"	"Specially Designated Nationals (SDN) - Treasury Department"	"11705"	"Individual"	"SDNTK"	"MORENO PEREZ, Felipe"	""	"c/o MOREXPRESS, S.A. DE C.V., Tapachula, Chiapas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1964-12-05"	"MX"	"Tapachula, Chiapas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., MOPF641205HCSRRL04, MX; C.U.R.P., MOPF641205HCSRRL12, MX"
"11717"	"Specially Designated Nationals (SDN) - Treasury Department"	"11717"	"Individual"	"SDNTK"	"MARTINEZ CANTABRANA, Cesar"	""	"c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MARTINEZ CANTABRANA, Cesar Alejandro"	"MX"	"1968-10-27"	"MX"	"Xochimilco, Distrito Federal, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., MACC681027HDFRNS03, MX"
"11722"	"Specially Designated Nationals (SDN) - Treasury Department"	"11722"	"Individual"	"SDNTK"	"GUTIERREZ BARBOZA, Maureen Patricia"	""	"c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, MX; MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CR"	"1972-06-11"	"CR"	"Carmen Central San Jose, Costa Rica"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 108390780, CR"
"11723"	"Specially Designated Nationals (SDN) - Treasury Department"	"11723"	"Individual"	"SDNTK"	"DE ICAZA LOZANO, Alejandro"	""	"c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, MX; Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza, Estado de Mexico, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1953-01-22"	"MX"	"Distrito Federal, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., IALA530122HDFCZL08, MX"
"11724"	"Specially Designated Nationals (SDN) - Treasury Department"	"11724"	"Individual"	"SDNTK"	"LABORIN ARCHULETA, Clara Elena"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1964-02-19"	"MX"	"Agua Prieta, Sonora, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., LAAC640219MSRBRL06, MX"
"11725"	"Specially Designated Nationals (SDN) - Treasury Department"	"11725"	"Individual"	"SDNTK"	"BELTRAN LEYVA, Alfredo"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BELTRAN LEYVA, Hector Alfredo"	"MX"	"1971-01-21"	"MX"	"La Palma, Badiraguato, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11726"	"Specially Designated Nationals (SDN) - Treasury Department"	"11726"	"Individual"	"SDNTK"	"BELTRAN LEYVA, Hector"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RIVERA MUNOZ, Alonso; BELTRAN LEYVA, Mario Alberto"	"MX"	"1960-01-01"	"MX"	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11728"	"Specially Designated Nationals (SDN) - Treasury Department"	"11728"	"Entity"	"SDNTK"	"MOREXPRESS, S.A. DE C.V."	""	"Prol. Central ote. S/N, Tapachula, Chiapas, 30700, MX; Octava Sur No. 122, Col. San Sebastian, Tapachula, Chiapas, 30700, MX; Miramar No. 860-1, Zona Centro, Ensenada, Baja California, 22800, MX; Guadalajara, Jalisco, MX; Hermosillo, Sonora, MX; Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., MEX990209346, MX"
"11730"	"Specially Designated Nationals (SDN) - Treasury Department"	"11730"	"Entity"	"SDNTK"	"ILC EXPORTACIONES, S. DE R.L. DE C.V."	""	"General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, Mexico, Distrito Federal, 11860, MX; Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, Mexico, Distrito Federal, 03810, MX; Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico, Distrito Federal, MX; Huixquilucan, Estado de Mexico, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GRUPO ILC; ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V.; RESTAURANTE EL HABANERO, S.A. DE C.V.; PERFECT SILHOUETTE; ULTRAVITAL; ULTRAPHARMA; EQUIPOSPA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., IEX-950713-L90, MX; R.F.C., ICA060810942, MX"
"11737"	"Specially Designated Nationals (SDN) - Treasury Department"	"11737"	"Individual"	"SOMALIA"	"ABDILLAHI, Abshir"	""	"Eyl, SO; Garowe, SO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BOYAH; ABDULLAHI, Abshir; BOYAH, Abshir; ABDULI, Aburashid Abdulahi; ABDULAHI, Asad; BOOYAH"	""	"circa 1966"	""	"Eyl, Somalia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11738"	"Specially Designated Nationals (SDN) - Treasury Department"	"11738"	"Individual"	"SOMALIA"	"GARAAD, Mohamed Abdi"	""	"Eyl, SO; Garowe, SO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GARAD, Abdi; GARAD, Mohamed; GARAAD, Mohamud Mohamed"	""	"circa 1973"	""	"Eyl, Somalia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11740"	"Specially Designated Nationals (SDN) - Treasury Department"	"11740"	"Individual"	"SOMALIA"	"SA'ID, Mohamed"	""	"Galgala, Puntland, SO; Badhan, SO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ATOM; ATOM, Mohamed Sa'id; ATOM, Mohamed Siad"	""	"circa 1966"	""	"Galgala, Puntland, Somalia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11741"	"Specially Designated Nationals (SDN) - Treasury Department"	"11741"	"Individual"	"SOMALIA"	"MANA'A, Fares Mohammed"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MANA'A, Faris; MANAA, Fares Mohammed; MANA'A, Faris Mohamed Hassan; MANAA, Faris Mohamed Hassan; MANAA, Fares Mohamed Hassan Manaa"	""	"1965-02-08; 1970-05-22; 1968"	""	"Sadah, Yemen"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 00514146, YE; National ID No., 1417576, YE, 07 Jan 1996; Diplomatic Passport, 000021986, YE; Diplomatic Passport, A011892, YE; Diplomatic Passport, A009829, YE"
"11743"	"Specially Designated Nationals (SDN) - Treasury Department"	"11743"	"Individual"	"SOMALIA"	"AL-TURKI, Hassan Abdullah Hersi"	""	"SO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-TURKI, Hassan; TURKI, Hassan; TURKI, Hassan Abdillahi Hersi; XIRSI, Xasan Cabdilaahi; XIRSI, Xasan Cabdulle; TURKI, Sheikh Hassan"	""	"circa 1944"	"SO"	"Ogaden Region, Ethiopia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11744"	"Specially Designated Nationals (SDN) - Treasury Department"	"11744"	"Individual"	"SOMALIA"	"AWEYS, Hassan Dahir"	""	"SO; ER"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ALI, Sheikh Hassan Dahir Aweys; AWES, Shaykh Hassan Dahir; AWEYES, Hassen Dahir; AWEYS, Ahmed Dahir; IBRAHIM, Mohammed Hassan; DAHIR, Aweys Hassan; AWEYS, Sheikh Hassan Dahir; HASSAN, Sheikh; AWEYS, Sheikh; AWES, Hassan Dahir; UWAYS, Hassan Tahir; OAIS, Hassan Tahir"	"SO"	"1935"	"SO"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11745"	"Specially Designated Nationals (SDN) - Treasury Department"	"11745"	"Individual"	"SOMALIA"	"KHALAF, Fuad Mohamed"	""	"Mogadishu, SO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHALIF, Fuad Mohamed; QALAF, Fuad Mohamed; KALAF, Fuad Mohammed; KALAF, Fuad Mohamed; KHALIF, Fuad Mohammed; KHALAF, Fuad; SHONGALE, Fuad; SHONGOLE, Fuad; SHANGOLE, Fuad; SONGALE, Fuad; SHONGALE, Fouad; SHONGOLE, Fuad Muhammad Khalaf"	""	"1965-03-28; 1965-05-28"	"SO; SE"	"Somalia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"11746"	"Specially Designated Nationals (SDN) - Treasury Department"	"11746"	"Individual"	"SOMALIA"	"AW-MOHAMED, Ahmed Abdi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABUZUBAIR, Muktar Abdulrahim; AW MOHAMMED, Ahmed Abdi; AW-MOHAMUD, Ahmed Abdi; ABU ZUBEYR, Muktar Abdirahman; ZUBEYR, Abu; GODANE; GODANI; MUKHTAR, Shaykh"	""	"1977-07-10"	"SO"	"Hargeysa, Somalia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11747"	"Specially Designated Nationals (SDN) - Treasury Department"	"11747"	"Individual"	"SOMALIA"	"BAYNAH, Yasin Ali"	""	"Mogadishu, SO; Rinkeby, Stockholm, SE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BEYNAH, Yasin; BAYNAH, Yasin; BAYNAX, Yasiin Cali; ALI, Yasin Baynah; CALI, Yasiin Baynax; BENAH, Yassin; BEENAH, Yassin; BEENAX, Yasin; BEENAH, Yasin; BEENAX, Yassin; BAYNAH, Yassin; BENAH, Yasin; BINAH, Yassin; BENAX, Yassin; ALI, Yassin Mohamed"	""	"circa 1966"	"SO; SE"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11748"	"Specially Designated Nationals (SDN) - Treasury Department"	"11748"	"Individual"	"SOMALIA"	"MAHAMOUD, Bashir Mohamed"	""	"Mogadishu, SO"	""	""	""	""	""	""	""	""	""	""	""	""	"DOB circa 1979-1982; alt. DOB 1982"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAHMOUD, Bashir Mohamed; MOHAMMED, Bashir Mahmud; MOHAMUD, Bashir Mohamed; MOHAMOUD, Bashir Mohamed; YARE, Bashir; QORGAB, Bashir; GAP, Gure; MUSCAB, Abu; QORGAB"	""	""	"SO"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11749"	"Specially Designated Nationals (SDN) - Treasury Department"	"11749"	"Entity"	"FTO; SDGT; IRAQ3"	"JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"Website:  www.alnakshabandia-army.org; www.alnakshabndia-army.com"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ARMED MEN OF THE NAQSHABANDI ORDER; AMNO; JRTN; JRN; NAQSHABANDI ARMY; ARMY OF THE MEN OF THE NAQSHBANDI ORDER; NAQSHBANDI ARMY; MEN OF THE ARMY OF AL-NAQSHBANDIA WAY; JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11750"	"Specially Designated Nationals (SDN) - Treasury Department"	"11750"	"Entity"	"NPWMD; IFSR"	"CPMIEC SHANGHAI PUDONG COMPANY"	""	"13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION; CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"11752"	"Specially Designated Nationals (SDN) - Treasury Department"	"11752"	"Individual"	"SDNT"	"TASCON ROJAS, Servio Tulio"	""	"c/o UNIVISA S.A., Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1938-11-02; 1938-02-11"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 2729445, CO"
"11753"	"Specially Designated Nationals (SDN) - Treasury Department"	"11753"	"Individual"	"SDNT"	"SATIZABAL RENGIFO, Mario German"	""	"CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PELO DE COBRE"	""	"1970-03-04"	""	"Buga, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 14892890, CO"
"11755"	"Specially Designated Nationals (SDN) - Treasury Department"	"11755"	"Individual"	"SDNT"	"SAAVEDRA ARCE, Rodrigo Eugenio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To: SAAVEDRA Y CIA. S. EN C.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1942-10-30"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16236683, CO; Passport, AF637666, CO"
"11760"	"Specially Designated Nationals (SDN) - Treasury Department"	"11760"	"Individual"	"SDNT"	"GUTIERREZ AGUIRRE, Duffay"	""	"Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL GORDO DUFFAY"	""	"1968-09-16"	""	"Buga, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 14892384, CO; Matricula Mercantil No, 01302280, CO"
"11767"	"Specially Designated Nationals (SDN) - Treasury Department"	"11767"	"Individual"	"SDNT"	"CIFUENTES VARGAS, Yanet"	""	"Carrera 2 Oeste No. 51-51, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LA PECOSA"	""	"1963-08-01"	""	"Buga, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 38864607, CO; Passport, AI988963, CO"
"11768"	"Specially Designated Nationals (SDN) - Treasury Department"	"11768"	"Individual"	"SDNT"	"CIFUENTES VARGAS, Orlando"	""	"c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali, CO; c/o SERVIAGRICOLA CIFUENTES E.U., Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL CHUTE"	""	"1965-06-10"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 14890941, CO"
"11771"	"Specially Designated Nationals (SDN) - Treasury Department"	"11771"	"Entity"	"SDNT"	"UNIVISA S.A."	""	"Calle 9 No. 4-50 Of. 301, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 805011494-2, CO"
"11772"	"Specially Designated Nationals (SDN) - Treasury Department"	"11772"	"Entity"	"SDNT"	"SERVIAGRICOLA CIFUENTES E.U."	""	"Calle 4 No. 35A-20 Of. 402, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 805025920-1, CO"
"11773"	"Specially Designated Nationals (SDN) - Treasury Department"	"11773"	"Entity"	"SDNT"	"SAAVEDRA Y CIA. S. EN C."	""	"Avenida 6N No. 17-92 Of. 411-412, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 890332983-9, CO"
"11774"	"Specially Designated Nationals (SDN) - Treasury Department"	"11774"	"Entity"	"SDNT"	"RESTAURANTE BAR PUNTA DEL ESTE"	""	"Calle 17N No. 9N-05, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 387183-1, CO"
"11783"	"Specially Designated Nationals (SDN) - Treasury Department"	"11783"	"Entity"	"SDNT"	"BOSQUE DE SANTA TERESITA LTDA."	""	"Avenida 6N No. 17-92, Of. 411-412, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800117606-9, CO"
"11784"	"Specially Designated Nationals (SDN) - Treasury Department"	"11784"	"Entity"	"SDNT"	"ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA."	""	"Calle 12 No. 12-58, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ALICANTE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 900229820-2, CO"
"11786"	"Specially Designated Nationals (SDN) - Treasury Department"	"11786"	"Individual"	"NPWMD; IRGC; IFSR; SDGT"	"QASEMI, Rostam"	""	"IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GHASEMI MOHAMMADALI, ROSTAM; GHASEMI, Rostam"	"IR"	"1964-05-22"	"IR"	"Lamerd, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, A2463775, IR; National ID No., 6579726970, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"11789"	"Specially Designated Nationals (SDN) - Treasury Department"	"11789"	"Entity"	"IFSR; NPWMD; IRGC; SDGT"	"RAHAB INSTITUTE"	""	"Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, IR; Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RAHSAZ INSTITUTE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11790"	"Specially Designated Nationals (SDN) - Treasury Department"	"11790"	"Entity"	"SDGT; IFSR; IRGC; NPWMD"	"MAKIN INSTITUTE"	""	"No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAKIN COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11791"	"Specially Designated Nationals (SDN) - Treasury Department"	"11791"	"Entity"	"NPWMD; IRGC; IFSR; SDGT"	"IMENSAZEN CONSULTANT ENGINEERS INSTITUTE"	""	"No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"11792"	"Specially Designated Nationals (SDN) - Treasury Department"	"11792"	"Entity"	"NPWMD; IRGC; IFSR; SDGT"	"FATER ENGINEERING INSTITUTE"	""	"No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FATER ENGINEERING COMPANY; FAATER INSTITUTE; GHARARGAH GHAEM FAATER INSTITUTE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11793"	"Specially Designated Nationals (SDN) - Treasury Department"	"11793"	"Individual"	"SDNTK"	"SULEMAN, Mohamed Bachir"	""	"c/o GRUPO MBS LIMITADA, Maputo, MZ; c/o GRUPO MBS - KAYUM CENTRE, Maputo, MZ; c/o MAPUTO SHOPPING CENTRE, Maputo, MZ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SULEMAN, Momade Bachir; SULEMANE, Mohamed Bachir; SULEIMAN, Momad Bachir"	""	"1958-04-28"	""	"Nampula, Mozambique"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, AC036215, MZ; Passport, AB030890, MZ; Passport, AA109572, MZ; Passport, AA261051, MZ; Passport, AA291051, MZ"
"11794"	"Specially Designated Nationals (SDN) - Treasury Department"	"11794"	"Entity"	"SDNTK"	"GRUPO MBS LIMITADA"	""	"Avenida Karl Marx 1464/82, Maputo, MZ; P.O. Box 2274, Maputo, MZ; Avenida Vlademir Lenin 2836, Maputo, MZ; Avenida 24 de Julho, Maputo, MZ; Benefica, Maputo, MZ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GRUPO MBS LDA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Numero Unico de Identificacao Tributaria (NUIT), 300000436, MZ"
"11795"	"Specially Designated Nationals (SDN) - Treasury Department"	"11795"	"Entity"	"SDNTK"	"GRUPO MBS - KAYUM CENTRE"	""	"Avenida Karl Marx 1464/82, Maputo, MZ; P.O. Box 2274, Maputo, MZ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Numero Unico de Identificacao Tributaria (NUIT), 300000436, MZ"
"11796"	"Specially Designated Nationals (SDN) - Treasury Department"	"11796"	"Entity"	"SDNTK"	"MAPUTO SHOPPING CENTRE"	""	"Rua Marques de Pombal 85, Maputo, MZ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11798"	"Specially Designated Nationals (SDN) - Treasury Department"	"11798"	"Individual"	"SDNTK"	"MENDEZ VARGAS, Jose de Jesus"	""	"Tazumbos, Jalisco, MX; Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan, MX; Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan, MX; Toluca, Mexico, MX; Calle Acatitla 122, Col. Ferrocarril, Apatzingan, MX; Potrero Grande de C de Paracuaro, Apatzingan, MX; c/o Club Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F., MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MENDEZ VARGAS, Jesus; MENDEZ, Jesus; CHANGO; EL CHANGO; CHANGO MENDEZ; CHUY; CHUY MENDEZ; CHAMULA"	""	"1974-02-28; 1973-08-06; 1989-09-18"	"MX"	"El Coloma, Michoacan; Eduardo Neri, Guerrero; Acapulco de Juarez, Guerrero"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., MEVJ890918HGRNRS09, MX"
"11799"	"Specially Designated Nationals (SDN) - Treasury Department"	"11799"	"Individual"	"SDNTK"	"MORENO GONZALEZ, Nazario"	""	"Apatzingan, Michoacan, MX; 625 Virgilio Garza Chepevera, Monterrey, Nuevo Leon, 64030, MX; Calle Isidro Murivera, Matamoros, 51370, MX; 7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan, MX; 336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo, MX; 36 Calle Nayarit, Caborca, Sonora, 83610, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHAYO; EL CHAYO; MORENO, Chayo; MORENO, Jose; MORENO MADRIGAL, Nazario; EL DULCE; LA COMADRE; LOCO; EL MAS LOCO; TINO; CASTREJON PENA, Victor Nazario"	"MX"	"1970-03-08; 1970-03-06; 1967-06-12; 1979-06-12; 1982-02-02"	""	"Ario de Rosales, Michoacan, Mexico; Guanajuatillo, Michoacan, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"SSN, 601-62-3570, US; C.U.R.P., MOGN700308HMNRNZ07, MX; R.F.C., MOGN670612TN0, MX; R.F.C., MOGN700308TN2, MX; R.F.C., MOGN790612TN8, MX; Identification Number, 092520304, MX"
"11800"	"Specially Designated Nationals (SDN) - Treasury Department"	"11800"	"Individual"	"SDNTK"	"LOYA PLANCARTE, Dionicio"	""	"Calle Sin Nombre 100, Cenobio Moreno, Apatzingan, Michoacan, 60710, MX; Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia, Michoacan, MX; La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia, Michoacan, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LOYA PLANCARTE, Dionisio; EL TIO"	""	"1955-10-21"	""	"Michoacan, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., LOPD5510214S1, MX"
"11801"	"Specially Designated Nationals (SDN) - Treasury Department"	"11801"	"Individual"	"SDNTK"	"GOMEZ MARTINEZ, Servando"	""	"236 Ave. Lazaro Cardenas, Centro, 60920, MX; 25 Calle Libertad, Vigencia, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LA TUTA; EL PROFE; EL PROFESOR"	""	"1966-02-06"	""	"Arteaga, Michoacan, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., GOMS660206HMNMRR08, MX; R.F.C., GOMS660206NS4, MX; R.F.C., GOMS790516, MX"
"11802"	"Specially Designated Nationals (SDN) - Treasury Department"	"11802"	"Individual"	"SDNTK"	"PLANCARTE SOLIS, Enrique"	""	"Michoacan, MX; c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia, Michoacan, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LA CHIVA; KIKE"	""	"1970-09-14"	"MX"	"Michoacan, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., PASE700914HMNLLN09, MX"
"11803"	"Specially Designated Nationals (SDN) - Treasury Department"	"11803"	"Individual"	"SDNTK"	"RUEDA MEDINA, Jose Arnoldo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LA MINSA; LOPEZ HUERTA, Arnoldo; LOPEZ RUEDA, Jose Arnoldo; MODELO; FLACO; EL FLACO"	""	"1969-12-15; 1969-12-27"	"MX"	"Michoacan, Mexico; Paracuaro, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., RUMA691215HMNDDR08, MX"
"11804"	"Specially Designated Nationals (SDN) - Treasury Department"	"11804"	"Individual"	"SDNTK"	"BARRERA MEDRANO, Nicandro"	""	"c/o Purepecha Trucking Co., Uruapan, Michoacan, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BARRERA, Nicandro; BARRERA, Robert; BARRERA MENDOZA, Nicandro; CHAPARRO; CHATO; NICA; EL NICA; NICO; EL NICO; EL NICE; NICANDRO, Barrera Mendoza"	"MX"	"1964-11-02"	""	"Michoacan, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., BAMN641102HMNRDC02, MX"
"11805"	"Specially Designated Nationals (SDN) - Treasury Department"	"11805"	"Entity"	"SDNTK"	"TRANSPORTADORA PUREPECHA S.A. DE C.V."	""	"Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y Articulo 27, Uruapan, Michoacan, 60190, MX; Km. 7 Carretera Antigua, Nuevo Laredo, Tamaulipas, MX; Zaragoza 1050, Reynosa, Tabasco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PUREPECHA TRUCKING CO."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., TPU991105FB4, MX"
"11806"	"Specially Designated Nationals (SDN) - Treasury Department"	"11806"	"Individual"	"SDNTK"	"ULLOA ESPITIA, Hubel"	""	"c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha, Cundinamarca, CO; Carrera 3B E No. 91-28 Sur, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1965-06-22"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 5712762, CO"
"11807"	"Specially Designated Nationals (SDN) - Treasury Department"	"11807"	"Individual"	"SDNTK"	"SANCHEZ SILVA, Elkin Alexis"	""	"Calle 119A No. 48-83 apto. 405, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1965-01-04"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 79368275, CO"
"11810"	"Specially Designated Nationals (SDN) - Treasury Department"	"11810"	"Individual"	"SDNTK"	"CARDENAS DUARTE, Norma Constanza"	""	"c/o CARDENAS DUARTE Y CIA. LTDA., Bogota, CO; c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota, CO; Calle 135 No. 17-25 apto. 503, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1973-04-03"	""	"Bogota, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 52106018, CO"
"11811"	"Specially Designated Nationals (SDN) - Treasury Department"	"11811"	"Individual"	"SDNTK"	"AGUILAR DUARTE, Jose Lenoir"	""	"c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota, CO; c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio, CO; c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, CO; c/o CARILLANCA S.A., San Jose, CR; c/o INVERSIONES ADAG LTDA., Bogota, CO; c/o INVERSIONES LOS TUNJOS LTDA., Bogota, CO; c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 79265614, CO; Residency Number, 117000439417, CR"
"11812"	"Specially Designated Nationals (SDN) - Treasury Department"	"11812"	"Individual"	"SDNTK"	"AYALA BARRERA, Rubi Yiceth"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: HERJEZ LTDA.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1982-02-13"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 52784570, CO"
"11813"	"Specially Designated Nationals (SDN) - Treasury Department"	"11813"	"Individual"	"SDNTK"	"JEREZ PINEDA, Oscar Alberto"	""	"c/o HERJEZ LTDA., Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1968-08-07"	""	"Bogota, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 79133740, CO"
"11814"	"Specially Designated Nationals (SDN) - Treasury Department"	"11814"	"Individual"	"SDNTK"	"GUTIERREZ HERNANDEZ, Javier Mauricio"	""	"c/o BINGO INTERNACIONAL E.U., Bogota, CO; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, CO; Calle 18 No. 6-31 of. 704, Bogota, CO; Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1968-12-11"	""	"Villavicencio, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 17339511, CO"
"11816"	"Specially Designated Nationals (SDN) - Treasury Department"	"11816"	"Individual"	"SDNTK"	"MOLINA CUBILLOS, Alba Judith"	""	"c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota, CO; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, CO; c/o VITAL SILUET CENTRO DE ESTETICA, Bogota, CO; Calle 42 No. 72-A35 Casa 16, Bogota, CO; Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-03-01"	""	"Guamal, Meta, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 40315181, CO"
"11825"	"Specially Designated Nationals (SDN) - Treasury Department"	"11825"	"Individual"	"SDNTK"	"LONDONO ZAPATA, Jesus Antonio"	""	"c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta, CO; Calle 14 No. 13-86/90, Fuentedeoro, Meta, CO; Calle 47 Bis No. 28-55, Villavicencio, CO; Carrera 14 No. 14-04/06, Fuentedeoro, Meta, CO; Finca Juanchito, Vereda Iraca, San Martin, Meta, CO; Finca La Rivera I, Vereda La Luna, Fuentedeoro, Meta, CO; Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro, Meta, CO; Finca Verdum, Vereda Iraca, San Martin, Meta, CO; Finca Verdum Ligia, Vereda Iraca, Fuentedeoro, Meta, CO; Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro, Meta, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1954-08-24"	""	"Tulua, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 6633775, CO"
"11826"	"Specially Designated Nationals (SDN) - Treasury Department"	"11826"	"Individual"	"SDNTK"	"JEREZ GALEANO, Jaime"	""	"c/o INVERSIONES LOS TUNJOS LTDA., Bogota, CO; c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota, CO; Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota, CO; Calle 125 No. 21A-71 of. 302, Bogota, CO; Calle 125 No. 21A-71 of. 402, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1969-04-08"	""	"Bogota, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 79484852, CO"
"11830"	"Specially Designated Nationals (SDN) - Treasury Department"	"11830"	"Individual"	"SDNTK"	"GUTIERREZ, Dolis"	""	"c/o DOLL EXPORT LTDA., Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962-10-03"	""	"San Martin, Meta, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 51658906, CO"
"11831"	"Specially Designated Nationals (SDN) - Treasury Department"	"11831"	"Individual"	"SDNTK"	"OSPINA MURILLO, Wilmer"	""	"c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta, CO; c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta, CO; c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta, CO; c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta, CO; c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta, CO; c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta, CO; c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1970-05-26"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 17344677, CO"
"11833"	"Specially Designated Nationals (SDN) - Treasury Department"	"11833"	"Individual"	"SDNTK"	"GUERRERO CASTILLO, Pedro Oliveiro"	""	"CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CUCHILLO"	""	"1970-02-28"	""	"San Martin, Meta, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 17355451, CO"
"11834"	"Specially Designated Nationals (SDN) - Treasury Department"	"11834"	"Individual"	"SDNTK"	"GUTIERREZ GARAVITO, Armando"	""	"c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla, Madrid, ES; c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio, CO; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, CO; c/o INVERSIONES GANAGRO LTDA., Villavicencio, CO; c/o INVERSIONES TALADRO LTDA., Villavicencio, CO; Calle 8B No. 77-30, Bogota, CO; Calle 8B No. 78-30 Castilla Real, Bogota, CO; Calle 23F No. 73F-03, Bogota, CO; Calle Hacienda de Pavones, No. 48, Madrid, ES; Hacienda Oeste, Restrepo, Meta, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1959-12-02"	""	"Acacias, Meta, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 17410782, CO; N.I.E., X-1552120-B, ES"
"11835"	"Specially Designated Nationals (SDN) - Treasury Department"	"11835"	"Individual"	"SDNTK"	"BUSTOS SUAREZ, Danilo"	""	"c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota, CO; c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota, CO; Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota, CO; Calle 126 No. 11-63, Bogota, CO; Carrera 22 No. 122-31 Apto. 304, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-09-11"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 79283879, CO"
"11836"	"Specially Designated Nationals (SDN) - Treasury Department"	"11836"	"Individual"	"SDNTK"	"BARRERA BARRERA, Daniel"	""	"CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL LOCO BARRERA"	""	"1968-11-06; 1967-09-15"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 18221599, CO"
"11838"	"Specially Designated Nationals (SDN) - Treasury Department"	"11838"	"Entity"	"SDNTK"	"MINIMERCADO EL MANANTIAL DEL NEUTA"	""	"Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, Cundinamarca, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 1776209, CO"
"11840"	"Specially Designated Nationals (SDN) - Treasury Department"	"11840"	"Entity"	"SDNTK"	"CARDENAS DUARTE Y CIA. LTDA."	""	"Calle 114A No. 51-36, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 900110094-9, CO"
"11841"	"Specially Designated Nationals (SDN) - Treasury Department"	"11841"	"Entity"	"SDNTK"	"LOGISTICA Y TRANSPORTE NORVAL LTDA."	""	"Avenida Boyaca No. 68-24, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 900224846-0, CO"
"11842"	"Specially Designated Nationals (SDN) - Treasury Department"	"11842"	"Entity"	"SDNTK"	"WISMOTOS FUENTE DE ORO"	""	"Carrera 14 No. 9-19, Fuente de Oro, Meta, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 00118075, CO"
"11843"	"Specially Designated Nationals (SDN) - Treasury Department"	"11843"	"Entity"	"SDNTK"	"VITAL SILUET CENTRO DE ESTETICA"	""	"Calle 8B No. 78-22, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 1419756, CO"
"11845"	"Specially Designated Nationals (SDN) - Treasury Department"	"11845"	"Entity"	"SDNTK"	"RECIFIBRAS SECUNDARIAS LTDA."	""	"Calle 14 No. 32-24, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 830092250-1, CO"
"11849"	"Specially Designated Nationals (SDN) - Treasury Department"	"11849"	"Entity"	"SDNTK"	"MODERNA EXPRESS TRANSPORTE DE CARGA LTDA."	""	"Transversal 96A No. 14-70, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 830039006-4, CO"
"11851"	"Specially Designated Nationals (SDN) - Treasury Department"	"11851"	"Entity"	"SDNTK"	"LA TASAJERA DE FUENTE DE ORO"	""	"Km. 1 Fuente de Oro Via Granada, Fuente de Oro, Meta, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 00118073, CO"
"11853"	"Specially Designated Nationals (SDN) - Treasury Department"	"11853"	"Entity"	"SDNTK"	"JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S."	""	"Calle 25C No. 85C-52, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 860525034-4, CO"
"11854"	"Specially Designated Nationals (SDN) - Treasury Department"	"11854"	"Entity"	"SDNTK"	"INVERSIONES TALADRO LTDA."	""	"Calle 1 K. 48 Anillo Vial, Villavicencio, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KUARZO DISCOTECA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 900063810-4, CO"
"11855"	"Specially Designated Nationals (SDN) - Treasury Department"	"11855"	"Entity"	"SDNTK"	"INVERSIONES LOS TUNJOS LTDA."	""	"Calle 62 No. 9A-82 of. 616, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 830147501-1, CO"
"11856"	"Specially Designated Nationals (SDN) - Treasury Department"	"11856"	"Entity"	"SDNTK"	"INVERSIONES GANAGRO LTDA."	""	"Edif. Parque Santander of. 906, Villavicencio, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 900078332-0, CO"
"11857"	"Specially Designated Nationals (SDN) - Treasury Department"	"11857"	"Entity"	"SDNTK"	"INVERSIONES GANADERAS Y PALMERAS S.A."	""	"Calle 18 No. 6-31 of. 704, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GANAPALMAS S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 900016274-6, CO"
"11858"	"Specially Designated Nationals (SDN) - Treasury Department"	"11858"	"Entity"	"SDNTK"	"INVERSIONES LAS ACACIAS Y CIA. LTDA."	""	"Carrera 17 No. 14-41, Acacias, Meta, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 822001081-3, CO"
"11859"	"Specially Designated Nationals (SDN) - Treasury Department"	"11859"	"Entity"	"SDNTK"	"INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA."	""	"Carrera 14 No. 13-56, Granada, Meta, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"INAGRO LTDA."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 822000899-6, CO"
"11860"	"Specially Designated Nationals (SDN) - Treasury Department"	"11860"	"Entity"	"SDNTK"	"INVERSIONES ADAG LTDA."	""	"Carrera 16 No. 96-64 of. 316, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 830007842-8, CO"
"11862"	"Specially Designated Nationals (SDN) - Treasury Department"	"11862"	"Entity"	"SDNTK"	"HERJEZ LTDA."	""	"Avenida Ciudad de Cali No. 15A-91 Local-06, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CARNES CUERNAVACA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 900083653-1, CO"
"11865"	"Specially Designated Nationals (SDN) - Treasury Department"	"11865"	"Entity"	"SDNTK"	"ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI"	""	"Cruce Puerto Rico, Puerto Lleras, Meta, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 00029517, CO"
"11866"	"Specially Designated Nationals (SDN) - Treasury Department"	"11866"	"Entity"	"SDNTK"	"ESTACION DE SERVICIO LA TURQUESA"	""	"Calle 6 No. 1-02, Puerto Lleras, Meta, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 00091367, CO"
"11867"	"Specially Designated Nationals (SDN) - Treasury Department"	"11867"	"Entity"	"SDNTK"	"ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO"	""	"Casco Urbano Salida Puerto Lleras, Fuente de Oro, Meta, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 00017159, CO"
"11868"	"Specially Designated Nationals (SDN) - Treasury Department"	"11868"	"Entity"	"SDNTK"	"EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA"	""	"CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ERPAC; PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11869"	"Specially Designated Nationals (SDN) - Treasury Department"	"11869"	"Entity"	"SDNTK"	"EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA."	""	"Calle 38 No. 30A-31 of. 902, Villavicencio, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 822000687-1, CO"
"11870"	"Specially Designated Nationals (SDN) - Treasury Department"	"11870"	"Entity"	"SDNTK"	"DOLL EXPORT LTDA."	""	"Carrera 69C No. 9D-85 Int. 3 apto. 308, Bogota, CO; Sartrouville, 78500, FR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800212502-8, CO"
"11873"	"Specially Designated Nationals (SDN) - Treasury Department"	"11873"	"Entity"	"SDNTK"	"DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA."	""	"Calle 8B No. 78-22, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 900049690-9, CO"
"11875"	"Specially Designated Nationals (SDN) - Treasury Department"	"11875"	"Entity"	"SDNTK"	"COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S."	""	"Avenida Ciudad de Cali No. 10A-42, Bogota, CO; Calle 20 No. 82-52 of. 454, Bogota, CO; Transversal 49B No. 3A-25 of. 101-303, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TRANSCIBA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 830084978-9, CO"
"11877"	"Specially Designated Nationals (SDN) - Treasury Department"	"11877"	"Entity"	"SDNTK"	"CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A."	""	"Calle 14 No. 13-29, Granada, Meta, CO; Calle 35 No. 27-63, Villavicencio, CO; Carrera 6 No. 7-17, San Martin, Meta, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"WISMOTOS S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 900069501-0, CO"
"11878"	"Specially Designated Nationals (SDN) - Treasury Department"	"11878"	"Entity"	"SDNTK"	"BLUE-STAR SECCION HOSTELERIA S.L."	""	"Calle Villaverde, 2, Parla, Madrid, 28981, ES"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.I.F., B84214477, ES"
"11879"	"Specially Designated Nationals (SDN) - Treasury Department"	"11879"	"Entity"	"SDNTK"	"BINGO INTERNACIONAL E.U."	""	"Avenida 19 No. 9-40, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 900103490-3, CO"
"11880"	"Specially Designated Nationals (SDN) - Treasury Department"	"11880"	"Entity"	"SDNTK"	"AGUILAR AGUILAR Y CIA. LTDA."	""	"Carrera 70H No. 127A-26, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 900039614-6, CO"
"11882"	"Specially Designated Nationals (SDN) - Treasury Department"	"11882"	"Entity"	"SDNTK"	"AGUILAR ALVAREZ Y CIA. LTDA."	""	"Carrera 35 No. 34B-37 of. 20T, Villavicencio, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 830122743-9, CO"
"11884"	"Specially Designated Nationals (SDN) - Treasury Department"	"11884"	"Individual"	"SDGT"	"AL-DULAYMI, Ahmad Khalaf Shabib"	""	"London, GB; al-Fallujah, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ALDOLEMY, Ahmed; AHMAD, Hajji; SULAYMAN, Abu; SHABSHAR, Abu; WA'IL, Hajji; AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ALDOLEMY, Ahmad Khalaf Shebab; SHABIB, Ahmad Khalaf; AL-DULAYMI, Ahmad Shabib; AL-ISAWI, Ahmad Khalaf Abd Shabib; AL-ISAWI, Ahmad; AHMAD, Abu Usama; AL-ISSAWI, Ahmad Khalaf Shabib; SHADID, Ahkmad Kalaf; SHABIB, Ahmad Khalaf Abd; AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi"	"GB"	"1972-05-25"	"IQ"	"al-Fallujah, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, C00168817, 08 Dec 2005, 25 May 2015; Passport, G1407597, IQ; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11890"	"Specially Designated Nationals (SDN) - Treasury Department"	"11890"	"Individual"	"SDNTK"	"TORRES MARTINEZ, Camilo"	""	"CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1975-10-31"	"CO"	"Unguia, Choco, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 71984381, CO; Gender, Male"
"11892"	"Specially Designated Nationals (SDN) - Treasury Department"	"11892"	"Individual"	"SDNTK"	"SANCHEZ GONZALEZ, Arnulfo"	""	"CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1972-07-14"	"CO"	"Casanare, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11893"	"Specially Designated Nationals (SDN) - Treasury Department"	"11893"	"Individual"	"SDNTK"	"MEJIA VALENCIA, Gonzalo Alberto"	""	"Carrera 41, No. 29A-29, Maranilla, Antioquia, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1979-04-23"	"CO"	"Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 70729968, CO; Passport, AJ441012, CO"
"11895"	"Specially Designated Nationals (SDN) - Treasury Department"	"11895"	"Individual"	"SDNTK"	"NEGRETE LUNA, Jose Maria"	""	"CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1971-06-06"	"CO"	"Lorica, Cordoba, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 15031586, CO"
"11896"	"Specially Designated Nationals (SDN) - Treasury Department"	"11896"	"Individual"	"SDNTK"	"OCHOA GUISAO, Walter"	""	"CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1972-12-23"	"CO"	"Santa Fe, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 10179825, CO; Gender, Male"
"11898"	"Specially Designated Nationals (SDN) - Treasury Department"	"11898"	"Individual"	"SDNTK"	"MANCO TORRES, Jhon Freddy"	""	"c/o VIGILAR COLOMBIA LTDA., Apartado, Antioquia, CO; CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1973-10-22"	"CO"	"Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 71981992, CO"
"11899"	"Specially Designated Nationals (SDN) - Treasury Department"	"11899"	"Individual"	"SDNTK"	"OCAMPO MORALES, Jorge Eliecer"	""	"CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1979-02-16"	"CO"	"Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 8436557, CO"
"11900"	"Specially Designated Nationals (SDN) - Treasury Department"	"11900"	"Individual"	"ILLICIT-DRUGS-EO14059; SDNTK"	"USUGA DAVID, Dairo Antonio"	""	"CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OTONIEL"	"CO"	"1971-09-15"	"CO"	"Necocli, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 71980054, CO; Gender, Male"
"11902"	"Specially Designated Nationals (SDN) - Treasury Department"	"11902"	"Individual"	"SDNTK"	"RENDON HERRERA, Freddy Enrique"	""	"CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL ALEMAN"	"CO"	"1973-09-21"	"CO"	"Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 15349556, CO"
"11903"	"Specially Designated Nationals (SDN) - Treasury Department"	"11903"	"Entity"	"SDNTK"	"AGROPECUARIA HATO SANTA MARIA LTDA."	""	"Carrera 43B No. 12-133, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 9001387615, CO"
"11904"	"Specially Designated Nationals (SDN) - Treasury Department"	"11904"	"Entity"	"SDNTK"	"CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A."	""	"Carrera 104 No. 96-97, Apartado, Antioquia, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 900228328, CO"
"11905"	"Specially Designated Nationals (SDN) - Treasury Department"	"11905"	"Entity"	"SDNTK"	"REPUESTOS EL NATO Y CIA LTDA."	""	"Calle 55 No, 50-111, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 8110037873, CO"
"11909"	"Specially Designated Nationals (SDN) - Treasury Department"	"11909"	"Entity"	"SDNTK"	"RENTA CAMPEROS URABA LTDA."	""	"Cra. 101 # 94-33, Apartado, Antioquia, CO; Chigorodo, Antioquia, CO; Turbo, Antioquia, CO; Necocli, Antioquia, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 8909417652, CO"
"11910"	"Specially Designated Nationals (SDN) - Treasury Department"	"11910"	"Entity"	"SDNTK"	"VIGILAR COLOMBIA LTDA."	""	"Cl. 99 # 106-20, Apartado, Antioquia, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 8909390136, CO"
"11911"	"Specially Designated Nationals (SDN) - Treasury Department"	"11911"	"Entity"	"SDGT"	"AL-AQSA TV"	""	"Jabaliya, Gaza, PS"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone: 0097282851500; Fax: 0097282858208"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SIRAJ AL-AQSA TV; HAMAS TV; THE AQSA LAMP; AL-AQSA SATELLITE TELEVISION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.aqsatv.ps; Email Address, info@aqsatv.ps; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11913"	"Specially Designated Nationals (SDN) - Treasury Department"	"11913"	"Entity"	"SDGT"	"ISLAMIC NATIONAL BANK OF GAZA"	""	"Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City, Gaza, PS; Khan Yunis, Gaza, PS"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone: 97082881183; Fax: 97082881184"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PALESTINE ISLAMIC NATIONAL BANK; ISLAMIC NATIONAL BANK; NATIONAL ISLAMIC BANK; ISLAMIC NATIONAL BANK COMPANY; NATIONAL AND ISLAMIC BANK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 563201581, PS; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.inb.ps; Email Address, info@inb.ps"
"11914"	"Specially Designated Nationals (SDN) - Treasury Department"	"11914"	"Individual"	"SDNTK"	"VELASQUEZ CABALLERO, Juan Daniel"	""	"Colonia Infonavit, Nuevo Laredo, Tamaulipas, MX; Colonia Buena Vista, Nuevo Laredo, Tamaulipas, MX; Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VELASQUEZ CABALLERO, Daniel; VELAZQUEZ CABALLERO, Juan Daniel"	"MX"	"1976-11-26; 1968"	"MX"	"Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Electoral Registry No., VLCBJN73112628H700, MX"
"11915"	"Specially Designated Nationals (SDN) - Treasury Department"	"11915"	"Individual"	"SDNTK"	"NAJERA TALAMANTES, Sigifredo"	""	"Dionicio Carreon 228, Colonia Alianza, Nuevo Laredo, Tamaulipas, MX; Monterrey, Nuevo Leon, MX; Coahuila, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1980-08-31"	"MX"	"Delicias, Coahuila, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11916"	"Specially Designated Nationals (SDN) - Treasury Department"	"11916"	"Individual"	"SDNTK"	"CANO FLORES, Aurelio"	""	"Miguel Aleman, Tamaulipas, MX; Tampico, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SANCHEZ CASTILLO, Efrain"	"MX"	"1972-05-03; 1972"	"MX"	"Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11917"	"Specially Designated Nationals (SDN) - Treasury Department"	"11917"	"Individual"	"SDNTK"	"BARRAGAN BALDERAS, Gilberto"	""	"Miguel Aleman, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GILBERTO BARRAGAN"	"MX"	"1970-05-19"	"MX"	"Miguel Aleman, Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11918"	"Specially Designated Nationals (SDN) - Treasury Department"	"11918"	"Individual"	"SDNTK"	"MEJIA GONZALEZ, Juan Reyes"	""	"Miguel Aleman, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1975-11-18"	"MX"	"Mier, Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11919"	"Specially Designated Nationals (SDN) - Treasury Department"	"11919"	"Individual"	"SDNTK"	"FLORES BORREGO, Samuel"	""	"Miguel Aleman, Tamaulipas, MX; Reynosa, Tamaulipas, MX; Michoacan, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAMUEL FLORES FLORES"	"MX"	"1972-08-06; 1977-08-22"	"MX"	"Tamaulipas, Mexico; Distrito Federal, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., FOBS720806HTSLRM05, MX; C.U.I.P., FOFS770822H09576414, MX"
"11920"	"Specially Designated Nationals (SDN) - Treasury Department"	"11920"	"Individual"	"SDNTK"	"PENA MENDOZA, Sergio"	""	"Miguel Hidalgo 410, Concordia, Nuevo Laredo, Tamaulipas, MX; Calle Decima, Colonia Las Fuentes, Reynosa, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PENA MENDOZA, Sergio Arturo Sanchez; PENA SOLIS, Sergio; MENDOZA PENA, Sergio; SOLIS, Rene Carlos; LOPEZ, Antonio Santiago"	"MX"	"1973-01-25; 1970"	"MX"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11921"	"Specially Designated Nationals (SDN) - Treasury Department"	"11921"	"Individual"	"SDNTK"	"RAMIREZ TREVINO, Mario"	""	"Tamaulipas, MX; Reynosa, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RAMIREZ TREVINO, Mario Armando"	"MX"	"1962-03-05"	"MX"	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11922"	"Specially Designated Nationals (SDN) - Treasury Department"	"11922"	"Individual"	"SDNTK"	"VELASQUEZ CABALLERO, Ivan"	""	"Calle Nuevo Leon, Colonia Riveras Del Rio, Nuevo Laredo, Tamaulipas, CP88000, MX; Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas, MX; Calle Mundial 55, Nuevo Laredo, Tamaulipas, MX; Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas, MX; Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, MX; Calle Lucio  Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas, MX; Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas, MX; Villa Hidalgo, Coahuila, MX; Paseo Colon St., Nuevo Laredo, Tamaulipas, MX; Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas, MX; 1418 Yucatan, Nuevo Laredo, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VELAZQUEZ CABALLERO, Ivan; VELAZQUES CABALLERO, Ivan"	"MX"	"1970-02-10"	"MX"	"Nuevo Laredo, Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., VECI700210HTSLBV09, MX"
"11923"	"Specially Designated Nationals (SDN) - Treasury Department"	"11923"	"Individual"	"ILLICIT-DRUGS-EO14059; SDNTK"	"TREVINO MORALES, Omar"	""	"Colonia Militar, Nuevo Laredo, Tamaulipas, MX; Reynosa, Tamaulipas, MX; Coahuila, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TREVINO MORALES, Alejandro; TREVINO MORALES, Omar Alejandro; TREVINO MORALES, Oscar Omar; 42"	"MX"	"1974-01-26"	"MX"	"Nuevo Laredo, Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"11924"	"Specially Designated Nationals (SDN) - Treasury Department"	"11924"	"Individual"	"SDNTK"	"GONZALEZ RODRIGUEZ, Dimas"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1978-07-25"	"MX"	"Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., GORD780725HTSNDM07, MX"
"11926"	"Specially Designated Nationals (SDN) - Treasury Department"	"11926"	"Individual"	"SDNTK"	"CASTREJON PENA, Victor Nazario"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1972-05-05"	"MX"	"Iguala, Guerrero, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11927"	"Specially Designated Nationals (SDN) - Treasury Department"	"11927"	"Individual"	"SDNTK"	"SANCHEZ ESTEBAN, Alvaro"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1974-02-04"	"MX"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RFC, SAEA740214, MX"
"11928"	"Specially Designated Nationals (SDN) - Treasury Department"	"11928"	"Individual"	"SDNTK"	"ACOSTA IBARRA, Ruben"	""	"Calle Siete de Abril No. 5, Colonia Hidalgo, Hidalgo, C.P. 42500, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1967-10-20"	"MX"	"Acatlan, Hidalgo"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., AOIR671020HHGCBB02, MX; Cartilla de Servicio Militar Nacional, B4111940, MX; Electoral Registry No., ACIBRB67102013H701, MX; C.U.I.P., AOIR671020H1374898, MX"
"11929"	"Specially Designated Nationals (SDN) - Treasury Department"	"11929"	"Individual"	"SDNTK"	"FLORES SOTO, Mario"	""	"Privada A2 28, Colonia Infonavit, Nuevo Laredo, Tamaulipas, MX; Calle Tierra del Soconusco 252, Nuevo Laredo, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FLORES SOTO, Mario Alberto"	"MX"	"1967-10-31"	"MX"	"Durango"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., FOSM671031HDGLTR03, MX"
"11930"	"Specially Designated Nationals (SDN) - Treasury Department"	"11930"	"Individual"	"SDNTK"	"VARGAS GARCIA, Nabor"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1976-07-12"	"MX"	"Pachuca, Hidalgo, Mexico; Pachuca De Soto, Hidalgo, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., VAGN760712HHGRRB06, MX"
"11931"	"Specially Designated Nationals (SDN) - Treasury Department"	"11931"	"Individual"	"SDNTK"	"LECHUGA LICONA, Alfonso"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1971-01-14"	"MX"	"San Bartolo Tutotepec, Hidalgo, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., LELA710114HHGCCL08, MX"
"11932"	"Specially Designated Nationals (SDN) - Treasury Department"	"11932"	"Individual"	"SDNTK"	"LORMENDEZ PITALUA, Omar"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LARMENDEZ PITALUA, Omar; LORMENDEZ PATALUA, Omar; LORMENDES PITALUA, Omar"	"MX"	"1972-01-18"	"MX"	"Lecheria Tultitlan, Mexico; Tlalnepantla De Baz, Mexico, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., LOPO720118HMCRTM01, MX"
"11933"	"Specially Designated Nationals (SDN) - Treasury Department"	"11933"	"Individual"	"SDNTK"	"IBARRA YEPIS, Prisciliano"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IBARRA YEPIZ, Prisciliano; IBARRA YEPIS, Priciliano; YBARRA YEPIS, Priciliano"	"MX"	"1977-01-04"	"MX"	"Sonora, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., IAYP770104HSRBPR00, MX"
"11934"	"Specially Designated Nationals (SDN) - Treasury Department"	"11934"	"Individual"	"SDNTK"	"DAVILA LOPEZ, Jose Ramon"	""	"MX; Calle 22, Valle Hermoso, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TORRES HERNANDEZ, Antonio; RUBIO CONDE, David"	"MX"	"1978-08-31"	"MX"	"Tijuana, Baja California, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., DALR780831HBCVPM06, MX; Gender, Male"
"11935"	"Specially Designated Nationals (SDN) - Treasury Department"	"11935"	"Individual"	"SDNTK"	"HERNANDEZ LECHUGA, Lucio"	""	"MX; Calle Astros 7, Col. Praxedis Balboa, Matamoros, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HERNANDEZ LECHUGA, Raul Lucio; HERNANDEZ LECHUGA, Luciano"	"MX"	"1976-02-08"	"MX"	"Hidalgo, Mexico; Piedras Negras, Coahuila, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11936"	"Specially Designated Nationals (SDN) - Treasury Department"	"11936"	"Individual"	"SDNTK"	"RANGEL BUENDIA, Alfredo"	""	"Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, MX; Calle Villareal 23, Colonia Country Club, Hermosillo, Sonora, MX; Calle Leonardo Valles 721, Hermosillo, Sonora, MX; Calle Sierra Azul 239, Hermosillo, Sonora, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1966-02-23; 1986-11-03; 1966-01-03"	"MX"	"Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., RABA660223HTSNNL09, MX; Electoral Registry No., RNBNAL66022328H401, MX; Credencial electoral, 156593459, MX; Driver's License No., 724097, MX"
"11937"	"Specially Designated Nationals (SDN) - Treasury Department"	"11937"	"Individual"	"SDNTK"	"GALARZA CORONADO, Jose Antonio"	""	"Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza, Nuevo Leon, MX; Espana Street, Col. Buena Vista, Matamoros, Tamaulipas, MX; Nuevo Laredo, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GALARZA CORONADO, Antonio"	"MX"	"1960-11-13"	"MX"	"Matamoros, Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., GACA601113HTSLRN00, MX"
"11938"	"Specially Designated Nationals (SDN) - Treasury Department"	"11938"	"Individual"	"SDNTK"	"MENDOZA CONTRERAS, Cipriano"	""	"Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan, Michoacan, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RIVERA TORRES, Javier"	"MX"	"1969-12-25"	"MX"	"Tepalcatepec, Michoacan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., MECC691225HMNNNP01, MX"
"11939"	"Specially Designated Nationals (SDN) - Treasury Department"	"11939"	"Individual"	"SDNTK"	"HERNANDEZ BARRON, Raul"	""	"Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, Coatzintla, Veracruz, C.P. 93160, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1977-02-04; 1980-10-16"	"MX"	"Poza Rica de Hidalgo, Veracruz; Coatzintla, Veracruz; Veracruz, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., HEBR770204HVZRRL02, MX; Cartilla de Servicio Militar Nacional, C-528381, MX; C.U.I.P., HEBR770204H30271467, MX; Electoral Registry No., HRBRRL77020430H900, MX"
"11940"	"Specially Designated Nationals (SDN) - Treasury Department"	"11940"	"Individual"	"SDNTK"	"PEREZ ROJAS, Daniel"	""	"Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco, MX; Aldea San Cristobal, Comapa, Jutiapa, GT; Valle Hermoso, Tamaulipas, MX; Matamoros, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GONZALEZ DIAZ, Juan"	"MX"	"1977-02-10; 1976-09-28; 1977-02-11"	"MX"	"Moyuta, Guanajuato, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Driver's License No., 1-1-22-07-00030905-3, GT, 2010; Cedula No., U22-30905, GT"
"11941"	"Specially Designated Nationals (SDN) - Treasury Department"	"11941"	"Individual"	"SDNTK"	"TORRES SOSA, Benjamin"	""	"Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, Mexico, Distrito Federal, C.P. 06030, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1969-03-31"	"MX"	"Guadalupe, Zacatecas"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., TOSB690331HZSRSN06, MX; Cartilla de Servicio Militar Nacional, B4494067, MX; Electoral Registry No., TRSSBN69033132H900, MX; R.F.C., TOSB690331, MX"
"11942"	"Specially Designated Nationals (SDN) - Treasury Department"	"11942"	"Individual"	"SDNTK"	"MATEO LAUREANO, Ignacio"	""	"Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla, MX; Calle Sagitaro y Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1977-07-31"	"MX"	"Guerrero; Tecpan de Galeana,Guerrero"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., MALI770731HGRTRG07, MX; Cartilla de Servicio Militar Nacional, C2606947, MX"
"11943"	"Specially Designated Nationals (SDN) - Treasury Department"	"11943"	"Individual"	"SDNTK"	"MEDINA ROJAS, Eleazar"	""	"Cuauhtemoc 805, Nuevo Laredo, Tamaulipas, MX; Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MEDINA RIOJAS, Eleazar; GONZALEZ MARTINEZ, Erick"	"MX"	"1972-01-28"	"MX"	"Nuevo Laredo, Tamaulipas; Monterrey, Nuevo Leon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., MERE720128HTSDJL07, MX"
"11944"	"Specially Designated Nationals (SDN) - Treasury Department"	"11944"	"Individual"	"SDNTK"	"LOPEZ TREJO, Fernando"	""	"Calle Abasolo No. 15, Colonia Miguel Aleman, Comitan, Chiapas, C.P. 3000, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1971-04-11"	"MX"	"Tamaulipas"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cartilla de Servicio Militar Nacional, B7439509, MX; C.U.R.P., LOTF710412HTSPRR03, MX"
"11945"	"Specially Designated Nationals (SDN) - Treasury Department"	"11945"	"Individual"	"SDNTK"	"RUIZ TLAPANCO, Sergio Enrique"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1972-10-08"	"MX"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., RUTS721008, MX"
"11946"	"Specially Designated Nationals (SDN) - Treasury Department"	"11946"	"Individual"	"SDNTK"	"VALENZUELA ZUNIGA, Ruben Alejandro"	""	"Privada Garcia Conde No. 107, Int. 06, Col. San Felipe, Chihuahua, Chihuaha, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1972-12-16"	"MX"	"Torreon, Coahuila"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Electoral Registry No., VLZGRB72121605H300, MX; Cartilla de Servicio Militar Nacional, B-8193135, MX; R.F.C., VAZR721216, MX"
"11947"	"Specially Designated Nationals (SDN) - Treasury Department"	"11947"	"Individual"	"SDNTK"	"MURO GONZALEZ, Proceso Arturo"	""	"Calle Gustavo Garmendia No. 1850, Colonia Hidalgo, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1973-05-16"	"MX"	"Cuiliacan, Sinaloa"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., MUGP730516HSLRNR04, MX; Cartilla de Servicio Militar Nacional, 607092, MX; Electoral Registry No., MRGNPR73051625H400, MX"
"11948"	"Specially Designated Nationals (SDN) - Treasury Department"	"11948"	"Individual"	"SDNTK"	"REYES ENRIQUEZ, Luis"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1973-06-21"	"MX"	"Veracruz; Molango de Escamilla, Hidalgo"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., REEL730621HVZYNS07, MX"
"11949"	"Specially Designated Nationals (SDN) - Treasury Department"	"11949"	"Individual"	"SDNTK"	"SOTO PARRA, Miguel Angel"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SOTO PARUA, Miguel Angel"	"MX"	"1972-09-13"	"MX"	"Puebla, Puebla"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., SOPM720913HPLTRG03, MX; Cartilla de Servicio Militar Nacional, C26300, MX; R.F.C., SOPM720913, MX"
"11950"	"Specially Designated Nationals (SDN) - Treasury Department"	"11950"	"Individual"	"SDNTK"	"PEREZ MANCILLA, Alejandro"	""	"Calle Ninos Heroes No. 143, entre Miguel Hidalgo y Jose Maria Morelos, Saltillo, Coahuila, C.P. 25060, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1974-12-23"	"MX"	"Reynosa, Tamaulipas"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., PEMA741223HTSRNL06, MX; Electoral Registry No., PRMNAL74122328H701, MX; Cartilla de Servicio Militar Nacional, B9764183, MX; R.F.C., PEMA741223, MX"
"11951"	"Specially Designated Nationals (SDN) - Treasury Department"	"11951"	"Individual"	"SDNTK"	"GUERRA RAMIREZ, Rogelio"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1973-08-21"	"MX"	"Chiapas"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., GURR730821HCLRMG, MX; Cartilla de Servicio Militar Nacional, B7384371, MX; R.F.C., GURR730821, MX; C.U.R.P., GURR730821HCLRMG01, MX; C.U.R.P., GURR730821HCLRMG01, MX"
"11952"	"Specially Designated Nationals (SDN) - Treasury Department"	"11952"	"Individual"	"SDNTK"	"MENDEZ SANTIAGO, Flavio"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1975-03-11"	"MX"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., MESF750311, MX"
"11953"	"Specially Designated Nationals (SDN) - Treasury Department"	"11953"	"Individual"	"SDNTK"	"GONZALEZ CASTRO, Gustavo"	""	"Calle Avalo No. 28, Colonia Las Lomas, Tuxpan, Veracruz, C.P. 92800, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1973-07-01"	"MX"	"Tuxpam, Veracruz"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., GOCG730701HVZNSS08, MX; R.F.C., GOCG730701, MX; Cartilla de Servicio Militar Nacional, B8765616, MX"
"11954"	"Specially Designated Nationals (SDN) - Treasury Department"	"11954"	"Individual"	"SDNTK"	"VERA CALVA, Carlos"	""	"Calle E. Zapata No. 2, Col. Plan de Ayala, Tihuatlan, Veracruz, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1970-07-10"	"MX"	"Poza Rica de Hidalgo, Veracruz; Tuxpam, Veracruz"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., VECC700710, MX; Cartilla de Servicio Militar Nacional, B0759939, MX; C.U.R.P., VECC700710HVZRLR13, MX"
"11957"	"Specially Designated Nationals (SDN) - Treasury Department"	"11957"	"Individual"	"SDNTK"	"GERESANO ESCRIBANO, Gonzalo"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GERESANO ESCRINAO; JEREZANO ESCRIBANO; CERESANO ESCRIBANO; GERESANO ESCRIBAJO"	"MX"	"1974-02-28"	"MX"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GEEG740228, MX"
"11958"	"Specially Designated Nationals (SDN) - Treasury Department"	"11958"	"Individual"	"SDNTK"	"MELLADO CRUZ, Galdino"	""	"Calle Llano Grande, Tampico Alto, Veracruz, C.P. 92040, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MELLADO CRUZ, Galindo; GALINDO MELLADO, Cruz; EL MELLADO"	"MX"	"1973-04-18"	"MX"	"Tampico, Veracruz"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., MECG730418HVZLRL05, MX; R.F.C., MECC730418, MX"
"11959"	"Specially Designated Nationals (SDN) - Treasury Department"	"11959"	"Individual"	"SDNTK"	"ESTRADA GONZALEZ, Eduardo"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1974-05-01"	"MX"	"Tamaulipas"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., EAGE740501HTSSND02, MX; R.F.C., EAGE740501, MX"
"11960"	"Specially Designated Nationals (SDN) - Treasury Department"	"11960"	"Individual"	"SDNTK"	"GONZALEZ PIZANA JR., Rogelio"	""	"Matamoros, Tamaulipas, MX; Carretera A La Playa El Huizachal, Valle Hermoso, Tamaulipas, MX; Fraccionamiento Valle De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GONZALEZ GARZA, Rolando; PIZANA GONZALEZ, Rogelio; GONZALEZ PIZANA, Rogelio Kak, Jr."	"MX"	"1974-02-28; 1974-03-01"	"MX"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11961"	"Specially Designated Nationals (SDN) - Treasury Department"	"11961"	"Individual"	"SDNTK"	"ROMO LOPEZ, Martin"	""	"Piedras Negras, Coahuila, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ROMO LOPEZ, Martin de Jesus"	"MX"	"1964-06-02"	"MX"	"Tabasco, Zacatecas"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., ROLM640602HZSMPR05, MX"
"11962"	"Specially Designated Nationals (SDN) - Treasury Department"	"11962"	"Individual"	"SDNTK"	"MONTES SERMENO, Juan Gabriel"	""	"Calle Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas, MX; Calle Libertad No. 84, Col. San Fernando, Matamoros, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MONTES SERMENO, Gabriel; MONTES, Juan Gabriel; MONTES ZERMENO, Gabriel"	"MX"	"1973-10-27"	"MX"	"Tamaulipas"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., MOSJ731027HTSNRN02, MX"
"11963"	"Specially Designated Nationals (SDN) - Treasury Department"	"11963"	"Individual"	"SDNTK"	"VASQUEZ MIRELES, Victor Manuel"	""	"Guadalupe, Nuevo Leon, MX; San Nicholas, Nuevo Leon, MX; Tampico, Tamaulipas, MX; Calle Abelardo Rodriguez, Matamoros, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VAZQUEZ MIRELES, Victor Manuel"	"MX"	"1967-06-03; 1977-06-03"	"MX"	"Tamaulipas, Mexico; Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., VAMV670603HTSZRC06, MX"
"11965"	"Specially Designated Nationals (SDN) - Treasury Department"	"11965"	"Individual"	"SDNTK"	"DIAZ LOPEZ, Mateo"	""	"Calle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, MX; Calle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredo, Tamaulipas, MX; Calle Mundial No. 55, Nuevo Laredo, Tamaulipas, MX; Sinaloa No. 10, Kilometer 10, Nuevo Laredo, Tamaulipas, MX; Calle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo, Tamaulipas, MX; Calle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo, Tamaulipas, MX; Veracruz No. 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, MX; Calle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1973-09-11; 1974"	"MX"	"Valle Hermoso, Tamaulipas; La Libertad, Cunduacan, Tabasco, Mexico; San Rafael, Tabasco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11966"	"Specially Designated Nationals (SDN) - Treasury Department"	"11966"	"Individual"	"SDNTK"	"GONZALEZ DURAN, Jaime"	""	"Calle Xolmon, Tampaxal, Colonia Aquismon, San Luis Potosi, C.P. 79760, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1976-01-22"	"MX"	"San Luis Potosi, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., GODJ760122HSPNRM01, MX; R.F.C., GODJ760122, MX; Cartilla de Servicio Militar Nacional, B8987689, MX; C.U.I.P., GODJ760122H24151162, MX"
"11967"	"Specially Designated Nationals (SDN) - Treasury Department"	"11967"	"Individual"	"SDNTK"	"SAUCEDA GAMBOA, Gregorio"	""	"Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo, Tamaulipas, MX; Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros, Tamaulipas, MX; Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa, Tamaulipas, MX; Octava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa, Tamaulipas, MX; Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1965-11-05; 1965-05-05"	"MX"	"Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., SAXG651105HTSCXR07, MX; Electoral Registry No., SCGMGR65110528H300, MX"
"11968"	"Specially Designated Nationals (SDN) - Treasury Department"	"11968"	"Individual"	"SDGT"	"SELEK, Atilla"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Passport and National ID were issued in Ulm, Germany.  Currently incarcerated at JVA Bruchsal prison."	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MUAZ"	""	"1985-02-28"	"DE"	"Ulm, Germany"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 702142921, DE, 03 Dec 2011; National ID No., 702092811, DE, 06 Apr 2010; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11969"	"Specially Designated Nationals (SDN) - Treasury Department"	"11969"	"Individual"	"SDGT"	"MAZHAR, Mohammed"	""	"ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAZHAR, Mohammad; AZHAR, Mohammad; MAHAZAR, Maulawi Mohammad; MAZHAR, Maulana Hakim Mohammad; MAZHAR, Molavi Muhammad; MAZAR, Maulana; MAZHAR, Molana; MAZHAR, Hakim; MAZHAR, Hakeem Mohammad; MAZAR, Hakim Muhammed"	""	"1951-10-05"	"PK"	"Azamgarh, Uttar Pradesh, India"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, KZ 550207, PK; Passport, KC550207, PK; Passport, G154297, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11970"	"Specially Designated Nationals (SDN) - Treasury Department"	"11970"	"Individual"	"SDGT"	"RAHIM, Mufti Abdul"	""	"Karachi, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RAHIM, Mufti Abdur; RAHEEM, Mufti Abdul; HALIM, Mufti Muabdul; USTAAD SHEHEB"	""	"circa 1955; circa 1964"	"PK"	"Sarghoda region, Punjab Province, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"11971"	"Specially Designated Nationals (SDN) - Treasury Department"	"11971"	"Individual"	"SDNTK"	"NA TCHUTO, Jose Americo Bubo"	"Rear Admiral, former Navy Chief of Staff of Guinea-Bissau"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NA TCHUTE, Jose Americo Bubo"	""	"1952-06-12"	"GW"	"Catio, Guinea-Bissau"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, DA0002521, GW; Passport, DA0000780, GW; National ID No., 112248, GW"
"11972"	"Specially Designated Nationals (SDN) - Treasury Department"	"11972"	"Individual"	"SDNTK"	"CAMARA, Ibraima Papa"	"Brigadier General, Air Force Chief of Staff of Guinea-Bissau"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CAMARA, Ibrahima Papa"	""	"1964-05-11"	"GW"	"Cacine, Guinea-Bissau"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 051880, GW; Passport, SA0002338, GW; National ID No., 114466, GW"
"11973"	"Specially Designated Nationals (SDN) - Treasury Department"	"11973"	"Individual"	"DRCONGO"	"NTAGANDA, Bosco"	""	"Runyoni, Rutshuru, North Kivu, CG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TANGANDA, Bosco; NTANGANDA, Bosco; NTANGANA, Bosco; NTAGENDA, Bosco; BAGANDA, Bosco; TAGANDA, Bosco; NTAGANDA, Jean Bosco"	""	"1973"	"CG"	"Nord-Kivu, DRC; Rwanda"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11974"	"Specially Designated Nationals (SDN) - Treasury Department"	"11974"	"Individual"	"DRCONGO"	"LUBANGA, Thomas"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DYILO, Thomas Lubanga"	""	"1960-12-29"	"CG"	"Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11975"	"Specially Designated Nationals (SDN) - Treasury Department"	"11975"	"Individual"	"DRCONGO"	"KATANGA, Germain"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1978-04-28"	"CG"	"Mambasa, Mambasa Territory, Ituri District, DRC"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11976"	"Specially Designated Nationals (SDN) - Treasury Department"	"11976"	"Individual"	"DRCONGO"	"NGUDJOLO, Matthieu Cui"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NGUDJOLO CHUI, Mathieu; TCHUI, Mathieu Ngudjolo; NGUDJOLO, Mathieu; NGUDJOLO, Cui Cui; CUI NGUDJOLO"	""	"1970-10-08"	"CG"	"Bunia, Ituri District, DRC"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11977"	"Specially Designated Nationals (SDN) - Treasury Department"	"11977"	"Individual"	"DRCONGO"	"MUTEBUTSI, Jules"	""	"RW"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MUTEBUSI, Jules; MUTEBUZI, Jules; COLONEL MUTEBUTSI"	""	"1960-07-06"	"CG"	"South Kivu, DRC"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"11978"	"Specially Designated Nationals (SDN) - Treasury Department"	"11978"	"Individual"	"SDNTK"	"LORENZANA CORDON, Eliu Elixander"	""	"La Reforma, Zacapa, GT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"GT"	"1971-11-29"	"GT"	"Guatemala"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., R-19 4478, GT"
"11979"	"Specially Designated Nationals (SDN) - Treasury Department"	"11979"	"Individual"	"SDNTK"	"LORENZANA CORDON, Haroldo Geremias"	""	"La Reforma, Zacapa, GT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LORENZANA CORDON, Haroldo Jeremias; CHUCHI; CHUCHY"	"GT"	"1966-06-04"	"GT"	"Guatemala"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., R-19 3649, GT"
"11980"	"Specially Designated Nationals (SDN) - Treasury Department"	"11980"	"Individual"	"SDNTK"	"LORENZANA CORDON, Waldemar"	""	"Zacapa, GT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LORENZANA CORDON, Valdemar"	"GT"	"1965-04-25"	"GT"	"Guatemala"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., R-1900003298, GT"
"11981"	"Specially Designated Nationals (SDN) - Treasury Department"	"11981"	"Individual"	"SDNTK"	"LORENZANA LIMA, Waldemar"	""	"La Reforma, Zacapa, GT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LORENZANA LIMA, Valdemar"	"GT"	"1940-02-19"	"GT"	"Guatemala"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., R-1900001817, GT"
"11982"	"Specially Designated Nationals (SDN) - Treasury Department"	"11982"	"Individual"	"SDGT"	"AL-RIMI, Qasim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-RAYMI, Qasim; AL-RAIMI, Qassim; AL-RAYMI, Qassim; AL-REMI, Qassem; AL-RAMI, Qasim; ABU HARAYRAH; ABU HURAYRAH AL-SAN'AI; ABU 'AMMAR"	""	"1978-06-05"	"YE"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 00344994, 03 Jul 1999; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12016"	"Specially Designated Nationals (SDN) - Treasury Department"	"12016"	"Individual"	"SDNTK"	"CONTE, Ousmane"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CONTE, Ousman"	"GN"	"1963-09-09"	"GN"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Diplomatic Passport, 00085498, GN"
"12018"	"Specially Designated Nationals (SDN) - Treasury Department"	"12018"	"Individual"	"SDGT; SDNTK"	"ALIZAI, Haji Agha Jan"	""	"Musa Qala, Helmand, AF; Dand Chowk, Kandahar City, AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ALIZAI, Agha Jan"	""	"1963-10-15; 1973-02-14; 1957"	"AF"	"Khandahar, Afghanistan; Helmand, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12019"	"Specially Designated Nationals (SDN) - Treasury Department"	"12019"	"Individual"	"SDNTK"	"BANDO, Haji"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"AF"	"1971"	"AF"	"Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12022"	"Specially Designated Nationals (SDN) - Treasury Department"	"12022"	"Individual"	"SDGT"	"BELKALEM, Mohamed"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDELALI ABOU DHER; EL HARRACHI"	""	"1969-12-19"	"DZ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12023"	"Specially Designated Nationals (SDN) - Treasury Department"	"12023"	"Individual"	"SDGT"	"NAIL, Taleb"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DJAAFAR ABOU MOHAMED; ABOU MOUHADJI; OULD ALI, Mohamed Ould Ahmed; NAIL, Tayeb"	""	"circa 1972"	"DZ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12024"	"Specially Designated Nationals (SDN) - Treasury Department"	"12024"	"Individual"	"SDNTK"	"ALVAREZ ALVAREZ, Wenceslao"	""	"Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia, Michoacan, MX; Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia, Michoacan, MX; Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, Morelia, Michoacan, CP 58270, MX; Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, MX; Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ALVAREZ ALVAREZ, Wencho; ALVAREZ ALVAREZ, Wenchin; ALVAREZ ALVAREZ, Wencholin; ALVAREZ ALVAREZ, Dobel"	"MX"	"1972-06-13"	"MX"	"Mugica, Michoacan, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., AAAW720613HMNLLN02, MX"
"12025"	"Specially Designated Nationals (SDN) - Treasury Department"	"12025"	"Individual"	"SDNTK"	"MEJIA GUTIERREZ, Ignacio"	""	"Colonia La Estacion, Nueva Italia, Michoacan, CP 61760, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MEJIA GUTIERREZ, Nacho; MEJIA GUTIERREZ, Ygnacio"	"MX"	"1946-04-23"	"MX"	"Ziracuetrio, Michoacan, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., MEGI460423HMNJTG04, MX"
"12026"	"Specially Designated Nationals (SDN) - Treasury Department"	"12026"	"Entity"	"SDNTK"	"MEGA EMPACADORA DE FRUTAS S.A. DE C.V."	""	"Carretera Nueva Italia-Uruapan, Kilometro 2, Colonia La Estacion, Nueva Italia, Michoacan, CP 61760, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., MEF9603051L4, MX"
"12027"	"Specially Designated Nationals (SDN) - Treasury Department"	"12027"	"Entity"	"SDNTK"	"IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V."	""	"Avenida Lazaro Cardenas Numero 730, Nahuatzen, Michoacan, MX; Calle Rafael Gomez Campos Numero 249, Colonia El Carrierl, Mugica (Nueva Italia), Michoacan, MX; Francisco I Madero Numero 105, Colonia Centro, Mugica, Michoacan, MX; Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, MX; Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12028"	"Specially Designated Nationals (SDN) - Treasury Department"	"12028"	"Entity"	"IRAN"	"ONERBANK ZAO"	""	"Ulitsa Klary Tsetkin 51, Minsk, 220004, BY"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ONER-BANK; HONORBANK; ONERBANK; EFTEKHAR BANK; HONORBANK ZAO; HONOR BANK; ONER BANK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 807000227, BY, 16 Oct 2009; SWIFT/BIC, HNRBBY2X"
"12029"	"Specially Designated Nationals (SDN) - Treasury Department"	"12029"	"Individual"	"DRCONGO"	"KAKWAVU BUKANDE, Jerome"	""	"Kinshasa, CG; Aru, CG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KAKAWAVU BAKONDE, Jerome; GAKWAVU BOKANDE, Jerome; GAGAKWAVU, Jerome"	""	"1964"	"CG"	"Masisi, Nord-Kivu, DRC"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12030"	"Specially Designated Nationals (SDN) - Treasury Department"	"12030"	"Entity"	"NPWMD; IFSR"	"JAVEDAN MEHR TOOS"	""	"Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12032"	"Specially Designated Nationals (SDN) - Treasury Department"	"12032"	"Entity"	"IRAN"	"MSP KALA NAFT CO. TEHRAN"	""	"242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran, 15988, IR; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran, 1598844815, IR; No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran, IR; Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran, IR; P.O. Box 2965, Sharjah, AE; 333 7th Ave SW #1102, Calgary, AB, T2P 2Z1, CA; Chekhov St., 24.2, AP 57, Moscow, RU; Room No. 704 - No. 10 Chao Waidajie Chao Yang District, Beijing, 10020, CN; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, IR; 10th Floor, Sadaf Tower, Kish Island, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; M.S.P.-KALA; KALA NAFT CO SSK; KALA NAFT COMPANY LTD; KALA NAFT TEHRAN; SHERKAT SAHAMI KHASS KALA NAFT; SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN; MSP KALANAFT; KALA NAFT TEHRAN COMPANY; SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; KALAYEH NAFT CO; MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN; MSP KALA NAFT TEHRAN COMPANY; MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY; MSP-KALANAFT COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12055"	"Specially Designated Nationals (SDN) - Treasury Department"	"12055"	"Entity"	"NPWMD; IRGC; IFSR; SDGT; FTO; RUSSIA-EO14024"	"ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE"	""	"Tehran, IR; SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SEPAH PASDARAN AIR FORCE; IRGC AIR FORCE; ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE; ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE; IRGCAF; AIR FORCE, IRGC (PASDARAN); ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE; AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; AFAGIR; AEROSPACE DIVISION OF IRGC; IRGC AEROSPACE FORCE; IRGCASF"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12056"	"Specially Designated Nationals (SDN) - Treasury Department"	"12056"	"Entity"	"NPWMD; IRGC; IFSR; SDGT"	"ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND"	""	"Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IRGC MISSILE COMMAND; IRGC AIR FORCE AL-GHADIR MISSILE COMMAND"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"12057"	"Specially Designated Nationals (SDN) - Treasury Department"	"12057"	"Individual"	"NPWMD; IRGC; IRAN-HR; IFSR; SDGT; IRAN-EO13876"	"NAQDI, Mohammad Reza"	"Brigadier General and Commander of the IRGC Basij Resistance Force; President of the Organization of the Basij of the Oppressed; Chief of the Mobilization of the Oppressed Organization"	"IR"	""	""	""	""	""	""	""	""	""	""	""	""	"Head of the Basij"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NAGHDI, Mohammad Reza; SHAMS, Mohammad Reza; NAQDI, Muhammad; NAQDI, Mohammad-Reza; NAGHDI, Mohammedreza; NAQDI, Gholamreza; NAQDI, Gholam-reza"	""	"1951 to 1953; 1960 to 1962; Apr 1961; 1953"	"IR"	"Najaf, Iraq; Tehran, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"12058"	"Specially Designated Nationals (SDN) - Treasury Department"	"12058"	"Entity"	"NPWMD; IRGC; IFSR; SDGT"	"RAH SAHEL INSTITUTE"	""	"Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"12059"	"Specially Designated Nationals (SDN) - Treasury Department"	"12059"	"Entity"	"NPWMD; IRGC; IFSR; SDGT"	"SEPANIR OIL AND GAS ENGINEERING COMPANY"	""	"No. 319 Shahid Bahonar Street, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SEPANIR; SEPANIR ESTABLISHMENT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12060"	"Specially Designated Nationals (SDN) - Treasury Department"	"12060"	"Individual"	"NPWMD; IFSR; IRAN-HR"	"VAHIDI, Ahmad"	"Brigadier General"	"c/o MODAFL, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHERAGHI, Ahmad Shah"	""	"1958-06-27"	"IR"	"Shiraz, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male"
"12066"	"Specially Designated Nationals (SDN) - Treasury Department"	"12066"	"Individual"	"NPWMD; IRGC; IRAN-HR; IFSR; SDGT"	"JAFARI, Mohammad Ali"	"Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander"	"c/o IRGC, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JAFARI-NAJAFABADI, Mohammad Ali; JAFARI, Ali; JA'FARI, Mohammad Ali; JA'FARI, Aziz"	""	"1957-09-01"	""	"Yazd, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12081"	"Specially Designated Nationals (SDN) - Treasury Department"	"12081"	"Entity"	"IRAN"	"MAHAB GHODSS CONSULTING ENGINEERING COMPANY"	""	"No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran, 1918781185, IR; 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box 19395-6875, Tehran, 19187 81185, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"all offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAHAB GHODSS CONSULTING ENGINEERS SSK; MAHAB GHODSS CONSULTING ENGINEERING CO.; MAHAB QODS ENGINEERING CONSULTING CO."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 48962, IR, 1983; Additional Sanctions Information -, Subject to Secondary Sanctions"
"12085"	"Specially Designated Nationals (SDN) - Treasury Department"	"12085"	"Entity"	"SDNTK"	"AUTOTRANSPORTES JYM S.A. DE C.V."	""	"Calle Primera S/N 820,  Poste No. 1504, Colonia Piggy Back, Poblado Campo El Diez, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., AJY-960612-HPO, MX"
"12086"	"Specially Designated Nationals (SDN) - Treasury Department"	"12086"	"Entity"	"SDNTK"	"ARTE Y DISENO DE CULIACAN S.A. DE C.V."	""	"Calle Rio Santa Maria, No. 1252, Colonia Los Pinos, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., ADC-000927-SY9, MX"
"12087"	"Specially Designated Nationals (SDN) - Treasury Department"	"12087"	"Individual"	"SDNT"	"RAMIREZ DUQUE, Carlos Manuel"	""	"c/o AGROESPINAL S.A., Medellin, CO; c/o AGROGANADERA LOS SANTOS S.A., Medellin, CO; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, CO; c/o GRUPO FALCON S.A., Medellin, CO; c/o HIERROS DE JERUSALEM S.A., Medellin, CO; c/o TAXI AEREO ANTIOQUENO S.A., Medellin, CO; Calle 50 No. 65-42 Of. 205, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1947-12-14"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 8281944, CO"
"12090"	"Specially Designated Nationals (SDN) - Treasury Department"	"12090"	"Individual"	"SDNT"	"CASTRO JARAMILLO, Monica Maria"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1971-10-27"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 43574795, CO; Passport, AK476053, CO"
"12091"	"Specially Designated Nationals (SDN) - Treasury Department"	"12091"	"Individual"	"SDNT"	"RODRIGUEZ FERNANDEZ, Andre"	""	"c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexico, MX; c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, MX; Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes, 53120, MX; Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico, Distrito Federal, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1971-08-26"	""	"Distrito Federal, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., ROFA710826HDFDRN05, MX"
"12096"	"Specially Designated Nationals (SDN) - Treasury Department"	"12096"	"Entity"	"SDNT"	"MASA FACIL, S.A. DE C.V."	""	"Mexico, Distrito Federal, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 343997, MX, 14 Dec 2005"
"12101"	"Specially Designated Nationals (SDN) - Treasury Department"	"12101"	"Entity"	"SDNT"	"COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A."	""	"Calle 7 Sur No. 42-70 of. 1105, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GANARECA S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 811035501-1, CO"
"12109"	"Specially Designated Nationals (SDN) - Treasury Department"	"12109"	"Individual"	"SDGT"	"AL-AULAQI, Anwar"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-AWLAKI, Anwar; AL-AWLAQI, Anwar; AULAQI, Anwar Nasser; AULAQI, Anwar Nasser Abdulla; AULAQI, Anwar Nasswer"	"US; YE"	"1971-04-21; 1971-04-22"	""	"Las Cruces, New Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12110"	"Specially Designated Nationals (SDN) - Treasury Department"	"12110"	"Individual"	"SDGT"	"UMAROV, Doku"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-04-13"	"RU"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12111"	"Specially Designated Nationals (SDN) - Treasury Department"	"12111"	"Entity"	"SDGT; IRAN-HR; HRIT-IR; IFSR; CYBER2; HOSTAGES-EO14078"	"IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY"	""	"bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran, IR; Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MOIS; VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; VEVAK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Target Type, Government Entity; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12112"	"Specially Designated Nationals (SDN) - Treasury Department"	"12112"	"Individual"	"SDGT; IRGC; IFSR"	"MUSAVI, Hossein"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1960-10-23"	"IR"	"Neishabour, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, A0016662, IR, 29 Oct 2002; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12113"	"Specially Designated Nationals (SDN) - Treasury Department"	"12113"	"Individual"	"SDGT; IRGC; IFSR"	"MORTEZAVI, Hasan"	""	"IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MORTEZAVI, Ali Hassan; ALI, Hassan; MORTEZAVI, Sayyed Hasan"	"IR"	"1964-08-23"	""	"Ghazvin, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, D9019576, IR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male; Additional Sanctions Information -, Subject to Secondary Sanctions"
"12114"	"Specially Designated Nationals (SDN) - Treasury Department"	"12114"	"Individual"	"IFSR; SDGT; IRGC"	"ZAHEDI, Mohammed Reza"	""	"Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZAHEDI, Ali Reza; MAHDAVI, Reza; ZAHDI, Mohammad Riza; MAHDAWI, Hasan"	""	"1944"	"IR"	"Esfahan, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"12115"	"Specially Designated Nationals (SDN) - Treasury Department"	"12115"	"Entity"	"SDGT; IFSR"	"IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)"	""	"P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut, LB; P.O. Box 25/221 El Ghobeiry, Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IMAM KHOMEINI RELIEF ORGANIZATION; ISLAMIC CHARITY EMDAD; ISLAMIC EMDAD CHARITABLE COMMITTEE; COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; IMAM KHOMEINY AID COMMITTEE; IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY; ISLAMIC CHARITY EMDAD COMMITTEE; EMDAD ASSISTANCE FOUNDATION; EMDAD COMMITTEE FOR ISLAMIC CHARITY; IMDAD COMMITTEE FOR ISLAMIC CHARITY; IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; AL-IMDAD; IMAM KHOMEINI SUPPORT COMMITTEE; IMAM KHOMEINI EMDAD COMMITTEE; IMAM KHOMEINI IMDAD COMMITTEE; KOMITE EMDAD EMAM; IMAM KHOMEINI FOUNDATION; KHOMEINI SOCIAL HELP COMMITTEE; KHOMEINI CHARITABLE FOUNDATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12116"	"Specially Designated Nationals (SDN) - Treasury Department"	"12116"	"Individual"	"SDGT"	"ZURAIK, Ali Hasan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZREIK, Ali Hassan; ZRAIQ, Ali; ZURAYQ, Ali; ZREIK, Ali"	""	"1952"	""	"Al Khiyam, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, RL0266714, LB; Passport, 1082625, LB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"12117"	"Specially Designated Nationals (SDN) - Treasury Department"	"12117"	"Individual"	"SDGT; IFSR"	"MUSAVI, Razi"	""	"Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MUSAVI, Hosein Razi"	""	"1964"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12118"	"Specially Designated Nationals (SDN) - Treasury Department"	"12118"	"Individual"	"SDGT; IRGC; IFSR"	"ALLAHDAD, Hushang"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ALLAHDADI, Hushang; GOLZARI, Sa'id"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, A0022791; Passport, 08550695; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"12120"	"Specially Designated Nationals (SDN) - Treasury Department"	"12120"	"Entity"	"SDGT; IFSR"	"IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON"	""	"Near Iranian Embassy, Brazilia Building, 1st Floor, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON; IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON; IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON; IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON; IRANIAN COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING LEBANON; IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON; IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON; IRANIAN COMMISSION IN LEBANON; IRANIAN COMMITTEE TO RECONSTRUCT LEBANON"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12127"	"Specially Designated Nationals (SDN) - Treasury Department"	"12127"	"Individual"	"SDGT"	"ISHAKZAI, Gul Agha"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MULLAH GUL AGHA; MULLAH GUL AGHA AKHUND; HIDAYATULLAH; HAJI HIDAYATULLAH; HAYADATULLAH"	""	"1972"	""	"Band-e-Timor, Kandahar, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12128"	"Specially Designated Nationals (SDN) - Treasury Department"	"12128"	"Individual"	"SDGT"	"ABDULLAH, Amir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDULLAH SAHIB, Amir"	""	"1972"	""	"Paktika Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12129"	"Specially Designated Nationals (SDN) - Treasury Department"	"12129"	"Individual"	"SDGT"	"HAQQANI, Nasiruddin"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAQQANI, Naseer; HAQQANI, Dr. Naseer; HAQQANI, Nassir; HAQQANI, Nashir; NASERUDDIN; GHAIR, Dr. Alim"	""	"1972"	""	"Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12146"	"Specially Designated Nationals (SDN) - Treasury Department"	"12146"	"Individual"	"SDGT"	"ABU-AL-KHAYR, Muhammad Abdallah Hasan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-HALABI, Abdallah; AL-MADANI, 'Abdallah al-Halabi; AL-MAKKI, Abdallah; EL HALABI, Abdallah; AL-HALABI, Abdullah; AL-HALABI, Abu 'Abdallah; AL-MADANI, Abu Abdallah; ABUL-KHAIR, Mohammed Abdullah Hassan; ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; AL-JADDAWI, Muhannad"	""	"1975-06-19; 1975-06-18"	""	"Al-Madinah al-Munawwarah, (Medina) Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 1006010555, SA; Passport, A741097, SA, 14 Nov 1995, 19 Sep 2000; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12147"	"Specially Designated Nationals (SDN) - Treasury Department"	"12147"	"Individual"	"SDGT"	"KASHMIRI, Mohammad Ilyas"	"Mufti or Maulana"	"Thathi Village, Samahni, Bhimber District, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KASHMIRI, Muhammad Ilyas; AL-KASHMIRI, Elias; ILYAS, Naib Amir"	""	"1964-01-02; 1964-02-10"	""	"Bhimber, Samahani Valley, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12148"	"Specially Designated Nationals (SDN) - Treasury Department"	"12148"	"Entity"	"SDGT"	"HARAKAT-UL JIHAD ISLAMI"	""	"AF; IN; PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HUJI; MOVEMENT OF ISLAMIC HOLY WAR; HARKAT-UL-JIHAD-AL ISLAMI; HARKAT-AL-JIHAD-UL ISLAMI; HARKAT-UL-JEHAD-AL-ISLAMI; HARAKAT UL JIHAD-E-ISLAMI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12168"	"Specially Designated Nationals (SDN) - Treasury Department"	"12168"	"Individual"	"SDNTK"	"AMAYA ALEMAN, Onecimo Antonio"	""	"c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, MX; c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte, MX; c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte, MX; Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana, Baja California Norte, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1965-02-25"	"MX"	"Aramberri, Nuevo Leon, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., AAAO650225HNLMLN03, MX; R.F.C., AAAO-650225, MX; Passport, 01190032480, MX; Driver's License No., 210057967, MX"
"12169"	"Specially Designated Nationals (SDN) - Treasury Department"	"12169"	"Individual"	"SDNTK"	"WIDOBLO HERNANDEZ, Jose"	""	"c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, MX; Oriente 166 No. 235, Colonia Moctezuma, Mexico City, Distrito Federal, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1952-04-10"	"MX"	"Mexico City, Distrito Federal, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., WIHJ520410HDFDRS02, MX; Passport, 99400004049, MX"
"12170"	"Specially Designated Nationals (SDN) - Treasury Department"	"12170"	"Individual"	"SDNTK"	"OLVERA ESTRADA, Arturo"	""	"c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, MX; c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, MX; c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, MX; Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1951-09-03"	"MX"	"San Antonio Ameca, Jalisco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., OEEA510903HJCLSR03, MX"
"12171"	"Specially Designated Nationals (SDN) - Treasury Department"	"12171"	"Individual"	"SDNTK"	"OLVERA ESTRADA, Rodolfo"	""	"c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, MX; c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, MX; c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, MX; Avenida Juan Castro y Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1962-02-17"	"MX"	"Real del Castillo, Ensenada, Baja California Norte"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., OEER620217HBCLSD08, MX"
"12172"	"Specially Designated Nationals (SDN) - Treasury Department"	"12172"	"Individual"	"SDNTK"	"FLORES CACHO, Javier"	""	"Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, MX; Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City, Distrito Federal, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1969-08-30"	"MX"	"Mexico City, Distrito Federal, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., FOCJ690830HDFLCV03, MX; R.F.C., FOCJ-690830, MX"
"12173"	"Specially Designated Nationals (SDN) - Treasury Department"	"12173"	"Individual"	"SDNTK"	"MASSA CAMACHO, Eduardo"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1959-08-07"	"MX"	"Mexico City, Distrito Federal, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., MACE590807HDFSMD05, MX"
"12175"	"Specially Designated Nationals (SDN) - Treasury Department"	"12175"	"Individual"	"SDNTK"	"DUARTE TORRES, Rafael"	""	"Lomas de Anahuac No. 86, Mexico City, Distrito Federal, MX; Calle Manzana V, Coyoacan, Mexico City, Distrito Federal, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DUARTE TORRES, Orlando"	"MX"	"1964-08-26"	"MX"	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12176"	"Specially Designated Nationals (SDN) - Treasury Department"	"12176"	"Individual"	"SDNTK"	"TORO DIAZ, Diana Lorena"	""	"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, MX; Calle Horacio No. 1325, Colonia Polanco, Mexico City, Distrito Federal, MX; Calle la Martina No. 501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, MX; Avenida Hacienda de Las Palmas No. 23-2 Norte, Hacienda de Las Palmas Huixquilucan, Huixquilucan de Degollado, Mexico, MX; Rio Amazones No. 89-1, Cuauhtemoc, Mexico City, Distrito Federal, MX; Calle Rio Rhin No. 64, Colonia Juarez, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, MX; Calle Diaz Ordaz No. 86, Colonia Acapatzingo, Municipio de Cuernavaca, Morelos, MX; Privada Ruiz Cortines No. 6, Municipio de Atizapan de Zaragoza, Mexico, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO; MX"	"1982-03-27"	"CO; MX"	"Cali, Valle del Cauca"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 38560572, CO; Passport, 38560572, CO; C.U.R.P., TODD820327MNERZN04, MX; R.F.C., TODD-820327, MX"
"12177"	"Specially Designated Nationals (SDN) - Treasury Department"	"12177"	"Individual"	"SDNTK"	"URREA LENIS, Jair Fernando"	""	"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, MX; Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, MX; Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City, Distrito Federal, MX; Valencia, VE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1976-06-04; 1975-06-04"	"CO"	"Cali, Valle del Cauca, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 94492728, CO; Passport, 94492728, CO"
"12178"	"Specially Designated Nationals (SDN) - Treasury Department"	"12178"	"Individual"	"SDNTK"	"GONZALEZ MEDINA, Jaime Andres"	""	"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, MX; c/o COMERCIALIZADORA GONRA, Cali, CO; Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MARTINEZ ALVAREZ, Carlos"	"CO"	"1975-04-27"	"CO"	"Cali, Valle del Cauca, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 94428531, CO; Passport, 94428531, CO; C.U.R.P., GOMJ750427HNENDM06, MX"
"12179"	"Specially Designated Nationals (SDN) - Treasury Department"	"12179"	"Individual"	"SDNTK"	"COBO LEDESMA, Juan Carlos"	""	"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, MX; Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, MX; Avenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan, Mexico, MX; Cali, Valle del Cauca, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COBO LEDEZMA, Juan Carlos"	"CO"	"1967-06-08"	"CO"	"Cali, Valle del Cauca, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16745922, CO; Driver's License No., NO4435810, MX"
"12180"	"Specially Designated Nationals (SDN) - Treasury Department"	"12180"	"Individual"	"SDNTK"	"RODARTE GRIJALVA, Jose Luis"	""	"Calle Sierra del Pulpito No. 3206, Colonia Hacienda de Santa Fe, Chihuahua, Chihuahua, MX; Fraccionamiento Juarez, Chihuahua, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1960-05-01"	"MX"	"Delicias, Chihuahua, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., ROGL600501HCHDRS06, MX; R.F.C., ROGJ-600501, MX"
"12182"	"Specially Designated Nationals (SDN) - Treasury Department"	"12182"	"Individual"	"SDNTK"	"JASSO ROCHA, Oscar Arturo"	""	"Mexico City, Distrito Federal, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JASSO SERRATOS, Oscar Arturo"	"MX"	"1964-12-07"	"MX"	"Mexico City, Distrito Federal, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 98330071201, MX; Driver's License No., 2308565, MX; C.U.R.P., JASO641207HDFSRS05, MX"
"12183"	"Specially Designated Nationals (SDN) - Treasury Department"	"12183"	"Individual"	"SDNTK"	"GARCIA SANCHEZ, Ricardo"	""	"c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico, MX; Huixquilucan, Mexico, MX; El Oro, Mexico, MX; Carranza 14, Toluca, Mexico, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1974-10-05"	"MX"	"Mexico City, Distrito Federal, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., GASR741005HDFRNC06, MX; Passport, 99370022520, MX"
"12184"	"Specially Designated Nationals (SDN) - Treasury Department"	"12184"	"Individual"	"SDNTK"	"FLORES CACHO, Alejandro"	""	"Ojos Negros, Baja California Norte, MX; Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, MX; Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada, Baja California Norte, MX; Montivideo No. 804, Lindavista, Mexico City, Distrito Federal, MX; Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma, Mexico, MX; Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, MX; Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, MX; Homero No. 1343, Mexico City, Distrito Federal, MX; Avenida Herradona No. 1328, Interlomas, Mexico City, Distrito Federal, MX; Calle Cantiles 42 A, Mozimba 39460, Acapulco, Guerrero, MX; Calle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca, Morelos, MX; Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca, Morelos, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CACHO FLORES, Alejandro; BOLANOS CACHO, Alejandro; ROBLES VALDEZ, Abel; GUILLERMO LABASTIDA; ALEJANDRO LABASTIDA"	"MX"	"1963-03-26; 1964-03-26"	"MX"	"Mexico City, Distrito Federal, Mexico; Guadalajara, Jalisco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., FOCA630326HMCLCL05, MX; C.U.I.P., FOCA640326H14506669, MX; R.F.C., FOCA-630326, MX; R.F.C., FOCX-260363, MX; R.F.C., FOCX-630326, MX; R.F.C., FOCA-640326, MX; Passport, 01350202554, MX; Electoral Registry No., FLCCAL64032609H300, MX"
"12185"	"Specially Designated Nationals (SDN) - Treasury Department"	"12185"	"Entity"	"SDNTK"	"COMERCIALIZADORA GONRA"	""	"Carrera 8A No. 38-53, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 560835-2, CO"
"12186"	"Specially Designated Nationals (SDN) - Treasury Department"	"12186"	"Entity"	"SDNTK"	"GRUPO HORTA ZAVALA S.A. DE C.V."	""	"Boulevard Aguacaliente No. 4558-1602, Aviacion, Carranza y Pablo Sidar, Tijuana, Baja California Norte, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GHZ-051111-8B3, MX"
"12187"	"Specially Designated Nationals (SDN) - Treasury Department"	"12187"	"Entity"	"SDNTK"	"COPY RED S.A. DE C.V."	""	"Tijuana, Baja California Norte, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12188"	"Specially Designated Nationals (SDN) - Treasury Department"	"12188"	"Entity"	"SDNTK"	"CIRCUITO ELECTRONICO S.A. DE C.V."	""	"Tijuana, Baja California Norte, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12190"	"Specially Designated Nationals (SDN) - Treasury Department"	"12190"	"Entity"	"SDNTK"	"GRUPO CRISTAL CORONA S.A. DE C.V."	""	"Avenida Insurgentes No. 23, Interior 506, Piso 5, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, MX; Avenida Fuentes de Piramides No. 1-604, Oficina 17, Tecamachalco, Naucalpan, Mexico, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GCC-030326-KUA, MX"
"12191"	"Specially Designated Nationals (SDN) - Treasury Department"	"12191"	"Entity"	"SDNTK"	"AERO EXPRESS INTERCONTINENTAL S.A. DE C.V."	""	"Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, MX; Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista, Distrito de Panama, PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AEISA; INTEREXPRESS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., AIN-000713-GR7, MX"
"12192"	"Specially Designated Nationals (SDN) - Treasury Department"	"12192"	"Entity"	"SDNTK"	"CAPACITACION AERONAUTICA PROFESIONAL S.C."	""	"La Avendia Vicente Guerrero No. 749, Colonia Prados Cuernavaca, Cuernavaca, Morelos, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., EVC-040524-CH8, MX"
"12193"	"Specially Designated Nationals (SDN) - Treasury Department"	"12193"	"Entity"	"SDNTK"	"MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V."	""	"Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca, Mexico, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"M.A.T.S.A. S.A. DE C.V."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., MAT-021004-B99, MX"
"12194"	"Specially Designated Nationals (SDN) - Treasury Department"	"12194"	"Entity"	"SDNTK"	"CLUB DEPORTIVO OJOS NEGROS A.C."	""	"Conocido Poblado de Ojos Negros, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., CDO-980604-4V7, MX"
"12195"	"Specially Designated Nationals (SDN) - Treasury Department"	"12195"	"Entity"	"SDNTK"	"GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V."	""	"Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, MX; Carretera Ensenada, San Felipe, Baja California Norte, MX; Avenida Iturbide No. 648-3, Ensenada, Baja California Norte, MX; Segunda No. 1576, Colonia Obrera, Ensenada, Baja California Norte, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GIE-030325-Q53, MX"
"12196"	"Specially Designated Nationals (SDN) - Treasury Department"	"12196"	"Entity"	"SDNTK"	"GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V."	""	"Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, MX; Carretera Ensenada, San Felipe, Baja California Norte, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12206"	"Specially Designated Nationals (SDN) - Treasury Department"	"12206"	"Entity"	"FTO; SDGT"	"TEHRIK-E TALIBAN PAKISTAN (TTP)"	""	"PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TEHRIK-I-TALIBAN PAKISTAN; TEHRIK-E-TALIBAN; PAKISTANI TALIBAN; TEHREEK-E-TALIBAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12209"	"Specially Designated Nationals (SDN) - Treasury Department"	"12209"	"Entity"	"DPRK"	"OFFICE 39"	""	"Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang, KP; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, KP; Changgwang Street, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OFFICE #39; OFFICE NO. 39; BUREAU 39; CENTRAL COMMITTEE BUREAU 39; THIRD FLOOR; DIVISION 39"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"12210"	"Specially Designated Nationals (SDN) - Treasury Department"	"12210"	"Entity"	"DPRK; DPRK2"	"RECONNAISSANCE GENERAL BUREAU"	""	"Hyongjesan-Guyok, Pyongyang, KP; Nungrado, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHONGCH'AL CH'ONGGUK; RGB; KPA UNIT 586"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"12211"	"Specially Designated Nationals (SDN) - Treasury Department"	"12211"	"Individual"	"DPRK"	"KIM, Yong Chol"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KIM, Yong-Chol; KIM, Young-Chol; KIM, Young-Cheol; KIM, Young-Chul"	""	"circa 1947; circa 1946"	""	"Pyongan-Pukto, North Korea"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"12212"	"Specially Designated Nationals (SDN) - Treasury Department"	"12212"	"Entity"	"DPRK"	"GREEN PINE ASSOCIATED CORPORATION"	""	"c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KP; Nungrado, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHONGSONG YONHAP; CH'O'NGSONG YO'NHAP; CHO'NGSONG UNITED TRADING COMPANY; JINDALLAE; SAENGP'IL COMPANY; KU'MHAERYONG COMPANY LTD; NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; CHOSUN CHAWO'N KAEBAL T'UJA HOESA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"12213"	"Specially Designated Nationals (SDN) - Treasury Department"	"12213"	"Entity"	"NPWMD"	"SECOND ECONOMIC COMMITTEE"	""	"Kangdong, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"12214"	"Specially Designated Nationals (SDN) - Treasury Department"	"12214"	"Entity"	"NPWMD"	"MUNITIONS INDUSTRY DEPARTMENT"	""	"Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MILITARY SUPPLIES INDUSTRY DEPARTMENT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"12215"	"Specially Designated Nationals (SDN) - Treasury Department"	"12215"	"Entity"	"NPWMD"	"SECOND ACADEMY OF NATURAL SCIENCES"	""	"Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"2ND ACADEMY OF NATURAL SCIENCES; CHE 2 CHAYON KWAHAK-WON; ACADEMY OF NATURAL SCIENCES; CHAYON KWAHAK-WON; NATIONAL DEFENSE ACADEMY; KUKPANG KWAHAK-WON; SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE; SANSRI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"12216"	"Specially Designated Nationals (SDN) - Treasury Department"	"12216"	"Individual"	"NPWMD"	"RI, Je-Son"	""	"c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RI, Che-Son"	""	"1938"	"KP"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"12217"	"Specially Designated Nationals (SDN) - Treasury Department"	"12217"	"Individual"	"NPWMD"	"RI, Hong-Sop"	""	"c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1940"	"KP"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"12218"	"Specially Designated Nationals (SDN) - Treasury Department"	"12218"	"Individual"	"NPWMD"	"YUN, Ho-Jin"	""	"c/o Namchongang Trading Corporation, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YUN, Ho-Chin"	""	"1944-10-13"	"KP"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"12219"	"Specially Designated Nationals (SDN) - Treasury Department"	"12219"	"Entity"	"NPWMD"	"KOREA TAESONG TRADING COMPANY"	""	"Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"12220"	"Specially Designated Nationals (SDN) - Treasury Department"	"12220"	"Entity"	"NPWMD"	"KOREA HEUNGJIN TRADING COMPANY"	""	"Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HUNJIN TRADING CO."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"12251"	"Specially Designated Nationals (SDN) - Treasury Department"	"12251"	"Individual"	"IRAN-HR"	"RADAN, Ahmad-Reza"	"Deputy Chief, National Police; Deputy Police Chief; Brigadier General"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963; 1964"	""	"Isfahan, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12252"	"Specially Designated Nationals (SDN) - Treasury Department"	"12252"	"Individual"	"IRAN-HR"	"MOHSENI-EJEI, Qolam-Hossein"	"Prosecutor-General of Iran; Hojjatoleslam; Former Minister of Intelligence"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MOHSENI EJEI, Gholam Hossein"	""	"circa 1956"	""	"Ejiyeh, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12253"	"Specially Designated Nationals (SDN) - Treasury Department"	"12253"	"Individual"	"IRAN-HR"	"MAHSOULI, Sadeq"	"Minister of Welfare and Social Security; Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAHSULI, Sadeq"	""	"1959"	""	"Orumieh, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12254"	"Specially Designated Nationals (SDN) - Treasury Department"	"12254"	"Individual"	"IRAN-HR"	"MORTAZAVI, Saeed"	"Head, Iranian Anti-Smuggling Task Force; Former Prosecutor-General of Tehran"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MORTAZAVI, Sa'id"	""	"1967"	""	"Meibod, Yazd, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12255"	"Specially Designated Nationals (SDN) - Treasury Department"	"12255"	"Individual"	"IRAN-HR"	"MOSLEHI, Heydar"	"Minister of Intelligence; Hojjatoleslam"	"Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MOSLEHI, Heidar"	""	"1956"	""	"Isfahan, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12256"	"Specially Designated Nationals (SDN) - Treasury Department"	"12256"	"Individual"	"IRAN-HR"	"NAJJAR, Mostafa Mohammad"	"Minister of the Interior; Deputy Commander-in-Chief of the Armed Forces for Law Enforcement"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1956"	""	"Tehran, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12257"	"Specially Designated Nationals (SDN) - Treasury Department"	"12257"	"Individual"	"IRAN-HR; IRGC; SDGT"	"TAEB, Hossein"	"Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TAEB, Hosein; TAEB, Hussayn; TAEB, Hassan"	""	"1963"	""	"Tehran, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12274"	"Specially Designated Nationals (SDN) - Treasury Department"	"12274"	"Entity"	"SDNTK"	"LORENA DEL MAR, S.A. DE C.V."	""	"Mexico City, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 324168, MX"
"12277"	"Specially Designated Nationals (SDN) - Treasury Department"	"12277"	"Entity"	"SDNTK"	"FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V."	""	"Mexico City, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 310801, MX"
"12278"	"Specially Designated Nationals (SDN) - Treasury Department"	"12278"	"Entity"	"SDNTK"	"TATES DESARROLLO, S.A. DE C.V."	""	"Mexico City, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 345497, MX"
"12279"	"Specially Designated Nationals (SDN) - Treasury Department"	"12279"	"Entity"	"SDNTK"	"JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V."	""	"Martin L. Guzman 259-3, Colonia Villa de Cortes, Delegacion Benito Juarez, Mexico City, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 325909, MX"
"12293"	"Specially Designated Nationals (SDN) - Treasury Department"	"12293"	"Individual"	"SDGT"	"KAKAR, Saleh Mohammad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SALEH MOHAMMAD"	""	"1962"	"AF"	"Nulgham Village, Panjwai District, Kandahar, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12294"	"Specially Designated Nationals (SDN) - Treasury Department"	"12294"	"Entity"	"SDGT"	"AL REHMAT TRUST"	""	"537/1-Z Defense Housing Area (DHA), Lahore, PK; Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi, PK; Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi, PK; Karachi, PK; Nelam Road, Bandi Chehza, Muzaffarabad, PK; Balakot, Besyan Chouk, PK; Rajana Road, Srah-Salah, Haripur, PK; Rehana Road, Sirai Salih, Post Box #22, G.P.O. Haripur, Northwest Frontier Province, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-RAHMAT TRUST; AL-REHMAN TRUST; UR-RAHMAN TRUST; AR-RAHMAN TRUST; UR-RAMAT TRUST"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12295"	"Specially Designated Nationals (SDN) - Treasury Department"	"12295"	"Individual"	"SDGT"	"MAKKI, Hafiz Abdul Rahman"	""	"Muridke, Punjab Province, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAKKI, HAFIZ ABDUL REHMAN; MAKI, HAFAZ ABDUL RAHMAN; MAKKI, ABDULRAHMAN; REHMAN, Hafiz Abdul"	""	"1948; 1954-12-10"	""	"Bahawalpur, Punjab Province, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 6110111883885, PK; National ID No., 34454009709, PK; Passport, CG9153881, PK, 02 Nov 2007, 31 Oct 2012; Passport, A5199819, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12296"	"Specially Designated Nationals (SDN) - Treasury Department"	"12296"	"Individual"	"SDNTK"	"LLANOS GAZIA, Jorge Luis"	""	"c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco, MX; c/o BASALTOS TONALA, S.A. DE C.V., Tonala, Jalisco, MX; Avenida Lomas del Bosque No. 2700-42, Zapopan, Jalisco, MX; Calle Palmas No. 42, Colonia Lomas del Bosque, Zapopan, Jalisco, C.P. 45110, MX; Jamundi, CO; Asuncion No. 747 Int. 702, Providencia, Guadalajara, Jalisco, C.P. 44630, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LLANOS GAZZIA, Jorge Luis"	"CO; MX"	"1957-06-20"	"IT"	"Cali, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16446807, CO; Credencial electoral, LLGZJR57062088H900, MX; C.U.R.P., LAGJ570620HNELZR00, MX; R.F.C., LAGJ570620KV4, MX"
"12297"	"Specially Designated Nationals (SDN) - Treasury Department"	"12297"	"Entity"	"SDNTK"	"AUDIO ALARMAS, S.A. DE C.V."	""	"Paseo de los Tilos No. 1344 A, Col. Rancho Blanco, Guadalajara, Jalisco, C.P. 44890, MX; Calle Paseo de los Tilos No. 1344, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 10987-1, MX; R.F.C., AAL9802259P1, MX"
"12298"	"Specially Designated Nationals (SDN) - Treasury Department"	"12298"	"Entity"	"SDNTK"	"BASALTOS TONALA, S.A. DE C.V."	""	"Zona Metropolitana, Guadalajara, Jalisco, MX; Camino a Colimilla Km. 6, Colonia San Gaspar, Tonala, Jalisco, C.P. 45404, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 24808, MX; R.F.C., BTO041104AH2, MX"
"12299"	"Specially Designated Nationals (SDN) - Treasury Department"	"12299"	"Entity"	"SDGT; FTO"	"JAYSH AL-ADL"	""	"IR; PK; AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI); JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; THE POPULAR RESISTANCE MOVEMENT OF IRAN; SOLDIERS OF GOD; FEDAYEEN-E-ISLAM; FORMER JUNDALLAH OF IRAN; JUNDULLAH; JONDULLAH; JUNDOLLAH; JONDOLLAH; JONDALLAH; ARMY OF GOD (GOD'S ARMY); BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); JUNDALLAH; JEYSH AL-ADL; ARMY OF JUSTICE; JAISH UL-ADL; JAISH AL-ADL; JAISH ALADL; JEISH AL-ADL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12306"	"Specially Designated Nationals (SDN) - Treasury Department"	"12306"	"Individual"	"SDNTK"	"GOMEZ ORTIZ, David"	""	"c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito, EC; Avenida de los Estudiantes No. 21-54, Pasto, Narino, CO; Calle 20 No. 21-54, Pasto, Narino, CO; c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, EC"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1977-08-14"	""	"Pasto, Narino, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 98398142, CO; Cedula No., 171984116-3, EC"
"12309"	"Specially Designated Nationals (SDN) - Treasury Department"	"12309"	"Individual"	"SDNTK"	"ALVAREZ ZEPEDA, Alfredo"	""	"C. Paloma 903, Col. Fatima, Durango, Durango, C.P. 34080, MX; Colonia San Jose del Barranco, Badiraguato, Sinaloa, MX; Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, Culiacan, Sinaloa, C.P. 80155, MX; Calle Loc Cospita S/N, Colonia Loc Cospita, Culiacan, Sinaloa, C.P. 80000, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ONTIVEROS RIOS, Gabino; RODRIGO ALVAREZ, Sacarias"	""	"1977-09-12; 1981-02-19"	""	"Culiacan, Sinaloa, Mexico; Vicente Guerrero, Durango, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Credencial electoral, RDALSC77091210H700, MX; C.U.R.P., OIRG810219HSLNSB09, MX; C.U.R.P., ROAS770912HDGDLC02, MX; R.F.C., OIRG810219GGA, MX"
"12312"	"Specially Designated Nationals (SDN) - Treasury Department"	"12312"	"Entity"	"DPRK"	"KOREA DAESONG BANK"	""	"Segori-dong, Gyongheung St., Potonggang District, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	"PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TAESONG BANK; CHOSON TAESONG UNHAENG"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"SWIFT/BIC, KDBKKPPY; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"12313"	"Specially Designated Nationals (SDN) - Treasury Department"	"12313"	"Entity"	"DPRK"	"KOREA DAESONG GENERAL TRADING CORPORATION"	""	"Pulgan Gori Dong 1, Potonggang District, Pyongyang City, KP"	""	""	""	""	""	""	""	""	""	""	""	""	"PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DAESONG TRADING COMPANY; KOREA DAESONG TRADING COMPANY; KOREA DAESONG TRADING CORPORATION; DAESONG TRADING"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"12314"	"Specially Designated Nationals (SDN) - Treasury Department"	"12314"	"Individual"	"SDNTK"	"FLOREZ SEPULVEDA, Marco Tulio"	""	"Calle 49B No. 74-44 Apto. 401, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962-04-08"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 70300929, CO"
"12321"	"Specially Designated Nationals (SDN) - Treasury Department"	"12321"	"Individual"	"DRCONGO"	"NSANZUBUKIRE, Felicien"	"Lt. Col."	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IRAKEZA, Fred"	""	"1967"	"RW"	"Murama, Kinyinya, Rubungo, Kigali, Rwanda"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12322"	"Specially Designated Nationals (SDN) - Treasury Department"	"12322"	"Individual"	"DRCONGO"	"ZIMURINDA, Innocent"	"Lt. Col."	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1972-09-01; 1975"	""	"Ngungu, Masisi Territory, North Kivu province, Democratic Republic of the Congo"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12326"	"Specially Designated Nationals (SDN) - Treasury Department"	"12326"	"Individual"	"DRCONGO"	"IYAMUREMYE, Gaston"	"FDLR President; FDLR 2nd Vice President; Brigadier General"	"Kibua, North Kivu, CG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RUMULI; RUMULI, Michel; RUMULI, Byiringiro Victor; RUMURI, Victor; BYIRINGIRO, Michel"	""	"1948"	""	"Musanze District (Northern Province) Rwanda; Nyakinama, Ruhengeri, Rwanda"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12327"	"Specially Designated Nationals (SDN) - Treasury Department"	"12327"	"Individual"	"SDGT"	"ABDULLAH, Mian"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"From: Bahawalpur, Punjab Province, Pakistan"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHABIR, Abu Sa'ad; SHABIR, Abu Saad; SHABBIR, Abu Saad; SHABIR, Ustad"	""	"1973; 1972"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12328"	"Specially Designated Nationals (SDN) - Treasury Department"	"12328"	"Individual"	"DRCONGO"	"MUGARAGU, Leodomir"	"FDLR/FOCA Chief of Staff; Brigadier General"	"Katoyi, North Kivu, CG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LEON, Manzi; MANZI, Leo"	""	"1954; 1953"	""	"Kigali, Rwanda; Rushashi (Northern Province), Rwanda"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12329"	"Specially Designated Nationals (SDN) - Treasury Department"	"12329"	"Individual"	"SDGT"	"RAUF, Hafiz Abdur"	""	"4 Lake Road, Room No. 7, Choburji, Lahore, PK; Dola Khurd, Lahore, PK; 129 Jinnah Block, Awan Town, Multan Road, Lahore, PK; 33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal, PK; 5-Chamberlain Road, Lahore, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RAOUF, Hafiz Abdul; RAUF, Hafiz Abdul"	""	"1973-03-25"	""	"Sialkot, Punjab Province, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., CNIC: 35202-5400413-9, PK; National ID No., NIC: 277-93-113495, PK; National ID No., 27873113495, PK; Passport, CM1074131, PK, 29 Oct 2008, 29 Oct 2013; Passport, A7523531, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12330"	"Specially Designated Nationals (SDN) - Treasury Department"	"12330"	"Individual"	"SDGT"	"KHAN, Mohammad Naushad Alam"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Holder of a Pakistan passport; Holder of a Bangladesh passport"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHAN, Naushad Aalam; KHAN, Rahat Hasan; KHAN, Muhammad Nowshad Alam; KHAN, Muhammad Nawshad Alam"	""	"1971-08-10; Dec 1970"	""	"Karachi, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 4200004347195, PK; National ID No., 50492460414, PK; Passport, YZ4107191, PK, 15 Apr 2008, 14 Apr 2013; Passport, A6169832, PK; Passport, YZ4107192, PK, 19 Feb 2009, 18 Feb 2014; Passport, A8235074, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12379"	"Specially Designated Nationals (SDN) - Treasury Department"	"12379"	"Entity"	"SDNTK"	"GESTORES DEL ECUADOR GESTORUM S.A."	""	"Av. de los Shyris No. 35-174, Barrio Suecia, Quito, EC"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 1792141214001, EC"
"12402"	"Specially Designated Nationals (SDN) - Treasury Department"	"12402"	"Individual"	"SDGT"	"AFRIDI, Amanullah"	""	"Frontier Region Kohat, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MUFTI ILYAS; ULLAH, Aman; URS, Amanullah; GUL, Muhammad Aman"	""	"1968; 1969; 1970; 1971; 1972; 1973; 1974; 1975"	"PK"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"12403"	"Specially Designated Nationals (SDN) - Treasury Department"	"12403"	"Individual"	"SDGT"	"UR-REHMAN, Mati"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"REHMAN, Mati-ur; REHMAN, Mati ur; RAHMAN, Matiur; REHMAN, Matiur; AL-REHMAN, Matti; SAMAD, Abdul; SIAL, Samad; SIAL, Abdul Samad"	""	"1977"	"PK"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12404"	"Specially Designated Nationals (SDN) - Treasury Department"	"12404"	"Individual"	"SDGT"	"AZHAR, Abdul Rauf"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ALVI, Abdul Rauf; AZHAR, Abdur Rauf"	""	"1974"	""	"Bwawal Pur, Pakistan; Bahawalpur, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12416"	"Specially Designated Nationals (SDN) - Treasury Department"	"12416"	"Individual"	"SDNTK"	"MOLANO TORRES, Deysi Yamile"	""	"Calle 12 No. 10A-60, Fuente de Oro, Meta, CO; San Jose del Guaviare, CO; Villavicencio, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1986-08-23"	""	"Puerto Rico, Meta, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 1123530588, CO"
"12418"	"Specially Designated Nationals (SDN) - Treasury Department"	"12418"	"Individual"	"SDNTK"	"SANCHEZ REY, German Gonzalo"	""	"Calle 41A No. 55-49, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COLETA"	""	"1973-02-22"	""	"Barrancabermeja, Santander, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 79625841, CO"
"12419"	"Specially Designated Nationals (SDN) - Treasury Department"	"12419"	"Individual"	"SDNTK"	"SERRALDE PLAZA, Carlos Fernando"	""	"c/o AGROPECUARIA SERRO S.A.S., Bogota, CO; c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia, VE; Calle 98 Bis No. 57-66, Bogota, CO; Calle 136 No. 59-80 Apto. 102 T-6, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1950-11-08"	""	"Popayan, Cauca, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 19134433, CO; Cedula No., 83406533, VE; Matricula Mercantil No, 1751356, CO"
"12423"	"Specially Designated Nationals (SDN) - Treasury Department"	"12423"	"Individual"	"SDNTK"	"DORIA CASTILLO, Danit Dario"	""	"c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1971-01-12; 1971-12-01"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 8048598, CO"
"12425"	"Specially Designated Nationals (SDN) - Treasury Department"	"12425"	"Entity"	"SDNTK"	"MELRUX RICA S PIZZA"	""	"Carrera 75 No. 24C-22/24, Bogota, CO; Carrera 77A No. 41-20/22, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 1158291, CO"
"12426"	"Specially Designated Nationals (SDN) - Treasury Department"	"12426"	"Entity"	"SDNTK"	"AMG RICAS PIZZA"	""	"Carrera 45 No. 24A-05, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FUSION PIZZA & PARRILLA; RICA'S PIZZA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 1323961, CO"
"12437"	"Specially Designated Nationals (SDN) - Treasury Department"	"12437"	"Entity"	"SDNTK"	"OBRAS, SERVICIOS Y MANTENIMIENTOS C.A."	""	"Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda, Zulia, VE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OSERMACA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RIF #, J-31136071-9, VE"
"12440"	"Specially Designated Nationals (SDN) - Treasury Department"	"12440"	"Entity"	"SDNTK"	"INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL"	""	"Calle 16 No. 15-09, Caucasia, Antioquia, CO; Carrera 2A No. 19-15, Caucasia, Antioquia, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 811008231-3, CO"
"12446"	"Specially Designated Nationals (SDN) - Treasury Department"	"12446"	"Entity"	"SDNTK"	"CIA. AGROINDUSTRIAL PALMERA S.A."	""	"C.C. Villacentro Blq. B Ofc. 414, Villavicencio, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AGROINDUPALMA S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 900197835-3, CO"
"12449"	"Specially Designated Nationals (SDN) - Treasury Department"	"12449"	"Entity"	"SDNTK"	"7 KARNES"	""	"Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 1978075, CO"
"12450"	"Specially Designated Nationals (SDN) - Treasury Department"	"12450"	"Individual"	"SDGT"	"TAJIDEEN, Ali"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TAJEDDINE, Ali; TAJEDDIN, Ali Mohammad Abed Al-Hassan; TAJEDDIN, Ali Mohammad Abdel Hassan; TAGEDDINE, Ali Mohamed; TAJ AL DIN, Ali"	""	"1961; 1963"	"LB"	"Hanaway, Lebanon; Hanouay, Lebanon; Hanawiya, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"12451"	"Specially Designated Nationals (SDN) - Treasury Department"	"12451"	"Individual"	"SDGT"	"TAJIDEEN, Husayn"	""	"GM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TAJIDINE, Hajj Hussein; TAJIDEEN, Hussein; TAJ AL DIN, Husayn"	""	"1963"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12452"	"Specially Designated Nationals (SDN) - Treasury Department"	"12452"	"Entity"	"SDGT"	"TAJCO"	""	"62 Buckle Street, Banjul, GM; 1 Picton Street, Banjul, GM; Dohat Building 1st Floor, Liberation Avenue, Banjul, GM; Tajco Building, Main Street, Hannawiyah, Tyre, LB; Tajco Building, Hanouay, Sour (Tyre), LB; 30 Sani Abacha Street, Freetown, SL"	""	""	""	""	""	""	""	""	""	""	""	""	"(Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TAJCO LTD; TAJCO SARL; TAJCO COMPANY; TAJCO COMPANY LLC; TRADEX CO; GRAND STORES (THE GAMBIA LOCATION ONLY)"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.tajco-ltd.com; Website, www.tajcogambia.com; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"12453"	"Specially Designated Nationals (SDN) - Treasury Department"	"12453"	"Entity"	"SDGT"	"GOLFRATE HOLDINGS (ANGOLA) LDA"	""	"Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, AO; Avenida 4 de Fevereiro 13 R/N, Luanda, AO; Av. 4 de Fevereiro no 13 R/C, Luanda, AO"	""	""	""	""	""	""	""	""	""	""	""	""	"(Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GOLFRATE AFRICA; GOLFRATE; GOLFRATE DISTRIBUTION; GOLFRATE FOOD INDUSTRIES; GOLFRATE HPC INDUSTRIES; GOLFRATE PAINTS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.golfrateangola.com; Email Address, qassim@golfrate.com; Email Address, golfrategrupo@ebonet.net; Email Address, info@golfrateangola.com; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12454"	"Specially Designated Nationals (SDN) - Treasury Department"	"12454"	"Entity"	"SDGT"	"CONGO FUTUR"	""	"Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa, CG; Avenue du Flambeau 389, Kinshasa, CG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CONGO FUTURE; GROUPE CONGO FUTUR; CONGO FUTUR IMPORT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.congofutur.com"
"12455"	"Specially Designated Nationals (SDN) - Treasury Department"	"12455"	"Entity"	"SDGT"	"KAIRABA SUPERMARKET"	""	"Kairaba Ave, P.O. Box 2176, Banjul, GM; 62 Buckle Street, Banjul, GM; Pipeline Road, Banjul, GM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KAIRABA SHOPPING CENTER"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12456"	"Specially Designated Nationals (SDN) - Treasury Department"	"12456"	"Entity"	"SDGT"	"OVLAS TRADING S.A."	""	"Al Salia Building, Embassy Street, Bir Hassan, Beirut, LB; Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, VG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OVLAS TRADING S.A.L."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.ovlas-trading.com"
"12457"	"Specially Designated Nationals (SDN) - Treasury Department"	"12457"	"Entity"	"SDGT"	"GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL"	""	"1st Floor, Avenida Comandante Valodia, No. 65, Luanda, AO; Rua Clube Maritimo Africano, No 22 r/c, Luanda, AO; Rua Comandante de Volodia, No 67, Premiero Andar, Luanda, AO; Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda, AO; Rua General Rocadas 5, Luanda, AO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GRUPO AROSFRAN; GRUPO AROSFRAM; AROSFRAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.grupoarosfran.net; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12458"	"Specially Designated Nationals (SDN) - Treasury Department"	"12458"	"Entity"	"SDGT"	"AFRI BELG COMMERCIO E INDUSTRIA LDA"	""	"Rua Comandante Valodia 266-268, Sao Paulo, Luanda, AO; Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda, AO"	""	""	""	""	""	""	""	""	""	""	""	""	"(Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AFRI BELG; AFRI-BELG; AFRI-BELG SUPERMERCADOS; CASH & CARRY RETAIL STORES; AFRI-BELG CONTRUCTION; AFRI-BELG AGRICULTURE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.grupoarosfran.net; Email Address, afribelg@snte.co.ao"
"12460"	"Specially Designated Nationals (SDN) - Treasury Department"	"12460"	"Individual"	"SDGT"	"WEHBE, Bilal Mohsen"	"Shaykh"	"Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State, BR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"WEHBI, Bilal Mohsen; WAHBI, Bilal Mohsen; WAHBI, Muhsin Bilal; WEHBI, Bilal Mohsem; WAHBI, Bilal Muhsin; WAHBE, Bilal; WIHBI, Bilal Muhsin"	""	"1967-01-07"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, CZ74340, BR; Passport, 0083628, LB; Identification Number, 77688048, BR; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12463"	"Specially Designated Nationals (SDN) - Treasury Department"	"12463"	"Individual"	"SDNTK"	"KHARROUBI, Ali Mohamed"	""	"c/o ELLISSA HOLDING, LB; c/o SOLMAR, LB; c/o ELLISSA GROUP SA, BJ; c/o AGROPHEN, BJ; c/o ELLISSA SHIPPING, BJ; c/o YAMEN BENIN SARL, BJ; c/o ELLISSA PARC COTONOU, BJ; c/o ELLISSA MEGASTORE, BJ; c/o SOCIETE ELLISSA GROUP CONGO, CG; c/o ELLISSA EXCHANGE COMPANY, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHAROUBI, Ali"	"LB"	"1970-07-08"	"LB"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, RL0603911, LB"
"12464"	"Specially Designated Nationals (SDN) - Treasury Department"	"12464"	"Entity"	"SDNTK"	"ELLISSA HOLDING"	""	"Atrium Building, Weygand Street, Central District, Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ELLISSA SAL (HOLDING)"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12465"	"Specially Designated Nationals (SDN) - Treasury Department"	"12465"	"Entity"	"SDNTK"	"SOLMAR"	""	"Atrium Building, Weygand Street, Central District, Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12466"	"Specially Designated Nationals (SDN) - Treasury Department"	"12466"	"Entity"	"SDNTK"	"ELLISSA GROUP SA"	""	"01 BP 6269, Cotonou, Atlantique, BJ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ELESSA GROUP"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.R. No., 03-B-1620"
"12467"	"Specially Designated Nationals (SDN) - Treasury Department"	"12467"	"Entity"	"SDNTK"	"AGROPHEN"	""	"01 BP 6269, Cotonou, BJ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AGRO-PHEN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12468"	"Specially Designated Nationals (SDN) - Treasury Department"	"12468"	"Entity"	"SDNTK"	"ELLISSA SHIPPING"	""	"01 BP 6269, Cotonou, BJ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12469"	"Specially Designated Nationals (SDN) - Treasury Department"	"12469"	"Entity"	"SDNTK"	"YAMEN BENIN SARL"	""	"01 BP 6269, Cotonou, BJ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12470"	"Specially Designated Nationals (SDN) - Treasury Department"	"12470"	"Entity"	"SDNTK"	"ELLISSA PARC COTONOU"	""	"01 BP 6269, Cotonou, BJ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12471"	"Specially Designated Nationals (SDN) - Treasury Department"	"12471"	"Entity"	"SDNTK"	"ELLISSA MEGASTORE"	""	"Quartier SCOA GBETO, Carre 148, Cotonou, BJ; 01 BP 6269, Cotonou, BJ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ELLISSA MEGA STORE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12472"	"Specially Designated Nationals (SDN) - Treasury Department"	"12472"	"Entity"	"SDNTK"	"ALMACEN JUNIOR"	""	"Carrera 13 No. 11-24, Maicao, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 00002911, CO"
"12473"	"Specially Designated Nationals (SDN) - Treasury Department"	"12473"	"Entity"	"SDNTK"	"ALMACEN JUNIOR NO. 2"	""	"Calle 10 No. 12-46, Maicao, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 00008712, CO"
"12474"	"Specially Designated Nationals (SDN) - Treasury Department"	"12474"	"Entity"	"SDNTK"	"COMERCIAL PLANETA"	""	"Carrera 12 No. 12-13, Maicao, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 00072179, CO"
"12475"	"Specially Designated Nationals (SDN) - Treasury Department"	"12475"	"Entity"	"SDNTK"	"SOCIETE ELLISSA GROUP CONGO"	""	"Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire, CG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ELLISSA PARC CONGO; ELLISSA GROUP SA CONGO; ELLISSA GROUP CONGO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.R. No., 07B233, CG"
"12476"	"Specially Designated Nationals (SDN) - Treasury Department"	"12476"	"Entity"	"IRAN"	"PARS OIL AND GAS COMPANY"	""	"No. 133, Side of Parvin Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran, IR; No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"POGC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12477"	"Specially Designated Nationals (SDN) - Treasury Department"	"12477"	"Entity"	"IRGC; NPWMD; IFSR; SDGT; IRAN-HR"	"BONYAD TAAVON SEPAH"	""	"Niayes Highway, Seoul Street, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BONYAD-E TA'AVON-E; IRGC COOPERATIVE FOUNDATION; SEPAH COOPERATIVE FOUNDATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12478"	"Specially Designated Nationals (SDN) - Treasury Department"	"12478"	"Entity"	"NPWMD; IFSR; IRAN; IRGC; SDGT"	"ANSAR BANK"	""	"Building No. 539, North Pasdaran Street, Tehran, 19575-497, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ANSAR FINANCE AND CREDIT FUND; ANSAR FINANCIAL AND CREDIT INSTITUTE; ANSAR INSTITUTE; ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE; ANSAR SAVING AND INTEREST FREE-LOANS FUND; BANK-E ANSAR; BANK ANSAR"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.ansarbank.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"12479"	"Specially Designated Nationals (SDN) - Treasury Department"	"12479"	"Individual"	"NPWMD; IRGC; IFSR; SDGT; IRAN-EO13876"	"FATTAH, Parviz"	""	"IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FATTAH-QAREHBAGHI, Parviz; FATTAH, Seyyed Parviz; FATTAH QARABAGHI, Seyyed Parviz"	""	"1962; 1961"	"IR"	"Urmia, Iran; Anzal, West Azerbaijan Province, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 6379886494, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"12480"	"Specially Designated Nationals (SDN) - Treasury Department"	"12480"	"Entity"	"SDGT; IFSR"	"LINER TRANSPORT KISH"	""	"Central Office: Office No. 141, Ground Floor, Kish City Services Building, Kish Island, IR; Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St., Tehran, IR; Tehran Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahr, Tehran, IR; Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square, Bandar Abbas, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LTK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"12481"	"Specially Designated Nationals (SDN) - Treasury Department"	"12481"	"Entity"	"NPWMD; IFSR; IRGC; SDGT"	"MEHR BANK"	""	"204 Taleghani Ave., Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MEHR INTEREST-FREE BANK; MEHR FINANCE AND CREDIT INSTITUTE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12483"	"Specially Designated Nationals (SDN) - Treasury Department"	"12483"	"Entity"	"SDNTK"	"LOS GUEROS"	""	"Coto Cataluna No. 84, Zapopan, Jalisco, MX; Coto Cataluna No. 92, Zapopan, Jalisco, MX; Pablo Neruda No. 3583, Guadalajara, Jalisco, MX; Sendero de los Pinos No. 55, Zapopan, Jalisco, MX; Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan, Jalisco, MX; Coto Murcia No. 16, Zapopan, Jalisco, MX; San Eliseo No. 1695, Zapopan, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LOS GUERITOS; LOS GUERITOS DE TECATITLAN; LOS ASQUELINES; LOS GUERRITOS; LOS CALABAZOS; LOS GUERROS; RODRIGUEZ OLIVERA DTO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12484"	"Specially Designated Nationals (SDN) - Treasury Department"	"12484"	"Individual"	"SDNTK"	"RODRIGUEZ OLIVERA, Luis"	""	"Plaza Pabellion, Zapopan, Jalisco, MX; Colonia Providencia, Calle Quebec, Apt. 1127, Guadalajara, Jalisco, MX; 4179 Colonia Miravalle, Guadalajara, Jalisco, MX; Sendero Las Acacias 92, Guadalajara, Jalisco, MX; Vereda Del Canario 1, Guadalajara, Jalisco, MX; Puerto de Hierro, Zapopan, Jalisco, MX; Fresno, CA, US"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MORFAN RODRIGUEZ, Luis Fernando; RODRIGUEZ MORFIN, Luis; RODRIGUEZ OLIVERA, Luis Fernando"	"MX"	"1972-04-03; 1960; 1966"	"MX"	"Tecalitlan, Jalisco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12485"	"Specially Designated Nationals (SDN) - Treasury Department"	"12485"	"Individual"	"SDNTK"	"RODRIGUEZ OLIVERA, Esteban"	""	"Ricardo Giradles 5107, Colonia Jardines de Universidad, Guadalajara, MX; Vereda del Canario 1, Guadalajara, Jalisco, MX; Sendera las Acacias 92, Guadalajara, Jalisco, MX; Ciudad Victoria, Allende Hwy, Allende, Guanajuato, MX; Ocampo 49, Tecalitlan, Jalisco, MX; Puerto de Hierro, Zapopan, Jalisco, MX; Mexico City, Distrito Federal, MX; Universidad, Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RODRIGUEZ MORFIN, Esteban; RODRIGUEZ LARIOS, Esteban; VALENCIA, Esteban; RODRIGUEZ JIMENEZ, Esteban; MORFIN RODRIGUEZ, Esteban"	"MX"	"1964-12-19"	"MX"	"Tecalitlan, Jalisco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 0801009914, MX, 02 Nov 2008, 02 Nov 2018"
"12486"	"Specially Designated Nationals (SDN) - Treasury Department"	"12486"	"Individual"	"SDNTK"	"RODRIGUEZ OLIVERA, Daniel"	""	"Vereda del Canario 1, Guadalajara, Jalisco, MX; Sendero Las Acacias 92, Guadalajara, Jalisco, MX; Puerto de Hierro, Zapopan, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RODRIGUEZ MORFIN, Daniel"	"MX"	"1974-02-14; 1973"	"MX"	"Jalisco, Mexico; Tecalitlan, Jalisco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., ROOD740214HJCDLN09, MX; Passport, 140044764, MX"
"12487"	"Specially Designated Nationals (SDN) - Treasury Department"	"12487"	"Individual"	"SDNTK"	"RODRIGUEZ OLIVERA, Miguel"	""	"C Simon Blvd. No. 47, Col Aviacio, Tijuana, Baja California, MX; Vereda del Canario 1, Guadalajara, Jalisco, MX; Sendero Las Acacias 92, Guadalajara, Jalisco, MX; Puerto de Hierro, Zapopan, Jalisco, MX; Puerto Vallarta, Jalisco, MX; Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MORFIN RODRIGUEZ, Miguel"	"MX"	"1976-08-11; 1977-09-02"	"MX"	"Jalisco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., ROOM760811HJCDLG00, MX"
"12523"	"Specially Designated Nationals (SDN) - Treasury Department"	"12523"	"Entity"	"NPWMD; IFSR"	"SHAHID AHMAD KAZEMI INDUSTRIES GROUP"	""	"Pasdaran Avenue, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12524"	"Specially Designated Nationals (SDN) - Treasury Department"	"12524"	"Entity"	"IFSR; NPWMD"	"M. BABAIE INDUSTRIES"	""	"P.O. Box 16535-176, Tehran, 16548, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHAHID BABAIE INDUSTRIES; SHAHID BABAIE INDUSTRIES COMPLEX; SHAHID BABAII INDUSTRIES CO."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12527"	"Specially Designated Nationals (SDN) - Treasury Department"	"12527"	"Individual"	"SDNTK"	"AVENDANO OJEDA, Sergio"	""	"Calle Paseo Humaya No. 1466, Colonia Rincon de Guadalupe, Culiacan, Sinaloa, MX; Calle Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California, MX; Calle Amapola No. 21, Colonia Diez de Mayo, Culiacan de Rosales, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1980-03-31"	"MX"	"Baja California Sur, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., AEOS800331HBSVJR06, MX; R.F.C., AEOS-800331-QH2, MX"
"12528"	"Specially Designated Nationals (SDN) - Treasury Department"	"12528"	"Individual"	"SDNTK"	"AVENDANO OJEDA, Hector Manuel"	""	"c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, MX; Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, MX; Calle Mision de Sab Gabriel Arcangel No 2335, Interior A, Colonia Real Nueva Galicia, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1971-11-02"	"MX"	"Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., AEOH711102HSLVJC08, MX; R.F.C., AEOH-711102-I99, MX"
"12529"	"Specially Designated Nationals (SDN) - Treasury Department"	"12529"	"Individual"	"SDNTK"	"AVENDANO OJEDA, Martin Guadencio"	""	"c/o AUTOS MINI, Ensenada, Baja California, MX; c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, MX; San Bernardino, CO; Iguala, Guerrero, MX; Ensenada, Baja California, MX; Mexicali, Baja California, MX; La Paz, Baja California Sur, MX; Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa, MX; Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, MX; Calle Amapola No. 12, Colonia 10 de Mayo, Culiacan, Sinaloa, MX; Calle Venustiano Carranza No. 34, Colonia Centro, Comondu, Baja California Sur, MX; Avenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OJEDA AVENDANO, Martin; AVENDANO LOPEZ, Martin; AVENDANO, Mariano; NARANJO, Carlos"	"MX"	"1968-11-14; 1966-11-14"	"MX"	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., AEOM-681114-818, MX"
"12530"	"Specially Designated Nationals (SDN) - Treasury Department"	"12530"	"Entity"	"SDNTK"	"AUTODROMO CULIACAN RACE PARK"	""	"Blvd. Universitarios No. 196 Ote., Piso 4, Colonia Tierra Blanca, Culiacan, Sinaloa, MX; Carretera Libre, Culiacan-Mazatlan KM 8, Culiacan, Sinaloa, MX; Constitucion No. 1006 Pte., Esquina con Victoria, Colonia Jorge Almada, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12531"	"Specially Designated Nationals (SDN) - Treasury Department"	"12531"	"Entity"	"SDNTK"	"AUTOS MINI"	""	"Avenida Delante, No. 1806, Colonia Costa Bella, Ensenada, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12533"	"Specially Designated Nationals (SDN) - Treasury Department"	"12533"	"Individual"	"SDNTK"	"KHAROUBI, Jamal Mohamad"	""	"LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"LB"	"1976-11-01"	""	"Saida, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, RL0068313, LB"
"12534"	"Specially Designated Nationals (SDN) - Treasury Department"	"12534"	"Individual"	"SDNTK"	"AYACHE, Hassan Mahmoud"	""	"Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AYACHE, Hassan Mohamad; AYASH, Hassan; AYASH, Hassane; AYASH, Hassan Muhammad; AYACH, Hassan"	"LB"	"1963-05-01"	"LB"	"Beirut, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, RL0361632, LB"
"12535"	"Specially Designated Nationals (SDN) - Treasury Department"	"12535"	"Individual"	"SDNTK"	"AYASH, Hassan"	""	"Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AYACHE, Mahmoud Hassan"	""	"1943"	"LB"	"Miziara, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12540"	"Specially Designated Nationals (SDN) - Treasury Department"	"12540"	"Individual"	"SDNTK"	"JOUMAA, Ayman Saied"	""	"LB; Maicao, CO; Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JOUMAA, Aiman; JOUMAA, Eiman; JOMAA, Aymen; JOUMHA, Aymen; JOMAA, Aymen Saeid; JOMAA KHARFAN, Aiman Said"	"LB; CO"	"1964-06-21; 1976-06-15"	"LB; CO"	"Al Karouan, Lebanon; Barranquilla, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, RL 0235074, LB; Cedula No., 84075050, CO; Passport, P013331, CO"
"12541"	"Specially Designated Nationals (SDN) - Treasury Department"	"12541"	"Entity"	"SDNTK"	"JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION"	""	"Beirut, LB; Maicao, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JOUMAA MLO/DTO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12543"	"Specially Designated Nationals (SDN) - Treasury Department"	"12543"	"Entity"	"SDNTK"	"PHENICIA SHIPPING OFFSHORE SARL"	""	"Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12544"	"Specially Designated Nationals (SDN) - Treasury Department"	"12544"	"Entity"	"SDNTK"	"ELLISSA EXCHANGE COMPANY"	""	"Sarafand, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ELESSA EXCHANGE; ELISSA EXCHANGE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12545"	"Specially Designated Nationals (SDN) - Treasury Department"	"12545"	"Entity"	"SDNTK"	"HASSAN AYASH EXCHANGE COMPANY"	""	"Madame Curie St., Hamra St., Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HASSAN AYAS PARTNER EXCHANGE CO; AYASH XCHANGE CO.; AYASH EXCHANGE COMPANY SARL; MAKDESSI SAYRAFI COMPANY; HASSANE AYASH EXCHANGE CO. SARL; HASSAN AYACH EXCHANGE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12547"	"Specially Designated Nationals (SDN) - Treasury Department"	"12547"	"Entity"	"SDNTK"	"GOLDI ELECTRONICS S.A."	""	"Colon, PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 1476422-1-642962, PA"
"12549"	"Specially Designated Nationals (SDN) - Treasury Department"	"12549"	"Entity"	"SDNTK"	"NEW LINE EXCHANGE TRUST CO."	""	"2901 Omar and Khaled Richani Building, Beirut, LB; 2901 Icaria, Ras Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12550"	"Specially Designated Nationals (SDN) - Treasury Department"	"12550"	"Entity"	"NPWMD; IFSR"	"MACPAR MAKINA SAN VE TIC A.S."	""	"Sehidler Caddesi No: 79/2 Tuzla, Istanbul, 34940, turkey"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MACPAR MAKINA; MAKPA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Istanbul Chamber of Comm. No., 537070, turkey; Additional Sanctions Information -, Subject to Secondary Sanctions"
"12551"	"Specially Designated Nationals (SDN) - Treasury Department"	"12551"	"Entity"	"NPWMD; IFSR"	"STEP A.S."	""	"DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, Istanbul, 81260, turkey; Bahariye Cad., No. 44, K6, Kadikoy, Istanbul, turkey"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"STEP ISTANBUL; STANDART TEKNIK PARCA SAN VE TIC A.S.; STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION; STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY; STEP S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12552"	"Specially Designated Nationals (SDN) - Treasury Department"	"12552"	"Entity"	"IFSR; NPWMD"	"MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI"	""	"Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, turkey; Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.; MULTIMAT TEHRAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"V.A.T. Number, Goztepe V.D. 823 026 0248, turkey; Additional Sanctions Information -, Subject to Secondary Sanctions"
"12553"	"Specially Designated Nationals (SDN) - Treasury Department"	"12553"	"Entity"	"NPWMD; IFSR"	"CARVANA COMPANY"	""	"Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, 1516674311, IR; 1st Apadana St., Number 478, Esfahan, 81658, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12554"	"Specially Designated Nationals (SDN) - Treasury Department"	"12554"	"Entity"	"NPWMD; IFSR"	"MACHINE PARDAZAN CO."	""	"Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, IR; Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehran, IR; No. 7, Daftari Ave., Zafar St., Shariati St., Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MACHINE PARDAZAN LTD.; MACHINE PARDAZAN CO. LTD."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12555"	"Specially Designated Nationals (SDN) - Treasury Department"	"12555"	"Individual"	"NPWMD; IFSR"	"JAFARI, Milad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1974-09-20"	"IR"	"Tehran, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, L8081303, IR, 14 Mar 2006, 14 Mar 2011; Additional Sanctions Information -, Subject to Secondary Sanctions"
"12556"	"Specially Designated Nationals (SDN) - Treasury Department"	"12556"	"Individual"	"NPWMD; IFSR"	"JAFARI, Mohammad Javad"	""	"Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1945"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12557"	"Specially Designated Nationals (SDN) - Treasury Department"	"12557"	"Individual"	"NPWMD; IFSR"	"FALSAFI, Mahin"	""	"Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1943-04-20"	""	"Tehran, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, S2662712, IR, 16 Apr 2002; Additional Sanctions Information -, Subject to Secondary Sanctions"
"12558"	"Specially Designated Nationals (SDN) - Treasury Department"	"12558"	"Individual"	"NPWMD; IFSR"	"JAFARI, Mani"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1977-03-22"	""	"Tehran, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 10734, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"12559"	"Specially Designated Nationals (SDN) - Treasury Department"	"12559"	"Individual"	"NPWMD; IFSR"	"DURANSOY, Muammer Kuntay"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1953-06-03"	""	"Eskisehir, Turkey"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12560"	"Specially Designated Nationals (SDN) - Treasury Department"	"12560"	"Individual"	"NPWMD; IFSR"	"DURANSOY, Cagri"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1985-08-04"	""	"Kadikoy, Turkey"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, TR-T 577847, turkey; Passport, 31/2857612/2007, turkey; Additional Sanctions Information -, Subject to Secondary Sanctions"
"12561"	"Specially Designated Nationals (SDN) - Treasury Department"	"12561"	"Individual"	"SDGT"	"HAQQANI, Khalil Al-Rahman"	"Haji"	"Peshawar, PK; Near Dirgha Mundei Madrassa, in Dirgha Mundei Village, near Miram Shah, North Waziristan Agency (NWA), FATA, PK; Kayla Village, near Miram Shah, North Waziristan Agency (NWA), FATA, PK; Sarana Zadran Village, Paktia, AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAQQANI, Khalil ur Rahman; HAQQANI, Khaleel; HAQQANI, Khalil Ahmad"	""	"1966-01-01; 1964; 1963; 1962; 1961; 1960; 1959; 1958"	"AF"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12562"	"Specially Designated Nationals (SDN) - Treasury Department"	"12562"	"Individual"	"SDGT"	"'ABD AL-SALAM, Said Jan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"'ABD-AL-SALAM, Sa'id Jan; 'ABDALLAH, Qazi; ABDULLAH, Qazi; WALID, Ibrahim; ZAIN KHAN, Dilawar Khan; SA'ID JAN, Qasi; JHAN, Said; KHAN, Farhan; CAIRO, Aziz; NANGIALI"	""	"1981-02-05; 1972-01-01"	"AF"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, OR801168, AF, 28 Feb 2006, 27 Feb 2011; Passport, 4117921, PK, 09 Sep 2008, 09 Sep 2013; National ID No., 281020505755, KW; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12575"	"Specially Designated Nationals (SDN) - Treasury Department"	"12575"	"Individual"	"SDNTK"	"KARTAL, Remzi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"turkey"	"1948-05-05"	""	"Van, Dibekozu, Turkey"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Turkish Identification Number, 10298480866, turkey"
"12576"	"Specially Designated Nationals (SDN) - Treasury Department"	"12576"	"Individual"	"SDNTK"	"BAYIK, Cemil"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"turkey"	"1955-02-26; 1951; 1954"	""	"Keban, Elazig, Turkey; Hazar, Elazig, Turkey"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Turkish Identification Number, 23860719950, turkey"
"12577"	"Specially Designated Nationals (SDN) - Treasury Department"	"12577"	"Individual"	"SDNTK"	"KALKAN, Duran"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ERDEM, Selahattin"	"turkey"	"1954; 1958"	""	"Adana, Tufanbeyli, Turkey; Derik, Turkey"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Turkish Identification Number, 18538165962, turkey"
"12578"	"Specially Designated Nationals (SDN) - Treasury Department"	"12578"	"Individual"	"SDNTK"	"OK, Sabri"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"turkey"	"1958"	""	"Adiyaman, Turkey"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Turkish Identification Number, 15673320164, turkey"
"12579"	"Specially Designated Nationals (SDN) - Treasury Department"	"12579"	"Individual"	"SDNTK"	"UZUN, Adem"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"turkey"	"1967-09-07"	""	"Kirsehir, Boztepe, Turkey"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Turkish Identification Number, 12203628318, turkey"
"12580"	"Specially Designated Nationals (SDN) - Treasury Department"	"12580"	"Entity"	"SDNTK"	"GREEN LEAF GENERAL TRADING LLC"	""	"P.O. Box 56351, Dubai, AE; Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai, AE; Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai, AE; Gargash Center, Shop No 114, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GREEN LEAF TRADING LLC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Dubai Chamber of Commerce Membership No., 42988, AE"
"12581"	"Specially Designated Nationals (SDN) - Treasury Department"	"12581"	"Entity"	"SDNTK"	"NEW ANSARI MONEY EXCHANGE"	""	"Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul, AF; Pul-i-Baghe Omomee, Shahzada Money Market, Kabul, AF; Shahr-i-Naw, Kabul, AF; 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul, AF; 1st Street, Madat Intersection, Sharif Market, Kandahar, AF; Afghan United Bank Building, Hayratan, AF; Afghan United Bank Building, Hairatan, AF; Herat New City, Behzad Intersection, Next to 10th Intersection, Herat, AF; Jalalabad, AF; 30 Meters Street, Sharif, Nimroz, AF; Spin Boldak, Kandahar, AF; Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NEW ANSARI MONEY SERVICES PROVIDER; NAWI ANSARI LTD; NEW ANSARI COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 004800015, AF"
"12582"	"Specially Designated Nationals (SDN) - Treasury Department"	"12582"	"Entity"	"SDNTK"	"NEW ANSARI LTD"	""	"Shahri Naw Turah Baz Khan Street, Kabul, AF; Kandahar, AF; Helmand, AF; Farah, AF; Nimroz, AF; Urozgan, AF; Herat, AF; Badghis, AF; Mazar-i-Sharif, AF; Qundoz, AF; Jalalabad, AF; Ghanzi, AF; Ghazni, AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12583"	"Specially Designated Nationals (SDN) - Treasury Department"	"12583"	"Entity"	"SDNTK"	"AL ADAL EXCHANGE"	""	"P.O. Box 56351, Dubai, AE; Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai, AE; Naser Square, RPA Carpet Building, Shop No. 5, Deira, Dubai, AE; Al Souk Al Kbirr Street, Near Gargash Center, Deira, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Dubai Chamber of Commerce Membership No., 172133, AE"
"12584"	"Specially Designated Nationals (SDN) - Treasury Department"	"12584"	"Entity"	"SDNTK"	"CONNECT TELECOM GENERAL TRADING LLC"	""	"P.O. Box 63826, Dubai, AE; Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai, AE; Gargash Center, Shop No. 2, Dubai, AE; Gargash Center, Shop No. 114, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Dubai Chamber of Commerce Membership No., 123076, AE"
"12587"	"Specially Designated Nationals (SDN) - Treasury Department"	"12587"	"Individual"	"SDNTK"	"BARAKZAI ANSARI, Haji Abdullah"	""	"AF"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: NEW ANSARI MONEY EXCHANGE)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ANSARI, Haji Abdullah; BARAKZAI, Haji Abdullah"	""	"1962"	"AF"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 10331, AF; Gender, Male"
"12588"	"Specially Designated Nationals (SDN) - Treasury Department"	"12588"	"Individual"	"SDNTK"	"KHAN, Haji Mohammad"	""	"c/o NEW ANSARI MONEY EXCHANGE, AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"AF"	"1980"	""	"Kandahar, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, TR040526, AF; National ID No., 242606, AF"
"12591"	"Specially Designated Nationals (SDN) - Treasury Department"	"12591"	"Individual"	"SDNTK"	"NOORULLAH, Haji"	""	"c/o NEW ANSARI MONEY EXCHANGE, AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"AF"	"1970-04-16; 1969"	""	"City District 1, Kandahar, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 1092488, AF; National ID No., 192488, AF; Passport, TR-030067, AF"
"12592"	"Specially Designated Nationals (SDN) - Treasury Department"	"12592"	"Individual"	"SDNTK"	"NOOR, Haji Mohammad"	""	"c/o NEW ANSARI MONEY EXCHANGE, AF; c/o GREEN LEAF GENERAL TRADING LLC, AE; c/o CONNECT TELECOM GENERAL TRADING LLC, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MOHAMMED KUL, Mohammed Nour; MOHAMED KOL, Mohammed Noor"	"AF"	"1965-07-27"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12594"	"Specially Designated Nationals (SDN) - Treasury Department"	"12594"	"Individual"	"SDNTK"	"MOHAMMAD AFZAL, Rahmatullah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"AF"	"1982-01-01"	""	"Kabul, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, OR305655, AF; Passport, OR488406, AF; Passport, OR844806, AF"
"12595"	"Specially Designated Nationals (SDN) - Treasury Department"	"12595"	"Individual"	"SDNTK"	"HAJI ABDUL QAYOUM, Eissa Jan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAJI ABDUL QAYOUM, Eisa Jon; HAJI ABDUL QAYOUM, Eisa Jan"	"AF"	"1986-04-13; 1986-11-13"	""	"Kandahar, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, OR306785, AF; Passport, OR022979, AF"
"12596"	"Specially Designated Nationals (SDN) - Treasury Department"	"12596"	"Individual"	"IRAN-HR"	"JAFARI DOLATABADI, Abbas"	"Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor"	"Tehran Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JA'FARI-DOLATABADI, Abbas; JA'AFARI DOLATABADI, Abbas; JAFARI-DOLATABADI, Abbas; JAFARI DOLAT-ABADI, Abbas; JAFARI DOVLATABADI, Abbas; JA'FARI-DOWLATABADI, Abbas; JAFARI DOWLATABADI, Abbas"	""	"1953"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12597"	"Specially Designated Nationals (SDN) - Treasury Department"	"12597"	"Individual"	"SDGT"	"BA'ASYIR, Abdul Rahim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BASHIR, Abdul Rahim; BA'ASYIR, 'Abd Al-Rahim; BASHIR, 'Abd Al-Rahim; BA'ASYIR, Abdurrahim; BASHIR, Abdurrahim; BA'ASYIR, Abdul Rachim; BASHIR, Abdul Rachim; BA'ASYIR, Abdul Rochim; BASHIR, Abdul Rochim; BA'ASYIR, Abdurochim; BASHIR, Abdurochim; BA'ASYIR, Abdurrochim; BASHIR, Abdurrochim; BA'ASYIR, Abdurrahman; BASHIR, Abdurrahman"	""	"1977-11-16; 1974-11-16"	"ID"	"Solo, Indonesia; Sukoharjo, Central Java, Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12598"	"Specially Designated Nationals (SDN) - Treasury Department"	"12598"	"Individual"	"SDGT"	"ABDUL RAHMAN, Muhammad Jibril"	""	"Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, ID; Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, Banten, ID"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDURRAHMAN, Mohammad Jibril; ABDUL RAHMAN, Muhammad Jibriel; ABDURRAHMAN, Mohammad Jibriel; ARDHAN, Muhamad Ricky; ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky; ARDHAN BIN ABU JIBRIL, Muhammad Ricky; YUNUS, Muhammad; SYAH, Heris"	""	"1984-05-28; 1979-12-03; 1980-08-08; 1979-03-03"	"ID"	"East Lombok, West Nusa Tenggara, Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, S335026, ID; National ID No., 3219222002.2181558; Identification Number, 2181558; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12599"	"Specially Designated Nationals (SDN) - Treasury Department"	"12599"	"Individual"	"SDGT"	"PATEK, Umar"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PATEK, Omar; KECIL, Umar; PA'TEK; PAK TAEK; UMANGIS MIKE; AL ABU SYEKH AL ZACKY; ARSALAN, Mike; BIN ZEIN, Hisyam; JAFAR, Anis Alawi"	""	"1966-07-20"	"ID"	"Central Java, Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12600"	"Specially Designated Nationals (SDN) - Treasury Department"	"12600"	"Individual"	"SDNTK"	"SHAYESTEH, Bahram Ali"	""	"80331 Muenchen, Bayern, DE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHAYESTEH, Bahrami Ali; JADALI, Bahrami Ali"	""	"1963-05-06; 1963-08-06; 1958-06-13"	""	"Tehran, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12602"	"Specially Designated Nationals (SDN) - Treasury Department"	"12602"	"Entity"	"SDNTK"	"INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH"	""	"Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern, DE; Klugstrasse 71, 80637, Munich, DE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"INTERCONTINENTAL BAUMASCHINEN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Business Registration Document #, HRB147158"
"12605"	"Specially Designated Nationals (SDN) - Treasury Department"	"12605"	"Entity"	"SDGT"	"SECT OF REVOLUTIONARIES"	""	"GR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SEKHTA EPANASTATON; SEKTA EPANASTATON; SECTA EPANASTATON; REVOLUTIONARIES SECT; REBEL SECT; ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES; SE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12606"	"Specially Designated Nationals (SDN) - Treasury Department"	"12606"	"Individual"	"LIBYA2"	"QADHAFI, Muammar"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-QADHAFI, Muammar Abu Minyar; GADDAFI, Mu'ammar; GADDAFI, Muammar; AL-GADDAFI, Muammar; GHADAFFI, Muammar Muhammad; ELKADDAFI, Muammar; EL-QADDAFI, Muammar; AL-QADHAFI, Muammar; QADDAFI, Muammar; GADHAFI, Muammar; GHATHAFI, Muammar"	""	"1942"	""	"Sirte, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12607"	"Specially Designated Nationals (SDN) - Treasury Department"	"12607"	"Individual"	"LIBYA2"	"QADHAFI, Khamis"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GADDAFI, Khamis; AL-QADHAFI, Khamis; GHADAFFI, Khamis; AL-GADDAFI, Khamis; ELKADDAFI, Khamis; EL-QADDAFI, Khamis; QADDAFI, Khamis; GADHAFI, Khamis; GHATHAFI, Khamis; AL-QADHAFI"	""	"1980"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12608"	"Specially Designated Nationals (SDN) - Treasury Department"	"12608"	"Individual"	"LIBYA2"	"QADHAFI, Saif al-Islam"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-QADHAFI, Saif al-Islam; GADDAFI, Saif al-Islam; EL-QADDAFI, Seif al-Islam; GHADAFFI, Saif al-Islam; AL-GADDAFI, Saif al-Islam; ELKADDAFI, Saif al-Islam; QADDAFI, Saif al-Islam; GADHAFI, Saif al-Islam; GHATHAFI, Saif al-Islam"	""	"1972-06-25"	""	"Tripoli, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12609"	"Specially Designated Nationals (SDN) - Treasury Department"	"12609"	"Individual"	"LIBYA2"	"GADDAFI, Mutassim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"QADDAFI, Mutassim; AL-GADDAFI, Mutassim; GADHAFI, Mutassim Billah; AL-QADHAFI, Mutassim; ELKADDAFI, Mutassim; GHADAFFI, Mutassim; EL-QADDAFI, Mutassim; GHATHAFI, Mutassim; QADHAFI, Mutassim"	""	"1975"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12610"	"Specially Designated Nationals (SDN) - Treasury Department"	"12610"	"Individual"	"LIBYA2"	"QADHAFI, Ayesha"	""	"OM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-GADDAFI, Ayesha; GADHAFI, Aisha; GHATHAFI, Aisha Muammer; AL-QADHAFI, Aisha; GHADAFFI, Aisha; ELKADDAFI, Aisha; QADHAFI, Aisha; EL-QADDAFI, Aisha; QADDAFI, Aisha; GHATHAFI, Aisha; QADHAFI, Aisha Muammar Muhammed Abu Minyar; GADDAFI, Ayesha"	""	"1977; 1976; 1978-01-01"	""	"Tripoli, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 215215, LY; Passport, 428720, LY; Passport, B/011641; National ID No., 98606612; Passport, 03824970, OM, 04 May 2014, 03 May 2024; Gender, Female"
"12624"	"Specially Designated Nationals (SDN) - Treasury Department"	"12624"	"Individual"	"SDNTK"	"ISHAQZAI, Haji Lal Jan"	""	"Sangin District, Helmand Province, AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ISHAKZAI, Haji Lal Jan; ISHAQZAI, Hajji Lal Jan; ISHAQZAI, Haji Lal Jan Muslim"	"AF"	"1950-11-11"	""	"Helmand, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12625"	"Specially Designated Nationals (SDN) - Treasury Department"	"12625"	"Individual"	"SDNTK; TCO"	"KOLBAYEV, Kamchybek Asanbekovich"	""	"Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai, 31672, AE; Murjan 6, Jumeirah Beach Residences, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: THIEVES-IN-LAW)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KOLBAEV, Kamchibek; KOLBAYEV, Kamchy; KOLBAYEV, Kamchi; KAMCHI BISHKEKSKIY; KOLYA-KYRGYZ; KOLBAYEV, Kamchibek; KOLBAEV, Kamchi; ASANBEK, Kamchy; ASANBEK, Kamchi; KAMCHI, Asanbeka"	""	"1974-08-03; 1973-01-01"	"KG"	"Cholpon-Ata, Kyrgyzstan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, AC2499982, KG; Passport, AC732709, KG; Identification Number, 20308197410028, KG; Identification Number, 1002001, KG; Gender, Male"
"12626"	"Specially Designated Nationals (SDN) - Treasury Department"	"12626"	"Individual"	"LIBYA2"	"FARKASH, Safia"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FARKASH AL-BARASSI, Safia"	""	"1952"	""	"Al Bayda, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12627"	"Specially Designated Nationals (SDN) - Treasury Department"	"12627"	"Individual"	"LIBYA2"	"GADDAFI, Hannibal"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"QADDAFI, Hannibal; AL-QADHAFI, Hannibal; GADDAFI, Hannibal Muammar; QADHAFI, Hannibal Muammar; AL-GADDAFI, Hannibal; GHADAFFI, Hannibal; ELKADDAFI, Hannibal; EL-QADDAFI, Hannibal; GHATHAFI, Hannibal"	""	"1975-09-20; 1977"	""	"Tripoli, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, B/002210, LY"
"12628"	"Specially Designated Nationals (SDN) - Treasury Department"	"12628"	"Individual"	"LIBYA2"	"GADDAFI, Muhammad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"QADDAFI, Muhammad; AL-GADDAFI, Muhammad; GADHAFI, Mohammed; AL-QADHAFI, Mohammed; GADHAFFI, Mohammad Moammar; QADHAFI, Mohammed Muammar; ELKADDAFI, Muhammad; EL-QADDAFI, Muhammad; GHATHAFI, Muhammad"	""	"1970"	""	"Tripoli, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12629"	"Specially Designated Nationals (SDN) - Treasury Department"	"12629"	"Individual"	"LIBYA2"	"GADDAFI, Saadi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GADHAFI, Saadi; AL-QADHAFI, Sa'adi Mu'ammar; QADHAFI, Saadi; QADDAFI, Saadi; AL-GADDAFI, Saadi; ELKADDAFI, Saadi; EL-QADDAFI, Saadi; GHATHAFI, Saadi"	""	"1973-05-25; 1973-05-27"	""	"Tripoli, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 010433, LY; Passport, 014797, LY"
"12631"	"Specially Designated Nationals (SDN) - Treasury Department"	"12631"	"Individual"	"LIBYA2"	"GADDAFI, Saif Al-Arab"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GADHAFI, Saif Al-Arab; GADDAFI, Seif Al-Arab; AL-QADHAFI, Saif Al-Arab; QADHAFI, Saif Al-Arab; QADDAFI, Saif Al-Arab; AL-GADDAFI, Saif Al-Arab; ELKADDAFI, Saif Al-Arab; EL-QADDAFI, Saif Al-Arab; GHATHAFI, Saif Al-Arab"	""	"1979; 1982; 1983"	""	"Tripoli, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12632"	"Specially Designated Nationals (SDN) - Treasury Department"	"12632"	"Individual"	"LIBYA2"	"DORDA, Abu Zaid"	"Director of the External Security Organization"	"LY; EG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DOURDA, Abu Zaid Omar; DORDA, Abouzid Omar; DURDA, Abu Zeid Omar; DORDA, Bu Zaid; DORDA, Abu Zayd Umar; ABUZED OE, Dorda"	""	"1944-04-04"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, FK117RK0, LY, 25 Nov 2018, 24 Nov 2026; Passport, FK117RKO, LY, 25 Nov 2018, 24 Nov 2026; Gender, Male"
"12633"	"Specially Designated Nationals (SDN) - Treasury Department"	"12633"	"Individual"	"LIBYA2"	"MATUQ, Matuq Mohammed"	"Secretary of the General People's Committee for Public Works"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MATUQ, Matuq Muhammad; MATOUK, Matouk Mohamed"	""	"1956"	""	"Khoms, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12634"	"Specially Designated Nationals (SDN) - Treasury Department"	"12634"	"Individual"	"LIBYA2"	"JABIR, Abu Bakr Yunis"	"Defense Minister; Major General"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JABER, Abu Bakr Yunis"	""	"1952"	""	"Jalo, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12635"	"Specially Designated Nationals (SDN) - Treasury Department"	"12635"	"Individual"	"LIBYA2"	"AL-SENUSSI, Abdullah"	"Director of Military Intelligence; Colonel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SENUSSI, Abdullah"	""	"1949"	""	"Sudan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12667"	"Specially Designated Nationals (SDN) - Treasury Department"	"12667"	"Individual"	"SDGT"	"DE GARIKOITZ ASPIAZU RUBINA, Miguel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member of the Basque Fatherland and Liberty (ETA) and currently detained in France"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DE GARIKOITZ ASPIAZU URBINA, Miguel; TXEROKI; CHEROKEE"	""	"1973-07-06"	"ES"	"Bilbao, Vizcaya, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 14.257.455, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12668"	"Specially Designated Nationals (SDN) - Treasury Department"	"12668"	"Individual"	"SDGT"	"DE FRUTOS, Jose Ignacio Reta"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member of the Basque Fatherland and Liberty (ETA) and is a fugitive"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DE FRUTOS, Joseba Inaki Reta; FRUIT, Joseba Inaki Reta"	""	"1959-07-03"	"ES"	"Elorrio, Vizcaya, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 72.253.056, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12669"	"Specially Designated Nationals (SDN) - Treasury Department"	"12669"	"Individual"	"SDGT"	"AL-ASIRI, Ibrahim Hassan Tali"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ASSIRI, Ibrahim Hassan Tali; 'ASIRI, Ibrahim Hasan Tali'A; AL-'ASIRI, Ibrahim Hasan Tali; AL-'ASIRI, Ibrahim; AL ASIRI, Ibrahim Hassan; ABU SALEH; ABOSSLAH"	""	"1982-04-19; 1982-04-18"	"SA"	"Riyadh, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 1028745097, SA; Passport, F654645, 30 Apr 2005; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12684"	"Specially Designated Nationals (SDN) - Treasury Department"	"12684"	"Individual"	"LIBYA2"	"ZLITNI, Abdulhafid"	"Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance; Finance Minister"	""	""	""	""	""	""	""	""	""	""	""	""	""	"Director and Deputy Chairman of the Libyan Investment Authority"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-ZULAYTINI, Abd-Al-Hafid Mahmud; ZLITNI, Abdul Hafiz; ZLITNI, Abdelhafidh; ZLITNI, Abdul Hafid; ZLITNI, Abdulhafid Mahmoud; ZLEITNI, Abdel-Hafez"	""	"1938"	""	"Tripoli, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12685"	"Specially Designated Nationals (SDN) - Treasury Department"	"12685"	"Entity"	"LIBYA2"	"GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION"	""	"Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli, LY; 22, Rue Henri-Mussard, Geneva, 1208, CH"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, CH-660.0.699.004-7, CH; Website, www.gicdf.org; Email Address, info@gicdf.org"
"12686"	"Specially Designated Nationals (SDN) - Treasury Department"	"12686"	"Entity"	"LIBYA2"	"WAATASEMU CHARITY ASSOCIATION"	""	"Omar Almukhtar Street, Tripoli, LY"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://waatasemu.org.ly; Email Address, info@waatasemu.org"
"12688"	"Specially Designated Nationals (SDN) - Treasury Department"	"12688"	"Individual"	"LIBYA2"	"SALEH, Bachir"	"Head of Cabinet of Leader Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment Portfolio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BASHIR, Bashir Saleh; SALEH, Bashir"	""	"1946"	""	"Traghen, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12689"	"Specially Designated Nationals (SDN) - Treasury Department"	"12689"	"Individual"	"LIBYA2"	"KHALED, Tohami"	"General; Director of the Internal Security Office"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHALED, Al-Tohamy; KHALED, al-Tuhami; AL-TUHAMI, Khaled"	""	"1946"	""	"Genzur, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12690"	"Specially Designated Nationals (SDN) - Treasury Department"	"12690"	"Individual"	"LIBYA2"	"AL BAGHDADI, Ali Al-Mahmoudi"	"Prime Minister"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAHMUDI, Baghdadi"	""	"1950"	""	"Al Jamil, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12696"	"Specially Designated Nationals (SDN) - Treasury Department"	"12696"	"Entity"	"DPRK"	"BANK OF EAST LAND"	""	"PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TONGBANG U'NHAENG; TONGBANG BANK; DONGBANG BANK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"SWIFT/BIC, BOELKPPY; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"12722"	"Specially Designated Nationals (SDN) - Treasury Department"	"12722"	"Individual"	"HRIT-SY"	"MAMLUK, Ali"	"Major General"	""	""	""	""	""	""	""	""	""	""	""	""	""	"Position: Director, General Intelligence Directorate"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAMLUK, 'Ali"	""	"1947"	""	"Amara, Damascus, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12724"	"Specially Designated Nationals (SDN) - Treasury Department"	"12724"	"Individual"	"PAARSSR-EO13894"	"NAJIB, Atif"	""	"SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NAJEEB, Atef; NAJIB, Atef"	""	"1960"	"SY"	"Jablah, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"12725"	"Specially Designated Nationals (SDN) - Treasury Department"	"12725"	"Individual"	"PAARSSR-EO13894"	"AL-ASSAD, Maher"	"Major General; Commander of the Syrian Army's 4th Armored Division"	"Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ASSAD, Maher; ASSAD, Mahar; AL-ASAD, Mahir"	""	"1967-12-08"	"SY"	"Damascus, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Diplomatic Passport, 4138, SY; Gender, Male"
"12727"	"Specially Designated Nationals (SDN) - Treasury Department"	"12727"	"Entity"	"IRAN-HR; IRGC; SDGT; IFSR; FTO"	"BASIJ RESISTANCE FORCE"	""	"Tehran, IR; SY"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAZMAN-E MOGHAVEMAT-E BASIJ; NATIONAL RESISTANCE MOBILIZATION; BASIJ-E MELLI; BASEEJ; RESISTANCE MOBILIZATION FORCE; MOBILIZATION OF THE OPPRESSED ORGANIZATION; SAZMAN BASIJ MELLI; NATIONAL MOBILIZATION ORGANIZATION; VAHED-E BASIJ-E MOSTAZAFEEN; BASIJ; ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE; MOBILIZATION OF THE OPPRESSED; MOBILIZATION OF THE OPPRESSED UNIT; ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED; SAZEMAN-E BASIJ-E MOSTAZAFAN; VAHED-E BASIJ MOSTAZA'FEEN; NIROOYE MOGHAVEMATE BASIJ; NIRUYEH MOGHAVEMAT BASIJ; BASIJ RESISTANCE FORCES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"12733"	"Specially Designated Nationals (SDN) - Treasury Department"	"12733"	"Entity"	"FTO; SDGT"	"ARMY OF ISLAM"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JAISH AL-ISLAM; JAYSH AL-ISLAM"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12735"	"Specially Designated Nationals (SDN) - Treasury Department"	"12735"	"Individual"	"PAARSSR-EO13894"	"AL-ASSAD, Bashar"	"President of the Syrian Arab Republic"	"Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-ASAD, Bashar; ASSAD, Bashar; AL ASSAD, Bashar Hafez"	""	"1965-09-11"	"SY"	"Damascus, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"12740"	"Specially Designated Nationals (SDN) - Treasury Department"	"12740"	"Individual"	"PAARSSR-EO13894"	"AL-SHAAR, Mohammad Ibrahim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-SHA'AR, Muhammad Ibrahim; AL-CHAAR, Mohammad Ibrahim; AL-SHAAR, Muhammad Ibrahim; AL-SHAAR, Mohammed Ibrahim"	""	"1950"	"SY"	"Lattakia Province, Syria; Al-Haffa, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"12744"	"Specially Designated Nationals (SDN) - Treasury Department"	"12744"	"Entity"	"PAARSSR-EO13894"	"CHAM HOLDING"	""	"Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHAM INVESTMENT GROUP; AL SHAM COMPANY; SHAM HOLDING COMPANY SAL; SHAM HOLDING; CHAM; AL-SHAM COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12745"	"Specially Designated Nationals (SDN) - Treasury Department"	"12745"	"Entity"	"PAARSSR-EO13894"	"BENA PROPERTIES"	""	"Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BENA; BANNA PROPERTIES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12746"	"Specially Designated Nationals (SDN) - Treasury Department"	"12746"	"Entity"	"PAARSSR-EO13894"	"AL MASHREQ INVESTMENT FUND"	""	"Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL MASHREK FUND; AL MASHREK HOLDING; AL MASHRIQ INVESTMENT FUND; AL MASHRIQ HOLDING; MASHRIQ"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Organization Type:, Financial and Insurance Activities"
"12748"	"Specially Designated Nationals (SDN) - Treasury Department"	"12748"	"Individual"	"PAARSSR-EO13894"	"QUDSIYAH, Abdul Fatah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"QUDSIYAH, Abd-al-Fatah; QUDSIAH, Abdulfatah"	""	"1963; 1950"	"SY"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"12749"	"Specially Designated Nationals (SDN) - Treasury Department"	"12749"	"Individual"	"PAARSSR-EO13894"	"ZAITOUN, Mohammed Dib"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZAYTUN, Muhammad Dib; ZEITOUN, Mohammed Dib"	""	"1952"	"SY"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"12750"	"Specially Designated Nationals (SDN) - Treasury Department"	"12750"	"Individual"	"SDGT"	"CHIZARI, Mohsen"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HANSURI, Muhammad Muhawad"	""	"1959-04-01"	"IR"	"Tehran, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12751"	"Specially Designated Nationals (SDN) - Treasury Department"	"12751"	"Individual"	"SDNTK"	"TORRES FELIX, Manuel"	""	"Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FELIX FELIX, Manuel; TORRES, Manuel J; TORRES FELIX, Manuel De Jesus; TORRES, Manuel Felix; M1; EL ONDEADO"	"MX"	"1954-02-28"	"MX"	"Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12752"	"Specially Designated Nationals (SDN) - Treasury Department"	"12752"	"Individual"	"SDNTK"	"INZUNZA INZUNZA, Gonzalo"	""	"Sonora, MX; Mexicali, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MACHO PRIETO; LEON ANDRADE, Bernabe; ARAUJO INZUNZA, Gonzalo"	"MX"	"1971-08-17"	"MX"	"Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., IUIG710817HSLNNN08, MX; Passport, 040016733, MX"
"12753"	"Specially Designated Nationals (SDN) - Treasury Department"	"12753"	"Individual"	"SDNTK"	"NYAKINIYWA, Naima Mohamed"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAMA LELA; MAMA NAIMA"	"KE"	"1962-09-02"	""	"Kenya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, A735832, KE"
"12754"	"Specially Designated Nationals (SDN) - Treasury Department"	"12754"	"Individual"	"SDNTK"	"MWAU, John Harun"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member of Parliament for Kilome (Kenya)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"KE"	"1948-06-24"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Diplomatic Passport, A921579, KE; Passport, A608142, KE; Passport, B037832, KE"
"12755"	"Specially Designated Nationals (SDN) - Treasury Department"	"12755"	"Individual"	"SDNTK"	"CALLE SERNA, Javier Antonio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COMBA; COMBATIENTE"	"CO"	"1969-02-02"	""	"Puerto Asis, Putumayo, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16760066, CO"
"12756"	"Specially Designated Nationals (SDN) - Treasury Department"	"12756"	"Entity"	"SDGT"	"CAUCASUS EMIRATE"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IMIRAT KAVKAZ; IMARAT KAVKAZ; ISLAMIC EMIRATE OF THE CAUCASUS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12762"	"Specially Designated Nationals (SDN) - Treasury Department"	"12762"	"Individual"	"IRAN-HR; IRAN-TRA"	"MOGHADAM, Ismail Ahmadi"	"Head of Iranian Police"	""	""	""	""	""	""	""	""	""	""	""	""	""	"Alternate Title, Chief, Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier General"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MOGHADDAM, Ismail Ahmadi; MOGHADDAM, Esameel Ahmadi; AHMADI-MOGHADDAM, Esma'il; AHMADI-MOQADDAM, Esma'il; AHMADI MOGHADDAM, Esma'il; AHMADI MOGHADAM, Ismail; AHMADI-MOGHADDAM, Esmail"	""	"1961"	""	"Tehran, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12763"	"Specially Designated Nationals (SDN) - Treasury Department"	"12763"	"Entity"	"IRAN-HR; HRIT-IR"	"LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IRAN'S LAW ENFORCEMENT FORCES; NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN; NAJA; IRANIAN POLICE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12783"	"Specially Designated Nationals (SDN) - Treasury Department"	"12783"	"Individual"	"SDNTK"	"BELLOSO RODRIGUEZ, Daniel"	""	"Joaquin Aguirre 788, Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BELLOZO RODRIGUEZ, Daniel"	"MX"	"1973-10-12"	"MX"	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., BERD731012HJCLDN07, MX"
"12784"	"Specially Designated Nationals (SDN) - Treasury Department"	"12784"	"Individual"	"SDNTK"	"BELLOSO RODRIGUEZ, Miguel Angel"	""	"Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BELLOZO RODRIGUEZ, Miguel Angel"	"MX"	"1970-03-25"	"MX"	"Jalisco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., BERM700325HJCLDG04, MX"
"12785"	"Specially Designated Nationals (SDN) - Treasury Department"	"12785"	"Individual"	"SDNTK"	"GALAVIZ MARTIN, Mayra"	""	"Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, MX; Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, MX; Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NAIDA"	"MX"	"1973-01-19"	"MX"	"Jalisco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., GAMM730119MJCLRY08, MX; Passport, 06140255887, MX"
"12786"	"Specially Designated Nationals (SDN) - Treasury Department"	"12786"	"Individual"	"SDNTK"	"VASQUEZ HERNANDEZ, Alfredo"	""	"Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, MX; Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, MX; Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VAZQUEZ HERNANDEZ, Alfredo; VASQUES HERNANDEZ, Alfredo; ALFREDO COMPADRE; BAZAN OROZCO, Alberto; DON ALFREDO"	"MX"	"1955-08-09"	"MX"	"Jalisco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., VAHA550809HJCZRL02, MX; Passport, 02140193905, MX; Passport, 97140107075, MX"
"12787"	"Specially Designated Nationals (SDN) - Treasury Department"	"12787"	"Individual"	"SDGT"	"AL-GHAMDI, Othman"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-GHAMDI, Al Umairah; AL-GHAMDI, Uthman; AL-GHAMIDI, Uthman; AL-GHAMDI, Uthman Ahmad Uthman; AL-OMIRAH, Othman Ahmed Othman"	""	"1979-05-27"	"SA"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 1089516791; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12788"	"Specially Designated Nationals (SDN) - Treasury Department"	"12788"	"Individual"	"SDNTK"	"BAGHBANI, Gholamreza"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Islamic Revolutionary Guard Corps - Qods Force General"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BAQBANI, Qolam Reza; BAQBANI, Mohammad Akhusa"	"IR"	"1947; 1961-01-05"	""	"Zabol, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12793"	"Specially Designated Nationals (SDN) - Treasury Department"	"12793"	"Individual"	"IFSR; SDGT"	"SHAHRIYARI, Behnam"	""	"IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHAHRYARI, Behnam; SHAHRIARI, Behnam; HAMID, Huseyini; MARALLU, Behnam Shahriyari; MIR VAKILI, Seyed Ali Akbar; MIRVAKILI, Seyed Aliakbar; MIRVAKILI, Seyedaliakbar; SHAHCHERAGHI, Seyed Hamid Reza"	""	"1968; 1967-09-22; 1965-09-30"	"IR"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, K47248790, IR, 20 Oct 2023; Passport, D10007350, IR, 13 Oct 2025; Gender, Male; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12794"	"Specially Designated Nationals (SDN) - Treasury Department"	"12794"	"Entity"	"SDGT; IFSR"	"BEHNAM SHAHRIYARI TRADING COMPANY"	""	"Ziba Building, 10th floor, North Sohrevardi Street, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"12795"	"Specially Designated Nationals (SDN) - Treasury Department"	"12795"	"Individual"	"SDGT"	"AGHA, Ahmad Zia"	"Haji"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AGHA, Zia; AHMAD, Noor; AHMED, Noor; AGHA SAYEED, Sia"	""	"1974"	""	"Maiwand District, Qandahar Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12796"	"Specially Designated Nationals (SDN) - Treasury Department"	"12796"	"Individual"	"SDGT"	"WAZIR, Ahmed Jan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KUCHI, Ahmed Jan; ZADRAN, Ahmed Jan"	""	"1963"	""	"Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12797"	"Specially Designated Nationals (SDN) - Treasury Department"	"12797"	"Individual"	"SDGT"	"RABI, Fazl"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RABI, Fazal; RABBI, Faisal"	""	"1972; 1975"	""	"Kohe Safi District, Parwan Province, Afghanistan; Kapisa Province, Afghanistan; Nangarhar Province, Afghanistan; Kabul Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12798"	"Specially Designated Nationals (SDN) - Treasury Department"	"12798"	"Individual"	"SDGT"	"AKHUND, Mohammad Aman"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AMAN, Mohammed; OMAN, Mullah Mohammed; NOORZAI, Mullah Mad Aman Ustad; SANAULLAH"	""	"1970"	""	"Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12802"	"Specially Designated Nationals (SDN) - Treasury Department"	"12802"	"Entity"	"IRGC; NPWMD; IFSR; SDGT"	"MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY"	""	"No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, IR; No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"Fax: 982188526337; Alt. Fax: 9221227700019; (Linked To: MEHR EQTESAD BANK)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MEHR EGHTESAD IRANIAN INVESTMENT COMPANY; MEHR IRANIAN ECONOMY COMPANY; MEHR IRANIAN ECONOMY INVESTMENTS; TEJARAT TOSE'E EQTESADI IRANIAN; MEHR EQTESAD IRANIAN INVESTMENT COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Business Registration Document #, 103222, IR; National ID No., 10101863528, IR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.mebank.ir; Additional Sanctions Information -, Subject to Secondary Sanctions; Phone Number, 982188526300; Phone Number, 982188526301; Phone Number, 982188526302; Phone Number, 982188526303; Phone Number, 9821227700019"
"12803"	"Specially Designated Nationals (SDN) - Treasury Department"	"12803"	"Entity"	"IRGC; NPWMD; IFSR; SDGT; IFCA"	"TIDEWATER MIDDLE EAST CO."	""	"No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TIDE WATER MIDDLE EAST MARINE SERVICE; TIDEWATER CO. (MIDDLE EAST MARINE SERVICES); TIDE WATER COMPANY; FARAZ ROYAL QESHM LLC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Business Registration Document #, 18745, IR; Website, www.tidewaterco.com; Email Address, info@tidewaterco.com; Email Address, info@tidewaterco.ir; IFCA Determination -, Port Operator; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12812"	"Specially Designated Nationals (SDN) - Treasury Department"	"12812"	"Individual"	"PAARSSR-EO13894"	"HASSAN, Jamil"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HASAN, Jamil"	""	"1953"	"SY"	"Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"12816"	"Specially Designated Nationals (SDN) - Treasury Department"	"12816"	"Entity"	"TCO"	"YAKUZA"	""	"JP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BORYOKUDAN; GOKUDO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12817"	"Specially Designated Nationals (SDN) - Treasury Department"	"12817"	"Entity"	"TCO"	"CAMORRA"	""	"Naples, IT; Campania, IT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12823"	"Specially Designated Nationals (SDN) - Treasury Department"	"12823"	"Individual"	"SOMALIA"	"HAMMAMI, Omar"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-AMRIKI, Abu Mansour; AL-AMRIKI, Abu Mansur; AL-AMRIKI, Abu Mansuur; FAROUK; FAROUQ; HAMMAMI, Umar; HAMMAMI, Omar Shafik"	""	"1984-05-06"	""	"Alabama, USA"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 403062567, US; SSN, 423-31-3021, US"
"12824"	"Specially Designated Nationals (SDN) - Treasury Department"	"12824"	"Individual"	"SOMALIA"	"OMAR, Hassan Mahat"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ADAM, Sheikh Hassaan Hussein; HUSSEIN, Sheikh Hassaan; OMAR, Hassan Mahad"	""	"1979-04-10"	"KE"	"Garissa, Kenya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Kenyan ID No., 23446085, KE; Passport, A1180173, KE, 20 Aug 2017"
"12837"	"Specially Designated Nationals (SDN) - Treasury Department"	"12837"	"Individual"	"SDGT"	"AL-'AJMI, 'Ali Hasan 'Ali"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-'AJAMI, 'Ali Hasan; AL-'AJMI, Abu al-Hassan; AL-'AJMI, 'Ali Hassan 'Ali; AL-HASSAN, Abu; AL-YAMI, 'Ali Abu Hasan; AL-YAMI, Hassan; AL-YAMI, Husayn; HASAN, 'Ali bin"	""	"1979-01-14"	"KW"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 002981367, KW; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12839"	"Specially Designated Nationals (SDN) - Treasury Department"	"12839"	"Individual"	"SDGT"	"AL-KUWARI, Salim Hasan Khalifah Rashid"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL KUWARI, Salim Hassan Khalifa Rashid; AL KAWARI, Salim Hasan Khalifa; AL-KOWARI, Salim; AL-KUWARI, Salem"	""	"1977; 1978"	"QA"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12840"	"Specially Designated Nationals (SDN) - Treasury Department"	"12840"	"Individual"	"SDGT"	"KHAWAR, Abdallah Ghanim Mahfuz Muslim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim; KHAWAR, Abdullah Ghanem Mahfouz Muslim; KHOWAR, Abdullah; AL-KHOWAR, Abdullah"	""	"1981-08-17"	"QA"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 28163402296; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12841"	"Specially Designated Nationals (SDN) - Treasury Department"	"12841"	"Individual"	"SDGT"	"KHALIL, Ezedin Abdel Aziz"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ethnicity Kurdish"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHALIL, Izz al-Din Abd al-Farid; AL-SURI, Yasin; AL-SURI, Yaseen; AL-ABADIN, Zayn"	""	"1982"	"SY"	"al-Qamishli, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12842"	"Specially Designated Nationals (SDN) - Treasury Department"	"12842"	"Individual"	"SDGT"	"MUHAMMADI, Umid"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"ethnicity Kurdish"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MUHAMMADI, Omid; MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; AL-KURDI, Umid; AL-KURDI, 'Amid; AL-KURDI, Abu Sulayman; DARWESH, Arkan Mohammed Hussein; AL-KURDI, Hamza; RAWANSARI, Shahin; MARIVANI, Shahin"	""	"1967"	"SY; IR"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"12843"	"Specially Designated Nationals (SDN) - Treasury Department"	"12843"	"Individual"	"SDGT"	"ABD AL-RAHMAN, Atiyah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-LIBI, 'Atiyah 'Abd al-Rahman; AL-SHITAYWI, Jamal Ibrahim Muhammad; AL-SHTIWI, Jamal; AL-SHITIWI, Jamal; AL-SHATIWI, Jamal; AL-LIBI, Shaykh Mahmud"	""	"1969; 1965; 1966; 1967; 1957; 1958; 1959; 1960"	"LY"	"Misrata, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12845"	"Specially Designated Nationals (SDN) - Treasury Department"	"12845"	"Individual"	"PAARSSR-EO13894"	"HAMSHO, Muhammad"	""	"SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAMSHU, Muhammad Sabir; HAMSHO, Mohammed Saber; HAMSHO, Mohammad; HAMCHO, Mohamed; HAMSHOU, Mohammed"	""	"1966-05-20"	"SY"	"Damascus, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 002954347, SY; Gender, Male"
"12846"	"Specially Designated Nationals (SDN) - Treasury Department"	"12846"	"Entity"	"PAARSSR-EO13894"	"HAMSHO INTERNATIONAL GROUP"	""	"Baghdad Street, Building No. 31, P.O. Box 8254, Damascus, SY; Hamsho Building, Free Zone Area, P.O. Box 8254, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAMSHO GROUP INTERNATIONAL; HAMSHO GROUP; HAMSHO INTERNATIONAL; HAMCHO INTERNATIONAL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12860"	"Specially Designated Nationals (SDN) - Treasury Department"	"12860"	"Entity"	"BELARUS"	"NAFTAN OAO"	""	"Industrial Area, Novopolotsk-1, 211440, Vitebsk Region, BY; 21140, Novopolotsk, Vitebsk region, BY; 211440, Novopolotsk, Vitebskaya Oblast, BY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NAFTAN OJSC; NAFTAN; NAFTAN PROIZVODSTVENNOYE OBYEDINENYE; NAFTAN PRODUCTION ASSOCIATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12861"	"Specially Designated Nationals (SDN) - Treasury Department"	"12861"	"Entity"	"BELARUS"	"GRODNO AZOT OAO"	""	"Prospekt Kosmanovtov 100, 230013, Grodno, BY; 100 Kosmonavtov Avenue, 230013, Grodno, BY; 100 Kosmonavtov pr., 230013, Grodno, BY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GRODNO AZOT; GPO AZOT OJSC; GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT; RUP GRODNENSKOYE PO AZOT; RUP GPO AZOT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12862"	"Specially Designated Nationals (SDN) - Treasury Department"	"12862"	"Entity"	"BELARUS"	"GRODNO KHIMVOLOKNO OAO"	""	"4 Slavinskogo Street, 230026, Grodno, BY; ulitsa Slavinskogo 4, 230026, Grodno, BY; str. Slavinskogo 4, 230026, Grodno, BY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JSC GRODNO KHIMVOLOKNO; GRODNO KHIMVOLOKNO JSC; GRODNO CHEMICAL FIBRE OJSC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12863"	"Specially Designated Nationals (SDN) - Treasury Department"	"12863"	"Entity"	"BELARUS"	"BELSHINA OAO"	""	"Minsk Highway, Bobruisk, Mogilev region, BY; Minsk Highway Bobruisk, 213824, Mogilev Region, BY; Minskoye schosse Bobruisk 213824, Mogilevskaya oblast, BY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BELSHINA OJSC; BELSHINA TYRE WORKS OAO; JSC BELSHINA; RUP BELORUSSKY SHINNY KOMBINAT BELSHINA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12864"	"Specially Designated Nationals (SDN) - Treasury Department"	"12864"	"Individual"	"SDGT"	"DUGHMUSH, Mumtaz"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABOUT ABIR; DUGHMUSH, Mumtaz Muhammad Jum'ah; DAGHMASH, Mumtaz Muhammad Jum'ah; DUGHMISH, Mumtaz Muhammad Jum'ah; DAGHMASH, Mumtaz"	""	"1977"	"PS"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12868"	"Specially Designated Nationals (SDN) - Treasury Department"	"12868"	"Individual"	"PAARSSR-EO13894"	"KARIM ALI, Ali Abdul"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KARIM, Ali Abdul; ABD-AL-KARIM, Ali; ABD-AL-KARIM ALI, Ali; KARIM ALI, Ali Abdel; ABDULKARIM ALI, Ali; ABDULKARIM, Ali"	""	"1953"	"SY"	"Latakia Governorate, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"12872"	"Specially Designated Nationals (SDN) - Treasury Department"	"12872"	"Individual"	"SOMALIA"	"GOITOM, Taeme Abraham"	"Colonel; Head of Eritrean External Intelligence Operation; Brigadier General"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SELASSIE, Ta'ame Abraham; TA'AME, Abraham Selassie; DHA'AME; GAAMEI; DA'AME; GEBREDENGEL, Simon; SELASSIE, Te'ame Abraha; MEKELE; SELASSIE, Te'ame Abraham; TESFALEN; TSEGAI; MEKELLE; MEQELE; GOITOM, Te'ame"	""	"1956; 1957"	""	"Akale Guzay (Shemejena)"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Diplomatic Passport, Laissez-Passer 02154"
"12873"	"Specially Designated Nationals (SDN) - Treasury Department"	"12873"	"Individual"	"SOMALIA"	"NEGASH, Tewolde Habte"	"Colonel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NEGASH, Bitewelde Habte; MUSE, Abdirahim; NAGESH, Tewaled Holde; NAGASH, Tewaled Holde; WEDI; MUSA, Abdirahman; MUSE, Abdirahman; NEGASH, Emanuel; MUSA, Abdirahim; NEGASH, Ole; MEHAREN, Senay Beraki; KIDANE, Amanuel; NEGASH, Tewold Habte; DESTA; NEGASH, Tewelde Habte"	""	"1960-09-05"	""	"Asmara, Eritrea"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Diplomatic Passport, D0001060; Diplomatic Passport, D000080"
"12881"	"Specially Designated Nationals (SDN) - Treasury Department"	"12881"	"Individual"	"PAARSSR-EO13894"	"SHAABAN, Bouthaina"	""	"Rawda Sq., Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHAABAN, Buthaina"	""	"1953"	"SY"	"Homs, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"12882"	"Specially Designated Nationals (SDN) - Treasury Department"	"12882"	"Individual"	"VENEZUELA"	"FIGUEROA SALAZAR, Amilcar Jesus"	""	"VE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TINO"	""	"1954-07-10"	"VE"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 3946770, VE; Passport, 31-2006, VE; Gender, Male"
"12884"	"Specially Designated Nationals (SDN) - Treasury Department"	"12884"	"Individual"	"VENEZUELA"	"BERNAL ROSALES, Freddy Alirio"	"Venezuela's Minister of Urban Agriculture"	"Caracas, Capital District, VE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962-06-16"	""	"San Cristobal, Tachira State, Venezuela"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 5665018, VE; Passport, B0500324, VE; Gender, Male"
"12888"	"Specially Designated Nationals (SDN) - Treasury Department"	"12888"	"Individual"	"SDGT"	"AL-LIBI, Abu Yahya"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHEIKH YAHYA, Abu Yahya; AL SAHRAWI, Abu Yahya Yunis; QA'ID, Hasan Muhammad Abu Bakr; QAYED, Muhammad Hassan; ABU BAKAR, Mohammad Hassan; QA'ID, Hasan; AL-LIBI, Muhammad Hasan; RASHID, Abu Yunus"	""	"1963"	"LY"	"Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12889"	"Specially Designated Nationals (SDN) - Treasury Department"	"12889"	"Individual"	"SDGT"	"SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed; AL-MAURITANI, Yunis; AL-MAURITANI, Younis; AL-MAURITANI, Sheikh Yunis; THE MAURITANIAN, Shaykh Yunis; THE MAURITANIAN, Salih; SALEM, Mohamed; JELIL, Youssef Ould Abdel; GHADER, El Hadj Ould Abdel; KHADER, Abdel; SOULEIMANE, Abou; CHINGHEITY"	""	"1981"	"MR"	"Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12890"	"Specially Designated Nationals (SDN) - Treasury Department"	"12890"	"Individual"	"SDGT"	"KHAN, Mustafa Hajji Muhammad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GHUL, Hassan; GUL, Hassan; GUL, Hasan; MAHMUD, Khalid; SHAHJI, Ahmad; MUHAMMAD, Mustafa; AL-MADANI, Abu Gharib; ABU-SHAIMA; ABU-SHAYMA"	""	"Aug 1977; Sep 1977; 1976"	"PK; SA"	"Madinah, Saudi Arabia; Sangrar, Sindh Province, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12891"	"Specially Designated Nationals (SDN) - Treasury Department"	"12891"	"Individual"	"SDNTK"	"HARB, Abbas Hussein"	""	"Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, VE; Calle 10A No.12-21, Maicao, CO; Carrera 70 No. 76-50 BG 3, Barranquilla, CO; Calle 10 No 11-63, Maicao, CO"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HARB, Abass Hussein"	""	"1979-11-11"	""	"Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 1368212, VE; National Foreign ID Number, 264521, CO; NIT #, 6390001813, CO; Matricula Mercantil No, 398329, CO; Matricula Mercantil No, 398330, CO; Matricula Mercantil No, 076592, CO; Matricula Mercantil No, 041789, CO; National ID No., 21495203, VE; National ID No., 22465548, VE"
"12892"	"Specially Designated Nationals (SDN) - Treasury Department"	"12892"	"Individual"	"SDNTK"	"SALEH, Kassem Mohamad"	""	"Calle 10A # 11A-02, Maicao, CO; Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, VE"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SALEH, Qasim"	""	"1980-02-10"	"LB"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 1243712, LB; National Foreign ID Number, 264619, CO; National Foreign ID Number, 22075502, VE; NIT #, 6390003192, CO; Matricula Mercantil No, 0081931"
"12893"	"Specially Designated Nationals (SDN) - Treasury Department"	"12893"	"Individual"	"SDNTK"	"HARB, Ali Houssein"	""	"Calle 10A No. 11-63, Maicao, La Guajira, CO; Calle 13 No. 10-34 Centro, Maicao, La Guajira, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HARB, Ali Hussein"	""	"1976-08-11; 1976-08-19"	"LB"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 26405022, VE; National Foreign ID Number, 254291, CO"
"12894"	"Specially Designated Nationals (SDN) - Treasury Department"	"12894"	"Entity"	"SDNTK"	"IMPORTADORA SILVANIA"	""	"Carerra 70 No. 76-50 BG 3, Barranquilla, CO; Calle 10A No.12-21, Maicao, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 398330, CO"
"12895"	"Specially Designated Nationals (SDN) - Treasury Department"	"12895"	"Entity"	"SDNTK"	"IMPORTADORA SILVANIA, C.A."	""	"Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo, VE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., RIF J-31069374-9, VE"
"12896"	"Specially Designated Nationals (SDN) - Treasury Department"	"12896"	"Entity"	"SDNTK"	"BODEGA MICHIGAN"	""	"Calle 10A 11A-02, Maicao, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 0081931, CO"
"12899"	"Specially Designated Nationals (SDN) - Treasury Department"	"12899"	"Entity"	"SDNTK"	"COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A."	""	"Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito, Pichincha, EC"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 1792167248001, EC"
"12914"	"Specially Designated Nationals (SDN) - Treasury Department"	"12914"	"Entity"	"FTO; SDGT"	"INDIAN MUJAHIDEEN"	""	"IN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"INDIAN MUJAHEDEEN; INDIAN MUJAHIDIN; ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12915"	"Specially Designated Nationals (SDN) - Treasury Department"	"12915"	"Individual"	"DRCONGO"	"MUKULU, Jamil"	"Head of the Allied Democratic Forces; Commander, Allied Democratic Forces"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KYAGULANYI, David; TALENGELANIMIRO, Musezi; TUTU, Mzee; TALENGELANIMIRO; JUNJU, Abdullah; KYAGULANYI, Alilabaki; MUHAMMAD, Hussein; LUUMU, Nicolas; ALIRABAKI, Steven"	""	"1964-01-01; 1965"	"UG"	"Kayunga, Uganda; Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12916"	"Specially Designated Nationals (SDN) - Treasury Department"	"12916"	"Individual"	"SDGT"	"IQBAL, Zafar"	"Professor; Doctor"	"Masjid al-Qadesia, 4 Lake Road, Lahore, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHEHBAZ, Malik Zafar Iqbal; SHAHBAZ, Malik Zafar Iqbal; IQBAL, Malik Zafar; IQBAL, Zaffer; CHAUDHRY, Zafar Iqbal; IQBAL, Muhammad Zafar"	""	"1953-10-04"	"PK"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 35202-4135948-7; National ID No., 29553654234; Passport, DG5149481, 22 Aug 2006, 21 Aug 2011; Passport, A2815665; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12917"	"Specially Designated Nationals (SDN) - Treasury Department"	"12917"	"Individual"	"SDGT"	"BHUTTAVI, Hafiz Abdul Salam"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BHATTVI, Hafiz Abdul Salam; BHATTVI, Molvi Abdursalam; BHATTWI, Abdul Salam; BUDVI, Hafiz Abdusalam; BHUTVI, Hafiz Abdussalaam; BHUTVI, Abdul Salam; BHATTVI, Mullah Abdul Salaam; BUDVI, Abdul Salam"	""	"1940"	"PK"	"Gujranwala, Punjab Province, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12918"	"Specially Designated Nationals (SDN) - Treasury Department"	"12918"	"Individual"	"SDGT"	"LIZASO, Jurdan Martitegui"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MARTITEGUI, Jurdan; ARLAS"	""	"1980-05-10"	"ES"	"Durango, Vizcaya, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 45 626 584, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12919"	"Specially Designated Nationals (SDN) - Treasury Department"	"12919"	"Individual"	"SDGT"	"ABU GHAZALA, Muhammad Hisham Muhammad Isma'il"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU-GHAZALAH, Muhammad Hisham Isma'il; ABU-GHAZALAH, Muhammad Hisham Muhammad; ABU GHAZALA; ABU GHAZALEH; ABU LAYTH, Mansur; AL-FILISTINI, Abu Layth; ISMA'IL, 'Ali 'Abd Al-Rahman; ABU SUWAYWIN, 'Ali 'Abd Al-Rahman"	""	"1962-12-26"	"JO"	"Al-Zarqa, Jordan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 9621014947, JO; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12920"	"Specially Designated Nationals (SDN) - Treasury Department"	"12920"	"Individual"	"SDGT"	"NOORZAI, Hajji Faizullah Khan"	""	"Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PK"	""	""	""	""	""	""	""	""	""	""	""	""	"Tribe: Noorzai; Subtribe: Miralzai"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NOREZAI, Haji Faizuulah Khan; NOORI, Haji Faizullah; KHAN, Haji Faizullah; NOOR, Haji Faizullah; NOORZAI, Haji Pazullah; HAJI FIAZULLAH; HAJI MULLAH FAIZULLAH"	""	"1966; 1961; 1968; 1969; 1970"	"AF"	"Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan; Kadanay, Spin Boldak District, Kandahar Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12921"	"Specially Designated Nationals (SDN) - Treasury Department"	"12921"	"Individual"	"SDGT"	"NOORZAI, Hajji Malik"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Tribe: Noorzai"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NOORZAI, Hajji Malak; NOORZAI, Haji Malek; HAJI MALUK; HAJI AMINULLAH"	""	"1957; 1960"	"AF"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12922"	"Specially Designated Nationals (SDN) - Treasury Department"	"12922"	"Individual"	"SDGT"	"REHMAN, Abdur"	""	"Karachi, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"REHMAN, Abdul; UR-REHMAN, Abd; RAHMAN, Abdur; SINDHI, Abdul Rehman; AL-SINDHI, Abdul Rehman; AL-SINDHI, Abdur Rahman; SINDI, Abdur Rehman; SINDHI, Abdurahman; ABDULLAH SINDHI; YAMIN, Abdur Rehman Muhammad"	""	"1965-10-03"	"PK"	"Mirpur Khas, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 44103-5251752-5, PK; Passport, CV9157521, PK, 08 Sep 2008, 07 Sep 2013; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12923"	"Specially Designated Nationals (SDN) - Treasury Department"	"12923"	"Individual"	"SDGT"	"RAHIM, Fazal"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RAHIM, Fazel; RAHIM, Fazil; RAHMAN, Fazil"	"AF"	"1974-01-05; 1977; 1975; 1973-01-24"	""	"Kabul, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, R512768, AF, 25 Mar 2005, 12 Feb 2012; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12924"	"Specially Designated Nationals (SDN) - Treasury Department"	"12924"	"Individual"	"SDGT"	"ABBASIN, Abdul Aziz"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAHSUD, Abdul Aziz"	""	"1969"	""	"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12926"	"Specially Designated Nationals (SDN) - Treasury Department"	"12926"	"Individual"	"SDGT"	"AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali"	""	"IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU DU'A; DR. IBRAHIM; AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; AL-SAMARRA'I, Ibrahim Awwad Ibrahim; AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim; ABU BAKR AL-BAGHDADI; AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini; AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni; AL-BAGHDADI, Abu Bakr al-Husayni"	""	"1971"	""	"Samarra'i, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12927"	"Specially Designated Nationals (SDN) - Treasury Department"	"12927"	"Entity"	"NPWMD; IFSR; SDGT"	"MAHAN AIR"	""	"No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, Tehran, 1481655761, IR; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Tehran, IR; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Tehran, 1481655761, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAHAN AIR CO."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"12928"	"Specially Designated Nationals (SDN) - Treasury Department"	"12928"	"Entity"	"SDGT"	"CONSPIRACY OF FIRE NUCLEI"	""	"GR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CONSPIRACY OF THE NUCLEI OF FIRE; CONSPIRACY OF CELLS OF FIRE; SYNOMOSIA PYRINON TIS FOTIAS; THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12929"	"Specially Designated Nationals (SDN) - Treasury Department"	"12929"	"Individual"	"IRGC; SDGT; IFSR"	"ARBABSIAR, Manssor"	""	"805 Cisco Valley CV, Round Rock, TX, 78664, US; 5403 Everhardt Road, Corpus Christi, TX, 78411, US"	""	""	""	""	""	""	""	""	""	""	""	""	"Driver's License is issued by the State of Texas"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ARBABSIAR, Mansour"	"US"	"1955-03-15; 1955-03-06"	""	"Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Driver's License No., 07442833, US, 15 Mar 2016; Passport, C2002515, IR; Passport, 477845448, US; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"12930"	"Specially Designated Nationals (SDN) - Treasury Department"	"12930"	"Individual"	"IRGC; SDGT; IFSR"	"ABDOLLAHI, Hamed"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDULLAHI, Mustafa"	"IR"	"1960-08-11"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, D9004878; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"12931"	"Specially Designated Nationals (SDN) - Treasury Department"	"12931"	"Individual"	"IRGC; SDGT; IFSR"	"SHAKURI, Gholam"	""	"Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964; 1965; 1966"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12940"	"Specially Designated Nationals (SDN) - Treasury Department"	"12940"	"Individual"	"SDGT"	"KHAN, Mali"	"Haji"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHAN, Madi"	""	"1965"	""	"Sarana Village, Paktia Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12941"	"Specially Designated Nationals (SDN) - Treasury Department"	"12941"	"Entity"	"NPWMD; IFSR"	"IRAN CENTRIFUGE TECHNOLOGY COMPANY"	""	"Yousef Abad District, No. 1, 37th Street, Tehran, IR; Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TESA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12945"	"Specially Designated Nationals (SDN) - Treasury Department"	"12945"	"Individual"	"IRAN-HR; IRGC; SDGT"	"ARAGHI, Abdollah"	"Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General"	""	""	""	""	""	""	""	""	""	""	""	""	""	"Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ARAQI, Abdollah; ARAQI, Abdullah; ERAGHI, Abdollah; ERAQI, Abdollah"	""	"1945"	""	"Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12946"	"Specially Designated Nationals (SDN) - Treasury Department"	"12946"	"Individual"	"IRAN-HR"	"FIROUZABADI, Hassan"	"Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Chairman of the Armed Forces' Joint Chiefs of Staff; Major General"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FIRUZABADI, Hasan; FIROOZABADI, Hassan; AQAI-FIRUZABADI, Hassan"	""	"1951-02-03"	""	"Mashhad, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12948"	"Specially Designated Nationals (SDN) - Treasury Department"	"12948"	"Entity"	"NPWMD; IFSR"	"PAYA PARTOV CO."	""	"No. 128 - Mahestan, 7th Street, Iran Zamin Ave., San'at Square, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12950"	"Specially Designated Nationals (SDN) - Treasury Department"	"12950"	"Entity"	"NPWMD; IFSR"	"PARTO SANAT CO."	""	"2417 Valiasr Ave., Next to 14th Street, Tehran, 15178, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12951"	"Specially Designated Nationals (SDN) - Treasury Department"	"12951"	"Entity"	"NPWMD; IFSR"	"NEKA NOVIN"	""	"Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran, 15875-6653, IR; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NIKSA NIROU; KIA NIROU; BLOCK NIROU SUN CO; BNSA CO; NEKU NIROU TAVAN CO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12954"	"Specially Designated Nationals (SDN) - Treasury Department"	"12954"	"Entity"	"NPWMD; IFSR"	"FULMEN GROUP"	""	"167, Darya Blvd, Saadat Abad, 1466983565, IR; No. 167 Darya Blvd, Sharak Ghods, Tehran, IR; P.O. Box 19395/1371, Tehran, IR; No 57, Lida St, Valiassr Ave, 19697, Tehran, IR; No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran, IR; Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FULMEN COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12956"	"Specially Designated Nationals (SDN) - Treasury Department"	"12956"	"Entity"	"NPWMD; IFSR"	"YASA PART"	""	"West Lavansai, Tehran, 009821, IR; Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, IR; No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ARFA PAINT COMPANY; ARFEH COMPANY; FARASEPEHR ENGINEERING COMPANY; HOSSEINI NEJAD TRADING CO.; IRAN SAFFRON COMPANY; IRANSAFFRON CO; SHETAB G; SHETAB GAMAN; SHETAB TRADING; Y.A.S. CO LTD."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12958"	"Specially Designated Nationals (SDN) - Treasury Department"	"12958"	"Individual"	"DRCONGO"	"SHEKA, Ntabo Ntaberi"	"Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1976-04-04"	"CG"	"Walikale Territory, Democratic Republic of the Congo"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12959"	"Specially Designated Nationals (SDN) - Treasury Department"	"12959"	"Entity"	"NPWMD; IFSR"	"SIMATIC DEVELOPMENT CO."	""	"Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"12960"	"Specially Designated Nationals (SDN) - Treasury Department"	"12960"	"Individual"	"SDGT"	"SULEIMAN HAMAD AL-HABLAIN, Ibrahim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Wanted by the Government of Saudi Arabia"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU JABAL; ABU-JABAL; SULIMAN H. AL HBLIAN, Barahim"	""	"1984-12-17"	"SA"	"Buraidah, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, F800691, SA; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12975"	"Specially Designated Nationals (SDN) - Treasury Department"	"12975"	"Entity"	"SDNTK"	"ALMACEN ELECTRO SONY STAR"	""	"Calle 13, No. 10-45, Maicao, La Guajira, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MICROEMPRESA KHANSA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 639000271-8, CO"
"12976"	"Specially Designated Nationals (SDN) - Treasury Department"	"12976"	"Entity"	"SDNTK"	"JUNIOR INTERNATIONAL S.A."	""	"PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JUNIOR INTERNACIONAL S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 17458-23-164253, PA"
"12979"	"Specially Designated Nationals (SDN) - Treasury Department"	"12979"	"Entity"	"SDNTK"	"GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)"	""	"Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City, PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 1061547-1-549692, PA"
"12980"	"Specially Designated Nationals (SDN) - Treasury Department"	"12980"	"Entity"	"SDNTK"	"MICRO EMPRESA ASHQUI"	""	"Carrera 10, No. 12-51, Apt. 301, Maicao, La Guajira, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 0036550, CO"
"12983"	"Specially Designated Nationals (SDN) - Treasury Department"	"12983"	"Entity"	"SDNTK"	"AGROPECUARIA LA PERLA LTDA."	""	"Calle 18 Norte, No. 3N-24, Oficina 602, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AGROPERLA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 8002113865, CO"
"12984"	"Specially Designated Nationals (SDN) - Treasury Department"	"12984"	"Entity"	"SDNTK"	"KPD S.A."	""	"Calle 18 Norte, No. 3N-24, Oficina 602, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 9000420320, CO"
"12989"	"Specially Designated Nationals (SDN) - Treasury Department"	"12989"	"Individual"	"SDNTK"	"EL KHANSA, Mohamad Zouheir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); Linked To: MICRO EMPRESA ASHQUI)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TORRES ZAMBRANO, Manuel"	""	"1970-01-09; 1971-01-09"	""	"Barranquilla, Colombia; Ghobeiri, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 84077765, CO; Passport, RL 0736643, LB; Cedula No., E311790, CO"
"12991"	"Specially Designated Nationals (SDN) - Treasury Department"	"12991"	"Individual"	"SDNTK"	"EDERY CRIVOSEI, Jaime"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: LILIANA ESQUENAZI M. & CIA. S. C. S.; Linked To: BIESTRA S.A.; Linked To: AGROPECUARIA LA PERLA LTDA.; Linked To: KPD S.A.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1957-08-27"	""	"Bogota, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16588834, CO"
"12992"	"Specially Designated Nationals (SDN) - Treasury Department"	"12992"	"Individual"	"SDGT"	"SALEH, Ali Mohamad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SALEH, Ali Mohamed; SALIH, Ali Muhammad; SALEH, Ali Mohammad; SALAH, Ali Mohammad; SALIH, Ali Abd-Al-Amir Muhammad; SALIH, Ali Muhammad Abd-Al-Amir"	""	"1974-01-01"	""	"Adchit, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 1124006380, CO; Passport, AJ911608, CO; Passport, 2071362, LB; Passport, 1183967, LB; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"12994"	"Specially Designated Nationals (SDN) - Treasury Department"	"12994"	"Individual"	"SDNTK"	"EL KHANSA, Ahmad"	""	"c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1967-10-04"	""	"Ghobeiry, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, RL 0884631, LB"
"13000"	"Specially Designated Nationals (SDN) - Treasury Department"	"13000"	"Individual"	"PAARSSR-EO13894"	"ASLAN, Aus"	""	"SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ASLAN, Aous Ali"	""	"1958; 1960"	"SY"	"Latakia, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"13004"	"Specially Designated Nationals (SDN) - Treasury Department"	"13004"	"Individual"	"SDNTK"	"FIGUEROA VASQUEZ, Ezio Benjamin"	""	"Avenida Pinos 330-2, Zapopan, Jalisco, MX; Colima No 319-B, Col. Roma, Zapopan, Jalisco, MX; Calle Colonias 269, Guadalajara, Jalisco, MX; Calle Abedules 507-5, Guadalajara, Jalisco, MX; Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco, MX; 2200 Acueducto, Casa 2, Zapopan, Jalisco, MX; Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco, MX; Blvd Puerta de Hierro No 6094, Zapopan, Jalisco, MX; Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco, MX; Paseo de los Heroes 108-104, Tijuana, Baja California, MX; Ave Tamaulipas 103 9, Mexico City, Distrito Federal, MX; Jojutla 65, Mexico City, Distrito Federal, MX; Victoria 86 Interior 106, Mexico City, Distrito Federal, MX; Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco, MX; 6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco, MX; Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco, MX; Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco, MX; San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco, MX; Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, MX; 2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco, MX; Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco, MX; c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; c/o EL PALOMAR CAR WASH, S.A. DE C.V.; c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS; c/o PUNTO FARMACEUTICO S.A. DE C.V."	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1952-06-20"	""	"Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 94330015931, MX; Passport, GO1814955, MX; Passport, 05140035482, MX; Passport, 07140276330, MX; VisaNumberID, GDL000506209, MX"
"13005"	"Specially Designated Nationals (SDN) - Treasury Department"	"13005"	"Individual"	"SDNTK"	"FIGUEROA GOMEZ, Hassein Eduardo"	""	"Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, MX; Tlajomulco de Zuniga, Paseo de los Bosquez 115, El Palomar, Jalisco, MX; Benito Juarez, Valentin Gomez Farias 120A, Puerto Vallarta, Jalisco, MX; Puerta de Hierro 5594, Colonia Puerta de Hierro, Zapopan, Jalisco, MX; Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco, MX; San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco, MX; Acueducto 2200, Casa 2, Zapopan, Jalisco, MX; Avenida Pinos 330-2, Zapopan, Jalisco, MX; Marina Heights Tower Penthouse 4902, Dubai Marina, Dubai, AE; c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.; c/o EL PALOMAR CAR WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS; c/o PROMOCIONES CITADEL, S.A. DE C.V.; c/o PUNTO FARMACEUTICO S.A. DE C.V.; c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V."	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FERNANDEZ GOMEZ, Ernesto; FIGUERO GOMEZ, Hassein Eduardo"	""	"1973-05-09; 1973-05-10"	""	"Guadalajara, Jalisco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 01140311083, MX; Passport, 6140103492, MX; Passport, 96340014324, MX"
"13006"	"Specially Designated Nationals (SDN) - Treasury Department"	"13006"	"Entity"	"SDNTK"	"DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V."	""	"Avenida Vallarta No. 6503, Piso 15, Col. C.D. Granja, Zapopan, Jalisco, 45010, MX; Calzada de los Fresnos, No 70-A, Col. C.D. Granja, Zapopan, Jalisco, 45010, MX; Vereda De La Alondra No 8, Col Puerta De Hierro, Zapopan, Jalisco, 45116, MX; Vereda De La Alondra No 8, Col Puerta De Hierro, Tlajomulco de Zuniga, Jalisco, MX; Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - B, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 17103, MX; R.F.C., DAF0301276R6, MX"
"13007"	"Specially Designated Nationals (SDN) - Treasury Department"	"13007"	"Entity"	"SDNTK"	"DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V."	""	"Calzada de los Fresnos, No. 70 A, Desp. 101, Col. Ciudad Granja, Zapopan, Jalisco, 45010, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., DIC071012771, MX; Folio Mercantil No., 40246, MX"
"13008"	"Specially Designated Nationals (SDN) - Treasury Department"	"13008"	"Entity"	"SDNTK"	"DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V."	""	"Johanes Brahms No. 209, Int. 10, Col. Residencial La Estancia, Zapopan, Jalisco, 45030, MX; Calzada de los Fresnos, No 70-A - 103, Col. Ciudad Granja, Zapopan, Jalisco, 45010, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., DTF071012189, MX; Folio Mercantil No., 39853, MX"
"13009"	"Specially Designated Nationals (SDN) - Treasury Department"	"13009"	"Entity"	"SDNTK"	"DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V."	""	"Gaseoducto No. 7, Parque Industrial Puebla 2000, Puebla, Puebla, 72226, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DISDA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RFC, DID100927249, MX"
"13010"	"Specially Designated Nationals (SDN) - Treasury Department"	"13010"	"Entity"	"SDNTK"	"DISTRIBUIDORA LIFE, S.A."	""	"Colon, PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 1205391-1-583093, PA"
"13011"	"Specially Designated Nationals (SDN) - Treasury Department"	"13011"	"Entity"	"SDNTK"	"DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V."	""	"Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, Mexico City, Distrito Federal, 06700, MX; Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, Mexico City, Distrito Federal, 14100, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., DMH930419ETA, MX; Folio Mercantil No., 175066, MX"
"13012"	"Specially Designated Nationals (SDN) - Treasury Department"	"13012"	"Entity"	"SDNTK"	"EL PALOMAR CAR WASH, S.A. DE C.V."	""	"Plaza El Palomar, Zona M Unico El P. Panor, Col. El Palomar, Tlajomulco, Jalisco, 45645, MX; Paseo De Las Lomas 6272, Col. Lomas De Colli, Zapopan, Jalsico, 45037, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., PCW010604T1, MX; Folio Mercantil No., 10374, MX"
"13013"	"Specially Designated Nationals (SDN) - Treasury Department"	"13013"	"Entity"	"SDNTK"	"FORTIA BAJA SUR, S.A. DE C.V."	""	"Calzada Fresnos No 70-A, Int. 102, Col. Ciudad Granja, Zapopan, Jalisco, 45010, MX; Comerciantes No. 5395, Int. 11, Col. Jardines de Guadalupe, Zapopan, Jalisco, 45030, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., FBS0710126M0, MX; Folio Mercantil No., 39854, MX"
"13014"	"Specially Designated Nationals (SDN) - Treasury Department"	"13014"	"Entity"	"SDNTK"	"GEOFARMA S.A. DE C.V."	""	"Colonias No. 269, Guadalajara, Jalisco, 44100, MX; Calle Nueva York No. 304, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810, MX; Wisconsin No. 68, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810, MX; Uno No. 110, Col. Revoluciones, Boca Del Rio, Veracruz, 94296, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GEO000810UD5, MX; Folio Mercantil No., 265072, MX"
"13015"	"Specially Designated Nationals (SDN) - Treasury Department"	"13015"	"Entity"	"SDNTK"	"GRUPO COMERCIAL SAN BLAS, S.A. DE C.V."	""	"Colonias 269, Guadalajara, Jalisco, 44160, MX; Avenida Vallarta Edif. Concentro, No. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco, 45010, MX; Homero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, Mexico City, Distrito Federal, 11570, MX; Benjamin Hill No. 178, Colonia Condesa, Cuauhtemoc, Mexico City, Distrito Federal, 06140, MX; Vicente Guerrero No. 1261, Colonia Molino de Parra, Municipio Morelia, Michoacan, 58010, MX; Avenida Vallarta #6503, Torre Corey, Piso 16, Col. Ciudad Granja, Zapopan, Jalisco, 45010, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GCS9903264U1, MX; Folio Mercantil No., 251184, MX"
"13016"	"Specially Designated Nationals (SDN) - Treasury Department"	"13016"	"Entity"	"SDNTK"	"GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS"	""	"Mexico City, Distrito Federal, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 290199, MX"
"13017"	"Specially Designated Nationals (SDN) - Treasury Department"	"13017"	"Entity"	"SDNTK"	"PROMOCIONES CITADEL, S.A. DE C.V."	""	"Calzada del Fresnos 70-A, Desp. 104, Col. Granja, Zapopan, Jalisco, 45010, MX; Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - A, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., PCI071012KB2, MX"
"13018"	"Specially Designated Nationals (SDN) - Treasury Department"	"13018"	"Entity"	"SDNTK"	"PUNTO FARMACEUTICO S.A. DE C.V."	""	"Mexico City, Distrito Federal, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 258473, MX"
"13019"	"Specially Designated Nationals (SDN) - Treasury Department"	"13019"	"Entity"	"SDNTK"	"SCUADRA FORTIA, S.A. DE C.V."	""	"Paseo De Las Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco, 45070, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., SFO011205UJ8, MX; Folio Mercantil No., 13537, MX"
"13020"	"Specially Designated Nationals (SDN) - Treasury Department"	"13020"	"Entity"	"SDNTK"	"TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V."	""	"Vereda de la Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, Zapopan, Jalisco, 45110, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 44444, MX"
"13021"	"Specially Designated Nationals (SDN) - Treasury Department"	"13021"	"Entity"	"SDNTK"	"UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V."	""	"Avenida Lazaro Cardenas No. 3446-14, Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 17656, MX"
"13023"	"Specially Designated Nationals (SDN) - Treasury Department"	"13023"	"Individual"	"SDNTK"	"ALVAREZ ZEPEDA, Oscar"	""	"Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010, MX; Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, Culiacan, Sinaloa, C.P. 80010, MX; Localidad San Jose del Barranco S/N, Badiraguato, Sinaloa, C.P. 80500, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1979-09-15"	""	"Badiraguato, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., AAZO790915HSLLPS09, MX; R.F.C., AAZO790915AL6, MX"
"13024"	"Specially Designated Nationals (SDN) - Treasury Department"	"13024"	"Individual"	"SDNTK"	"TORRES HOYOS, Carlos Mario"	""	"Calle 48D No. 99-35, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1976-08-11"	""	"Caucasia, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 71763915, CO"
"13025"	"Specially Designated Nationals (SDN) - Treasury Department"	"13025"	"Individual"	"SDNTK"	"VALDEZ BENITES, Joel"	""	"Avenida Mar Baltico No. 944, Colonia Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1972-04-20"	""	"Badiraguato, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., VABJ720420HSLLNL00, MX; Passport, G04809091, MX"
"13028"	"Specially Designated Nationals (SDN) - Treasury Department"	"13028"	"Individual"	"SDGT"	"BENGOECHEA, Jose Antonio Urruticoechea"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BENGOETXEA, Jose Antonio Urrutikoetxea; TERNERA, Josu"	""	"1950-12-24"	"ES"	"Miravalles, Vizcaya, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Identification Number, 14 884 849, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13029"	"Specially Designated Nationals (SDN) - Treasury Department"	"13029"	"Individual"	"SDGT"	"AL QARAWI, Saleh"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL QARAWI, Saleh Abudullah Saleh; AL-QARAWI, Saleh bin Abdullah; AL SAGHIR, Akhuk; FAWAKEH; MOOTASEM; AL QARAWI, Abu Yahya; AL-KHEIR, Najm"	""	"1982-11-15"	"SA"	"Brydah, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, E646989; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13041"	"Specially Designated Nationals (SDN) - Treasury Department"	"13041"	"Entity"	"SDGT"	"AL-QA'IDA KURDISH BATTALIONS"	""	"IR; IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KURDISTAN BRIGADES; KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ; KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ; AQKB"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13057"	"Specially Designated Nationals (SDN) - Treasury Department"	"13057"	"Individual"	"SDGT"	"CHOUKA, Yassin"	""	"PK; AF; Karl-Barth-Strasse 14, Bonn, 53129, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"Associated with Islamic Movement of Uzbekistan"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHOUKA, Yasin; ABU IBRAHIM; ABU IBRAHEEM THE GERMAN; ABU IBRAHIM AL ALMANI"	""	"1984-12-11"	"DE; MA"	"Bonn, Germany"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 5204893014, DE, 05 Oct 2000, 05 Oct 2005; National ID No., 5209445304, DE, 05 Sep 2005, 04 Sep 2010; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13058"	"Specially Designated Nationals (SDN) - Treasury Department"	"13058"	"Individual"	"SDGT"	"CHOUKA, Monir"	""	"AF; PK; Ungartenstrasse 6, Bonn, 53229, DE"	""	""	""	""	""	""	""	""	""	""	""	""	"Assocated with Islamic Movement of Uzbekistan"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHOUKA, Mounir; ABU ADAM; ABU ADAM FROM GERMANY; ABU ADAM AUS DEUTSCHLAND"	""	"1981-07-30"	"DE; MA"	"Bonn, Germany"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 5208323009, DE, 02 Feb 2007, 01 Feb 2012; National ID No., 5209530116, DE, 21 Jun 2006, 20 Jun 2011; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13059"	"Specially Designated Nationals (SDN) - Treasury Department"	"13059"	"Individual"	"SDGT"	"KAR, Mevlut"	""	"DE; Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul, turkey"	""	""	""	""	""	""	""	""	""	""	""	""	"Associated with Islamic Jihad Group"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KAR, Mivlut; KAR, Mavlut; KAR, Mawlud; KAR, Meluvet; ZIKARA, Mevlut; ABDULLAH THE TURK; AL UBAYDA, Mulfit Kar Iiyas; ABU OBEIDAH AL TURKI; AL TURKI KYOSEV; YUSOV, Yanal; ABU UDEJF EL-TURKI; ABU OBEJD EL-TURKI; ALMANCI, Abdurrahman"	""	"1978-12-25"	"DE; turkey"	"Ludwigshafen, Germany"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, TR-M842033, turkey, 02 May 2002, 24 Jul 2007; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13060"	"Specially Designated Nationals (SDN) - Treasury Department"	"13060"	"Individual"	"SDNTK"	"GELERI, Zeyneddin"	""	"c/o GELERI IMPORT EXPORT S.R.L.; c/o MEGA GROUP S.R.L."	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"turkey"	"1973-10-13; 1977-10-13"	"turkey"	"Mardin, Turkey"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13061"	"Specially Designated Nationals (SDN) - Treasury Department"	"13061"	"Individual"	"SDNTK"	"AKBULUT, Cerkez"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MURAT, Cernit; MURAT, Altig"	"turkey"	"1965-11-18; 1971-10-31"	""	"Bingol, Turkey; Deric, Turkey"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Refugee ID Card, A88000043, MD, 16 Dec 2005; Stateless Person ID Card, CC00200261, MD, 09 Sep 2000; Passport, TR-J 565114, turkey, 10 Sep 1997; Driver's License No., 04900377, MD, 02 Jul 2004; Stateless Person Passport, C000375, MD, 09 Sep 2000"
"13062"	"Specially Designated Nationals (SDN) - Treasury Department"	"13062"	"Individual"	"SDNTK"	"BOZTEPE, Omer"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1966-01-01"	"turkey"	"Bozova, Sanliurfa, Turkey"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13063"	"Specially Designated Nationals (SDN) - Treasury Department"	"13063"	"Individual"	"SDNTK"	"GELERI, Omer"	""	"Prundeni, Valcea, RO; c/o MEGA GROUP S.R.L.; c/o GELRO IMPEX S.R.L."	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1946-03-01"	"turkey"	"Mardin, Turkey"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"CNP (Personal Numerical Code), 7460301380011, RO; Romanian Permanent Resident, CAN 0125477, RO, 13 Jul 2007"
"13064"	"Specially Designated Nationals (SDN) - Treasury Department"	"13064"	"Entity"	"SDNTK"	"GELERI IMPORT EXPORT S.R.L."	""	"3 Str. Clinceni Depozitul, C10, Ilfov 70000, RO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Romanian C.R., J23/242/2004, RO"
"13065"	"Specially Designated Nationals (SDN) - Treasury Department"	"13065"	"Entity"	"SDNTK"	"MEGA GROUP S.R.L."	""	"No. 3, Commune Bragadiru, Clinceni, Ilfov, 77060, RO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.R. No., J23/863/2002, RO; Romanian Tax Registration, 14637977, RO"
"13066"	"Specially Designated Nationals (SDN) - Treasury Department"	"13066"	"Entity"	"SDNTK"	"GELRO IMPEX S.R.L."	""	"Cart. Cring, Bloc 2C, Ap. 16, Municipiul Buzau, Buzau, 120164, RO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.R. No., J10/623/1997, RO; Fiscal Code, 9896460, RO"
"13071"	"Specially Designated Nationals (SDN) - Treasury Department"	"13071"	"Entity"	"TCO"	"YAMAGUCHI-GUMI"	""	"4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo, JP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SIXTH YAMAGUCHI-GUMI; ROKUDAIME YAMAGUCHI-GUMI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13072"	"Specially Designated Nationals (SDN) - Treasury Department"	"13072"	"Individual"	"TCO"	"SHINODA, Kenichi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TSUKASA, Shinobu"	""	"1942-01-25"	""	"Oita Kyushu, Japan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13073"	"Specially Designated Nationals (SDN) - Treasury Department"	"13073"	"Individual"	"TCO"	"TAKAYAMA, Kiyoshi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1947-09-05"	""	"Tsushimasi, Aichi Prefecture, Japan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13087"	"Specially Designated Nationals (SDN) - Treasury Department"	"13087"	"Individual"	"TCO"	"RAKHIMOV, Gafur-Arslanbek Akhmedovich"	""	"The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai, AE; Leninsky Prospekt, 128-1-125, Moscow, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: THIEVES-IN-LAW)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RAKHIMOV, Gofur-Arslonbek; RAKHIMOV, Gafur Akhmedovich; RAKHIMOV, Gafur Arslanbek; RAKHIMOV, Gofur-Arslonbek Akhmedovich; RAKHIMOV, Ghafur Arslambek"	""	"1951-07-22"	""	"Tashkent, Uzbekistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 03101200302034752, AE; National ID No., 4511669324, RU; Passport, 645720381, RU; Passport, CA1804389, UZ; Passport, CA1601000, UZ; Passport, CA1521130, UZ; Passport, CA1581065, UZ; Passport, CA0960250, UZ; Gender, Male"
"13088"	"Specially Designated Nationals (SDN) - Treasury Department"	"13088"	"Individual"	"TCO"	"KHRISTOFOROV, Vasiliy Aleksandrovich"	""	"Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai, 39409, AE; 19 Berezovaya St., Apt. 152, Nizhny Novgorod, RU; 2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow, RU; Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: THIEVES-IN-LAW)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHRISTOFOROV, Vasili; VASYA VOSKRES; VOSKRES"	""	"1972-03-12"	"RU"	"Dzerzhinsk, Nizhny Novgorod, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 76481815, AE; Passport, 637186356, RU; Passport, 530266990, RU; Passport, 1175427; National ID No., 2202546110, RU; Gender, Male"
"13090"	"Specially Designated Nationals (SDN) - Treasury Department"	"13090"	"Individual"	"SDNTK"	"CHIBLI, Ibrahim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHIBLI SHIBLI, Ibrahim"	""	"1965-10-10"	"LB"	"Sour, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13091"	"Specially Designated Nationals (SDN) - Treasury Department"	"13091"	"Individual"	"TCO"	"ZAYTSEV, Aleksey Alekseyevich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZAITSEV, Alexei; ZAYTSEV, Alexey"	""	"1965-09-07"	""	"Leningrad, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 74914883, AE; Passport, 63-4604880, RU; Passport, 4103417473, RU; Passport, H2029462, GH"
"13095"	"Specially Designated Nationals (SDN) - Treasury Department"	"13095"	"Individual"	"SDGT"	"ACHWAN, Mochammad"	""	"Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, ID"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ACHWAN, Muhammad; AKHWAN, Muhammad; ACHWAN, Mochtar; AKHWAN, Mochtar; AKWAN, Mochtar; ACHWAN, Mochdar"	""	"1948-05-04; 1946-05-04"	"ID"	"Tulungagung, Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 3573010405480001, ID; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13097"	"Specially Designated Nationals (SDN) - Treasury Department"	"13097"	"Individual"	"SDGT"	"BA'ASYIR, Abdul Rosyid Ridho"	""	"Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java, ID"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BASHIR, Abdul Rosyid Ridho; BA'ASYIR, Rosyid Ridho; BASHIR, Rosyid Ridho; BA'ASYIR, Rasyid Ridho; BASHIR, Rasyid Ridho; BA'ASYIR, Rashid Rida; BASHIR, Rashid Rida"	""	"1974-01-31"	"ID"	"Sukoharjo, Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 1127083101740003, ID; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13098"	"Specially Designated Nationals (SDN) - Treasury Department"	"13098"	"Entity"	"FTO; SDGT"	"JEMMAH ANSHORUT TAUHID"	""	"ID"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JEMMAH ANSHARUT TAUHID; JEM'MAH ANSHARUT TAUHID; JAMAAH ANSHARUT TAUHID; JAMA'AH ANSHARUT TAUHID; LASKAR 99; JAT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13099"	"Specially Designated Nationals (SDN) - Treasury Department"	"13099"	"Individual"	"SDGT"	"ACHEKZAI, Abdul Samad"	""	"Balochistan Province, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAMAD, Abdul"	""	"1970"	"AF"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13102"	"Specially Designated Nationals (SDN) - Treasury Department"	"13102"	"Individual"	"SDNTK"	"MEMON, Ibrahim Abdul Razaaq"	""	"Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai, IN; House No. C-201, Extension-A, Karachi Development Scheme, Karachi, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MEMON, Ibrahim Abdul Razak; TIGER MEMON; MUSHTAQ; MUSTAQ; SIKANDER"	""	"1960-11-24"	"IN"	"Mumbai (Bombay), India"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, AA762402, PK; Passport, L152818, IN"
"13103"	"Specially Designated Nationals (SDN) - Treasury Department"	"13103"	"Individual"	"SDNTK"	"SHAKEEL, Chhota"	""	"R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai, IN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHAKEEL, Chota; SHAKIL, Chhota; MOHIDDIN, Shaikh Shakil Babu; AHMED, Sheikh Shakeel"	""	"1955-12-31; 1960"	"IN"	"Mumbai (Bombay), India"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13104"	"Specially Designated Nationals (SDN) - Treasury Department"	"13104"	"Individual"	"SDNTK"	"OVERDICK MEJIA, Horst Walter"	""	"KM 208, Ruta Hacia, Coban, GT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OVERDICK MEJIA, Walther; TIGRE"	"GT"	"1967-07-31; 1968-07-31"	"GT"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Identification Number, 0-16 Reg 53089, GT; Identification Number, 0-16 89159, GT; NIT #, 702787-7"
"13105"	"Specially Designated Nationals (SDN) - Treasury Department"	"13105"	"Individual"	"SDGT; IFSR; IRGC"	"AGHAJANI, Hosein"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AGAJANY, Azimi; AGHAJANI, Azimi; AGHAJANI, Azim; AGHAJANI, Asim; ADHAJANI, Azim; AQAJANI, Azim"	""	"1967"	"IR"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"13106"	"Specially Designated Nationals (SDN) - Treasury Department"	"13106"	"Individual"	"SDGT; IFSR; IRGC"	"TABATABAEI, Sayyid Ali Akbar"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TAHMASEBI, Akbar; TABATABAEI, Ali Akbar; TABATABA'I, Seyed Akbar; TAHMAESEBI, Seyed Akbar; TABATABAEI, Syed; TAHMASEBI, Seyed; TABATABAEI, Seyed Akbar; TABATABA'IE, Sayyed Ali; TABATABAEE, Sayyed Ali"	""	""	"IR"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 6620505; Passport, 9003213; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13107"	"Specially Designated Nationals (SDN) - Treasury Department"	"13107"	"Individual"	"SDGT; IFSR; IRGC"	"GHANI, Esmail"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NEZHAD, Ismail Akbar; AKBARNEJAD, Esmaeil Ghaani; QANI, Esmail; GHA'ANI, Esma'il; GHAANI, Esmail; QA'ANI, Esma'il"	""	"1957-08-08"	""	"Mashhad, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, D9003033, IR; Passport, D9008347, IR, 18 Jul 2010, 18 Jul 2015; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"13108"	"Specially Designated Nationals (SDN) - Treasury Department"	"13108"	"Individual"	"SDGT; IFSR"	"JEGA, Ali Abbas Usman"	""	"6B Nouakchott Street, Wuse Zone 1, Abuja, NG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JEGA, Abbas; HASSAN, Ali Abbas Othman"	""	"1965"	"NG"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13109"	"Specially Designated Nationals (SDN) - Treasury Department"	"13109"	"Entity"	"SDGT; IFSR; IRGC; NPWMD"	"POUYA AIR"	""	"Mehrabad International Airport, Next to Terminal No. 6, Tehran, IR; Number 37, Ahour Alley, Shariati St., Tehran, IR; Mehrabad International Airport, between Terminals No. 4 and 6, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YAS AIR KISH; YASAIR CARGO AIRLINE; POUYA AIRLINES; YAS AIR; PARS AVIATION SERVICES COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 10102315647, IR; Registration Number, 189556, IR; Website, www.pouyaair.com; Email Address, info@pouyaair.com; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Type:, Passenger air transport; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13110"	"Specially Designated Nationals (SDN) - Treasury Department"	"13110"	"Entity"	"SDGT; IFSR"	"BEHINEH TRADING"	""	"Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"13112"	"Specially Designated Nationals (SDN) - Treasury Department"	"13112"	"Individual"	"PAARSSR-EO13894"	"ADANOV, Munir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ADANOF, Munir; ADNUF, Munir"	""	"1951"	"SY"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"13115"	"Specially Designated Nationals (SDN) - Treasury Department"	"13115"	"Entity"	"IRGC; NPWMD; IFSR; SDGT"	"IRAN MARINE INDUSTRIAL COMPANY, SADRA"	""	"3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran, IR; Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas, VE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IRAN MARINE INDUSTRIAL COMPANY SSA; IRAN SADRA; SHERKATE SANATI DARYAI IRAN; IRAN SHIP BUILDING CO.; SADRA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.sadra.ir; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13116"	"Specially Designated Nationals (SDN) - Treasury Department"	"13116"	"Entity"	"IRGC; NPWMD; IFSR; SDGT"	"DEEP OFFSHORE TECHNOLOGY COMPANY,  P.J.S."	""	"1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"13119"	"Specially Designated Nationals (SDN) - Treasury Department"	"13119"	"Entity"	"HRIT-IR"	"DATAK TELECOM"	""	"No. 14, Enbe E Yamin Street, North Sohrevardi Ave., Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"13120"	"Specially Designated Nationals (SDN) - Treasury Department"	"13120"	"Individual"	"SDNTK; ILLICIT-DRUGS-EO14059; SDGT"	"GUZMAN SALAZAR, Jesus Alfredo"	""	"Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: SINALOA CARTEL)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"Alfredito; Menor"	""	"1986-05-17"	"MX"	"Jalisco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., GUSJ860517HJCZLS06, MX; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13121"	"Specially Designated Nationals (SDN) - Treasury Department"	"13121"	"Individual"	"SDNTK"	"SALAZAR HERNANDEZ, Maria Alejandrina"	""	"Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan, Jalisco, MX; Local 9 Zona E, Plaza Universidad, Zapopan, Jalisco, MX; Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan, Jalisco, MX; Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco, MX; Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco, MX; Calle GK Chesterton #184, Zapopan, Jalisco, MX; Hidalgo 20 Naucalpan, Mexico City, DF, MX; Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara, MX; Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara, MX; Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco, MX; Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan, Jalisco, MX; Conchas Chinas Condominiums, Puerto Vallarta, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SALAZAR DE GUZMAN, Alejandrina; SALAZAR HERNANDEZ DE GUZMAN, Maria; SALAZAR HERNANDEZ, Alejandrina; SALAZAR HERNANDEZ, Alejandra; SALAZAR HERNANDEZ, Maria A; HERNANDEZ SALAZAR, Maria A; SALAZAR HERNANDEZ, Alejandrina Maria"	""	"1958-07-17"	""	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., SAHA580717MSLLRL07, MX; R.F.C., SAHA580717AP6, MX; Passport, 140302262, MX"
"13124"	"Specially Designated Nationals (SDN) - Treasury Department"	"13124"	"Individual"	"SDNTK"	"BARAKZAI, Shah Mohammad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: NEW AHMADI LTD.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1979-01-01"	"AF"	"Nava, Lash Kargah, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13125"	"Specially Designated Nationals (SDN) - Treasury Department"	"13125"	"Individual"	"SDNTK"	"WALI, Mohammad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MOHAMMAD WALI MONEY EXCHANGE)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"AF"	"1975-12-02; 1975-10-02"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13126"	"Specially Designated Nationals (SDN) - Treasury Department"	"13126"	"Individual"	"SDNTK"	"HADI, Abdul"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DOCTOR"	"AF"	"1979-10-01"	""	"Nawzad District of Helmand Province"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13127"	"Specially Designated Nationals (SDN) - Treasury Department"	"13127"	"Individual"	"SDNTK"	"MOHAMMAD, Haji Baz"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"AF"	"1964-03-12"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13128"	"Specially Designated Nationals (SDN) - Treasury Department"	"13128"	"Entity"	"SDNTK"	"NEW AHMADI LTD."	""	"Sarafi Market, Shop 48/49, Gereshk, Helmand, AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NEW AHMADI COMPANY LTD; NEW AHMADY LTD"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13129"	"Specially Designated Nationals (SDN) - Treasury Department"	"13129"	"Entity"	"SDNTK"	"MOHAMMAD WALI MONEY EXCHANGE"	""	"Sarafi Market, Fourth Floor, Shop #1, Kandahar, AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NEW AHMADY LTD. KANDAHAR"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13131"	"Specially Designated Nationals (SDN) - Treasury Department"	"13131"	"Entity"	"IRAN; IRAN-EO13902"	"EGHTESAD NOVIN BANK"	""	"Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BANK-E EGHTESAD NOVIN; EN BANK PJSC; BANK EGHTESAD NOVIN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"SWIFT/BIC, BEGNIRTH; Website, www.enbank.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"13133"	"Specially Designated Nationals (SDN) - Treasury Department"	"13133"	"Entity"	"IRAN; IRAN-EO13902"	"PASARGAD BANK"	""	"Valiasr St., Mirdamad St., No. 430, Tehran, IR; No. 430, Mirdamad Ave, Tehran, 19697774511, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BANK-E PASARGAD; BANK PASARGAD"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"SWIFT/BIC, BKBPIRTH; Website, www.bpi.ir; Website, www.bankpasargad.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"13134"	"Specially Designated Nationals (SDN) - Treasury Department"	"13134"	"Entity"	"IRAN; IRAN-EO13902"	"KARAFARIN BANK"	""	"Zafar St. No. 315, Between Vali Asr and Jordan, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BANK-E KARAFARIN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"SWIFT/BIC, KBIDIRTH; Website, www.karafarinbank.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"13135"	"Specially Designated Nationals (SDN) - Treasury Department"	"13135"	"Entity"	"IRAN; IRAN-EO13902"	"SAMAN BANK"	""	"Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran, IR; 2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St., Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BANK-E SAMAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"SWIFT/BIC, SABCIRTH; Website, sb24.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"13136"	"Specially Designated Nationals (SDN) - Treasury Department"	"13136"	"Entity"	"IRAN; IRAN-EO13902"	"SARMAYEH BANK"	""	"Sepahod Gharani No. 24, Corner of Arak St., Tehran, IR; No. 34, Corner of Arak St, Gharani Ave, Tehran, IR; 24, Arak Street, Sepahbod Gharani Avenue, Tehran, 19395-6415, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BANK-E SARMAYEH; BANK SARMAYEH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.sbank.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"13137"	"Specially Designated Nationals (SDN) - Treasury Department"	"13137"	"Entity"	"IRAN"	"TAT BANK"	""	"Shahid Ahmad Ghasir (Bocharest), Shahid Ahmadian (15th) St., No. 1, Tehran, IR; No. 1 Ahmadian Street, Bokharest Avenue, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BANK-E TAT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"SWIFT/BIC, TATBIRTH"
"13138"	"Specially Designated Nationals (SDN) - Treasury Department"	"13138"	"Entity"	"IRAN; IRAN-EO13902"	"BANK-E SHAHR"	""	"Sepahod Gharani, Corner of Khosro St., No. 147, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, shahr-bank.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"13140"	"Specially Designated Nationals (SDN) - Treasury Department"	"13140"	"Entity"	"IRAN; IFSR; NPWMD"	"HEKMAT IRANIAN BANK"	""	"Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran, IR; No. 26, Afrigha Ave, Argentina Sq., Tehran, IR; No. 26, Africa Hwy, Argantin Sq., Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: BANK SEPAH)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BANK-E HEKMAT IRANIAN; BANK HEKMAT IRANIAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.hibank24.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"13141"	"Specially Designated Nationals (SDN) - Treasury Department"	"13141"	"Entity"	"IRAN; IRAN-EO13902"	"TOURISM BANK"	""	"Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor, Tehran, IR; No. 51, Shahid Fayazi St, ValiAsr Ave, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BANK-E GARDESHGARI; GARDESHGARI BANK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.tourismbank.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"13142"	"Specially Designated Nationals (SDN) - Treasury Department"	"13142"	"Entity"	"IRAN; IRAN-EO13902"	"IRAN ZAMIN BANK"	""	"Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BANK-E IRAN ZAMIN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.izbank.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"13143"	"Specially Designated Nationals (SDN) - Treasury Department"	"13143"	"Entity"	"IRAN; IRAN-EO13902"	"MEHR IRAN CREDIT UNION BANK"	""	"Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehran, IR; No. 204, Taleghani Street, Tehran, IR; 204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BANK-E GHARZOLHASANEH MEHR IRAN; GHARZOLHASANEH MEHR IRAN BANK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.qmb.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"13145"	"Specially Designated Nationals (SDN) - Treasury Department"	"13145"	"Entity"	"IRAN; IRAN-EO13902"	"TOSEE TAAVON BANK"	""	"Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran, IR; No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BANK-E TOSE'E TA'AVON; COOPERATIVE DEVELOPMENT BANK; TOSE'E TA'AVON BANK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.ttbank.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"13146"	"Specially Designated Nationals (SDN) - Treasury Department"	"13146"	"Entity"	"IRAN; IRAN-EO13902"	"ISLAMIC REGIONAL COOPERATION BANK"	""	"Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, IQ; Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran, 1419913464, IR; Arsat Indian, 59 District-929, Street-17, Baghdad, IQ; Arrasat Al Hindiya, Al Masbah Street, Baghdad, IQ"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: EGHTESAD NOVIN BANK)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BANK-E TAAWON MANTAGHEEY-E ESLAMI; REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"SWIFT/BIC, RCDFIQBA; Additional Sanctions Information -, Subject to Secondary Sanctions"
"13147"	"Specially Designated Nationals (SDN) - Treasury Department"	"13147"	"Entity"	"IRAN"	"CREDIT INSTITUTION FOR DEVELOPMENT"	""	"53 Saanee, Jahan-e Koodak, Crossroads Africa St., Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13148"	"Specially Designated Nationals (SDN) - Treasury Department"	"13148"	"Individual"	"ILLICIT-DRUGS-EO14059; SDNTK; SDGT"	"GUZMAN SALAZAR, Archivaldo Ivan"	""	"Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: SINALOA CARTEL)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"Chapito; Tocallo; GUZMAN SALAZAR, Ivan Archivaldo"	""	"1983-08-15"	"MX"	"Durango, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., GUSA830815HDGZLR06, MX; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13149"	"Specially Designated Nationals (SDN) - Treasury Department"	"13149"	"Individual"	"SDNTK; ILLICIT-DRUGS-EO14059"	"GUZMAN LOPEZ, Ovidio"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"El Raton; Raton Nuevo"	""	"1990-03-29"	"MX"	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., GULO900329HSLZPV09, MX; Gender, Male"
"13150"	"Specially Designated Nationals (SDN) - Treasury Department"	"13150"	"Individual"	"SDNTK"	"LIMON SANCHEZ, Ovidio"	""	"Calle Plan de Iguala #2951, Colonia Emiliano Zapata, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1968-07-24; 1968-06-24; 1962-10-16"	"MX"	"Badiraguato, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., LISO680724HSLMNV03, MX"
"13151"	"Specially Designated Nationals (SDN) - Treasury Department"	"13151"	"Individual"	"SDNTK"	"SALGUEIRO NEVAREZ, Noel"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL FLACO"	"MX"	"1969-06-06"	"MX"	"Chihuahua, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13152"	"Specially Designated Nationals (SDN) - Treasury Department"	"13152"	"Entity"	"NPWMD; IFSR"	"MALEK ASHTAR UNIVERSITY OF TECHNOLOGY"	""	"Shahid Baba'i Highway, Lavizan, Tehran, IR; Alt. Location:  Shahin Shahr Township, End of Ferdowsi Avenue, PO Box 83154/115, Esfahan, IR; Alt. Address:  Adjacent to Mehrabad Airport, Karaj Expressway, Tehran, IR; Alt. Address:  Shahin Shar bei, Isfahan, IR; Alt. Address:  Shahin Shar Township, End of Ferdowsi Avenue, Isfahan, IR; Alt. Address:  Corner of Imam Ali Highway and Babaei Highway, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR; MALEK ASHTAR UNIVERSITY; MALEK-E ASHTAR UNIVERSITY; MALEK ASHTAR INDUSTRIAL UNIVERSITY; MALEK-E ASHTAR TECHNICAL UNIVERSITY; MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX; MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.mut.ac.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"13153"	"Specially Designated Nationals (SDN) - Treasury Department"	"13153"	"Individual"	"IFSR; NPWMD"	"FADAVI, Ali"	"Islamic Revolutionary Guards Corps Navy Commander"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FADWI, Ali"	""	"Feb 1961"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"13154"	"Specially Designated Nationals (SDN) - Treasury Department"	"13154"	"Individual"	"NPWMD; IFSR"	"FROSCH, Daniel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"AT"	"1982-04-26"	""	"Austria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, LO798512, AT; Additional Sanctions Information -, Subject to Secondary Sanctions"
"13155"	"Specially Designated Nationals (SDN) - Treasury Department"	"13155"	"Entity"	"NPWMD; IFSR"	"INTERNATIONAL GENERAL RESOURCING FZE"	""	"E.O.C. E2145, Ajman, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"13156"	"Specially Designated Nationals (SDN) - Treasury Department"	"13156"	"Entity"	"NPWMD; IFSR"	"MINISTRY OF DEFENSE LOGISTICS EXPORT"	""	"PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran, IR; PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MINISTRY OF DEFENSE LEGION EXPORT; MODLEX"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"13157"	"Specially Designated Nationals (SDN) - Treasury Department"	"13157"	"Individual"	"SDGT"	"BARI, Abdul Baqi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ISHAQZAI, Rais Abdul Bari; IBRAHIM, 'Abd Al-Baqi Muhammad; IBRAHIM, 'Abd Labaqi Muhammad; BARI, Haji Abdul; BARI, Abdul; BAKI, Abdul; AL-BARI, 'Abd; AL-BAKI, 'Abd; BAQI, Abdul; ABDELBAKI"	""	"1953-01-01; 1952"	""	"Kandahar, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 306749, AF, 28 Jun 2014; Passport, 47168, AF; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13158"	"Specially Designated Nationals (SDN) - Treasury Department"	"13158"	"Individual"	"SDGT"	"GUL, Bakht"	""	"Miram Shah, North Waziristan, Federally Administered Tribal Areas, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GUL, Bakhta; BAHAR, Bakht Gul; SHUQIB"	""	"1980"	"AF"	"Aki Village, Zadran District, Paktiya Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13165"	"Specially Designated Nationals (SDN) - Treasury Department"	"13165"	"Individual"	"TCO"	"SHUSHANASHVILI, Lasha Pavlovich"	""	"GR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: THIEVES-IN-LAW)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LASHA RUSTAVSKY; LASHA TOLSTY; MALGASOV, Ymar; LASHA RUSTAVSKI; SHUSHANASHVILI, Iasha Pavlovich; LASHA RUSTAVSKIY; LASHA TOLSTIY"	""	"1961-07-25"	"GE"	"Rustavi, Georgia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 5752452; Gender, Male"
"13166"	"Specially Designated Nationals (SDN) - Treasury Department"	"13166"	"Individual"	"TCO"	"SHEMAZASHVILI, Koba Shalvovich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHERMAZASHVILI, Koba; TSITSILA; KOBA RUSTAVSKIY"	""	"1974"	""	"Rustavi, Georgia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13167"	"Specially Designated Nationals (SDN) - Treasury Department"	"13167"	"Individual"	"TCO"	"SHUSHANASHVILI, Kakhaber Pavlovich"	""	"8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHUSHANASHVILI, Kakha; KAKHA RUSTAVSKIY; ROSTOV, Nicholas; SHUSHANASHVILI, Kajaver; SEPIASHVILI, Moshe Israel; KOSTOV, Nikolay Lyudmilo"	""	"1972-02-08"	"GE"	"Rustavi, Georgia; Kutaisi, Georgia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13168"	"Specially Designated Nationals (SDN) - Treasury Department"	"13168"	"Entity"	"FTO; SDGT"	"ABDALLAH AZZAM BRIGADES"	""	"LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDULLAH AZZAM BRIGADES; ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES; YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES; MARWAN HADID BRIGADES; MARWAN HADID BRIGADE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13170"	"Specially Designated Nationals (SDN) - Treasury Department"	"13170"	"Individual"	"SDNTK"	"KELMENDI, Naser"	""	"Edhema Eke Dzubura 20, Ilidza, BA; Velika Aleja Street, no. 2, Ilidza, BA"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: DONATA COMPANY D.O.O.; Linked To: N.P.T.T. DONA-SHELL; Linked To: HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO; Linked To: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KELJMENDI, Naser Meto"	"BA"	"1957-02-15"	""	"Pec, Kosovo"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 1502957172694, BA; Passport, 4843868, BA"
"13171"	"Specially Designated Nationals (SDN) - Treasury Department"	"13171"	"Individual"	"SDNTK"	"SOTO GASTELUM, Jose Antonio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1967-03-24"	"MX"	"Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, TJT000291379, MX"
"13172"	"Specially Designated Nationals (SDN) - Treasury Department"	"13172"	"Individual"	"SDNTK"	"SHAH, Sayed Wazir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"AF; DE"	"1964-11-10"	""	"Herat, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13173"	"Specially Designated Nationals (SDN) - Treasury Department"	"13173"	"Individual"	"SDNTK"	"COLORADO CESSA, Francisco Antonio"	""	"C Rio Tonala #3, Colonia Jardines, Tuxpan, Veracruz, 92890, MX; Rio Palma 10, Jardines, Tuxpan, Veracruz, 92890, MX; La Flor De Maria, Carretera Mexico-Tuxpan, Tuxpan, Veracruz, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: ADT PETROSERVICIOS, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1960-10-10"	"MX"	"Tuxpan, Veracruz, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., COCF601010HVZLSR05, MX; Passport, 04060004616, MX"
"13346"	"Specially Designated Nationals (SDN) - Treasury Department"	"13346"	"Individual"	"SDNTK"	"CASANOVA ORDONEZ, Hermes Alirio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1973-10-02"	""	"Policarpa, Narino, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 98390155, CO"
"13350"	"Specially Designated Nationals (SDN) - Treasury Department"	"13350"	"Individual"	"SDNTK"	"VILLOTA SEGURA, Aldemar"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1979-11-03"	""	"Policarpa, Narino, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 98367490, CO"
"13351"	"Specially Designated Nationals (SDN) - Treasury Department"	"13351"	"Individual"	"SDNTK"	"VILLOTA SEGURA, Segundo Alberto"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1975-04-22"	""	"Policarpa, Narino, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 97445691, CO"
"13353"	"Specially Designated Nationals (SDN) - Treasury Department"	"13353"	"Entity"	"SDNTK"	"ORBITAL HORIZONS CORP."	""	"PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 1196790-1-581234, PA"
"13355"	"Specially Designated Nationals (SDN) - Treasury Department"	"13355"	"Entity"	"SDNTK"	"INDUITEX LTDA."	""	"Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 9001451701, CO"
"13356"	"Specially Designated Nationals (SDN) - Treasury Department"	"13356"	"Entity"	"SDNTK"	"I&S HOLDING COMPANY, S.A."	""	"PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"I AND S HOLDING COMPANY, S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 1199542-1-581763, PA"
"13357"	"Specially Designated Nationals (SDN) - Treasury Department"	"13357"	"Individual"	"SOMALIA"	"MOHAMMED, Aboud Rogo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ROGO, Aboud Mohammad; ROGO, Aboud Seif; ROGO, Aboud Mohammed; ROGO, Sheikh Aboud; MUHAMMAD, Aboud Rogo; MOHAMED, Aboud Rogo"	"KE"	"1960-11-11; 1967-11-11; 1969-11-11; 1969-01-01"	""	"Kenya; Lamu Island, Kenya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13358"	"Specially Designated Nationals (SDN) - Treasury Department"	"13358"	"Individual"	"SDNTK"	"IBARRA CARDONA, Luis Gerardo"	""	"Calle Lago de La Doga 5312, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1982-11-28"	"MX"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., IACL821128, MX"
"13359"	"Specially Designated Nationals (SDN) - Treasury Department"	"13359"	"Individual"	"SDNTK"	"CARDONA MARTINEZ, Mayela"	""	"Calle Lago de La Doga 5312, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CARDONA DE IBARRA, Mayela"	""	"1961-02-24"	""	"Coahuila, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 99020046985, MX; R.F.C., CAIM610224, MX"
"13360"	"Specially Designated Nationals (SDN) - Treasury Department"	"13360"	"Individual"	"SDNTK"	"IBARRA CARDONA, Carlos Jesus Ivan"	""	"Calle Lago La Doga 5312, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1986-12-02"	""	"Sonora, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 970200221199, MX"
"13361"	"Specially Designated Nationals (SDN) - Treasury Department"	"13361"	"Individual"	"SDNTK"	"CARDONA MARTINEZ, Pedro"	""	"Calle Lago La Doga 5301, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-06-30"	""	"Coahuila, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 100024252, MX"
"13362"	"Specially Designated Nationals (SDN) - Treasury Department"	"13362"	"Entity"	"SDNTK"	"DISTRIBUIDORA GERMAY S.A. DE C.V."	""	"San Luis Rio Colorado, Sonora, 83450, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, NBC80114835, MX"
"13365"	"Specially Designated Nationals (SDN) - Treasury Department"	"13365"	"Entity"	"SDNTK"	"ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V."	""	"Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., ESC-100224-2J9, MX"
"13366"	"Specially Designated Nationals (SDN) - Treasury Department"	"13366"	"Individual"	"SDNTK"	"ESPARRAGOZA GASTELUM, Nadia Patricia"	""	"Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14610, MX; Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054, MX; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, MX; Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1976-04-19"	""	"Guadalajara, Jalisco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., EAGN760419MJCSSD05, MX; R.F.C., EAGN760419LC8, MX"
"13367"	"Specially Designated Nationals (SDN) - Treasury Department"	"13367"	"Individual"	"SOMALIA"	"ABD EL-RAHMAN, Suhayl Salim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MUHAMMAD, Suhayl Salim; AL-SUDANI, Abu Faris; FARIS, Abu; ZAYN, Haytham; ABDURAHAMAN, Suhayl; MUHAMMAD, Sahib; UL-ABIDEEN, Zain; SUNDUS; SABA; SANA; SALIM, Suhayl"	""	"1984-06-17; 1990"	""	"Rabak, Sudan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, C0004350; Personal ID Card, A00710804"
"13368"	"Specially Designated Nationals (SDN) - Treasury Department"	"13368"	"Individual"	"SOMALIA"	"OMAR, Omar Awadh"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Possibly Located in Kenya"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAHAL, Omar; AWADH, Omar"	""	"1973-09-20"	""	"Mombasa, Kenya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, A764712, KE, 27 Mar 2013; Passport, B002271, KE; Passport, KE007776, Aug 2009"
"13369"	"Specially Designated Nationals (SDN) - Treasury Department"	"13369"	"Individual"	"SOMALIA"	"AHMED, Abubaker Shariff"	""	"Majengo Area, Mombasa, KE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAKABURI; AHMED, Sheikh Abubakar; SHARIFF, Abu Makaburi; SHARIFF, Abubaker; AHMED, Abubakar"	"KE"	"1962; 1967"	""	"Kenya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13370"	"Specially Designated Nationals (SDN) - Treasury Department"	"13370"	"Individual"	"SDNTK"	"LOPEZ PEREZ, Griselda Natividad"	""	"Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LOPEZ PEREZ, Gricelda; PEREZ ROJO, Karla"	"MX"	"1959-08-19; 1966-12-30"	"MX"	"Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., LOPG590819MSLPRR04, MX; C.U.R.P., LOPG661230MSLPRR04, MX"
"13371"	"Specially Designated Nationals (SDN) - Treasury Department"	"13371"	"Individual"	"SDNTK"	"HERNANDEZ AMAYA, Ena Elizabeth"	""	"San Pedro Sula, Cortes, HN"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: J & E S. DE R.L. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DE HANDAL, Ena"	""	"1978-09-03"	"HN"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 0501-1978-08173, HN"
"13372"	"Specially Designated Nationals (SDN) - Treasury Department"	"13372"	"Entity"	"NPWMD"	"INDUSTRIAL SOLUTIONS"	""	"Baghdad Street 5, PO Box 6394, Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13373"	"Specially Designated Nationals (SDN) - Treasury Department"	"13373"	"Entity"	"NPWMD"	"MECHANICAL CONSTRUCTION FACTORY"	""	"PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13374"	"Specially Designated Nationals (SDN) - Treasury Department"	"13374"	"Entity"	"NPWMD"	"SYRONICS"	""	"Kaboon Street, PO Box 5966, Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13376"	"Specially Designated Nationals (SDN) - Treasury Department"	"13376"	"Individual"	"SDNTK"	"GUBEREK GRIMBERG, Henry"	""	"Bogota, CO; Rosh HaAyin, IL"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GUBEREX GRIMBERG, Henry"	"CO; IL"	"1958-04-06"	""	"Bogota, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, AG578034, CO; Cedula No., 79150656, CO; Passport, 11328034, IL; National ID No., 313850281, IL"
"13377"	"Specially Designated Nationals (SDN) - Treasury Department"	"13377"	"Individual"	"SDNTK"	"GUBEREK RAVINOVICZ, Isaac Perez"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: CHAPS INVESTMENT INC.; Linked To: SBT S.A.; Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INVERSORA PANACOL S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked To: C.I. CAFFEE VALORES S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GUBEREK RABINOVICH, Isaac"	"CO"	"1936-03-21"	""	"Bogota, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, AM354606, CO; Cedula No., 2918329, CO"
"13378"	"Specially Designated Nationals (SDN) - Treasury Department"	"13378"	"Entity"	"SDNTK"	"C.I. DEL ISTMO S.A.S."	""	"Calle 100 No. 17A-36, Ofc. 705, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.; C.I. DEL ISTMO S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 9000144704, CO; Matricula Mercantil No, 1461858, CO"
"13382"	"Specially Designated Nationals (SDN) - Treasury Department"	"13382"	"Entity"	"SDNTK"	"LOLALIMES"	""	"La Reforma, Zacapa, GT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13387"	"Specially Designated Nationals (SDN) - Treasury Department"	"13387"	"Entity"	"NPWMD"	"HANDASIEH"	""	"PO Box 21120 Baramkeh, Damascus, SY; PO Box 2849, Al Moutanabi Street, Damascus, SY; PO Box 5966, Abou Bakr Al Seddeq St., Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ORGANIZATION FOR ENGINEERING INDUSTRIES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13395"	"Specially Designated Nationals (SDN) - Treasury Department"	"13395"	"Individual"	"SDGT"	"AL-WATFA, Ali Ibrahim"	""	"26 Malama Thomas Street, Freetown, SL"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-WAFA, Ali Ibrahim; AL-WATFA, Alie Ibrahim; AL-WAFA, Alie Ibrahim; IBRAHIM, Al Hajj Alie"	""	"1969"	""	"Al Qalamun, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13396"	"Specially Designated Nationals (SDN) - Treasury Department"	"13396"	"Individual"	"SDGT"	"KHANAFER, Hicham Nmer"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KANAFER, Hisham; KANAFER, Hicham; KHANAFIR, Hisham; KHANAFAR, Hisham"	""	"1965-05-23"	"LB; GM"	"Ainata, Lebanon; Kuntair, The Gambia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 1617889, LB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"13405"	"Specially Designated Nationals (SDN) - Treasury Department"	"13405"	"Entity"	"SDNTK"	"GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V."	""	"Av. Alvaro Obregon No. 6040, Col. Villa Bonita, Culiacan, Sinaloa, C.P. 80000, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GASOLINERAS LA VILLA, S.A. DE C.V."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GSV-100224-773, MX"
"13406"	"Specially Designated Nationals (SDN) - Treasury Department"	"13406"	"Individual"	"SDNTK"	"ESPARRAGOZA GASTELUM, Brenda Guadalupe"	""	"Calle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, Benito Juarez, Quintana Roo, C.P. 77533, MX; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, MX; Circuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14140, MX; Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1978-03-27"	""	"Guadalajara, Jalisco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., EAGB780327UB5, MX; C.U.R.P., EAGB780327MJCSSR11, MX"
"13407"	"Specially Designated Nationals (SDN) - Treasury Department"	"13407"	"Individual"	"SDNTK"	"ESPARRAGOZA GASTELUM, Juan Ignacio"	""	"Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, MX; Calle Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas, Delegacion Alvaro Obregon, Mexico City, Distrito Federal, C.P. 01020, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1972-11-12"	""	"San Luis Rio Colorado, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., EAGJ721112CI2, MX"
"13408"	"Specially Designated Nationals (SDN) - Treasury Department"	"13408"	"Individual"	"SDNTK"	"MONZON ARAUJO, Ofelia"	""	"Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan, Sinaloa, MX; Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1952-04-06; 1953-04-06"	""	"Bacacoragua, Badiraguato, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., MOAO520406F27, MX; C.U.R.P., MOAO520406MSLNRF03, MX; R.F.C., MOAO-530406, MX"
"13409"	"Specially Designated Nationals (SDN) - Treasury Department"	"13409"	"Individual"	"SDNTK"	"LOBO, Carlos Arnoldo"	""	"Col Toronjal, 2da Etapa, Casa 2, La Ceiba, Atlantida, HN; Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba, Atlantida, HN; Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba, Atlantida, HN; Hacienda La Rosita, La Ceiba, Atlantida, HN; French Harbour, Roatan, Islas de La Bahia, HN; Los Tangos, Copan, HN; Casa 67, Blq 02, San Pedro Sula, Cortes, HN; Hacienda Aldea La Rosita, Esparta, Atlantida, HN; Hacienda Satuye, Col. Satuye, La Ceiba, Atlantida, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NEGRO; EL NEGRO LOBO"	""	"1974-05-28"	""	"Esparta, La Ceiba, Honduras"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Numero de Identidad, 0103-1975-00009, HN"
"13413"	"Specially Designated Nationals (SDN) - Treasury Department"	"13413"	"Individual"	"SDNTK"	"GUZMAN OCHOA, Ulises"	""	"Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1975-06-03"	""	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., GUOU750603HSLZCL08, MX"
"13414"	"Specially Designated Nationals (SDN) - Treasury Department"	"13414"	"Individual"	"SDNTK"	"PONCE FELIX, Martin Humberto"	""	"Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan, Sinaloa, MX; Calle Jardines No. 2413 Interior 27, Colonia Los Patios, Culiacan, Sinaloa, C.P. 80100, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-09-04"	""	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., POFM640904874, MX; C.U.R.P., POFM640904HSLNLR08, MX"
"13416"	"Specially Designated Nationals (SDN) - Treasury Department"	"13416"	"Individual"	"SDGT"	"FAWAZ, Abbas Loutfe"	""	"Dakar, SN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FOUAZ, Abbas; FAWWAZ, 'Abbas Abu-Ahmad"	"LB; SN"	"1978-08-07"	""	"Jwaya, Lebanon; Dakar, Senegal"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Personal ID Card, 096574S, SN; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"13417"	"Specially Designated Nationals (SDN) - Treasury Department"	"13417"	"Individual"	"SDGT"	"CHEHADE, Ali Ahmad"	""	"Abidjan, CI"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHEADE, Ali; SHIHADI, Ali; CHEHADE, Abou Hassan Ali; JAWAD, Abu Hassan; JAWAD, Abou Hassan"	"LB"	"1961-01-05"	""	"Ansarie, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, RL0516070, LB; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"13419"	"Specially Designated Nationals (SDN) - Treasury Department"	"13419"	"Entity"	"SDNTK"	"GRUPO CINJAB, S.A. DE C.V."	""	"Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PROVENZA RESIDENCIAL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GCI-080604-891, MX"
"13420"	"Specially Designated Nationals (SDN) - Treasury Department"	"13420"	"Entity"	"SDNTK"	"GRUPO IMPERGOZA, S.A. DE C.V."	""	"Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645, MX; Av. Camino A La Tijera No. 806, Col. La Tijera, Tlajomulco de Zuniga, Jalisco, C.P. 45645, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LA TIJERA PARQUE INDUSTRIAL; PROVENZA CENTER"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GIM-081015-SIA, MX"
"13421"	"Specially Designated Nationals (SDN) - Treasury Department"	"13421"	"Entity"	"SDNTK"	"PETROBARRANCOS, S.A. DE C.V."	""	"Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., PET-990309-G64, MX"
"13422"	"Specially Designated Nationals (SDN) - Treasury Department"	"13422"	"Individual"	"SDNTK"	"ESPARRAGOZA GASTELUM, Cristian Ivan"	""	"Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, MX; Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300, MX; Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300, MX; Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11000, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1981-01-17"	""	"Guadalajara, Jalisco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., EAGC810117AY8, MX; C.U.R.P., EAGC810117HJCSSR07, MX"
"13423"	"Specially Designated Nationals (SDN) - Treasury Department"	"13423"	"Individual"	"SDGT"	"BADR AL DIN, Mustafa"	""	"Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: HIZBALLAH)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BADREDDINE, Mustafa Youssef; BADREDDINE, Mustafa Amine; SAAB, Elias Fouad; SA'B, Ilyas; ISSA, Sami; AL FIQAR, Dhu"	""	"1961-04-06"	""	"Al-Ghobeiry, Beirut, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"13428"	"Specially Designated Nationals (SDN) - Treasury Department"	"13428"	"Individual"	"SDNTK"	"IBARRA FAVILA, Jose Gerardo"	""	"Calle Lago de La Doga  5312, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-03-09"	""	"Durango, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., IAFG610309, MX"
"13429"	"Specially Designated Nationals (SDN) - Treasury Department"	"13429"	"Individual"	"SDNTK"	"LORENZANA CORDON, Ovaldino"	""	"La Reforma, Zacapa, GT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"GT"	"1968-08-06"	"GT"	"Guatemala"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., R19 3934, GT; NIT #, 4968093, GT"
"13430"	"Specially Designated Nationals (SDN) - Treasury Department"	"13430"	"Entity"	"SDNTK"	"CONSTRUCTORA W.L."	""	"La Reforma, Zacapa, GT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SERVICENTRO LA GRAN VIA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 4965647, GT"
"13431"	"Specially Designated Nationals (SDN) - Treasury Department"	"13431"	"Entity"	"SDNTK"	"CONSTRUCTORA H.L.P."	""	"La Reforma, Zacapa, GT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GASOLINERA JESUS MARIA; TRANSPORTES LC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 557109K, GT"
"13432"	"Specially Designated Nationals (SDN) - Treasury Department"	"13432"	"Entity"	"SDNTK"	"TRANSPORTES J.L. CORDON"	""	"GT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OBRA CIVIL Y CARRETERAS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 4985931, GT"
"13433"	"Specially Designated Nationals (SDN) - Treasury Department"	"13433"	"Entity"	"SDNTK"	"CONSTRUCTORA H.L.T."	""	"La Reforma, Zacapa, GT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 227138, GT"
"13434"	"Specially Designated Nationals (SDN) - Treasury Department"	"13434"	"Entity"	"SDNTK"	"ADMINISTRADORA DEL ORIENTE"	""	"GT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HOTEL REGENTE; ESTACION GUADALUPE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 7142099, GT"
"13435"	"Specially Designated Nationals (SDN) - Treasury Department"	"13435"	"Entity"	"SDNTK"	"IMPORTADORA Y EXPORTADORA LORENZANA"	""	"La Reforma, Zacapa, GT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IMPORTADORA LORENZANA, S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 35599, GT"
"13436"	"Specially Designated Nationals (SDN) - Treasury Department"	"13436"	"Entity"	"SDNTK"	"INVERSIONES IRIS MANUELA, S.A."	""	"Guatemala City, GT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SERVICENTRO DEL LAGO; SERVIFIESTAS ELEGANCE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 2688827-0, GT"
"13439"	"Specially Designated Nationals (SDN) - Treasury Department"	"13439"	"Entity"	"NPWMD; IFSR"	"PENTANE CHEMISTRY INDUSTRIES"	""	"5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PCI; PENTANE CHEMISTRY INDUSTRIES COMPANY; PENTANE CHEMISTRY INDUSTRY COMPANY; PENTANE CHEMISTRY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"13446"	"Specially Designated Nationals (SDN) - Treasury Department"	"13446"	"Entity"	"SDNTK"	"BUENOS AIRES SERVICIOS, S.A. DE C.V."	""	"Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GASOLINERA MULTILOMAS, S.A. DE C.V."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., BAS-960417-PY6, MX"
"13447"	"Specially Designated Nationals (SDN) - Treasury Department"	"13447"	"Individual"	"SDNTK"	"GASTELUM PAYAN, Maria Guadalupe"	""	"Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco, MX; Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054, MX; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: DESARROLLOS EVEREST, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1949-08-30"	""	"Pericos, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GAPG4908307H1, MX; C.U.R.P., GAPG490830MSLSYD06, MX"
"13453"	"Specially Designated Nationals (SDN) - Treasury Department"	"13453"	"Entity"	"SDNTK"	"COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V."	""	"San Luis Rio Colorado, Sonora, 83450, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"13456"	"Specially Designated Nationals (SDN) - Treasury Department"	"13456"	"Individual"	"SDNTK"	"LORENZANA CORDON, Marta Julia"	""	"La Reforma, Zacapa, GT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"GT"	"1976-06-18"	"GT"	"Guatemala"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., R19 5468, GT; NIT #, 7142099, GT"
"13465"	"Specially Designated Nationals (SDN) - Treasury Department"	"13465"	"Entity"	"SDNTK"	"GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V."	""	"Manuel J. Clouthier No. 1800, Col. Libertad, Culiacan, Sinaloa, C.P.80180, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GASOLINERA LA CANADA, S.A. DE C.V."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GSA-100223-M92, MX"
"13466"	"Specially Designated Nationals (SDN) - Treasury Department"	"13466"	"Entity"	"SDNTK"	"GASOLINERA ALAMOS COUNTRY, S.A. DE C.V."	""	"Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GAC-100224-GDA, MX"
"13471"	"Specially Designated Nationals (SDN) - Treasury Department"	"13471"	"Individual"	"PAARSSR-EO13894"	"MAYALEH, Adib"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAYALA, Adib; ANDRE, Miyal; MAYARD, Andre"	""	"1955"	"SY"	"Daraa, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"13479"	"Specially Designated Nationals (SDN) - Treasury Department"	"13479"	"Individual"	"SDNTK"	"ARAUJO MONZON, Elvira"	""	"Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-01-25"	""	"Bacacoragua, Badiraguato, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., AAME610125-QP6, MX; C.U.R.P., AAME610125MSLRNL05, MX"
"13480"	"Specially Designated Nationals (SDN) - Treasury Department"	"13480"	"Individual"	"SDNTK"	"GONZALEZ PARADA, Juvencio Ignacio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: URBANIZADORA NUEVA ITALIA, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1947-01-09"	""	"Tepeaca, Puebla, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., GOPJ470109HPLNRV00, MX"
"13481"	"Specially Designated Nationals (SDN) - Treasury Department"	"13481"	"Individual"	"SDNTK"	"HANDAL PEREZ, Jose Miguel"	""	"Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula, Cortes, HN"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: CORPORACION HANDAL S. DE R.L.; Linked To: EASY CASH S. DE R.L.; Linked To: AUTO PARTES HANDAL S. DE R.L. DE C.V.; Linked To: SUPERTIENDAS HANDAL S. DE R.L.; Linked To: JM TROYA)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHEPE HANDAL; CHEPITO HANDAL"	"HN"	"1974-05-14"	"HN"	"Honduras"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 0501-1974-03523, HN; Tax ID No., ERQ1IZE, HN"
"13482"	"Specially Designated Nationals (SDN) - Treasury Department"	"13482"	"Entity"	"NPWMD"	"BUSINESS LAB"	""	"Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15000"	"Specially Designated Nationals (SDN) - Treasury Department"	"15000"	"Entity"	"SDNTK"	"MEZA FLORES DRUG TRAFFICKING ORGANIZATION"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15001"	"Specially Designated Nationals (SDN) - Treasury Department"	"15001"	"Individual"	"SDNTK; ILLICIT-DRUGS-EO14059"	"MEZA FLORES, Fausto Isidro"	""	"Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ISIDRO, Chapo; ISIDRO, Chapito"	""	"1982-06-19"	"MX"	"Navojoa, Sonora, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., MEFF820619HSRZLS08, MX; Gender, Male"
"15002"	"Specially Designated Nationals (SDN) - Treasury Department"	"15002"	"Individual"	"SDNTK"	"FLORES APODACA, Agustin"	""	"Calle Sierra Madre Occidental No. 1280, Colonia Canadas, Culiacan, Sinaloa, 8000, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL NINO; EL BARBON; EL INGENIERO"	""	"1964-06-09"	"MX"	"Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 040070827, MX; C.U.R.P., FOAA640609HSLLPG00, MX; R.F.C., FOAA640609DX9, MX; Gender, Male"
"15003"	"Specially Designated Nationals (SDN) - Treasury Department"	"15003"	"Individual"	"SDNTK"	"FLORES APODACA, Salome"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PELON; FINO"	""	"1962-10-23"	"MX"	"Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 07040059504, MX; C.U.R.P., FOAS621023HSLLPL04, MX; R.F.C., FOAS621023Q97, MX; Gender, Male"
"15004"	"Specially Designated Nationals (SDN) - Treasury Department"	"15004"	"Individual"	"SDNTK"	"MEZA ANGULO, Fausto Isidro"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1964-03-27"	"MX"	"Guasave, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 040059510, MX; C.U.R.P., MEAF640327HSLZNS05, MX; R.F.C., MEAF640327BC0, MX; Gender, Male"
"15005"	"Specially Designated Nationals (SDN) - Treasury Department"	"15005"	"Entity"	"SDGT"	"ROSHAN MONEY EXCHANGE"	""	"Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar Province, AF; Lakri, Helmand Province, AF; Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AF; Gardi Jungle, Balochistan Province, PK; Chaghi, Balochistan Province, PK; Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta, Balochistan Province, PK; St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province, PK; Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province, PK; Cholmon Road, Quetta, Balochistan Province, PK; Munsafi Road, Quetta, Balochistan Province, PK; Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta, Balochistan Province, PK; Safar Bazaar, Garm Ser District, Helmand Province, AF; Main Bazaar, Safar, Helmand Province, AF; Money Exchange Market, Lashkar Gah, Helmand Province, AF; Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AF; Lashkar Gah Bazaar, Helmand Province, AF; Hazar Joft, Garmser District, Helmand Province, AF; Ismat Bazaar, Marjah District, Helmand Province, AF; Zaranj, Nimruz Province, AF; Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City, Kandahar Province, AF"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: TALIBAN)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ROSHAN SHIRKAT; ROSHAN SARAFI; ROSHAN TRADING COMPANY; RUSHAAN TRADING COMPANY; MAULAWI AHMED SHAH HAWALA; MULLAH AHMED SHAH HAWALA; HAJI AHMAD SHAH HAWALA; AHMAD SHAH HAWALA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15006"	"Specially Designated Nationals (SDN) - Treasury Department"	"15006"	"Entity"	"SDGT"	"HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE"	""	"Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, PK; Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, PK; Shop Number 3, Dr. Bano Road, Quetta, PK; Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, PK; Kachara Road, Naserullah Khan Chawk, Quetta, PK; Wazir Mohammad Road, Quetta, Balochistan Province, PK; Moishah Chowk Road, Lahore, Punjab Province, PK; Karachi, Sindh Province, PK; 2 Larran Road, Chaman, Balochistan Province, PK; Chaman Central Bazaar, Chaman, Balochistan Province, PK; Shah Zada Market, Shop Number 237, Kabul, AF; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, AF; Sharai Shahzada Market, Kabul, AF; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, AF; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AF; Safi Market, Kandahar City, Kandahar Province, AF; Gereshk City, Nahr-e Saraj District, Helmand Province, AF; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AF; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AF; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, AF; Shahre Naw, District 5, Khorasan Market, Herat, AF; Sarafi Market, Zaranj District, Nimroz Province, AF; Ansari Market, 2nd Floor, Nimroz, AF; Sarafi Market, Wesh, AF; Wesh, Spin Boldak District, Kandahar Province, AF; Sarafi Market, Farah, AF; Dubai, AE; Zahedan, IR; Zabul, IR; Peshawar, Khyber Paktunkhwa Province, PK"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: TALIBAN)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAJI KHAIRULLAH-HAJI SATTAR SARAFI; HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY; HAJI KHAIRULLAH MONEY EXCHANGE; HAJI KHAIR ULLAH MONEY SERVICE; HAJI SALAM HAWALA; HAJI HAKIM HAWALA; HAJI ALIM HAWALA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 1774308, PK; Tax ID No., 0980338, PK; Tax ID No., 3187777, PK; Afghan Money Service Provider License Number, 044, AF; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15007"	"Specially Designated Nationals (SDN) - Treasury Department"	"15007"	"Individual"	"SDGT"	"BARAKZAI, Haji Abdul Sattar"	""	"Kachray Road, Pashtunabad, Quetta, Balochistan Province, PK; Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province, PK; Chaman, Balochistan Province, PK; Abdul Satar Food Shop, Eno Mina 0093, Kandahar, AF"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MANAN, Haji Abdul Satar Haji Abdul; SATAR, Haji Abdul; ABDULASATTAR; BARAKZAI, Haji Satar"	""	"1964"	""	"Qilla Abdullah, Pakistan; Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan; Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, AM5421691, PK, 11 Aug 2013; National ID No., 5420250161699, PK; National ID No., 585629, AF; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15008"	"Specially Designated Nationals (SDN) - Treasury Department"	"15008"	"Individual"	"SDGT"	"BARAKZAI, Haji Khairullah"	""	"Abdul Manan Chowk, Pashtunabad, Quetta, PK"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHAIRULLAH, Haji; ULLAH, Haji Khair; KHEIRULLAH, Haji; KHERULLAH, Haji; KARIMULLAH, Haji; MOHAMMAD, Hajji Khair"	""	"1965"	""	"Qal'ah Abdulla, Pakistan; Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan; Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, BP4199631, PK, 25 Jun 2014; National ID No., 5440005229635, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15009"	"Specially Designated Nationals (SDN) - Treasury Department"	"15009"	"Individual"	"SDGT"	"SHEKAU, Abubakar"	""	"NG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BIN MOHAMMED, Abu Mohammed Abubakar; SHEKAU; BI MUHAMMED, Abu Muhammed Abubakar; SHEHU; SHAYKU"	""	"1969"	""	"Shekau Village, Yobe State, Nigeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15010"	"Specially Designated Nationals (SDN) - Treasury Department"	"15010"	"Individual"	"SDGT"	"KAMBAR, Abubakar Adam"	""	"NG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YASIR, Abu; KAMBAR, Abubakar; KAMBAR, Abu Yasir"	""	"1977"	""	"Maiduguri, Nigeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15011"	"Specially Designated Nationals (SDN) - Treasury Department"	"15011"	"Individual"	"SDGT"	"AL-BARNAWI, Khalid"	""	"NG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BARNAWI, Khalid; AL-BARNAWI, Khaled; EL-BARNAOUI, Khaled; HAFSAT, Abu; USMAN, Mohammed"	""	"1976"	""	"Maiduguri, Nigeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15012"	"Specially Designated Nationals (SDN) - Treasury Department"	"15012"	"Individual"	"SDGT"	"YARZA, Aitzol Iriondo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Organization: Basque Fatherland and Liberty (ETA); In custody in France"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GURBITZ; GURBITA; BARBAS; BALAK"	""	"1977-03-08"	"ES"	"San Sebastina, Guipuzcoa, Spain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Personal ID Card, 72.467.565, ES; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15014"	"Specially Designated Nationals (SDN) - Treasury Department"	"15014"	"Entity"	"SDNTK"	"SERVICIOS CHULAVISTA, S.A. DE C.V."	""	"Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197, MX; Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., SCU-070904-T25, MX"
"15015"	"Specially Designated Nationals (SDN) - Treasury Department"	"15015"	"Entity"	"SDNTK"	"ADT PETROSERVICIOS, S.A. DE C.V."	""	"Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, Tuxpan, Veracruz, 92770, MX; Calle Panama #509, Colonia 27 De Septiembre, Poza Rica, Veracruz, 93220, MX; Calle Rafael Nieto #187, Colonia El Cuatro, Cero Azul, Veracruz, 82510, MX; Calle Francita #202, Colonia Guadalupe, Tampico, Tamaulipas, 89120, MX; Veracruz, Veracruz, MX; Villahermosa, Tabasco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., APE010515F17, MX"
"15016"	"Specially Designated Nationals (SDN) - Treasury Department"	"15016"	"Individual"	"SDNTK"	"FELIX FELIX, Victor Manuel"	""	"Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan, Jalisco, MX; Calle Madero No. 39 Poniente, Lote 51, Colonia Centro, Culiacan, Sinaloa, Codigo Postal 80000, MX; Privada San Geronimo No. 1801, Fraccionamiento San Jeronimo, Mexicali, Baja California, Codigo Postal 21297, MX; Calle Victor Hugo No. 177, Interior 12, Colonia Portales, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03300, MX; Circuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco, MX; Presa la Boquilla 1033, Colonia Las Quintas, Culiacan, Sinaloa, MX; Boulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan, Sinaloa, MX; Sevilla 1526 302 A, Fraccionamiento el Cid, Mazatlan, Sinaloa, CP 82110, MX; Privada de San Jeronimo, San Jeronimo, Algodones, Baja California, CP 21298, MX; Privada Puerta de Roble Numero 17-E, Fraccionamiento Puerta de Roble, Zapopan, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CASTRO RODRIGUEZ, Raul"	""	"1957-11-10; 1958-01-20"	""	"Culiacan, Sinaloa, Mexico; Baja, California, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., FEFV571110HSLLLC08, MX; R.F.C., FEFV571110-G75, MX; Credencial electoral, FLFLVC57111025H101, MX"
"15018"	"Specially Designated Nationals (SDN) - Treasury Department"	"15018"	"Individual"	"SDNTK"	"GONZALEZ CARDENAS, Jorge Guillermo"	""	"Calle Moras No. 543-B, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, MX; Avenida Coyoacan No. 43, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, MX; Castillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, Atizapan de Zaragoza, Estado de Mexico, CP 52930, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962-10-24"	""	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., GOCJ621024HSLNRR06, MX; R.F.C., GOCJ6210241Q0, MX; Passport, 07380070619, MX"
"15020"	"Specially Designated Nationals (SDN) - Treasury Department"	"15020"	"Individual"	"SDNTK"	"VILLA DIAZ, Oscar Dominguez"	""	"Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Distrito Federal, Codigo Postal 06700, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VILLA DIAZ, Oscar Domingo"	""	"1945-09-20"	""	"Guadalajara, Jalisco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., VIDO450920SK6, MX; Passport, 06340040209, MX"
"15021"	"Specially Designated Nationals (SDN) - Treasury Department"	"15021"	"Individual"	"SDNTK"	"DIAS PANIAGUA, Rigoberto"	""	"Calle Yacatas No. 366, Planta Alta, Colonia Narvarte, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03020, MX; Calle Sor Juana Ines de la Cruz No. 144, Departamento 124, Colonia Miguel Hidalgo, Codigo Postal 14410, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1966-09-05"	""	"Acambaro, Guanajuato, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., DIPR660905HGTSNG05, MX; R.F.C., DIPR-690905 J31, MX; R.F.C., DIPR-660905 J31, MX"
"15022"	"Specially Designated Nationals (SDN) - Treasury Department"	"15022"	"Individual"	"SDNTK"	"VAZQUEZ VILLAVICENCIO, Gabriela"	""	"Edificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Distrito Federal, Codigo Postal 01480, MX; Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11550, MX; Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, MX; Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Distrito Federal, Codigo Postal 15230, MX; Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, MX; Francisco P. Miranda 3, Colonia Lomas de Plateros, Ciudad de Mexico, CP 01480, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1965-02-28"	""	"Distrito Federal, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., VAVG650228MDFZLB05, MX"
"15036"	"Specially Designated Nationals (SDN) - Treasury Department"	"15036"	"Vessel"	"IRAN"	"ARTAVIL"	""	""	""	""	""	""	""	""	"T2EU4"	"Crude/Oil Products Tanker"	"99144"	"56068"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABADAN; ALPHA; SHONA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9187629; MMSI, 572469210; Former Vessel Flag, Malta; Former Vessel Flag, Tuvalu; Former Vessel Flag, None Identified; Former Vessel Flag, Tanzania; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15037"	"Specially Designated Nationals (SDN) - Treasury Department"	"15037"	"Vessel"	"IRAN"	"ARK III"	""	""	""	""	""	""	""	""	""	"Crude/Oil Products Tanker"	"99030"	"56068"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABADEH; CRYSTAL; SUNDIAL; ARK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9187655; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15038"	"Specially Designated Nationals (SDN) - Treasury Department"	"15038"	"Vessel"	"IRAN"	"ARGO I"	""	""	""	""	""	""	""	""	"T2EM4"	"Crude/Oil Products Tanker"	"99094"	"56068"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AMOL; CASTOR; CHRISTINA; ARGO 1; SILVER CLOUD"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9187667; Former Vessel Flag, Malta; Former Vessel Flag, Tuvalu; Former Vessel Flag, Tanzania; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15039"	"Specially Designated Nationals (SDN) - Treasury Department"	"15039"	"Vessel"	"IRAN"	"ARNICA"	""	""	""	""	""	""	""	""	"T2ES4"	"Crude/Oil Products Tanker"	"99144"	"56068"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ASTANEH; NEPTUNE; SEAPRIDE; ALERT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9187643; MMSI, 572467210; Former Vessel Flag, Malta; Former Vessel Flag, Tuvalu; Former Vessel Flag, Tanzania; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15040"	"Specially Designated Nationals (SDN) - Treasury Department"	"15040"	"Vessel"	"IRAN"	"APAMA"	""	""	""	""	""	""	""	""	"9HDS9"	"Crude/Oil Products Tanker"	"99087"	"56068"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ASTARA; JUPITER; ABELIA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9187631; MMSI, 256845000; Former Vessel Flag, Tuvalu; Former Vessel Flag, Malta; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15041"	"Specially Designated Nationals (SDN) - Treasury Department"	"15041"	"Vessel"	"IRAN"	"BANEH"	""	""	""	""	""	""	""	""	"EQKF"	"Landing Craft"	"640"	"478"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 8508462; MMSI, 422141000; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15042"	"Specially Designated Nationals (SDN) - Treasury Department"	"15042"	"Vessel"	"IRAN"	"DIAMOND II"	""	""	""	""	""	""	""	""	"9HEG9"	"Crude Oil Tanker"	"297013"	"160576"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DAMAVAND"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9218478; MMSI, 256865000; Former Vessel Flag, Malta; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15043"	"Specially Designated Nationals (SDN) - Treasury Department"	"15043"	"Vessel"	"IRAN"	"DREAM II"	""	""	""	""	""	""	""	""	"5IM 592"	"Crude Oil Tanker"	"319988"	"164241"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DANESH; LEADERSHIP; DECESIVE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9356593; MMSI, 677049200; Former Vessel Flag, Cyprus; Former Vessel Flag, Tanzania; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15044"	"Specially Designated Nationals (SDN) - Treasury Department"	"15044"	"Vessel"	"IRAN"	"DEEP SEA"	""	""	""	""	""	""	""	""	"9HEE9"	"Crude Oil Tanker"	"296803"	"160576"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DARAB"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9218492; MMSI, 256862000; Former Vessel Flag, Malta; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15045"	"Specially Designated Nationals (SDN) - Treasury Department"	"15045"	"Vessel"	"IRAN"	"DORE"	""	""	""	""	""	""	""	""	"5IM 593"	"Crude Oil Tanker"	"317850"	"164241"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DAVAR; COMPANION; DAL LAKE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9357717; MMSI, 677049300; Former Vessel Flag, Cyprus; Former Vessel Flag, Tanzania; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15046"	"Specially Designated Nationals (SDN) - Treasury Department"	"15046"	"Vessel"	"IRAN"	"DOVER"	""	""	""	""	""	""	""	""	"9HEU9"	"Crude Oil Tanker"	"299500"	"160576"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DAYLAM"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9218466; MMSI, 256872000; Former Vessel Flag, Malta; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15047"	"Specially Designated Nationals (SDN) - Treasury Department"	"15047"	"Vessel"	"IRAN"	"DEVON"	""	""	""	""	""	""	""	""	"9HEF9"	"Crude Oil Tanker"	"299500"	"160576"	"None Identified"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DELVAR"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9218454; MMSI, 256864000; Former Vessel Flag, Malta; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15048"	"Specially Designated Nationals (SDN) - Treasury Department"	"15048"	"Vessel"	"IRAN"	"DOWNY"	""	""	""	""	""	""	""	""	"9HED9"	"Crude Oil Tanker"	"296894"	"160576"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DENA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9218480; MMSI, 256861000; Former Vessel Flag, Malta; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15049"	"Specially Designated Nationals (SDN) - Treasury Department"	"15049"	"Vessel"	"IRAN"	"FOREST"	""	""	""	""	""	""	""	""	"T2DM4"	"Chemical/Products Tanker"	"35124"	"25214"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FAEZ; SATEEN; MAESTRO; FIANGA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9283760; MMSI, 572438210; Former Vessel Flag, Malta; Former Vessel Flag, Tuvalu; Former Vessel Flag, Tanzania; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15050"	"Specially Designated Nationals (SDN) - Treasury Department"	"15050"	"Vessel"	"IRAN"	"HERO II"	""	""	""	""	""	""	""	""	"T2EJ4"	"Crude Oil Tanker"	"317355"	"163650"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HADI; PIONEER; ZEUS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9362073; MMSI, 572459210; Former Vessel Flag, Cyprus; Former Vessel Flag, Tuvalu; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15051"	"Specially Designated Nationals (SDN) - Treasury Department"	"15051"	"Vessel"	"IRAN"	"HENNA"	""	""	""	""	""	""	""	""	"T2EQ4"	"Crude Oil Tanker"	"299242"	"160930"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAMOON; LENA; TAMAR; HALISTIC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9212929; MMSI, 572465210; Former Vessel Flag, Malta; Former Vessel Flag, Tuvalu; Former Vessel Flag, Tanzania; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15052"	"Specially Designated Nationals (SDN) - Treasury Department"	"15052"	"Vessel"	"IRAN"	"AMBER"	""	""	""	""	""	""	""	""	"5IM 597"	"Crude Oil Tanker"	"317356"	"163660"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HARAZ; FREEDOM"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9357406; MMSI, 677049700; Former Vessel Flag, Cyprus; Former Vessel Flag, Tanzania; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15053"	"Specially Designated Nationals (SDN) - Treasury Department"	"15053"	"Vessel"	"IRAN"	"HASNA"	""	""	""	""	""	""	""	""	"5IM600"	"Crude Oil Tanker"	"299229"	"160930"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HARSIN; VALOR; MARINA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9212917; MMSI, 677050000; Former Vessel Flag, Malta; Former Vessel Flag, Tanzania; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15054"	"Specially Designated Nationals (SDN) - Treasury Department"	"15054"	"Vessel"	"IRAN"	"HUGE"	""	""	""	""	""	""	""	""	"T2EG4"	"Crude Oil Tanker"	"317367"	"163660"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HATEF; GLORY; MAJESTIC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9357183; MMSI, 212256000; Former Vessel Flag, Cyprus; Former Vessel Flag, Tuvalu; Former Vessel Flag, Tanzania; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15055"	"Specially Designated Nationals (SDN) - Treasury Department"	"15055"	"Vessel"	"IRAN; SDGT"	"HAPPINESS I"	""	""	""	""	""	""	""	""	"T2ER4"	"Crude Oil Tanker"	"299214"	"160930"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HENGAM; LOYAL; TULAR; HAPPINESS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9212905; MMSI, 256875000; Former Vessel Flag, Malta; Former Vessel Flag, Tuvalu; Former Vessel Flag, Tanzania; Former Vessel Flag, Panama; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15056"	"Specially Designated Nationals (SDN) - Treasury Department"	"15056"	"Vessel"	"IRAN"	"HELM"	""	""	""	""	""	""	""	""	"T2DZ4"	"Crude Oil Tanker"	"317356"	"163660"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HIRMAND; HONESTY; MILLIONAIRE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9357391; MMSI, 572450210; Former Vessel Flag, Cyprus; Former Vessel Flag, Tuvalu; Former Vessel Flag, Tanzania; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15057"	"Specially Designated Nationals (SDN) - Treasury Department"	"15057"	"Vessel"	"IRAN"	"HERBY"	""	""	""	""	""	""	""	""	"T2EH4"	"Crude Oil Tanker"	"317356"	"163660"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HODA; PRECIOUS; EXPLORER; HYDRA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9362059; MMSI, 572458210; Former Vessel Flag, Cyprus; Former Vessel Flag, Tuvalu; Former Vessel Flag, Tanzania; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15058"	"Specially Designated Nationals (SDN) - Treasury Department"	"15058"	"Vessel"	"IRAN"	"HILDA I"	""	""	""	""	""	""	""	""	"5IM 596"	"Crude Oil Tanker"	"317367"	"163660"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HOMA; COURAGE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9357389; MMSI, 677049600; Former Vessel Flag, Cyprus; Former Vessel Flag, Tanzania; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15059"	"Specially Designated Nationals (SDN) - Treasury Department"	"15059"	"Vessel"	"IRAN"	"HAWK"	""	""	""	""	""	""	""	""	""	"Crude Oil Tanker"	"317367"	"163660"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HONAR; VICTORY; JANUS; DOVE; HORSE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9362061; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15060"	"Specially Designated Nationals (SDN) - Treasury Department"	"15060"	"Vessel"	"IRAN"	"HALTI"	""	""	""	""	""	""	""	""	"9HEK9"	"Crude Oil Tanker"	"299261"	"160930"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HORMOZ; SCORPIAN; HORIZON"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9212890; MMSI, 256870000; Former Vessel Flag, Tuvalu; Former Vessel Flag, Tanzania; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15061"	"Specially Designated Nationals (SDN) - Treasury Department"	"15061"	"Vessel"	"IRAN"	"HEDY"	""	""	""	""	""	""	""	""	"9HEJ9"	"Crude Oil Tanker"	"299242"	"160930"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HUWAYZEH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9212888; MMSI, 256869000; Former Vessel Flag, Malta; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15062"	"Specially Designated Nationals (SDN) - Treasury Department"	"15062"	"Vessel"	"IRAN"	"IMICO NEKA 455"	""	""	""	""	""	""	""	""	""	"Shuttle Tanker"	"63000"	"40800"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YARD NO. 455 IRAN MARINE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9404546; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15068"	"Specially Designated Nationals (SDN) - Treasury Department"	"15068"	"Vessel"	"IRAN"	"FORTUNE"	""	""	""	""	""	""	""	""	"9BAC"	"Chemical/Products Tanker"	"35155"	"25214"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IRAN FAZEL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9283746; MMSI, 422303000; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15070"	"Specially Designated Nationals (SDN) - Treasury Department"	"15070"	"Vessel"	"IRAN"	"MARIVAN"	""	""	""	""	""	""	""	""	"EQKH"	"Bunkering Tanker"	"640"	"478"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 8517243; MMSI, 422143000; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15073"	"Specially Designated Nationals (SDN) - Treasury Department"	"15073"	"Vessel"	"IRAN"	"NASHA"	""	""	""	""	""	""	""	""	""	"Crude Oil Tanker"	"298732"	"156809"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NESA; TRUTH; OCEANIC; NATIVE LAND"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9079107; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15074"	"Specially Designated Nationals (SDN) - Treasury Department"	"15074"	"Vessel"	"IRAN"	"NAVARZ"	""	""	""	""	""	""	""	""	"T2DQ4"	"Crude Oil Tanker"	"298731"	"156809"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NOAH; ELITE; VOYAGER; NAPOLI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9079078; MMSI, 572441210; Former Vessel Flag, Malta; Former Vessel Flag, Tuvalu; Former Vessel Flag, Tanzania; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15075"	"Specially Designated Nationals (SDN) - Treasury Department"	"15075"	"Vessel"	"IRAN"	"NAROON"	""	""	""	""	""	""	""	""	""	"Crude Oil Tanker"	"298732"	"156809"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NOOR; MAHARLIKA; BELEMA LIGHT CRUDE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9079066; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15076"	"Specially Designated Nationals (SDN) - Treasury Department"	"15076"	"Vessel"	"IRAN"	"SEA STAR III"	""	""	""	""	""	""	""	""	""	"Crude Oil Tanker"	"318000"	"165000"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YARD NO. 1220 SHANGHAI WAIGAOQIAO; SAFE; CARNATION; SUNSHINE; SEASTAR III"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9569205; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15077"	"Specially Designated Nationals (SDN) - Treasury Department"	"15077"	"Vessel"	"IRAN"	"SABITI"	""	""	""	""	""	""	""	""	"5IM591"	"Crude Oil Tanker"	"159681"	"81479"	"Panama"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SANANDAJ; LANTANA; SPOTLESS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9172040; MMSI, 677049100; Former Vessel Flag, Malta; Former Vessel Flag, Tanzania; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15078"	"Specially Designated Nationals (SDN) - Treasury Department"	"15078"	"Vessel"	"IRAN"	"SARDASHT"	""	""	""	""	""	""	""	""	"EQKG"	"Landing Craft"	"640"	"478"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 8517231; MMSI, 422142000; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15079"	"Specially Designated Nationals (SDN) - Treasury Department"	"15079"	"Vessel"	"IRAN"	"SALINA"	""	""	""	""	""	""	""	""	"9HNZ9"	"Crude Oil Tanker"	"163870"	"85462"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SARV; BLACKSTONE; SPLENDOUR"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9357377; MMSI, 249257000; Former Vessel Flag, Malta; Former Vessel Flag, Tuvalu; Former Vessel Flag, Seychelles; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15080"	"Specially Designated Nationals (SDN) - Treasury Department"	"15080"	"Vessel"	"IRAN"	"SILVIA I"	""	""	""	""	""	""	""	""	""	"Crude Oil Tanker"	"159711"	"81479"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SARVESTAN; MAGNOLIA; SABRINA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9172052; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15081"	"Specially Designated Nationals (SDN) - Treasury Department"	"15081"	"Vessel"	"IRAN"	"SANAN"	""	""	""	""	""	""	""	""	""	"Crude Oil Tanker"	"159758"	"81479"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAVEH; CAMELLIA; SWALLOW; SOL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9171462; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15082"	"Specially Designated Nationals (SDN) - Treasury Department"	"15082"	"Vessel"	"IRAN"	"STARK I"	""	""	""	""	""	""	""	""	""	"Crude Oil Tanker"	"159681"	"81479"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SEMNAN; CLOVE; SPARROW"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9171450; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15084"	"Specially Designated Nationals (SDN) - Treasury Department"	"15084"	"Vessel"	"IRAN"	"SEVIN"	""	""	""	""	""	""	""	""	""	"Crude Oil Tanker"	"164154"	"85462"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SIMA; BLOSSOM; BAIKAL; SUCCESS; SANA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9357353; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15085"	"Specially Designated Nationals (SDN) - Treasury Department"	"15085"	"Vessel"	"IRAN"	"SONIA I"	""	""	""	""	""	""	""	""	""	"Crude Oil Tanker"	"164154"	"85462"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SINA; AZALEA; SUNEAST"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9357365; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15086"	"Specially Designated Nationals (SDN) - Treasury Department"	"15086"	"Vessel"	"IRAN"	"SEA CLIFF"	""	""	""	""	""	""	""	""	""	"Crude Oil Tanker"	"318000"	"165000"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YARD NO. 1225 SHANGHAI WAIGAOQIAO; SMOOTH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9569657; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15087"	"Specially Designated Nationals (SDN) - Treasury Department"	"15087"	"Vessel"	"IRAN"	"STREAM"	""	""	""	""	""	""	""	""	""	"Crude Oil Tanker"	"318000"	"165000"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YARD NO. 1222 SHANGHAI WAIGAOQIAO; SONATA; FORTUN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9569633; Former Vessel Flag, Malta; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15088"	"Specially Designated Nationals (SDN) - Treasury Department"	"15088"	"Vessel"	"IRAN"	"SERENA"	""	""	""	""	""	""	""	""	""	"Crude Oil Tanker"	"318000"	"165000"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YARD NO. 1224 SHANGHAI WAIGAOQIAO; SONGBIRD; SALALEH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9569645; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15089"	"Specially Designated Nationals (SDN) - Treasury Department"	"15089"	"Vessel"	"IRAN"	"SNOW"	""	""	""	""	""	""	""	""	""	"Crude Oil Tanker"	"318000"	"165000"	"Panama"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YARD NO. 1221 SHANGHAI WAIGAOQIAO; SOUVENIR; RAINBOW; DOJRAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9569619; Former Vessel Flag, Malta; Former Vessel Flag, Tuvalu; Former Vessel Flag, Tanzania; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15090"	"Specially Designated Nationals (SDN) - Treasury Department"	"15090"	"Vessel"	"IRAN; SDGT"	"SINOPA"	""	""	""	""	""	""	""	""	"5IM584"	"Crude Oil Tanker"	"159681"	"81479"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SUSANGIRD; DAISY; SUPERIOR"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9172038; MMSI, 677048400; Former Vessel Flag, Malta; Former Vessel Flag, Tanzania; Former Vessel Flag, Panama; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15091"	"Specially Designated Nationals (SDN) - Treasury Department"	"15091"	"Vessel"	"IRAN"	"TOLOU"	""	""	""	""	""	""	""	""	"EQOD"	"Crew/Supply Vessel"	"250"	"178"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 8318178; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15092"	"Specially Designated Nationals (SDN) - Treasury Department"	"15092"	"Vessel"	"IRAN"	"VALFAJR2"	""	""	""	""	""	""	""	""	"EQOX"	"Tug"	"650"	"419"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 8400103; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15093"	"Specially Designated Nationals (SDN) - Treasury Department"	"15093"	"Vessel"	"IRAN"	"YAGHOUB"	""	""	""	""	""	""	""	""	"EQOE"	"Platform Supply Ship"	"950"	"1019"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 8316168; MMSI, 422150000; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15095"	"Specially Designated Nationals (SDN) - Treasury Department"	"15095"	"Vessel"	"IRAN"	"YOUSEF"	""	""	""	""	""	""	""	""	"EQOG"	"Offshore Tug/Supply Ship"	"1050"	"584"	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 8316106; MMSI, 422144000; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15096"	"Specially Designated Nationals (SDN) - Treasury Department"	"15096"	"Entity"	"NPWMD; IFSR"	"INFORMATION SYSTEMS IRAN"	""	"PO Box 15875-4337, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ISIRAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15097"	"Specially Designated Nationals (SDN) - Treasury Department"	"15097"	"Entity"	"NPWMD; IFSR"	"ELECTRONIC COMPONENTS INDUSTRIES CO"	""	"Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ECI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15098"	"Specially Designated Nationals (SDN) - Treasury Department"	"15098"	"Entity"	"NPWMD; IFSR"	"ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER"	""	"No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AICTC; ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY RESEARCH INSTITUTE; AICT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.aictc.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15099"	"Specially Designated Nationals (SDN) - Treasury Department"	"15099"	"Entity"	"NPWMD; IFSR"	"DIGITAL MEDIA LAB"	""	"No. 5, Golestan Alley, Ghasemi St., Sharif University of Technology, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DML"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15100"	"Specially Designated Nationals (SDN) - Treasury Department"	"15100"	"Entity"	"IFSR; NPWMD"	"MOBILE VALUE-ADDED SERVICES LABORATORY"	""	"8th Floor, Azadi St., Sharif University of Technology, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VALUE-ADDED SERVICES LABORATORY VASL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.vaslab.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15101"	"Specially Designated Nationals (SDN) - Treasury Department"	"15101"	"Individual"	"NPWMD; IFSR"	"RABIEE, Hamid Reza"	""	"Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962-02-01"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15102"	"Specially Designated Nationals (SDN) - Treasury Department"	"15102"	"Individual"	"SDNTK"	"MORENO, Daniel"	""	"50 6th  Ave., Corozal, BZ; 651 Vista Del Mar, Ladyville, BZ; 561 Vista Del Mar, Ladyville, BZ"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: D'S SUPERMARKET COMPANY LTD.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MORENO JR., Daniel Gonzalo"	""	"1972-10-12"	""	"Corozal, Belize"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 0291622, BZ"
"15107"	"Specially Designated Nationals (SDN) - Treasury Department"	"15107"	"Individual"	"SDNTK"	"FLORES APODACA, Panfilo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1969-06-01"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, G00527961, MX"
"15113"	"Specially Designated Nationals (SDN) - Treasury Department"	"15113"	"Entity"	"SDNTK"	"D'S SUPERMARKET COMPANY LTD."	""	"College Road, Corozal Town, BZ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"D'S SUPERSTORE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15114"	"Specially Designated Nationals (SDN) - Treasury Department"	"15114"	"Entity"	"SDNTK"	"AUTO SERVICIO JATZIRY S.A. DE C.V."	""	"Guasave, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MEZA FLORES, Fausto Isidro)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 12577, MX"
"15115"	"Specially Designated Nationals (SDN) - Treasury Department"	"15115"	"Entity"	"SDNTK"	"CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V."	""	"Guasave, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MEZA FLORES, Fausto Isidro)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 13554"
"15116"	"Specially Designated Nationals (SDN) - Treasury Department"	"15116"	"Entity"	"SDNTK"	"AUTOTRANSPORTES TERRESTRES S.A. DE C.V."	""	"Guasave, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MEZA FLORES, Fausto Isidro)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15117"	"Specially Designated Nationals (SDN) - Treasury Department"	"15117"	"Entity"	"IRAN; IFCA; IFSR; SDGT"	"NATIONAL IRANIAN TANKER COMPANY"	""	"NITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran, IR; No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315);  Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763); (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NITC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 4891, IR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.nitc.co.ir; Email Address, info@nitc.co.ir; Email Address, administrator@nitc.co.ir; IFCA Determination -, Involved in the Shipping Sector; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15118"	"Specially Designated Nationals (SDN) - Treasury Department"	"15118"	"Entity"	"IRAN"	"NATIONAL IRANIAN TANKER COMPANY LLC"	""	"Al Wahda Street, Street No. 4, Sharjah, AE; P.O. Box 3267, Sharjah, AE"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661; (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH; NITC SHARJAH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://nitcsharjah.com/index.html; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15119"	"Specially Designated Nationals (SDN) - Treasury Department"	"15119"	"Entity"	"IRAN"	"N.I.T.C. REPRESENTATIVE OFFICE"	""	"Droogdokweg 71, Rotterdam, 3089 JN, NL"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096; (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NATIONAL IRANIAN TANKER COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Email Address, nitcrdam@tiscali.net; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15120"	"Specially Designated Nationals (SDN) - Treasury Department"	"15120"	"Entity"	"IRAN"	"ARTA SHIPPING ENTERPRISES LIMITED"	""	"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15121"	"Specially Designated Nationals (SDN) - Treasury Department"	"15121"	"Entity"	"IRAN"	"ARASH SHIPPING ENTERPRISES LIMITED"	""	"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15122"	"Specially Designated Nationals (SDN) - Treasury Department"	"15122"	"Entity"	"IRAN"	"PROTON PETROCHEMICALS SHIPPING LIMITED"	""	"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PROTON SHIPPING CO; PSC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15123"	"Specially Designated Nationals (SDN) - Treasury Department"	"15123"	"Entity"	"IRAN"	"DANESH SHIPPING COMPANY LIMITED"	""	"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15124"	"Specially Designated Nationals (SDN) - Treasury Department"	"15124"	"Entity"	"IRAN"	"DAVAR SHIPPING CO LTD"	""	"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15125"	"Specially Designated Nationals (SDN) - Treasury Department"	"15125"	"Entity"	"IRAN"	"HADI SHIPPING COMPANY LIMITED"	""	"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15126"	"Specially Designated Nationals (SDN) - Treasury Department"	"15126"	"Entity"	"IRAN"	"HARAZ SHIPPING COMPANY LIMITED"	""	"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15127"	"Specially Designated Nationals (SDN) - Treasury Department"	"15127"	"Entity"	"IRAN"	"HATEF SHIPPING COMPANY LIMITED"	""	"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15128"	"Specially Designated Nationals (SDN) - Treasury Department"	"15128"	"Entity"	"IRAN"	"HIRMAND SHIPPING COMPANY LIMITED"	""	"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15129"	"Specially Designated Nationals (SDN) - Treasury Department"	"15129"	"Entity"	"IRAN"	"HODA SHIPPING COMPANY LIMITED"	""	"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15130"	"Specially Designated Nationals (SDN) - Treasury Department"	"15130"	"Entity"	"IRAN"	"HOMA SHIPPING COMPANY LIMITED"	""	"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15131"	"Specially Designated Nationals (SDN) - Treasury Department"	"15131"	"Entity"	"IRAN"	"HONAR SHIPPING COMPANY LIMITED"	""	"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15132"	"Specially Designated Nationals (SDN) - Treasury Department"	"15132"	"Entity"	"IRAN"	"TC SHIPPING COMPANY LIMITED"	""	"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15133"	"Specially Designated Nationals (SDN) - Treasury Department"	"15133"	"Entity"	"IRAN"	"MEHRAN SHIPPING COMPANY LIMITED"	""	"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15134"	"Specially Designated Nationals (SDN) - Treasury Department"	"15134"	"Entity"	"IRAN"	"MERSAD SHIPPING COMPANY LIMITED"	""	"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15135"	"Specially Designated Nationals (SDN) - Treasury Department"	"15135"	"Entity"	"IRAN"	"SAMAN SHIPPING COMPANY LIMITED"	""	"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15136"	"Specially Designated Nationals (SDN) - Treasury Department"	"15136"	"Entity"	"IRAN"	"ASAN SHIPPING ENTERPRISE LIMITED"	""	"85 St. John Street, Valletta, VLT 1165, MT"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (356)(21241817); Fax (356)(25990640); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15137"	"Specially Designated Nationals (SDN) - Treasury Department"	"15137"	"Entity"	"IRAN"	"SARV SHIPPING COMPANY LIMITED"	""	"198 Old Bakery Street, Valletta, VLT 1455, MT"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15138"	"Specially Designated Nationals (SDN) - Treasury Department"	"15138"	"Entity"	"IRAN"	"SEPID SHIPPING COMPANY LIMITED"	""	"198 Old Bakery Street, Valletta, VLT 1455, MT"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15139"	"Specially Designated Nationals (SDN) - Treasury Department"	"15139"	"Entity"	"IRAN"	"SIMA SHIPPING COMPANY LIMITED"	""	"198 Old Bakery Street, Valletta, VLT 1455, MT"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15140"	"Specially Designated Nationals (SDN) - Treasury Department"	"15140"	"Entity"	"IRAN"	"SINA SHIPPING COMPANY LIMITED"	""	"198 Old Bakery Street, Valletta, VLT 1455, MT"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15141"	"Specially Designated Nationals (SDN) - Treasury Department"	"15141"	"Entity"	"IRAN"	"CASPIAN MARITIME LIMITED"	""	"Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, Limassol, 3105, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (357)(25800000); Fax (357)(25588055); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15142"	"Specially Designated Nationals (SDN) - Treasury Department"	"15142"	"Entity"	"IRAN"	"MINAB SHIPPING COMPANY LIMITED"	""	"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MIGHAT SHIPPING COMPANY LIMITED"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15144"	"Specially Designated Nationals (SDN) - Treasury Department"	"15144"	"Entity"	"IRAN"	"PARS PETROCHEMICAL SHIPPING COMPANY"	""	"1st Floor, No. 19, Shenasa Street, Vali E Asr Avenue, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.parsshipping.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15145"	"Specially Designated Nationals (SDN) - Treasury Department"	"15145"	"Entity"	"IRAN"	"DENA TANKERS FZE"	""	"Free Zone, P.O. Box 5232, Fujairah, AE"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15147"	"Specially Designated Nationals (SDN) - Treasury Department"	"15147"	"Individual"	"NPWMD; IFSR"	"TANIDEH, Hossein"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-06-09"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, H13781445, IR, 09 Jun 2013; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15148"	"Specially Designated Nationals (SDN) - Treasury Department"	"15148"	"Entity"	"NPWMD; IFSR"	"CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION"	""	"Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CITC; TECHNOLOGY COOPERATION OFFICE; TCO; OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION; PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; POSIS; OSIS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15160"	"Specially Designated Nationals (SDN) - Treasury Department"	"15160"	"Entity"	"IRAN"	"PETRO SUISSE INTERTRADE COMPANY SA"	""	"6 Avenue de la Tour-Haldimand, Pully, 1009, CH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15161"	"Specially Designated Nationals (SDN) - Treasury Department"	"15161"	"Entity"	"IRAN"	"HONG KONG INTERTRADE COMPANY"	""	"HK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15162"	"Specially Designated Nationals (SDN) - Treasury Department"	"15162"	"Entity"	"IRAN"	"NOOR ENERGY (MALAYSIA) LTD."	""	"Labuan, MY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Company Number, LL08318; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15163"	"Specially Designated Nationals (SDN) - Treasury Department"	"15163"	"Entity"	"IRAN"	"PETRO ENERGY INTERTRADE COMPANY"	""	"Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15169"	"Specially Designated Nationals (SDN) - Treasury Department"	"15169"	"Entity"	"SDNTK"	"CORPORACION HANDAL S. DE R.L."	""	"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15182"	"Specially Designated Nationals (SDN) - Treasury Department"	"15182"	"Entity"	"SDNTK"	"AUTO PARTES HANDAL S. DE R.L. DE C.V."	""	"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, HN; 14 de Julio, La Ceiba, Atlantida, HN; Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula, Cortes, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SUPERTIENDAS & AUTO PARTES HANDAL; APH S. DE R.L. DE C.V."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 3ET38QN, HN; Tax ID No., 05019001468346, HN"
"15184"	"Specially Designated Nationals (SDN) - Treasury Department"	"15184"	"Entity"	"SDNTK"	"SUPERTIENDAS HANDAL S. DE R.L."	""	"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SUPERTIENDAS & AUTO PARTES HANDAL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., REFXT9I, HN"
"15186"	"Specially Designated Nationals (SDN) - Treasury Department"	"15186"	"Entity"	"SDNTK"	"JM TROYA"	""	"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, HN; Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula, Cortes, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15187"	"Specially Designated Nationals (SDN) - Treasury Department"	"15187"	"Entity"	"SDNTK"	"J & E S. DE R.L. DE C.V."	""	"2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes, HN; Mall Megaplaza, La Ceiba, Cortes, HN; Santa Rosa de Copan, Copan, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CLEOPATRA'S"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15188"	"Specially Designated Nationals (SDN) - Treasury Department"	"15188"	"Entity"	"SDNTK"	"RANCHO LA HERRADURA"	""	"Bajos de Choloma Carretera a Ticamaya, Cortes, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RANCHO LA HERADURA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15189"	"Specially Designated Nationals (SDN) - Treasury Department"	"15189"	"Entity"	"SDNTK"	"EASY CASH S. DE R.L."	""	"San Pedro Sula, Cortes, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15190"	"Specially Designated Nationals (SDN) - Treasury Department"	"15190"	"Entity"	"SDNTK"	"COMERCIALIZADORA CACHO S.A. DE C.V."	""	"Calle Lago La Doga 5312, Tijuana, Baja California, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Identification Number, NBC 80114829"
"15208"	"Specially Designated Nationals (SDN) - Treasury Department"	"15208"	"Individual"	"SDGT"	"SIHAB, Ahmed Abdulrahman Sihab Ahmed"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-SHARQI, Abdulrahman"	""	"1983-08-16"	"BH"	"Muharraq, Bahrain"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 1732174, BH, 20 Aug 2007; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15222"	"Specially Designated Nationals (SDN) - Treasury Department"	"15222"	"Individual"	"PAARSSR-EO13894"	"AZZAM, Mansour Fadlallah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1960"	"SY"	"Sweida, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"15223"	"Specially Designated Nationals (SDN) - Treasury Department"	"15223"	"Individual"	"PAARSSR-EO13894"	"AL-HALQI, Wael Nader"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964"	"SY"	"Daraa, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"15226"	"Specially Designated Nationals (SDN) - Treasury Department"	"15226"	"Individual"	"PAARSSR-EO13894"	"KHAMIS, Imad Mohammad Deeb"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-08-01"	"SY"	"near Damascus, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"15228"	"Specially Designated Nationals (SDN) - Treasury Department"	"15228"	"Individual"	"PAARSSR-EO13894"	"SWEID, Joseph Jurji"	""	"SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SUWAID, Joseph"	""	"1958"	"SY"	"Damascus, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"15229"	"Specially Designated Nationals (SDN) - Treasury Department"	"15229"	"Individual"	"TCO"	"DELL'AQUILA, Giuseppe"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PEPPE 'O CIUCCIO"	""	"1962-03-20"	""	"Giugliano, Campania, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15230"	"Specially Designated Nationals (SDN) - Treasury Department"	"15230"	"Individual"	"TCO"	"CATERINO, Mario"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1957-06-14"	""	"Casal di Principe, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15231"	"Specially Designated Nationals (SDN) - Treasury Department"	"15231"	"Individual"	"TCO"	"DI MAURO, Paolo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1952-10-19"	""	"Naples, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15232"	"Specially Designated Nationals (SDN) - Treasury Department"	"15232"	"Individual"	"TCO"	"IOVINE, Antonio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"O'NINNO"	""	"1964-09-20"	""	"San Cipriano d'Aversa, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15233"	"Specially Designated Nationals (SDN) - Treasury Department"	"15233"	"Individual"	"TCO"	"ZAGARIA, Michele"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CAPASTORTA; CAPOSTORTA; MANERA; ISS; ZIO"	""	"1958-05-21"	""	"San Cipriano d'Aversa, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15238"	"Specially Designated Nationals (SDN) - Treasury Department"	"15238"	"Individual"	"SDNTK"	"BARICH, Mohammad Naim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BARAICH, Mullah Naeem; MULLAH NAIMULLAH; BAREH, Mullah Naim; BARICH, Mullah Naim; BARECH, Mullah Naim; BARICH, Haji Gul Mohammed Naim; HAJI GUL MOHAMMAD; BARECH AKHUND, Mullah Naim; BARIC, Mullah Naeem; BERICH, Naim"	""	"1975-01-01; 1974-01-01; 1976-01-01"	"AF"	"Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan; Laki Village, Garmsir District, Helmand Province, Afghanistan; Lakari Village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15241"	"Specially Designated Nationals (SDN) - Treasury Department"	"15241"	"Individual"	"SDGT"	"HAMIYAH, Talal"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAMIYAH, Talal Husni; MEZERANI, Ismat"	"LB"	"1952-11-27; 1960-03-18; 1958-03-05; 1958-12-08"	"LB"	"Tarayya, Lebanon; Sojad, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15252"	"Specially Designated Nationals (SDN) - Treasury Department"	"15252"	"Individual"	"SDNTK"	"FLORES PACHECO, Cenobio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHECO; CHEKO; CASTRO VILLA, Luis Fernando"	"MX"	"1974-11-13"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15253"	"Specially Designated Nationals (SDN) - Treasury Department"	"15253"	"Individual"	"SDNTK"	"SALAZAR RAMIREZ, Jesus Alfredo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MUNE; INDIO"	"MX"	"1974-03-24"	""	"Chihuahua, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15254"	"Specially Designated Nationals (SDN) - Treasury Department"	"15254"	"Individual"	"SDNTK"	"NIEBLAS NAVA, Guillermo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL MEMO; EL M; NIEBLA GONZALEZ, Adelmo"	"MX"	"1958-12-21"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15255"	"Specially Designated Nationals (SDN) - Treasury Department"	"15255"	"Individual"	"SDNTK"	"PAEZ SOTO, Ramon Ignacio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PAEZ, Nacho; PAEZ Nachillo; EL MORENO"	"MX"	"1973-07-31"	""	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15256"	"Specially Designated Nationals (SDN) - Treasury Department"	"15256"	"Individual"	"SDNTK"	"SOSA CANISALES, Felipe de Jesus"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL GIGIO; GIO"	"MX"	"1968-07-16"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15257"	"Specially Designated Nationals (SDN) - Treasury Department"	"15257"	"Individual"	"SDNTK"	"LOPEZ AISPURO, Armando"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1969-10-27"	""	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15258"	"Specially Designated Nationals (SDN) - Treasury Department"	"15258"	"Individual"	"SDNTK"	"RASCON RAMIREZ, Jose Javier"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL KHADAFI"	"MX"	"1966-07-24"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15259"	"Specially Designated Nationals (SDN) - Treasury Department"	"15259"	"Individual"	"SDNTK"	"SABORI CISNEROS, Raul"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL NEGRO"	"MX"	"1963-07-07"	""	"Baja California Norte, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15270"	"Specially Designated Nationals (SDN) - Treasury Department"	"15270"	"Individual"	"SDGT"	"AL-SUBHI, Azzam Abdullah Zureik Al-Maulid"	""	"AF; PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-SUBHI, Azzam; AL-HARBI, Mansur; ALSBHUA, Azam Abdullah Razeeq Al Mouled; AL-MAKY, Abu Muslem; AL-HARBI, Abu Suliman; AL-HARBI, Abu Abdalla; ALSBHUA, Azam A.R."	""	"1976-04-12"	"SA"	"Al Baraka, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, C389664, 15 Sep 2000, 15 Sep 2005; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15276"	"Specially Designated Nationals (SDN) - Treasury Department"	"15276"	"Individual"	"PAARSSR-EO13894"	"AL-FREIJ, Fahd Jassem"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-FREIJ, FAHAD JASSIM; AL-FURAYJ, FAHD JASIM"	""	"1950-01-01"	"SY"	"Hama, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"15337"	"Specially Designated Nationals (SDN) - Treasury Department"	"15337"	"Entity"	"SDNTK"	"URBANIZADORA NUEVA ITALIA, S.A. DE C.V."	""	"Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., UNI-031118-2I6, MX"
"15342"	"Specially Designated Nationals (SDN) - Treasury Department"	"15342"	"Entity"	"SDNTK"	"SOCIALIKA RENTAS Y CATERING, S.A. DE C.V."	""	"Blvd. Lopez Mateos No. 9140, Col. El Palomar, Zapopan, Jalisco, C.P. 45238, MX; Cancun, Quintana Roo, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TERRAZA 9140"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., SRC-080222-274, MX"
"15412"	"Specially Designated Nationals (SDN) - Treasury Department"	"15412"	"Entity"	"TCO; SDGT; FTO"	"MS-13"	""	"SV; MX; HN; GT; US"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MARA SALVATRUCHA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type:, Transnational Terrorist Group; Target Type, Criminal Organization"
"15413"	"Specially Designated Nationals (SDN) - Treasury Department"	"15413"	"Individual"	"SDGT"	"MIR, Sajjid"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHUHDRI, Sajid Majid; CHAUDARY, Sajid Majeed; MIR, Sajid; MAJID, Sajjid; MAJID, Sajid; MAJEED, Sajid"	""	"1976-01-31; 1978-01-01"	"PK"	"Lahore, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 3520163573447, PK; Passport, KE381676, PK, 14 Oct 2004; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15414"	"Specially Designated Nationals (SDN) - Treasury Department"	"15414"	"Individual"	"SDGT"	"MUJAHID, Abdullah"	""	"Mohallah Markaz Tayyeba Street, Muridke, Lahore, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDALLAH, Abu"	"PK"	"1970-05-15"	""	"Bhalwal, Sargodha District, Punjab Province, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 3540118204373, PK; Passport, DM1074371, PK, 30 May 2009, 29 May 2014; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15415"	"Specially Designated Nationals (SDN) - Treasury Department"	"15415"	"Individual"	"SDGT"	"YAQUB, Ahmed"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YAKOOB, Mohammad; GHANI, Hamad"	""	"1966; 1967"	""	"Faisalabad, Pakistan; Jeda Walah, Punjab Province, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15416"	"Specially Designated Nationals (SDN) - Treasury Department"	"15416"	"Individual"	"SDGT"	"WALID, Hafiz Khalid"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"WALEED, Khalid; NAIK, Khalid"	"PK"	"1974-10-25; 1971"	""	"Lahore, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 3410104067339, PK; Passport, AA9967331, PK, 03 Jun 2006, 02 Jun 2011; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15417"	"Specially Designated Nationals (SDN) - Treasury Department"	"15417"	"Individual"	"SDGT"	"SHEIKH, Qari Muhammad Yaqoob"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHEIKH, Qari Muhammad Yaqub; YAQOOB, Qari Shaikh Muhammad; YAQOOB, Mohammad"	""	"1972-12-20"	""	"Bahawalpur, Punjab, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 3120128002365, PK; Passport, BX5192361, PK, 04 Aug 2007, 02 Aug 2012; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15418"	"Specially Designated Nationals (SDN) - Treasury Department"	"15418"	"Individual"	"SDGT"	"HAMZA, Amir"	""	"Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAMZA, Maulana Ameer"	"PK"	"1959-05-10"	""	"Sheikhupura, Punjab Province, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 3520149847497, PK; Passport, AB6217491, 01 Jun 2006, 01 Jun 2011; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15419"	"Specially Designated Nationals (SDN) - Treasury Department"	"15419"	"Individual"	"SDGT"	"MUNTAZIR, Abdullah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MUNTAZER, Abdullah; KHAN, Abdullah"	""	"1974-01-17"	""	"Abbottabad, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 3520203526763, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15420"	"Specially Designated Nationals (SDN) - Treasury Department"	"15420"	"Individual"	"SDGT"	"SAEED, Talha"	""	"116-E Block, Johar Town, Lahore, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAEED, Hafiz Talha; SAEED, Mohammad Talha; SAEED, Tahil"	""	"1975-10-25"	""	"Sarghoda, Punjab Province, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, BM5971331, PK, 24 Mar 2007, 22 Mar 2012; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15432"	"Specially Designated Nationals (SDN) - Treasury Department"	"15432"	"Aircraft"	"SDGT"	"EP-GOL"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: POUYA AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 8305; Aircraft Manufacture Date, 1991; Aircraft Model, IL-76TD; Aircraft Operator, YAS AIR; Aircraft Manufacturer's Serial Number (MSN), 1013409297; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15433"	"Specially Designated Nationals (SDN) - Treasury Department"	"15433"	"Aircraft"	"SDGT"	"EP-GOQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: POUYA AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 2006; Aircraft Manufacture Date, 1998; Aircraft Model, An-74T-200; Aircraft Operator, YAS AIR; Aircraft Manufacturer's Serial Number (MSN), 365470991032"
"15434"	"Specially Designated Nationals (SDN) - Treasury Department"	"15434"	"Aircraft"	"SDGT"	"EP-GOY"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: POUYA AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 2105; Aircraft Manufacture Date, 2002; Aircraft Model, An-74TK-200; Aircraft Operator, YAS AIR; Aircraft Manufacturer's Serial Number (MSN), 3654701211058; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15435"	"Specially Designated Nationals (SDN) - Treasury Department"	"15435"	"Aircraft"	"SDGT"	"EP-GOX"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: POUYA AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 2101; Aircraft Manufacture Date, 1998; Aircraft Model, An-74T-200; Aircraft Operator, YAS AIR; Aircraft Manufacturer's Serial Number (MSN), 3654701211048"
"15436"	"Specially Designated Nationals (SDN) - Treasury Department"	"15436"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EX-35011"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 838; Aircraft Manufacture Date, 28 Aug 2002; Aircraft Model, A300B4-622R; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15437"	"Specially Designated Nationals (SDN) - Treasury Department"	"15437"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EX-301"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 524; Aircraft Manufacture Date, 27 Sep 1989; Aircraft Model, A310-304; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15438"	"Specially Designated Nationals (SDN) - Treasury Department"	"15438"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNG"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 401; Aircraft Manufacture Date, 02 Feb 1987; Aircraft Model, A300B4-603; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15439"	"Specially Designated Nationals (SDN) - Treasury Department"	"15439"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNH"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 405; Aircraft Manufacture Date, 03 Feb 1987; Aircraft Model, A300B4-603; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15440"	"Specially Designated Nationals (SDN) - Treasury Department"	"15440"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNI"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 408; Aircraft Manufacture Date, 23 Feb 1987; Aircraft Model, A300B4-603; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15441"	"Specially Designated Nationals (SDN) - Treasury Department"	"15441"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNJ"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 380; Aircraft Manufacture Date, 31 Dec 1986; Aircraft Model, A300B4-603; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15442"	"Specially Designated Nationals (SDN) - Treasury Department"	"15442"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNK"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 618; Aircraft Manufacture Date, 04 Sep 1991; Aircraft Model, A300B4-603; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15443"	"Specially Designated Nationals (SDN) - Treasury Department"	"15443"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNL"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 623; Aircraft Manufacture Date, 23 Oct 1991; Aircraft Model, A300B4-603; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15444"	"Specially Designated Nationals (SDN) - Treasury Department"	"15444"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 553; Aircraft Manufacture Date, 08 Dec 1989; Aircraft Model, A300B4-603; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15445"	"Specially Designated Nationals (SDN) - Treasury Department"	"15445"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EK-30064"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 464; Aircraft Manufacture Date, 17 May 1988; Aircraft Model, A300B4-605R; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15449"	"Specially Designated Nationals (SDN) - Treasury Department"	"15449"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MHA"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 160; Aircraft Manufacture Date, 17 Sep 1981; Aircraft Model, A300B2K-3C; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15450"	"Specially Designated Nationals (SDN) - Treasury Department"	"15450"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MHF"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 55; Aircraft Manufacture Date, 01 Mar 1978; Aircraft Model, A300B4-103; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15451"	"Specially Designated Nationals (SDN) - Treasury Department"	"15451"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MHG"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 204; Aircraft Manufacture Date, 29 Jul 1982; Aircraft Model, A300B4-203; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15452"	"Specially Designated Nationals (SDN) - Treasury Department"	"15452"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MHJ"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 857; Aircraft Manufacture Date, 18 Jun 1998; Aircraft Model, A320-232; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15453"	"Specially Designated Nationals (SDN) - Treasury Department"	"15453"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MHL"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 175; Aircraft Manufacture Date, 02 Feb 1982; Aircraft Model, A300B4-203; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15454"	"Specially Designated Nationals (SDN) - Treasury Department"	"15454"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MHM"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 90; Aircraft Manufacture Date, 05 Nov 1980; Aircraft Model, A300B2K-3C; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15455"	"Specially Designated Nationals (SDN) - Treasury Department"	"15455"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MHO"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 488; Aircraft Manufacture Date, 13 Jan 1989; Aircraft Model, A310-304; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15456"	"Specially Designated Nationals (SDN) - Treasury Department"	"15456"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MHP"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 244; Aircraft Manufacture Date, 09 Mar 1983; Aircraft Model, A300B2K-3C; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15457"	"Specially Designated Nationals (SDN) - Treasury Department"	"15457"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNA"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 811; Aircraft Manufacture Date, 18 Feb 1993; Aircraft Model, B.747-422; Aircraft Operator, MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN), 24383; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15458"	"Specially Designated Nationals (SDN) - Treasury Department"	"15458"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNB"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 740; Aircraft Manufacture Date, 20 Jul 1989; Aircraft Model, B.747-422; Aircraft Operator, MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN), 24363; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15459"	"Specially Designated Nationals (SDN) - Treasury Department"	"15459"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNC"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 973; Aircraft Manufacture Date, 12 Apr 1993; Aircraft Model, B.747-422; Aircraft Operator, MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN), 26879; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15461"	"Specially Designated Nationals (SDN) - Treasury Department"	"15461"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNE"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 641; Aircraft Manufacture Date, 14 Apr 1986; Aircraft Model, B747-3B3; Aircraft Operator, MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN), 23480; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15462"	"Specially Designated Nationals (SDN) - Treasury Department"	"15462"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNM"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 773; Aircraft Manufacture Date, 13 Nov 1986; Aircraft Model, A300B4-605R; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15463"	"Specially Designated Nationals (SDN) - Treasury Department"	"15463"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNN"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 701; Aircraft Manufacture Date, 17 May 1993; Aircraft Model, A300B4-605R; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15464"	"Specially Designated Nationals (SDN) - Treasury Department"	"15464"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNO"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 595; Aircraft Manufacture Date, 30 Aug 1991; Aircraft Model, A310-308; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15465"	"Specially Designated Nationals (SDN) - Treasury Department"	"15465"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNP"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 620; Aircraft Manufacture Date, 08 Nov 1991; Aircraft Model, A310-308; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15466"	"Specially Designated Nationals (SDN) - Treasury Department"	"15466"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNR"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 411; Aircraft Manufacture Date, 27 Mar 1987; Aircraft Model, A300B4-603; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15467"	"Specially Designated Nationals (SDN) - Treasury Department"	"15467"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNS"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 414; Aircraft Manufacture Date, 17 Apr 1987; Aircraft Model, A300B4-603; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15468"	"Specially Designated Nationals (SDN) - Treasury Department"	"15468"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNT"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 546; Aircraft Manufacture Date, 06 Nov 1989; Aircraft Model, A300B4-603; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15469"	"Specially Designated Nationals (SDN) - Treasury Department"	"15469"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNU"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 608; Aircraft Manufacture Date, 10 Apr 1991; Aircraft Model, A300B4-605R; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15470"	"Specially Designated Nationals (SDN) - Treasury Department"	"15470"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNV"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 567; Aircraft Manufacture Date, 03 Jan 1991; Aircraft Model, A310-304; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15471"	"Specially Designated Nationals (SDN) - Treasury Department"	"15471"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MNX"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 564; Aircraft Manufacture Date, 22 Nov 1990; Aircraft Model, A310-304; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15472"	"Specially Designated Nationals (SDN) - Treasury Department"	"15472"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MOA"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 216; Aircraft Manufacture Date, 18 Feb 1993; Aircraft Model, B.146-300; Aircraft Operator, MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN), 3216; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15473"	"Specially Designated Nationals (SDN) - Treasury Department"	"15473"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MOB"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 212; Aircraft Manufacture Date, 31 Jul 1992; Aircraft Model, B.146-300; Aircraft Operator, MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN), 3212; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15474"	"Specially Designated Nationals (SDN) - Treasury Department"	"15474"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MOC"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 158; Aircraft Manufacture Date, 18 May 1990; Aircraft Model, B.146-300; Aircraft Operator, MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN), 3158; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15475"	"Specially Designated Nationals (SDN) - Treasury Department"	"15475"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MOE"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 129; Aircraft Manufacture Date, 24 May 1989; Aircraft Model, B.146-300; Aircraft Operator, MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN), 3129; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15476"	"Specially Designated Nationals (SDN) - Treasury Department"	"15476"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MOF"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 149; Aircraft Manufacture Date, 19 Dec 1989; Aircraft Model, B.146-300; Aircraft Operator, MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN), 3149; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15477"	"Specially Designated Nationals (SDN) - Treasury Department"	"15477"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-MOG"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 165; Aircraft Manufacture Date, 12 May 1990; Aircraft Model, B.146-300; Aircraft Operator, MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN), 3165; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15478"	"Specially Designated Nationals (SDN) - Treasury Department"	"15478"	"Aircraft"	"SDGT; NPWMD; IFSR"	"EP-VIP"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 499; Aircraft Manufacture Date, 20 Apr 1989; Aircraft Model, A310-304; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15481"	"Specially Designated Nationals (SDN) - Treasury Department"	"15481"	"Aircraft"	"SDGT; NPWMD; IFSR"	"F-OJHH"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 586; Aircraft Manufacture Date, 29 Mar 1991; Aircraft Model, A310-304; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15482"	"Specially Designated Nationals (SDN) - Treasury Department"	"15482"	"Aircraft"	"SDGT; NPWMD; IFSR"	"F-OJHI"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 537; Aircraft Manufacture Date, 19 Jan 1990; Aircraft Model, A310-304; Aircraft Operator, MAHAN AIR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15484"	"Specially Designated Nationals (SDN) - Treasury Department"	"15484"	"Entity"	"SDGT; FTO"	"HAQQANI NETWORK"	""	"AF; PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HQN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15486"	"Specially Designated Nationals (SDN) - Treasury Department"	"15486"	"Entity"	"NPWMD; IFSR"	"ARMY SUPPLY BUREAU"	""	"P.O. Box 3361, Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15487"	"Specially Designated Nationals (SDN) - Treasury Department"	"15487"	"Entity"	"NPWMD; IFSR"	"BELVNESHPROMSERVICE"	""	"2 Kazinets Street, Minsk, 220099, BY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15488"	"Specially Designated Nationals (SDN) - Treasury Department"	"15488"	"Individual"	"NPWMD"	"ARMANAZI, Amr"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-ARMANAZI, Amr Muhammad Najib; ARMANAZI, Amr Najib"	""	"1944-02-07"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15490"	"Specially Designated Nationals (SDN) - Treasury Department"	"15490"	"Individual"	"SDNTK"	"ANDRADE PARRA, Alfredo"	""	"Ciudad Acuna, Coahuila, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1973-12-30"	"MX"	"Ciudad Acuna, Coahuila, Mexico; Coahuila, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., AAPA731230HCLNRL07, MX"
"15492"	"Specially Designated Nationals (SDN) - Treasury Department"	"15492"	"Entity"	"SDGT"	"WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA"	""	"P.O. Box 14-6028, Beirut, LB; P.O. Box 13-7692, Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA; AL WAQFIYA AL USRAH AL FILASTINIA; AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON; AL-WAQFIYA ASSOCIATION; WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA; WAFRA; WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES; PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST; THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION; WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES; THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS; ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES; LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registered Charity No., 1455/99; Registered Charity No., 1155/99; Email Address, Wakf_osra@hotmail.com; Email Address, Wakf_oara@yahoo.com; Email Address, Wrfl77@hotmail.com; Email Address, wafla@terra.net.lb; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15493"	"Specially Designated Nationals (SDN) - Treasury Department"	"15493"	"Entity"	"SDGT"	"AL-QUDS INTERNATIONAL FOUNDATION"	""	"Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647, Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL QUDS INTERNATIONAL INSTITUTION; AL QUDS INSTITUTE; AL-QUDS FOUNDATION; INTERNATIONAL AL QUDS INSTITUTE; THE INTERNATIONAL AL QUDS FOUNDATION; MU'ASSASAT AL-QUDS; JERUSALEM INTERNATIONAL FOUNDATION; JERUSALEM INTERNATIONAL ESTABLISHMENT; INTERNATIONAL JERUSALEM FOUNDATION; IJF"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.alquds-online.org; Email Address, institution@alquds-online.org; Email Address, alquds_institution@yahoo.com; Email Address, info@alquds-city.com"
"15495"	"Specially Designated Nationals (SDN) - Treasury Department"	"15495"	"Entity"	"TCO"	"SUMIYOSHI-KAI"	""	"6-4-21 Akasaka, Minato-ku, Tokyo, JP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15496"	"Specially Designated Nationals (SDN) - Treasury Department"	"15496"	"Individual"	"TCO"	"NISHIGUCHI, Shigeo"	""	"c/o 6-4-21 Akasaka, Minato-ku, Tokyo, JP"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: SUMIYOSHI-KAI)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1929 to 1930"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15497"	"Specially Designated Nationals (SDN) - Treasury Department"	"15497"	"Individual"	"TCO"	"FUKUDA, Hareaki"	""	"c/o 6-4-21 Akasaka, Minato-ku, Tokyo, JP"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: SUMIYOSHI-KAI)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1943 to 1944"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15500"	"Specially Designated Nationals (SDN) - Treasury Department"	"15500"	"Individual"	"SDNTK"	"LOPEZ NUNEZ, Damaso"	""	"Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, Culiacan, Sinaloa, 80220, MX; Calle Escobedo No. 24, Localidad El Dorado, Culiacan, Sinaloa, 80450, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL LICENCIADO"	"MX"	"1966-02-22"	"MX"	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., LOND660222HSLPXM05, MX; R.F.C., LOND6602221Y5, MX; R.F.C., LOND660222SE7, MX"
"15501"	"Specially Designated Nationals (SDN) - Treasury Department"	"15501"	"Individual"	"SDNTK"	"CORONEL BARRERAS, Ines"	""	"La Angostura, Canelas, Durango, 34500, MX; Avenida Puebla A No. 2209, Colonia Federal, San Luis Rio Colorado, Sonora, 83489, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1968-01-21"	"MX"	"Durango, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15515"	"Specially Designated Nationals (SDN) - Treasury Department"	"15515"	"Individual"	"SDGT"	"HARB, Khalil Yusif"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AHMAD, Sayyid; MUSTAFA, Abu; HARB, Mustafa Khalil; HARB, Khalil Yusuf; HARB, Hajj Ya'taqad Khalil"	""	"1958-10-09"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15516"	"Specially Designated Nationals (SDN) - Treasury Department"	"15516"	"Individual"	"SDGT"	"ACHEKZAI, Maulawi Adam Khan"	""	"Chaman, Balochistan Province, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHAN, Maulawi Adam; ADAM, Molawi; ADAM, Maulawi"	"PK"	"1972; 1970; 1971; 1973; 1974; 1975"	""	"Qandahar, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15517"	"Specially Designated Nationals (SDN) - Treasury Department"	"15517"	"Individual"	"SDGT"	"CHAUDHRY, Aamir Ali"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHAUDARY, Aamir Ali; CHOUDRY, Aamir Ali; CHAUDRY, Amir Ali; HUZAIFA"	""	"1986-08-03"	"PK"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, BN4196361, PK, 28 Oct 2008, 27 Oct 2013; National ID No., 33202-7126636-9, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15518"	"Specially Designated Nationals (SDN) - Treasury Department"	"15518"	"Individual"	"SDGT"	"BASHIR, Qari Ayyub"	""	"Mir Ali, North Waziristan Agency, Federally Administered Tribal Areas, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BASHAR, Alhaj Qari Ayub; AYUB, Qari Muhammad; BASHIR, Ayob"	""	"1966; 1964; 1969; 1971"	"UZ; AF"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15520"	"Specially Designated Nationals (SDN) - Treasury Department"	"15520"	"Individual"	"SDGT"	"AL-HARBI, Adel Radi Saqr Al-Wahabi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-HARBI, 'Adil Radi Saqr al-Wahbi; ALHARBI, Adel Radhi Saqer; MUHARIB; MUHARIB, Abu Ali"	""	"1986-12-01"	"SA"	"Buraydah, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 1059887057, SA; Passport, J110141, SA, 18 Apr 2010, 22 Feb 2015; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15521"	"Specially Designated Nationals (SDN) - Treasury Department"	"15521"	"Entity"	"SDNTK"	"DESARROLLOS EVEREST, S.A. DE C.V."	""	"Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, Culiacan, Sinaloa, C.P. 80020, MX; Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, Culiacan, Sinaloa, C.P. 80100, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RESIDENCIAL DEL LAGO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., DEV-031020, MX"
"15522"	"Specially Designated Nationals (SDN) - Treasury Department"	"15522"	"Individual"	"SDNTK"	"ESQUERRA ESQUER, Jorge Enrique"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1980-03-25"	""	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., EUEJ800325HSLSSR02, MX"
"15523"	"Specially Designated Nationals (SDN) - Treasury Department"	"15523"	"Individual"	"SDNTK"	"ESTRADA GUTIERREZ, Julio Cesar"	""	"Calle Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1981-10-03"	""	"Ocotlan, Jalisco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15525"	"Specially Designated Nationals (SDN) - Treasury Department"	"15525"	"Individual"	"SDNTK"	"LEON SANTIESTEBAN, Carlos Alberto"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1970-10-14"	""	"Navolato, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., LESC701014HSLNNR08, MX; R.F.C., LESC701014JM6, MX"
"15527"	"Specially Designated Nationals (SDN) - Treasury Department"	"15527"	"Individual"	"DRCONGO"	"MAKENGA, Sultani"	"Colonel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAKENGA, Emmanuel Sultani"	""	"1973-12-25"	""	"Rutshuru, Democratic Republic of the Congo"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15528"	"Specially Designated Nationals (SDN) - Treasury Department"	"15528"	"Individual"	"SDNTK"	"PEREZ HENAO, Diego"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: LOS RASTROJOS)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VILLEGAS GOMEZ, Diego; DIEGO RASTROJO"	"CO"	"1971-04-07"	"CO"	"Bolivar, Valle de Cauca, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 94369359, CO; Passport, AI729787, CO"
"15529"	"Specially Designated Nationals (SDN) - Treasury Department"	"15529"	"Entity"	"SDNTK"	"LOS RASTROJOS"	""	"CO; EC; VE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15530"	"Specially Designated Nationals (SDN) - Treasury Department"	"15530"	"Individual"	"SDGT"	"ZAKIR, Qari"	""	"Miram Shah, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RAUF, Abdul"	"AF"	"1969; 1970; 1971"	""	"Kabul, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15536"	"Specially Designated Nationals (SDN) - Treasury Department"	"15536"	"Entity"	"NPWMD; IFSR; IRGC; SDGT"	"BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES"	""	"Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY; BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY; BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY; BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY; BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES; BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, http://www.bmsu.ac.ir/; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15537"	"Specially Designated Nationals (SDN) - Treasury Department"	"15537"	"Entity"	"NPWMD; IFSR; IRGC; SDGT"	"IMAM HOSSEIN UNIVERSITY"	""	"Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-city, Tehran, IR; Kilometer 11, Shahid Babaei Highway, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IMAM HUSSEIN UNIVERSITY; IHU; IMAAM HOSSEIN UNIVERSITY; IMAM HOSEYN UNIVERSITY; IMAM HOSSEIN UNIVERSITY COMPLEX; EMAM HOSEYN COMPREHENSIVE UNIVERSITY; UNIVERSITY OF IMAM HOSEYN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.ihu.ac.ir; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15539"	"Specially Designated Nationals (SDN) - Treasury Department"	"15539"	"Entity"	"NPWMD; IFSR; IRGC; SDGT"	"TEHRAN GOSTARESH COMPANY, P.J.S."	""	"No. 24, 5th Alley, Khaled Eslamboli Street, Tehran, 1513643811, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"e7f70b22cb46cd6ba8611288e6aa0033039727bef65a2f533f993248"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KATSUTA KEISUKE"	""	"1-25-4 MINAMI-AZABU, MINATOKU, TOKYO, JP"	"58 F.R. 42719 8/11/93"	"1993-08-02"	"2003-03-03"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"97e042258d4cf5557cbf2ad050d1154a66e7c624987cbfca99679fa1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NISHAN KEVAL"	""	"2511 SULLIVAN DRIVE, AUBURN, CA, 95603, US"	"63 F.R. 3535 1/23/98"	"1998-01-09"	"2003-09-25"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e992111256f9641b5b61da146702b509e00ffd513556b368635a8ce3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KHALED KHALIL EL-AWAR"	""	"8000 COOK ROAD, APARTMENT #314, HOUSTON, TX, 77072, US"	"64 F.R. 19337 4/20/99"	"1999-04-12"	"2003-08-05"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6990451e86bc560f8b863fb495bd213a99d37e739b599c0e51c7372c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KINTRACO"	""	"BERENKOOG 29, ALKMAAR, 1822 BH, NL"	"52 F.R. 9515 3/25/87"	"1987-03-19"	"2007-03-19"	"Y"	""	""	""	""	""	""	""	""	"CITY CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3e3bbb139d88c496b524a9b06088f6ed7bbb7142e4391867017916ac"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AMANCIO J. ABELAIRAS"	""	"6486 S.W. 9 STREET, MIAMI, FL, 33144, US"	"60 F.R. 31140"	"1995-06-05"	"2005-06-05"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c832d731cd8f9533d301d07340938627fdbbe1ff33244e566840c1ba"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ESTRELLA DEL CARIBE IMPORT AND EXPORT INC."	""	"5529 S.W. 9 STREET, MIAMI, FL, 33144, US"	"60 F.R. 31140"	"1995-06-05"	"2005-06-05"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1a9bbe5ff70cf2eb14391aa5350dce4ba6cc5ee760594862a231be23"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ELHAM ABRISHAMI"	""	"271 MONSARRAT DRIVE, DUBLIN, OH, 43017, US"	"63 F.R. 43370 8/13/98"	"1998-08-03"	"2007-08-29"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cd2343c2ff530edf86880025891c78c938cb50b330e99696d9a66147"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IAN ACE"	""	"4 MIMOSA WAY, PINELANDS, ZA"	"62 F.R. 43503 8/14/97"	"1997-08-08"	"2017-08-08"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b1ac34e21a8fc59a5d22258d33366973003a571dd75abefc38816671"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"A. ROSENTHAL (PTY) LTD."	""	"P.O. BOX 44198, 65 7TH STREET, DENMYR BUILDING, LINDEN, 2104, ZA"	"62 F.R. 43503 8/14/97"	"1997-08-08"	"2017-08-08"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"269d81e7d561f9c89f2a940d9148149a169d3f611990276eccea044b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ADT ANALOG AND DIGITAL TECHNIK"	""	"8019 NIEDERSEEON, HOUSE 21, DE"	"46 F.R. 46154 9/17/81 and 46 F.R. 19290 3/30/81"	"1981-09-10"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"74cdf883b2b5f2cae6cf4ea036090348b5b78422bc252c4a2d0222b1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANDREE AGNESE"	""	"22 RUE DU 11 NOVEMBER 1918, PANTIN, FR"	"50 F.R. 29244 7/18/85"	"1985-07-11"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c9316d199131822b7c9c319daf64d2a8320421ebaf25a282639c7b6a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HELENE AGNESE"	""	"37 RUE DE LA QUINTINIE, PARIS, 75015, FR"	"50 F.R. 29245 7/18/85"	"1985-07-11"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1451f03ec64746ea59e22ac20ce2af3b72bddc8d81c42b3f1678aeba"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SABA AGNESE"	""	"37 RUE DE LA QUINTINIE, PARIS, 75015, FR"	"50 F.R. 29244 7/18/85"	"1985-07-11"	""	"Y"	""	""	""	""	""	""	""	""	"DUPLICATE DELTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2391576e3ead82a935de9c6701ee3a708ac22759974aafe8725f6b05"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ESSAM AL-KADI"	""	"P.O. BOX 201, DAMMAM, 31411, SA"	""	"1998-02-20"	"2001-02-20"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b54781d740eae4ea6e2d1915bb5a3d2131b488c861b80e7eb044b494"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROBERT ALMORI "	""	"80-82 RUE SAINT DOMINIQUE, PARIS, 7, FR"	"52 F.R. 38495 10/16/87"	"1987-10-08"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f0eb859e38b05ac5ddec4f09841f252b2db2fa10cdd636c917e9c658"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SABA AMBAYE"	""	"37 RUE DE LA QUINTINIE, PARIS, 75015, FR"	"50 F.R. 29244 7/18/85"	"1985-07-11"	""	"Y"	""	""	""	""	""	""	""	""	"DUPLICATE DELTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9babb16eb59516eba1163928d775f452bb656b61d46f365ba1c79b50"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AMERICAN PROTECTION CORPORATION"	""	"#5 WOODLAND ROAD, PITTSFIELD, MA, 01201, US; P.O. BOX 4227, PITTSFIELD, MA, 01202-4227, US"	""	"1999-04-27"	"2001-08-08"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"954f786f11735aaab3863818ca957faf4e21bbfecbce384350edc899"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WILIAM F. MCNEIL"	""	"#5 WOODLAND ROAD, PITTSFIELD, MA, 01201, US"	""	"1999-04-27"	"2001-08-08"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"037a28d6392e389eb297e5af90c78904c0b4ea6b9b8b3df795f93d9e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WILLIAM F. MCNEIL"	""	"P.O. BOX 4227, PITTSFIELD, MA, 01202-4227, US"	""	"1999-04-27"	"2001-08-08"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"196240e511ce7fa1ebf1e18dcec75683c2590423613e4aed44a7e4da"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RICHARD KWIK"	""	"SUITE 606, 6TH FLOOR COLOMBO COURT, SINGAPORE, SG; 227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE, 2880, SG; 4E DYSON ROAD, SINGAPORE, SG"	""	"1983-04-11"	"2001-05-31"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9e03d508b5901f25ab10235d7821121ab71b1756306fcd29e65b4e3b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AMERICAN TECHNOLOGY TRADING GROUP"	""	"44 MONTGOMERY STREET,. SUITE 500, SAN FRANCISCO, CA, 94104, US"	"60 F.R. 34504 7/3/95"	"1995-06-26"	"2005-06-26"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8cfeca34138cd9f828049842a011e1972f3f4773bb1cef9c70e8df60"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALDRICH HAZEN AMES"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, PA, 17887, US"	"64 F.R. 15344 3/31/99"	"1999-03-23"	"2004-04-23"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"71fe166f18fcdaf92b75ba1c9d752ea6ef40e69383f553fc38cf2c83"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KOLOKOL (AKA: ALDRICH AMES)"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, PA, 17887, US"	"64 F.R. 15344 3/31/99"	"1999-03-23"	"2004-04-23"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"73a4cf517e3ec91e2e273e3890af8078469f2b0633450641d283e110"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LOUIS R. KLEMENT"	""	"1255 GENOA PLACE, PLACENTIA, CA, US"	"52 F.R. 9516 3/25/87"	"1987-03-18"	"2007-03-18"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"359e1f067220b02b896596251537fb38ae0a7bf3ced474e835bd2b1a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HERMAN KLUEVER"	""	"102 GENERAL BRYER ST., APT. NO. 27, PRETORIA, ZA"	"56 F.R. 14916 4/12/91"	"1991-04-05"	"2021-04-05"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f07686fb467f3b9fccb3527f516270b690619fc552346a608744f526"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HELMUT KORELSKI"	""	"EMSCHERSTRASSE 4, SOLINGEN, 42697, DE"	""	"1996-12-18"	"2000-12-18"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a5e61ec95a12c7a54d97366ffc661d4306d2589bf054bfa0c4b17f60"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALEXANDER KOVAR"	""	"LOWENGASSE 2A, VIENNA, A-1030, AT"	"56 F.R. 25654 6/5/91"	"1991-05-29"	"2011-05-29"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"89716fbc67de19e7883de73650460c4eb9bb73155abade688cc89784"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CAE SERVICES"	""	"LOWENGASSE 2A, VIENNA, A-1030, AT"	"56 F.R. 25654 6/5/91"	"1991-05-29"	"2011-05-29"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dd4d5ac1e93299b2cc3afc3f83a237d6e1928b46b1df489bda82c9ba"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANNA KOZIEL"	""	"DRABANTVAGEN 21, JARFALLA, 17630, SE; KATTFOTSVAGEN 4, JARFALLA, 17574, SE"	"56 F.R. 25653 6/5/91"	"1991-05-29"	"2009-07-17"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0d82680cdb1e139fb440cb84b6e6bae85fe70a273a272510a26ebf0d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DATELCOMP AB"	""	"KATTFOTSVAGEN 4, JARFALLA, 17574, SE; DRABANTVAGEN 21, JARFALLA, 17530, SE"	"56 F.R. 25653 6/5/91"	"1991-05-29"	"2009-07-17"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7a86babe943575775ea983801311d7588095351cece90600d505cd0a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SIONG HIAN KWIK"	""	"227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE, 2880, SG; 227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE, 2880, SG"	""	"1982-04-23"	"2001-05-31"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3ede1c9f211ec2130705ebd9366055aea021b673ae83193c2288382d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LAND RESOURCES MANAGEMENT INC."	""	"18331 JACOTAL, VILLA PARK, CA, US"	"51 F.R. 29295 8/15/86"	"1986-08-11"	"2016-08-11"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2a86b33b5748678965f90056d7128de77c53c5b7195eecf199e07fe2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LANGEWILFRIED "	""	"AM STELG 3, SCHONDORF, 8913, DE"	"54 F.R. 34536 8/21/89 and 54 F.R. 41314 10/6/89"	"1989-09-28"	"2004-09-28"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"86d95453d7e463bbb88f8b7b55e5d7005960fe8dc3deed30e73564b9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PURCHASING POOL CO."	""	"AM STELG 3, SCHONDORF, 8913, DE; AM STELG 3, SCHONDORF, 8913, DE"	"54 F.R. 34536 8/21/89 and 54 F.R. 41314 10/6/89"	"1989-09-28"	"2004-09-28"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"43c6171ffc369d19ccbc33a4fc9be71bdfe7d3f2389de71282fce50b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PPC COMPUTER HANDLES GMBH"	""	"AM STELG 3, SCHONDORF, 8913, DE"	"54 F.R. 34536 8/21/89 and 54 F.R. 41314 10/6/89"	"1989-09-28"	"2004-09-28"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2fd504ac825d1eecab350a4645fce87b75ddd7137fd411e10b168690"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LATOR OY"	""	"UKONKIVENPOLKU 2 I 65, VANTAA, 01610, FI"	""	"1990-05-02"	"2000-05-02"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cfb86eba79efb6e6cf625ccafea438cf53d304ab607c0abdf229bed8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LEEJAMES "	""	"410 AUBURN WAY, NO. 34, SAN JOSE, CA, 95129, US"	"63 F.R. 19895 4/22/98"	"1998-04-06"	"2008-01-14"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5b73dd4186501f8b08c8b69907be123d7f9433d7e29a7fc1ffbe77a2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LI JIN"	""	"410 AUBURN WAY, NO. 34, SAN JOSE, CA, 95129, US"	"63 F.R. 19895 4/22/98"	"1998-04-06"	"2008-01-14"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7d2e0975513b7d881a37abb5912720dddad3bb3d8b22dc8877be4704"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARCEL LEFEBVRE"	""	"71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR"	"52 F.R. 38502 10/16/87"	"1987-10-08"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"351f87ead9b2b4c86227a937990e4472be586767b13c16a1c2337eea"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARCEL GOLDFARB"	""	"71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR"	"52 F.R. 38502 10/16/87"	"1987-10-08"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7b2bb8ecf5805717b301c920db1f405154fbb95341ff7248623dda91"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LEI PING"	""	"7100 RAINBOW DRIVE #30, SAN JOSE, CA, 95129, US"	"63 F.R. 19896 4/22/98"	"1998-04-06"	"2008-01-14"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fe37d9d1ab52fbd2f09ce2d21ccd295d08b2e549e89a0f69b2af837d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PENNY RAY"	""	"7100 RAINBOW DRIVE #30, SAN JOSE, CA, 95129, US"	"63 F.R. 19896 4/22/98"	"1998-04-06"	"2008-01-14"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"94d28e1f6a113485c341ee165e4100e814174135ce25a892ada52ee9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JING PING LI"	""	"125 CASTILIAN DR., VIRGINIA BEACH, VA, US; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTION, P.O. BOX 1000, PETERSBURG, VA, US"	"59 F.R. 47300 9/15/94"	"1994-09-07"	"2003-09-17"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fe1a463301b49a99f9b807332a618c8d1a72baaa63e2421f625fbad0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LEON ALBERT LISBONA"	""	"110-46 68TH DRIVE, FOREST HILLS, NY, US; UPON THE DATE OF THE ORDER INCARCERATED AT U.S. BUREAU OF PRISONS FEDERAL CORRECTIONAL INSTITUTION, ALLENWOOD MONTGOMERY, PA, US"	"59 F.R. 25444 5/16/94"	"1994-05-04"	"2002-01-29"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"342e6e84e12161da7400c481ad16eff3db728810883ab70e2343850b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LUCACH CORPORATION"	""	"17526 VON KARMEN, IRVINE, CA, 92714, US"	"60 F.R. 38985 7/31/95"	"1995-07-24"	"2005-07-24"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3c7117c6850327495acead701ef5faceb146f83f043e131574b8e96d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FAHEEM AHMED KAHN"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, BIG SPRINGS, TX, US"	""	"1992-03-20"	"2000-10-04"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2e653669315b02d77685f6c462c7922b170883cbe6b9ac7ca887b09c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HUBERT MAASSEN"	""	"HIRMERWEG 4, MUNICH, D8000, DE"	"60 F.R. 36774 7/18/95"	"1995-07-12"	"2015-07-12"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1aebe13568e430e1214fc70fc4042adb787f1ae005d38dc444e0fa83"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HM-EDV"	""	"HIRMERWEG 4, MUNICH, D8000, DE"	"60 F.R. 36774 7/18/95"	"1995-07-12"	"2015-07-12"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"28bb63f983dc7aed9fcf9747d857c598b8eab36ebe630c510ad3c355"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MACOSIA INTERNATIONAL"	""	"2004 BALTIMORE STREET, LAREDO, TX, 78041, US"	"64 F.R. 68994 12/9/99"	"1999-11-29"	"2006-11-29"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c2ec278391f4bd803b3e64663af31853cf2b7ca7136b366571b6cf82"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROBERT E. MAHLER"	""	"1115 MADISON STREET NE, SALEM, OR, 97303, US"	""	"1998-08-18"	"2001-06-12"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9c246debd5ecf53705215b1211f4e871b52fa797c9a6eb8c9e66fa7a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DONALD MALSOM"	""	"1622A VERMONT DRIVE, ELK GROVE VILLAGE, IL, US"	"51 F.R. 24569 7/7/86"	"1986-06-30"	"2006-06-30"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"837bd3d50d9f14fb8a16662b48e3557305f2f49cb48f08943e9f3683"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"T.M. MALUTA ANATOLI"	""	"231 CALLE MAYOR, REDONDO BEACH, CA, US"	"51 F.R. 20684 6/6/86"	"1986-06-02"	"2006-06-02"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fb3ec5498b8b3de8240fcd9a48befc04a7f9d102f690a8737727d0fc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TONY METZ"	""	"231 CALLE MAYOR, REDONDO BEACH, CA, US"	"51 F.R. 20684 6/6/86"	"1986-06-02"	"2006-06-02"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e8a7539284c7373eae1a9d69c179ce0e21e43cd75830f1042bfcb8c6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ARNOLD I. MANDEL"	""	"1581 DEBRA SUE PLACE, N, TUCSON, AR, US"	""	"1992-02-04"	"2001-07-09"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"42041c7ef5b4a664dd629e73ce4e075cf60a812c7ab39b6b0c7d1441"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RONA K. MANDEL"	""	"1581 DEBRA SUE PLACE, N, TUCSON, AR, US"	""	"1992-02-04"	"2001-07-09"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cdbfdf590da4e9d57d78440d62b8e479e54172ad220b582c9b70b62b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PAAVO OLAVI MANNER"	""	"UKONKIVENPOLKU 2 I 65, VANTAA, 1610, FI"	""	"1990-05-02"	"2000-05-02"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4863b6d231f2218eadebad87db79123e4463d613e0e0161ea612659b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OY INTER-ZENITH LTD."	""	"UKONKIVENPOLKU 2 I 65, VANTAA, 1610, FI"	""	"1990-05-02"	"2000-05-02"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"335e49488ef443c30907f73f44d6afcbd8945fe4726c2cf3702b76df"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"M.C. ELECTRONICS"	""	"DRABANTVAGEN 21, JARFALLA, S-17530, SE"	"54 F.R. 30436 7/20/89 and 56 F.R. 25653 6/5/91"	"1989-07-14"	"2009-07-14"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5761b40fc2e5827100193367e719a02cb7cc8997415dbe7fa23f9d37"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WALTON W. MCCARTHY"	""	"138-1 BLAKES HILL ROAD, NORTHWOOD, NH, 03261, US"	"61 F.R. 55130 10/24/96"	"1996-10-11"	"2006-02-12"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"82434859f10c1a115616e49c534c45cda6f4c19ecd20b21a33b40a8e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MILDRED E. MCKEE"	""	"17 RIVIERA CIRCLE, REDWOOD CITY, CA, US"	"52 F.R. 10602 4/2/87"	"1987-03-26"	"2007-03-26"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ef38bd25d5b578d0bdc9cb38b6d6988fd84fd895440eea243056d50b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"M/M ASSOCIATES"	""	"17 RIVIERA CIRCLE, REDWOOD CITY, CA, US"	"52 F.R. 10602 4/2/87"	"1987-03-26"	"2007-03-26"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"deb16411ae1935f738b9ec04cd5143a9d8c5804856c5d0b4a818e230"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DAVID MCKEEVE"	""	"35A KEVLINSIDE GARDENS, GLASCOW, GB; UPON THE DATE OF THE ORDER INCARCERATED AT FCI FORT DIX, P.O. BOX 7000, UNIT 5812, FORT DIX, NJ, US"	"62 F.R. 33585 6/20/97"	"1997-06-10"	"2006-08-22"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dbf31a1f719b0309c882eeb6009f2bd249e74dc06098f8744a2315b5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MCNEIL INTERNATIONAL"	""	"10 EGLINTON CIRCLE, EDINBURGH, EH12 5DE, GB"	"62 F.R. 33586 6/20/97"	"1997-06-10"	"2006-08-22"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f93ab29087902d626b8ba6fb9c6a99dc430551a3652d98180ea3e275"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHARLES J. MCVEY JR."	""	"AVENUE DU COLLEGE 27, BOUNDRY, 2017, CH"	"51 F.R. 29295 8/15/86"	"1986-08-11"	"2016-08-11"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5982bca70fbdba2333befdc92faf19628dcd554dac3f320700c12a57"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VANGUARD INTERNATIONAL LTD., S.A."	""	"18331 JACOTAL, VILLA PARK, CA, US"	"51 F.R. 29295 8/15/86"	"1986-08-11"	"2016-08-11"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"571ebf21bd908c97fcff1d437c54f8adaee6bb58d61598204fb93c72"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FACILITIES MANAGEMENT, LTD"	""	"18331 JACOTAL, VILLA PARK, CA, US"	"51 F.R. 29295 8/15/86"	"1986-08-11"	"2016-08-11"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b3c74db010b641019f4e498bd508ce614600a03fb1e78c7a16ab4900"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHARLES J. MCVEY III"	""	"18331 JACOTAL, VILLA PARK, CA, US"	"51 F.R. 29295 8/15/86"	"1986-08-11"	"2016-08-11"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bec3d19b57dd80b5f972af37b927493b9dc71ce0f795762bda0d4494"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JANICE MCVEY"	""	"18331 JACOTAL, VILLA PARK, CA, US"	"51 F.R. 29295 8/15/86"	"1986-08-11"	"2016-08-11"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bdff355a6ffae3fb89a119f9c2239e0130fffef63bc66a54c6244a34"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MEGA COMPUTER CORP"	""	"10840 THORNMINT RD., SAN DIEGO, CA, US"	"59 F.R. 42804 8/19/94 and 61 F.R. 19257 5/1/96"	"1994-08-10"	"2002-03-23"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dde4c9ed5d7ca665626b092e5b7d9094bf3338b39d3fbc7139c37200"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PAYLING WANG"	""	"10840 THORNMINT RD., SAN DIEGO, CA, US"	"59 F.R. 42804 8/19/94 and 61 F.R. 19257 5/1/96"	"1994-08-10"	"2002-03-23"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"255a5a01a4ddbb7ff8ae790b5a249ba7726aaa6b406c669a76383147"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"M.E.S. EQUIPMENT, INC"	""	"C/O BRIAN A. MOLLER-BUTCHER, CONTEL EQUIPMENT, 5 BEAR COURT, DANSHILL EAST INDUSTRIAL ESTATE, BASINGSTROKE, GB"	"51 F.R. 10418 3/26/86"	"1986-03-21"	"2006-03-21"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8711ef9e8d1a0473a9b31993838573f17157c441ff12af82769f4a13"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MICROCIRCUIT TECHNOLOGY"	""	"3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX, GB"	"49 F.R. 49666 12/21/84"	"1984-12-14"	""	"Y"	""	""	""	""	""	""	""	""	"ADDRESS CORRECTION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cd77a67585aab63d9cb4b22076fc4ef66474a32b0297ba6a26827682"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SHIV MOHAN"	""	"M:16 KAILASH COLONY, NEW DELHI, IN; 1/25 ASAFALI ROAD, NEW DELHI, IN"	""	"1992-05-20"	"2000-11-27"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"00143a2eff1aa522d73b5209f1c43f97795b8c63a8eb7379760d3d22"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BRIAN A. MOLLER-BUTCHER"	""	"C/O CONTEL EQUIPMENT, 5 BEAR COURT, DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, BASINGSTROKE, HAMPSHIRE, BASINGSTROKE, GB"	"51 F.R. 10418 3/26/86"	"1986-03-21"	"2006-03-21"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"46cdc051dccaf180381c757d643c5cfa68a95d8de96f31890ba488e8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RICHARD MUELLER"	""	"NORDSTRASSE 172, ZURICH, CH; 2112 JESTEBERG, WIEDENHOF, DE"	""	"1981-08-06"	"2001-05-31"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5224583bb30c67ed2525310acf2f9c0e9f8be23fb088e7669bad5866"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SEMITRONIC AG, S.A."	""	"NORDSTRASSE 172, ZURICH, CH; 2112 JESTEBERG, WIEDENHOF, DE"	""	"1981-08-06"	"2001-05-31"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"43a96b9d85b1dac3778aa3183dbe627877616f75cf474a291f684d29"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SHIV MOHAN MUKKAR"	""	"M:16 KAILASH COLONY, NEW DELHI, IN; 1/25 ASAFALI ROAD, NEW DELHI, IN"	""	"1992-05-20"	"2000-11-27"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5e12f9b3ea59e93d809072de95337212f27f897fec4a997a767142f6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROQUE A. MURACCIOLE"	""	"14311 S.W. 88 ST. #406, MIAMI, FL, US; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, ASHLAND, KY, US"	""	"1994-02-10"	"2000-04-27"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"682ae301fb51b011c6baf6322582f303b1a104848dd97a24ab8cef9e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GUNTHER R. NACHTRAB"	""	"ATELIER 751, KACHINA LODGE ARCADE, TAOS, NM, US; 216-M PUEBLO NORRE #107, TAOS, NM, US"	""	"1993-03-26"	"2001-03-26"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a0925df9085734f0f74424a1ee146574ad2bdc98f7936ae5b53c09fc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NAJMEDDIN A. ELYAZGI"	""	"OKBA AIR BASE, TRIPOLI, LY"	"49 F.R. 2002 1/17/84"	"1984-01-10"	""	"Y"	""	""	""	""	""	""	""	""	"DUPLICATE DELTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2a2eceebbce1494fd08ca331962684ce3eacec503acaedd52dc301d4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"COLONEL ELYAZGI"	""	"OKBA AIR BASE, TRIPOLI, LY"	"49 F.R. 2002 1/17/84"	"1984-01-10"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"98ee40a86a586d86690e03be9a190cbd631b318e98744482a0562692"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CAPTAIN ELYAZGI"	""	"OKBA AIR BASE, TRIPOLI, LY"	"49 F.R. 2002 1/17/84"	"1984-01-10"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"265c1a0d7dda8b2460553df78ead08479c2d52adb6784d1b304abdca"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NEDIM SULYAK"	""	"1303 LANDWEHR ROAD, NORTHBROOK, IL, US"	"49 F.R. 2002 1/17/84"	"1984-01-10"	""	"Y"	""	""	""	""	""	""	""	""	"DUPLICATE DELTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d1e4fbe06056c7f726de5ea053be5bf0e1879a234099ff3fe19978a6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NEW WORLD TRANSTECHNOLOGY"	""	"417 CHURCH STREET, APT. 25, GALVESTON, TX, 77550, US"	"63 F.R. 15177 3/30/98"	"1998-03-19"	"2006-12-20"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c9536092d7ceb09fe7627936d74a2534d5c62e0b49f063ea414bd1fe"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WILLIAM T. NEWKIRK"	""	"250 BONITA GLEN DRIVE, #3D, CHULA VISTA, CA, US"	"53 F.R. 33833 9/1/88"	"1988-08-26"	"2008-08-26"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4853ffd254fcf8cd1d649ed404561a7a9a4c66a8445a71a7002a9659"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HAROLD J. NICHOLSON"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT SHERIDAN FEDERAL CORRECTION INSTITUTE, INMATE NUMBER 49535-083, 27072 BALLSTON ROAD, SHERIDAN, OR, 97378, US; 1699 NORTH TERRY SP 161, EUGENE, OR, 97492, US"	"61 F.R. 15345 3/31/99"	"1999-03-23"	"2007-06-07"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"797a13f8b6ad1c8432a2d489099faaa4bb9196d1fb319c2ca5049c4f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NEVIL R. STRACHEY"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT SHERIDAN FEDEAL CORRECTION INSTITUTE, INMATE NUMBER 49535-083, 27072 BALLSTON ROAD, SHERIDAN, OR, 97378, US; 1699 NORTH TERRY SP 161, EUGENE, OR, 97492, US"	"61 F.R. 15345 3/31/99"	"1999-03-23"	"2007-06-07"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bf28578c353e5033550537e3d3df8968dfb0b67f7125d74beaa17331"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DANIEL J. O'HARA"	""	"P.O. BOX L, SPARKS, NV, US"	"52 F.R. 3688 2/5/87 58 F.R. 11024 2/23/93"	"1987-01-30"	"2012-01-30"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ce0358282e295838722b5c0c675100459b51d960655863c10e4ad664"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"D.J. ASSOCIATES"	""	"P.O. BOX L, SPARKS, NV, US"	"52 F.R. 3688 2/5/87 and 58 F.R. 11024 2/23/93"	"1987-01-30"	"2012-01-30"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9100da46f19758640f8e207b642c5e0cd0cc8992f3a96487e789ed94"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YUZO OSHIMA"	""	"TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA, JP"	"58 F.R. 60593 11/17/93"	"1993-11-04"	"2013-11-04"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"de795a29867faeb5de7732960c491296bd5eaecd118e97e3331d30fa"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SOUND YOU COMPANY"	""	"TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA, JP"	"58 F.R. 60593 11/17/93"	"1993-11-04"	"2013-11-04"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"39c91a97ffe28feae2dc5a8c8951b0c605b6bed6aa5483106b93eef8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"THE SOUND YOU COMPANY"	""	"TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA, JP"	"58 F.R. 60593 11/17/93"	"1993-11-04"	"2013-11-04"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c7673411a4991037cbf3b825ea85bca099b6b7576d6b42c62218fa9e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OVERSEAS HYBRID SYSTEMS"	""	"UNIT #3, CATHERINE WHEEL DRIVE, BRENTFORD, MIDDLESEX, BRENTFORD, TW8 8BD, GB"	""	"1991-11-05"	"2000-05-16"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"43038f372faf901240d556a288a77d4940e14f99930028e2f9e8dd20"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PAN AVIATION, INC"	""	"305 N. HIBISCUS 1 DRIVE, MIAMI, FL, US"	"58 F.R. 21703 4/23/93"	"1993-04-12"	"2002-01-23"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6ed6c6183725d33e3f0d0d5fb44989f6b479a27121064d0377077bce"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ARSHAD Z. PERVEZ"	""	"1007-75 HAVENBROOK BLVD, WILLOWDALE, CA"	""	"1993-04-12"	"2000-04-04"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2a3f1ab0ea11c63a96bf46133e98e1464f46880717a20affef268393"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PHOTOMASKING SERVICES LTD."	""	"52 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, GB; TURRIFF INDUSTRIAL ESTATE, UNIT 5 BUDBROOKE ROAD, WARWICKSHIRE, GB"	"49 F.R. 49666 12/21/84"	"1984-12-14"	""	"Y"	""	""	""	""	""	""	""	""	"ADDRESS CORRECTION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b2300be99a72d311561b12f5855090f5d5b74574ba93db72e039cc3c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DAVID IRWIN PORTNOY"	""	"2315 W. 5TH STREET, IRVING, TX, 75060, US"	"63 F.R. 26774 5/14/98"	"1998-05-05"	"2007-08-01"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4a18678757e8e80044083f27f97e10527fcddef56129c4aed1bd9270"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PAUL A. PRANDECKI"	""	"3178 EL CENTRO CIRCLE, LAS VEGAS, NV, 89121, US"	"60 F.R. 32300 6/21/95"	"1995-06-13"	"2005-06-13"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"59fdf6fe0f94fc1379031c90dd5706412ff9554110c4e5a7df6d7ce0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PAUL PRAND"	""	"3178 EL CENTRO CIRCLE, LAS VEGAS, NV, 89121, US"	"60 F.R. 32300 6/21/95"	"1995-06-13"	"2005-06-13"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fcbbfbc394ee0f39ce42e62f0554e4ef8f2b59768e5929b1ccf367af"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALURU J. PRASAD"	""	"ROAD # 10 BENJARA HILLS, HYDERABAD, IN"	"62 F.R. 25888 5/12/97"	"1997-04-30"	"2006-12-09"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"96f020bdfe3157a878a4360c966c873f091f0e392a950fc6c286b96a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOHN B. PRIDMORE-SMITH"	""	"MALABAR FIELDS, DAVENTRY, GB"	"49 F.R. 49666 12/21/84"	"1984-12-14"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f1584e5a95d43a2a0580d1d1a759f89d65ddeb09e5bd9e6d180f29f9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BRAMWELL J. PRIDMORE-SMITH"	""	"MALABAR FIELDS, DAVENTRY, GB"	"49 F.R. 49666 12/21/84"	"1984-12-14"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"58c540ec19893792684aa4441ae9614c280fed414ae6bd76635e0495"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"THIRUNAVUKKARASU RAGUNATHAN"	""	"18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, 1543, SG"	"60 F.R. 32940 6/26/95"	"1995-06-16"	"2005-06-16"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"17e7e43078eaf55ff809ce643d0ec1865fcb83aa62cfbbcbb54e768b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"W.K. AGENCIES"	""	"18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, 1543, SG"	"60 F.R. 32940 6/26/95"	"1995-06-16"	"2005-06-16"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e0428530f201e327f4af772c11cda2a41fbb07827291b8df42d93918"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"COMPUTER FOCUS SERVICES PTE. LTD."	""	"18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, 1543, SG"	"60 F.R. 32940 6/26/95"	"1995-06-16"	"2005-06-16"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"92c8ea69826c92da95c77d19ea7810a831fadaca07a8ed322ce9b764"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PIERRE ANDRE RANDIN"	""	"2, MAISON DE LA DIME, TREYCOVAGNES, 1436, CH"	"52 F.R. 565 1/7/87"	"1986-12-30"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"56183f4ebcd30d8d89a5822a5f9670d5368a107a2376e1f599594891"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RAY AMIRI COMPUTER CONSULTANTS"	""	"HEINRICHSTRASSE 9-11, FRANKFURT, D-6000, DE; C/O PARS HAFEZEH, TEHRAN, IR"	"56 F.R. 58552 11/20/91 and 57 F.R. 21057 5/18/92 and 57 F.R. 24242 6/8/92 and 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 60 F.R. 8221 2/13/95"	"1991-11-12"	"2013-09-23"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cac6f88cfa362922dac004a3bc3f57cfe25be30d95d107ebe624b6df"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CCC INC."	""	"C/O PARS HAFEZEH, MIRDAMAD AVENUE, MOHTEHRAN, IRANSSENI SQUARE, FARNAZ STREET, TEHRAN, IR; HEINRICHSTRASSE 9-11, FRANKFURT, D-6000, DE"	"56 F.R. 58552 11/20/91 and 57 F.R. 21057 5/18/92 and 57 F.R. 24242 6/8/92 and 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 60 F.R. 8221 2/13/95"	"1993-09-25"	"2013-09-23"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"622fa4879ee22484b336517fea20412fce5f0c2c72bcbf3501c01dd6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"REALTEK SEMI-CONDUCTOR CO. LTD"	""	"6F, NO. 4 FU-SHON STREET, TAIPEI, TW; 3F, 56, WU-KUNG 6 RD., WU-KU INDUSTRIAL PARK, TAIPEI HSIEN, TW; 1F, NO. 11 INDUSTRY E RD. IX SCIENCE BASED INDUSTRIAL PARK, HSINCHU, 300, TW"	""	"1995-08-03"	"2000-08-03"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fe6e3574d4c2a19e1078fecb542eab5a0dda22dd6c7299ed8331c3a1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"REXFORD LTD."	""	"138 BUDBROOKE ROAD, WARWICK, GB"	"49 F.R. 49666 12/21/84"	"1984-12-14"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"10b6cbb406680eeb7e91a124f51736ae6a27ab77bb87b37f15a0b730"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WILLIAM A. ROESSL"	""	"145-B CRESCENT, BEVERLY HILLS, CA, 90202, US"	"62 F.R. 40331 7/28/97"	"1997-07-22"	"2007-07-22"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4319a42ba46c04d926461ee2514c459da2d55386431348373fb334cc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DAVID R. ROSEN"	""	"15 SHEFFIELD RD., NATICK, MA, US"	""	"1994-09-07"	"2000-06-26"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f0bf4ad177a04390ebb273c86f2d87f96ae24ddeb2ad775c861c4e18"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GEORGE ROSEN"	""	"21-80 33RD ROAD, LONG ISLAND CITY, NY, US"	"60 F.R. 48963 9/21/95"	"1995-09-11"	"2003-05-11"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d3161061bcdfc861be319675e172e9ff74fdcf3dc9ad48a6d19e9e04"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PHILIP J. ROSEN"	""	"432 LINKS DRIVE EAST, OCEANSIDE, NY, US"	"60 F.R. 48964 9/21/95"	"1995-09-11"	"2005-03-22"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9cda1a9692713487bb48af0dbfd4c2c7e816760472629de4f634638f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"REZA PANJTAN AMIRI"	""	"13165 E. ESSEX DR., CERRITOS, CA, US"	"56 F.R. 58552 11/20/91 and 57 F.R. 21057 5/18/92 and 57 F.R. 24242 6/8/92 and 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 60 F.R. 8221 2/13/95"	"1993-09-25"	"2013-09-24"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1bc29b50860ba626d5596710898b3b1b6c1a80bc1b2d9e023ab9ea9d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RAY AMIRI"	""	"13165 E. ESSEX DR., CERRITOS, CA, US"	"56 F.R. 58552 11/20/91 and 57 F.R. 21057 5/18/92 and 57 F.R. 24242 6/8/92 and 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 60 F.R. 8221 2/13/95"	"1993-09-25"	"2013-09-25"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"10aa8ea0c655b9e7fcc62a32a766009b055f57db9fd56b1250d6b6fb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANNEXFIELD , LTD."	""	"152 BUDBROOKE RD., WARWICK, GB"	"49 F.R. 49666 12/21/84"	"1984-12-14"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"48cac74db981bfb6c2ec6673d4698f58d899fb20da2431a44c250030"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"APPELBERG FINANCIAL SERVICES"	""	"FILIP MANSSONSVAG 1, SALTAJOBADEN, SE"	"54 F.R. 26816 6/26/89"	"1989-06-19"	"2004-06-19"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"88b696072221ee12c4036fe70b80eb306b8eb56f6c544ba3953e4dfb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LENNART APPELBERG"	""	"FILIP MANSSONSVAG 1, SALTAJOBADEN, S-13300, SE"	"54 F.R. 26816 6/26/89"	"1989-06-19"	"2004-06-19"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c07658d2bc3a32ef0a387ef7ac434884511368ea4c35cba7df4ba42e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)"	""	"ROCHFORD, ESSEX, GB"	"49 F.R. 49666 12/21/84"	"1984-12-14"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"554498adee4bdfab384447ec9c48892f3c6d1d294898b08843e23e00"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FAWZI MUSTAPHA ASSI"	""	"7706 MIDDLEPOINT STREET, DEARBORN, MI, 48126, US"	"64 F.R. 40816 7/28/99"	"1999-07-12"	"2019-01-19"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3fd9b8a5c1ecdd79284b0486e223313f85d9e37c01b1be79e18f0e62"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BEN H. ATTIA"	""	"1614 NINE ISLAND BOULEVARD, MIAMI BEACH, FL, 33134, US"	"62 F.R. 59654 11/4/97"	"1997-10-30"	"2012-10-30"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5e5faf0710c36fd560a90bcb90302e98da0ee0cdeb8aa4856700334f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ADNAN ATTIA"	""	"1614 NINE ISLAND BOULEVARD, MIAMI BEACH, FL, 33134, US"	"62 F.R. 59654 11/4/97"	"1997-10-30"	"2012-10-30"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"269176d1c0b42b8101d71714bf2dce25ebf23822b58f6cc0223b12af"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GENERAL POLYPHASE, INC."	""	"15 RUE DE KAMEL ATTATURK, TUNIS, 1001, TN"	"62 F.R. 59654 11/4/97"	"1997-10-30"	"2012-10-30"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"338220461901d3780e54e91a25fec6297ccbdb3eefe1b81de99becb6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AVOMAIR LTD."	""	"3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX, GB"	"49 F.R. 49666 12/21/84"	"1984-12-14"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"739ad7815b780a58b28ea0eb2dbfcaf2303bc43d960bae6849bad307"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AVS ARMOURED VEHICLES' SYSTEMS, INC."	""	"1117 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, US"	""	"1999-03-23"	"2000-04-10"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cb74ea26063d4a67efa57116d851b2e11631e8bb959530b1bbcedf7f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"S.P.L. SPARE PARTS LOGISTICS, INC."	""	"1117 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, US"	""	"1999-03-23"	"2000-04-10"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7ca349a66605ecb94b80de4fa5eaefa981a9d9b37e720013473dcdb0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BRUNO BARBARITS"	""	"P.O. BOX 30978 FRACHT WEST BUILDING OFFICE 274, ZURICH, CH 8058, CH; P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, US"	"53 F.R. 16441 5/9/88"	"1988-05-03"	"2008-05-03"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6514beb20aeaa4953aa69a11546459006d882692e151410a5eb70c56"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"COSMOTRANS USA, INC."	""	"P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, US"	"53 F.R. 16441 5/9/88"	"1988-05-03"	"2008-05-03"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15253c815339bc2304aaceb4e6fadf331fd10568c84fb3fd9c4cc4d6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JACK ALLEN BAUGHER"	""	"10503 TIETON DRIVE, YAKIMA, WA, 98908, US"	"63 F.R. 43371 8/13/98"	"1998-08-03"	"2005-12-19"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"24e696e7ad4f67e6968ae5ebec7c0267d971a6b40645b31015dde6c8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BEHRMANN, SYMONE MORRIS"	""	"11 GOLDFINCH CT., #505, TORONTO, CA"	""	"1992-01-23"	"2000-05-10"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a6ed4b7e533190b525c706fd9059aaf0c083e2b9d716059a7b48058b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BELGIUM TRADING COMPANY LOKEREN S.A."	""	"SIJPSTRATT 6, LOKEREN, 9101, BE"	""	"1991-03-05"	"2001-03-05"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b6c070deb1dcf60835572fe3e1e9603be9b6234f320d9e3e9a09826f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"H. LEONARD BERG"	""	"750 KAPPOCK STREET #103, BRONX, NY, US; UPON THE DATE OF THE ORDER INCARCERATED AT U.S. BUREAU OF PRISONS LOW SECURITY CORRECTIONAL INSTITUTION, ALLENWOOD WHITE DEER, PENNSYL, WHITE DEER, PA, US"	"59 F.R. 27531 5/27/94"	"1994-05-12"	"2002-01-29"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"30d06c6004ff518fad23b02f0fa64175cf2295a033e38bb9b2ca22f9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BETA COMPUTER TRADING PTE. LIMITED"	""	"ONE ROCKOR CANAL ROAD, SIM LIN SQUARE #06-67, SINGAPORE, 0718, SG"	"60 F.R. 32300 6/21/95"	"1995-06-13"	"2005-06-13"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3650d7f14747355c7306793848e7658edeb59ee233da55e363520d06"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SIDHARTHA BOSE"	""	"212 GOLDERS GREEN ROAD, LONDON, NW11 9BY, GB; 212 GOLDERS GREEN ROAD, LONDON, NW11 9BY, GB; 211 GOLDERS GREEN ROAD, LONDON, NW11 9BY, GB"	"60 F.R. 32940 6/26/95"	"1995-06-16"	"2005-06-16"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"581d03010f88510f909ac11f1309a3a422ffc1f6a74ab16402194ba2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DR. BOSE"	""	"212 GOLDERS GREEN ROAD, LONDON, NW11 9BY, GB"	"60 F.R. 32940 6/26/95"	"1995-06-16"	"2005-06-16"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"39dfd5e3e75a44233631a8f877e5098adf91d5c09ca69c42a08113bc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PERFECT TECHNOLOGIES, LTD."	""	"212 GOLDERS GREEN ROAD, LONDON, NW11 9BY, GB"	"60 F.R. 32940 6/26/95"	"1995-06-16"	"2005-06-16"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"72ce8083ffe9ff2fa54a63a274a31fff0b044fb79f8a2e576b69856b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FADI BOUTROS"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, 48160, US; 1491 FUETA HEIGHTS LANE, EL CAJON, CA, 92019, US"	"64 F.R. 43981 8/12/99"	"1999-08-03"	"2009-04-29"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"54b80702166b54b20f4fb333dcac35cd717fb21a1a7b673412d91de1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FADI JIRJIS"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, 48160, US; 1491 FUETA HEIGHTS LANE, EL CAJON, CA, 92019, US; 1491 FUETA HEIGHTS LANE, EL CAJON, CA, 92019, US; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, 48160, US"	"64 F.R. 43981 8/12/99"	"1999-08-03"	"2009-04-29"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"12915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FADI E. SITTO"	""	"1491 FUETA HEIGHTS LANE, EL CAJON, CA, 92019, US; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, 48160, US"	"64 F.R. 43981 8/12/99"	"1999-08-03"	"2009-04-29"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8d67b24e5caa0fbca9a5dd994949ca846ac9fca3506e50b9a48d1907"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HERBERT BRANDSTETTER"	""	"C/O SCAN TRADE HANDELSGESELLSCAFT M.B.H., WIEDNERHAUPTSTRASSE 135 A-1050, VIENNA, AT"	"52 F.R. 23325  6/19/87"	"1987-06-15"	"2007-06-15"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"761cdf77eb9bd51805acf35df0a21bd8676fa9b47fb08269338fdfb6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SAMATA S.A."	""	"APARTMENT 87, ROUTE DE BOUGY 1170, AUBONNE, VAUD, CH"	"60 F.R. 34508 7/3/95"	"1995-06-26"	"2005-06-26"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1699541c6a73cb3d177ff67f880577a2fac0d0ed0dd6d76a19d7f937"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARCEL SANDERS"	""	"SIJPSTRATT 6, LOKEREN, 9101, BE"	""	"1991-03-05"	"2001-03-05"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a4176c88fdc6525b2bcb9731ce2b5a08408e3c61f4a19a160470edb3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SCAN-FURN"	""	"MERRYWOOD HOUSE, 23 MERRYWOOD PARK, GOLF DRIVE,, CAMBERLEY, GB"	"51 F.R. 10418 3/26/86"	"1986-03-21"	"2006-03-21"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d33f549266807a5280788b43a3db83939ad240dfc1d266c3cf2902d5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SOLOMON SCHWARTZ"	""	"NUMBER 2 HILLSIDE TERRACE, SUFFERN, NY, US"	"59 F.R. 25442 5/16/94"	"1994-05-04"	"2002-01-29"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"39b1c230fa2a755c1ddf8ae8aa5a05720fcf14d6ac1b6032f88095bf"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SCIENTIFIC DATA SYSTEMS, LTD."	""	"FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN"	"53 F.R. 51291 12/21/88"	"1988-12-16"	"2008-12-16"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fc90276367c4fb23fcc82b3819950b9debea1346253cbc3206d16625"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SCIENTIFIC INT'L INC."	""	"143 SNOWDEN LANE, PRINCETON, NJ, US"	"61 F.R. 5957 2/15/96"	"1996-02-05"	"2002-06-29"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5d4d36f7e55f6e6831924142675f97e6a69b379fda1fc9d0da870030"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)"	""	"2361 SHORESIDE COURT, SANTA CLARA, CA, US"	"50 F.R. 45138 10/30/85 and 50 F.R. 52982 12/27/85"	"1985-11-21"	"2005-11-21"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0796076b196c4616730c637d74b9c4461c4dd227a766fc5aa88a2154"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SSI"	""	"2361 SHORESIDE COURT, SANTA CLARA, CA, US"	"50 F.R. 45138 10/30/85 and 50 F.R. 52982 12/27/85"	"1985-11-21"	"2005-11-21"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"57951fbca2fb9856393f1ab6f7e3bbd6394b30d1d7095d92a834121d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSE LUIS SESIN"	""	"7764 S.W. 57 TERRACE, MIAMI, FL, 33143-1624, US"	"64 F.R. 6607 2/10/99"	"1999-02-01"	"2006-05-20"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"62fea4d6114a83b5a11aa25778b83a5f7ab31c3a3fe42876376396f5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DONALD LYNN SHETTERLY"	""	"1419 WINDING WAY, ANDERSON, IN, US; UPON THE DATE OF THE ORDER INCARCERATED AT U.S. PRISON CAMP, P.O. BOX 33, TERRE HAUTE, IN, US"	""	"1992-10-27"	"2001-06-06"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"91f7fc828dd2e364588097fc79fd3e5477a92916dddf4c7d6ff49557"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SHUTTLE LONG CO, LTD."	""	"KA WAH BANK CENTER BUILDING 19TH FLOOR, DES VOEUX ROAD, CENTRAL, HONG KONG, CN"	"49 F.R. 48591 12/13/84"	"1984-12-06"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8a09bb97d24de86d5ce400c5b8e5b790dae3626a42c923b0e9eed740"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WYSH DATA SYSTEMS, LTD."	""	"135 CONNAUGHT ROAD W., HONG KONG, CN"	"49 F.R. 48591 12/13/84"	"1984-12-06"	""	"Y"	""	""	""	""	""	""	""	""	"NAME CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"23c6d4fc9f889159ccf867b2df3ae1f45eaff0680e6ee290e1f8529e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALAN C. T. SIMMONS"	""	"KEASEN FARM, ST. IVE LISKARD,, CORNWELL, GB; 34TH PEZIKOW SYNTAGMATOS 17, PIREAS, GR"	"51 F.R. 7476 3/4/86 and 51 F.R. 7481 51 F.R. 32818"	"1986-02-26"	"2016-02-26"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"68518e09eb793753c49ee29fdabcf68cab330c3fc366bb48b594e336"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FRED BOUTROS"	""	"1491 FUETA HEIGHTS LANE, EL CAJON, CA, 92019, US; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, 48160, US"	"64 F.R. 43981 8/12/99"	"1999-08-03"	"2009-04-29"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7d66083858437ff73cba45c2fe44550ff504a974be1ba4a7fe4085a9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"S.M.G."	""	"4 WOHLLEBENGASSE 15, VIENNA, A-1041, AT"	"52 F.R. 11717 4/10/87"	"1987-04-06"	"2002-04-06"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"268f39eece8663419c9da61be4b2e6865341b0b0fa37d5d950481d61"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"STEMEGE"	""	"4 WOHLLEBENGASSE 15, VIENNA, A-1041, AT"	"52 F.R. 11717 4/10/87"	"1987-04-06"	"2002-04-06"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"921ce8954815f3db80e8e1cffc5122b6a5f3407e47c250bc27158810"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WAYNE P. SMITH"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE USM NO. 09046-035, FEDERAL DETENTION CENTER, 5010 WHATLEY ROAD, OAKDALE, LA, 71463, US; 2333 BIG WOODS EDGERLY ROAD, RT. 1, BOX 845C, VINTON, LA, 70668, US"	"63 F.R. 26775 5/14/98"	"1998-05-05"	"2006-07-03"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"717c786f483bc111a969f1be14a7cc45db0da06547f3d53162bf87d3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SOCIETE ANONYME TECHNOLOGIE SPATIALE (SATS)"	""	"LES MALADIERS, BEVAIX, CH"	"52 F.R. 46636 12/9/87"	"1987-10-30"	"2016-08-11"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f1f1bcc27fd3c427dc0c8fe7043aed1e5c50c470f58e19f90a813438"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SATS"	""	"LES MALADIERS, BEVAIX, CH"	"52 F.R. 46636 12/9/87"	"1987-10-30"	"2016-08-11"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b1f3e8bb1f4c7321454874fea4a2917593ed72cddbc92f646a742577"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SPACE TECHNOLOGIES, INC."	""	"LES MALADIERS, BEVAIX, CH"	"52 F.R. 46636 12/9/87"	"1987-10-30"	"2016-08-11"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0da26fb516e324ddd1a6f9dd51d42b89553f7471ee6c7780c03bd266"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SOFEP PETROLE ET DERIVES"	""	"6 RUE GALILEE, PARIS, 77116, FR"	"59 F.R. 8905 2/24/94"	"1994-02-10"	"2003-09-30"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SARKIS G. SOGHANALIAN"	""	"5745 NW 38TH ST., VIRGINIA GARDENS, FL, US; UPON THE DATE OF THE ORDER INCARCERATED AT CORRECTIONAL FACILITY, 15801 SW, 137 AVENUE, MIAMI, FL, US"	"58 F.R. 21704 4/23/93"	"1993-04-12"	"2002-01-29"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"THERESA MARIE SQUILLACOTE"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, 32301, US; 3809 13TH STREET, N.E., WASHINGTON, DC, 20017, US"	"64 F.R. 40822 7/28/99"	"1999-07-19"	"2009-01-22"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TINA SQUILLACOTE"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, 32301, US; 3809 13TH STREET, N.E., WASHINGTON, DC, 20017, US"	"64 F.R. 40822 7/28/99"	"1999-07-19"	"2009-01-22"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5aca6b62bb777de23b44f793f615bf37dafb7f5e3f03f71f448e2ca9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARY TERESA MILLER"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, 32301, US; 3809 13TH STREET, N.E., WASHINGTON, DC, 20017, US"	"64 F.R. 40822 7/28/99"	"1999-07-19"	"2009-01-22"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bfc1b34583b3023d1e0f9c92cadcdcadea19e9da0083157e3d8cf1f0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LISA MARTIN"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, 32301, US; 3809 13TH STREET, N.E., WASHINGTON, DC, 20017, US"	"64 F.R. 40822 7/28/99"	"1999-07-19"	"2009-01-22"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"efb8deb129c25e3268ab4f2d83f3e30685177be59853f206fb2983b2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARIO BRERO"	""	"APT. 87 ROUTE DE BOUGY 1170, AUBONNE, VAUD, CH"	""	"1995-06-26"	"2000-06-26"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d414c49490371bc86c3f52490b60960b4b3e623f5013c21d9ab9277a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KENNETH BRODER"	""	"CALLE RAFAEL AGUSTO SANCHEZ NO.22 TORRE DON ROBERTO ENS. PIANTINI APARTADO(POST OFFICE BOX), SANTO DOMINGO, 30298, DO"	"64 F.R. 6608 02/10/99 and 64 F.R. 34633 6/28/99"	"1999-02-02"	"2007-02-02"	"N"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a1ee3ab9686c6141eae9e4103fa9ea8d3d7143de9cdd457b9678d248"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DAVID BROWNHILL"	""	"13 ROBIN ROAD NORTHCLIFF EXT. 12, JOHANNESBURG, ZA"	"60 F.R. 48961 9/21/95"	"1995-09-11"	"2003-10-06"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8116afa683ae6d97d1ae0f763b00f799e9f77f5150fe4aec768d720b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WERNER J. BRUCHHAUSEN"	""	"NIEDERSEEON, D8019, DE"	"46 F.R. 19290 3/30/81"	"1981-03-24"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5d67604e062af06ee545da4658fd655d7d6c2e6b5f5af97682bd3bf2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PETER BURGER"	""	"54 SYLVESTERALLE, HAMBURG, 22000, DE"	"58 F.R. 18368 4/9/93"	"1993-03-25"	"2013-03-25"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b1cc72a645c1307fc425ffd56d38c80f30908495cd2ca425e631ba6c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HELLING KG"	""	"54 SYLVESTERALLE, HAMBURG, 22000, DE"	"58 F.R. 18368 4/9/93"	"1993-03-25"	"2013-03-25"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3b0d1d41937c05bcaa2db3d95b54cb009e116ead60574bb6eb7558e6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"INT'L. BUSINESS CONNECTIONS"	""	"11 RUE ALDRINGEN 1-2960, LUXEMBOURG, LU"	"58 F.R. 18368 4/9/93"	"1993-03-25"	"2013-03-25"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"92d105b8e05b6f4d24fd91c7b84d1a226f8aac0ecdffdf6721eae344"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BRIAN A. BUTCHER"	""	"C/O CONTEL EQUIPMENT, 5 BEAR, COURT DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, BASINGSTROKE, HAMPSHIRE, BASINGSTROKE, GB"	"51 F.R. 10418 3/26/86"	"1986-03-21"	"2006-03-21"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2a6775dba07647320caa9c43c8a0c25a484cdb2e3370df8220b68568"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CAESAR ELECTRONICS INC."	""	"40C, CORBIN AVENUE, BAYSHORE, NY, US"	"55 F.R. 53016 12/26/90"	"1990-12-19"	"2005-12-19"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ca671cf0fd95e23b668c87f47259f37453efa36eab92700f6b1d6e56"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARYANNE E. CALLAGHAN"	""	"39 CONGRESS ST., WARWICK, RI, US"	""	"1992-01-23"	"2000-07-20"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANTHONY CHAN"	""	"C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, CN"	"49 F.R. 48591 12/13/84"	"1984-12-06"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHAN SUM-TAI ANTHONY"	""	"C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, CN"	"49 F.R. 48591 12/13/84"	"1984-12-06"	""	"Y"	""	""	""	""	""	""	""	""	"NAME CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6f8ec8b3e32765a35ee8e2f42ff89ebc03823cbd22b0d0751c1d4c88"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TOK PENG CHUA"	""	"17 JALAN PERIA, KUALA LUMPUR, MY; 17 JALAN PERIA, KUALA LUMPUR, MY"	"58 F.R. 48821 9/20/93"	"1993-09-10"	"2013-09-10"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1ed3f81c93ed2ac090141672d5cf2195fe3b1001e8fe6f786ac1dc87"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DMITRY N. CHERNYSHENKO"	""	"35 ALTUFIEVSKOE AVENUE, MOSCOW, 127410, RU"	"64 F.R. 40817 7/28/99"	"1999-07-12"	"2009-07-12"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"714dfd9f020ad5f8d29c6b89c55147c82625d4a623374553c0c5fa4a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SFT ADVERTISING AGENCY"	""	"35 ALTUFIEVSKOE AVENUE, MOSCOW, 127410, RU"	"64 F.R. 40817 7/28/99"	"1999-07-12"	"2009-07-12"	"Y"	""	""	""	""	""	""	""	""	"NAME CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"81b2449af51b0a0ec1eae20a3478f80d4e3f1e6950acf9cf4495bf86"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAREK CIESLAK"	""	"ORABANTVAGEN 21, JARFALLA, S-17530, SE"	"54 F.R. 30436 7/20/89 and 56 F.R. 25653 6/5/91"	"1989-07-14"	"2009-07-14"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ded9850cb8de06acaae3ef43f93c13e40134b68972f0f7b243cea5ae"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JAMES MICHAEL CLARK"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, VA, 23804, US; 904 PROSPECT AVENUE, TAKOMA, MD, 20912, US"	"64 F.R. 40818 7/28/99"	"1999-07-19"	"2008-12-04"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f41d7cbcd7f7462b197ebb07b4611a3b9533857801f7fdbb0361c41e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BROTHER MICHAEL CLARK"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, VA, 23804, US; 904 PROSPECT AVENUE, TAKOMA, MD, 20912, US"	"64 F.R. 40818 7/28/99"	"1999-07-19"	"2008-12-04"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"11a659f7bd44f3ae7cab618f617ef4f1156abd7dc7f6af4acf1abafc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHRISTOPHER MICHAEL GLANZ"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, VA, 23804, US; 904 PROSPECT AVENUE, TAKOMA, MD, 20912, US"	"64 F.R. 40818 7/28/99"	"1999-07-19"	"2008-12-04"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"728a85961f7dcfd49789cc0d1842e675cabbd980fc9c6daf2084b574"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EDWARD GLANZ"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, VA, 23804, US; 904 PROSPECT AVENUE, TAKOMA, MD, 20912, US"	"64 F.R. 40822 7/28/99"	"1999-07-19"	"2008-12-04"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5f2cca33336b6f3f67a0ed341af480d768ddd625fa19b7ef6660ab3e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CLAYPRO (PTE) LTD."	""	"SUITE 606, 6TH FLOOR COLOMBO COURT, SINGAPORE, SG; 4E DYSON ROAD, SINGAPORE, SG"	""	"1983-04-11"	"2001-05-31"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"05f4b3fd8d5c9517e79dd108946438268bc555bed5bfb6b6c80c31f6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AERIOTECHNICS (PTE) LTD."	""	"SUITE 606, 6TH FLOOR COLOMBO COURT, SINGAPORE, SG; 4E DYSON ROAD, SINGAPAORE, SG"	""	"1983-04-11"	"2001-05-31"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dc1b3cac2f823e0218c70f178761657fcbc537baee73b3eb7624595a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"COLEMAN, LOUIS SINCLAIR"	""	"2431 N.W. 7TH STREET, POMPANO BEACH, FL, US"	"60 F.R. 55832 11/3/95"	"1995-10-24"	"2001-12-12"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c494d4bac2689cf56b07802eb13032d06890a6081ffc2b3db0b382b2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARGARET SCHWAN"	""	"3809 13TH STREET, N.E., WASHINGTON, DC, 20017, US; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, 32301, US"	"64 F.R. 40822 7/28/99"	"1999-07-19"	"2009-01-22"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"348d2e785cec0081c0ede6fbc1137f1cab9398bb1372ad4ce9ee4711"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KURT ALAN STAND"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189-8801, US"	"64 F.R. 40824 7/28/99"	"1999-07-19"	"2009-01-22"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4c134e2b1900b19dfb154876e3c5167ecb83c103297f74e61bc529f0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KURT ALAN STAND"	""	"3809 13TH STREET, N.E., WASHINGTON, DC, 20017, US"	"64 F.R. 40822 7/28/99"	"1999-07-19"	"2009-01-22"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c8ab756a154283f8070b36e63d2b31fc1dbed22eccabdf456d6e7d43"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KEN STAND"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189-8801, US; 3809 13TH STREET, N.E., WASHINGTON, DC, 20017, US"	"64 F.R. 40824 7/28/99"	"1999-07-19"	"2009-01-22"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ba7d315f9b6f2c4cbaae16ab756b42d44bc5d8b07b7fbf30ac1ad858"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JUNIOR STAND"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189-8801, US; 3809 13TH STREET, N.E., WASHINGTON, DC, 20017, US"	"64 F.R. 40824 7/28/99"	"1999-07-19"	"2009-01-22"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e4510d4b023a730ca5330ce0247bfd88202dca4948f47e9c1059187c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALAN DAVID JACKSON"	""	"FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189-8801, US; 3809 13TH STREET, N.E., WASHINGTON, DC, 20017, US"	"64 F.R. 40824 7/28/99"	"1999-07-19"	"2009-01-22"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"72f726d23440e4f5bed9f47e33525770609b2692d9c3b9d15c750bff"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JAMES L. (LONG) STEPHENS"	""	"1018 NATIONAL CITY BLVD, NATIONAL CITY, CA, US; 16208 ORCHARD BEND ROAD, POWAY, CA, US"	"60 F.R. 62384 12/6/95"	"1995-11-27"	"2010-11-27"	"Y"	""	""	""	""	""	""	""	""	"MIDDLE NAME IDENTIFIED AS LONG"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6081d810a7462f3208d1803ee3b3d4fbe4d53f532852d9626f2f8b12"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"STEUERUNGSTECHNIK UND MESSGERAETE"	""	"4 WOHLLEBENGASSE 15, VIENNA, A-1041, AT"	"52 F.R. 11717 4/10/87"	"1987-04-06"	"2002-04-06"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cff9103cc3cf098e6461eeccb7a7b28e411ed397f08f0f319d21711d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"STILLWELL DEVELOPMENT CO., LTD"	""	"FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN"	"53 F.R. 51291 12/21/88"	"1988-12-16"	"2008-12-16"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8de454bdbd4cbf193997466b76879c01a70d52d09819ab88b5501cef"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SUBURBAN GUNS (PTY) LTD"	""	"119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800, ZA"	"63 F.R. 15828 4/1/98 70 F.R. 69314 11/15/05"	"1998-03-23"	"2012-07-25"	"Y"	""	""	""	""	""	""	""	""	"DENIAL ORDER EXTENDED 5 YEARS"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"574586fede8729074699d5aefc7b64fdb99bb96d8189fa99a27b1c09"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SUMISYSTEM"	""	"RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES, AR; CULLEN 5375 (1431) P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES, AR"	"56 F.R. 46407 9/12/91 56 F.R. 66429 12/23/91"	"1991-09-04"	"2006-09-04"	"Y"	""	""	""	""	""	""	""	""	"NAME & ADDRESS CORRECTION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5932290ff7edd8ff0604e3340e932a091b8ca668fe85d8317a7ca4a8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SUMMIT MARKETING INC"	""	"52 BLACKBURN CENTER, GLOUCESTER, MA, 01930, US"	"63 F.R. 27560 5/19/98"	"1998-05-11"	"2005-09-26"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6d3a68d8d2c83edf77045b29f14110dccc9f8f80289e495835d8b666"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SUNITRON A.B."	""	"HAGTORNSVAGEN 4, TABY, S-183 62, SE; HAGTORNSVAGEN 4, TABY, S-183 62, SE"	"53 F.R. 3059 2/3/88"	"1988-01-28"	"2008-01-28"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4b4b99687db55ebef657fabbb41396a5276699e95864899d147ce826"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JI WAI SUN"	""	"NEW TERRITORIES, HONG KONG, CN"	"53 F.R. 29352 8/4/88 54 F.R. 50519 12/7/89"	"1989-11-29"	"2004-11-29"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f9b31a72ee209c08453219c48b92d6fa8d59f38044515fc7205175be"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JI WEI SUN"	""	"NEW TERRITORIES, HONG KONG, CN"	"53 F.R. 29352 8/4/88 54 F.R. 50519 12/7/89"	"1989-11-29"	"2004-11-29"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6aa94b2d3c4c4b77496aeea0436dd83b1149f85c68cd2ee2d296de66"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SWISSCO MANAGEMENT GROUP, INC"	""	"15485 EAGLE NEST LANE, MIAMI LAKES, FL, US"	"60 F.R. 48964 9/21/95"	"1995-09-11"	"2005-08-07"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5c053da6389f93ec4aa11d2896299f7f604945c876d3ce64262a3279"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PHILIP TEIK JAN TAI"	""	"762 BICKNELL ROAD, LOS GATOS, CA, US"	"55 F.R. 18147 5/1/90"	"1990-04-24"	"2005-04-24"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1e3f15b15d27c8d0c3d3c3cb4ddfe3277de24840dd8155cd46d013ec"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TEIK JAN"	""	"762 BICKNELL ROAD, LOS GATOS, CA, US; 762 BICKNELL ROAD, LOS GATOS, CA, US"	"55 F.R. 18147 5/1/90"	"1990-04-24"	"2005-04-24"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9e2c73f167f7428a1416f68b02d95ea5bc5e7200532a6c6bbbc0f1bb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AMERICAN SEMICONDUCTOR, INC"	""	"762 BICKNELL ROAD, LOS GATOS, CA, US"	"55 F.R. 18147 5/1/90"	"1990-04-24"	"2005-04-24"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"127958b6dd07fd64905c53a1ad4d0ffbb235ae4f9c55123930411a4f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TECHMA GMBH"	""	"KOENIGSTRASSE 10, DUSSELDORF, DE"	"46 F.R. 19290 3/30/81"	"1981-03-24"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"067a85ff141997940c267776ee6b654ca0fc9986d96321fddef58496"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TEX-CO INTERNATIONAL, INC"	""	"8989 WESTHEIMER ROAD, SUITE 216, HOUSTON, TX, US"	"62 F.R. 39807 7/24/97"	"1997-07-15"	"2006-06-24"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e8e62a20de26fe327462978a684d3d1c7868333511985d62d61c2539"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"THANE-COAT, INC"	""	"12725 ROYAL DRIVE, STAFFORD, TX, 77477, US"	"67 F.R. 7351 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99"	"2002-01-24"	"2027-01-24"	"Y"	""	""	""	""	""	""	""	""	"STANDARD ORDER"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5d7d9fa527373f2c55080a89909c7b5783dd7c145ab279f079926bea"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RAGUNATHAN THIRUNAVUKKARASU"	""	"18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, 1543, SG"	"60 F.R. 32940 6/26/95"	"1995-06-16"	"2005-06-16"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3883c1e016089b97a52c0b043dd91f29b9c329a7d8df239f9a22a2d1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TIC LTD"	""	"SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775, FREEPORT, BS"	"62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 58706 11/02/98 64 F.R. 23049 4/29/99 64 F.R. 42651 8/05/99"	"1999-07-12"	"2019-07-12"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9140191940561ec1938b503a7d7cbe1f585ab402ca549ed72936bbef"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SABINA DORN TITTEL"	""	"30605 CARTIER DRIVE, RANCHO PALOS VERDES, CA, US"	"46 F.R. 19290 3/30/81"	"1981-03-24"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"68a1a6ff27c7218c5b81c7d3da79c78babfd472a371d657236838848"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SABINA DORN"	""	"30605 CARTIER DRIVE, RANCHO PALOS VERDES, CA, US"	"46 F.R. 19290 3/30/81"	"1981-03-24"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7be15114a2dbba6ff361a35e16d53bb27b6dcce017274e4915a42c49"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAN CHUNG TONG"	""	"FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN; FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN"	"53 F.R. 51291 12/21/88"	"1988-12-16"	"2008-12-16"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ab0acf8286398bd26ef86faaeb257323366bf99c726f5c84814ebdb0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EQUIPMENT RENTAL CO. LTD."	""	"FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN"	"53 F.R. 51291 12/21/88"	"1988-12-16"	"2008-12-16"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"76e81754c37809d4efea5899fca15be425fe411a2e99c4ae8e707bc2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TRACO SUPPLIES B.V."	""	"BERENKOOG 29, ALKMAAR, 1822 BH, NL"	"52 F.R. 9519 3/25/87"	"1987-03-19"	"2007-03-19"	"Y"	""	""	""	""	""	""	""	""	"CITY CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4e37d9a3f8ec26dbf050e7b504f23d68f61cd66c7bb6ca813abfcc73"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RUDY YUJEN TSAI"	""	"4 BRIARWOOD ROAD, FRAMINGHAM, MA, US; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 700, MINERSVILLE, PA, US"	""	"1993-09-21"	"2001-03-04"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"eb7517abf957cc898024bca50e76f8fbeddcbf355299660951d3643b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"UNITED AFRICAN AIRLINES"	""	"185 SEPTEMBER STREET, TRIPOLI, LY; LU; MALTA AIRPORT, MT"	"46 F.R. 44803 9/8/81"	"1981-09-01"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"189d7efe299e2b71de0a54cc2d8829736db1b5311d4e9250267f36b6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROBERT A. VANCE"	""	"326 SOUTH BENSON ROAD, FAIRFIELD, CT, 06430, US"	"62 F.R. 14669 3/27/97"	"1997-03-10"	"2006-07-31"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1e5e289f831c2f4fca2bba190828b6d2a51156ed5b9e0143ae5dfae4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HENDRIK G. WASMOETH"	""	"ROLERUSSTRAAT 2, CASTRICUM, 1901 PZ, NL"	"52 F.R. 9515 3/25/87"	"1987-03-19"	"2007-03-19"	"Y"	""	""	""	""	""	""	""	""	"EXPIRATION DATE CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"db1df192f37931fe6ce89853abf7443159b708113abddbfe49fb3207"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WEDELL CONSULTING AB"	""	"DOBELNSGATAN 64, STOCKHOLM, 113 52, SE"	"52 F.R. 13736 4/24/87 and 58 F.R. 47113 9/7/93"	"1987-04-20"	"2002-04-20"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0306900d93382c74b6225ed712275d2c18761be3238ec4b1ad2c4a9d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GUNNAR WEDELL"	""	"SKYTTEVAGEN 63, LINDINGO, S-181, SE"	"52 F.R. 13736 4/24/87 and 58 F.R. 47113 9/7/93"	"1987-04-20"	"2002-04-20"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cd57787e3e37e21cc0991e4062bfae767706102138ec08af31dfccb8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WELLEMS, JEANETTE"	""	"4 WOHLLEBENGASSE 15, VIENNA, A-1041, AT"	"52 F.R. 11717 4/10/87"	"1987-04-06"	"2002-04-06"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0c973996dd16a9b8760e117ff5858c0316c1fcb38462dc497a5729d8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WESTCOT INTL. INC."	""	"10 ACORN COURT, NOVATO, CA, US"	"57 F.R. 14825 4/23/92"	"1992-04-17"	"2002-04-17"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a7ccd33b3d46679591cdd84671eab89a798642468fa2dbfd63e30c8e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROBERT J. WHEELER"	""	"97 TEMPLAR PLACE, OAKLAND, CA, 94618, US"	""	"1995-06-26"	"2000-06-26"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"483590cdc670cc12579a4454420c298c18f98578cd642663886bde4c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DAVID RICHARD WHYTE"	""	"6 EDWALTER AVENUE, TORONTO, CA"	""	"1992-05-20"	"2000-08-03"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f1f464e4b82becd315b11f23eb07116f502993dd413eba6742fd9638"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BRYAN V. WILLIAMSON"	""	"14 MARINERS COURT, RODNEY DRIVE, MUDORD, CHRIST CHURCH, GB; 19 CHAPEL RISE, AVON CASTLE, RINGWOOD, BH242BL, GB"	"51 F.R. 22324 6/19/86"	"1986-06-16"	"2006-06-16"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"998f4c6b8459b8e9b00df7ed64a763d3dfb7eb6561fdfbddc0efbd3d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BYRON WILLIAMS"	""	"14 MARINERS COURT, RODNEY DRIVE, MUDORD, CHRIST CHURCH, GB; 19 CHAPEL RISE, AVON CASTLE, RINGWOOD, BH242BL, GB"	"51 F.R. 22324 6/19/86"	"1986-06-16"	"2006-06-16"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7266ea9fa69b76a59c279aa2c385c01a22741dba307cbdcb04262145"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CONTEL EQUIPMENT"	""	"5 BEAR COURT DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, HAMPSHIRE, BASINGSTROKE, GB"	"51 F.R. 10418 3/26/86"	"1986-03-21"	"2006-03-21"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"72c0aa56b777575ef1739a2538a7ae49c37bdd03fc19c2094a96045d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KARL CORDING"	""	"ANZSTRASSE 8, WINDHOEK, NA; C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 97M 292  INDEPENDENCE AVENUE, WINDHOEK, NA; C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 3721, 13 LOOP STREET, CAPE TOWN, ZA; C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 44198, 65 7TH STREET DENMYR BUILDING, LINDEN, 2104, ZA"	"62 F.R. 30841 6/5/97"	"1997-05-29"	"2017-05-29"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"260b35f266a9ae469327efd138d1b4eb8daab79689034c8cb732d242"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"COTRICOM S.A."	""	"4 ALLES DES MESANGES, YERRES, FR"	"52 F.R. 38497 10/16/87"	"1987-10-08"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"83287ccae993c5c48c06b073cc148aa22fad11fa0617a8cce66f544d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HERMAN VAN. CROONENBURG"	""	"URB. EL PARAISO, PARC. 145-VILLA FAVORITA, ESTEPONA-MALAGA, E-29680, ES"	"60 F.R. 48099 9/18/95"	"1995-09-11"	"2015-09-11"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"11a7860683c9bf1763ea8d2ed6200d96d833cd52ff09c1dd7a34bd9f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MOHAMMAD DANESH"	""	"27591 BOCINA, MISSION VIEJO, CA, US"	"58 F.R. 58535 11/2/93"	"1993-10-23"	"2002-08-25"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7a818838f75e358853b3f3315bc613017d7d8a07ba22ec32e307044f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DON DANESH"	""	"27591 BOCINA, MISSION VIEJO, CA, US"	"58 F.R. 58535 11/2/93"	"1993-10-23"	"2002-08-25"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"54b10d1494272bea1dc523ed5f1b8fc3778e39763f84b988b2a2a61a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DATA MAINTENANCE"	""	"BERENKOOG 29, ALKMAAR, 1822 BH, NL"	"52 F.R. 9515 3/25/87"	"1987-03-19"	"2007-03-19"	"Y"	""	""	""	""	""	""	""	""	"CITY CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"074ff0811430a2bcf29c1f0972c77db2fc8584c9663c1e30cd84d067"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DATAGON GMBH"	""	"33 STUCTON ROAD NEWPORT GIVENT, WALES, NEWPORT, GB"	"53 F.R. 29361 8/4/88"	"1988-07-28"	"2008-07-28"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a644976788a7982c5ece6e668338860997651694533c1553d7fde0b2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DATALEC, LTD."	""	"16 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE DORSET, BH21 7 RF, GB"	"51 F.R. 22324 6/19/86"	"1986-06-16"	"2006-06-16"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ecb84dba2438875682ea329aea96f7513e739501e72196677a7417c4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DATASAAB CONTRACTING AB"	""	"VEDDESTAVAGEN 13, JARFALLA, S-175 62, SE"	"49 F.R. 19090 5/4/84"	"1984-04-30"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"39fdc7bca549a9a5834e3186ab9e76a80edb21f2a823e20d752b71d6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARC ANDRE DEGEYTER"	""	"ST. HUBERSTUSLAAN 15, SCHILDE, 2232, BE"	"51 F.R. 22959 6/24/86"	"1986-06-16"	"2016-06-16"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a5c419d9d43ba88ad9ebc14d5623f1d63af2fb11bc4fd7cd805f0222"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GRIMM DEPANICIS"	""	"529 EAST 7TH AVENUE, MOUNT DORA, FL, US"	""	"1994-05-04"	"2001-06-24"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d762c95d3d6f70f9e57c9832f867d828b51eb9178e8d412afa6d3a45"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DEVELOPMENT AND CONSULTANT ELZER ECO AB"	""	"AVESGARDE 15, S-147-44, GOTHENBURG, SE"	"53 F.R. 28676 7/29/88"	"1988-07-25"	"2008-07-25"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"77b1b74bf7d02fd8f810513a430e653c9447c03c9ed46f17d3877b4a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSEPH P.M. D'HAENS"	""	"AMERIKALEI 96, ANTWERP, 2000, BE"	"53 F.R. 15582 5/2/88 and 60 F.R. 14725 3/20/95"	"1988-04-25"	"2008-04-25"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"85ac29d95ac108c677e211f870390a07bb23bae4f520218b88482eeb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DISCOM NV"	""	"LIERSESTEENWEG 96, RANST, 2520, BE"	"53 F.R. 15582 5/2/88 and 60 F.R. 14725 3/20/95"	"1995-03-13"	"2008-04-25"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"028f5a58494efd5011e5695e52525d4f0ca1d3667d278627295c8a51"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ENDYMION NV"	""	"LIERSESTEENWEG 96, RANST, 2520, BE"	"53 F.R. 15582 5/2/88 and 60 F.R. 14725 3/20/95"	"1995-03-13"	"2008-04-25"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16c0f5487f3c5f34119de98c180630bf4cf9c98a498af3c433231a8a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KRONATECH NV"	""	"AMERIKALEI 96, ANTWERP, 2000, BE"	"53 F.R. 15582 5/2/88 and 60 F.R. 14725 3/20/95"	"1995-03-13"	"2008-04-25"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d381725f27c96c701361c006fa38b3fe18cafb09881d9c3ac749532d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MICHEL V. DIAGO"	""	"1183 CALLE DEL ARROY, SONOMA, CA, US"	""	"1994-09-07"	"2000-12-31"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e48f91d967ec0bda54ab33c856c9972b1766d85d406ab20b5babb8dc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JEAN-MICHEL DIDAT"	""	"4 ALLES DES MESANGES, YERRES, FR"	"52 F.R. 38497 10/16/87"	"1987-10-08"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f1ef96ed0b23f59d6327e1c600e07625ec98a977260c1e26ccbd4656"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DIGITAL RESOURCES LTD."	""	"34TH PEZIKOW SYNTAGMATOS 17, PIREAS, GR"	"51 F.R. 7476 3/4/86 and 51 F.R. 7481 51 F.R. 32818"	"1986-02-26"	"2016-02-26"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bf4f5400802d3cfb4018b71dee0320b761d936dbfa95d8f00491dae4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DOORNBOS, GMBH"	""	"EMSCHERSTRASSE 4, SOLINGEN, 42697, DE"	""	"1996-12-18"	"2000-12-18"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"079f5f966054e42366ec65e282c9283359a238ee293a57ab73a20465"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DOYLE, THOMAS"	""	"612 SOUTH BROOKSVALE ROAD, CHESHIRE, CT, 06410, US"	"62 F.R. 14670 3/27/97"	"1997-03-10"	"2006-07-31"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3562cff2d21116876a5565573b8a0c7676fec15d056959faf75ddc46"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DRAYWORTH ELECTRONICS LTD."	""	"UNIT 5 BUDBROOKE ROAD, WARWICK, GB"	"49 F.R. 49666 12/21/84"	"1984-12-14"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1bf61a5c2cda302a77027f4e8b97cde449616857967f739f39fba40e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IVOR EDWARDS"	""	"33 STUCTON ROAD NEWPORT GIVENT, WALES, NEWPORT GIVENT, GB"	"53 F.R. 29361 8/4/88"	"1988-07-28"	"2008-07-28"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a9f67a546ee3461dfc20b0b9a2fb8be6ddb06c7f723b96a6bfe30b12"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KAHALED KHALIL EL-AWAR"	""	"8000 COOK ROAD APT. #314, HOUSTON, TX, 77072, US"	"64 F.R. 19337 4/20/99"	"1999-04-12"	"2003-08-05"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b8c1503992f17ccf4fe165522a1fbf301d05985d29fc5ba3b4b0c43e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH"	""	"49-51 AMEISGASSE, VIENNA, 1140, AT"	"46 F.R. 19290 3/30/81"	"1981-03-24"	""	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2321be05f70500403f8455367569a67cb0916630eb15302485f6f3c0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EDWARD J. ELKINS"	""	"P.O. BOX 351, BEND, OR, US"	"55 F.R. 52865 12/24/90"	"1987-08-27"	"2007-08-27"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"54261596f85d6bbbf40234a71d17a200770dad2a318df07699d521ae"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ELMONT AG"	""	"HAUPSTRASSE 23, KREUZLINGEN, CH-8280, CH"	"52 F.R. 48742 12/24/87"	"1987-12-17"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4c5a6827cbba1cf71864752f9505cae0119907bffd5fa364490c08a7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DIETER ENDERLEIN "	""	"HAUPSTRASSE 23, KREUZLINGEN, CH-8280, CH"	"52 F.R. 48742 12/24/87"	"1987-12-17"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"db177bf3e898b18a0d416436eeeeef7f6361c4ec07e071723defc151"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ELZER ANTON"	""	"AVESGARDE 15, S-147 44, GOTHENBURG, SE"	"53 F.R. 28676 7/29/88"	"1988-07-26"	"2008-07-26"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c876663754f3e43cf2fc5ad970d4087eec66a2d9ecbc04a5e5747d25"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PRESTON JOHN ENGEBRETSON"	""	"12725 ROYAL DRIVE, STAFFORD, TX, 77477, US; 8903 BONHOMME ROAD, HOUSTON, TX, 77074, US"	"67 F.R. 7354 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99"	"2002-01-24"	"2027-01-24"	"Y"	""	""	""	""	""	""	""	""	"STANDARD ORDER"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"98e454b76aac76f67fc17815ccd1ea16e7c8f6f687eea40b0de8fcd5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ENIGMA INDUSTRIES"	""	"145-B CRESCENT, BEVERLY HILLS, CA, 90202, US"	"62 F.R. 40331 7/28/97"	"1997-07-22"	"2007-07-22"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1e0dbccd290f75ec6c977893828c248092301cbfd07525dea6379412"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EBRAHIM ESMAILI-SHAD"	""	"34E ELSHAM RD., KENSINGTON, GB; C/O OVERSEAS HYBRID SYSTEMS, UNIT #3, CATHERINE WHEEL RD., BRENTFORD, MIDDLESEX, BRENTFORD, GB"	""	"1991-11-05"	"2000-05-16"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"419bb2ed2eed2aaf063a1f3efab34ef9d7252f1b88e8ac11ced08eed"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EXPORT MATERIALS, INC."	""	"3727 GREENBRIER DRIVE NO. 108, STAFFORD, TX, 77477, US"	"64 F.R. 40820 7/28/99"	"1999-07-12"	"2019-07-12"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"29b66739101aeb0b2cf19c27aa1726068282918f2751edcda7d3b51d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HANS WIRTH"	""	"FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH 8058, CH; P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, US"	"53 F.R. 16441 5/9/88"	"1988-05-03"	"2008-05-03"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f0ea6fe26979938e6235afeffab8a89d79f385115e95a3ea69aebc89"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"COSMOTRANS AG"	""	"FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH 8058, CH"	"53 F.R. 16441 5/9/88"	"1988-05-03"	"2008-05-03"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"233c454cdeb6f6db508b3a43eaa158d6a880ce24b801fcf2a70e4bec"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"COSMOTRANS LTD"	""	"FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH 8058, CH"	"53 F.R. 16441 5/9/88"	"1988-05-03"	"2008-05-03"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e5f7bee06851c60eb19c9f33bdb34ed7ebf4dcc26167f78d6c03f5fd"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BIN WU"	""	"201 N. PALM AVENUE, VIRGINIA BEACH, VA, US; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION SCHUYLKILL, P.O. BOX 759, MINERSVILLE, PA, US; 201 N. PALM AVENUE, VIRGINIA BEACH, VA, US; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION SCHUYLKILL, P.O. BOX 759, MINERSVILLE, PA, US"	"59 F.R. 47302 9/15/94"	"1994-09-07"	"2003-09-17"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7d896834e4f5af78125f7750d12f78ffd7327341a9034653cd9ba9a4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YARRA ANSTALT A.G."	""	"GAGOSTRASSE 863, BALZERS, FI 9496, LI"	"50 F.R. 29244 7/18/85"	"1985-07-11"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"07e9670bcb19c5019d363a8f5bd3c4a965f0a84aff98fcce687ee557"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KIYOYUKI M.E.I. JAPAN YASUTOMI"	""	"6F SANYO BLDG. 1 NAITOCHO, SHINJUKU-KU, TOKYO, 160, JP"	"63 F.R. 67644 12/08/98 64 F.R. 16899 04/07/99"	"1998-11-23"	"2008-01-05"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e934c4147c4ef810ffe09f9908d98809250f592c76f6e078911340cc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"REZA ZANDIAN"	""	"17526 VON KARMEN, IRVINE, CA, 92714, US; C/O COMPUTER WORLD EUROPE, RUE JEAN-GRANDEL, ARGENTEUIL, FR; C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, TEHRAN, 14357, IR"	"60 F.R. 38985 7/31/95"	"1995-07-24"	"2005-07-24"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"441dfedabae08f4fac7a0184959e7275d79f63091891d595ba428b35"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GOLAMREZA ZANDIANJAZI"	""	"17526 VON KARMEN, IRVINE, CA, 92714, US; C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, TEHRAN, 14357, IR"	"60 F.R. 38985 7/31/95"	"1995-07-24"	"2005-07-24"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"603d0341b0ef01df967a41ed07f3569735868c5dd1fe31695ab92cae"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PINZHE ZHANG"	""	"82 W. 49TH ST., APT A, NORFOLK, VA, US; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA, US"	"59 F.R. 47303 9/15/94"	"1994-09-07"	"2003-09-17"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f9db0a0c71d533d28040b416a40100a38031b3ec7f28256f482a2cdf"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WALDEMAR ZNAMIEROWSKI"	""	"KRZWINSKA STR., 16/1, WARSAW, 03-324, PL"	"60 F.R. 32300 6/21/95"	"1995-06-13"	"2005-06-13"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6c64c6d8c8b3a2e9a6e381008db30e113f2fa22a6f7728e40472e9c2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MANFRED R. FELBER"	""	"1150 JOHN STREET 13-15, VIENNA, AT; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION MILAN, P.O. BOX 9999, MILAN, MICHIGAN), MILAN, MI, US"	"59 F.R. 61583 12/1/94"	"1974-11-17"	"2004-06-06"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"49189c6142d6b3e49668dbfa7bd4731df901d363617607a9e9861012"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FRANCISCO JAVIER FERREIRO-PARGA"	""	"PLAZA DE MARIA PITA 21 PISO 2D, LA CORUNA, ES"	"64 F.R. 5023 2/2/99"	"1998-12-12"	"2007-12-12"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7165aa51bf7f968149f19db57e561788541c76234b254f1892db1f52"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JERRY VERNON FORD"	""	"12725 ROYAL DRIVE, STAFFORD, TX, 77477, US; 7707 AUGUSTINE DRIVE, HOUSTON, TX, 77036, US"	"67 F.R. 7352 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99"	"2002-01-24"	"2027-01-24"	"Y"	""	""	""	""	""	""	""	""	"STANDARD ORDER"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b71318100d03df2935be6fff330454af3716dbb79aa91a9b7659e66b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROLANDO FRANCO"	""	"195 WILLET AVENUE, SOUTH RIVER, NJ, US"	"60 F.R. 29550 6/5/95"	"1995-05-25"	"2004-12-13"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5fc92354bb643db5cbb0d4c631a6f59ae005c6b6226fbe3aad4b0ab1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FREDERICK COMPONENTS INT'L, LTD."	""	"22020 CLARENDON ST., WOODLAND HILLS, CA, US"	""	"1992-05-20"	"2001-07-23"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2a19e8b74c40cba06e73cc7721e988e318b269d463e3ac8d8e7cdb18"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JAMES J GATO"	""	"5 NAUMKEAG ROAD, PEABODY, MA, 01960, US; C/O MASS COMPUTER GROUP, INC., 79R WALNUT STREET, PEABODY, MA, 01960, US"	""	"1996-04-09"	"2001-04-09"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"69bc165e520faf64ecc4333db8e5f7df52d17b753e5f107ce11b2650"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YURI GEIFMAN"	""	"350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, NY, US"	"54 F.R. 13712 4/5/89"	"1989-03-30"	"2009-03-30"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7fac1167b13737da78ea5111ce18e1e0f0b915779f2eb361d75cd918"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YURI GELLER"	""	"350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, NY, US"	"54 F.R. 13712 4/5/89"	"1989-03-30"	"2009-03-30"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"07d53a1e4d2494e6321b5280fc90aa3355e75125a9f1d082a9603592"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"INDUSTRIAL SCIENTIFIC PARTS SERVICES, INC."	""	"350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, NY, US"	"54 F.R. 13712 4/5/89"	"1989-03-30"	"2009-03-30"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"310646058043613343255dc7d50ebdbfce3a48a32006d54fa6b424ea"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KENNETH K. GIMM"	""	"14 FAIRWAY DRIVE, PRINCETON, NJ, US"	""	"1992-07-28"	"2001-07-15"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"66704d8f845eb8937938b3a619511062564d60199558f2bd79764976"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SUSAN Y.GIMM"	""	"14 FAIRWAY DRIVE, PRINCETON, NJ, US"	""	"1992-07-28"	"2001-07-15"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"259e150c2fd41663ee920f68cd313cbf916f4ec21ea265cdbd93d76e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GLOBE COMPUTERS"	""	"STRANDVAGEN 9, STOCKHOLM, S-11456, SE"	"54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89"	"1989-03-02"	"2024-03-02"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6caad40a311fd5e53ce123730c4b67091bdac4663f4ca3f8433b4109"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GLOBE METALS"	""	"STRANDVAGEN 9, STOCKHOLM, S-11456, SE"	"54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89"	"1989-03-02"	"2024-03-02"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c28e52363904d62ac52f3bd5749175161aaf9afe4860b656423c50fa"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GLOBE TRADE"	""	"STRANDVAGEN 9, STOCKHOLM, S-11456, SE"	"54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89"	"1989-03-02"	"2024-03-02"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2824f78d905cac9d334a0faa81d5633078f5f9be541586149e924c5a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GLOBE METALS AB"	""	"STRANDVAGEN 9, STOCKHOLM, S-11456, SE"	"54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89"	"1989-03-02"	"2024-03-02"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"69ed3b0d8b05b2b756b739427ce84d8fb5a9ca810bbbd0d62706d6e3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SIAN LAKE GOH"	""	"26 JALAN MT. ERSKINE, PENANG, MY"	"58 F.R. 48821 9/20/93"	"1993-09-10"	"2013-09-10"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8a85dc1f96615b17a0d53f01bd7270959feccd1a710ae495fa59a2d3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALEX GOH"	""	"26 JALAN MT. ERSKINE, PENANG, MY; 26 JALAN MT. ERSKINE, PENANG, MY"	"58 F.R. 48821 9/20/93"	"1993-09-10"	"2013-09-10"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5c8ca261f08a8116afe092f37d81e5d6e94015e9e91cd5eb446f32e1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHERAS PLAZA SDN. BHD."	""	"26 JALAN MT. ERSKINE, PENANG, MY"	"58 F.R. 48821 9/20/93"	"1993-09-10"	"2013-09-10"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f0af5d720e773e2a64aba6c1b69e17394aebff664a92dd5c6b364faa"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DOUGLAS CHUA"	""	"17 JALAN PERIA, KUALA LUMPUR, MY; 17 JALAN PERIA, KUALA LUMPUR, MY"	"58 F.R. 48821 9/20/93"	"1993-09-10"	"2013-09-10"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ad20eabdcb3c5fcd063de3ff8db0ebec2a2c59d2489434d9a8270bf4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JESUS GONZALEZ"	""	"6486 S.W. 9 STREET, MIAMI, FL, 33144, US"	"60 F.R. 31140"	"1995-06-05"	"2005-06-05"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8d361bdc0d6c2f62e72f8e0a8551dee2158c5d703f7e59ad0c96cae4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	" PETER K. GOPAL"	""	"2361 SHORESIDE COURT, SANTA CLARA, CA, US"	"50 F.R. 45138 10/30/85 and 50 F.R. 52982 12/27/85"	"1985-11-21"	"2005-11-21"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"670792a719daaccf6bf0bffa7e8f0612815f12a0a58fc2e0972344c5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GORIS CHRISTIAAN GRANDIA"	""	"LAURIERSTRATT 59, AMSTERDAM, 1016PH, NL; GUDRUNSTRASSE 121, VIENNA, A 1100, AT"	""	"1991-03-05"	"2001-03-05"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0ae1c9a19cc826bd33f0badc75fb20ed079a83c64d7e4099743599de"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GRANDIA PROJECT SERVICES"	""	"LAURIERSTRATT 59, AMSTERDAM, 1016PH, NL; GUDRUNSTRASSE 121, VIENNA, A 1100, AT"	""	"1991-03-05"	"2001-03-05"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c9ab4cf33a9bec27f12c9e25c61649a69db2283a9c31cbee312ff674"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FRANCESCO GRAZI"	""	"CHEZ PIETRO GRAZIV CANTONALE, 6532 CASTIONE, TICINO, CH"	"60 F.R. 48098 9/18/95"	"1995-09-11"	"2015-09-11"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"380c531830687c0e161fb834efc6cf56b83dbf4e0e2c1ca43b07e733"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GREENLINE AVIATION"	""	"7 RUE BERTELS, LUXEMBOURG, LU"	"46 F.R. 44803 9/8/81"	"1981-09-01"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cb9f08af77998b14c6d1ee364b4201367282100f879318d977ec47d7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SANFORD B. GROETZINGER"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE NUMBER 21423038, P.O. BOX 7000, FORT DIX, NJ, 08640, US; 82 DENNISON STREET, GLOUCESTER, MA, 01930, US"	"63 F.R. 27561 5/19/98"	"1998-05-11"	"2005-09-26"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f8a4c2520004dff37cfe68f6285b884aec29435d6826c01bd1343da4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SVEN OLOF HAKANSON"	""	"HAGTORNSVAGEN 4, TABY, S-183 62, SE"	"53 F.R. 3059 2/3/88"	"1988-01-28"	"2008-01-28"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LOUIS AKHTAB HANEEF"	""	"2431 N.W. 7TH STREET, POMPANO BEACH, FL, US; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY, P.O. BOX 888, ASHLAND, KY, US"	"60 F.R. 55832 11/3/95"	"1995-10-24"	"2001-12-12"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2cb1bfa0726b2c206da9b1c3a9fb93d7b37bf560b0dcd42b62b1c71b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DR. ATHOL MAYO HARRISON"	""	"A1 SUNSET HILL HORAK AVENUE, CAMPS BAY, 8001, ZA; P.O. BOX 7232, CAPE TOWN, 8012, ZA"	"53 F.R. 47239 11/22/88 and 54 F.R. 18317 4/28/89"	"1983-11-23"	"2003-11-23"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c83ab8bb033a063d83ef786845b147d4f42825fd98a12deae814649e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NANCY ANN HARVEY"	""	"4542 INDIAN EARTH COURT NE, SALEM, OR, 97305, US"	"64 F.R. 40821 7/28/99"	"1999-07-12"	"2002-07-12"	"Y"	""	""	""	""	""	""	""	""	"Expired"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MUHAMMED ALI HIJAZI"	""	"185 SEPTEMBER STREET, TRIPOLI, LY; GENEVA, CH; HAUTE SAVOIE, FR"	"46 F.R. 44803 9/8/81"	"1981-09-01"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALI M HIJAZI"	""	"185 SEPTEMBER STREET, TRIPOLI, LY; GENEVA, CH; HAUTE SAVOIE, FR"	"46 F.R. 44803 9/8/81"	"1981-09-01"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6f960dc5886bce0ba76a4cf9f5d90e8b17cc8658adefb00702430b21"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RONALD J. HOFFMAN"	""	"523 VALLEJO STREET, SAN FRANCISCO, CA, US"	"60 F.R. 4762 2/8/96"	"1996-01-26"	"2002-04-20"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0e35f7c47872fc034a9c6e2eba3ae7b699f5c26575ca06e141631b59"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"STEPHEN A. HOLMQUIST"	""	"2 MARIETTA AVE., SHREWSBURY, MA, US; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL MEDICAL CENTER 2110 E. CENTER STREET, ROCHESTER, MINNESOTA), ROCHESTER, MN, US"	"58 F.R. 50902 9/29/93"	"1993-09-21"	"2003-03-09"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d205129d5999b38dccbb9109a916ad5882b6c6bc06ac8bf01302390c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ING. DIETMAR ULRICHSHOFER VERTRIEBS"	""	"BADERSTRASSE 5, BAD RIECHENHALL, 8230, DE; FLORIANGASSE 19, BAD REICHENHALL, 8230, DE"	"46 F.R. 19290 3/30/81"	"1981-03-24"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9cd481c8ff2f79df90b781aeba5733bca72f3a80bb919fcc01d38439"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"INTERCIRCUIT LTD."	""	"52 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, GB"	"49 F.R. 49666 12/21/84"	"1984-12-14"	""	"Y"	""	""	""	""	""	""	""	""	"ADDRESS CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"edc364a933b5dcbe7f5e91a3f2b1b7904bac3b58beb524c0e05d82b9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"INTERNATIONAL BUSINESS CONNECTIONS"	""	"11 RUE ALDRINGEN 1-2960, LUXEMBOURG, LU"	"58 F.R. 18368 4/9/93"	"1993-03-25"	"2013-03-25"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"62f3b56d3d4b192ef8bef5186a3fbb65409b5f4bb8a61f145e479f58"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ISP INTERNATIONAL SPARE PARTS GMBH"	""	"INDUSTRIE PARK, LUDWIGSFELDE, D14974, DE"	"61 F.R. 31504 6/20/96 and 61 F.R. 40708 8/12/96"	"1996-06-11"	"2003-06-11"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4819a6ab1967ecf46a0a3f3c7d8c9014047c45d53a7b7ebe77a54ed1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ITURRIDANIEL "	""	"RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES, AR"	"56 F.R. 46407 9/12/91 and 56 F.R. 66429 12/23/91"	"1991-09-04"	"2006-09-04"	"Y"	""	""	""	""	""	""	""	""	"ADDRESS CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7a96848f2100151e2a73e1faa41395dc86610bb2ae305bd83fdc8d78"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RODRIQUEZ PENA"	""	"453 P.B. B (1020), BUENOS AIRES, AR"	"56 F.R. 46407 9/12/91 and 56 F.R. 66429 12/23/91"	"1991-09-04"	"2003-08-11"	"Y"	""	""	""	""	""	""	""	""	"CORRECTION (NAME REMOVED)"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f00f80c02c73ff4fddedaf851ca817bd072e1117bc407d4d6dc45c8e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JAMSON AVIATION AND SPARES (PTE) LTD."	""	"227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE, 2880, SG"	""	"1982-04-23"	"2001-05-31"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c60a179600b157f55f89f12a23738b9d27eb4a359b3a4d11d5b5db2a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WAI SUN JI"	""	"9 DAI SHUN ST., TAI PO INDUSTRIAL ESTATE, NEW TERRITORIES, HONG KONG, CN"	"53 F.R. 29352 8/4/88 and 54 F.R. 50519 12/7/89"	"1989-11-29"	"2004-11-29"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"617bac76f6633960efc4c514adf51b6837bf65eceffbd726a133325b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PING LI JING"	""	"VIRGINIA BEACH, VA, US"	"59 F.R. 47300 9/15/94"	"1994-09-07"	"2003-09-17"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ad95e104a9febce13ec9549d26db5e22b068a1f37e4620efc374b72c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LEIF KARE JOHANSEN"	""	"CONSTITUTIONSVEI 21, HUNDVAAG, 4085, NO"	"61 F.R. 5980 2/15/96"	"1996-02-09"	"2006-02-09"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"54c4b124556949829fc2f2d78e60db62c2147fb074d5cbda09c8b00f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EDWARD JOHNSON"	""	"1655 FERGUSON DR,NW, ABANY, OR, US"	"60 F.R. 48962 9/21/95"	"1995-09-11"	"2005-08-07"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1b2c714d0bbbd16707ae6418320396ea07ee42d8ba64d7bbb825e1c6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RICHARD CLARK JOHNSON"	""	"1073 OAK STREET, HARWICH, MA, US; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTE, RAYBROOK, NEW YORK), RAYBROOK, NY, US"	""	"1992-03-10"	"2000-08-20"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d9ca0ef72f714a3a40dde8d49b8c504dde516800c88b5b53dabf7c4d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GORAN B JOSBERG"	""	"STRANDVAGEN 9, STOCKHOLM, SE"	"54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89"	"1989-03-02"	"2024-03-02"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"677b47f7a306e68e08f1c4f0de8f07ddddae91dcccc4ea927e70074b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GOORAN B JOSBERG"	""	"STRANDVAGEN 9, STOCKHOLM, S-11456, SE"	"54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89"	"1989-03-02"	"2024-03-02"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"38320e0c91956e5036a97fb0344de74f2f5884dd164d04d3a416fb60"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GOERAN B JOSBERG"	""	"STRANDVAGEN 9, STOCKHOLM, S-11456, SE"	"54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89"	"1989-03-02"	"2024-03-02"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fcad5e0a59a403b4d151d6e53a5dd9ce1b2ab4a4fd477e5689fbf364"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ESSAM ALKADI"	""	"P.O. BOX 201, DAMMAM, 31411, SA"	""	"1998-02-20"	"2001-02-20"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3fae1855280d7f065fd47df5fd6ffc1203bcc7402137db7bf7d65974"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LENNERT APPELBERG"	""	"FILIP MANSSONSVAG 1, SALTAJOBADEN, S-13300, SE"	"54 F.R. 26816 6/26/89"	"1989-06-19"	"2004-06-19"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"481a71832fe19da8f9517945e8b73522aa33fac50450d1ed6e7ed0bd"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JACK CLARK"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, VA, 23804, US; 904 PROSPECT AVENUE, TAKOMA, MD, 20912, US"	"64 F.R. 40818 7/28/99"	"1999-07-19"	"2008-12-04"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1f16c907df73167a612b089ebea653ba4be9229a8923fed0d9248b68"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"K (AKA: AMES, ALDRICH HAZEN)"	""	"UPON THE DATE OF THE ORDER  INCARCERATED AT ALLENWOOD USP INMATE NUMBER 400987-083 POST OFFICE BOX 3500, WHITE DEER, PA, 17887, US"	"64 F.R. 15344 3/31/99"	"1999-03-23"	"2004-04-23"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a24d6e2ac5b26b5baa4cf1a4b27a4dd610cc737fa1a8d0fb8a7383ef"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"A. ROSENTHAL (PTY) LTD."	""	"P.O. BOX 97  292 INDEPENDENCE AVENUE, WINDHOEK, NA"	"62 F.R. 30841 6/5/97"	"1997-05-20"	"2017-05-29"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a327008048a8b0b1d869ab11b2b03eaee867de403e336298ede4d2c0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PERFECT TECHNOLOGIES"	""	"211 GOLDERS GREEN ROAD, LONDON, NW11 9BY, GB"	"60 F.R. 32940 6/26/95"	"1995-06-16"	"2005-06-16"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ba71947caee64b9d518fae358f9fb236368a2ac78b18600f4f1bcd08"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)"	""	"ROCHFORD, ESSEX, GB"	"49 F.R. 49666 12/21/84"	"1984-12-14"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4038880e53d27b4f620576b0995199a8bfe687b1a4a66760db4e3f99"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ELMONT INTERNATIONAL"	""	"HAUPSTRASSE 23, KREUZLINGEN, CH-8280, CH"	"52 F.R. 48742 12/24/87"	"1987-12-17"	""	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"868cd828146900790fb46a423ec6037865c3af70c3a5fa403927fe43"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LOUIS SINCLAIR COLEMAN"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY , P.O. BOX 888, ASHLAND, KY, US"	"60 F.R. 55832 11/3/95"	"1995-10-24"	"2001-12-12"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"02542f2a603ca4bb8cd87b6755f5e729faed9df40992f7f6ac70e478"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SCIENTIFIC INTERNATIONAL INC."	""	"143 SNOWDEN LANE, PRINCETON, NJ, US"	"61 F.R. 5957 2/15/96"	"1996-02-05"	"2002-06-29"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e4c93ad79d6f2c745c208161c78c7e3e3b6e65635738f859896ea55d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SEMICONDUCTOR SYSTEMS INTERNATIONAL., INC. (SSI)"	""	"2361 SHORESIDE COURT, SANTA CLARA, CA, US"	"50 F.R. 45138 10/30/85 and 50 F.R. 52982 12/27/85"	"1985-11-21"	"2005-11-21"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6979d12cebd5362fae518f67a9ad58c5acb26304429ec8a602d2ec70"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WESTCOT INTERNATIONAL INC."	""	"10 ACORN COURT, NOVATO, CA, US"	"57 F.R. 14825 4/23/92"	"1992-04-17"	"2002-04-17"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PETER ZHANG"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA, US; 82 W. 49TH ST., APT A, NORFOLK, VA, US"	"59 F.R. 47303 9/15/94"	"1994-09-07"	"2003-09-17"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f41909ba00c827e313c3767a6041cbf31f8abdc687c65f6437406084"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DAVID SHELDON BOONE"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI MANCHESTER, No. 343671-083  P.O.BOX 3000, MANCHESTER, KY, 40962, US"	"65 F.R. 39348 6/26/00"	"2000-06-13"	"2009-02-26"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"94e8a3ab4efd1addbb27f97fb8faa4a1f69c7ef393250f9ca1fe267c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROBERT CHAEGON KIM"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION INMATE NUMBER 49756-083 LOW SECURITY P.O. BOX 1500, WHITE DEER, PA, 17887, US; 20765 BANK WAY, STERLING, VA, 20165, US"	"65 FR 42664 7/11/00"	"2000-06-27"	"2007-07-11"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2ba1db7414ba05508a19f695e16dc0fa2fb6b69d4c24b48c82d0fbc4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DIEN DUC HUYNH"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INST. INMATE NUMBER:10068-035 - EAST WHATELY ROAD, OAKDALE, LA, 71463, US; 113 BUFFALO RUN, MAURICE, LA, 70555, US"	"65 F.R. 53268 9/1/00"	"2000-08-22"	"2010-01-26"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"71d4f7a9de3a1da317d20ee052a9f04b5519e94366b04a7efff286bc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DIEN'S AUTO SALVAGE, INC."	""	"6157 JOHNSTON STREET, LAFAYETTE, LA, US"	"65 F.R. 52983 8/31/00"	"2000-08-22"	"2010-01-26"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5b5c6ffe5e4d92fd21f3b4905308cb623334f4f15aff88c53bcf7611"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EARL EDWIN PITTS"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI BUTNER, NUMBER 49408083, P.O. BOX 1000, BUTNER, NC, 27509-1000, US"	"65 F.R. 54837 9/11/00"	"2000-08-29"	"2007-06-23"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"66847184ec5f72d76e7dfc8bafaef82bce70107c810b25cb7f55cb43"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SON KIM NGUYEN"	""	"8662 AMY AVENUE, GARDEN GROVE, CA, 92841, US"	"65 F.R. 54480 9/8/00"	"2000-08-29"	"2004-10-20"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a8029f1382a2525cd9e65b6d310b824f7f0924ecd939b1140b7ca405"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DANIEL A. MALLOY"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL PRISON CAMP, NUMBER 21436-050, P.O. BOX 1000, MONTGOMERY, PA, 17752, US; 811 CAROL PLACE, ORADELL, NJ, 07649, US"	"65 F.R. 54836 9/11/00"	"2000-08-29"	"2007-12-13"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f446abed2a280f2c63f9f69b4ffc621e6c6e1f6fd4d6a73464b331da"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PETER H. (HOONG-YEE) LEE"	""	"1447 2ND STREET, MANHATTAN BEACH, CA, 90266, US"	"65 F.R. 54835 9/11/00"	"2000-08-29"	"2006-03-26"	"Y"	""	""	""	""	""	""	""	""	"MIDDLE NAME IS HOONG-YEE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5fc1163aa28d6bc6a857d28bdb66f970e3e63bb74006e3f32473981d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SUMMIT UNITED INDUSTRIES, INC."	""	"6707 SUTTER PARK LANE, HOUSTON, TX, 77066, US"	"65 F.R. 56532 9/19/00"	"2000-08-29"	"2004-08-18"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b3fb7c7573688693a03c4e6c234b56734540511a5d1c918c3daf2c13"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OSCAR OSMAN"	""	"SPECTRUM PROGRAM CCC, #61204-004, 101 N.W. 59TH STREET, MIAMI, FL, 33127, US; 2655 COLLINS AVENUE, APT. 1811, MIAMI BEACH, FL, 33140, US"	"65 F.R. 57313 9/22/00"	"2000-09-11"	"2006-09-23"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f40777d516b28d4edc9dccf92a35a2a221aaf7a9a842033e9fd83193"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YURI I. MONTGOMERY"	""	"518 HOWARD AVENUE, N.E., OLYMPIA, WA, 98506, US"	"65 F.R. 57313 9/22/00"	"2000-09-11"	"2009-01-22"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"427e8ff5ff284113a5b3f9acbc47718859d950b31bc92b3977f79341"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YURI I. MALINKOVSKI"	""	"518 HOWARD AVENUE, N.E., OLYMPIA, WA, 98506, US"	"65 F.R. 57313 9/22/00"	"2000-09-11"	"2009-01-22"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b20d1d687a309642eecf5668261a58d4a9db92727032673ceddf5db4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PAYLING WANG"	""	"10840 THORNMINT RD., SAN DIEGO, CA, US"	"59 F.R. 42804 8/19/94 61 F.R. 19257 5/1/96"	"1994-08-10"	"2002-03-23"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"01cb647d71b792ed1ec665c340a218f642916a19e033654b3cff564b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PENG K. LIM"	""	"10840 THORNMINT RD., SAN DIEGO, CA, US"	"59 F.R. 42804 8/19/94 61 F.R. 19257 5/1/96"	"1994-08-10"	"2002-03-23"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"807980c9485f2f824f93d39d2325731e8b333773f57b7fb080a92365"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PENG K. LIM"	""	"10840 THORNMINT RD., SAN DIEGO, CA, US"	"59 F.R. 42804 8/19/94 and 61 F.R. 19257 5/1/96"	"1994-08-10"	"2002-03-23"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1d06a93c2928746893bdc611866b1a4806382b600bb5b8ca0813e8e4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MODERN ENGINEERING SERVICES, LTD"	""	"P.O. BOX 1727, ISLAMABAD, PK; HOUSE NO. 2262 I-10/2, ISLAMABAD, PK"	"65 FR 81822 12/27/00"	"2000-12-14"	"2010-12-14"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"981a97d61b19e1d18e8e0a25f75b0d8081542c5f8a6e1e098bfe5f3b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MES (MODERN ENGINEERING SERVICES, LTD)"	""	"P.O. BOX 1727, ISLAMABAD, PK; HOUSE NO. 2262 I-10/2, ISLAMABAD, PK"	"51 F.R. 10418 3/26/86"	"2000-12-14"	"2010-12-14"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8f473fd460c41b90995fc952b80dc0f535a245a6b3e62cee13a552ac"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ENGINEERING AND TECHNICAL SERVICES"	""	"P.O. BOX 2639, ISLAMABAD, PK; NO. 1 STREET #17, F-8-3 RAWALPINDI, ISLAMABAD, PK"	"65 FR 81822 12/27/00"	"2000-12-14"	"2010-12-14"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"61f0da14bb8eca71c91978245efc6acc464fb583db42e4389290da62"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RANDY REYES"	""	"WACHENHUT FCI, USM #05425-089, P.O. BOX 17001, 1500 CADET ROAD, TAFT, CA, 93268, US; 5250 COLODNY DRIVE, #3, AGOURA HILLS, CA, 91301-2656, US"	"66 F.R. 6578 1/22/01"	"2001-01-05"	"2010-01-14"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"66f3036a213aa250969eb9fac713e5d04141e21740eeea9868a1f7e1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PETER RIGOLLI"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963, US; 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6, CA"	"66 F.R. 6579 1/22/01"	"2001-01-05"	"2010-03-27"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b9adb6efe64320d5a5e46a572b1ffc50b937f03b1fc7e4a847feba88"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PIETRO RIGOLLI"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963, US; 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6, CA"	"66 F.R. 6579 1/22/01"	"2001-01-05"	"2010-03-27"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6a5e1d0fc8fa8353d58c80d109005f31d59dac9f07e14438ee840b57"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IAN FALCON"	""	"INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600, OTISVILLE, NY, 10963, US; 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6, CA"	"66 F.R. 6579 1/22/01"	"2001-01-05"	"2010-03-27"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4450639df36c565453d41e0cd1334d4e3c4db23c239e1dd7252ad533"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"G. TEDALDI"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963, US; 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6, CA"	"66 F.R. 6579 1/22/01"	"2001-01-05"	"2010-03-27"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RAFAEL HEREDIA"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963, US; 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6, CA"	"66 F.R. 6579 1/22/01"	"2001-01-05"	"2010-03-27"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FARID H. TALAB"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963, US; 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6, CA"	"66 F.R. 6579 1/22/01"	"2001-01-05"	"2010-03-27"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0b551a0d78c6bc758b7849d672b96586ae8ec2d5327876b829384bf2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARIA DEL ROSARIO CASES AMES"	""	"TRANSVERSAL 12 #125-51, APARTMENT 607, BOGOTA, CO"	"66 F.R. 10666 2/16/01"	"2001-01-26"	"2002-10-21"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2a8338c99efbf770e2c694c9b19de4f8423f9e47a75ba97311d4a685"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"REZA MAHMOOD HASHEMI"	""	"193 ROUTE 46, BUDD LAKE, NJ, 07828, US"	"66 F.R. 16034 3/22/01"	"2001-03-12"	"2006-03-12"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d24d273a83f70460bb88a9c68c6547b4f58ca541d7ccd68a894d6173"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"REFINERY INDUSTRIES INCORPORATED"	""	"193 ROUTE 46, BUDD LAKE, NJ, 07828, US"	"66 F.R. 16035 3/22/01"	"2001-03-12"	"2006-03-12"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"acac529bde59cc0a19412fe8db84b6249dce7467ee48c464f26b3c37"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OPTICAL ASSOCIATES, INC"	""	"1425 MCCANDLESS DRIVE, MILPITAS, CA, 95035, US"	"66 F.R. 16442 3/26/01"	"2001-03-15"	"2004-03-15"	"N"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"66b498950f94a73dc52dbece6a0ea267593ec34951ecff38a4337bc9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OAI (OPTICAL ASSOCIATES, INC)"	""	"1425 MCCANDLESS DRIVE, MILPITAS, CA, 95035, US"	"66 F.R. 16442 3/26/01"	"2001-03-15"	"2004-03-15"	"N"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0e72ce6a4a7f9c1d58d8e2d4b3f2fe7ec6a97b559c4570e122bfebfb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GEORGE K. CHENG"	""	"9 JUDITH DRIVE, GREENLAWN, NY, 11550, US; UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, PA, 17887, US"	"66 F.R. 18898 4/12/01"	"2001-04-02"	"2009-02-23"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5e4a10dc2126e4f4c8681c498e292659ce84d84b198168cc7f79841f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TAL INDUSTRIES, INC"	""	"901 CORPORATE CENTER DRIVE, SUITE 207, MONTEREY PARK, CA, 91754, US"	"66 F.R. 28419 5/23/01"	"2001-05-11"	"2011-05-11"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e03791f439b02f8572ef10504176e84412a61aaf79b4e48fecb1249d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MIGUEL ANGEL FAJARDO"	""	"4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA, HN"	"66 F.R. 30162 6/5/01"	"2001-05-29"	"2021-05-29"	"Y"	""	""	""	""	""	""	""	""	"ADDITION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"50019fde54b4f17d026262a88e9d300038afb1f15c823bdf4fbd359c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SEGURIDAD Y ELECTRONICA MAFO, S.A."	""	"4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA, HN"	"66 F.R. 30162 6/5/01"	"2001-05-29"	"2021-05-20"	"Y"	""	""	""	""	""	""	""	""	"ADDITION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"853319008c6bd9f559bf65208d8eba959020684f5ccb243e8cd79e6c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARK JIN"	""	"1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133, US"	"66 F.R. 40971 8/6/01"	"2001-07-31"	"2026-07-31"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"652a2abab2bd817cdea9a230a3ad8d19bb88e6ec406c00f2480d545d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ZHONGDA JIN"	""	"1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133, US"	"66 F.R. 40971 8/6/01"	"2001-07-31"	"2026-07-31"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"29fd4e362fefa3d9202e5c2d47440a3a22a1b2f16c4e550d037106aa"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FJ TECHNOLOGY SERVICE, INC."	""	"1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133, US"	"66 F.R. 40971 8/6/01"	"2001-07-31"	"2026-07-31"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"47ffac9ae8fd109d755e49889b0920c8a9601670dda546b267f18eaa"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FJ TECHNOLOGY"	""	"1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133, US"	"66 F.R. 40971 8/6/01"	"2001-07-31"	"2026-07-31"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"22d57fdc95298a2221917cb698ca1e9694cd162b7fce860562b99cd1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JIN, ZHONGDA"	""	"1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133, US"	"66 F.R. 40971 8/6/01"	"2001-07-31"	"2026-07-31"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c1be9588a500ea7d15cb81167736586e20c957206f087cdd2d8978a5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TETRABAL CORPORATION, INC"	""	"316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081, US; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081, US"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07"	"2001-09-06"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2056"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IHSAN MEDHAT ELASHI"	""	"316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081, US"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06"	"2001-09-06"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"50 YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SAMMY (IHSAN MEDHAT) ELASHI"	""	"316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081, US"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06"	"2001-09-06"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"50 YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8b4ba12a62a10949c00a56003b2dcc4ff0830e5a2d43ae832a27c6de"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BAYAN MEDHAT ELASHI"	""	"1810 AUBURN, RICHARDSON, TX, 75081, US; 1810 AUBURN, RICHARDSON, TX, 75081, US"	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01"	"2001-09-06"	"2002-08-30"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GHASSAN ELASHI"	""	"304 TOWN HOUSE LANE, RICHARDSON, TX, 75081, US"	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07"	"2001-09-06"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2056"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f5ae8c1db2607038c9ea6fe0472f428cc35347b507772a4377c89203"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BASMAN MEDHAT ELASHI"	""	"1506 WILLOW CREST DRIVE, RICHARDSON, TX, 75081, US; 1506 WILLOW CREST DRIVE, RICHARDSON, TX, 75081, US"	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01"	"2001-09-06"	"2002-08-30"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6cd66f079ab2c9160650a56912246c185b9f04aef5e6ba49c91170e2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HAZIM ELASHI"	""	"937 STONE TRAIL DRIVE, PLANO, TX, 75023, US; 937 STONE TRAIL DRIVE, PLANO, TX, 75023, US"	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01"	"2001-09-06"	"2002-08-30"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3fc98bad6a63ff37698455c9c352c973a866a5eed9795f69e3c967ad"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FADWA ELAFRANGI"	""	"304 TOWN HOUSE LANE, RICHARDSON, TX, 75081, US"	"67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07"	"2001-09-06"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2056"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b2d9aa7b506f6e697f58a340ba3336905c8322d93484882acd61c361"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"INFOCOM CORPORATION, INC"	""	"630 INTERNATIONAL PARKWAY, SUITE 100, RICHARDSON, TX, 75081, US; 401 INTERNATIONAL PARKWAY, RICHARDSON, TX, 75081, US"	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07"	"2001-09-06"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2056"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18066ad9cd23055262132ea84c82fd69a23b9a67aa5350c825f1adb1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ELI COHEN"	""	"23RD HALAMAD HAY AVENUE, HAIFA, 32202, IL"	"67 F.R. 7350 2/19/02"	"2002-01-30"	"2007-01-30"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e4f6ca306915c8893185b5de230e07066941deb7a25ba58f9c1a9bbc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BLACK, SIVALLS & BRYSON (UK) LTD"	""	"CENTRE HOUSE, 68 SHEEN LANE, LONDON, SW14 8LP, GB"	"67 F.R. 7348 2/19/02"	"2002-02-04"	"2003-02-04"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7ed9533fd52cda56a3c53658a1a7565a3145f5489b00db336e718ffd"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FEDERAL PARTS INTERNATIONAL, INC"	""	"5455 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA, 30092, US"	"67 F.R. 6677 2/13/02"	"2002-02-05"	"2012-02-05"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b6eb298514a4bf685d05b330030ad1f04d717a78da80e919bc0b114d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KAYALI CORP"	""	"605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081, US"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02"	"2002-03-04"	"2003-02-26"	"Y"	""	""	""	""	""	""	""	""	"TDO EXTENDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0cdb0b3d42373e2da80553ca727576f7d73a031a00b2a9e8d7b26b1d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IHSAN MEDHAT SAMMY ELASHI"	""	"605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06"	"2002-03-04"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"50 YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IHSAN MEDHAT SAMMY ELASHI"	""	"908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081, US"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01, NEW F.R. NOTICE TO BE PUBLISHED SOON"	"2002-03-04"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"50 YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ABDULAH AL NASSER"	""	"605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US; 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, 75081, US; 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, 75081, US"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02"	"2002-03-04"	"2003-02-26"	"Y"	""	""	""	""	""	""	""	""	"TDO EXTENDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"24c22d7084b11d4096c97ca11d2d7e8d83ed23419d43aec4d13df21b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAYSOON AL KAYALI"	""	"605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US; 908 AUDELIA ROAD, SUITE 200, PMB  #245, RICHARDSON, TX, 75081, US"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02"	"2002-03-04"	"2003-02-26"	"Y"	""	""	""	""	""	""	""	""	"TDO EXTENDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ea9550f4f940822cc7e040a12d08bc213b67e21b9799505f83ba4f37"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MYNET.NET CORP"	""	"605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03 72 F.R. 1/30/07"	"2002-03-04"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2056"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d5c3cb5aa658d0568281b8b9a1dc57c7ba1a2ec0b217c0b893aa1c9c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MYNET.NET CORP"	""	"908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081, US"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07"	"2002-03-04"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2056"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"687a5d336fcd65f0dd0eb59cc0c5204fc2f2314bd94219366b70160e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GHASSAN ELASHI"	""	"304 TOWN HOUSE LANE, RICHARDSON, TX, 75081, US"	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01"	"2002-03-04"	"2002-08-30"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"79b1dd51e1c04d60c0c231ec5d00ce87d49b5eccf13a10dd311c0c42"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FADWA ELAFRANGI"	""	"306 TOWN HOUSE LANE, RICHARDSON, TX, 75081, US"	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01"	"2002-03-04"	"2002-08-30"	"Y"	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15541"	"Specially Designated Nationals (SDN) - Treasury Department"	"15541"	"Individual"	"IRAN-TRA"	"JALILI, Rasool"	"Associate Professor, Department of Computer Engineering, Sharif University of Technology"	"90 Park Ave, Farahzadi St, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"Alternate Title, Editor-In-Chief of ISeCure; Alternate Title, Dean of Scientific and International Cooperation, Sharif University of Technology; Alternate Title, Head, Information Technology Group, Sharif University of Technology"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JALILI, RASOUL"	""	"1961-08-19"	""	"Eghlid, Fars Province, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, N15792968; Website, http://www.jalili.ir; Website, http://sharif.edu/jalili; Email Address, jalili@sharif.edu; Email Address, rjalili@yahoo.com; Email Address, rasoul.jalili@peykasa.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"I. ASH"	""	"605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06"	"2002-03-04"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"50 YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"I. ASH"	""	"908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, 75081, US"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02, 71 F.R. 38843 7/10/06"	"2002-03-04"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"50 YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15542"	"Specially Designated Nationals (SDN) - Treasury Department"	"15542"	"Entity"	"IRAN-TRA"	"MINISTRY OF CULTURE AND ISLAMIC GUIDANCE"	""	"Bahrestan Square, Avenue Kamalolmolik, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HAYDEE HERRERA"	""	"605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081, US"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02"	"2002-03-04"	"2003-02-26"	"Y"	""	""	""	""	""	""	""	""	"TDO EXTENDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15543"	"Specially Designated Nationals (SDN) - Treasury Department"	"15543"	"Entity"	"IRAN-TRA"	"PRESS SUPERVISORY BOARD"	""	"Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IRANIAN PRESS SUPERVISORY BOARD"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TETRABAL CORPORATION, INC"	""	"605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07"	"2001-09-06"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2056"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15544"	"Specially Designated Nationals (SDN) - Treasury Department"	"15544"	"Entity"	"IRAN-TRA"	"AMNAFZAR GOSTAR-E SHARIF"	""	"5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue, Tehran, IR; No. 131, Pardis Technology Park, Pardis, IR; Unit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvd, Mashhad, IR; Shahid Beheshti Ave, Sahand St., No. 20, 3rd, Tehran, 1587677518, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AMNAFZAR; AMNAFZAR CORPORATION; SHARIF SECUREWARE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://www.amnafzar.com; Email Address, info@amnafzar.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ABDULAH AL NASSER"	""	"605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06"	"2002-03-04"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"50 YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15547"	"Specially Designated Nationals (SDN) - Treasury Department"	"15547"	"Entity"	"IRAN-TRA"	"PEYKASA"	""	"No. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenue, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PEYKASA MESSAGE-WARE CO."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://peykasa.com; Email Address, info@peykasa.ir; Email Address, rasoul.jalili@peykasa.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAYSOON AL KAYALI"	""	"605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03"	"2002-03-04"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2056"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15550"	"Specially Designated Nationals (SDN) - Treasury Department"	"15550"	"Individual"	"IRAN-TRA"	"TAGHIPOUR, Reza"	"Minister of Communications and Information Technology; Minister for Information and Communications"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TAGHIPOUR ANVARI, Reza"	""	"1957"	""	"Maragheh, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAYSOON AL KAYALI"	""	"908 AUDELIA ROAD, SUITE 200, PMB  #245, RICHARDSON, TX, 75081, US"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07"	"2002-03-04"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2056"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15552"	"Specially Designated Nationals (SDN) - Treasury Department"	"15552"	"Individual"	"IRAN-TRA"	"FAZLI, Ali"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Rank Brigadier General; Title Basij Deputy Commander"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-04-20; 1951"	""	"Sarkan, Hamedan Province, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HAYDEE HERRERA"	""	"908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081, US; 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06"	"2002-03-04"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"50 YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15553"	"Specially Designated Nationals (SDN) - Treasury Department"	"15553"	"Individual"	"IRAN-TRA"	"ZARGHAMI, Ezzatollah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"Title Director, Islamic Republic of Iran Broadcasting"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZARGHAMI, Ezatollah"	""	"1959"	""	"Dezful, Khuzentan Province, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"1441c4c500c4cac1a3d218cc520360ae46a1b1fcf7dd2e701e7d05e7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"I. ASH"	""	"908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, 75081, US; 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02"	"2002-03-04"	"2003-02-26"	"Y"	""	""	""	""	""	""	""	""	"TDO EXTENDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15555"	"Specially Designated Nationals (SDN) - Treasury Department"	"15555"	"Entity"	"IRAN-TRA"	"CENTER TO INVESTIGATE ORGANIZED CRIME"	""	"Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CENTER FOR INSPECTING ORGANISED CRIMES; CENTER FOR THE STUDY OF ORGANIZED CRIME; CYBER CRIME OFFICE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://www.gerdab.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"1786562676a396a1ac6e8713a972851718a8f7a1587337a0037e19bf"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JABAL DAMAVAND GENERAL TRADING COMPANY"	""	"P.O. BOX 52130, DUBAI, AE"	"67 F.R. 32009 5/13/02"	"2002-05-13"	"2012-05-13"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15556"	"Specially Designated Nationals (SDN) - Treasury Department"	"15556"	"Individual"	"SDGT"	"AL-GHANIMI, Karim Ja'far Muhsin"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-GHANIMI, Karim Mansur; AL-ZIRJAWI, Karim Jafar Hasan; ABU ISLAM, Karim"	"IQ"	"1968; 1969"	""	"al-Amarah, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"1721cbd3852e43d138086de9e2b7d8aa7be470481906ee66bd129566"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"P & M TRADING, INC"	""	"93 COYOTE PLACE, P.O. BOX 1313, SAN RAMON, CA, 94583, US"	"67 F.R. 58584 9/17/02"	"2002-09-09"	"2010-10-20"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15557"	"Specially Designated Nationals (SDN) - Treasury Department"	"15557"	"Individual"	"SDGT; IFSR; IRGC"	"MINA'I, Mohammad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MINAEE, Muhamed"	"IR"	"1964"	""	"Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YAUDAT MUSTAFA TALYI"	""	"888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458, US; 41 CHAMALE COVE EAST, SLIDELL, LA, 70460, US; UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463, US"	"67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04"	"2004-12-27"	"2024-12-27"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7b7ae03d9a509ba16a256c324a3bb64e7aee19aed130d57e5ca09994"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSEPH TALYI"	""	"888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458, US; 41 CHAMALE COVE EAST, SLIDELL, LA, 70460, US; UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463, US"	"67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04"	"2004-12-27"	"2024-12-27"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15558"	"Specially Designated Nationals (SDN) - Treasury Department"	"15558"	"Individual"	"SDGT"	"AL-MAKSUSI, Sayyid Salah Mahdi Hantush"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SALAH, Sayyid; HAWRA, Abu; AL-MUSAWI, Sayyid Salah"	""	"1973; 1971"	"IQ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"49512fc2ad2f083c044c94f3881f0a86f66a87268fef045b6b6e596c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"INTERNATIONAL BUSINESS SERVICES, LTD"	""	"700 GAUSE BOULEVARD, SUITE 304, SLIDELL, LA, 70458, US; 41 CHAMALE COVE EAST, SLIDELL, LA, 70460, US; 2301 COVINGTON HIGHWAY 190, SLIDELL, LA, 70460, US"	"67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03"	"2002-09-30"	"2004-03-22"	"Y"	""	""	""	""	""	""	""	""	"TDO RENEWED & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15559"	"Specially Designated Nationals (SDN) - Treasury Department"	"15559"	"Individual"	"SDGT"	"AL-HAMIDAWI, Riyad Yunis Jasim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TUQA, Abu; TAQI, Abu"	""	"1974-01-16"	""	"Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, G1751672, 08 Feb 2016; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"f10c33bfdff066517791677e00d1d2f5df356d15d1a269a1738b6ca0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TOP OIL TOOLS, LTD"	""	"41 CHAMALE COVE EAST, SLIDELL, LA, 70460, US"	"67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03"	"2002-09-30"	"2004-03-22"	"Y"	""	""	""	""	""	""	""	""	"TDO RENEWED & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15564"	"Specially Designated Nationals (SDN) - Treasury Department"	"15564"	"Entity"	"IFSR; NPWMD"	"IRAN POOYA"	""	"No. 8, Haqani Exp. Way, Vanak Sq., 15187, Tehran, IR; Main Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33, Tehran, IR; Plant:  Kadim Karaj Road, Metri-E-Zarand 45 Boulevard, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IRAN POUYA; IRAN PUYA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Business Registration Document #, 5566; Additional Sanctions Information -, Subject to Secondary Sanctions"
"c05a7d2ced3f0f2fee68bdb7b162759382298a3d7a7c9da35b5f2bbe"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PATTE SUN"	""	"ALDERSON FEDERAL PRISON CAMP, #16012-111, ALDERSON, WV, 24910, US; 14026 TICONDEROGA COURT, FONTANA, CA, 92336, US"	"67 F.R. 63076 10/10/02"	"2002-10-04"	"2008-12-18"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15570"	"Specially Designated Nationals (SDN) - Treasury Department"	"15570"	"Individual"	"IFSR; NPWMD"	"ABBASI-DAVANI, Fereidoun"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABBASI DAVANI, Fereidoon; ABBASI-DAVANI, Fereidun; ABBASI, Fereydoon; ABBASI, Fereidoun; DR. ABBASI; ABBASI DAVANI, Fereydoon"	""	"1958; 1959"	""	"Abadan, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15573"	"Specially Designated Nationals (SDN) - Treasury Department"	"15573"	"Individual"	"IFSR; NPWMD"	"MOZAFFARINIA, Reza"	""	"IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MOZAFFARINIA HOSEIN, Reza; MOZAFFARI NIA, Reza; MOZZAFARNIA, Reza; MOZAFFARI-NIA, Reza; MOZAFFARI-NIYA, Reza; MOZAFARNIA, Reza; MOZAFARI-NIYA, Reza"	""	"1959"	"IR"	"Isfahan, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 1280856521, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male"
"fadae8a64ed85ff1bef70267395e8c92e6669c543cd9f73a625cc8be"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BING SUN"	""	"14026 TICONDEROGA COURT, FONTANA, CA, 92336, US; SEYMORE JOHNSON FEDERAL PRISON CAMP, #51583-083, GOLDSBORO, NC, 27533, US"	"67 F.R. 63075 10/10/02"	"2002-10-04"	"2008-12-18"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"57f0f437de9aa2656ba224f886f442b12dce245724c99f36c290ee5d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALL PORTS, INCORPORATED"	""	"3911 KILLAM AVENUE, NORFOLK, VA, 23508-2632, US"	"67 F.R. 63074 10/10/02"	"2002-10-04"	"2010-12-18"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15580"	"Specially Designated Nationals (SDN) - Treasury Department"	"15580"	"Entity"	"SDGT"	"RAHAT LTD"	""	"Room 33, 5th Floor, Sarafi Market, Kandahar, AF; Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak, AF; Dr Barno Road, Quetta, PK; Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta, PK; Kandari Bazar, Quetta, PK; Safaar Bazaar, Garmsir, AF; Nimruz, AF; Chahgay Bazaar, Chahgay, PK; Gereshk, AF; Chaman, PK; Lashkar Gah, AF; Zahedan, IR; Musa Qal'ah District Center Bazaar, Musa Qal'ah, Helmand Province, AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RAHAT LTD. SARAFI; RAHAT TRADING COMPANY; HAJI MUHAMMAD QASIM SARAFI; HAJI MOHAMMED QASIM HAWALA; NEW CHAGAI TRADING COMPANY; MUSA KALIM HAWALA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"52efe7aed7a107e5ad7ae1f04ef7e98b4f96911a31bfa9729f917add"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PARS COMPANY, INC"	""	"200 MAINSTAIL DRIVE, CARY, NC, 275511, US"	"67 F.R. 65942 10/29/02"	"2002-10-21"	"2010-09-04"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15581"	"Specially Designated Nationals (SDN) - Treasury Department"	"15581"	"Individual"	"SDGT"	"QASIM, Mohammed"	""	"Waish, Spin Boldak, AF; Safaar Bazaar, Garmsir, AF; Room 33, 5th Floor Sarafi Market, Kandahar, AF; Bypass Road, Chaman, Qalaye Abdullah District, PK; Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District, PK; Karez Qaran, Musa Qal'ah, Helmand Province, AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"QASIM, Muhammad"	"PK"	"1976; 1965"	""	"Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 54101-9435855-3, PK; National ID No., 57388, AF; Passport, AP4858551, PK, 24 May 2008, 23 May 2013; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7a13bc1a3942704c7716876c5a6b827f05429adbc4e333a285fdf4ed"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OERLIKON SCHWEISSTECHNIK AG"	""	"NEUMBRUNNERSTRASSE 50, ZURICH, CH-8050, CH"	"67 F.R. 69505 11/18/02"	"2002-11-12"	"2003-05-12"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15582"	"Specially Designated Nationals (SDN) - Treasury Department"	"15582"	"Individual"	"SDGT"	"KALIM, Musa"	""	"Chahgay Bazaar, Chahgay, PK; Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta, PK; Dr Barno Road, Quetta, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHALIM, Musa; BARICH, Musa Kalim; KALIM, Mohammed Musa; ALIZAI, Musa Khalim; QALEM, Musa; QALIM, Musa; KHALEEM, Musa; KALEEM, Musa"	"PK"	""	""	"Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 54101-6356624-9, PK; Passport, AD4756241, PK, 02 Nov 2008, 01 Nov 2013; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"821a431f804d893c5b37f00157febaf76a2b61ffd334e92e89c1d04e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OERLIKON-WELDING LTD."	""	"NEUMBRUNNERSTRASSE 50, ZURICH, CH-8050, CH"	"67 F.R. 69505 11/18/02"	"2002-11-12"	"2003-05-12"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15583"	"Specially Designated Nationals (SDN) - Treasury Department"	"15583"	"Entity"	"IFSR; NPWMD"	"ARIA NIKAN MARINE INDUSTRY"	""	"Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, IR; No. 1 alloy 7 koy-e-nasr street, Tehran, 144875, IR; Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran, IR; Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ARIA NIKAN; PERGAS ARIA MOVALLED LTD."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.arianikan.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"3dfa0354f4243f0ec23239802c8be94729565433af93505d038a28b3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALEXANDER ZISMAN"	""	"2 FLOTSKAYA, #81, MOSCOW, 125565, RU"	"67 F.R. 76159 12/11/02"	"2002-12-04"	"2007-12-04"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15584"	"Specially Designated Nationals (SDN) - Treasury Department"	"15584"	"Individual"	"SDGT"	"AL-MUSAWI, Ali Mussa Daqduq"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DAQDUQ, Ali Mussa; JABUR AL-LAMI, Hamid Muhammad; AL-LAMI, Hamid Muhammad; AL-MASUI, Husayn Muhammad Jabur; AL-MUSUI, Hamid Muhammad Jabur; AL-MUSAWI, Hamid Muhammad Daqduq; AL-MUSAWI, Hamid Muhammad Jabur; 'ABD AL-YUNIS, Hamid Majid"	""	"1969-09-01; 1971-12-31; 1971-08-09; 1970-09-09; 1969-08-09; 1972-03-05"	"LB"	"Beirut, Lebanon; Al-Karradah, Baghdad, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"75a045d076d2300a9c1a40a4d9ac3246e992971ac63de5790ee2fb10"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FRANK CURIC"	""	"BISCE POLJE, BB, MOSTAR, 88104, BA"	"68 F.R. 20372 4/25/03"	"2003-04-25"	"2006-04-16"	"Y"	""	""	""	""	""	""	""	""	"NEW & F.R. NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15585"	"Specially Designated Nationals (SDN) - Treasury Department"	"15585"	"Entity"	"DRCONGO"	"M23"	""	"North-Kivu, CG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MOUVEMENT DU 23 MARS; MARCH 23 MOVEMENT; CONGOLESE REVOLUTIONARY ARMY; ARMEE REVOLUTIONAIRE CONGOLAISE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.m23mars.org"
"de26d69527ec87aea335267c12c97dd8cab37b8a84806fd21d4f7598"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SERFILCO, LTD"	""	"1777 SHERMER ROAD, NORTHBROOK, IL, 60062, US"	"68 F.R. 34376 6/9/03"	"2003-03-13"	"2006-03-13"	"N"	""	""	""	""	""	""	""	""	"NEW & F.R. NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15587"	"Specially Designated Nationals (SDN) - Treasury Department"	"15587"	"Individual"	"PAARSSR-EO13894"	"JABER, Mohammad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JABIR, Muhammad Mahruz; JABIR, Muhammad Muhraz; JA FAR, Abu; JABIR, Muhammad Muhriz; JABIR, Muhammad; JABIR, Mohammad; JA'FAR, Abu"	""	"1957-01-23"	""	"Latakia, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, N004871560, SY"
"04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IHSAN ELASHYI"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US; 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US"	"68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"	"2003-06-19"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15588"	"Specially Designated Nationals (SDN) - Treasury Department"	"15588"	"Entity"	"PAARSSR-EO13894"	"JAYSH AL-SHA'BI"	""	"SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JAYSH AL-SHAAB; JISH SHAABI; SHA'BI; AL-SHA'BI COMMITTEES; SHA'BI COMMITTEES; SHA'BI FORCE; THE POPULAR ARMY; POPULAR FORCES; POPULAR COMMITTEES; PEOPLE'S ARMY; ARMY OF THE PEOPLE; SYRIAN NATIONAL DEFENSE FORCE; SYRIAN NATIONAL DEFENSE FORCES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IHSAN ELASHI"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US"	"68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"	"2003-06-19"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15590"	"Specially Designated Nationals (SDN) - Treasury Department"	"15590"	"Individual"	"SDGT"	"AL-JUBURI, Maysar Ali Musa Abdallah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-JIBURI, Muyassir; AL-SHAMMARI; HARARA, Muyassir; AL-SHAMMARI, Muyassir; HASSAN, Muhammad Khalid; AL-QAHTANI, Mus'ab"	"IQ"	"1976-06-01"	""	"Al-Shura, Mosul, Iraq; Harara, Ninawa Province, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SAMMY ELASHYI"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US"	"68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"	"2003-06-19"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15592"	"Specially Designated Nationals (SDN) - Treasury Department"	"15592"	"Entity"	"PAARSSR-EO13894"	"SHABIHA"	""	"SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHABBIHAH; SHABBIHA; SHABEEHA; AL-SHABBIHAH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IHSAN ELASHI"	""	"605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US"	"68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06"	"2003-06-19"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"50 YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15593"	"Specially Designated Nationals (SDN) - Treasury Department"	"15593"	"Individual"	"TCO"	"ZAGARIA, Pasquale"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1960-01-05"	""	"San Cipriano D'Aversa, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SAMMY ELASHYI"	""	"605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US"	"68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06"	"2003-06-19"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"50 YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15594"	"Specially Designated Nationals (SDN) - Treasury Department"	"15594"	"Individual"	"TCO"	"ZAGARIA, Carmine"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1968-05-27"	""	"San Cipriano D'Aversa, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9b117ac98c80dd0b5bfa8f4effce5f0fa3225c5a5e12022b4e3463b2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AL KAYALI CORPORATION"	""	"605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US"	"68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07"	"2003-06-19"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2056"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15595"	"Specially Designated Nationals (SDN) - Treasury Department"	"15595"	"Individual"	"TCO"	"ZAGARIA, Antonio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962-06-29"	""	"San Cipriano D'Aversa, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"dd04472c80b518d74eab13f0ceb5fa3b69afb76230a327852de6286f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BASSEM A. ALHALABI"	""	"9620 VIA EMILIE, BOCA RATON, FL, 33428, US"	"68 F.R. 38674 6/30/03"	"2003-06-24"	"2004-06-24"	"Y"	""	""	""	""	""	""	""	""	"NEW (NAME CORRECTED) & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15596"	"Specially Designated Nationals (SDN) - Treasury Department"	"15596"	"Individual"	"TCO"	"ZAGARIA, Nicola"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1927-10-10"	""	"San Cipriano D'Aversa, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"89050b6630a0f09e7e23696af15e1ee0324bb9c3cd8b4d3ed1f59e75"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"UNI-ARAB ENGINEERING AND OIL FIELD SERVICES"	""	"P.O. BOX 46112, ABU DHABI, AE; AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI, AE"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"	"2003-07-24"	"2005-03-17"	"Y"	""	""	""	""	""	""	""	""	"REMOVED. PLACED ON DPL IN ERROR"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15603"	"Specially Designated Nationals (SDN) - Treasury Department"	"15603"	"Entity"	"DPRK3; NPWMD"	"FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA"	""	"FTB Building, Jungsong-dong, Central District, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NORTH KOREA'S FOREIGN TRADE BANK; MOOYOKBANK; KOREA TRADE BANK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"SWIFT/BIC, FTBDKPPY; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"e6a84bfd8d3146175c1922e1cc522a55640b964d9363dccd9e9e6cc5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JAIME RADI MUSTAFA"	""	"888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458, US; P.O. BOX 46112, ABU DHABI, AE; KHALIDIYA, P.O. BOX 46112, ABU DHABI, AE"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"	"2003-07-24"	"2005-03-17"	"Y"	""	""	""	""	""	""	""	""	"REMOVED. PLACED ON DPL IN ERROR"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15605"	"Specially Designated Nationals (SDN) - Treasury Department"	"15605"	"Entity"	"IFSR; NPWMD"	"POUYA CONTROL"	""	"No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran, IR; No. 2, Sharif Street, Golhak, Shariati Street, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NAM-AVARAN-E POUYA CONTROL; TEJERAT GOSTAR NIKAN IRANIAN COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.pouyacontrol.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"8824b5595e35436b7f84fdb8a0cfc8baf96e242df1ae74a435dd7b40"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RADI MUSTAFA"	""	"888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458, US; P.O. BOX 46112, ABU DHABI, AE; KHALIDIYA, P.O. BOX 46112, ABU DHABI, AE"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"	"2003-07-24"	"2005-03-17"	"Y"	""	""	""	""	""	""	""	""	"REMOVED. PLACED ON DPL IN ERROR"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15606"	"Specially Designated Nationals (SDN) - Treasury Department"	"15606"	"Individual"	"PAARSSR-EO13894"	"JABER, Ayman"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JABIR, Ayman; JABER, Aiman; JABER, Ayman Mehriz; JABER, Ayman Mohriz; JABIR, Ayman Muhriz"	""	"1967-01-17"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 003308607, SY"
"87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NUREDDIN SHARIFF SEHWEIL"	""	"888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458, US; P.O. BOX 46112, ABU DHABI, AE; 106 EVEREST DRIVE, SLIDELL, LA, 70461, US; KHALIDIYA, P.O. BOX 46112, ABU DHABI, AE; AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI, AE"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"	"2003-07-24"	"2005-03-17"	"Y"	""	""	""	""	""	""	""	""	"REMOVED. PLACED ON DPL IN ERROR"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15609"	"Specially Designated Nationals (SDN) - Treasury Department"	"15609"	"Entity"	"SDGT"	"MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA"	""	"Gao, ML; Bourem, ML"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA; UNITY MOVEMENT FOR JIHAD IN WEST AFRICA; JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA; MUJWA; MUJAO; TWJWA; TAWHID WAL JIHAD IN WEST AFRICA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"d29fceb5545333ddecb0520a0506f586c91d5d317e3a9288bcb97e87"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DEAN SEHWEIL"	""	"888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458, US; P.O. BOX 46112, ABU DHABI, AE; 106 EVEREST DRIVE, SLIDELL, LA, 70461, US; KHALIDIYA, P.O. BOX 46112, ABU DHABI, AE; AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI, AE"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"	"2003-07-24"	"2005-03-17"	"Y"	""	""	""	""	""	""	""	""	"REMOVED. PLACED ON DPL IN ERROR"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15610"	"Specially Designated Nationals (SDN) - Treasury Department"	"15610"	"Individual"	"SDGT"	"EL KHAIRY, Hamad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed; KHEIROU, Hamada Ould Mohamed; QUMQUM, Abou; KHEIROU, Amada Ould"	""	"1970"	"MR; ML"	"Nouakchott, Mauritania"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Identification Number, 47911, ML, 17 Oct 2006; Passport, A1447120, ML, 19 Oct 2011; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"b6b108927b199494523ca4cb059d2e78504e2c63072192911d84b695"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DANIEL ITURRI "	""	"CULLEN 5375 (1431), CAPITAL FEDERAL, BUENOS AIRES, AR"	"56 F.R. 46407 9/12/91 and 56 F.R. 66429 12/23/91"	"1991-09-04"	"2006-09-04"	"Y"	""	""	""	""	""	""	""	""	"ADDRESS CORRECTION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15611"	"Specially Designated Nationals (SDN) - Treasury Department"	"15611"	"Individual"	"SDGT"	"EL TILEMSI, Ahmed"	""	"Gao, ML"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TILEMSI, Ahmed; EL AMAR, Abderrahmane Ould; TOUDJI, Abderrahmane; AMEUR, Abderrahmane Ouid; TELEMSI, Ahmed"	""	"1977"	"ML"	"Mali"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"2e3860b942060ee41d314326525e614f5d3ec9065560e3101b3dfe82"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GUNTER KOHLKE"	""	"ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION, INMATE NO. 10080-196, P.O. BOX 1500, WHITE DEER, PA, 17887, US; IM DANKHOLZ 25, JESTETTEN, 79798, DE"	"68 F.R. 53545 9/11/03"	"2003-09-05"	"2012-07-18"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15615"	"Specially Designated Nationals (SDN) - Treasury Department"	"15615"	"Individual"	"DRCONGO"	"NGARUYE, Baudoin"	"Colonel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NGARUYE WA MYAMURO, Baudoin; NGARUYE MPUMURO, Baudouin"	""	"1978"	""	"Lusamambo, Lubero territory, Democratic Republic of the Congo"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"dc4437b8f2492ef1a6b393f807fd3fe46a671403882a0b561dbb11f9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"REZA MOGHADAM PIRASTEH"	""	"2308 ARROYO COURT, PLANO, TX, 75074, US"	"68 F.R. 57868 10/7/03"	"2003-09-30"	"2010-09-30"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15616"	"Specially Designated Nationals (SDN) - Treasury Department"	"15616"	"Entity"	"NPWMD"	"LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED"	""	"Room 1610 Nan Fung Tower, 173 Des Voeux Road, HK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LEADER INTERNATIONAL TRADING LIMITED"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"31f1180f4da7edc7e30666c8dceba073fb5ab964cd544eda16ee8b85"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ABDULAMIR MAHDI"	""	"20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2, CA"	"68 F.R. 57406 10/3/03"	"2003-10-03"	"2023-10-03"	"N"	""	""	""	""	""	""	""	""	"NON STANDARD DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15630"	"Specially Designated Nationals (SDN) - Treasury Department"	"15630"	"Individual"	"DRCONGO"	"KAINA, Innocent"	"Colonel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KAYNA, Innocent"	""	"1978"	""	"Bunagana, Rutshuru territory, Democratic Republic of the Congo"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"ef15a0c10c315490523277aacafa45c1099dbf1b18932e01b0991a81"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AMIR MAHDI"	""	"20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2, CA"	"68 F.R. 57406 10/3/03"	"2003-10-03"	"2023-10-03"	"N"	""	""	""	""	""	""	""	""	"NON STANDARD DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15631"	"Specially Designated Nationals (SDN) - Treasury Department"	"15631"	"Entity"	"IFSR; NPWMD"	"NEDA INDUSTRIAL GROUP"	""	"Address Number 10 & 12, 64th Street, Yousef Abad Avenue, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"8b0de222c6914e7f75bb71b6682b71ab51372e0bd58d3fc527a47ee0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JASIN KHAFAF"	""	"20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2, CA"	"68 F.R. 57406 10/3/03"	"2003-10-03"	"2023-10-03"	"N"	""	""	""	""	""	""	""	""	"NON STANDARD DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15632"	"Specially Designated Nationals (SDN) - Treasury Department"	"15632"	"Entity"	"IFSR; NPWMD"	"TOWLID ABZAR BORESHI IRAN"	""	"Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, IR; No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TABA; TABA COMPANY; IRAN CUTTING TOOLS COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"1597bec208a5645521c868b3223d35c135843326ee9dcc59d8fb4bee"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OTS REFINING EQUIPMENT CORPORATION"	""	"7030 WOODBINE AVENUE, N.E., SUITE 500, MARKHAM, ONTARIO, L3R 6G2, CA"	"68 F.R. 57406 10/3/03"	"2003-10-03"	"2023-10-03"	"N"	""	""	""	""	""	""	""	""	"NON STANDARD DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15634"	"Specially Designated Nationals (SDN) - Treasury Department"	"15634"	"Individual"	"IFSR; NPWMD"	"RAHIMYAR, Amir Hossein"	""	"#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1974-01-31"	""	"Tehran, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"a454891f241df515c0f53ee72c7234a6e3503021e13c8c9330c45f11"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OMEGA ENGINEERING, INC"	""	"ONE OMEGA DRIVE, STAMFORD, CT, 06907, US"	"68 F.R. 65033 11/18/03 73 F.R.37407 7/1/08"	"2003-11-12"	"2008-07-01"	"N"	""	""	""	""	""	""	""	""	"DENIAL ORDER WAIVED AS OF 7/1/08"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15635"	"Specially Designated Nationals (SDN) - Treasury Department"	"15635"	"Entity"	"IFSR; NPWMD"	"TARH O PALAYESH"	""	"Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"c6a16223be426713659b3ef5cf59c2f50497b8f92342710659cffeb9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RALPH MICHEL"	""	"41 ROSEWOOD DRIVE, EASTON, CT, 06612, US"	"68 F.R. 65032 11/18/03 73 F.R. 52822 9/11/08"	"2003-11-12"	"2008-11-12"	"N"	""	""	""	""	""	""	""	""	"ADDRESS CHANGE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15636"	"Specially Designated Nationals (SDN) - Treasury Department"	"15636"	"Entity"	"IFSR; NPWMD"	"FARATECH"	""	"Ghezelbash 15, Tohid St., Isfahan, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FARATECH COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"abf0147a9e49fe01e943cbabcf7d0b4222b0ce1bf3b1fefbe0ab062a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"METAL & MINERAL TRADE SARL"	""	"RUE PIERRE D'ASPELT, LUXEMBOURG, 1142, LU"	"68 F.R. 67149 12/1/03"	"2003-11-17"	"2005-11-17"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15638"	"Specially Designated Nationals (SDN) - Treasury Department"	"15638"	"Entity"	"DRCONGO"	"FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA"	""	"North and South Kivu, CG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FDLR; FORCE COMBATTANTE ABACUNGUZI; FOCA; COMBATANT FORCE FOR THE LIBERATION OF RWANDA; DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"d7404fee07668ef0346450efc9488658907070313c267aa01d1ceb1b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH"	""	"TERSTEEGENSTR. 10, DUSSELDORF, 40474, DE"	"68 F.R. 67148 12/1/03"	"2003-11-17"	"2005-11-17"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15640"	"Specially Designated Nationals (SDN) - Treasury Department"	"15640"	"Individual"	"LEBANON; SDGT"	"SAMAHA, MICHEL"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAMAHAH, Mishal Fuad; SAMAHAH, Saadah Al-Naib Mishal Fuad"	""	"1948-09-09"	"LB; CA"	"Jouar, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 7012003, LB; Passport, PE385243, CA; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"e70c1152b07268b7728e9ad9816b076de63d7f608c5de10c0f4a5c24"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ABO (USA) INC."	""	"2653 N.W. 20TH STREET, MIAMI, FL, 33142, US"	"68 F.R. 71060 12/22/03"	"2003-12-15"	"2005-12-15"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15644"	"Specially Designated Nationals (SDN) - Treasury Department"	"15644"	"Entity"	"NPWMD; IFSR"	"CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP"	""	"P.O. Box 19585/311, Tehran, Iran, Tehran, IR; Pasdaran Street, Tehran, 19585311, IR; Khavarah Road Km 35, Parchin, IR; Zarrin Shah, P.O. Box 81465-363, Esfahan, IR; P.O. Box 16765-368, Department 146-42, Parchin, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: DEFENSE INDUSTRIES ORGANIZATION)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CIDMG; CHEMICAL INDUSTRIES GROUP; CHEMICAL GROUP"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"c035eba7b1e2adad186ba076cc343228d84066533d25efa16000e004"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAHMOUD HAGHSHENO KASHANI"	""	"5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2, CA"	"69 F.R. 318 1/5/04"	"2003-12-29"	"2008-12-29"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15645"	"Specially Designated Nationals (SDN) - Treasury Department"	"15645"	"Individual"	"TCO"	"KALASHOV, Zakhary Knyazevich"	""	"General Tyulenev Street, 7, Building 2, Apartment 277, Moscow, RU; Nikolina Gora, Odintsovo, Moscow, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: THIEVES-IN-LAW)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KALASCHOV, Sachary Knyasevich; KALASHOV, Sergio; KALASHOV, Zakhar Kniezivich; KALASIIOV, Zakhariy Kniazevich; KALASHOV, Zakaria; KALASOV, Zacharias; KALASCHOW, Zachari; KALASHOV, Zachari; KALASHOV, Zahar; KALASHOV, Zajar; KALACHOV, Zakhar; KALASHOV, Zakhar; KALASHOV, Zakhary; KALASH, Zakhary; KALASOV, Zaxar; SHAKRO KURTI; SHAKRO MOLODOY; SHAKRO MALADOI; SHAKRO YOUNG; SHAKRO JR.; SHAKRO KURD"	""	"1953-03-20"	"GE; RU"	"Tbilisi, Georgia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 604145924, RU; Passport, 604145934, RU; Gender, Male"
"e572472189b468a182aeacccbdfa0937e316e1a7bc960542c155532d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MIKE KASHANI"	""	"5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2, CA"	"69 F.R. 318 1/5/04"	"2003-12-29"	"2008-12-29"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fd52cef2b5164222db59d74d44481d9544eeb512d1cad40b6e0c3703"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHARLIE KUAN"	""	"2541 ROBIN COURT, UNION CITY, CA, 94587, US"	"69 F.R. 26359 5/12/04"	"2004-05-06"	"2024-05-06"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"da83ed1af439446db7b75ca45b2cc437ff275bb0220f337a6cb65955"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SUNTEK MICROWAVE, INC."	""	"8698 THORTON AVENUE, NEWARK, CA, 94560, US"	"69 F.R. 26360 5/12/04"	"2004-05-06"	"2024-05-06"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15647"	"Specially Designated Nationals (SDN) - Treasury Department"	"15647"	"Individual"	"TCO"	"KASENOV, Adilet Zhakypovich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1983-06-08"	"KG"	"Naryn, Kyrgyzstan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, AC1049097, KG"
"1796c0b944ce892caa8d4086d5b25be2849337532573cc28eb19daf2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ARIAN TRANSPORTVERMITTLUNGS GMBH"	""	"MORSESTRASSE 1, COLOGNE, D-50769, DE"	"69 F.R. 28120 5/18/04"	"2004-05-18"	"2014-05-18"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15648"	"Specially Designated Nationals (SDN) - Treasury Department"	"15648"	"Entity"	"IFSR; NPWMD"	"SAD IMPORT EXPORT COMPANY"	""	"Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"af4b7330baca3abdf12b4d12fee6112f84495c94eb0d33fa6f034f5f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JASON LIAO"	""	"3370 MONROE STREET, SANTA CLARA, CA, 95051, US"	"69 F.R. 30610 5/28/04"	"2004-05-28"	"2024-05-28"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15649"	"Specially Designated Nationals (SDN) - Treasury Department"	"15649"	"Individual"	"SDGT"	"HAMAD, Abdelbasit Alhaj Alhassan Haj"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-BASIT, Abd; ALHASSAN, Abdelbaset Alhaj; MOHAMED, Abdel Basit Hag El-Hassan Hag; HASAN, Abd-al-Basit Al-Hadj; HASSAN, Abdel Basit al-Hajj"	""	"1979"	"SD"	"Sudan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8fb8875324780598b635204c79ade42a99ed6659cc92babee67bf264"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JFD INTERNATIONAL"	""	"3370 MONROE STREET, SANTA CLARA, CA, 95051, US"	"69 F.R. 30610 5/28/04"	"2004-05-28"	"2024-05-28"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15650"	"Specially Designated Nationals (SDN) - Treasury Department"	"15650"	"Individual"	"SDGT"	"MOHAMED, Mohamed Makawi Ibrahim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAKAWI, Mohamed; MOHAMED, Mohamed Makkawi Ibrahim; IBRAHIM, Muhammad Makkawi"	""	"1984"	"SD"	"Sudan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"a6e47a7405ffb95b92797578ff8ce10d0a40a17995cc63b7c96681b7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AURA LTD."	""	"39 RUSHDON RD., MILTON ERNEST, BEDFORD, MK44 1RU, GB"	"69 F.R. 51232 8/18/04"	"2004-08-12"	"2006-08-12"	"Y"	""	""	""	""	""	""	""	""	"NEW & F.R. NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15651"	"Specially Designated Nationals (SDN) - Treasury Department"	"15651"	"Entity"	"IFSR; NPWMD"	"DOOSTAN INTERNATIONAL COMPANY"	""	"16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"e9f3f5d48bf7d20e051bfcd91e8ba6b864e06ca74f243105c090a924"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ZLATKO BRKIC"	""	"5712 NORTH CAMPBELL, #2, CHICAGO, IL, 60659-5116, US"	"69 F.R. 51233 8/18/04"	"2004-08-12"	"2006-08-12"	"Y"	""	""	""	""	""	""	""	""	"NEW & F.R. NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15652"	"Specially Designated Nationals (SDN) - Treasury Department"	"15652"	"Entity"	"IFSR; NPWMD; IRAN-CON-ARMS-EO"	"MARINE INDUSTRIES ORGANIZATION"	""	"Pasdaran Av., PO Box 19585/777, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"36a83243affe452e061c36d398f80fdfaf71225f960b2de9b0efc315"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"XINJIAN YI"	""	"HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91, WUHAN, 430074, CN; HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91, WUHAN, 430074, CN"	"69 F.R. 58884 10/1/04"	"2004-10-01"	"2014-10-01"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15653"	"Specially Designated Nationals (SDN) - Treasury Department"	"15653"	"Individual"	"IFSR; NPWMD"	"ESBATI, Mostafa"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-07-17"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, D9004869, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"f4633013aae23ee76eacec18e87809be8d74528277f921450ab96612"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YU YI"	""	"HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414, WUHAN, 430074, CN; HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414, WUHAN, 430074, CN"	"69 F.R. 58884 10/1/04"	"2004-10-01"	"2014-10-01"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15654"	"Specially Designated Nationals (SDN) - Treasury Department"	"15654"	"Individual"	"SDNTK"	"RAMIREZ PERALES, Jose Odilon"	""	"Tamaulipas, MX; Piedras Negras, Coahuila, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: CARTEL DEL NORESTE)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1972-07-20"	"MX"	"Nuevo Laredo, Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., RAPO720720HTMSRD03, MX; Passport, 84059255, MX"
"730036c2c6de7772b175457c31001c780f714ce3497affee9b9814d7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BERNARD A. SPEAR"	""	"530 NORTH FIRESTONE LANE, PLACENTIA, CA, 92870, US"	"69 F.R. 68307 11/24/04"	"2004-11-18"	"2007-11-18"	"Y"	""	""	""	""	""	""	""	""	"NEW & F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15655"	"Specially Designated Nationals (SDN) - Treasury Department"	"15655"	"Individual"	"SDNTK"	"LOPEZ GUERRERO, Ismael"	""	"Nuevo Laredo, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: CARTEL DEL NORESTE)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GODINA GUERRERO, Gilberto"	"MX"	"1978-06-01"	"MX"	"Nuevo Laredo, Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., LOGI780601HTSPRS05, MX; Passport, A085434793, MX"
"9bc6e159f8884a2a1b65f143e9c3590012b711027a015246992e3873"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HALEAR, INC."	""	"530 NORTH FIRESTONE LANE, PLACENTIA, CA, 92870, US"	"69 F.R. 68306 11/24/04"	"2004-11-18"	"2007-11-18"	"Y"	""	""	""	""	""	""	""	""	"NEW & F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15656"	"Specially Designated Nationals (SDN) - Treasury Department"	"15656"	"Individual"	"NPWMD"	"RA, Kyong-Su"	"Tanchon Commercial Bank Representative to Beijing, China"	"Beijing, CN"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: TANCHON COMMERCIAL BANK)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHANG, MYO'NG-HO; CHANG, MYONG HO; CHANG, MYONG-HO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"6c760dd8f81aa794d0b83009d6104326ffb62ecd7686770ccc28ca41"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GERALD MOREY"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT SEAGOVILLE FCI, 2113 NORTH HIGHWAY 175 (INMATE NUMBER: 29600-177), SEAGOVILLE, TX, 75159, US; 9715 VINEWOOD DRIVE, DALLAS, TX, 75228, US"	"69 F.R. 67700 11/19/04 69 F.R. 71123 12/8/04"	"2004-11-12"	"2008-08-11"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15657"	"Specially Designated Nationals (SDN) - Treasury Department"	"15657"	"Individual"	"NPWMD"	"KIM, Kwang-Il"	"Tanchon Commercial Bank Deputy Representative to Beijing, China"	"Beijing, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	"KP"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"ddce84b1f46353d7c05e4f148e127767286aaea8aebd291f4303d504"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TECHNOLOGY OPTIONS (INDIA) PVT. LTD"	""	"PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI, 400 098, IN"	"69 F.R. 69887 12/1/04 69 F.R. 71397 12/9/04"	"2004-12-01"	"2014-12-01"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15659"	"Specially Designated Nationals (SDN) - Treasury Department"	"15659"	"Individual"	"NPWMD"	"YO'N, Cho'ng-Nam"	"Chief Representative, KOMID"	"Dalian, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	"KP"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"9933d8754e2ab67d4f91b84128a3c18f81c7ec35485ee9263c894b4b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD)"	""	"PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI, 400 098, IN"	"69 F.R. 69887 12/1/04 69 F.R. 71397 12/9/04"	"2004-12-01"	"2014-12-01"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15660"	"Specially Designated Nationals (SDN) - Treasury Department"	"15660"	"Individual"	"NPWMD"	"KO, Ch'o'l-Chae"	"Deputy Representative, KOMID"	"Dalian, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	"KP"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YAUDAT MUSTAFA"	""	"41 CHAMALE COVE EAST, SLIDELL, LA, 70460, US; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458, US; UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463, US"	"67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04"	"2004-12-27"	"2024-12-27"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15661"	"Specially Designated Nationals (SDN) - Treasury Department"	"15661"	"Entity"	"TCO"	"INAGAWA-KAI"	""	"7-8-4 Roppongi, Minato-ku, Tokyo, JP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"0ff4aee8b60c05f174a33609f21088384bda2439fc3384cb944d43b1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VLADIMIR ALEXANYAN"	""	"934 MERCEDES AVENUE, LOS ALTOS, CA, 94022, US"	"70 F.R. 3673 1/26/05"	"2005-01-13"	"2010-01-13"	"N"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15662"	"Specially Designated Nationals (SDN) - Treasury Department"	"15662"	"Individual"	"TCO"	"KIYOTA, Jiro"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SIN, Byon-Gyu"	""	"1940"	""	"Japan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"eeed7e46a7cb69b87857b0e82ececa7e3e7d77eae4ce687bf83ea59d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VALTEX INT'L CORP."	""	"1000 SAN ANTONIO ROAD, PALO ALTO, CA, US"	"70 F.R. 3674 1/26/05"	"2005-01-14"	"2010-01-14"	"N"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15663"	"Specially Designated Nationals (SDN) - Treasury Department"	"15663"	"Individual"	"TCO"	"UCHIBORI, Kazuo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"UCHIBORI, Kazuya"	""	"1952"	""	"Kawasaki, Kanagawa Prefecture, Japan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"893473b64488f01d60e793dd98f9d231f2596c657becf659ae7b6245"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PAKLAND PME CORPORATION"	""	"UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, 44000, PK"	"70 F.R. 6409 2/7/05 70 F.R. 45366 8/5/05 71 F.R. 6263 2/7/06 71 F.R. 44612 8/7/06"	"2005-01-31"	"2015-08-04"	"Y"	""	""	""	""	""	""	""	""	"DENIAL ORDER EXTENDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15664"	"Specially Designated Nationals (SDN) - Treasury Department"	"15664"	"Entity"	"SDNTK"	"CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V."	""	"El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco, 45010, MX; Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL VIEJO LUIS; TEQUILA EL VIEJO LUIS; CASA EL VIEJO LUIS; CASA VIEJO LUIS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RFC, CVL090120UT2, MX; Folio Mercantil No., 46920, MX"
"69098bb20eb35f38182f75fff9656228b6ccdb5bc76e85a9e49f54a9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HUMAYUN KHAN"	""	"UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, 44000, PK"	"70 F.R. 6409 2/7/05 70 F.R. 45366 8/5/05 71 F.R. 6263 2/7/06 71 F.R. 44612 8/7/06"	"2005-01-31"	"2015-08-04"	"Y"	""	""	""	""	""	""	""	""	"DENIAL ORDER EXTENDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15665"	"Specially Designated Nationals (SDN) - Treasury Department"	"15665"	"Individual"	"SDNTK"	"LINARES CASTILLO, Jose Evaristo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DON EVARISTO"	""	"1965-07-27"	""	"Restrepo, Meta, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 3273595, CO"
"02bad486a85c2e4b03848443b04e522567ebb95e2dae224b652c6474"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WEN ENTERPRISES"	""	"402 WILD OAK DRIVE, MANITOWOC, WI, 54220, US"	"70 F.R. 6410 2/7/05 70 F.R. 44084 8/1/05 71 F.R. 5809 2/3/06"	"2005-01-31"	"2006-07-26"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15666"	"Specially Designated Nationals (SDN) - Treasury Department"	"15666"	"Entity"	"NPWMD"	"KOREAN COMMITTEE FOR SPACE TECHNOLOGY"	""	"Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DPRK COMMITTEE FOR SPACE TECHNOLOGY; DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA; COMMITTEE FOR SPACE TECHNOLOGY; KCST"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"959ce3627f900dd34fcf089093c29cce9c867dadb0f03eb62a2924a5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NING WEN"	""	"402 WILD OAK DRIVE, MANITOWOC, WI, 54220, US; 402 WILD OAK DRIVE, MANITOWOC, WI, 54220, US"	"70 F.R. 6410 2/7/05 70 F.R. 44084 8/1/05 71 F.R. 5809 2/3/06"	"2005-01-31"	"2006-07-26"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15667"	"Specially Designated Nationals (SDN) - Treasury Department"	"15667"	"Individual"	"NPWMD"	"PAEK, Chang-Ho"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PAK, Chang-Ho; PAEK, Ch'ang-Ho"	""	"1964-06-18"	""	"Kaesong, DPRK"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 381420754, 07 Dec 2011, 07 Dec 2016; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"d23a0165ea035d6ee78b357bcfc09cea62773b7e89de10d25aa81628"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HAILIN LIN"	""	"402 WILD OAK DRIVE, MANITOWOC, WI, 54220, US; 402 WILD OAK DRIVE, MANITOWOC, WI, 54220, US"	"70 F.R. 6410 2/7/05 70 F.R. 44084 8/1/05 71 F.R. 5809 2/3/06"	"2005-01-31"	"2006-07-26"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15668"	"Specially Designated Nationals (SDN) - Treasury Department"	"15668"	"Individual"	"NPWMD"	"CHANG, Myong-Chin"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JANG, Myong-Jin"	""	"1966; 1965"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"b988fef890b85671b39251ca56841b539552d95e608e9a7ed13deab8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BEIJING RICH LINSCIENCE ELECTRONICS COMPANY"	""	"NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086, CN"	"70 F.R. 6410 2/7/05 70 F.R. 44084 8/1/05 71 F.R. 23896 4/25/06"	"2005-01-31"	"2015-05-02"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15672"	"Specially Designated Nationals (SDN) - Treasury Department"	"15672"	"Individual"	"TCO"	"GOLDBERG, Marina Samuilovna"	""	"Burj Khalifa, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KALASHOV, Marina; KALASHOVA, Marina"	""	"1979-09-15"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 514763020, RU"
"7c880527484a79056e8dd8e3533359d982ba64bf3c3453a656257deb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHEMICAL INDUSTRIES CONSOLIDATED B.V."	""	"WESTBOSCHLAAN, 151A, LEIDSCHENDAM, 2265 EN, NL"	"70 F.R. 10356 3/3/05"	"2005-02-24"	"2010-02-24"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15673"	"Specially Designated Nationals (SDN) - Treasury Department"	"15673"	"Entity"	"SDNTK"	"GRUPO COMERCIAL ROOL, S.A. DE C.V."	""	"Alberta No. 2288 4B, Col. Jardines de Providencia, Guadalajara, Jalisco, 44630, MX; Acueducto No. 2380, Col. Colinas de San Javier, Guadalajara, Jalisco, 44660, MX; Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, Zapopan, Jalisco, 45040, MX; Av. Mexico No. 2798, Col. Terranova, Guadalajara, Jalisco, 44689, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL VIEJO LUIS; TEQUILA VALENTON"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RFC, GCR990628KR9, MX; Folio Mercantil No., 38347"
"aa0b1c195c5bb65d424256170d5ec5cc5cec9d3f6e829d5b8e823c9e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KIARASH ARASTAFAR"	""	"WESTBOSCHLAAN, 151A, LEIDSCHENDAM, 2265 EN, NL"	"70 F.R. 10355 3/3/05"	"2005-02-24"	"2020-02-24"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15fba39262c88ea1fe30bc8ee10b2a42f39fd8612e0334b62ad5f85f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GOLD TECHNOLOGY LIMITED"	""	"FLAT 23C, 97 HIGH STREET, HONG KONG, CN"	"70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 71 F.R. 13581 3/16/06"	"2005-03-14"	"2008-08-25"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15674"	"Specially Designated Nationals (SDN) - Treasury Department"	"15674"	"Entity"	"SDNTK"	"RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V."	""	"Km. 14 Camino Viejo a San Isidro Mazatepec, Tala, Jalisco, 45340, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FRESCOS EL PACHON"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 6022, MX"
"15675"	"Specially Designated Nationals (SDN) - Treasury Department"	"15675"	"Entity"	"SDNTK"	"ROOL EUROPE AG"	""	"Alsterberg 18 B, 22335, Hamburg, 22335, DE; Dessauer Str. 2-4, Hamburg, 20457, DE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Commercial Registry Number, HRB96201, DE"
"d26c3c5b988a37f66052c688a98b0c6291cd27a47e1f1b76ef7d387c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HERO PEAK LIMITED"	""	"FLAT C, BLOCK 4, 11/F GOLDEN BUILDING, 145 FUK WA STREET, SHAM SHUI PO, KOWLOON, HONG KONG, CN; ROOM D, 11/F, FUI NAM BUILDING, 48-51 CONNAUGHT ROAD WEST, HONG KONG, CN"	"70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 71 F.R. 13581 3/16/06"	"2005-03-14"	"2008-08-25"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15676"	"Specially Designated Nationals (SDN) - Treasury Department"	"15676"	"Entity"	"SDNTK"	"OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V."	""	"Vallarta No. 2380, Col. Colinas De San Javier, Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., OAR001006113, MX; Folio Mercantil No., 15247, MX"
"981e1d88d9daab3d25900a3a479cf25ab6b31568bd06db394bd7216c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOANNA LIU"	""	"FLAT 23C, 97 HIGH STREET, HONG KONG, CN"	"70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 71 F.R. 13581 3/16/06"	"2005-03-14"	"2008-08-25"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15677"	"Specially Designated Nationals (SDN) - Treasury Department"	"15677"	"Individual"	"SDNTK"	"OLIVERA JIMENEZ, Juana"	""	"Calle Velazquez #167, Colonia Real Vallarta, Zapopan, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1941-04-05"	""	"Pihuamo, Jalisco"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., OIJJ410405MJCLMN04, MX"
"ebd8d479325d2848628314266c7753ef347cae7732406f5ea0324ed1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ORIENTAL TRADING CORPORATION"	""	"1ST FLOOR, MASCO PLAZA, BLUE AREA, P.O. BOX 2879, ISLAMABAD, PK"	"70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 71 F.R. 12676 3/14/06"	"2005-03-14"	"2006-09-06"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15678"	"Specially Designated Nationals (SDN) - Treasury Department"	"15678"	"Individual"	"SDNTK"	"RODRIGUEZ OLIVERA, Rosalina"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1969-09-03"	""	"Tecalitlan, Jalisco"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., ROOR690903MJCDLS07, MX"
"d6bb39c374842a1a4cc4b6c7ce71431fef73d3ae987d6b5926f87070"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PORTSON TRADING LIMITED"	""	"ROOM D, 8/F, 217-223 TUNG CHOI STREET, MONGKOK, KOWLOON, HONG KONG, CN"	"70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 71 F.R. 13581 3/16/06"	"2005-03-14"	"2008-08-25"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15685"	"Specially Designated Nationals (SDN) - Treasury Department"	"15685"	"Individual"	"SDNTK"	"DURAN NUNEZ, Juan Carlos"	""	"Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1967-06-29"	""	"Guadalajara, Jalisco"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., DUNJ670629IL4, MX; C.U.R.P., DUNJ670629HJCRXN08, MX"
"1a49b0401296acacf039adbd0689e7ecabd78042e456fe4ffe3d7c76"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PORTSON TRADING LIMITED"	""	"ROOM 709 WING SHAN TOWER, 173 DES VOEUX ROAD CENTRAL, HONG KONG, CN; ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG, CN"	"70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05"	"2005-03-14"	"2006-03-08"	"Y"	""	""	""	""	""	""	""	""	"TDO RENEWED & F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15687"	"Specially Designated Nationals (SDN) - Treasury Department"	"15687"	"Individual"	"SDNTK"	"ELIZONDO CASTANEDA, Andres Martin"	""	"Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.; Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: ROOL EUROPE AG; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-11-14"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., EICA611114HJCLSN03, MX"
"252bafb7e82d5a8b73e5efde16b0d65fe587d5cc98165069669ffd41"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SUNFORD TRADING LIMITED"	""	"ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG, CN"	"70 F.R. 12442 3/14/05 70 F.R. 49910 8/25/05 71 F.R. 13581 3/16/06"	"2005-03-14"	"2008-08-25"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"023a85735574e3a8031de0784999612e5719881f00aab49bbfa7b280"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ZHENKE INTERNATIONAL TRADING CO. LTD."	""	"TIANJIN PORT FREE TRADE ZONE, ROOM 801, GOLD BEAUTY BUILDING, NO. 88, HAIBAIN 8 ROAD, TPFTZ, TIANJIN, CN"	"70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05"	"2005-03-14"	"2006-03-08"	"Y"	""	""	""	""	""	""	""	""	"TDO RENEWED & F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15688"	"Specially Designated Nationals (SDN) - Treasury Department"	"15688"	"Individual"	"SDNTK"	"REYES MAGANA, Felipe"	""	"Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima, Colima, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1967-10-11"	""	"Tonila, Jalsico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., REMF671011HJCYGL02, MX; RFC, REMF671011QH1, MX"
"489515fc4cc36704476e01974d5599dbdf4e07d9a5783f73a7114469"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GHASHIM GROUP, INC."	""	"3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05"	"2005-04-07"	"2006-03-31"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15691"	"Specially Designated Nationals (SDN) - Treasury Department"	"15691"	"Entity"	"SDNTK"	"PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V."	""	"Carretera Interior a Costa Rica Km. 6, El Carrizal 2, Culiacan Rosales, Sinaloa, 80430, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 75483, MX"
"5e7eb5e81117cedd04f439b225162d51b4f797ceb4ddd77301a6c63d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KZ RESULTS"	""	"3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05"	"2005-04-07"	"2006-03-31"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15692"	"Specially Designated Nationals (SDN) - Treasury Department"	"15692"	"Individual"	"SDGT"	"AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari"	""	"IR; PK"	""	""	""	""	""	""	""	""	""	""	""	""	"Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009."	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-SAUDI, Abu Maryam; AL-ZAHRANI, Abu Maryam; AL-ZAHRANI, Ahmed Abdullah S; AL-ZAHRANI, Ahmad Abdullah Salih; AL-AZADI, Abu Maryam; BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani"	""	"1978-09-15"	""	"Dammam, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, E126785, SA, 27 May 2002, 03 Apr 2007; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"2dd698d87ad3ce7f789f5644c7b38b8684bd53ee6c4006ec11448107"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MNC GROUP INTERNATIONAL, INC."	""	"3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05"	"2005-04-07"	"2006-03-31"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15693"	"Specially Designated Nationals (SDN) - Treasury Department"	"15693"	"Individual"	"SDNTK"	"VERDUGO GARCIA, Monica Janeth"	""	"Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1992-07-31"	"MX"	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., VEGM920731MSLRRN06, MX"
"ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WEARFORM (MNC GROUP INTERNATIONAL, INC.)"	""	"3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05"	"2005-04-07"	"2006-03-31"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15694"	"Specially Designated Nationals (SDN) - Treasury Department"	"15694"	"Entity"	"IRAN"	"SIMA GENERAL TRADING CO FZE"	""	"Office No. 703 Office Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"2c05cadcc1e92c2cde46775918e38b66970886483fed29a83f7d1a09"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)"	""	"3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05"	"2005-04-07"	"2006-03-31"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15695"	"Specially Designated Nationals (SDN) - Treasury Department"	"15695"	"Entity"	"IRAN"	"POLINEX GENERAL TRADING LLC"	""	"Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)"	""	"3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05"	"2005-04-07"	"2006-03-31"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15696"	"Specially Designated Nationals (SDN) - Treasury Department"	"15696"	"Entity"	"IRAN"	"ASIA ENERGY GENERAL TRADING (LLC)"	""	"Suite 703, Twin Tower, Baniyas Street, Deira, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAZEN GHASHIM"	""	"10734 OVERBROOK LANE, HOUSTON, TX, 77042, US"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05"	"2005-04-07"	"2006-03-31"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15697"	"Specially Designated Nationals (SDN) - Treasury Department"	"15697"	"Entity"	"IRAN"	"SYNERGY GENERAL TRADING FZE"	""	"Sharjah - Saif Zone, Sharjah Airport International Free Zone, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"c5c2e4e3b994f653f13a54d273f503f201d5c87c3ddda7e8bdba0eba"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PETROCHEMICAL COMMERCIAL CO. LTD"	""	"NIOC HOUSE, 4 VICTORIA STREET, LONDON, SW1H ONE, GB"	"70 F.R. 23983 5/6/05"	"2005-05-06"	"2008-05-06"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15699"	"Specially Designated Nationals (SDN) - Treasury Department"	"15699"	"Entity"	"SDNTK"	"RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V."	""	"Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., RAG000412BY5, MX"
"986f5b5ccef9a22c8ad57182008e3f95c91d28177d014d285cb2e285"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PETROM GMBH INTERNATIONAL TRADE"	""	"MARIA-THERESA STRASSE 26, MUNICH, 81675, DE"	"70 F.R. 32743 6/6/05 72 F.R. 6712 2/13/07 72 F.R. 6714 2/13/07 72 F.R. 6715 2/13/07"	"2005-06-06"	"2025-06-06"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15700"	"Specially Designated Nationals (SDN) - Treasury Department"	"15700"	"Individual"	"SDNTK"	"GARCIA RIOS, Tomasa"	""	"Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1971-03-07"	"MX"	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., GART710307MSLRSM00, MX"
"99e0833d43ece9624829352fda7550611fbdcbf0887c94deab385cfc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MOHAMMED ARASTAFAR"	""	"WESTBOSCHLAAN, 151A, LEIDSCHENDAM, 2265 EN, NL"	"70 F.R. 37748 6/30/05"	"2005-06-23"	"2010-06-23"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15701"	"Specially Designated Nationals (SDN) - Treasury Department"	"15701"	"Individual"	"SDNTK"	"GRIMBERG DE GUBEREK, Sara"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: COMPANIA REAL DE PANAMA S.A.; Linked To: BRACRO S.A.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1938-09-14"	""	"Cartagena, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 20222497, CO"
"3f3a8b255b0813cff04ea1c39cc2d4679c91f90409c9549dfb8b19dd"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RUO LING WANG"	""	"NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086, CN; NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086, CN"	"70 F.R. 44084 8/1/05 71 F.R. 23896 4/25/06"	"2005-07-31"	"2015-05-02"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15705"	"Specially Designated Nationals (SDN) - Treasury Department"	"15705"	"Individual"	"SDNTK"	"CEBALLOS BUENO, Johanna Patricia"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1985-05-08"	""	"Bogota, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 53176500, CO"
"841cfbc047ea10202c195438e4877d627dfef3aee50ffcb7bbebcc01"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOHN H. CARRINGTON"	""	"2316 WAKEFIELD PLANTATION DRIVE, RALEIGH, NC, 27614, US"	"70 F.R. 56630 9/28/05"	"2005-09-22"	"2010-09-22"	"Y"	""	""	""	""	""	""	""	""	"5 YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3c7e0a31eaa26e23325ab1e9fd24cd22928f4afb04f0216195940b4b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PHAEDON NICHOLAS CRITON CONSTAN TATOS"	""	"SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800, ZA"	"70 F.R. 69311 11/15/05 71 F.R. 14833 3/24/06"	"2005-10-20"	"2010-11-15"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15708"	"Specially Designated Nationals (SDN) - Treasury Department"	"15708"	"Entity"	"SDNTK"	"SBT S.A."	""	"Calle 100 No. 17A-36 Oficina 803, Bogota, CO; Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 8300350034, CO; Matricula Mercantil No, 816477, CO; Website, www.sebastianomoda.com"
"cec3a11b33aa1f9ff87ffc26bdf47eacf162f65ea03e09fd7ee2daa7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TATOS, FRED"	""	"SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800, ZA"	"70 F.R. 69311 11/15/05 71 F.R. 14833 3/24/06"	"2005-10-20"	"2010-11-15"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15709"	"Specially Designated Nationals (SDN) - Treasury Department"	"15709"	"Entity"	"SDNTK"	"G&G INTERNACIONAL S.A.S."	""	"Calle 100 No. 17A-36, Ofc. 705, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SEBASTIANO; G Y G INTERNACIONAL S.A.S."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 9002981691, CO; Matricula Mercantil No, 1910782, CO; Matricula Mercantil No, 1237153, CO; Matricula Mercantil No, 1730043, CO; Matricula Mercantil No, 1816081, CO"
"66c60253b3be486d524b0a95777c937f12489cade83c7ba118e63638"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PERFORMANCE MEDICAL SUPPLIES"	""	"16 GARDENIA CRESENT, CHELTENHAM, VICTORIA, 3192, AU"	"70 F.R. 69733 11/17/05"	"2005-11-09"	"2010-11-09"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15710"	"Specially Designated Nationals (SDN) - Treasury Department"	"15710"	"Entity"	"SDNTK"	"INVERSIONES GILFE S.A."	""	"AK 15 No. 93-60, LC 121, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 8301317025, CO; Matricula Mercantil No, 1326707, CO"
"1cdda096d8441638857aa51b007ee2a9f5e45ca2c419d31f4598c106"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ZHAN GAO"	""	"12731 MILL HEIGHTS, HERNDON, VA, 20171, US; 12731 MILL HEIGHTS, HERNDON, VA, 20171, US"	"70 F.R. 75447 12/20/05"	"2005-12-14"	"2014-03-05"	"Y"	""	""	""	""	""	""	""	""	"NEW & F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15711"	"Specially Designated Nationals (SDN) - Treasury Department"	"15711"	"Entity"	"SDNTK"	"ISSA EMPRESA UNIPERSONAL"	""	"Calle 17 No. 68D-52, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ISSA E.U.; SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 8300486885, CO; Matricula Mercantil No, 745969, CO"
"182f310c31852368ee65db9487d47946730b1c7a00edc2df2797cd1f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TECHNOLOGY BUSINESS SERVICES"	""	"12731 MILL HEIGHTS, HERNDON, VA, 20171, US"	"70 F.R. 75447 12/20/05"	"2005-12-14"	"2014-03-05"	"Y"	""	""	""	""	""	""	""	""	"NEW & F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15712"	"Specially Designated Nationals (SDN) - Treasury Department"	"15712"	"Entity"	"SDNTK"	"COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA"	""	"Calle 14 No. 64-56, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COINTERANDINA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 8605112278, CO; Matricula Mercantil No, 183816, CO"
"7170b34b23c1114bd8f3533f70cb9b98340fd2d37e242174772555b7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"UNIVERSITY LABORATORIES"	""	"12731 MILL HEIGHTS, HERNDON, VA, 20171, US"	"70 F.R. 75447 12/20/05"	"2005-12-14"	"2014-03-05"	"Y"	""	""	""	""	""	""	""	""	"NEW & F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15714"	"Specially Designated Nationals (SDN) - Treasury Department"	"15714"	"Entity"	"SDNTK"	"PROMESAS DEL FUTBOL COLOMBIANO S.A."	""	"Calle 83 No. 108-15, Bogota, CO; Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PROFUTCOL S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 9002835705, CO; Matricula Mercantil No, 1886854, CO"
"196a19eaad625c5e8d5617d99a5312f5fd06d8a2db3a02597afcc575"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALLWAYS, INC."	""	"12731 MILL HEIGHTS, HERNDON, VA, 20171, US"	"70 F.R. 75447 12/20/05"	"2005-12-14"	"2014-03-05"	"Y"	""	""	""	""	""	""	""	""	"NEW & F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15715"	"Specially Designated Nationals (SDN) - Treasury Department"	"15715"	"Entity"	"SDNTK"	"COLOMBO PERUANA DE TEJIDOS S.A."	""	"Calle 23A No. 69B-19, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COPETE S.A."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 8001711408, CO; Matricula Mercantil No, 513540, CO"
"89853ed3082a7df255938c58acfa92eb8b3dc51e63711e3d8bcc3a95"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DONGHUA XUE"	""	"12731 MILL HEIGHTSp, HERNDON, VA, 20171, US; 12731 MILL HEIGHTS, HERNDON, VA, 20171, US"	"70 F.R. 75447 12/20/05"	"2005-12-14"	"2014-03-05"	"Y"	""	""	""	""	""	""	""	""	"NEW & F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15717"	"Specially Designated Nationals (SDN) - Treasury Department"	"15717"	"Individual"	"DRCONGO"	"RUNIGA, Jean-Marie Rugerero"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RUNIGA, Jean-Marie Lugerero"	""	"1966-09-17"	""	"Democratic Republic of the Congo"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"f77cfb6d8804d5a1dabe45c598398258aceca73d996fb60421239e52"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ERIK KYRIACOU"	""	"50 PARK DRIVE, ROCKY POINT, NY, 11778, US"	"71 F.R. 12166 3/9/06"	"2006-03-01"	"2015-07-19"	"Y"	""	""	""	""	""	""	""	""	"NEW & F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15718"	"Specially Designated Nationals (SDN) - Treasury Department"	"15718"	"Individual"	"DRCONGO"	"BADEGE, Eric"	"Lieutenant Colonel"	""	""	""	""	""	""	""	""	""	""	""	""	""	"Alternate Title:  Colonel"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1971"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"7377038ca5323cd15db9cae05fc356e79cb9de7723283b2dadae89e5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DOLPHIN INTERNATIONAL, LTD"	""	"21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION, NEW DELHI, 110049, IN"	"71 F.R. 12164 3/9/06"	"2006-03-02"	"2010-03-02"	"Y"	""	""	""	""	""	""	""	""	"NEW & F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15719"	"Specially Designated Nationals (SDN) - Treasury Department"	"15719"	"Individual"	"IRAN"	"CAMBIS, Dimitris"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KAMPIS, Dimitrios Alexandros; KLIMT, Gustav"	""	"1963-10-14"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"e7cfbee249c6fe029eaf75eb19d080bf8f602b2d7cf25af604a5118c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ORCAS INTERNATIONAL, INC"	""	"230 U.S. HIGHWAY 206, SUITE 3, FLANDERS, NJ, 07836, US"	"71 F.R. 12167 3/9/06"	"2006-03-02"	"2010-03-02"	"N"	""	""	""	""	""	""	""	""	"NEW & F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15720"	"Specially Designated Nationals (SDN) - Treasury Department"	"15720"	"Entity"	"IRAN"	"IMPIRE SHIPPING COMPANY"	""	"GR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IMPIRE SHIPPING LIMITED; IMPIRE SHIPPING"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"6327855fec87d8478c12dabd35175095a5a6a06abeb4fba678b21d71"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GRANESHAWAR K. RAO"	""	"ORCAS INTERNATIONAL, INC., 230 U.S. HIGHWAY 206, SUITE 3, FLANDERS, NJ, 07836, US"	"71 F.R. 12168 3/9/06"	"2006-03-02"	"2010-03-02"	"N"	""	""	""	""	""	""	""	""	"NEW & F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15725"	"Specially Designated Nationals (SDN) - Treasury Department"	"15725"	"Vessel"	"IRAN; SDGT"	"DESTINY"	""	""	""	""	""	""	""	""	""	"Crude Oil Tanker"	""	""	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ULYSSES 1"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9177155; Former Vessel Flag, Liberia; Former Vessel Flag, Mongolia; Former Vessel Flag, Panama; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"498bba7f00d6ef523a8870facb7e099674cf1f5a6c14db854f4f1342"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VISHWANATH KAKADE RAO"	""	"DOLPHIN INTERNATIONAL, LTD., 21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION, NEW DELHI, 110049, IN"	"71 F.R. 12169 3/9/06"	"2006-03-02"	"2010-03-02"	"Y"	""	""	""	""	""	""	""	""	"NEW & F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15727"	"Specially Designated Nationals (SDN) - Treasury Department"	"15727"	"Vessel"	"IRAN"	"FELICITY"	""	""	""	""	""	""	""	""	""	"Crude Oil Tanker"	""	""	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LEYCOTHEA; ORIENTAL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9183934; Former Vessel Flag, Panama; Additional Sanctions Information -, Subject to Secondary Sanctions"
"a55830981474f97222956ce1d59d046a57d246e93d211c2bd670efd7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SUNFORD TRADING LTD."	""	"ROOM 711, 7/F HSH MONGKOK PLAZA, 800 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG, CN"	"71 F.R. 13581 3/16/06"	"2006-03-10"	"2008-08-25"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f989239bd588440c48eff557de1363857abacd81012cdfe5ecc83732"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SUNFORD (CHINA) TRADING LTD."	""	"ROOM 588, SITE B, ZHONG DING BUILDING, NO. A 18 NORTH SAN HUAN WEST ROAD, HAIDIAN DISTRICT, BEIJING, 100086, CN"	"71 F.R. 13581 3/16/06"	"2006-03-10"	"2008-08-25"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15729"	"Specially Designated Nationals (SDN) - Treasury Department"	"15729"	"Vessel"	"IRAN"	"HUMANITY"	""	""	""	""	""	""	""	""	""	"Crude Oil Tanker"	""	""	"Iran"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OCEAN NYMPH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9180281; Former Vessel Flag, Panama; Former Vessel Flag, Mongolia; Additional Sanctions Information -, Subject to Secondary Sanctions"
"bdf08d2792d8744e3c172f228492e9da1c2b674ed00bb22242a1bf8b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOANNA LIU"	""	"FLAT C, BLOCK 4, 11/F GOLDEN BUILDING, 145 FUK WA STREET, SHAM SHUI PO, KOWLOON, HONG KONG, CN"	"71 F.R. 13581 3/16/06"	"2006-03-10"	"2008-08-25"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15731"	"Specially Designated Nationals (SDN) - Treasury Department"	"15731"	"Entity"	"IRAN"	"GRACE BAY SHIPPING INC"	""	"Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, AE; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, MH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"5634c6b106eb54ba331a250babbec108d9526f077316c8e8d9187490"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GOLD TECHNOLOGY LIMITED"	""	"20 FUKANG ROAD, CHANGPING SCIENCE PARK, BEIJING, 102200, CN; ROOM 408, SITE B, ZHONG DING BUILDING, NO. A 18 NORTH SAN HUAN WEST ROAD, HAIDIAN DISTRICT, BEIJING, 100086, CN"	"71 F.R. 13581 3/16/06"	"2006-03-10"	"2008-08-25"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15732"	"Specially Designated Nationals (SDN) - Treasury Department"	"15732"	"Entity"	"IRAN"	"GARBIN NAVIGATION LTD"	""	"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, AE; 80 Broad Street, Monrovia, LR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"83cb1b768102124579c6f6a4b55e18aeffda681b381c9d76bae7387e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SUNFORD (INTERNATIONAL) TECHNOLOGY, LTD."	""	"MACAU, CN"	"71 F.R. 13581 3/16/06"	"2006-03-10"	"2008-08-25"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15733"	"Specially Designated Nationals (SDN) - Treasury Department"	"15733"	"Entity"	"IRAN"	"MONSOON SHIPPING LTD"	""	"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, AE; Valletta, MT; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, MH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"0961721985c795f1f8605bbbed7391cc87f7f0df4500698a785767b3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SUNFORD MACAU COMMERCIAL OFFSHORE, LTD."	""	"MACAU, CN"	"71 F.R. 13581 3/16/06"	"2006-03-10"	"2008-08-25"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15734"	"Specially Designated Nationals (SDN) - Treasury Department"	"15734"	"Entity"	"IRAN"	"KONING MARINE CORP"	""	"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, AE; 80 Broad Street, Monrovia, LR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"e3a6de133d4e13d09b42be22e08de220bdc473ef4d06e4dec151ece6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ASSEGAI TRADING (PTY) LTD"	""	"FOUR LOOP STREET, P.O. BOX 4782, CAPETOWN, 8001, ZA"	"71 F.R. 14833 3/24/06"	"2006-03-24"	"2010-11-15"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15735"	"Specially Designated Nationals (SDN) - Treasury Department"	"15735"	"Entity"	"IRAN"	"BLUE TANKER SHIPPING SA"	""	"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, AE; Majuro MH, MH; LR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"ed80ccba9a453d17d03608ccdb83c2fa5c0579a6fcd8a6d5bd29ae0e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TYSONIC ENTERPRISES"	""	"10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE, 079903, SG"	"71 F.R. 20074 4/19/06"	"2006-04-19"	"2006-10-16"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15736"	"Specially Designated Nationals (SDN) - Treasury Department"	"15736"	"Entity"	"IRAN"	"JUPITER SEAWAYS SHIPPING"	""	"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, AE; 80 Broad Street, Monrovia, LR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"bf2948cbfd40c3de881cf9875534a279396c431aa26ec543e4cb985a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHAN HEEP LOONG"	""	"10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE, 079903, SG; #14-583, SINGAPORE, 160095, SG"	"71 F.R. 20074 4/19/06"	"2006-04-19"	"2006-10-16"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15737"	"Specially Designated Nationals (SDN) - Treasury Department"	"15737"	"Entity"	"IRAN"	"HERCULES INTERNATIONAL SHIP"	""	"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, AE; 80 Broad Street, Monrovia, LR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15738"	"Specially Designated Nationals (SDN) - Treasury Department"	"15738"	"Entity"	"IRAN"	"HERMIS SHIPPING SA"	""	"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, AE; Panama City, PA; Monrovia, LR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15764"	"Specially Designated Nationals (SDN) - Treasury Department"	"15764"	"Entity"	"IRAN-TRA"	"ISLAMIC REPUBLIC OF IRAN BROADCASTING"	""	"Jamejam Street, Valiasr Avenue, Tehran, IR; Satellite Department, IRIB, Jame Jam St., Tehran, IR; Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Tehran, IR; IT Department, Fanni Building No 3, Jame jam, Valiasr St., Tehran, IR; 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333, Tehran, 193933333, IR; Fatemi Building, P.O. Box 15875 / 4333, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IRIB; ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG.; NATIONAL IRANIAN RADIO AND TELEVISION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 1792; Website, www.irib.ir; Website, http://iransat.irib.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"7ce099c529ef6a37a6514868071aa0e3e80088e474cb247c024dd961"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JIAN GOU QU"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT METROPOLITAN CORRECTIONAL CENTER, INMATE NUMBER 07512-089, MCC CHICAGO,  71 WEST VAN BUREN STREET, CHICAGO, IL, 60605, US; UPON THE DATE OF THE ORDER INCARCERATED AT METROPOLITAN CORRECTIONAL CENTER, INMATE NUMBER 07512-089, MCC CHICAGO,  71 WEST VAN BUREN STREET, CHICAGO, IL, 60605, US; NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086, CN; NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086, CN"	"71 F.R. 28657 5/17/06"	"2006-05-05"	"2015-05-02"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e71dd98c1d89b7de9c5cd1ae67da40099e3d6aa55850322a27928aa2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DATA PHYSICS CORPORATION"	""	"2025 GATEWAY PLACE, SUITE 260, SAN JOSE, CA, 95110, US"	"71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06 72 F.R. 29483 5/29/07"	"2006-05-23"	"2011-05-23"	"N"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7920b85c879a43c0f71262bb4114180ee91b402ba9fc699aadd443b9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SRI RAMYA WELARATNA"	""	"2025 GATEWAY PLACE, SUITE 260, SAN JOSE, CA, 95110, US; 767 SUNSHINE DRIVE, LOS ALTOS, CA, 94024, US"	"71 F.R. 29613 5/23/06 71 F.R. 46189 8/11/06 71 F.R. 69540 12/1/06"	"2006-05-23"	"2007-05-16"	"Y"	""	""	""	""	""	""	""	""	"ENDING DATE CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15765"	"Specially Designated Nationals (SDN) - Treasury Department"	"15765"	"Entity"	"IRAN-TRA"	"IRANIAN COMMUNICATIONS REGULATORY AUTHORITY"	""	"Ministry of Information and Communications Technology, P.O. Box 15598-4415, 1631713761, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAZMAN-E TANZIM MOGHARARAT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://www.cra.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"3a520774200a2c00f15ed5eee8d6c31c6fa253d59dc816975e93203d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DATA PHYSICS CHINA"	""	"1605B WESTGATE TOWER, 1038 NANJING ROAD WEST, SHANGHAI, 200041, CN; RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, BEIJING, 100089, CN"	"71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06"	"2006-05-23"	"2007-05-16"	"Y"	""	""	""	""	""	""	""	""	"ENDING DATE CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15766"	"Specially Designated Nationals (SDN) - Treasury Department"	"15766"	"Entity"	"IRAN-TRA"	"IRANIAN CYBER POLICE"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FATA POLICE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://www.cyberpolice.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"8e4b15a6b9f58aa53b7b39cb2e33a86e22e35473447ffcf184a59aa7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BILL CHEN"	""	"RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, BEIJING, 100089, CN"	"71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06 72 F.R. 28674 5/22/07"	"2006-05-23"	"2007-11-12"	"Y"	""	""	""	""	""	""	""	""	"180 DAY TDO & FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15768"	"Specially Designated Nationals (SDN) - Treasury Department"	"15768"	"Entity"	"SDNTK"	"ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V."	""	"Av. Mexico No. 2798, Int 3B, Col. Terranova, Guadalajara, Jalisco, C.P. 44689, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 3048*1, MX"
"d573cb923120009e7b7725ce6ccbd4c18b63e7d8c1ebb91a43c30f8f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YUEQIANG CHEN"	""	"RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, BEIJING, 100089, CN; RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, BEIJING, 100089, CN"	"71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06 72 F.R. 28674 5/22/07"	"2006-05-23"	"2007-11-12"	"Y"	""	""	""	""	""	""	""	""	"NAME CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15769"	"Specially Designated Nationals (SDN) - Treasury Department"	"15769"	"Individual"	"NPWMD"	"PAK, To-Chun"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PAK, To'-Ch'un; PAK, Do Chun"	""	"1944-03-09"	""	"Nangim County, Chagang Province, Democratic People's Republic of Korea"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"bc9986ec62d5ab594603efb218d2e70d28a0eba7e7cf075b7c1d4df2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SWISS TELECOM"	""	"777 BAY THE WICKET, P.O. BOX 46070, TORONTO, M5G 2P6, CA"	"71 F.R. 32920 6/7/06"	"2006-06-07"	"2016-06-07"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15770"	"Specially Designated Nationals (SDN) - Treasury Department"	"15770"	"Individual"	"NPWMD"	"CHU, Kyu-Chang"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHU, Kyu-Ch'ang; JU, Kyu-Chang"	""	"1928-11-25"	""	"Hamju County, South Hamgyong Province, Democratic People's Republic of Korea"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"f12b2dc476dde12c4db4383d24deb94457d4e9b67a9fe6ea9241115d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EDSONS WORLDWIDE SERVICES, INC"	""	"7133 VALLEY VIEW ROAD, EDINA, MN, 55439, US"	"71 F.R. 33724 6/12/06"	"2006-06-12"	"2016-06-12"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15771"	"Specially Designated Nationals (SDN) - Treasury Department"	"15771"	"Individual"	"NPWMD; DPRK2"	"O, Kuk-Ryol"	"Vice Chairman of the National Defense Commission"	"KP"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: NATIONAL DEFENSE COMMISSION)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"O, Ku'k-ryo'l"	""	"1930-01-07"	""	"Onso'ng County, North Hambuk Province, Democratic People's Republic of Korea"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"b64323275eee60f000de1bd31fad6ef406c5aa827c77d69b040ae6bb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EDUARD MENDELEVICH YAMNIK"	""	"7133 VALLEY VIEW ROAD, EDINA, MN, 55439, US"	"71 F.R. 33725 6/12/06"	"2006-06-12"	"2016-06-12"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15775"	"Specially Designated Nationals (SDN) - Treasury Department"	"15775"	"Individual"	"NPWMD"	"MUN, Cho'ng-Ch'o'l"	"Tanchon Commercial Bank Representative"	"C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	"KP"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"088150194217f170c1a4ebf7c284a46b86807223127136034a281ca5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KAILASH MUTTREJA"	""	"MUTCO INTERNATIONAL, KELENBERWEG 37, AMSTERDAM, 1101 EX, NL"	"71 F.R. 34593 6/15/06"	"2006-06-15"	"2012-06-15"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15782"	"Specially Designated Nationals (SDN) - Treasury Department"	"15782"	"Individual"	"SDNTK"	"SOLIS AVILES, Angello de Jesus"	""	"Calle Camino Los Lagos No. 4070-A, Fraccionamiento Centenario, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1985-10-23"	""	"Escuinapa, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., SOAA851023HSLLVN00, MX"
"9df5292d379d314fd5b8004cb642a2d4b4b22bee6b77abf982717027"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TEEPAD ELECTRONIC GENERAL TRADING"	""	"P.O. BOX #13708, MURSHED BAZAR, DUBAI, AE"	"71 F.R. 34597 6/15/06"	"2006-06-15"	"2016-06-15"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15783"	"Specially Designated Nationals (SDN) - Treasury Department"	"15783"	"Individual"	"SDNTK"	"PARRA SANCHEZ, Mario"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1970-11-11"	""	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., PASM701111HSLRNR07, MX"
"3a6ca6e44dd70248f34a25dc3d71bf3e6ced77e9be6d224ec30f2499"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SAMER SUWWAN"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US"	"71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"	"2006-06-29"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15784"	"Specially Designated Nationals (SDN) - Treasury Department"	"15784"	"Individual"	"SDNTK"	"VALDEZ RODRIGUEZ, Manuel Arturo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1985-12-15"	""	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., VARM851215HSLLDN09, MX"
"c391612ab18bc100d348276d43741be7d7dbeb3d65c5b06f38690865"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"UNIVERSAL TECHNOLOGY, INC"	""	"125 GAITHER DRIVE, MOUNT LAUREL, NJ, 08054, US"	"71 F.R. 38365 7/6/06"	"2006-06-23"	"2026-06-23"	"Y"	""	""	""	""	""	""	""	""	"20 YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15785"	"Specially Designated Nationals (SDN) - Treasury Department"	"15785"	"Individual"	"SDNTK"	"VILLEGAS LOERA, Juan Carlos"	""	"Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1958-04-11"	""	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., VILJ580411HSLLRN09, MX"
"dd0b6d36091173a632213337d17624f7464e762097c9d335bdbed0d3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NEI-CHIEN CHU"	""	"1132 SEAGULL LANE, CHERRY HILL, NJ, 08054, US; 1132 SEAGULL LANE, CHERRY HILL, NJ, 08054, US"	"71 F.R. 38363 7/6/06"	"2006-06-23"	"2026-06-23"	"Y"	""	""	""	""	""	""	""	""	"NAME CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15786"	"Specially Designated Nationals (SDN) - Treasury Department"	"15786"	"Individual"	"SDNTK"	"VALENZUELA VALENZUELA, Vanessa"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DE CORTEZ, Vanessa"	""	"1985-11-16"	""	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., VAVV851116MSLLLN05, MX"
"a6bb02389b552d0392ee05ff3cb2d76dc5e1301bb5feed8b37837baf"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PEARL (A.K.A. NEI-CHIEN CHU) LI"	""	"1132 SEAGULL LANE, CHERRY HILL, NJ, 08054, US"	"71 F.R. 38363 7/6/06"	"2006-06-23"	"2026-06-23"	"Y"	""	""	""	""	""	""	""	""	"NAME CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15787"	"Specially Designated Nationals (SDN) - Treasury Department"	"15787"	"Individual"	"NPWMD"	"PAEK, Se-Bong"	"Chairman, Second Economic Committee"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PAEK, Se Pong"	""	"1938-03-21"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TERRY TENGFANG LI"	""	"1132 SEAGULL LANE, CHERRY HILL, NJ, 08054, US"	"71 F.R. 38362 7/6/06"	"2006-06-23"	"2026-06-23"	"Y"	""	""	""	""	""	""	""	""	"20 YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15788"	"Specially Designated Nationals (SDN) - Treasury Department"	"15788"	"Individual"	"SDGT"	"NOORZAI, Mullah Ahmed Shah"	""	"Quetta, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHAH, Haji Ahmad; SHAH, Haji Mullah Ahmad; SHAH, Maulawi Ahmed; SHAH, Mullah Mohammed"	""	"1985-01-01; 1981"	""	"Quetta, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 5440122880259, PK; Passport, NC5140251, PK, 23 Oct 2009, 22 Oct 2014; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15801"	"Specially Designated Nationals (SDN) - Treasury Department"	"15801"	"Individual"	"SDGT"	"HAMMAM, Yahya Abu"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AKACHA, Jamel; DJAMEL, Akkacha; EL HAMMAM, Yahia Abou"	""	"1979"	"DZ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"968b88815f64d704a5df59884062f241fb8c660c5a6bf5fda9d44c2a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH"	""	"P.O. BOX 10 55 47, BREMEN, 28055, DE"	"71 F.R. 37042 6/29/06"	"2006-06-23"	"2026-06-23"	"Y"	""	""	""	""	""	""	""	""	"20 YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15804"	"Specially Designated Nationals (SDN) - Treasury Department"	"15804"	"Individual"	"SDNTK"	"GUARIN LOAIZA, Jose Berley"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL ILUSTRE"	""	"1968-06-13"	""	"Tulua, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16365933, CO"
"0fe406876b03d6c05c38c21549f33597331c3ea9bdc50e823c82062c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MALTE MANGELSEN"	""	"P.O. BOX 10 55 47, BREMEN, 28055, DE"	"71 F.R. 37042 6/29/06"	"2006-06-23"	"2026-06-23"	"Y"	""	""	""	""	""	""	""	""	"20 YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15806"	"Specially Designated Nationals (SDN) - Treasury Department"	"15806"	"Entity"	"SDNTK"	"CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V."	""	"Boulevard Emiliano Zapata #3125, Colonia Lomas Del Boulevard, Culiacan, Sinaloa, 80110, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6f80a68614b73b5caa4a542725f3b0795e189ec3be3f967edcaedf74"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MUTCO INTERNATIONAL"	""	"KELENBERWEG 37, AMSTERDAM, 1101 EX, NL"	"71 F.R. 34593 6/15/06 71 F.R. 38133 7/5/06"	"2006-06-15"	"2012-06-15"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19e2ae313a1013d4127b915a525c8b766cc537de10c375353e104916"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DIAA MOHSEN"	""	"927 PAVONIA AVENUE, APARTMENT 2, JERSEY CITY, NJ, 07306, US"	"71 F.R. 40691 7/18/06"	"2006-07-11"	"2012-02-15"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15830"	"Specially Designated Nationals (SDN) - Treasury Department"	"15830"	"Entity"	"SDGT"	"COMMANDER NAZIR GROUP"	""	"South Waziristan, PK; Paktika, Zabul, Helmand, Kandahar Provinces, AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MULLAH NAZIR GROUP"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"e1dfe7988c4f8b1b7c62cbf6074b6b19aec57849c12722b281c82033"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ASHER KARNI"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FORT DIX FCI, FEDERAL INMATE REGISTRATION NUMBER: 32338-016, FORT DIX, NJ, 08640, US"	"71 F.R. 44612 8/7/06"	"2006-08-01"	"2015-08-04"	"Y"	""	""	""	""	""	""	""	""	"NEW"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15831"	"Specially Designated Nationals (SDN) - Treasury Department"	"15831"	"Individual"	"SDGT"	"WAZIR, Malang"	""	"Wana, South Waziristan, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MOHAMMED, Wali; JAN, Malang"	""	"1975"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6985ed88b8f4df9ff5f632cac4aec0f87d31f98aa64317f7a9012f6e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LAWRENCE SCIBETTA"	""	"137 SOUTHWEST CARTER AVENUE, PORT ST. LUCIE, FL, 34983, US"	"71 F.R. 49416 8/23/06"	"2006-08-14"	"2026-08-14"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15832"	"Specially Designated Nationals (SDN) - Treasury Department"	"15832"	"Individual"	"SDGT; HOSTAGES-EO14078"	"GHALI, Iyad ag"	""	"ML"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GHALY, Iyad ag"	""	"1954"	"ML"	"Abeibara, Kidal Region, Mali"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"55ca236a755a311ca7372df14f5cec50cec8b9add4b59cda9df976e6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"THOMAS CAMPBELL BUTLER"	""	"4611 10TH STREET, LUBBOCK, TX, 79416, US"	"71 F.R. 54265 9/14/06"	"2006-09-01"	"2016-09-01"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15835"	"Specially Designated Nationals (SDN) - Treasury Department"	"15835"	"Individual"	"SDNTK"	"VALLARTA ESCALANTE, Luis Francisco"	""	"Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun, Quintana Roo, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1979-11-24"	""	"Torreon, Coahuila de Zaragoza, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., VAEL791124HCLLSS07, MX; R.F.C., VAEL791124NXA, MX"
"e879440b2bfb4cccc42fc32d652cdcc7707d33668436edcce53e5dae"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ZHENG ZHENG"	""	"C/O UNIVISION TECHNOLOGY, 764 VIOLET CIRCLE, NAPERVILLE, IL, 60540, US"	"71 F.R. 54467 9/15/06"	"2006-09-07"	"2016-09-07"	"N"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15836"	"Specially Designated Nationals (SDN) - Treasury Department"	"15836"	"Individual"	"SDNTK"	"SANCHEZ ARELLANO, Luis Fernando"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1973-10-24"	"MX"	"Baja California, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"755bf7853b74523e183e6a73b35f9856cb711af527ef47364725ec01"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"UNIVISION TECHNOLOGY, INC"	""	"764 VIOLET CIRCLE, NAPERVILLE, IL, 60540, US"	"71 F.R. 54465 9/15/06"	"2006-09-07"	"2016-09-07"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15838"	"Specially Designated Nationals (SDN) - Treasury Department"	"15838"	"Entity"	"SDNTK"	"LOS CABALLEROS TEMPLARIOS"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WEARFORM (MNC GROUP INTERNATIONAL, INC.)"	""	"3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06"	"2006-09-12"	"2026-09-12"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15840"	"Specially Designated Nationals (SDN) - Treasury Department"	"15840"	"Individual"	"SDNTK"	"KARNER, Mihael"	""	"Locnikarijeva ulica 7, 1000, Ljubljana, SI; Rozna Dolina, Cesta IV 44, Ljubljana, SI; V Murglah 177, Ljubljana, SI"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MERIDEIS D.O.O.; Linked To: PANYA AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To: AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP HOLDING CORP.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TOPOLOVEC, Jozef"	""	"1975-03-13"	"SI"	"Ljubljana, Slovenia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, PZ2420022110, SI; Personal ID Card, 00246412491303975500493, SI, 17 Dec 2018; Personal ID Card, 002464124, SI, 17 Dec 2018; Passport, PB06005902, SI"
"fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GHASHIM GROUP, INC."	""	"3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US; 8746 WESTPARK DRIVE, HOUSTON, TX, 77063, US"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06"	"2006-09-12"	"2026-09-12"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15842"	"Specially Designated Nationals (SDN) - Treasury Department"	"15842"	"Individual"	"SDNTK"	"ORELLANA MORALES, Jairo Estuardo"	""	"Aldea Dona Maria, Zacapa, GT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL PELON"	"GT"	"1973-09-28"	"GT"	"Zacapa, Guatemala"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., R-19 42080, GT; Passport, 111904000420805, GT, 28 Aug 2008, 28 Aug 2013"
"b10154d3ea0ebc83ec52a592910861fc7c522d335aef02cc27e166d8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KZ RESULTS"	""	"3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US; 8746 WESTPARK DRIVE, HOUSTON, TX, 77063, US"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06"	"2006-09-12"	"2026-09-12"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15843"	"Specially Designated Nationals (SDN) - Treasury Department"	"15843"	"Individual"	"SDNTK"	"VILLA SANCHEZ, Arnoldo"	""	"Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CALDERON SANCHEZ, Erick Rene"	""	"1974-01-31"	"MX"	"Guerrero, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., VISA740131HGRLNR07, MX; Tax ID No., 39037400668, MX"
"7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MNC GROUP INTERNATIONAL, INC."	""	"3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06"	"2006-09-12"	"2026-09-12"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15844"	"Specially Designated Nationals (SDN) - Treasury Department"	"15844"	"Individual"	"SDNTK"	"LOZA HERNANDEZ, Miguel"	""	"Periferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexico, D.F., MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-12-11"	"MX"	"Fresnillo, Zacatecas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 06796108238, MX; C.U.R.P., LOHM611211HZSZRG11, MX"
"8b3a82181ce0db7f7321105f804fa6dae437ac9001b7d49495aacbe7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)"	""	"3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06"	"2006-09-12"	"2026-09-12"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15846"	"Specially Designated Nationals (SDN) - Treasury Department"	"15846"	"Entity"	"SDNTK"	"SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V."	""	"Mexialtzingo 1964, Col. Americana, Guadalajara, Jalisco, 44150, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RFC, SES-010905-VE6, MX"
"a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAZEN GHASHIM"	""	"3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06"	"2006-09-12"	"2026-09-12"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15847"	"Specially Designated Nationals (SDN) - Treasury Department"	"15847"	"Entity"	"SDNTK"	"LOS CACHIROS"	""	"HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"a9da7e49a309017a8f818d841612affed29d8285347282d31c191018"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)"	""	"3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06"	"2006-09-12"	"2026-09-12"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15852"	"Specially Designated Nationals (SDN) - Treasury Department"	"15852"	"Entity"	"SDGT; FTO"	"ANSAR AL-DINE"	""	"region: northern mali"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ANSAR DINE; ANSAR AL-DIN; ANCAR DINE; ANSAR UL-DINE; ANSAR EDDINE; DEFENDERS OF THE FAITH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"15853"	"Specially Designated Nationals (SDN) - Treasury Department"	"15853"	"Entity"	"IRAN"	"SAMBOUK SHIPPING FZC"	""	"FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah, AE; Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"15854"	"Specially Designated Nationals (SDN) - Treasury Department"	"15854"	"Entity"	"SDNTK"	"T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD"	""	"3 Ha'avoda Street, Rosh HaAyin, 48017, IL"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Commercial Registry Number, 513174466, IL"
"ceaa7893d7b0119405432dcea467458d45b13c6dedf194b585672e7b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MOHAMMAD AL-MASHAN"	""	"JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT, KW; P.O. BOX 5909, SAFAT, 13060, KW"	"71 F.R. 55424 9/22/06"	"2006-09-22"	"2016-09-22"	"Y"	""	""	""	""	""	""	""	""	"10 YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15855"	"Specially Designated Nationals (SDN) - Treasury Department"	"15855"	"Individual"	"SDNTK"	"FERNANDEZ DE LUNA, Jesus"	""	"Calle Miguel Hidalgo, No. 212, Centro, Allende, Coahuila, MX; Calle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila, MX; MX; Cinco Manantiales, Coahuila, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1969-10-10"	"MX"	"Coahuila, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RFC, FELJ691014AV2, MX; C.U.R.P., FELJ691014HCLRNS07, MX"
"935aa3152d057165a791a0179e2a42731e1f5cf2f6dcb9da371963e2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MOHAMMAD AL-MASHAN GROUP"	""	"JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT, KW; P.O. BOX 5909, SAFAT, 13060, KW"	"71 F.R. 55427 9/22/06"	"2006-09-22"	"2016-09-22"	"Y"	""	""	""	""	""	""	""	""	"10 YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15857"	"Specially Designated Nationals (SDN) - Treasury Department"	"15857"	"Entity"	"SDNTK"	"FUNDACION ISSARA"	""	"Avenida Samuel Lewis y Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Oficina 308, Panama City, PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 1333398-1-28957, PA"
"dc096fb6e4275d70d77dc2d7936f1353b032c7ea3ba662fe0ded4884"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DAQING ZHOU"	""	"MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300, CN; MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300, CN"	"71 F.R. 65775 11/9/06"	"2006-11-09"	"2026-11-09"	"Y"	""	""	""	""	""	""	""	""	"20 YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"774abfee9c12cda8ec948e587be796f1b3bd82793922c2f5bcff4a58"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DAVID ZHOU"	""	"MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300, CN"	"71 F.R. 65775 11/9/06"	"2006-11-09"	"2026-11-09"	"Y"	""	""	""	""	""	""	""	""	"20 YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c53ddc341bd7f463d370bdada4b103f7f8830cfb13a4e58feab242ce"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NAJI ANTOINE ABI KHALIL"	""	"UPON THE DATE OF THE ORDER  INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 52230-054), WHITE DEER, PA, 17887, US"	"71 F.R. 68534 11/27/06"	"2006-11-14"	"2016-02-02"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15859"	"Specially Designated Nationals (SDN) - Treasury Department"	"15859"	"Vessel"	"IRAN"	"BADR"	""	""	""	""	""	""	""	""	"EQJU"	""	""	""	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 8407345; Additional Sanctions Information -, Subject to Secondary Sanctions"
"32e23ff7c7d97278e74d13529c098a71f35d22eed0827cb21d5d2176"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TOMER GRINBERG"	""	"UPON THE DATE OF THE ORDER  INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, PA, 17887, US"	"71 F.R. 68534 11/27/06"	"2006-11-14"	"2016-02-02"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15860"	"Specially Designated Nationals (SDN) - Treasury Department"	"15860"	"Individual"	"SDNTK"	"FERNANDEZ DE LUNA, Gerardo"	""	"Calle Zaragoza No. 105, Centro, Morelos, Coahuila, MX; Allende, Coahuila, MX; Morelos, Coahuila, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1957-07-18"	""	"Coahuila, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., FELG570718HCLRNR04, MX; R.F.C., FELG570718192, MX"
"e11117e06418db5825be3b2e311d9f66aa9109a70d9fb10eb1ec7398"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TOMMY GRINBERG"	""	"UPON THE DATE OF THE ORDER  INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000  (INMATE NO. 56347-054), WHITE DEER, PA, 17887, US"	"71 F.R. 68534 11/27/06"	"2006-11-14"	"2016-02-02"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15861"	"Specially Designated Nationals (SDN) - Treasury Department"	"15861"	"Individual"	"SDNTK"	"GONZALEZ MUNIZ, Esperanza Maria"	""	"Miguel Hidalgo Norte, No. 212, Zona Centro, Allende, Coahuila, MX; Cinco Manantiales, Coahuila, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1970-01-23"	""	"Coahuila, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GOME700123SMA, MX; C.U.R.P., GOME700123MCLNXS05, MX"
"15862"	"Specially Designated Nationals (SDN) - Treasury Department"	"15862"	"Individual"	"SDNTK"	"FERNANDEZ GONZALEZ, Carolina"	""	"Cinco Manantiales, Coahuila, MX; Rosa 700, Col. Los Colorines, San Pedro Garza Garcia, Nuevo Leon, C.P. 66275, MX; Allende, Coahuila, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1992-12-16"	"MX"	"Coahuila, Mexico; Nuevo Leon, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., FEGC921216MNLRNR07, MX"
"25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FERNANDO SERO"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, PA, 15940, US; 37 RUGBY ROAD, YONKERS, NY, 10710, US"	"72 F.R. 4238 1/30/07"	"2007-01-22"	"2015-12-15"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b3b7c9541d7fc91c4e4700ae3968247430854b1bee9e3c6cdd1a06de"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FERDIE (A.K.A. FERNANDO SERO) RESADA"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, PA, 15940, US; 37 RUGBY ROAD, YONKERS, NY, 10710, US"	"72 F.R. 4238 1/30/07"	"2007-01-22"	"2015-12-15"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15863"	"Specially Designated Nationals (SDN) - Treasury Department"	"15863"	"Individual"	"SDNTK"	"GONZALEZ MUNIZ, Emilio Guillermo"	""	"Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo, Coahuila, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1974-04-06"	"MX"	"Coahuila, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GOME740406L12, MX; C.U.R.P., GOME740406HCLNXM04, MX"
"278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	" I. ASH"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US"	"68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"	"2003-06-19"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15864"	"Specially Designated Nationals (SDN) - Treasury Department"	"15864"	"Entity"	"SDNTK"	"COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L."	""	"Allende, Coahuila, MX; Camino al Molino, Allende Centro, Allende, Coahuila, 26530, MX; Ciudad Lopez Mateos, MX; Acuna y Juarez, Colonia La Nogalera, Zaragoza, Coahuila, 26450, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA; COMPANIA GANADERA 5 MANANTIALES; GANADERAS 5 MANANTIALES S. DE P.R. DE R.L."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., GCM100208902, MX"
"7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HAYDEE HERRERA"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US"	"68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"	"2003-06-19"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15865"	"Specially Designated Nationals (SDN) - Treasury Department"	"15865"	"Entity"	"SDNTK"	"IMPAN-COL, S.A."	""	"PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 3058-123-47645, PA"
"15866"	"Specially Designated Nationals (SDN) - Treasury Department"	"15866"	"Entity"	"SDNTK"	"CHAPS INVESTMENT INC."	""	"Panama City, PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 63315-21-354702, PA"
"03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ABDULLAH AL NASSER"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US"	"68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"	"2003-06-19"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15867"	"Specially Designated Nationals (SDN) - Treasury Department"	"15867"	"Entity"	"SDNTK"	"INVERSORA PANACOL S.A."	""	"Panama City, PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 720126-1-472906, PA"
"c3703587dba65d8a0f7414223e47c08f179989aa7b0146cd41474b57"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SYNAPTIX.NET"	""	"401 INTERNATIONAL PARKWAY, RICHARDSON, TX, 75081, US"	"72 F.R. 4236 1/30/07"	"2001-09-06"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2056"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15868"	"Specially Designated Nationals (SDN) - Treasury Department"	"15868"	"Entity"	"SDNTK"	"C.I. CAFFEE VALORES S.A."	""	"Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City, PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Public Registration Number, 467323, Doc. 694710, PA"
"d1c7038ac7f104abc5115560c95adec2d38202d45c4cd0a02228dbe4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HAZIM ELASHI"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US"	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07"	"2003-06-19"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"INMATE NUMBER CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15869"	"Specially Designated Nationals (SDN) - Treasury Department"	"15869"	"Entity"	"SDNTK"	"COMPANIA REAL DE PANAMA S.A."	""	"Panama City, PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 347674-1-417135, PA"
"642e943f052bd5e51c41dacd5ceb05ac3ee88b352e0c9a8711f29929"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BAYAN ELASHI"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US"	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07"	"2003-06-19"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"INMATE NUMBER CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15871"	"Specially Designated Nationals (SDN) - Treasury Department"	"15871"	"Entity"	"ILLICIT-DRUGS-EO14059; SDNTK; FTO; SDGT"	"CLAN DEL GOLFO"	""	"CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BANDA CRIMINAL DE URABA; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; CLAN USUGA; LOS URABENOS; GULF CLAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type:, Transnational Terrorist Group; Target Type, Criminal Organization"
"ca35973040000789513b4986bf9ec68899e255ea0b7eefe6d29ec648"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BASMAN ELASHI"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US"	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07"	"2003-06-19"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"INMATE NUMBER CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15879"	"Specially Designated Nationals (SDN) - Treasury Department"	"15879"	"Individual"	"MAGNIT"	"DROGANOV, Aleksey O."	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1975-10-11"	""	"Lesnoi Settlement, Pushkin Area, Moscow Region, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAJIDA SALEM"	""	"304 TOWN HOUSE LANE, RICHARDSON, TX, 75081, US"	"72 F.R. 4236 1/30/07"	"2001-09-06"	"2056-06-29"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2056"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20007"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20007"	"Entity"	"UKRAINE-EO13662"	"BM-DIREKTSIYA, OOO"	""	"8/15 str. 3 ul. Rozhdestvenka, Moscow, 107996, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"BM DIREKTSIYA LLC; LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'; OOO 'BM-DIREKTSIYA'; OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1117746628185; Government Gazette Number, 30162881; Tax ID No., 7702768727; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15880"	"Specially Designated Nationals (SDN) - Treasury Department"	"15880"	"Individual"	"MAGNIT"	"KARPOV, Pavel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1977-08-27"	""	"Moscow, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KOTO COMMERCIO IBERICA, S.L."	""	"C/ VALDERRODRIGO NO. 55, MADRID, ES; C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, 81675, DE"	"72 F.R. 6714 2/13/07"	"2007-02-07"	"2025-06-06"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2025"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15881"	"Specially Designated Nationals (SDN) - Treasury Department"	"15881"	"Individual"	"MAGNIT"	"KOMNOV, Dmitriy"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1977-05-17"	""	"Kashira Region, Moscow, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PETROM INTERNACIONAL TRADE, S.L."	""	"C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, 81675, DE; PL. DE VERIN 2, MADRID, 28029, ES"	"72 F.R. 6715 2/13/07"	"2007-02-07"	"2025-06-06"	"Y"	""	""	""	""	""	""	""	""	"COMPANY NAME CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20008"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20008"	"Entity"	"UKRAINE-EO13662"	"OPEN JOINT STOCK COMPANY CHAYKA"	""	"RU; Turchaninov Per., D. 3, BLDG 1, G., Moscow, 119034, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"PJSC CHAIKA; OAO CHAIKA; CHAIKA OJSC"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 7704021200, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15882"	"Specially Designated Nationals (SDN) - Treasury Department"	"15882"	"Individual"	"MAGNIT"	"KHIMINA, Yelena"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1953-09-11"	""	"Moscow, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"c114d1550442779be63b9d2436060fb0b8de7fc6310fa66baab31ec4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAJID RAHMANIFAR"	""	"MOEHLSTRASSE 31, MUNICH, 81675, DE"	"72 F.R. 6712 2/13/07"	"2007-02-07"	"2025-06-06"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2025"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20009"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20009"	"Entity"	"UKRAINE-EO13662"	"AUTOMATED BANKING TECHNOLOGIES CJSC"	""	"Street Pushechnaya, D. 5, G., Moscow, 107031, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CJSC 'AUTOMATED BANKING TECHNOLOGIES'; ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'; JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 7702026595, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"b287e0ca3dd2f9676a84046ded71ad509e5691f94ad396c59d104bc9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ERIKA P. JARDINE"	""	"P.O. BOX 3633, VISTA, CA, 92085, US"	"72 F.R. 8347 2/26/07"	"2007-02-09"	"2013-02-22"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20294"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20294"	"Entity"	"UKRAINE-EO13662"	"CREDIT URAL BANK"	""	"Street Gagarina 17, Magnitogorsk, 455044, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CREDIT URAL BANK JOINT-STOCK COMPANY; KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; KUB OAO; BANK KUB AO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 7414006722; Registration ID, 1027400000638; Website, www.creditural.ru; SWIFT/BIC, CRDURU4C; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"d01a5520434683740e379a7a34e164d83f21fc5b8b01c498c4a92abf"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ERIKLYNN PATTIE JARDINE"	""	"P.O. BOX 3633, VISTA, CA, 92085, US"	"72 F.R. 8347 2/26/07"	"2007-02-09"	"2013-02-22"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15885"	"Specially Designated Nationals (SDN) - Treasury Department"	"15885"	"Individual"	"MAGNIT"	"KRIVORUCHKO, Aleksey"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KRIVORUCHKO, Alex; KRIVORUCHKO, Alexei"	""	"1977-08-25"	""	"Moscow Region, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"20295"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20295"	"Entity"	"UKRAINE-EO13662"	"GAZKARDSERVIS OOO"	""	"Obrucheva Street, Building 27, Corpus 2, Moscow, 117630, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LIMITED LIABILITY COMPANY GAZKARDSERVIS"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027739027634; Tax ID No., 7724199506; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"e56420659c8007892e64538e26ff8c6fece24704b0ac3e3c6f214567"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ERIKA PATTIE JARDINE"	""	"P.O. BOX 3633, VISTA, CA, 92085, US"	"72 F.R. 8347 2/26/07"	"2007-02-09"	"2013-02-22"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15886"	"Specially Designated Nationals (SDN) - Treasury Department"	"15886"	"Individual"	"MAGNIT"	"KUZNETSOV, Artem"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KUZNETSOV, Artyom"	""	"1975-02-28"	""	"Baku, Azerbaijan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"20296"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20296"	"Entity"	"UKRAINE-EO13662"	"GAZPROM MEDIA HOLDING"	""	"Rochdelskaya street building 20, Moscow, 123022, RU; Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, Moscow, 123610, RU; Profsoyuznaya Street, Building 125A, Moscow, 117647, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"JSC GAZPROM-MEDIA HOLDING; JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 5087746018960; Tax ID No., 7728668727; Website, www.gazprom-media.com; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15888"	"Specially Designated Nationals (SDN) - Treasury Department"	"15888"	"Individual"	"MAGNIT"	"LOGUNOV, Oleg"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962-02-04"	""	"Irkutsk Region, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"a787951c7c4cddc39992de41252b363731abb93f91f26fe13a5744eb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KOVACS WILLIAM "	""	"24 GEORGETOWN ROAD, BOXFORD, MA, 01921, US"	"72 F.R. 8967 2/28/07"	"2007-02-22"	"2012-02-22"	"Y"	""	""	""	""	""	""	""	""	"5 YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20297"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20297"	"Entity"	"UKRAINE-EO13662"	"GAZPROMBANK LEASING ZAO"	""	"Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', Moscow, 115432, RU; D. 40 Ulitsa Miklukho-Maklaya, Moscow, 117342, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 7728294503; Registration ID, 1037728033606; Website, www.gpbl.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15889"	"Specially Designated Nationals (SDN) - Treasury Department"	"15889"	"Individual"	"SDNTK"	"VILLARROEL RAMIREZ, Vassyly Kotosky"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VILLARROEL KOTOSKY, Angel"	"VE"	"1972-03-27"	"VE"	"Caracas, Venezuela"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 11295239, VE"
"bba5d96786e4f9fa76aefdd77a09956ae48c4907b9ab62cfbc6bd38e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA."	""	"RUA VISCONDE DE INHAUMA, 386- SAUDE, SAO PAULO, 04146-030, BR"	"72 F.R. 9503 3/2/07 72 F.R. 63163 11/8/07"	"2007-02-26"	"2007-10-24"	"Y"	""	""	""	""	""	""	""	""	"DENIAL ORDER IS NO LONGER IN EFFECT"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20298"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20298"	"Entity"	"UKRAINE-EO13662"	"GAZPROMBANK UPRAVLENIE AKTIVAMI"	""	"63 Novocheremushkinskaya Street, Moscow, 117418, RU; Koroviy val., building 7, Moscow, 119049, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"GAZPROMBANK ASSET MANAGEMENT ZAO; CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 7722515837; Registration ID, 1047796382920; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15890"	"Specially Designated Nationals (SDN) - Treasury Department"	"15890"	"Individual"	"MAGNIT"	"PECHEGIN, Andrey I."	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1965-09-24"	""	"Moscow Region, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"93b5a765449e5dc8f6d4aa574fd8090d3d43fee13bd72330b46a9a63"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAURICE SUBILIA"	""	"17 OAKWOOD ROAD, KENNEBUNKPORT, ME, 04046, US"	"72 F.R. 13085 3/20/07 72 F.R. 44821 8/9/07"	"2007-03-12"	"2015-11-18"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20299"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20299"	"Entity"	"UKRAINE-EO13662"	"GPB-FACTORING OOO"	""	"63 Novocheremushkinskaya Street, Moscow, 117418, RU; Leninskiy prospect, building 15A, Moscow, 119071, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LIMITED LIABILITY COMPANY GPB-FAKTORING"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 7727712331; Registration ID, 1107746158629; Website, www.gazprombankfactoring.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15891"	"Specially Designated Nationals (SDN) - Treasury Department"	"15891"	"Individual"	"MAGNIT"	"PODOPRIGOROV, Sergei G."	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1974-01-08"	""	"Moscow, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"fdb0d56a6b474defad3bf5aee2f1d2441811f3e4b679f25dd79311af"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WALTER L. LACHMAN"	""	"1159 OLD MARLBORO ROAD, CONCORD, MA, 01742, US"	"72 F.R. 13083 3/20/07 72 F.R. 44821 8/9/07"	"2007-03-12"	"2015-11-18"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20300"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20300"	"Entity"	"UKRAINE-EO13662"	"GPB INVEST OOO"	""	"Yakimanka B. Street, Building 39, Moscow, 119049, RU; 27-29/1, building 6, Smolenskaya-Sennaya st., Moscow, 119121, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1037602004483; Tax ID No., 7612031791; Website, www.gpbi.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15892"	"Specially Designated Nationals (SDN) - Treasury Department"	"15892"	"Individual"	"MAGNIT; RUSSIA-EO14024"	"PROKOPENKO, Ivan Pavlovitch"	""	"Tula Region, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"RU; UA"	"1973-09-28"	"RU; UA"	"Vinnitsa, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 773407989940, RU; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"b2169f4136d6ca0e37b00c7584b03a501aca654c6c61c71f02a71ea0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MATERIALS INTERNATIONAL, INC."	""	"289 GREAT ROAD, UNIT 103, ACTON, MA, 01720, US"	"72 F.R. 13084 3/20/07"	"2007-03-12"	"2015-11-18"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20301"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20301"	"Entity"	"UKRAINE-EO13662"	"NEW FINANCIAL TECHNOLOGIES OOO"	""	"Vavilova Street, Building 52, Corpus 2, Moscow, 117296, RU; Yaroslavskaya Street, Building 50, Room 208, Uglich, Yaroslav Oblast, 152610, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII; ZAO NOVYE FINANSOVYE TEKHNOLOGII"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 7736144212; Registration ID, 1027739195692; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15893"	"Specially Designated Nationals (SDN) - Treasury Department"	"15893"	"Individual"	"MAGNIT"	"SILCHENKO, Oleg F."	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1977-06-25"	""	"Samarkand, Uzbekistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"e80ceb590b05ee3f445e25b3fecb266d6b118b0e13d154be4b7f70ed"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"STEPHEN LINCOLN"	""	"21 DURRELL DRIVE, RUGBY, WARWICKSHIRE, CV22 7GW, GB"	"72 F.R. 18203 4/11/07"	"2007-04-02"	"2014-04-02"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20302"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20302"	"Entity"	"UKRAINE-EO13662"	"PO URALENERGOMONTAZH ZAO"	""	"D. 11 B Kv. 93, Prospekt Kosmonavtov, Ekaterinburg, 620017, RU; Stroibaza, Dobryanka, 618740, RU; 7, Liter A, K 4, Ul. Turbinnaya, Ekaterinburg, 620017, RU; 1a Ul. Vladivostokskaya, Ufa, 450078, RU; Stroibaza Sugres, R-Nvodoka, Per. Tikhi, Verkhnyaya Pyshma, 624070, RU; Rp Reftinski, A/Ya 1, Asbest, 624285, RU; Baes A/Ya 7, Zarechny, 624051, RU; 50, A, Ul. Transportnikov, Berezovski, 623703, RU; Transportnikov Street, Building 50 a, Berezovskiy, 623704, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"PO UEM JSC; AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1026602949163; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15894"	"Specially Designated Nationals (SDN) - Treasury Department"	"15894"	"Individual"	"MAGNIT"	"STASHINA, Yelena"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"STASHINA, Helen; STASHINA, Elena"	""	"1963-11-05"	""	"Tomsk, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"0b6b6bf7006e26de161d4a86aab1a7d6a130dbcb48725f54683ab8ca"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KHALID MAHMOOD"	""	"11505 BLUE RIDGE DRIVE, BELTSVILLE, MD, 20750, US"	"72 F.R. 26780 5/11/07"	"2007-05-02"	"2017-05-02"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20303"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20303"	"Entity"	"UKRAINE-EO13662"	"GPB-MORTGAGE JSC"	""	"D. 14 Pr Kolomenski, Moscow, 115446, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY; GPB-IPOTEKA OAO, AB"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027739137843; Tax ID No., 7727057683; Website, www.gpb-ipoteka.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15895"	"Specially Designated Nationals (SDN) - Treasury Department"	"15895"	"Individual"	"MAGNIT"	"STEPANOVA, Olga G."	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962-07-29"	""	"Moscow, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9092d0d9037f632a9e1ae9fc56e1eea8da857787134de03981511676"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	" BILL CHEN"	""	"615 BLOSSOM HILL ROAD, #17, LOS GATOS, CA, 95032, US"	"72 F.R. 28674 5/22/07"	"2007-05-16"	"2007-11-12"	"Y"	""	""	""	""	""	""	""	""	"180 DAY TDO & FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20304"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20304"	"Entity"	"UKRAINE-EO13662"	"IZ KARTEKS OOO"	""	"Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650, RU; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1047855158780; Tax ID No., 7817301375; Website, http://iz-kartex.com; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15896"	"Specially Designated Nationals (SDN) - Treasury Department"	"15896"	"Individual"	"MAGNIT"	"TOLCHINSKIY, Dmitri M."	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TOLCHINSKY, Dmitry"	""	"1982-05-11"	""	"Moscow, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6eba1de2f137660cc8bbce51566478e3be22a544c86aecbc2485addf"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YUEQIANG CHEN"	""	"615 BLOSSOM HILL ROAD, #17, LOS GATOS, CA, 95032, US"	"72 F.R. 28674 5/22/07"	"2007-05-16"	"2007-11-12"	"Y"	""	""	""	""	""	""	""	""	"NAME CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20305"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20305"	"Entity"	"UKRAINE-EO13662"	"IZHORSKIYE ZAVODY OAO"	""	"Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650, RU; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027808749121; Tax ID No., 7817005295; Website, http://omz-izhora.com; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15897"	"Specially Designated Nationals (SDN) - Treasury Department"	"15897"	"Individual"	"MAGNIT"	"UKHNALYOVA, Svetlana"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"UKHNALEVA, Svetlana V.; UKHNALEV, Svetlana"	""	"1973-03-14"	""	"Moscow, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"8a8fd823f97e3d5314fdfb61e188ca314d5dae1ffa7025ccf23b3395"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSE ALBERTO DIAZ SANCHEZ"	""	"C/FERROCARRIL 41, 1 DCHA, MADRID, 28045, ES"	"72 F.R. 29963 5/30/07"	"2007-05-24"	"2017-05-24"	"Y"	""	""	""	""	""	""	""	""	"10 YEAR DENIAL & FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20306"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20306"	"Entity"	"RUSSIA-EO14024; UKRAINE-EO13662"	"KRIOGENMASH OAO"	""	"67, Lenin Avenue, Balashikha, Moscow Region, 143907, RU; 36 Lenina Prospekt, Balashikha G., 143907, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CRYOGENMASH; OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA; Publichnoe Aktsionernoe Obschestvo Kriogennogo Mashinostroeniya; Cryogenmash Joint Stock Company; Open Joint Stock Company Cryogenmash"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 5001000066, RU; Registration ID, 1025000513878, RU; Government Gazette Number, 05747985, RU; Website, www.cryogenmash.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date, 1945-10-03; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"15898"	"Specially Designated Nationals (SDN) - Treasury Department"	"15898"	"Individual"	"MAGNIT"	"VINOGRADOVA, Natalya V."	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1973-06-16"	""	"Michurinsk, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"20307"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20307"	"Entity"	"UKRAINE-EO13662"	"OMZ OAO"	""	"Bld. 20, Ovchinnikovskaya Emb., Moscow, 115035, RU; 24 Timura Frunze Street, Moscow, 119021, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA)"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1026605610800; Tax ID No., 6663059899; Website, www.omz.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15900"	"Specially Designated Nationals (SDN) - Treasury Department"	"15900"	"Individual"	"MAGNIT"	"BOGATIROV, Letscha"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BOGATYREV, Lecha; BOGATYRYOV, Lecha"	""	"1975-03-14"	""	"Atschkoi, Chechen Republic, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"38815e247b80a8eb9e9452b782686c519be23d3c5bbeaf9a97b1a592"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WINTER AIRCRAFT PRODUCTS S.A."	""	"C/FERROCARRIL 41, 1 DCHA, MADRID, 28045, ES"	"72 F.R. 29965 5/30/07"	"2007-05-24"	"2017-05-24"	"Y"	""	""	""	""	""	""	""	""	"10 YEAR DENIAL & FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20308"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20308"	"Entity"	"UKRAINE-EO13662"	"OMZ SPETSSTAL OOO"	""	"Kolpino G, Izhorski Zavod, St. Petersburg, 196651, RU; Izhorskiy Zavod, Kolpino, Saint Petersburg, 196650, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LIMITED LIABILITY COMPANY OMZ-SPETSSTAL; OMZ-SPECIAL STEELS"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1026605609348; Tax ID No., 6673089388; Website, www.omz-specialsteel.com; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"20309"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20309"	"Entity"	"UKRAINE-EO13662"	"URALMASHZAVOD OAO"	""	"Pl. Pervoi Pyatiletki, Ekaterinburg, 620012, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"URALMASHPLANT"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1026605620689; Tax ID No., 6663005798; Website, www.uralmash.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15901"	"Specially Designated Nationals (SDN) - Treasury Department"	"15901"	"Individual"	"MAGNIT"	"DUKUZOV, Kazbek"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1974"	""	"Urus-Martan District, Chechen Republic, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"5127210779d15922787f042e7fb5f56769d67884bdfd7fc70f0115cb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RUF S. LOPEZ S.A."	""	"C/FERROCARRIL 41, 1 DCHA, MADRID, 28045, ES"	"72 F.R. 29965 5/30/07"	"2007-05-24"	"2017-05-24"	"Y"	""	""	""	""	""	""	""	""	"10 YEAR DENIAL & FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20311"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20311"	"Entity"	"UKRAINE-EO13662"	"AREXIMBANK-GAZPROMBANK GROUP CJSC"	""	"12 M. Mkrtchyan Street, Yerevan, 375010, AM; 6-10 Northern Ave., Yerevan, 0001, AM"	""	""	""	""	""	""	""	""	""	""	""	""	"All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., 02540791; SWIFT/BIC, RKASAM22; Website, www.areximbank.am; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15902"	"Specially Designated Nationals (SDN) - Treasury Department"	"15902"	"Vessel"	"IRAN"	"STARLA"	""	""	""	""	""	""	""	""	""	"Crude Oil Tanker"	""	""	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ATLANTIS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9569621; Additional Sanctions Information -, Subject to Secondary Sanctions"
"ad89c41de2816eced886f627151ea1be0f894ae5bb67e117f7e01267"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RUFINA SANCHEZ LOPEZ"	""	"C/FERROCARRIL 41, 1 DCHA, MADRID, 28045, ES"	"72 F.R. 29960 5/30/07"	"2007-05-24"	"2017-05-24"	"Y"	""	""	""	""	""	""	""	""	"10 YEAR DENIAL & FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20312"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20312"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"GAZPROMBANK (SWITZERLAND) LTD"	""	"Zollikerstrasse 183, Zurich, 8008, CH; Zollikerstrasse 183, Zurich, 8032, CH"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Gazprombank Schweiz AG; Russische Kommerzial Bank AG"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Legal Entity Number, 529900I9DRT12XN43G84; SWIFT/BIC, RKBZCHZZ; Website, www.gazprombank.ch; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Target Type, Financial Institution; Target Type, State-Owned Enterprise"
"1e38d7d73da90815cddf0ea8a997a1b2ad31e9e72e56a3b3b4956612"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SUPER NET COMPUTERS, L.L.C."	""	"NO. 505, DAR AL RIFFA BUILDING, KHALID BIN AL WALEED ROAD, P.O. BOX 43557, DUBAI, AE"	"72 F.R. 29296 5/25/07"	"2007-05-25"	"2012-05-25"	"Y"	""	""	""	""	""	""	""	""	"FIVE YEAR DENIAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20313"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20313"	"Entity"	"UKRAINE-EO13662"	"CENTREX EUROPE ENERGY AND GAS AG"	""	"Wiedner Hauptstrasse 17, Vienna, 1040, AT"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CENTREX EUROPE ENERGY & GAS AG"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, FN 230884k; Website, www.centrex.com; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15903"	"Specially Designated Nationals (SDN) - Treasury Department"	"15903"	"Vessel"	"IRAN"	"DANIEL"	""	""	""	""	""	""	""	""	""	"Crude Oil Tanker"	""	""	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DEMOS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9569683; Additional Sanctions Information -, Subject to Secondary Sanctions"
"7bdaef766bf2dd36d24c5abb1f714d8be5df8e98587dadaa540b9767"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ARIF ALI DURRANI"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTE, REGISTRATION #09027-014, P.O. BOX 5300, ADELANTO, CA, 92301, US"	"72 F.R. 33446 6/18/07"	"2007-06-09"	"2015-06-05"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20314"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20314"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"GPB-DI HOLDINGS LIMITED"	""	"Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"SIRITIA VENTURES LTD"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Tax ID No., CY10145737M, CY; Registration Number, HE145737, CY; Legal Entity Number, 2138004OMEVX71IU7E09; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Target Type, State-Owned Enterprise"
"15904"	"Specially Designated Nationals (SDN) - Treasury Department"	"15904"	"Vessel"	"IRAN"	"DINO I"	""	""	""	""	""	""	""	""	"5IM411"	"Crude Oil Tanker"	""	""	"Iran"	"NITC"	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"INFINITY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9569671; Former Vessel Flag, Tanzania; Additional Sanctions Information -, Subject to Secondary Sanctions"
"785f71ea68e9c299d404843d5dfbb70e4567f8b0c482011f59204a73"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GEORGE CHARLES BUDENZ II"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FDC SEATAC FEDERAL DETENTION CENTER, 94394-198, P.O. BOX 13900, SEATTLE, WA, 98198, US; 25143 JACK RABBIT ACRES, ESCONDIDO, CA, 92026, US"	"72 F.R. 33445 6/18/07"	"2007-06-09"	"2011-07-19"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20315"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20315"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"GPB FINANCIAL SERVICES LIMITED"	""	"Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol, 3090, CY; Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, Limassol, 4102, CY; Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, HE 246301, CY; Registration Number, C246301, CY; Tax ID No., 10246301D, CY; Legal Entity Number, 213800NW35DTWHTMX505; Website, www.gpbfs.com.cy; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Target Type, Financial Institution; Target Type, State-Owned Enterprise"
"15905"	"Specially Designated Nationals (SDN) - Treasury Department"	"15905"	"Vessel"	"IRAN"	"MARIA III"	""	""	""	""	""	""	""	""	""	"LPG Tanker"	""	""	"Panama"	"NITC"	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SUNRISE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9615092; Additional Sanctions Information -, Subject to Secondary Sanctions"
"9d0b89a0a4ba1caf87b6b03f902dd25af8c550c42d4beda7672bbc99"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RICHARD SCOTT TOBEY"	""	"42079 HUMBER DRIVE, TEMECULA, CA, 92591, US"	"72 F.R. 33445 6/18/07"	"2007-06-09"	"2011-07-19"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20316"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20316"	"Entity"	"UKRAINE-EO13662"	"GPB GLOBAL RESOURCES BV"	""	"Dijsselhofplantsoen 14, Amsterdam, 1077 BL, NL"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 53240162; Website, www.gpb-gr.com; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15906"	"Specially Designated Nationals (SDN) - Treasury Department"	"15906"	"Vessel"	"IRAN"	"DORENA"	""	""	""	""	""	""	""	""	"5IM632"	"Crude Oil Tanker"	""	""	"Iran"	"NITC"	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SKYLINE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9569669; Former Vessel Flag, Tanzania; Additional Sanctions Information -, Subject to Secondary Sanctions"
"44630da2f9b4ff5f8989fae75c61d20fe2a6ccc55e51c36efbcd3a87"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CIRRUS ELECTRONICS LLC"	""	"201 HUDDERSVILLE DRIVE, SIMPSONVILLE, SC, 29681, US"	"72 F.R. 32279 6/12/07"	"2007-06-12"	"2007-12-09"	"Y"	""	""	""	""	""	""	""	""	"180 DAY TDO"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20317"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20317"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"GPB INTERNATIONAL SA"	""	"15, Rue Bender, Luxembourg, 1229, LU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, B178974, LU; Legal Entity Number, 529900VVDOKMRRAHZ894; Website, www.gazprombank.lu; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; SWIFT/BIC, GAZPLULL; Target Type, Financial Institution; Target Type, State-Owned Enterprise"
"e8ec73e23213b02cbed2973808b0fe4234412d676fcd94bb3a48a1e5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CIRRUS ELECTRONICS LLC"	""	"22 REDGLOBE COURT, SIMPSONVILLE, SC, 29681, US; WASHINGTON, D.C. DEPARTMENT OF CORRECTIONS, CORRECTIONAL TREATMENT FACILITY, 1901 E STREET, S.E., WASHINGTON, DC, 20003, US"	"72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07"	"2007-06-12"	"2008-06-03"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15907"	"Specially Designated Nationals (SDN) - Treasury Department"	"15907"	"Vessel"	"IRAN"	"YOUNES"	""	""	""	""	""	""	""	""	"EQYY"	"Platform Supply Ship"	""	""	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 8212465; Additional Sanctions Information -, Subject to Secondary Sanctions"
"3bb16c9eb2eca0ccc2a58e128da1581128ebc8166a0ea3dfa30221bf"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PARTHASARATHY SUDARSHAN"	""	"201 HUDDERSVILLE DRIVE, SIMPSONVILLE, SC, 29681, US; 22 REDGLOBE COURT, SIMPSONVILLE, SC, 29681, US"	"72 F.R. 32279 6/12/07"	"2007-06-12"	"2007-12-09"	"Y"	""	""	""	""	""	""	""	""	"180 DAY TDO"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20318"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20318"	"Entity"	"UKRAINE-EO13662"	"NAGELFAR TRADE AND INVEST LIMITED"	""	"Trident Chambers, Road Town, PO Box 146, Tortola, VG; Agias Zonis, 50, Arianthi Court, 2nd floor, Limassol, 3090, CY"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"NAGELFAR TRADE & INVEST LIMITED"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15908"	"Specially Designated Nationals (SDN) - Treasury Department"	"15908"	"Vessel"	"IRAN"	"DAN"	""	""	""	""	""	""	""	""	""	"Crude Oil Tanker"	""	""	"Iran"	""	"(Linked To: NATIONAL IRANIAN TANKER COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JUSTICE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 9357729; Additional Sanctions Information -, Subject to Secondary Sanctions"
"5818ed58985977c6c318c49141d4abb7dcb3c94fb86a462bf0a59da0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MYTHILI GOPAL"	""	"201 HUDDERSVILLE DRIVE, SIMPSONVILLE, SC, 29681, US"	"72 F.R. 32279 6/12/07"	"2007-06-12"	"2007-12-09"	"Y"	""	""	""	""	""	""	""	""	"180 DAY TDO"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20319"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20319"	"Entity"	"UKRAINE-EO13662"	"GAZPROMBANK LATIN AMERICA VENTURES BV"	""	"Dijsselhofplantsoen 14, Amsterdam, Noord-Holland, 1077, NL"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 52285421; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15909"	"Specially Designated Nationals (SDN) - Treasury Department"	"15909"	"Entity"	"IFSR; NPWMD"	"ALUMINAT"	""	"Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, Tehran, IR; Factory-Kilometer 13, Arak Road, Parcham Street, Arak, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"47ec3822545288089aafd805315ec38a3f26fd95f92d7bba4532b915"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MYTHILI GOPAL"	""	"22 REDGLOBE COURT, SIMPSONVILLE, SC, 29681, US"	"72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07"	"2007-06-12"	"2008-06-03"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20621"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20621"	"Entity"	"UKRAINE-EO13662"	"TD AGROTORG, OOO"	""	"3 per. Gagarinski, Moscow, 119034, RU; 3 Gagarinsky Pereulok, Moscow, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'; TRADING COMPANY 'AGROTORG' LTD."	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 75319328; Tax ID No., 7704537299; Registration ID, 1047796863916; Email Address, fednev@rshb.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15910"	"Specially Designated Nationals (SDN) - Treasury Department"	"15910"	"Entity"	"IFSR; NPWMD"	"PARS AMAYESH SANAAT KISH"	""	"3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan Street, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PASK; VACUUMKARAN; VACUUM KARAN; VACUUM KARAN CO."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"dc73786428a6df36bdcf2c80ede878d5fb27251e8a92f8d202b78e43"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CIRRUS ELECTRONICS PTE LTD"	""	"LEVEL 3, ECON BUILDING, NO. 2, ANG MO KIO STREET 64, ANG MO KIO INDUSTRIAL PARK 3, SINGAPORE, SG"	"72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07"	"2007-06-12"	"2008-06-03"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20640"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20640"	"Entity"	"UKRAINE-EO13662"	"RASSVET, OAO"	""	"D. Retyum, Luzhski Raion, Leningradskaya Obl., 188230, RU; Retiun Village, Lujskiy District, Leningrad Region, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'; OAO 'RASSVET'; OPEN JOINT STOCK COMPANY 'RASSVET'; Zakrytoe Aktsionernoe Obshchestvo Rassvet"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 00547371; Tax ID No., 4710004180; Registration ID, 1024701557726; Email Address, lugarassvet@mail.ru; Website, www.emitent-spb.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15911"	"Specially Designated Nationals (SDN) - Treasury Department"	"15911"	"Individual"	"IFSR; NPWMD"	"KHAKI, Parviz"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MARTIN"	""	"1968-08-26"	""	"Tehran, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"e65996daf9a42e948add9f296001a4ce6c4854cf3f2af7c08d4ec679"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SAMPATH SUNDAR"	""	"LEVEL 3, ECON BUILDING, NO. 2, ANG MO KIO STREET 64, ANG MO KIO INDUSTRIAL PARK 3, SINGAPORE, SG"	"72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07"	"2007-06-12"	"2008-06-03"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20660"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20660"	"Entity"	"UKRAINE-EO13662"	"AGROKREDIT-INFORM, AO"	""	"3 per. Gagarinski, Moscow, 119034, RU; 3 Gagarinsky Pereulok, Moscow, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'; CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 85651516; Tax ID No., 7704681172; Registration ID, 1087746334400; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15912"	"Specially Designated Nationals (SDN) - Treasury Department"	"15912"	"Entity"	"IFSR; NPWMD"	"TAGHTIRAN KASHAN COMPANY"	""	"Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, Tehran, 14316, IR; KM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987, Kashan, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TAGHTIRAN P.J.S."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"7ee8e70582d8ca9d82f7a444c09608c78553d966edf5bf839d7e1a1d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CIRRUS ELECTRONICS MARKETING (P) LTD"	""	"#303 SURAJ GANGA ARCADE, 332/7, 15TH CROSS 2ND BLOCK, JAYANAGAR, BANGALORE, IN"	"72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07"	"2007-06-12"	"2008-06-03"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20661"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20661"	"Entity"	"UKRAINE-EO13662"	"UMANSKI ELEVATOR, OAO"	""	"1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, Krasnodarski Kr., 353740, RU; 1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'Umanskiy Elevator'; Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Umanski Elevator"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 00940849; Tax ID No., 2341000195; Registration ID, 1022304292416; Email Address, umansk-el-yr@mail.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15913"	"Specially Designated Nationals (SDN) - Treasury Department"	"15913"	"Individual"	"SDNTK"	"TAPIA QUINTERO, Jose Guadalupe"	""	"Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1971-02-19"	"MX"	"Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., TAQG710219HSLPND08, MX"
"93faa455809973f15e142fb72e050480255cef40242ade166e6b3b7d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AKN PRASAD"	""	"#303 SURAJ GANGA ARCADE, 332/7, 15TH CROSS 2ND BLOCK, JAYANAGAR, BANGALORE, IN"	"72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07"	"2007-06-12"	"2008-06-03"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20662"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20662"	"Entity"	"UKRAINE-EO13662"	"BELOGLINSKI ELEVATOR, OAO"	""	"1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, Krasnodarski Kr., 353040, RU; 1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'; OAO 'BELOGLINSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'; Aktsionernoe Obshchestvo Otkrytogo TIPA Beloglinski Elevator"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 00940482; Tax ID No., 2326002180; Registration ID, 1022303499074; Email Address, belnep00@mail.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15914"	"Specially Designated Nationals (SDN) - Treasury Department"	"15914"	"Entity"	"IFSR; NPWMD"	"PISHRO SYSTEMS RESEARCH COMPANY"	""	"Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PISHRO COMPANY; ADVANCED SYSTEMS RESEARCH COMPANY; ASRC; CENTER FOR ADVANCED SYSTEMS RESEARCH; CRAS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"891b16c3b8ef386b77399cc3d017890243b4e1213bde2580a35aaf1d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EHI GROUP USA, INC"	""	"10677 C ROSEWOOD ROAD, CUPERTINO, CA, 95014, US"	"72 F.R. 46209 8/17/07"	"2007-08-06"	"2012-08-06"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20665"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20665"	"Entity"	"UKRAINE-EO13662"	"LADOZHSKI ELEVATOR, OAO"	""	"115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr., 352320, RU; 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'; OAO 'LADOZHSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'Ladogskiy Elevator'; Aktsionernoe Obshchestvo Otkrytogo TIPA Ladozhski Elevator"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1022304972029; Government Gazette Number, 26370125; Tax ID No., 2356007563; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15917"	"Specially Designated Nationals (SDN) - Treasury Department"	"15917"	"Individual"	"SDNTK"	"NOORZAI, Haji Kotwal"	""	"Quetta City, Balochistan Province, PK; Girdi Jangle, Balochistan Province, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHOTWAL, Haji; KHOOTWAL, Haji; KOOTWAL, Haji"	""	"1961; 1960; 1962; 1958; 1957; 1959"	"AF"	"Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"15922"	"Specially Designated Nationals (SDN) - Treasury Department"	"15922"	"Entity"	"NPWMD"	"TRANS MULTI MECHANICS CO. LTD."	""	"19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, TW; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, TW"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FENG SHENG CO., LTD."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"5396db59dd21ec74f6057eb71c791f602b4a850921008db685531f16"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"QING CHANG JIANG"	""	"10677 C ROSEWOOD ROAD, CUPERTINO, CA, 95014, US"	"72 F.R. 46210 8/17/07"	"2007-08-06"	"2012-08-06"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15923"	"Specially Designated Nationals (SDN) - Treasury Department"	"15923"	"Individual"	"NPWMD"	"CHANG, Wen-Fu"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHANG, Tony; ZHANG, Wen-Fu"	""	"1965-04-01"	"TW"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 211606395, TW; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"b026aa344c868659fe06171701302ced1762a51017ac4053299fc53a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NORMAN SPECTOR"	""	"27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831, US"	"72 F.R. 49701 8/29/07"	"2007-08-21"	"2032-08-21"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20666"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20666"	"Entity"	"UKRAINE-EO13662"	"VELICHKOVSKI ELEVATOR, OAO"	""	"1 ul. Elevatornaya Stanitsa Straovelichkovskaya, Kalininski Raion, Karsnodarski Kr., 353793, RU; 1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator'; Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Velichkovski Elevator"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1022303950360; Government Gazette Number, 00940536; Tax ID No., 2333003442; Email Address, velsilos@mail.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15943"	"Specially Designated Nationals (SDN) - Treasury Department"	"15943"	"Entity"	"SDNTK"	"BRACRO S.A."	""	"Panama City, PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 990805-1-534158, PA"
"16abf9095cbf1a5a73b0548d9969dd492826b45cc91e974dbe482d7f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SPECTOR INTERNATIONAL, INC"	""	"27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831, US"	"72 F.R. 49699 8/29/07"	"2007-08-21"	"2032-08-21"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20667"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20667"	"Entity"	"UKRAINE-EO13662"	"EYANSKI ELEVATOR, OAO"	""	"29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, Krasnodarski Kr., 353020, RU; 29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'; Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Eyanski Elevator"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1022304420478; Government Gazette Number, 00940588; Tax ID No., 2344003814; Email Address, eya_silo@mail.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15948"	"Specially Designated Nationals (SDN) - Treasury Department"	"15948"	"Entity"	"IFSR; NPWMD"	"ZOLAL IRAN COMPANY"	""	"No. 2 Shariati Avenue, Niyam Street, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"3703aa6a3e697374e7db0a387c9cbb8f97e5c3b4ed293a5590b6f1ef"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NORSAL EXPORT LIMITED"	""	"27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831, US"	"72 F.R. 49699 8/29/07"	"2007-08-21"	"2032-08-21"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20668"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20668"	"Entity"	"UKRAINE-EO13662"	"KHOMYAKOVSKI KHLADOKOMBINAT, ZAO"	""	"16V ul. Khomyakovskaya Pos. Khomyakova, Tula, Tulskaya Obl., 300098, RU; 16 Homiakovskaya Str., Homiakovo, Tula, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'; CLOSED JOINT STOCK COMPANY 'Homiakovskiy Cold Storage Complex'; Zakrytoe Aktsionernoe Obshchestvo Khomyakovski Khladokombinat"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1047100123586; Government Gazette Number, 59192911; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"5d712be6c36954741f5aa11c5e7711d5dbd0af7dc6dcb5153d469262"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MOHAMMAD FAZELI"	""	"1439 SALTAIR FAZELI AVE., LOS ANGELES, CA, 90025, US; 112 WEST 9TH STREET, SUITE 1115, LOS ANGELES, CA, 90015, US"	"72 F.R. 54427 9/25/07"	"2007-09-12"	"2008-02-12"	"Y"	""	""	""	""	""	""	""	""	"ADDRESS NO LONGER CORRECT"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20669"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20669"	"Entity"	"UKRAINE-EO13662"	"MALOROSSISKI ELEVATOR, OAO"	""	"1 ul. Sadovaya Stanitsa Arkhangelskaya, Tikhoretski Raion, Krasnodarski Kr., 352118, RU; 1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'; Aktsionernoe Obshchestvo Otkrytogo TIPA Malorossiski Elevator RUS"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1022304872754; Government Gazette Number, 00940708; Tax ID No., 2354003059; Email Address, 72307@mail.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"16db3d124c355a5e1f2d60ae34984d5e7f33a53ceb08af867bca041d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AVIATION SERVICES INTERNATIONAL B.V."	""	"PO BOX 418, HEERHUGOWAARD, 1700AK, NL; FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL, NL"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"	"2007-10-10"	"2009-03-30"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15949"	"Specially Designated Nationals (SDN) - Treasury Department"	"15949"	"Individual"	"NPWMD; IFSR"	"BUJAR, Farhad"	"Managing Director, TESA"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BOUJAR, Farhad"	""	""	"IR"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, R10789966; Additional Sanctions Information -, Subject to Secondary Sanctions"
"20670"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20670"	"Entity"	"UKRAINE-EO13662"	"KRYLOVSKI ELEVATOR, OAO"	""	"1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion, Krasnodarski Kr., 352085, RU; 1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District, Krasnodar Region, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'; OAO 'KRYLOVSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'Krylovskiy Elevator'; Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Krylovski Elevator"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1022304103678; Government Gazette Number, 26982360; Tax ID No., 2338003767; Email Address, klv_el@ibox.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"a42f8bbbfc3b4d4c321fabc53492ebc28bdac12c344586a69c54934c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DELTA LOGISTICS B.V."	""	"PO BOX 418, HEERHUGOWAARD, 1700AK, NL; FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL, NL"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"	"2007-10-10"	"2009-03-30"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15950"	"Specially Designated Nationals (SDN) - Treasury Department"	"15950"	"Entity"	"IRAN; NPWMD; IFSR"	"BANDAR IMAM PETROCHEMICAL COMPANY"	""	"North Kargar Street, Tehran, IR; Mahshahr, Bandar Imam, Khuzestan Province, IR; Imam Khumaini Port, Mahshahr, Khuzestan, IR; P.O. Box 314, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BANDAR IMAM PETROCHEMICAL; BANDAR IMAM PETROCHEMICAL COMPANY LTD; BANDAR IMAM PETROCHEMICAL CO; BIPC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 6301, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"20671"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20671"	"Entity"	"UKRAINE-EO13662"	"ROVNENSKI ELEVATOR, OAO"	""	"1 ul. Mira Pos. Kubanski, Novopokrovski Raion, Krasnodarski Kr., 353011, RU; 1 Mira Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'; OAO 'ROVNENSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'Rovnenskiy Elevator'; Aktsionernoe Obshchestvo Otkrytogo TIPA Rovnenski Elevator"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1022304420709; Government Gazette Number, 00940743; Tax ID No., 2344007569; Email Address, rovnenskiy@mail.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"2a3934c5fa7c5b2563b7d27b0e30012cb7af809bc082475068c59934"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROBERT KRAAIPOEL"	""	"PO BOX 418, HEERHUGOWAARD, 1700AK, NL; FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL, NL"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"	"2007-10-10"	"2009-03-30"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15951"	"Specially Designated Nationals (SDN) - Treasury Department"	"15951"	"Entity"	"IRAN; NPWMD; IFSR"	"BU ALI SINA PETROCHEMICAL COMPANY"	""	"No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, Tehran, 19697, IR; Petrochemical Special Economic Zone (PETZONE), IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BUALI SINA PETROCHEMICAL COMPANY; BOU ALI SINA PETROCHEMICAL COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"20672"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20672"	"Entity"	"UKRAINE-EO13662"	"STEPNYANSKI ELEVATOR, OAO"	""	"2 ul. Krupskaya S. Krasnoe, Kushchevski Raion, Krasnodarski Kr., 352010, RU; 2 Krupskoi Str., Krasnoe Village, Kutshevskiy District, Krasnodar Region, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'; OAO 'STEPNYANSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'Stepnyansiky Elevator'; Aktsionernoe Obshchestvo Otkrytogo TIPA Stepnyanski Elevator"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1022304243279; Government Gazette Number, 00940648; Tax ID No., 2340003980; Email Address, step_el@inbox.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15952"	"Specially Designated Nationals (SDN) - Treasury Department"	"15952"	"Entity"	"IRAN; NPWMD; IFSR"	"MOBIN PETROCHEMICAL COMPANY"	""	"Southern Pars Special Economic Energy Zone, Assaluyeh, Bushehr, IR; No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, Tehran, 19697-53111, IR; P.O. Box 75391-418, Bushehr, 1969753111, IR; PO Box, Mashhad, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MOBIN PETROCHEMICAL; MPC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 837, IR; Website, www.mobinpc.net; Additional Sanctions Information -, Subject to Secondary Sanctions"
"20673"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20673"	"Entity"	"UKRAINE-EO13662"	"ALBASHSKI ELEVATOR, OAO"	""	"15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr., 353701, RU; 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'; OAO 'ALBASHSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'; Aktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevator"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1022303977112; Government Gazette Number, 00940430; Tax ID No., 2334001310; Email Address, albashskiy@mail.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"38101473ac960e30169208947d306efa5589695909e6d8f7d70fda20"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NIELS KRAAIPOEL"	""	"PO BOX 418, HEERHUGOWAARD, 1700AK, NL; FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL, NL"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"	"2007-10-10"	"2009-03-30"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15953"	"Specially Designated Nationals (SDN) - Treasury Department"	"15953"	"Entity"	"NPWMD; IFSR; IRAN"	"NOURI PETROCHEMICAL COMPANY"	""	"Pars Special Economic Energy Zone, Assaluyeh Port, Bushehr, IR; Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyeh, Bushehr, IR; P.O.Box 75391-115, Bushehr, IR; Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf, Bushehr, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BORZUYEH PETROCHEMICAL COMPANY; NOURI PETROCHEMICAL COMPLEX; BORZOUYEH PETROCHEMICAL COMPANY; NOURI PETROCHEMICAL CO; NOURI PETROCHEMICAL; NOURI PETROCHEMICAL COMPANY (LLP)"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 941, IR; Website, www.bpciran.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"20675"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20675"	"Entity"	"UKRAINE-EO13662"	"Novatek-UST-LUGA, OOO"	""	"5 ul. Shkolnaya D. Vistino, Kingiseppski Raion, Leningradskaya Obl., 188477, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'; OOO 'NOVATEK-UST-LUGA'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1074707002457; Government Gazette Number, 80675261; Tax ID No., 4707026057; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"d48c32d172c2a039bb0aaea8aee8d346e3daef11918c1b09932f7d10"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TPC B.V."	""	"PO BOX 418, HEERHUGOWAARD, 1700AK, NL; FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL, NL; PO BOX 11, HEERHUGOWAARD, 1700AA, NL"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"	"2007-10-10"	"2009-03-30"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15954"	"Specially Designated Nationals (SDN) - Treasury Department"	"15954"	"Entity"	"NPWMD; IFSR; IRAN"	"PARS PETROCHEMICAL COMPANY"	""	"Pars Special Economic Energy Zone, PO Box 163-75391, Assaluyeh, Bushehr, IR; P.O. Box 163-75391, 11370-75118, IR; Pars Economic Special Zone, Asalouyeh, Bushehr, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"P.P.C.; ASALOUYEH PETROCHEMICAL COMPANY; PARS PETROCHEMICAL CO."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.parspc.net; Additional Sanctions Information -, Subject to Secondary Sanctions"
"20676"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20676"	"Entity"	"UKRAINE-EO13662"	"SHERVUD PREMER, OOO"	""	"8 per. Olsufevski, Moscow, 119021, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'; SHERVUD PREMIER OOO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027700226707; Government Gazette Number, 18470373; Tax ID No., 7716160907; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15955"	"Specially Designated Nationals (SDN) - Treasury Department"	"15955"	"Entity"	"NPWMD; IFSR; IRAN"	"SHAHID TONDGOYAN PETROCHEMICAL COMPANY"	""	"Petrochemical Special Economic Zone (PETZONE), IR; Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, Tehran, 1969753111, IR; Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196, IR; P.O. Box 333, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHAHID TONDGUYAN PETROCHEMICAL COMPANY; SHAHID TANDGOOYAN PETROCHEMICAL CO.; STPC; SHAHID TONDGOOYAN PETROCHEMICAL CO."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.stpc.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"9e96f5127d5614228086c0df07ce3b9084ffb67922f107f1129f3db5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MIA VAN GEMERT"	""	"PO BOX 418, HEERHUGOWAARD, 1700AK, NL; FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL, NL"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"	"2007-10-10"	"2009-03-30"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20677"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20677"	"Entity"	"UKRAINE-EO13662"	"NOVATEK-TARKOSALENEFTEGAZ, OOO"	""	"28 ul. Tarasova, Tarko-Sale, Purovski Raion, Yamalo-Nentski Okr., 629850, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'; OOO NOVATEK-TARKOSALENEFTGAS; Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1058901201920; Government Gazette Number, 33589611; Tax ID No., 8911020768; Email Address, global@tsng.novatek.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15956"	"Specially Designated Nationals (SDN) - Treasury Department"	"15956"	"Entity"	"IRAN"	"SHAZAND PETROCHEMICAL COMPANY"	""	"No. 68, Taban St., Vali Asr Ave., Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AR.P.C.; SHAZAND PETROCHEMICAL CORPORATION; ARAK PETROCHEMICAL COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"6045f93aba486e9a5ea5f4cb66304e96c51e27988618273f4c815464"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MOJIR TRADING"	""	"PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI, AE"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"	"2007-10-10"	"2009-03-30"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20678"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20678"	"Entity"	"UKRAINE-EO13662"	"NOVATEK SEVERO-ZAPAD, OOO"	""	"d. 7 Litera A ul. Paradnaya, St. Petersburg, 191014, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'; LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST'; OOO NOVATEK SEVERO-ZAPAD"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 96782616, RU; Registration ID, 5067847486229, RU; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15957"	"Specially Designated Nationals (SDN) - Treasury Department"	"15957"	"Entity"	"IRAN"	"TABRIZ PETROCHEMICAL COMPANY"	""	"Off Km 8, Azarshahr Road, Kojuvar Road, Tabriz, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"5989e8cd7c558ca28084ce5f386898c8433d2c9aeaa6d63da1b9fa64"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"REZA AMIDI"	""	"PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI, AE"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"	"2007-10-10"	"2009-03-30"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20679"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20679"	"Entity"	"UKRAINE-EO13662"	"NOVATEK-PUROVSKI ZPK, OOO"	""	"D. Limbei, Purovski Raion, Yamalo-Nenetski Okr., 629880, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'; OOO NOVATEK-PUROVSKY ZPK; Nova ZPK OOO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1048900851515; Government Gazette Number, 73157577; Tax ID No., 8911020197; Email Address, comon@zpk.novatek.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15959"	"Specially Designated Nationals (SDN) - Treasury Department"	"15959"	"Entity"	"IFSR; NPWMD"	"ANDISHEH ZOLAL"	""	"42 Niam Street, Shariati Avenue, P.O. Box 15875-4159, Tehran, 19481, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LAVANTIA LTD"	""	"16 KYRAKOU MATSI AVE, 3RD FLOOR, NICOSIA, 1082, CY"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"	"2007-10-10"	"2009-03-30"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20680"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20680"	"Entity"	"UKRAINE-EO13662"	"NOVATEK-TRANSERVIS, OOO"	""	"D. Limbei, Purovski Raion, Yamalo-Nenetski Okr., 629880, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'; OOO NOVATEK-TRANSERVICE"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1036301402576; Government Gazette Number, 14563310; Tax ID No., 6330024410; Email Address, novatek-ts@ts.novatek.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15961"	"Specially Designated Nationals (SDN) - Treasury Department"	"15961"	"Individual"	"IRAN"	"JASHNSAZ, Seifollah"	"Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade Company"	""	""	""	""	""	""	""	""	""	""	""	""	""	"Chairman of the Board of Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director, Petro Suisse Intertrade Company"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JASHNSAZ, Seyfollah; JASHN SAZ, Seifollah"	""	"1958-03-22"	"IR"	"Behbahan, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, R17589399, IR; Passport, T23700825, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"f16127c76ff873c07e6418148f2efa1de9b0eb69b35584363755c199"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MITA ZAREK"	""	"16 KYRAKOU MATSI AVE, 3RD FLOOR, NICOSIA, 1082, CY; STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, 2018, CY"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"	"2007-10-10"	"2009-03-30"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20681"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20681"	"Entity"	"UKRAINE-EO13662"	"NOVATEK-PERM, OOO"	""	"41 ul. Petropavlovskaya, Perm, Permski Kr., 614000, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'; OOO 'NOVATEK-PERM'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1105904008297; Government Gazette Number, 65136070; Tax ID No., 5904230529; Email Address, info@perm.novatek.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"5f057ffea93fc57050fb6aa46239df53db9bd34a15c21275c39f613d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MEGATECH ENGINEERING & SERVICES PVT. LTD."	""	"POST BAG #17652, A/2/10 TAPOVAN,  DONGRE PARK, CHEMBUR, MUMBAI, 400 074, IN"	"72 F.R. 61609 10/31/07"	"2007-10-24"	"2022-10-24"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15962"	"Specially Designated Nationals (SDN) - Treasury Department"	"15962"	"Individual"	"IRAN"	"NIKOUSOKHAN, Mahmoud"	"Finance Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"01 Jan 1961 to 31 Dec 1962"	"IR"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, U14624657, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"20683"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20683"	"Entity"	"UKRAINE-EO13662"	"NOVATEK-CHELYABINSK, OOO"	""	"42 prospekt Lenina, Chelyabinsk, Chelyabinskaya Obl., 454091, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK'; OOO NOVATEK-CHELYABINSK; Yamalgazresurs-Chelyabinsk OOO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1107404003376; Government Gazette Number, 68628371; Tax ID No., 7404056114; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15964"	"Specially Designated Nationals (SDN) - Treasury Department"	"15964"	"Individual"	"IRAN"	"POURANSARI, Hashem"	"Managing Director, Asia Energy General Trading"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	"IR"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, B19488852, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"51ff52abdd4c403c00ac7c7ddde91197bbc4090202208fcb59a857ea"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AJAY AHUJA"	""	"POST BAG #17652, A/2/10 TAPOVAN,  DONGRE PARK, CHEMBUR, MUMBAI, 400 074, IN"	"72 F.R. 61609 10/31/07"	"2007-10-24"	"2022-10-24"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15965"	"Specially Designated Nationals (SDN) - Treasury Department"	"15965"	"Individual"	"IRAN"	"BAHADORI, Masoud"	"Managing Director, Petro Suisse Intertrade Company"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	"IR"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, T12828814, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15966"	"Specially Designated Nationals (SDN) - Treasury Department"	"15966"	"Entity"	"IFSR; NPWMD"	"PETRO GREEN"	""	"B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, MY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PETROGREEN; PETRO DIAMOND"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"20684"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20684"	"Entity"	"UKRAINE-EO13662"	"NOVATEK-YARSALENEFTEGAZ, OOO"	""	"9 ul. Respubliki, Salekhard, Yamalo-Nenetski Okr., RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1138901001194; Government Gazette Number, 27013953; Tax ID No., 8901028126; Email Address, v.solovyh@novatek.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15967"	"Specially Designated Nationals (SDN) - Treasury Department"	"15967"	"Individual"	"IFSR; NPWMD"	"VAZIRI, Hossein Nosratollah"	""	"3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur, MY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VAZIRI, Ahmed; VAZIRI, Ahmad"	""	"1961-03-21"	"IR"	"Damghan, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, R19246338, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"20685"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20685"	"Entity"	"UKRAINE-EO13662"	"NOVATEK-KOSTROMA, OOO"	""	"37 ul. Lesnaya, Kostroma, Kostromskaya Obl., 156005, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'; OOO NOVATEK-KOSTROMA; Obshchestvo S Ogranichennoi Otvetstvennostyu Kostromskaya Regionalnaya Kompaniya PO Realizatsii GAZA"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1024400511794; Government Gazette Number, 50101120; Tax ID No., 4401017834; Email Address, p.marchenko@gas-kostroma.ru; Website, http://www.kostroma.novatek.ru/; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"b0228aa1262f987c1910b746945acac43c082f6ae1e41d0702649f3e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RAVI SHETTUGAR"	""	"POST BAG #17652, A/2/10 TAPOVAN,  DONGRE PARK, CHEMBUR, MUMBAI, 400 074, IN"	"72 F.R. 61609 10/31/07"	"2007-10-24"	"2022-10-24"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20686"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20686"	"Entity"	"UKRAINE-EO13662"	"TERNEFTEGAZ, ZAO"	""	"str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, Krasnoselkupski Raion, Yamalo-Nenetski A.O., 629380, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"ZAO Terneftgas"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1098911000473; Government Gazette Number, 71216169; Tax ID No., 8912002715; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"6f1ed1ecad2113d351be3a184b7162bbd68a7d49451c28884993eee1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"T. K. MOHAN"	""	"POST BAG #17652, A/2/10 TAPOVAN,  DONGRE PARK, CHEMBUR, MUMBAI, 400 074, IN"	"72 F.R. 61609 10/31/07"	"2007-10-24"	"2022-10-24"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15968"	"Specially Designated Nationals (SDN) - Treasury Department"	"15968"	"Entity"	"IFSR; NPWMD"	"GLOBAL SEA LINE CO LTD"	""	"10 Anson Road #31-10 International Plaza, SG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Email Address, globalsealine@gmail.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"20687"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"20687"	"Entity"	"UKRAINE-EO13662"	"YARGEO, OOO"	""	"12/2 ul. Zvereva, Nadym, Yamalo-Nenetski Okr., 629730, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'; OOO YARGEO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1038900502728; Government Gazette Number, 71215589; Tax ID No., 8901014564; Email Address, loskutova@yargeo.novatek.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"d550085a297c83443c0bff56371f9dd08da8fb01b849f80968b800d6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"XU WEIBO"	""	"21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504, US; 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504, US"	"72 F.R. 69651 12/10/07"	"2007-11-27"	"2016-05-04"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15969"	"Specially Designated Nationals (SDN) - Treasury Department"	"15969"	"Entity"	"IFSR; NPWMD"	"ENERGY GLOBAL INTERNATIONAL FZE"	""	"P.O. Box 1245, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Email Address, MD@energyglobal.info; Additional Sanctions Information -, Subject to Secondary Sanctions"
"22383"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"22383"	"Entity"	"UKRAINE-EO13662"	"TRANSNEFT FINANS, OOO"	""	"d. 24 korp. 1 ul. Vavilova, Moscow, 119334, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'; TRANSNEFT FINANCE LIMITED; LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 94473510, RU; Tax ID No., 7736536770, RU; Registration ID, 1067746400622, RU; Email Address, sobolevmi@tnf.transneft.ru; Website, transneftfinance.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"f0aa0dbe66f7d36dc438b2e0c5c3f591b7b2fd69d78e690d48e5c47e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KEVIN XU"	""	"21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504, US"	"72 F.R. 69651 12/10/07"	"2007-11-27"	"2016-05-04"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15970"	"Specially Designated Nationals (SDN) - Treasury Department"	"15970"	"Individual"	"TCO"	"BERCIAN MANCHON, Moris Alexander"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL BARNEY"	""	"1984-10-30"	"SV"	"San Salvador, El Salvador"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"22384"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"22384"	"Entity"	"UKRAINE-EO13662"	"TRANSNEFT-MEDIA, OOO"	""	"d. 4 str.1 ul. Shchipok, Moscow, 115093, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'; LLC 'TRANSPRESS'; LIMITED LIABILITY COMPANY 'TRANSPRESS'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 36559384, RU; Tax ID No., 7734019544, RU; Registration ID, 1027700276218, RU; Email Address, transpress.ttn@gmail.com; Website, http://en.media.transneft.ru/; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"e53f482c4f53db1e892e9ff1846febb0ed331d13c4c10f98033fc4d2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HAO LI CHEN"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, NJ, 08320, US; 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504, US; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, NJ, 08320, US; 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504, US"	"72 F.R. 69651 12/10/07"	"2007-11-27"	"2016-05-04"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15971"	"Specially Designated Nationals (SDN) - Treasury Department"	"15971"	"Individual"	"TCO"	"CISNEROS RODRIGUEZ, Jose Misael"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CISNEROS, Jose Misal; MEDIO MLON; HALF MILLION"	""	"1976-10-02"	"SV"	"Agua Caliente, Chalatenango, El Salvador"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"22385"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"22385"	"Entity"	"UKRAINE-EO13662"	"TRANSNEFT-PRIVOLGA, AO"	""	"100 ul. Leninskaya, Samara, Samarskaya Obl., 443020, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'; JSC PRIVOLZHSKNEFTEPROVOD; OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 00139117, RU; Tax ID No., 6317024749, RU; Registration ID, 1026301416371, RU; Email Address, ootorg@pmn.ru; Website, pmn.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"30c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALI CHAN"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, NJ, 08320, US; 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504, US"	"72 F.R. 69651 12/10/07"	"2007-11-27"	"2016-05-04"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15972"	"Specially Designated Nationals (SDN) - Treasury Department"	"15972"	"Individual"	"TCO"	"MONTERROSA-LARIOS, Marvin Geovanny"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MONTERROSA-LARIOS, Marvin Jeovanny; ENANO"	""	"1974-05-21"	"SV"	"San Miguel, San Miguel, El Salvador"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"22386"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"22386"	"Entity"	"UKRAINE-EO13662"	"TRANSNEFT-SIBIR, AO"	""	"139 ul. Respubliki, Tyumen, Tyumenskaya Obl., 625048, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'; TRANSNEFT SIBIRIA, JSC; JSC SIBNEFTEPROVOD; OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 00139229, RU; Tax ID No., 7201000726, RU; Registration ID, 1027200789220, RU; Email Address, beschastnyhav@ueso.tmn.transneft.ru; Website, http://sibnefteprovod.transneft.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"af355f6773fd552845356d0a00c5ac7b1135f25d242a16db20bb144b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"XIU LING CHEN"	""	"21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504, US; 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504, US"	"72 F.R. 69651 12/10/07"	"2007-11-27"	"2016-05-04"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"22387"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"22387"	"Entity"	"UKRAINE-EO13662"	"DSD, OOO"	""	"163 ul. Volochaevskaya, Khabarovsk, Khabarovski Kr., 680000, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'; LLC 'DSD'; LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 60668690, RU; Registration ID, 1092724004581, RU; Email Address, dsd-it@dsd.transneft.ru; Website, dsdvsto.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15973"	"Specially Designated Nationals (SDN) - Treasury Department"	"15973"	"Individual"	"TCO"	"RIVERA-LUNA, Moises Humberto"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VIEJO SANTOS; SANTOS"	""	"1969-05-23"	"SV"	"San Salvador, El Salvador"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"b408638e26ed95fd1011685a0e0878b79895c5fa294169a86d37e544"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LINDA CHEN"	""	"21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504, US"	"72 F.R. 69651 12/10/07"	"2007-11-27"	"2016-05-04"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15974"	"Specially Designated Nationals (SDN) - Treasury Department"	"15974"	"Individual"	"TCO"	"TURCIOS ANGEL, Saul Antonio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL TRECE; SHAYBOYS"	""	"1978-05-17"	"SV"	"Zaragoza, La Libertad, El Salvador"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"22388"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"22388"	"Entity"	"UKRAINE-EO13662"	"SVYAZTRANSNEFT, AO"	""	"12 ul. Nametkina, Moscow, 117420, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'; JSC 'SVYAZTRANSNEFT'; OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 00140058, RU; Tax ID No., 7723011906, RU; Registration ID, 1027739420961, RU; Website, www.oilnet.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15975"	"Specially Designated Nationals (SDN) - Treasury Department"	"15975"	"Individual"	"TCO"	"HENRIQUEZ SOLORZANO, Borromeo Enrique"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RIVERA ARIAS, Racson Mario; EL DIABLO PEQUENO; EL DIABLO; EL DIABLITO; EL DIABLITO DE HOLLYWOOD"	""	"1978-07-27"	"SV"	"San Salvador, El Salvador"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"5af9d23a2fa4c0ce5e7bc519c3ca35a8f5bd217767a1f2c07f949ef6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KWAN CHUN CHAN"	""	"11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504, US; 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504, US"	"72 F.R. 69651 12/10/07"	"2007-11-27"	"2016-05-04"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"22389"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"22389"	"Entity"	"UKRAINE-EO13662"	"TRANSNEFT-URAL, AO"	""	"10 ul. Krupskoi, Ufa, Bashkortostan Resp., 450077, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'; JSC 'URALSIBNEFTEPROVOD'; OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 00139608, RU; Tax ID No., 0278039018, RU; Registration ID, 1020203226230, RU; Email Address, nekrasovaov@ufa.transneft.ru; Website, www.usmn.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15978"	"Specially Designated Nationals (SDN) - Treasury Department"	"15978"	"Aircraft"	"SDGT; IFSR; NPWMD"	"UR-CKF"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 341; Aircraft Manufacture Date, 20 Dec 1998; Aircraft Model, BAe-146 Avro RJ100; Aircraft Operator, Mahan Air; Aircraft Manufacturer's Serial Number (MSN), 3341; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"22390"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"22390"	"Entity"	"UKRAINE-EO13662"	"TRANSNEFTEPRODUKT, PAO"	""	"8A prospekt Vernadskogo, Moscow, 119311, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'; TRANSNEFTEPRODUCT JOINT-STOCK CO; JSC 'TRANSNEFTEPRODUKT'; OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT'; AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 00044474, RU; Tax ID No., 7709027196, RU; Registration ID, 1027700054140, RU; Email Address, nurymbetovage@ak.aktnp.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"c64fc88075506c123fa4605b08f3a8a524d5f9c838d59b343536c4f9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JENNY CHAN"	""	"11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504, US"	"72 F.R. 69651 12/10/07"	"2007-11-27"	"2016-05-04"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15979"	"Specially Designated Nationals (SDN) - Treasury Department"	"15979"	"Aircraft"	"IFSR; SDGT; NPWMD"	"UR-CKG"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 362; Aircraft Manufacture Date, 16 Nov 1999; Aircraft Model, BAe-146 Avro RJ100; Aircraft Operator, Mahan Air; Aircraft Manufacturer's Serial Number (MSN), 3362; Additional Sanctions Information -, Subject to Secondary Sanctions"
"22391"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"22391"	"Entity"	"UKRAINE-EO13662"	"TRANSNEFT-DRUZHBA, AO"	""	"d. 113 ul. Uralskaya, Bryansk, Bryanskaya Obl., 241020, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'; JSC 'DRUZHBA'; OPEN JOINT-STOCK COMPANY ""OIL TRUNK PIPELINES 'DRUZHBA'"""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 10453441, RU; Tax ID No., 3235002178, RU; Registration ID, 1023202736754, RU; Email Address, androsovaeg@brn.transneft.ru; Website, www.druzhbamn.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"5a8a0241cf4e4c6b3985a65fa56175bd500342f2fb350201c352104e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ERNEST KOH CHONG TEK"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30, MCRAE, GA, 31055, US; BLK 136 #09-430 BISHAN STREET 12, SINGAPORE, 570136, SG"	"72 F.R. 69649 12/10/07"	"2007-11-27"	"2016-10-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15981"	"Specially Designated Nationals (SDN) - Treasury Department"	"15981"	"Entity"	"SDGT; IFSR"	"KYRGYZ TRANS AVIA"	""	"Bulvar Erkindik 35, Bishkek, KG; 32 Razzakova Street, Bishkek, 720040, KG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KYRGYZTRANSAVIA AIRLINES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"22392"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"22392"	"Entity"	"UKRAINE-EO13662"	"GIPROTRUBOPROVOD, AO"	""	"d. 24 korp. 1 ul. Vavilova, Moscow, 119334, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'; OJSC 'GIPROTRUBOPROVOD'; OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 00148406, RU; Tax ID No., 7710022410, RU; Registration ID, 1027700002660, RU; Email Address, agafontsevaa@gtp.transneft.ru; Website, www.gtp.transneft.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"0f2b6477ec6c66db8785ceeec301cf3840d1a06c2539c1a855310489"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PARTHASARATHY SUDARSHAN"	""	"UPON THE DATE OF THE ORDER INCARCERATED AT WASHINGTON, D.C. DEPARTMENT OF CORRECTIONS, CORRECTIONAL TREATMENT FACILITY, 1901 E STREET, S.E., WASHINGTON, DC, 20003, US"	"72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07"	"2007-06-12"	"2008-06-03"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15982"	"Specially Designated Nationals (SDN) - Treasury Department"	"15982"	"Individual"	"SDGT; IFSR"	"KIM, Lidia"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KIM, Lidiia; KIM, Lidiya; KIM, Lidia Egorovna"	"KG"	"1955-03-23"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 02NO133036, RU; Passport, AN1912357; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"22393"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"22393"	"Entity"	"UKRAINE-EO13662"	"CHERNOMORTRANSNEFT, AO"	""	"ul. Sheskharis, Novorossisk, Krasnodarski Kr., 353911, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'; JSC 'CHERNOMORTRANSNEFT'; OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 00139011, RU; Tax ID No., 2315072242, RU; Registration ID, 1022302384136, RU; Email Address, fogela@nvr.transneft.ru; Website, www.nvr.transneft.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"49b4e6a869f8ae330951de9427ba984bf0e927e016726d50350fabe2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JUAN SEVILLA"	""	"16123 ARDATH AVENUE, GARDENA, CA, 90249, US"	"73 F.R. 4519 1/25/08"	"2008-01-16"	"2011-12-05"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15985"	"Specially Designated Nationals (SDN) - Treasury Department"	"15985"	"Entity"	"IFSR; SDGT"	"SIRJANCO TRADING L.L.C."	""	"17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"22394"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"22394"	"Entity"	"UKRAINE-EO13662"	"TSUP VSTO, OOO"	""	"2-B ul. Gorkogo, Angarsk, Irkutskaya Obl., 665830, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'; LLC TSUP VSTO; LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 77642401, RU; Tax ID No., 3801079270, RU; Registration ID, 1053801124519, RU; Website, cupvsto.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"f64c8f1c28a8823bae33551c028e8649bf56b874fd0a507d0b7425bb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JS ENGINEERING"	""	"16123 ARDATH AVENUE, GARDENA, CA, 90249, US"	"73 F.R. 4519 1/25/08"	"2008-01-16"	"2011-12-05"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15986"	"Specially Designated Nationals (SDN) - Treasury Department"	"15986"	"Individual"	"SDGT; IFSR"	"ARABNEJAD, Hamid"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1961-04-16; 1956-05-03"	"IR"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, E1929795, IR, 25 May 2010; Passport, V08716254, IR, 15 Jul 2011; Passport, V11630399, IR, 20 Jun 2012; Passport, U8356901, IR, 09 May 2011; Passport, H10395121, IR, 18 Jan 2012; Passport, K11946257, IR, 27 Oct 2012; Passport, X13567677, IR, 02 Jul 2013; Passport, D14818825, IR, 16 Mar 2014; Passport, F16438158, IR, 18 Nov 2014; Passport, R19234531, IR, 02 Nov 2015; Passport, L95280222, IR, 23 Jul 2016; Passport, L95273714, IR, 22 Aug 2016; Passport, P95418009, IR, 27 Apr 2017; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"15989"	"Specially Designated Nationals (SDN) - Treasury Department"	"15989"	"Entity"	"IRAN-TRA"	"COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT"	""	"Sure-Esrafil St, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT; WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT; COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES; COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT; WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT; WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://internet.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"3b26423f3e39d80060d7b336f74edac6788b340cd0deae6ebb8bad14"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CIENTEC, S.A. DE C.V."	""	"ACATEMPAN NO. 2112, CHAPULTEPEC COUNTRY, GUADALAJARA, JALISCO, 44620, MX"	"73 F.R. 4519 1/25/08"	"2008-01-16"	"2011-12-05"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"22395"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"22395"	"Entity"	"UKRAINE-EO13662"	"TRANSNEFT-TSENTRALNAYA SIBIR, AO"	""	"24 ul. Naberezhnaya Reki Ushaiki, Tomsk, Tomskaya Obl., 634050, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'; JSC 'TSENTRSIBNEFTEPROVOD'; OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 00139181, RU; Tax ID No., 7017004366, RU; Registration ID, 1027000867101, RU; Email Address, bagamanovmn@tom.transneft.ru; Website, csib.tomsk.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15990"	"Specially Designated Nationals (SDN) - Treasury Department"	"15990"	"Entity"	"IRAN-TRA"	"OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY"	""	"Shahid Malek Lu Street, No. 86, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OFOGH TOSE-EH SABERIN ENGINEERING"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"7eb2d7e7faa941ec15cd0714b92f0f7cc87d7dd482c5adb2f0e68e17"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AR-AM MEDICAL SERVICES LLC"	""	"49 WATERMILL LANE, GREAT NECK, NY, 11021, US"	"73 F.R. 7525 2/8/08"	"2008-01-14"	"2010-01-14"	"N"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"22396"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"22396"	"Entity"	"UKRAINE-EO13662"	"TRANSNEFT-SEVER, AO"	""	"2/1 prospekt A.I.Zeryunova, Ukhta, Komi Resp., 169313, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'; JSC 'SMN'; OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 00139672, RU; Tax ID No., 1102016594, RU; Registration ID, 1021100730353, RU; Email Address, post@uht.transneft.ru; Website, www.severnyemn.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15991"	"Specially Designated Nationals (SDN) - Treasury Department"	"15991"	"Individual"	"IRAN-HR; IRAN-EO13876"	"MIR-HEJAZI, Asghar"	"Security Deputy of Supreme Leader; Member of the Leader's Planning Chamber; Head of Security of Supreme Leader's Office; Deputy Chief of Staff of the Supreme Leader's Office"	"IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HEJAZI, Asghar Sadegh; HEJAZI, Asghar; MIRHEJAZI, Ali; MIR-HEJAZI, Ali Asqar; MIR-HEJAZI RUHANI, Ali Asqar; HEJAZI, Ali Asghar; HEJAZI, Seyyed Ali Asghar"	"IR"	"1946-09-08"	"IR"	"Esfahan, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male"
"c9771a598aef1ecf9d0c90613d7a7c25411db1e3207645dac6ce45e0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DMA MED-CHEM CORPORATION"	""	"49 WATERMILL LANE, GREAT NECK, NY, 11021, US"	"73 F.R. 7526 2/8/08"	"2008-01-14"	"2010-01-14"	"N"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"22397"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"22397"	"Entity"	"UKRAINE-EO13662"	"TRANSNEFT-OKHRANA, OOO"	""	"d. 12 str. 2 ul. Nametkina, Moscow, 117420, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 16983393, RU; Tax ID No., 7728881149, RU; Registration ID, 1147746651898, RU; Email Address, babaevii@tno.transneft.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"22398"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"22398"	"Entity"	"UKRAINE-EO13662"	"TRANSNEFT-PODVODSERVIS, AO"	""	"19A ul. Larina, Nizhni Novgorod, Nizhegorodskaya Obl., 603152, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'; JSC 'VOLZHSKY PODVODNIK'; OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 04884421, RU; Tax ID No., 5250000820, RU; Registration ID, 1025201982520, RU; Email Address, alexandrovan@vp.transneft.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15995"	"Specially Designated Nationals (SDN) - Treasury Department"	"15995"	"Aircraft"	"SDGT; IFSR; NPWMD"	"UR-CJW"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 358; Aircraft Manufacture Date, 12 Sep 1999; Aircraft Model, BAe-146 Avro RJ100; Aircraft Manufacturer's Serial Number (MSN), 3358; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"22399"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"22399"	"Entity"	"UKRAINE-EO13662"	"TRANSNEFT-DIASKAN, AO"	""	"7 ul. Kuibysheva, Lukhovitsy, Raion Moskovskaya Obl., 140501, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'; JSC 'TRANSNEFT-DIASCAN'; JSC CTD 'DIASKAN'; OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 18024722, RU; Tax ID No., 5072703668, RU; Registration ID, 1025007389527, RU; Email Address, korotkovaa@ctd.transneft.ru; Website, www.diascan.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15996"	"Specially Designated Nationals (SDN) - Treasury Department"	"15996"	"Aircraft"	"SDGT; IFSR; NPWMD"	"UR-CKJ"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 343; Aircraft Manufacture Date, 04 Sep 1999; Aircraft Model, BAe-146 Avro RJ100; Aircraft Operator, Mahan Air; Aircraft Manufacturer's Serial Number (MSN), 3343; Additional Sanctions Information -, Subject to Secondary Sanctions"
"0ca616f8e0d30943d1fab9ff359b9c3d59e94ac9e38179dc684ccf3e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MOHAMMAD FAZELI"	""	"545 S. ATLANTIC BLVD. #C, LOS ANGELES, CA, 90022, US"	"72 F.R. 54427 9/25/07 73 F.R. 9989 2/25/08"	"2007-09-12"	"2012-08-07"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"22400"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"22400"	"Entity"	"UKRAINE-EO13662"	"NPF TRANSNEFT, AO"	""	"d. 5/7 str. 2, 3 ul. Shchipok, Moscow, 115054, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 54769346, RU; Tax ID No., 9705044356, RU; Registration ID, 1157700011017, RU; Email Address, mail@npf-transneft.ru; Website, npf-transneft.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15997"	"Specially Designated Nationals (SDN) - Treasury Department"	"15997"	"Aircraft"	"SDGT; IFSR; NPWMD"	"UR-CKY"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 146; Aircraft Manufacture Date, 08 Jan 1990; Aircraft Model, BAe-146 Avro RJ100; Aircraft Operator, Mahan Air; Aircraft Manufacturer's Serial Number (MSN), 3146; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"b5f8288b3e8c21dc27f25d7b07484311eff4de36db5836cfe3bfd46d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALI AGAR MANZARPOUR"	""	"PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, BN1 6XU, GB; C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP, GB"	"73 F.R. 12073 3/6/08"	"2008-03-06"	"2028-03-06"	"Y"	""	""	""	""	""	""	""	""	"ADDRESS CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"22401"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"22401"	"Entity"	"UKRAINE-EO13662"	"TRANSNEFT-METROLOGIYA, AO"	""	"d. 16 korp. 1 ul. Dobrolyubova, Moscow, 127254, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA'; CJSC 'CENTRE MO'; CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 42771562, RU; Tax ID No., 7723107453, RU; Registration ID, 1037739028491, RU; Email Address, chernyshovi@cmo.transneft.ru; Website, centermo.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15998"	"Specially Designated Nationals (SDN) - Treasury Department"	"15998"	"Aircraft"	"SDGT; IFSR"	"UR-CKX"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Construction Number (also called L/N or S/N or F/N), 131; Aircraft Manufacture Date, 25 May 1989; Aircraft Model, BAe-146 Avro RJ300; Aircraft Operator, Ukrainian-Mediterranean Airlines; Aircraft Operator, Ukrainian-Mediterranean Airlines; Aircraft Manufacturer's Serial Number (MSN), 3131"
"69c5255edff02886a51601984cc61701f57085efc10c7bea5084ce66"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PRESTON TECHNICAL SERVICES LTD."	""	"17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, BN1 6XU, GB; C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP, GB"	"73 F.R. 12073 3/6/08"	"2008-03-06"	"2008-03-06"	"Y"	""	""	""	""	""	""	""	""	"REMOVED. PLACED ON DPL IN ERROR"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"22402"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"22402"	"Entity"	"UKRAINE-EO13662"	"TRANSNEFT-PRIKAME, AO"	""	"26A ul. Nikolaya Ershova, Kazan, Tatarstan Resp., 420061, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'; TRANSNEFT-PRIKAMYE AO; JSC 'SZMN'; OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES'"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Government Gazette Number, 00139264, RU; Tax ID No., 1645000340, RU; Registration ID, 1021601763820, RU; Email Address, hanovat@kaz.transneft.ru; Website, www.szmn.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"15999"	"Specially Designated Nationals (SDN) - Treasury Department"	"15999"	"Aircraft"	"SDGT; IFSR"	"UR-CKZ"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Construction Number (also called L/N or S/N or F/N), 159; Aircraft Manufacture Date, 01 Jan 1990; Aircraft Model, BAe-146 Avro RJ300; Aircraft Operator, Ukrainian-Mediterranean Airlines; Aircraft Manufacturer's Serial Number (MSN), 3159; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"df43231edb2b4e7947ecd142c7cdea0567d17d75cf3d693cfcdab647"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BALLI GROUP PLC"	""	"5 STANHOPE GATE, LONDON, W1K 1AH, GB"	"73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09"	"2008-03-21"	"2009-09-10"	"Y"	""	""	""	""	""	""	""	""	"CORRECTION TO TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"23552"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"23552"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"LENGIPRONEFTEKHIM OOO"	""	"D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LLC LENGIPRONEFTEKHIM; LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE; INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY; Limited Liability Company Design And Engineering Institute For Oil Refining And Petrochemical Enterprises"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1057803105755, RU; Tax ID No., 7810327462, RU; Email Address, lgnch@lgnch.spb.ru; Nationality of Registration, RU; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"16000"	"Specially Designated Nationals (SDN) - Treasury Department"	"16000"	"Individual"	"SDGT"	"AL-MASLI, 'Abd-al-Hamid"	""	"Waziristan, Federally Administered Tribal Areas, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MUSALLI, 'Abd-al-Hamid; AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid; MASLI, Hamid; AL-DARNAWI, Hamza; AL-DARNAWI, Hamzah; DARNAWI, Hamza; DARNAWI, Hamzah; DIRNAWI, Hamzah; DARNAVI, Hamza; AL-DARNAVI, Hamza; DARNAWI, Abdullah; AL-DARNAWI, Abu-Hamzah"	""	"1976"	"LY"	"Darnah, Libya; Danar, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"db29d87f42722df08b5f9b372061766e2180bca63f2f028684870dc2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BALLI AVIATION"	""	"5 STANHOPE GATE, LONDON, W1K 1AH, GB"	"73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09"	"2008-03-21"	"2009-09-10"	"Y"	""	""	""	""	""	""	""	""	"CORRECTION TO TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"23554"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"23554"	"Entity"	"UKRAINE-EO13662"	"SURGUTMEBEL OOO"	""	"Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomous Okrug, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"SURGUTMEBEL, LLC; LLC SURGUTMEBEL; LLC SYRGUTMEBEL; LIMITED LIABILITY COMPANY SYRGUTMEBEL"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1028601679688, RU; Tax ID No., 8617013396, RU; Email Address, realsbt@surgutneftegaz.ru; Website, http://surgutmebel.ru; Nationality of Registration, RU; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"16004"	"Specially Designated Nationals (SDN) - Treasury Department"	"16004"	"Entity"	"IRAN; IRAN-EO13876"	"EXECUTION OF IMAM KHOMEINI'S ORDER"	""	"Khaled Stamboli St., Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EIKO; SETAD; SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM; SETAD-E FARMAN-EJRAEI-YE EMAM; SETAD EJRAEI EMAM"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"7044a1291ec515fdfac2b238f23f6818043845a7a1c312dbbfd0bd9d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BALLI HOLDINGS"	""	"5 STANHOPE GATE, LONDON, W1K 1AH, GB"	"73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09"	"2008-03-21"	"2009-09-10"	"Y"	""	""	""	""	""	""	""	""	"CORRECTION TO TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"23557"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"23557"	"Entity"	"UKRAINE-EO13662"	"MEDIA-INVEST OOO"	""	"17, Bld 1, Zubovsky Boulevard, Moscow, 119847, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LLC MEDIA-INVEST; LIMITED LIABILITY COMPANY MEDIA-INVEST"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1077762407580, RU; Tax ID No., 7704667322, RU; Nationality of Registration, RU; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"16005"	"Specially Designated Nationals (SDN) - Treasury Department"	"16005"	"Entity"	"IRAN"	"TOSEE EQTESAD AYANDEHSAZAN COMPANY"	""	"39 Gandhi Avenue, Tehran, 1517883115, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TEACO; TOSEE EGHTESAD AYANDEHSAZAN COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"26218735f8bebeab4978c08af3f90959a6a30b4d6ef8ae8084b874a3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VAHID ALAGHBAND"	""	"5 STANHOPE GATE, LONDON, W1K 1AH, GB"	"73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09"	"2008-03-21"	"2009-09-10"	"Y"	""	""	""	""	""	""	""	""	"CORRECTION TO TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"23559"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"23559"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"PSKOVNEFTEPRODUKT OOO"	""	"4 Oktyabrsky Prospekt, Pskov, 180000, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"Limited Liability Company PSKOVNEFTEPRODUCT; LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1026000970049, RU; Tax ID No., 6027042337, RU; Website, http://www.pskovnefteprodukt.ru; Nationality of Registration, RU; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"16006"	"Specially Designated Nationals (SDN) - Treasury Department"	"16006"	"Entity"	"IRAN; IRAN-EO13876"	"TADBIR ECONOMIC DEVELOPMENT GROUP"	""	"16 Avenue Bucharest, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TADBIR GROUP"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 10103871690, IR; Registration Number, 341189, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"4fdb24f5bff3f76d8439a203c9ff3f29abaf06dd3986ea0be46c891a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HASSAN ALAGHBAND"	""	"5 STANHOPE GATE, LONDON, W1K 1AH, GB"	"73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008"	"2008-03-21"	"2009-09-10"	"Y"	""	""	""	""	""	""	""	""	"CORRECTION TO TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"23562"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"23562"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"NOVGORODNEFTEPRODUCT OOO"	""	"d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"NOVGORODNEFTEPRODUKT LLC; LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1025300788644, RU; Tax ID No., 5321059365, RU; Email Address, office@nnp.surgutneftegas.ru; Nationality of Registration, RU; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"16007"	"Specially Designated Nationals (SDN) - Treasury Department"	"16007"	"Entity"	"IRAN"	"TADBIR INVESTMENT COMPANY"	""	"Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"eef9fde3037b8cf3fdb3610df6705e3a94913e36a271d30e97837d09"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BLUE SKY ONE LTD."	""	"5 STANHOPE GATE, LONDON, W1K 1AH, GB"	"73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09"	"2008-03-21"	"2009-09-10"	"Y"	""	""	""	""	""	""	""	""	"CORRECTION TO TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"23566"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"23566"	"Entity"	"UKRAINE-EO13662"	"SOVKHOZ CHERVISHEVSKI PAO"	""	"d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumenskaya Oblast, 625519, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"OJSC SOVKHOZ CHERVISHEVSKY; SOVKHOZ CHERVISHEVSKY, JSC; OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1027200789142, RU; Tax ID No., 7224019466, RU; Email Address, sovxoz@list.ru; Nationality of Registration, RU; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"16008"	"Specially Designated Nationals (SDN) - Treasury Department"	"16008"	"Entity"	"IRAN"	"MODABER"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TADBIR INDUSTRIAL HOLDING COMPANY; MODABER INVESTMENT COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"2ef73e95056aa6637efe27150668bd6134cd11e57a1393addcf1c8cc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BLUE SKY TWO LTD."	""	"5 STANHOPE GATE, LONDON, W1K 1AH, GB"	"73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09"	"2008-03-21"	"2009-09-10"	"Y"	""	""	""	""	""	""	""	""	"CORRECTION TO TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"23568"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"23568"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"KINEF OOO"	""	"d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LLC KINEF; KINEF; LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1024701478735, RU; Tax ID No., 4708007089, RU; Email Address, kinef@kinef.ru; Website, http://www.kinef.ru; Nationality of Registration, RU; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"16009"	"Specially Designated Nationals (SDN) - Treasury Department"	"16009"	"Entity"	"IRAN"	"TADBIR CONSTRUCTION DEVELOPMENT COMPANY"	""	"Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TADBIR HOUSING DEVELOPMENT GROUP; GORUH-E TOSE-E SAKHTEMAN-E TADBIR; TADBIR BUILDING EXPANSION GROUP"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"37fd6b6310fc4e99d597c4768e9fd63bc42012ecb247f7182764e1bf"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BLUE SKY THREE LTD."	""	"5 STANHOPE GATE, LONDON, W1K 1AH, GB"	"73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09"	"2008-03-21"	"2009-09-10"	"Y"	""	""	""	""	""	""	""	""	"CORRECTION TO TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"23569"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"23569"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"KALININGRADNEFTEPRODUKT OOO"	""	"22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"KALININGRADNEFTEPRODUKT LLC; LLC KALININGRADNEFTEPRODUCT; LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1023900589240, RU; Tax ID No., 3900000136, RU; Email Address, knp@baltnet.ru; Nationality of Registration, RU; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"16010"	"Specially Designated Nationals (SDN) - Treasury Department"	"16010"	"Entity"	"IRAN-EO13876; IRAN"	"TADBIR ENERGY DEVELOPMENT GROUP CO."	""	"6th Floor, Mirdamad Avenue, No. 346, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: TADBIR ECONOMIC DEVELOPMENT GROUP)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 10103669614, IR; Registration Number, 329465, IR; Website, http://www.tadbirenergy.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"2c2c73f6bb79afecee88c12d0454443fa6648726f44d56306b5fc58f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BLUE SKY FOUR LTD."	""	"5 STANHOPE GATE, LONDON, W1K 1AH, GB"	"73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008"	"2008-03-21"	"2009-03-14"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16011"	"Specially Designated Nationals (SDN) - Treasury Department"	"16011"	"Entity"	"IRAN"	"REY INVESTMENT COMPANY"	""	"2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, Tehran, 1918973657, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://www.rey-co.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"04798e88d43a8fd1aff924f12db270f0152727eae91177cbaa2a53fe"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BLUE SKY FIVE LTD."	""	"5 STANHOPE GATE, LONDON, W1K 1AH, GB"	"73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008"	"2008-03-21"	"2009-03-14"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"23570"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"23570"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"SO TVERNEFTEPRODUKT OOO"	""	"6 Novotorzhskaya Ulitsa, Tver, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LLC MA TVERNEFTEPRODUCT; LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT; Sbytovoe Obyedinenie Tvernefteprodukt"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1026900510647, RU; Tax ID No., 6905041501, RU; Email Address, tnp@dep.tvcom.ru; Website, www.tvernefteproduct.ru; Nationality of Registration, RU; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"16012"	"Specially Designated Nationals (SDN) - Treasury Department"	"16012"	"Entity"	"IRAN"	"REYCO GMBH."	""	"Karlstrasse 19, Dinslaken, Nordrhein-Westfalen, 46535, DE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"REYCO GMBH GERMANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"ba7682b2911d3608a548bf32fbad902457579caf127260305838d7ec"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BLUE SKY SIX LTD."	""	"5 STANHOPE GATE, LONDON, W1K 1AH, GB"	"73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008"	"2008-03-21"	"2009-03-14"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"23571"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"23571"	"Entity"	"UKRAINE-EO13662"	"STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO"	""	"9/1 Lermontova Ulitsa, Surgut, 628418, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LLC INSURANCE COMPANY SURGUTNEFTEGAS; INSURANCE COMPANY SURGUTNEFTEGAS, LLC; LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1028600581811, RU; Tax ID No., 8602103061, RU; Website, www.sngi.ru; Nationality of Registration, RU; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"16013"	"Specially Designated Nationals (SDN) - Treasury Department"	"16013"	"Entity"	"IRAN"	"MCS INTERNATIONAL GMBH"	""	"Karlstrasse 23-25, Dinslaken, Nordrhein-Westfalen, 46535, DE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MANNESMAN CYLINDER SYSTEMS; MCS TECHNOLOGIES GMBH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://www.mcs-tch.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"c22dd85c97b8c0066341672fdaf6d2d0b500fe6c90f4fbf7effa5471"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BLUE AIRWAYS"	""	"8/3 D ANGAGHT STREET, YEREVAN, 376009, AM"	"73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09"	"2008-03-21"	"2009-09-10"	"Y"	""	""	""	""	""	""	""	""	"CORRECTION TO TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"23572"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"23572"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"KIRISHIAVTOSERVIS OOO"	""	"Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"LLC KIRISHIAVTOSERVIS; LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1057807804064, RU; Tax ID No., 7840016802, RU; Website, www.kirishiavtoservis.ru; Nationality of Registration, RU; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"16014"	"Specially Designated Nationals (SDN) - Treasury Department"	"16014"	"Entity"	"IRAN"	"MCS ENGINEERING"	""	"Karlstrasse 21, Dinslaken, Nordrhein-Westfalen, 46535, DE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EFFICIENT PROVIDER SERVICES GMBH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"134818ba309fc0c4a20dc3cb206fa681dc636741be08c18d45f2f61e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAHAN AIRWAYS"	""	"MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR"	"73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09, 75 F.R. 13079 3/18/2010, 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15 , 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66276 11/22/2021, 87 30173 5/18/2022, 87 F.R. 68123 11/14/2022, F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED; TDO RENEWAL ADDED; F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; FEDERAL REGISTER NOTICE ADDED, TFO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"23577"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"23577"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"JOINT STOCK COMPANY SURGUTNEFTEGASBANK"	""	"19 Kukuyevitskogo Street, Surgut, 628400, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx"	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	"CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK; ZAO SNGB; JSC BANK SNGB; SNGB AO"	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"Registration ID, 1028600001792, RU; Tax ID No., 8602190258, RU; Website, www.sngb.ru; Nationality of Registration, RU; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LAVANTIA LTD+B843:B853"	""	"STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, 2018, CY"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"	"2007-10-10"	"2009-03-30"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"28603"	"Sectoral Sanctions Identifications List (SSI) - Treasury Department"	"28603"	"Entity"	"VENEZUELA-EO13850; UKRAINE-EO13662"	"TNK Trading International S.A."	""	"place du Lac 2, Geneve, 1204, CH"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList"	""	""	""	""	""	"https://ofac.treasury.gov/other-ofac-sanctions-lists"	"V.A.T. Number, CHE-267.936.404, CH; Business Registration Number, CH-660.0.559.011-2, CH; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"16015"	"Specially Designated Nationals (SDN) - Treasury Department"	"16015"	"Entity"	"IRAN"	"GOLDEN RESOURCES TRADING COMPANY L.L.C."	""	"9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai, AE; Postal Box 34489, Dubai, AE; Postal Box 14358, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GRTC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"16016"	"Specially Designated Nationals (SDN) - Treasury Department"	"16016"	"Entity"	"IRAN"	"CYLINDER SYSTEM L.T.D."	""	"Dr. Mile Budaka 1, Slavonski Brod, 35000, HR; 1 Mile Budaka, Slavonski Brod, 35000, HR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CILINDER SISTEM D.O.O.; CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 050038884, HR; Tax ID No., 27694384517, HR; Website, http://www.csc-sb.hr; Additional Sanctions Information -, Subject to Secondary Sanctions"
"16017"	"Specially Designated Nationals (SDN) - Treasury Department"	"16017"	"Entity"	"IRAN; IRAN-EO13902"	"AMIN INVESTMENT BANK"	""	"No. 51 Ghobadiyan Street, Valiasr Street, Tehran, 1968917173, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AMINIB; AMIN IB"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://www.aminib.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"23c475f4b864ebcdd0a345f8b4fd67fd707e37c0bd3c95abb89fecce"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANA BELEN DIAZ SANCHEZ"	""	"AVDA MEDITERRANEO NO. 9, MADRID, 28007, ES"	"73 F.R. 31675 06/03/08"	"2007-05-24"	"2017-05-24"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2017"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16018"	"Specially Designated Nationals (SDN) - Treasury Department"	"16018"	"Entity"	"IRAN"	"PARDIS INVESTMENT COMPANY"	""	"IR; Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHERKAT-E SARMAYEGOZARI-E PARDIS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"d92e9e454e220692a3235ada2ea1f0eb8780154721827b762fb9ff3f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANA VAZQUEZ"	""	"AVDA MEDITERRANEO NO. 9, MADRID, 28007, ES"	"73 F.R. 31675 06/03/08"	"2007-05-24"	"2017-05-24"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2017"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16019"	"Specially Designated Nationals (SDN) - Treasury Department"	"16019"	"Entity"	"IRAN"	"MELLAT INSURANCE COMPANY"	""	"No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, Tehran, 1517973913, IR; No. 40, Shahid Haghani Express Way, Vanak Square, Tehran, IR; No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehran, IR; 72 Hillview Court, Woking, Surrey, GU22 7QW, GB; No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://www.mellatinsurance.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"75f3944b9cc29a2731cf8c6f0e320d44d12076063ebc55ba6f204512"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IBERAIR LINES"	""	"AVDA MEDITERRANEO NO. 9, MADRID, 28007, ES"	"73 F.R. 31677 6/3/08"	"2008-06-03"	"2017-05-24"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2017"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16020"	"Specially Designated Nationals (SDN) - Treasury Department"	"16020"	"Entity"	"IRAN"	"IRAN & SHARGH COMPANY"	""	"827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, Tehran, 16616, IR; No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IRANOSHARGH COMPANY; SHERKAT-E IRAN VA SHARGH; IRAN AND EAST COMPANY; IRAN AND SHARGH COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://www.iranoshargh.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"2054ea8f2d783b5860148c00b2f6d52c832a84bf176c73850e1661c3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DESARROLLOS IND. IBERAIR, SL"	""	"AVDA MEDITERRANEO NO. 9, MADRID, 28007, ES"	"73 F.R. 31677 6/3/08"	"2008-06-03"	"2017-05-24"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2017"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16021"	"Specially Designated Nationals (SDN) - Treasury Department"	"16021"	"Entity"	"IRAN"	"IRAN & SHARGH LEASING COMPANY"	""	"1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, Tehran, 1967933759, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IRAN AND EAST LEASING COMPANY; SHERKAT-E LIZING-E IRAN VA SHARGH; IRAN AND SHARGH LEASING COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://www.isleasingco.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"89356092e38ebee6e7e1a4c8682e46cad48099e1b0c1a8845c5b44b0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DESARROLLOS EMPRESARIALES IBERAIR L"	""	"AVDA MEDITERRANEO NO. 9, MADRID, 28007, ES"	"73 F.R. 31677 6/3/08"	"2008-06-03"	"2017-05-24"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2017"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16022"	"Specially Designated Nationals (SDN) - Treasury Department"	"16022"	"Entity"	"IRAN"	"TADBIR BROKERAGE COMPANY"	""	"Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, Tehran, 15179, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TADBIRGARAN FARDA BROKERAGE COMPANY; TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.; SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA; TADBIRGARAN-E FARDA BROKERAGE COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://www.tadbirbroker.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"97c454cc5aa40cdc53a135fcdee88149d0bde339e69231f7ddbc61b3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GALAXY AVIATION TRADE COMPANY LTD."	""	"15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON, NW2 2PJ, GB"	"73 F.R. 34249 6/17/08, 73 F.R. 42544 7/22/08, 73 F.R. 59600 10/9/08, 73 F.R. 75386 12/11/08"	"2008-06-06"	"2009-06-01"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16023"	"Specially Designated Nationals (SDN) - Treasury Department"	"16023"	"Entity"	"IRAN"	"ZARIN RAFSANJAN CEMENT COMPANY"	""	"2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, Tehran, 1411953943, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RAFSANJAN CEMENT COMPANY; ZARRIN RAFSANJAN CEMENT COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://www.zarrincement.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"621862ee58e3b19d50a351d812838637661ce691dcc0dea08aed8a97"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HAMID SHAKERI HENDI"	""	"5TH FLOOR, 23 NAFISI AVENUE, SHAHRAK EKBATAN, KARAJ SPECIAL ROAD, TEHRAN, IR"	"73 F.R. 34249 6/17/08, 73 F.R. 42544 7/22/08, 73 F.R. 59600 10/9/08, 73 F.R. 75386 12/11/08"	"2008-06-06"	"2009-06-01"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16024"	"Specially Designated Nationals (SDN) - Treasury Department"	"16024"	"Entity"	"IRAN"	"RISHMAK PRODUCTIVE & EXPORTS COMPANY"	""	"Rishmak Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz, 71365, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RISHMAK COMPANY; SHERKAT-E TOLID VA SADERAT-E RISHMAK; RISHMAK PRODUCTION AND EXPORT COMPANY; RISHMAK EXPORT AND MANUFACTURING P.J.S.; RISHMAK PRODUCTIVE AND EXPORTS COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"4e21d63e22fe831e55f8f6fabd0f7da9c81e84c5214fcfd464fffa4a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HOSSEIN JAHAN PEYMA"	""	"2/1 MARKRAN CROSS, HERAVI SQUARE, MOGHAN AVE., PASDARAN CROSS, TEHRAN, IR"	"73 F.R. 34249 6/17/08, 73 F.R. 42544 7/22/08, 73 F.R. 59600 10/9/08, 73 F.R. 75386 12/11/08"	"2008-06-06"	"2009-06-01"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16025"	"Specially Designated Nationals (SDN) - Treasury Department"	"16025"	"Entity"	"IRAN"	"OMID REY CIVIL & CONSTRUCTION COMPANY"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OMID DEVELOPMENT AND CONSTRUCTION; OMID REY RENOVATION AND DEVELOPMENT CO.; OMID REY CIVIL AND CONSTRUCTION COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://www.omidrey.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"929d7ddfa419b6ae2b1a5e45c534fd8cedb56980bed46f59309a5dc1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IRAN AIR"	""	"SECOND FLOOR, NO. 23, NAFISI AVENUE, EKBATAN, TEHRAN, IR"	"73 F.R. 34249 6/17/08, 73 F.R. 75386 12/11/08"	"2008-06-06"	"2009-06-01"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16026"	"Specially Designated Nationals (SDN) - Treasury Department"	"16026"	"Entity"	"IRAN"	"BEHSAZ KASHANE TEHRAN CONSTRUCTION CO."	""	"No. 40, East Street Journal, North Shiraz Street, Sadra Avenue, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BEHSAZ KASHANEH CO."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://www.behsazco.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"20e4253a19629de3daaa9eb393a16a578e13d87da7dc2d3d3846a55a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANKAIR"	""	"YESILKOY ASFALTI ISTANBUL NO. 13/4, FLORYA, ISTANBUL, TR"	"73 F.R. 34249 6/17/08, 73 F.R. 42544 7/22/08, 73 F.R. 75386 12/11/08"	"2008-06-06"	"2009-06-01"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16027"	"Specially Designated Nationals (SDN) - Treasury Department"	"16027"	"Entity"	"IRAN"	"ROYAL ARYA CO."	""	"IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ARIA ROYAL CONSTRUCTION COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"4814b647d89d67b0af9bbff96c6eb676ccbe10cb5153a1783687f41f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"REZA MOHAMMED TABIB"	""	"31848 VIA DEL PASO, WINCHESTER, CA, 92596, US"	"73 F.R. 38971 7/8/08"	"2008-06-23"	"2012-05-08"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2012, F.R. UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16028"	"Specially Designated Nationals (SDN) - Treasury Department"	"16028"	"Entity"	"IRAN"	"HORMOZ OIL REFINING COMPANY"	""	"Next to the Current Bandar Abbas Refinery, Bandar Abbas City, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"2b489e23b2627c01424fd9b6a79ace8700a2e758f3a87e2bb8810172"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"REZA TABIB"	""	"31848 VIA DEL PASO, WINCHESTER, CA, 92596, US"	"73 F.R. 38971 7/8/08"	"2008-06-23"	"2012-05-08"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2012, F.R. UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16029"	"Specially Designated Nationals (SDN) - Treasury Department"	"16029"	"Entity"	"IRAN; IRAN-EO13876"	"GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY"	""	"No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran, 1517655711, IR; Km 10 of Khomayen Road, Golpayegan, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GHAED BASSIR"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 10101795696, IR; Registration Number, 136434, IR; Website, http://www.gbpc.net; Additional Sanctions Information -, Subject to Secondary Sanctions"
"22bfb7b5029a166ad57d0217329027c7ed512299dadba472963752da"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RE TABIB"	""	"31848 VIA DEL PASO, WINCHESTER, CA, 92596, US"	"73 F.R. 38971 7/8/08"	"2008-06-23"	"2012-05-08"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2012, F.R. UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16030"	"Specially Designated Nationals (SDN) - Treasury Department"	"16030"	"Entity"	"IRAN-EO13876; IRAN"	"PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO."	""	"7th Floor, No. 346, Mirdamad Avenue, Tehran, IR; Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TOSE SANAT-E NAFT VA GAS PERSIA; PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 10102933619, IR; Registration Number, 252925, IR; Website, http://www.pogidc.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"59a1b8962c8510f8f7980ff7944d5c89a628e477ccf75a7a4d4c1291"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TERRI TABIB"	""	"31848 VIA DEL PASO, WINCHESTER, CA, 92596, US"	"73 F.R. 38971 7/8/08"	"2008-06-23"	"2012-05-08"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2012, F.R. UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16031"	"Specially Designated Nationals (SDN) - Treasury Department"	"16031"	"Entity"	"IRAN; IRAN-EO13876"	"PARS OIL CO."	""	"No. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, Tehran, 1549944511, IR; Postal Box 14155-1473, Tehran, 159944511, IR; IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PARS OIL; SHERKAT NAFT PARS SAHAMI AAM"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 10100302746, IR; Registration Number, 6388, IR; Website, http://www.parsoilco.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"7b1b8733fe0723e9c3e37b46fdcd67b9cf0c355807170716ae623a45"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TERRI REPIC"	""	"31848 VIA DEL PASO, WINCHESTER, CA, 92596, US"	"73 F.R. 38971 7/8/08"	"2008-06-23"	"2012-05-08"	"Y"	""	""	""	""	""	""	""	""	"DENIED UNTIL 2012, F.R. UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"50406858df88b1a6da6a24c8cd1957c489b03819cf2c80a74034ef0b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BLUE AIRWAYS FZE"	""	"#G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE"	"73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09"	"2008-07-24"	"2009-09-10"	"Y"	""	""	""	""	""	""	""	""	"CORRECTION TO TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16032"	"Specially Designated Nationals (SDN) - Treasury Department"	"16032"	"Entity"	"IRAN"	"COMMERCIAL PARS OIL CO."	""	"9th Floor, No. 346, Mirdamad Avenue, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"16033"	"Specially Designated Nationals (SDN) - Treasury Department"	"16033"	"Entity"	"IRAN"	"MARJAN PETROCHEMICAL COMPANY"	""	"Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue, Tehran, IR; Post Office Box 19935-561, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MARJAN METHANOL COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"16034"	"Specially Designated Nationals (SDN) - Treasury Department"	"16034"	"Entity"	"IRAN"	"GHADIR INVESTMENT COMPANY"	""	"341 West Mirdamad Boulevard, Tehran, IR; P.O. Box 19696, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://www.ghadir-invest.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"f2fef6e94e1bf96e5766d284a3e276c614d298e1c9e50e7f6b0b544d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BLUE AIRWAYS"	""	"#G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE"	"73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09"	"2008-07-24"	"2009-09-10"	"Y"	""	""	""	""	""	""	""	""	"CORRECTION TO TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16035"	"Specially Designated Nationals (SDN) - Treasury Department"	"16035"	"Entity"	"IRAN"	"SADAF PETROCHEMICAL ASSALUYEH COMPANY"	""	"Assaluyeh, IR; South Pars Special Economy/Energy Zone, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SADAF ASALUYEH CO.; SADAF CHEMICAL ASALUYEH COMPANY; SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"67062ae9d50f56bdfd540f7f0f3ea203f05419f8f320c5aa2baf356f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BLUE AIRWAYS"	""	"RIQA ROAD, DUBAI, 52404, AE"	"73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/200,   74 F.R.12836 03/25/09"	"2008-07-24"	"2009-09-10"	"Y"	""	""	""	""	""	""	""	""	"CORRECTION TO TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16036"	"Specially Designated Nationals (SDN) - Treasury Department"	"16036"	"Entity"	"IRAN"	"POLYNAR COMPANY"	""	"No. 58, St. 14, Qanbarzadeh Avenue, Resalat Highway, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://www.polynar.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"33c6adacd5541a374e23118437c4a240d03e07994b4648174255215d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BLUE AIRWAYS UAE"	""	"RIQA ROAD, DUBAI, 52404, AE"	"73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09"	"2008-07-24"	"2009-09-10"	"Y"	""	""	""	""	""	""	""	""	"CORRECTION TO TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16037"	"Specially Designated Nationals (SDN) - Treasury Department"	"16037"	"Entity"	"IRAN"	"ONE CLASS PROPERTIES (PTY) LTD."	""	"Cape Town, ZA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ONE CLASS INCORPORATED"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"55408f8e26666c48669bbb4a58cae64f880789f4b2a8e3565bafc148"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BLUE AIRWAYS FZE UAE"	""	"#G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE"	"73 F.R. 43208 7/24/08 ,73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09"	"2008-07-24"	"2009-09-10"	"Y"	""	""	""	""	""	""	""	""	"CORRECTION TO TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16038"	"Specially Designated Nationals (SDN) - Treasury Department"	"16038"	"Entity"	"IRAN"	"ONE VISION INVESTMENTS 5 (PTY) LTD."	""	"3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530, ZA; Canal Walk, P.O. Box 17, Century City, Milnerton, 7446, ZA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ONE VISION 5"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 2002/022757/07, ZA; Additional Sanctions Information -, Subject to Secondary Sanctions"
"bfef36525ecf48bfc667fbaf3ea83c5e1858406956f1c543a9f96b0f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PHILIP CHENG"	""	"REGISTRATION NUMBER 10105-111 FCI TERMINAL ISLAND FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3007, SAN PEDRO, CA, 90731, US; 7654 PEACH BLOSSOM DRIVE, CUPERTINO, CA, 95014, US"	"73 F.R. 59598 10/9/08"	"2007-12-03"	"2015-12-03"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16039"	"Specially Designated Nationals (SDN) - Treasury Department"	"16039"	"Entity"	"IRAN"	"PARS MCS"	""	"2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads, Tehran, IR; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard, Tehran, IR; Oshtorjan Industrial Zone, Zob-e Ahan Highway, Isafahan, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PARS MCS COMPANY; PARS MCS CO."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://www.parsmcs.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"fbdfa83ef9daf5f9372859ad2a10dec3cd7588fad07c926c3ec3120a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YASMIN AHMED"	""	"612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK"	"73 F.R. 63678 10/27/08"	"2008-10-16"	"2015-10-16"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16040"	"Specially Designated Nationals (SDN) - Treasury Department"	"16040"	"Entity"	"IRAN"	"OIL INDUSTRY INVESTMENT COMPANY"	""	"No. 83, Sepahbod Gharani Street, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"O.I.I.C."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://www.oiic-ir.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"b295a42cad8ea8cb96b2892b5984f4d288da6c2e74582be24dfff89b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NEAZ TRADING CORPORATION"	""	"612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK"	"73 F.R. 63676 10/27/08"	"2008-10-16"	"2015-10-16"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16041"	"Specially Designated Nationals (SDN) - Treasury Department"	"16041"	"Entity"	"IRAN; IRAN-EO13876"	"REY NIRU ENGINEERING COMPANY"	""	"Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"REY NIROO ENGINEERING COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 10102819429, IR; Registration Number, 241189, IR; Website, http://www.reyniroo.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"00f3cd508da2a5bab430b8fe1fb5d8453c3dfc74118f981f2aef4df3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YAVUZ CIZMECI CEO, ANKAIR"	""	"YESILKOY ASFALTI INSTANBUL NO. 13/4 FLORYA, INSTANBUL, TR-34810, TR"	"80 F.R. 18194 4/3/15"	"2008-12-03"	"2009-06-01"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED AND REMOVED, DUPLICATE DELETED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16083"	"Specially Designated Nationals (SDN) - Treasury Department"	"16083"	"Individual"	"NPWMD"	"SON, Mun San"	"External Affairs Bureau Chief, General Bureau of Atomic Energy"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1951-01-23"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"b4956d318d02f896f4dbd9612b1e7051179bac55048a5001f8af719e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SAM DAVID MAHJOOBI"	""	"5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE, RG7-8NN, GB"	"73 F.R. 75386 12/11/08"	"2008-12-03"	"2009-06-01"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16084"	"Specially Designated Nationals (SDN) - Treasury Department"	"16084"	"Individual"	"NPWMD"	"KIM, Chol Sam"	"Treasurer, Daedong Credit Bank"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1971-03-11"	"KP"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"5a7716923231aafc3d05b61979e8ccc72416892284bb3d7c30991161"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"INTELLIGENT AVIATION SERVICES LTD."	""	"5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE, RG7-8NN, GB"	"73 F.R. 75386 12/11/08"	"2008-12-03"	"2009-06-01"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16085"	"Specially Designated Nationals (SDN) - Treasury Department"	"16085"	"Entity"	"NPWMD"	"DAEDONG CREDIT BANK"	""	"Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, KP; Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DCB; DAE-DONG CREDIT BANK; TAEDONG CREDIT BANK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; SWIFT/BIC, DCBKKPPY"
"2ea7c9d3618225a34711e96af3f2321f08426ad3a5f46a84c0288904"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DUNYAYA BAKIS AIR TRANSPORTATION INC."	""	"YESILKOY ASFALTI ISTANBUL NO. 13/4 FLORYA, ISTANBUL, TR-34810, TR"	"73 F.R. 75386 12/11/08"	"2008-12-03"	"2009-06-01"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16086"	"Specially Designated Nationals (SDN) - Treasury Department"	"16086"	"Entity"	"NPWMD"	"DCB FINANCE LIMITED"	""	"Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, VG; Dalian, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ISLAMIC REPUBLIC OF IRAN SHIPPING LINE"	""	"NO. 37, ASEMAN TOWER SAYYADE SHIRAZEE SQUARE, PASDARAN AVE., P.O. BOX 19395-1311/NO. 37, CORNER OF 7TH NARENJESTAN SAYAD SHIRAZI SQUARE, AFTER NOBOYAND SQUARE PASDARAN AVENUE, TEHRAN, 19395-1311, IR"	"74 F.R. 17167 4/14/09"	"2009-01-22"	"2009-07-22"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16101"	"Specially Designated Nationals (SDN) - Treasury Department"	"16101"	"Individual"	"SDGT"	"MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABUZAID, Abdul Rauf; ZAYID HAMZA, Abdel Raouf Abu; HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed; ABU ZAID MOHAMED, Abdel Raouf; MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; MUHAMMAD HAMZA, Abdul Raouf Abu Zeid"	""	"1983-01-01"	"SD"	"Sudan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"e069de898d52f2876de552cd7d75958eff912c8373e5e422ef6a43a6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER"	""	"FIRST FLOOR NO. 25, SHAHID SIADAT BOULEVARD, NORTH ZANJAN STREET YADEGAR EMAM HIGHWAY, TEHRAN, IR"	"74 F.R. 17167 4/14/09"	"2009-01-22"	"2009-07-22"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT THE TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16119"	"Specially Designated Nationals (SDN) - Treasury Department"	"16119"	"Entity"	"IRAN"	"SWISS MANAGEMENT SERVICES SARL"	""	"28C, Route de Denges, Lonay, 1027, CH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"d0d9d44a4952a60c5c58bd942ba4a3dd230d427739bb108039ad072e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ICARUS MARINE (PTY) LTD."	""	"1 RIVER STREET ROSEBANK, CAPE TOWN, ZA"	"74 F.R. 17167 4/14/09"	"2009-01-22"	"2009-07-22"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8abeec9f114a6938ad71080bf513ec5c319448ddb0c7d9181216f959"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WELL BEING ENTERPRISE CO., LTD."	""	"9 F, NO. 170 MIN CHUAN E. RD., SEC. 3, TAIPEI, 10542, TW"	"74 F.R. 5815 2/2/09"	"2009-01-26"	"2029-01-26"	"N"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16128"	"Specially Designated Nationals (SDN) - Treasury Department"	"16128"	"Individual"	"TCO"	"DI LAURO, Marco"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1980-06-16"	""	"Naples, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"cb4cce5e20ce05bcbdc6504997520f5693116a716819444773f45631"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ELECMAT, INC."	""	"390 UTAH STREET, SAN FRANCISCO, CA, 94103, US"	"74 F.R. 5812  2/2/09"	"2009-01-26"	"2029-01-26"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16129"	"Specially Designated Nationals (SDN) - Treasury Department"	"16129"	"Individual"	"TCO"	"RICCIO, Mario"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RICCIO, Mariano"	""	"1991-06-28"	""	"Mugnano di Napoli, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"e0715e51a85786dff54c4284c9526827aea404d108c4b43df1bf622d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HUI-FEN CHEN"	""	"NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, TW"	"74 F.R. 5814 2/2/09"	"2009-01-26"	"2029-01-26"	"N"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16130"	"Specially Designated Nationals (SDN) - Treasury Department"	"16130"	"Individual"	"TCO"	"MENNETTA, Antonio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1985-01-03"	""	"Naples, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"16131"	"Specially Designated Nationals (SDN) - Treasury Department"	"16131"	"Individual"	"TCO"	"ABETE, Mariano"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1991-04-03"	""	"Naples, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"16132"	"Specially Designated Nationals (SDN) - Treasury Department"	"16132"	"Individual"	"TCO"	"GUARINO, Rosario"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1983-06-26"	""	"Naples, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"b75cbe3284f4369db6954de16fa5ffe4603184cc16e03e5f34b7368b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANGELA CHEN"	""	"NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, TW"	"74 F.R. 5814 2/2/09"	"2009-01-26"	"2029-01-26"	"N"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16133"	"Specially Designated Nationals (SDN) - Treasury Department"	"16133"	"Individual"	"TCO"	"GOTO, Tadamasa"	""	"KH"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: YAKUZA)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHUEI; GOTOU, Chyuei; OKNHA, Chuei; AJA, Chuei"	"KH"	"1942-09-16"	""	"Tokyo, Japan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"0b12644cf06a6dfa79d5e1e15f742bead18b442a8d6bf941e8fb661f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"THERESA HUEI-MIN CHANG"	""	"11816 PINE BROOK COURT, CUPERTINO, CA, 95014, US"	"74 F.R. 6134   2/5/09"	"2009-01-26"	"2011-01-26"	"N"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16134"	"Specially Designated Nationals (SDN) - Treasury Department"	"16134"	"Individual"	"IRAN"	"SEYYEDI, Seyed Nasser Mohammad"	"Managing Director, Sima General Trading"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"IR"	"1963-04-21"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, B14354139, IR; Passport, L18507193, IR; Passport, X95321252, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"089810fe82be6943f6a11f921d9ed76e73446f3cb404c79909fa897a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"STARRY SHINE INTERNATIONAL LIMITED"	""	"SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL, HK"	"74 F.R. 17167 4/14/09"	"2009-04-08"	"2009-10-05"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16135"	"Specially Designated Nationals (SDN) - Treasury Department"	"16135"	"Entity"	"IRAN"	"KASB INTERNATIONAL LLC"	""	"10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone Number: (971) (4) (3248000)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FIRST FURAT TRADING LLC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"ed0f16ad7545b1a65b432fcdd400f8fb6e67a446552d18be212a8d1b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GHASEM NABIPOUR"	""	"SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL, HK; NO 143 SHAHID LAVASANI AVENUE FARMANIEH, TEHRAN, IR"	"74 F.R. 17167 4/14/09"	"2009-04-08"	"2009-07-22"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16136"	"Specially Designated Nationals (SDN) - Treasury Department"	"16136"	"Entity"	"IRAN"	"PETRO ROYAL FZE"	""	"AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AHMAD SARKANDI"	""	"SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL, HK; NO 143 SHAHID LAVASANI AVENUE FARMANIEH, TEHRAN, IR; 2 ABBEY ROAD BARING ESSEX 1G11 7AX, LONDON, GB"	"74 F.R. 17167 4/14/09"	"2009-04-08"	"2009-07-22"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16137"	"Specially Designated Nationals (SDN) - Treasury Department"	"16137"	"Entity"	"IRAN"	"AA ENERGY FZCO"	""	"AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"d1651b746197d6005dd4f2f33629dfc1ecacec038b165d7935c5427d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SHAWN HUGO DE VILLIERS"	""	"1 RIVER STREET ROSEBANK/29 MYBURGII STREET SOMERSET WESTERN CAPE, CAPETOWN, 7000, ZA"	"74 F.R. 17167 4/14/09"	"2009-04-08"	"2009-07-22"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16139"	"Specially Designated Nationals (SDN) - Treasury Department"	"16139"	"Individual"	"IRAN"	"PARSAEI, Reza"	"Director, NIOC International Affairs (London) Ltd."	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"IR"	"1963-08-09"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"1c7f8ef41f6f87ed7bee3b22feb2f6bbeef6609bcf6b8e7e6d29c6bb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GUNTHER MIGEOTTE"	""	"TITANGATA 1 N-1630 GAMLE, FREDRIKSTAD, NO; 1 RIVER STREET ROSEBANK/P.O. BOX 36623 MENLO PARK 0102/16 MANU RUA 262 SPRITE AVENUE FAERIE GLEN 0081, CAPE TOWN, 7700, ZA"	"74 F.R. 17167 4/14/09"	"2009-04-08"	"2009-07-22"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16140"	"Specially Designated Nationals (SDN) - Treasury Department"	"16140"	"Individual"	"IRAN"	"TABATABAEI, Seyyed Mohammad Ali Khatibi"	"Director, NIOC International Affairs (London) Ltd.; Director of International Affairs, NIOC"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"IR"	"1955-09-27"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"cdb3941124afbc40254e98ab06f1705c38e9eaab93f2c8bf226068f2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ICARUS DESIGN AS"	""	"TITANGATA 1N-1630 GAMLE, FREDRIKSTAD, NO"	"74 F.R. 17167 4/14/09"	"2009-04-08"	"2009-07-22"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT TDO DATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16141"	"Specially Designated Nationals (SDN) - Treasury Department"	"16141"	"Individual"	"IRAN"	"ZIRACCHIAN ZADEH, Mahmoud"	"Director, Iranian Oil Company (U.K.) Ltd."	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"IR"	"1959-07-24"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"69f09ac77828892a49d9b46d4602f34074274e91644b394fe7a88f79"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TARIQ AHMAD"	""	"612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK; 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK"	"74 F.R. 18690 4/24/09"	"2009-04-17"	"2016-04-17"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16142"	"Specially Designated Nationals (SDN) - Treasury Department"	"16142"	"Individual"	"IRAN"	"MOHADDES, Seyed Mahmoud"	"Managing Director, Iranian Oil Company (U.K.) Ltd."	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"IR"	"1957-06-07"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"ca02eaa1fa5d4e7c9a68005e16027a2b607e0aad57ab79f57b635bed"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TARIQ AHMAD AMIN"	""	"612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK"	"74 F.R. 18690 04/24/09"	"2009-04-17"	"2016-04-17"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16151"	"Specially Designated Nationals (SDN) - Treasury Department"	"16151"	"Individual"	"SDGT"	"QABALAN, Muhammad"	""	"Southern Suburbs, Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"QABLAN, Muhammad; AL-GHUL, Hassan"	"LB"	"1969"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"3981f870ddd2e0d43b7f5fa1590dfcdf9f504098be24f747c880a5f3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TARIQ AMIN"	""	"612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK"	"74 F.R. 18690 04/24/09"	"2009-04-17"	"2016-04-17"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16152"	"Specially Designated Nationals (SDN) - Treasury Department"	"16152"	"Individual"	"SDGT"	"MANSUR, Muhammad Yusuf Ahmad"	""	"Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHIHAB, Sami Hani; SAMI, Salem Bassem; HILLAWI, Jamal Hani; SHIHAB, Muhammad Yusuf Mansur Sami; MANSOUR, Mohammad Yousef; MANSOUR, Mohammad Youssef; MANSUR, Mohammad Yusuf Ahmad; MANSUR, Muhammad Yusif Ahmad; SHEHAB, Sami; HALAWI, Hani"	""	"1970-09-14; 1974-01-01; 1980"	""	"Bint Jubayl, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"9de5784130abe09aac53cfbe8f46b29c91568cc700efe0f8759b3bdc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ORION AIR, S.L."	""	"CANADA REAL DE MERINAS 7 EDIFICIO 5, 3'A EISSENHOWER BUSINESS CENTER 28042, MADRID, 28042, ES"	"74 F.R. 24786 05/26/09, 74 F.R. 57626 11/9/09, 75 F.R. 66728 10/29/10, 76 F.R. 22865 4/25/11"	"2010-10-22"	"2011-10-14"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16161"	"Specially Designated Nationals (SDN) - Treasury Department"	"16161"	"Individual"	"SDNTK"	"ARECHIGA GAMBOA, Jose Rodrigo"	""	"Calle Clavel 1487, Colonia Margarita, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHINO ANTRAX"	""	"1980-06-15"	""	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., AEGR800615HSLRMD01, MX; Passport, 040061677, MX; Driver's License No., ARGARD80061, MX"
"006260ba3a6378cb8e90dc6ac6d4f9dfa60eb05c2a334be2d2db36cb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ORION AIR, S.L."	""	"AD. DE LAS CORTES VALENCIANAS NO 37 ESC.A PUERTA 45, VALENCIA, 46015, ES"	"74 F.R. 24786 05/26/09 ,74 F.R. 57626 11/9/09, 75 F.R. 66728 10/29/10, 76 F.R. 22865 4/25/11"	"2010-10-22"	"2011-10-14"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f97d9fac2d145d0f321c7dcfe7d9d45610aaddbe726a5775a7125d67"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SYRIAN PEARL AIRLINES"	""	"DAMASCUS INTERNATIONAL AIRPORT, DAMASCUS, SY"	"74 F.R. 24786 05/26/09 74 F.R. 57626 11/9/09, 75 F.R. 66728 10/29/10, 76 F.R. 22865 4/25/11"	"2010-10-22"	"2011-10-14"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b4bff88546ae917b67ace8c408fc3decce6caf95c19fffdb333bad36"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MATTHEW AYADPOOR"	""	"9700 MAYVIEW COURT, OKLAHOMA CITY, OK, 73159, US"	"74 F.R. 24785 05/26/09"	"2009-05-13"	"2010-05-13"	"Y"	""	""	""	""	""	""	""	""	"TO ADD US IN THE COUNTRY CODE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16167"	"Specially Designated Nationals (SDN) - Treasury Department"	"16167"	"Individual"	"SDGT"	"YAYLA, Bulut"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"INCE, Samet"	""	"1981"	""	"Zonguldak, Turkey"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GHASSAN TABBAA"	""	"27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, FL, 34135, US"	"74 F.R. 27773 DATED 06/11/09"	"2009-06-04"	"2013-01-03"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16169"	"Specially Designated Nationals (SDN) - Treasury Department"	"16169"	"Individual"	"SDNTK"	"RIVERA MARADIAGA, Javier Eriberto"	""	"Barrio La Ceiba, Calle Principal, Casa 234, Tocoa, Colon, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL CACHIRO; RIVERA, Javier; CACHIRO, Javier"	""	"1972-04-20"	""	"Tocoa, Colon, Honduras"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Numero de Identidad, 0209-1972-00282, HN"
"16170"	"Specially Designated Nationals (SDN) - Treasury Department"	"16170"	"Individual"	"SDNTK"	"RIVERA MARADIAGA, Devis Leonel"	""	"Barrio La Ceiba, Calle Principal, Tocoa, Colon, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RIVERA, Leonel; EL CACHIRO; CACHIRO, Lionel"	""	"1977-03-28"	""	"Tocoa, Colon, Honduras"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Numero de Identidad, 0209-1977-00375, HN"
"16173"	"Specially Designated Nationals (SDN) - Treasury Department"	"16173"	"Individual"	"SDNTK"	"RIVERA MARADIAGA, Santos Isidro"	""	"Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula, Cortes, HN; San Manuel, Cortes, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CACHIROS; RIVERA MARADIAGA, Isidro"	""	"1985-06-05"	""	"Tocoa, Colon, Honduras"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Numero de Identidad, 0209-1985-02347, HN"
"0d07f889998ce5840e6691fe0992af03cf8f5fcfe6de963a5c8cccd3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TAK COMPONENTS INC."	""	"2140 FULHAM DRIVE APT. 18, NAPERVILLE, IL, 60564, US"	"74 F.R. 28910 6/18/09"	"2009-06-10"	"2012-10-11"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16175"	"Specially Designated Nationals (SDN) - Treasury Department"	"16175"	"Individual"	"SDNTK"	"RIVERA CARDONA, Santos Isidro"	""	"Tocoa, Colon, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1949-05-15"	""	"Tocoa, Colon, Honduras"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Numero de Identidad, 0209-1949-00019, HN"
"ec25a5428540cf1643e464608dde1d30d085a02b24d4ab9a73ad2e7f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SAIED SHAHSAVARANI (PRESIDENT OF TAK COMPONENTS)"	""	"2140 FULHAM DRIVE APT. 18, NAPERVILLE, IL, 60564, US"	"74 F.R. 28910 06/18/09"	"2009-06-10"	"2012-10-11"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16176"	"Specially Designated Nationals (SDN) - Treasury Department"	"16176"	"Individual"	"SDNTK"	"MARADIAGA LOPEZ, Esperanza Caridad"	""	"San Pedro Sula, Cortes, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1950-09-30"	""	"San Esteban, Olancho, Honduras"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Numero de Identidad, 1517-1950-00095, HN"
"46586c8c107978ab7aa97ee12bf9e118a657377413584378e59e0e5c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANDREW WARD FREYER"	""	"54325 OAK HILL, LA QUINTA, CA, 92253, US"	"74 F.R. 46415 9/9/09"	"2009-09-01"	"2017-12-17"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16177"	"Specially Designated Nationals (SDN) - Treasury Department"	"16177"	"Individual"	"SDNTK"	"RIVERA MARADIAGA, Maira Lizeth"	""	"Tocoa, Colon, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RIVERA, Mayra"	""	"1975-12-17; 1976-12-17"	""	"Tocoa, Colon, Honduras"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Numero de Identidad, 0209-1976-00026, HN"
"6e0f8cc956ab0e5bcb4fc31205db66d2c1ab3a7e441cc5b3a087b072"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BERTRAND LALSINGH"	""	"4252 STIRLING ROAD, HOLLYWOOD, FL, 33021, US"	"74 F.R. 46416 9/9/09"	"2009-08-31"	"2013-02-08"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16178"	"Specially Designated Nationals (SDN) - Treasury Department"	"16178"	"Entity"	"SDNTK"	"GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V."	""	"Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa, Colon, HN; 6 St 11 Ave, Morazan Boulevard, San Pedro Sula, Cortes, HN; Montanuela, Choloma, Cortes, HN; 6 Calle, El Barrio Morazan, San Pedro Sula, Cortes, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RTN, 05019005483678, HN"
"acb45a05572ea273abaddcaeb14050bf1dca89a5973f3933a11d2f91"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KOW SENG LIM -AKA- ERIC LIM"	""	"2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, 659626, SG; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, 730751, SG; BLOCK 751 WOODLANDS CIRCLE, #10-592,, 730751, SG"	"74 F.R. 62560 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16179"	"Specially Designated Nationals (SDN) - Treasury Department"	"16179"	"Entity"	"SDNTK"	"PALMA DEL BAJO AGUAN, S.A."	""	"Tocoa, Colon, HN; El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon, HN; Chacalpa, Bajo Aguan, Colon, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PALBASA; PALMAS DEL BAJO AGUAN; PALMEROS DEL BAJO AGUAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RTN, 05019007109210, HN"
"66f2bc659ce866101101bd6c44da9c0c85aa2f7ad1e9d5129f4dffbd"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KOW SENG LIM -AKA- JAMES WONG"	""	"2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, 659626, SG; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, 730751, SG"	"74 F.R. 62560 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16180"	"Specially Designated Nationals (SDN) - Treasury Department"	"16180"	"Entity"	"SDNTK"	"MINERA MI ESPERANZA, S.A."	""	"HN; Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central, Francisco Morazan, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RTN, 08019011419066, HN"
"ab159569d55f92e3df0badbfc194b094783c7d16a6a94ed609de624b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KOW SENG LIM -AKA- ALVIN STANLEY"	""	"2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, 659626, SG; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, 730751, SG"	"74 F.R. 62560 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16181"	"Specially Designated Nationals (SDN) - Treasury Department"	"16181"	"Entity"	"SDNTK"	"INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V."	""	"Florencia Norte, Plaza America, Av Roble 201, Distrito Central, Francisco Morazan, HN; Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa, Colon, HN; Barrio El Centro, Tocoa, Colon, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"INRIMAR"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RTN, 08019009234360, HN"
"440c4e97f48d2108bc679ac94a843329917d7e959f37ef4f359e49cc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ZHENYONG ZHOU -AKA- BENNY ZHOU"	""	"FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD, KL, HK"	"74 F.R. 62560 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16201"	"Specially Designated Nationals (SDN) - Treasury Department"	"16201"	"Individual"	"SDGT"	"KHAN, Bahawal"	""	"South Waziristan, PK; Paktika, AF; Zabul, AF; Helmand, AF; Kandahar, AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AYUBI, Salahuddin"	""	"1979"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"2f87cc728dd83e768b37db6f7ded2f1430df5da2243c3a9604ef9476"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ZHENYONG ZHOU -AKA- BENNY ZHOU"	""	"ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG, CN"	"74 F.R. 62650 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16208"	"Specially Designated Nationals (SDN) - Treasury Department"	"16208"	"Individual"	"SDNTK"	"CUELLAR CASTRO, Luis Eduardo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1972-06-18"	""	"Valparaiso, Caqueta, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 12257081, CO"
"e201829d33e59ef49278629031b69895bc41d5fc5bfe369a6b7583d6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JIE LUO -AKA- IVY LUO"	""	"G/F, NO. 89, FUYAN STREET, KWUN TONG, HK; FLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREET, KOWLOON BAY, HK; FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD, KL, HK; FLAT/RM 2309, 23/F, HOKING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN, HK; RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU, SHENZHEN CITY, GUANGDONG, CN"	"74 F.R. 62560 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16209"	"Specially Designated Nationals (SDN) - Treasury Department"	"16209"	"Individual"	"SDNTK"	"RODRIGUEZ VASQUEZ, Fernain"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CARRILLO, Abel"	""	"1972-01-08"	""	"Valparaiso, Caqueta, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16191270, CO"
"f35ba8f517246a64ab460275ac229f3f9efc0b3e8c22f3df67518b5a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP"	""	"2021 BUTIK BATOK STREET 23,#02-212, 659626, SG; BLOCK 1057 EUNOTS, AVENUE 3 #02-81,, 409848, SG; FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL, HK; FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN,, HK"	"74 F.R. 62560 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16210"	"Specially Designated Nationals (SDN) - Treasury Department"	"16210"	"Individual"	"SDNTK"	"RIOS HERNANDEZ, Juanita Del Carmen"	""	"Avenida Constitucion No. 2224, Colonia San Rafael, Nuevo Laredo, Tamaulipas, 88200, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: TREVINO MORALES, Miguel; Linked To: DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1977-01-11"	"MX"	"Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., RIHJ770111MTSSRN08, MX; Credencial electoral, 0844040737482, MX; R.F.C., RIHJ770111DD, MX"
"4915733305edb4303fc75b5ce1c98357a82d228d45a9a28fcf685411"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONCIS, COREZING INTERNATIONAL GRP COMP"	""	"111 NORTH BRIDGE ROAD, #27-01 PENINSULA PLAZA,, 179098, SG"	"74 F.R. 62560 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16211"	"Specially Designated Nationals (SDN) - Treasury Department"	"16211"	"Entity"	"SDNTK"	"DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V."	""	"Monterrey, Nuevo Leon, MX; Nuevo Laredo, Tamaulipas, MX; Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon, MX; Calle Texcoco No. 119, Colonia Mitras Centro, Monterrey, Nuevo Leon, 64460, MX; Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Leon, 64299, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 117592, MX, 11 Nov 2009; SRE Permit No., 1909004, MX"
"b8efb08ad3cc038efc6299c88a63de629ab7019bdda907dd69624863"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL  GRP COMP"	""	"50 EAST COAST ROAD, #2-270 ROXY SQUARE, 428769, SG"	"74 F.R. 62560 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16221"	"Specially Designated Nationals (SDN) - Treasury Department"	"16221"	"Individual"	"SDGT"	"AZMARAI, Umar Siddique Kathio"	""	"Karachi, PK; Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KATIO, Muhammad Umar Sidduque; CHANDIO, Umar Kathio; CHANDYO, Omar; CHANDUO, Umar; KATHIO, Muhammad Umar; AL-SINDHI, Abdallah; SINDHI, 'Abdallah; AL-SINDHI, Abdullah; AL-SINDI, Abdullah; OMER, Muhammad; UMAR, Muhammad"	""	"1977"	"PK"	"Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 466-77-221879, PK; National ID No., 42201-015024707-7; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"c19a81604459027336c4ca12075e04d45cfe97bb57d69d1158d2ef6b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD,  CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP"	""	"G/F, NO. 89, FUYAN STREET,, KWUN TONG, HK"	"74 F.R. 62560 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"24486c6608c71ac8b0308f7a378165cd982c844bb4e6fa4520a2208d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL  GRP COMP"	""	"ROOM 1007, BLOCK C2, GALAXY CENTURY BLDG., CAITAIN RD FUTIAN DISTRICT, SHENZHEN, CN"	"74 F.R. 62560 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16223"	"Specially Designated Nationals (SDN) - Treasury Department"	"16223"	"Entity"	"SDGT"	"JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA"	""	"Gunj Gate, Phandu Road, Peshawar, PK; Near the Baron Gate, Ganj area, Peshawar, PK; Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GANJ MADRASSA; JAMIA MADRASSA DUR UL KORAN WASUNA; MADRASA TALEEMUL QURAN WAL HADITH; MADRASA TALEEMUL QURAN WAL SUNNAH; TALALIM QURAN MADRASSA; TALEEM UL-QURAN MADRASSA; MAWIYA MADRASSA; TASIN AL-QURAN ABU HAMZA; MOW-YA MADRASSA; GANJOO MADRASSA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8b7354ddc1be6b43a2ef662ad09a730a6c14e422a90753605dd93719"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP"	""	"ROOM 1702, TOWER B, HONESTY BUILDING, HUMEN, DONGGUAN,, GUANGDONG, CN; FLAT 12, 9F PO HONG KONG, 2 WANG TUNG STREET,, KOWLOON BAY, HK"	"74 F.R. 62560 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16225"	"Specially Designated Nationals (SDN) - Treasury Department"	"16225"	"Individual"	"SDGT"	"LAHBOUS, Mohamed"	""	"DZ; ML"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ENNOUINI, Mohamed"	""	"1978"	"ML"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"16226"	"Specially Designated Nationals (SDN) - Treasury Department"	"16226"	"Individual"	"SDGT"	"KAWTHARANI, Muhammad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-KAWTHARANI, Muhammad; KAWTHARANI, Mohammad; KAWTARANI, Muhammad; AL-KAWTHARANI, Jafar"	""	"1945; 1959; 1961"	"LB; IQ"	"Najaf, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"75317bf6b0131f2f89a0539b2ffa3204caeafd85e73ab797816c5807"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KOW SENG LIM- AKA- ERIC LIM"	""	"2021 BUTIK BATOK STREET 23, #02-212,, 659626, SG"	"74 F.R. 62560 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16227"	"Specially Designated Nationals (SDN) - Treasury Department"	"16227"	"Individual"	"SDNTK"	"MENDOZA ROBLES, Eduardo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZETA 33"	"MX"	"1966-12-05"	""	"Nuevo Laredo, Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., MERE661205HTSNBD09, MX; R.F.C., MERE661205MQ3, MX"
"5323fddc2731f396d1b79b2a3d006e116d0f5370a991972d5fcf6e8e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JAMES WONG"	""	"2021 BUTIK BATOK STREET 23, #02-212,, 659626, SG; BLOCK 751 WOODLANDS CIRCLE, #10-592,, 730751, SG"	"74 F.R. 62560 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16235"	"Specially Designated Nationals (SDN) - Treasury Department"	"16235"	"Individual"	"PAARSSR-EO13894"	"AL-HASSAN, Bassam"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HASSAN, Bassam; HASAN, Bassam; HASAN, Basam"	""	"1961; 1960; 1962"	"SY"	"Homs, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"cb270049ec4499cb8f5a68436289badea24c086d7b2190fcfad1c289"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALVIN STANLEY"	""	"2021 BUTIK BATOK STREET 23,#02-212,, 659626, SG; BLOCK 751 WOODLANDS CIRCLE, #10-592,, 730751, SG"	"74 F.R. 62560 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16264"	"Specially Designated Nationals (SDN) - Treasury Department"	"16264"	"Individual"	"SDGT"	"SUNGKAR, Said Ahmad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SUNGKAR, Sahid Ahmad; SUNGKAR, Said"	""	"1961-10-25"	"ID"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, U337061, ID, 17 Dec 2009, 17 Dec 2014; National ID No., 337502.251061.0002, ID; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"134225cd9d39c465cca83725842ca6d86849ba65598213eb61e5efc1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ZHENYONG ZHOU -AKA- BENNY  ZHOU"	""	"FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROD KL, HK; ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG, CN"	"74 F.R. 62560 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16265"	"Specially Designated Nationals (SDN) - Treasury Department"	"16265"	"Individual"	"SDGT"	"ABDUL MAJID, Afif"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BIN ABDUL MAJID, Afif; ABDUL AL MAJID, Afif; ABDUL MADJID, Afif; BIN ABDUL MADJID, Afief"	""	"1952-04-26"	"ID"	"Pacitan, East Java, Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"e4bdc3525b0ec86af3de0df5c7ff0d2699b425cac17ce44b77e64461"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JIE LUO -AKA-IVY LUO "	""	"G/F, NO. 89, FUYAN STREET, KWUN TONG,, US"	"74 F.R. 62560 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16268"	"Specially Designated Nationals (SDN) - Treasury Department"	"16268"	"Individual"	"TCO"	"MOSKALENKO, Sergey Yevgeniyevich"	""	"Haldenstrasse 26, Lucerne, CH"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MOSKALENKO, Sergei Yevgeniyevich"	"UZ"	"1951-11-08; 1961-11-08"	""	"Surkhandaria Region, Uzbekistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, CA1702697, UZ; Passport, CA1938292, UZ"
"ca769a8d2b49d38570d96d61f95c20871c2884a020038df978cdd001"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JIE LUO -AKA- IVY  LUO"	""	"FLAT 12, 9F PO HONG KONG 2 WANG TUNG STREET,, KOWLOON BAY, HK; FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLN, HK; RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU SHENZHEN CITY, GUANGDONG, CN"	"74 F.R. 62560 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16269"	"Specially Designated Nationals (SDN) - Treasury Department"	"16269"	"Individual"	"TCO"	"RYBALSKIY, Yakov"	""	"Rashi 9/3, Sharon, IL"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RIBALSKY, Yaakov; RYBALSKY, Yaakov; RIBALSKI, Yaakov; RIBALSKY, Yakov; RABALSKY, Jacob"	"IL"	"1954-08-08; 1950-08-08"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 7959978, IL; Passport, R5408081, IL; Passport, 9001681, IL"
"3116cfa8dfd9694e6aacc191800bfb2f22dd7f34d39db6c80facc477"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JIE LUO- AKA- IVY  LUO"	""	"FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL, HK"	"74 F.R. 62560 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16278"	"Specially Designated Nationals (SDN) - Treasury Department"	"16278"	"Entity"	"SDGT"	"MUHAMMAD JAMAL NETWORK"	""	"EG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JAMAL NETWORK; MUHAMMAD JAMAL GROUP; ABU AHMED GROUP; AL-QA'IDA IN EGYPT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"f8ffeb34a367a0da2874a00eeaa436f18ebcc54ef254c9eb1e292328"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"INSIGHT ELECTRONICS PTE LTD"	""	"20 ANG MO KIO INDUSTRIAL PARK 2A, #04-28, AMK TECH LINK, 555854, SG; 54 SERANGOON NORTH AVE 4, UNIT 06-31, CYBERHUB NORTH, 555854, SG"	"74 F.R. 62560 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16280"	"Specially Designated Nationals (SDN) - Treasury Department"	"16280"	"Individual"	"SDGT"	"AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL KASHEF, Muhammad Jamal; AHMAD, Muhammad Jamal Abu; AHMAD, Muhammad Gamal Abu; AHMED, Mohammad Jamal Abdo; ABDUH, Mohammad Jamal; AL-MASRI, Abu Ahmad; 'ABDU, Muhammad Jamal; JAMAL, Muhammad; ABDU, Muhammad Jamal Ahmad; AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim"	""	"1964-01-01; 1964-02-01"	"EG"	"Cairo, Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"01c42c3fecd467d4489fdb6939a09e6851001fa718b2a1a2d11b1c3e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ACTION GLOBAL CO., LIMITED C/O WIN SINO"	""	"FLAT 12, 9/F, PO HONG CENTRE, 2 WANG TUNG STREE, KOWLOON BAY KLN, HK; FLAT/RM 1510A, 15/F HO KING COMM CTR, 2-16 FA YUEN STREET MONGKOK KL, HK; 520 SIMS AVENUE, #02-04,, 387580, SG"	"74 F.R. 62560 11/30/09"	"2009-11-30"	"2010-05-29"	"Y"	""	""	""	""	""	""	""	""	"TO CORRECT BEGINNING & ENDING DATES"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16315"	"Specially Designated Nationals (SDN) - Treasury Department"	"16315"	"Individual"	"SDNTK"	"ROZI, Pahlawan"	""	"42S VF 88722 63166, Kunduz City, Kunduz Province, AF; 42S VF 88651 63126, Kunduz City, Kunduz District, AF; 42S VF 88648 63088, Kunduz City, Kunduz District, AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ROSI, Pahlawan; ROSY, Pahlawan; ROZY, Palawan; ROZI, Palawan; ROEZI, Pahlawan; ROZIUDIN, Pahlawan; RUZI, Pahlawan"	""	"1965"	"AF"	"Kunduz City, Kunduz District, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"0a1b7857f40a4e893287deebedae341881bee07d1121cbd6b71ee1c4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HAILIN LIN"	""	"1218 DEWEY ST., #14, MANITOWOC, WI, 54220, US"	"75 F.R. 842 1/6/10"	"2009-12-29"	"2024-12-28"	"Y"	""	""	""	""	""	""	""	""	"15 YEAR DENIAL & FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16318"	"Specially Designated Nationals (SDN) - Treasury Department"	"16318"	"Individual"	"SDNTK"	"ZHANG, Lei"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: CEC LIMITED)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHANG, Eric; LEI, Zhang; ZHANG, Shi"	"CN"	"1976-01-03"	""	"Shanghai, China"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, G23851362, CN; National ID No., 320202197601030513, CN; Passport, W76048374, CN; Chinese Commercial Code, 1728 4320"
"37c906895c0beb0d8de001fd97e7cf60a3a4b63c0dcc2f64ea0c029b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NING WEN"	""	"NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, MN, 55814, US; 1218 DEWEY ST., #14, MANITOWOC, WI, 54220, US"	"75 F.R. 337 1/5/10"	"2009-12-29"	"2024-12-28"	"Y"	""	""	""	""	""	""	""	""	"15 YEAR DENIAL & FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16319"	"Specially Designated Nationals (SDN) - Treasury Department"	"16319"	"Entity"	"SDNTK"	"CEC LIMITED"	""	"Room 807, 8/F Building 6, No.333 Guiping Road, Shanghai, 200233, CN; 401, No.23, Changning Road 1277, Shanghai, 200051, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CEC LTD.; CHINA ENRICHING CHEMISTRY; CEC CHEMICAL CO., LTD.; SHANGHAI CANHE PHARMTECH CO LTD; IAN LIMITED; CEC PHARM CO LTD; CEC PHARMATECH LTD; HANGZHOU HONGYAN TRADING CO., LTD"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.cecchem.com; Website, www.eric1234.com"
"b9e2b4fa48fd5b9fcc364d746e4b3b0dfb5e65b38b68000864848e84"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AFSHIN REZAEI"	""	"2310 VALLEY BROOK WAY NE, ATLANTA, GA, 30319, US"	"75 F.R. 8917 2/26/10"	"2010-02-18"	"2018-05-15"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16342"	"Specially Designated Nationals (SDN) - Treasury Department"	"16342"	"Individual"	"SDNTK"	"MIRA PEREZ, Fredy Alonso"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FREDY COLAS"	"CO"	"1966-07-02"	""	"Bogota, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 71683988, CO"
"7b5ea4ce06db0eb4bf33e5528e37c41c09102401d5779a4bf8746785"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MOHAMAD M. ELKATEB"	""	"29256 MARILYN DR., CANYON COUNTRY, CA, 91387, US"	"75 F.R. 10462 3/8/10"	"2010-02-26"	"2011-02-26"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16363"	"Specially Designated Nationals (SDN) - Treasury Department"	"16363"	"Entity"	"FTO; SDGT"	"BOKO HARAM"	""	"NG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NIGERIAN TALIBAN; JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD; SUNNI GROUP FOR PREACHING AND JIHAD"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"c8212db307dfc657c73f601b8842ef25caa50df1ae6ec4bb55295051"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROBERT KRAAIPOEL"	""	"P.O. BOX 418, HEERHUGOWAARD, 1700AK, NL; FLEMMING STRAAT 36, HEERHUGOWAARD, 1700AK, NL"	"75 F.R. 11112 03/10/10"	"2010-03-02"	"2017-03-02"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16364"	"Specially Designated Nationals (SDN) - Treasury Department"	"16364"	"Entity"	"FTO; SDGT"	"ANSARU"	""	"NG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN; ANSARUL MUSLIMINA FI BILADIS SUDAN; VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA; JAMBS; JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"570b2fcd4454a6cf5d8edff064f9a81395dd53ed7787016db12b877a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V."	""	"P.O. 418, HEERHUGOWAARD, 1700AK, NL; FLEMMING STRAAT 36, HEERHUGOWAARD, 1700AK, NL"	"75 F.R. 11113 03/10/10"	"2010-03-02"	"2017-03-02"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6d7c08f05a9c6107104fc70917562e535902925bc5e6eb83be4078e0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AQUA-LOOP COOLING TOWERS, CO."	""	"P.O. BOX 966, FOLSOM, CA, 95763, US"	"75 F.R. 16732 4/2/10"	"2010-03-25"	"2020-03-25"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED/NAME CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16371"	"Specially Designated Nationals (SDN) - Treasury Department"	"16371"	"Individual"	"SDNTK"	"LOPEZ LONDONO, Henry de Jesus"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: H Y J COMERCIALIZADORA INTERNACIONAL LTDA)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MI SANGRE"	"CO"	"1971-02-15"	""	"Medellin, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 71721132, CO"
"16393"	"Specially Designated Nationals (SDN) - Treasury Department"	"16393"	"Individual"	"MAGNIT"	"LITVINOVA, Larisa Anatolievna"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-11-18"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9c059856d32db92e02a92d01cb8e2adeba9a4df7606045490f1bd0de"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BOB RAHIMZADEH"	""	"116 HOPPER LANE, FOLSOM, CA, 95630, US"	"75 F.R. 16735 4/2/10"	"2010-03-25"	"2020-03-25"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16394"	"Specially Designated Nationals (SDN) - Treasury Department"	"16394"	"Individual"	"MAGNIT"	"KRATOV, Dmitry Borisovich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-07-16"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6bb3c56432e376c74b80ccf94a5c12ac329aac4e2b8c101260665176"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AARON ROBERT HENDERSON"	""	"740 JESSIE ST., NORTH LIBERTY, IA, 52317, US"	"75 F.R. 32740 6/9/10"	"2010-05-28"	"2019-09-18"	"Y"	""	""	""	""	""	""	""	""	"10 YEAR DENIAL/F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16395"	"Specially Designated Nationals (SDN) - Treasury Department"	"16395"	"Individual"	"MAGNIT"	"GAUS, Alexandra Viktorovna"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GAUSS, Alexandra"	""	"1975-03-29"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"3f464f463006296d8b90bdc0835bf73441e84c6563941a76e7ad0cc5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VALHALLA TACTICAL SUPPLY"	""	"740 JESSIE STREET, NORTH LIBERTY, IA, 52317, US"	"75 F.R. 32740 6/9/10"	"2010-05-28"	"2019-09-18"	"Y"	""	""	""	""	""	""	""	""	"10 YEAR DENIAL/F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16396"	"Specially Designated Nationals (SDN) - Treasury Department"	"16396"	"Individual"	"MAGNIT"	"TAGIYEV, Fikret"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TAGIYEV, Fikhret; TAGIEV, Fikhret Gabdulla Ogly"	""	"1962-04-03"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"5288960f627ae878a70c22989d914e585f0233e9f5307fa408d8177d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GREEN SUPPLY, INC"	""	"3059 AUDRIAN ROAD 581, VANDALIA, MO, 63382, US"	"75 F.R. 32743 6/9/10"	"2010-05-28"	"2013-01-22"	"Y"	""	""	""	""	""	""	""	""	"5 YEAR DENIAL/F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16397"	"Specially Designated Nationals (SDN) - Treasury Department"	"16397"	"Individual"	"MAGNIT"	"ALISOV, Igor Borisovich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1968-03-11"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"51c63ddb33392f1446bc7fba271c45d3aad1a23ce2e9c5b709dd6046"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROBERT LELAND GREEN"	""	"3059 AUDRIAN ROAD 581, VANDALIA, MO, 63382, US"	"75 F.R. 32743 6/9/10"	"2010-05-28"	"2013-01-22"	"Y"	""	""	""	""	""	""	""	""	"5 YEAR DENIAL/F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16398"	"Specially Designated Nationals (SDN) - Treasury Department"	"16398"	"Individual"	"MAGNIT"	"MARKELOV, Viktor Aleksandrovich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1967-12-15"	""	"Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"b6bf10efd5aeb5406fc5b7cb22143d26bac9cfe6417cc1a183d715e6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WILLIAM ROBERT GREEN"	""	"3059 AUDRIAN ROAD 581, VANDALIA, MO, 63382, US"	"75 F.R. 32743 6/9/10"	"2010-05-28"	"2013-01-22"	"Y"	""	""	""	""	""	""	""	""	"5 YEAR DENIAL/F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16399"	"Specially Designated Nationals (SDN) - Treasury Department"	"16399"	"Individual"	"MAGNIT"	"KLYUEV, Dmitry Vladislavovich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KLYUYEV, Dmitriy"	""	"1967-08-10"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"06a23bef3860c6e5ac8025ab8e27ebc92eb51ee7d04ee4ef9dcacdb6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSEPH PIQUET"	""	"76067-004, CURRENTLY INCARCERATED AT FDI MIAMI FEDERAL DETENTION CENTER, P.O. BOX 019120, MIAMI, FL, 33101, US; 1258 SW MAPLEWOOD DR., PORT ST. LUCIE, FL, 34986, US"	"75 F.R. 32742 6/9/10"	"2010-05-28"	"2019-05-14"	"Y"	""	""	""	""	""	""	""	""	"10 YEAR DENIAL/F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16400"	"Specially Designated Nationals (SDN) - Treasury Department"	"16400"	"Individual"	"MAGNIT"	"STEPANOV, Vladlen Yurievich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962-07-17"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"0da1dd3edc2000cc5f0c19e3ea467272a713e257ce31e6319d6b5f5b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SHU QUAN-SHENG"	""	"REGISTER #58250-083, FCI LA TUNA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, TX, 88021, US; 816 HOLBROOK DRIVE, NEWPORT NEWS, VA, 23602, US"	"75 F.R. 32741 6/9/10"	"2010-05-28"	"2014-04-10"	"Y"	""	""	""	""	""	""	""	""	"5 YEAR DENIAL/F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16401"	"Specially Designated Nationals (SDN) - Treasury Department"	"16401"	"Individual"	"MAGNIT"	"KHLEBNIKOV, Vyacheslav Georgievich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHLEBNIKOV, Viacheslav"	""	"1967-07-09"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"035a4a3a894d337ffb55de35d9a45833f20fbd117b9e354b39c2e457"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GATEWICK LLC"	""	"G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE"	"75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14 "	"2014-08-13"	"2016-08-13"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16408"	"Specially Designated Nationals (SDN) - Treasury Department"	"16408"	"Individual"	"SDNTK"	"MONTOYA USUGA, Alexander"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FLACO USUGA"	"CO"	"1979-06-14"	""	"Medellin, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 71216560, CO"
"16409"	"Specially Designated Nationals (SDN) - Treasury Department"	"16409"	"Individual"	"SDNTK"	"MORENO TUBERQUIA, Carlos Antonio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NICOLAS"	"CO"	"1977-04-30"	""	"Monteria, Cordoba, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 11002975, CO"
"c5c1e2f70fa13ce661a5106db00c714f56e8102b7588b842f688582e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GATEWICK  FREIGHT & CARGO SERVICES"	""	"G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE; MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI, AE"	"75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14 "	"2014-08-13"	"2016-08-13"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16413"	"Specially Designated Nationals (SDN) - Treasury Department"	"16413"	"Entity"	"SDNTK"	"LA OFICINA DE ENVIGADO"	""	"Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"43552a5d0a8c85423927acaafab7fd38c30e7a7e2830e331b5f5ddfc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GATEWICK AVIATION SERVICES"	""	"G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE; PO BOX 52404, DUBAI, AE"	"75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14    "	"2014-08-13"	"2016-08-13"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16414"	"Specially Designated Nationals (SDN) - Treasury Department"	"16414"	"Individual"	"TCO"	"IRIE, Tadashi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1944-12-09"	""	"Uwajima, Ehime, Japan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"da6160000ee34405ffd095da8e5f24b72c59421470946f8382fef6c9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GATEWICK  FREIGHT & CARGO SERVICES"	""	"PO BOX 52404, DUBAI, AE"	"75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14 "	"2014-08-13"	"2016-08-13"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16415"	"Specially Designated Nationals (SDN) - Treasury Department"	"16415"	"Individual"	"TCO"	"HASHIMOTO, Hirofumi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KYO, Hirofumi; KANG, Hong-Mun"	""	"1947-01-08"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"4a0b24aca245913f2cd8039f389ef9d8a507b031bc5e2f2afa689f75"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GATEWICK  LLC"	""	"PO BOX 52404, DUBAI, AE"	"75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14   "	"2014-08-13"	"2016-08-13"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16416"	"Specially Designated Nationals (SDN) - Treasury Department"	"16416"	"Individual"	"TCO"	"MASAKI, Toshio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PARK, Nyon-Nam"	""	"1947-01-13"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"0f01af4bfa57fa4ee8ad3e20949712103818612389ba6e2b1494dfbc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GATEWICK AVIATION SERVICES"	""	"MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI, AE"	"75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14 "	"2014-08-13"	"2016-08-13"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16417"	"Specially Designated Nationals (SDN) - Treasury Department"	"16417"	"Individual"	"TCO"	"ISHIDA, Shoroku"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PARK, Tae-joon; BOKU, Taishun; PAK, Tae-Chun"	""	"1932-10-30"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"3dc262af45b3ae5ec0fe179a6ac2bce9dc5df508e72a2a762572c9b4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GATEWICK LLC"	""	"MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI, AE"	"75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14  "	"2014-08-13"	"2016-08-13"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9617c2576c1e70af6a62ef75c8c76cd9b1f69525c9155ec7908e224e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RIGEL OPTICS, INC."	""	"477 SOUTH 28TH STREET, SUITE #3, WASHOUGAL, WA, 98607, US"	"75 F.R. 56504 9/16/10"	"2010-09-07"	"2019-05-12"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16418"	"Specially Designated Nationals (SDN) - Treasury Department"	"16418"	"Entity"	"NPWMD; IFSR; RUSSIA-EO14024; IRAN-CON-ARMS-EO"	"QODS AVIATION INDUSTRIES"	""	"P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, IR; Unit (or Suite) 207, Saleh Blvd, Tehran, IR; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"QODS RESEARCH CENTER; GHODS AVIATION INDUSTRIES; LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 14005441856, IR; Registration Number, 483250, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"16419"	"Specially Designated Nationals (SDN) - Treasury Department"	"16419"	"Entity"	"NPWMD; IFSR"	"FAN PARDAZAN"	""	"P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, IR; Unit (or Suite) 207, Saleh Blvd, Tehran, IR; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basin Building, Tarasht, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"c09d35c0e00dc8c9bb7255ac85e9c995c8ff8e485f3158afdd28923c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DONALD WAYNE HATCH"	""	"2602 NW 35TH CIRCLE, CAMAS, WA, 98607, US"	"75 F.R. 56504 9/16/10"	"2010-09-07"	"2019-05-12"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16429"	"Specially Designated Nationals (SDN) - Treasury Department"	"16429"	"Individual"	"MAGNIT"	"VAKHAYEV, Musa"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964"	""	"Urus-Martan, Chechen Republic, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"3b06651bb70ad18a024a10e1f650d81039a0f8719da72156418ca39f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PARTO ABGARDAN COOLING TOWERS CO."	""	"P.O. BOX 966, FOLSOM, CA, 95763, US; P.O. BOX 19395/5478, TEHRAN, IR; NO. 56 SHAYDAEE ST., YAKHCHAL ST., SHARIATI AVE., TEHRAN, 19497, IR; NO. 56 SHEIDAEI ST., DR. SHARIATI AVE., TEHRAN, 19497, IR; NO. 56 CORNER OF NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, 19497, IR; NO. 56 NEXT TO NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, 19497, IR; NO. 56, CORNER OF NOUSHIN DD. END, SHEIDAIE ST., YAKHCHAL ST., SHARIATI ST., TEHRAN, 19497, IR"	"75 F.R. 63802 10/18/10"	"2010-10-06"	"2020-03-25"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16430"	"Specially Designated Nationals (SDN) - Treasury Department"	"16430"	"Individual"	"MAGNIT"	"SUGAIPOV, Umar"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1966-04-17"	""	"Chechen Republic, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"fc0e10817076c3715535f55d73467c0dcb726435090e485f46923650"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALPHATRONX, INC."	""	"1258 SW MAPLEWOOD DRIVE, PORT ST. LUCIE, FL, 34986, US"	"75 F.R. 63801 10/18/10"	"2010-10-07"	"2019-05-14"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16431"	"Specially Designated Nationals (SDN) - Treasury Department"	"16431"	"Individual"	"MAGNIT"	"KRECHETOV, Andrei Alexandrovich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1981-09-22"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANVIK TECHNOLOGIES SDN. BHD."	""	"LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, KUALA LUMPUR, 50250, MY; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, KUALA LUMPUR, 50450, MY; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG, HK; 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606, US"	"75 F.R. 71075 11/22/10"	"2010-11-15"	"2011-05-14"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16433"	"Specially Designated Nationals (SDN) - Treasury Department"	"16433"	"Individual"	"SDGT"	"AL-SHIHABI, Usamah Amin"	""	"LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-SHOUHABI, Ossama Amin; AL-SHIHABI, Usama Amin; DAJANAH, Abu"	""	"1971; 1970; 1972"	"PS"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANVIK TECHNOLOGIES"	""	"LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, KUALA LUMPUR, 50250, MY; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, KUALA LUMPUR, 50450, MY; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG, HK; 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606, US"	"75 F.R. 71075 11/22/10"	"2010-11-15"	"2011-05-14"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16434"	"Specially Designated Nationals (SDN) - Treasury Department"	"16434"	"Individual"	"IFSR; NPWMD"	"KAHVARIN, Iradj Mohammadi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: NEKA NOVIN)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, X15232608, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BABAK JAFARPOUR"	""	"LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, MALAYSIA, 50250, MY; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, MALAYSIA, 50450, MY; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG, HK; 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606, US"	"75 F.R. 71075 11/22/10"	"2010-11-15"	"2011-05-14"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16435"	"Specially Designated Nationals (SDN) - Treasury Department"	"16435"	"Individual"	"IFSR; NPWMD"	"DAYENI, Mahmoud Mohammadi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: NEKA NOVIN)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, J16661804, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BOB JEFFERSON"	""	"LEVEL 20 MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, KUALA LUMPUR, 50250, MY; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, KUALA LUMPUR, 50450, MY; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG, HK; 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606, US"	"75 F.R. 71075 11/22/10"	"2010-11-15"	"2011-05-14"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16436"	"Specially Designated Nationals (SDN) - Treasury Department"	"16436"	"Entity"	"IFSR; NPWMD; IRAN-CON-ARMS-EO"	"IRAN AVIATION INDUSTRIES ORGANIZATION"	""	"Karaj Special Road, Mehrabad Airport, Tehran, IR; Sepahbod Gharani 36, Tehran, IR; 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAZMANE SANAYE HAVAI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"87c4454557430e99e7a73f353b9eec6a1b35c9697d06787dd8d9e487"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YURI I. MONTGOMERY"	""	"2912 10TH PLACE WEST, SEATTLE, WA, 98119, US"	"75 F.R. 82464 12/30/10"	"2010-12-21"	"2040-12-21"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16437"	"Specially Designated Nationals (SDN) - Treasury Department"	"16437"	"Entity"	"IFSR; NPWMD"	"ERTEBAT GOSTAR NOVIN"	""	"Unit 207, No. 20 Salehi Boulevard, Tarasht, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"fd41596870ffe964ec5b9bb1527553a2e6d5252be751291cbb429c64"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALI AMIRNAZMI"	""	"REGISTER #63302-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887, US; 547 GREEN HILL LANE, BERWYN, PA, 19312, US"	"76 F.R. 11756 3/3/11"	"2010-01-11"	"2020-01-11"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16438"	"Specially Designated Nationals (SDN) - Treasury Department"	"16438"	"Individual"	"IFSR; NPWMD"	"AMIDI, Reza"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962-09-30"	""	"Tehran, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"cce2f3bd23f321bd5d07c43609bfa57d000190bfb87bd67b1b57d6a7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WILLIAM CHI-WAI TSU"	""	"CURRENTLY INCARCERATED AT: REGISTER NUMBER 34009-112, USP FLORENCE ADMAX, U.S. PENITENTIARY, P.O. BOX 8500, FLORENCE, CO, 81226, US; 1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, CA, 91745, US"	"76 F.R. 12023 3/4/11"	"2009-08-03"	"2019-08-03"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16441"	"Specially Designated Nationals (SDN) - Treasury Department"	"16441"	"Entity"	"IFSR; NPWMD"	"EYVAZ TECHNIC MANUFACTURING COMPANY"	""	"Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EYVAZ TECHNIC; EYVAZ TECHNIC INDUSTRIAL COMPANY LTD."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"e103bc480dc54ea64209f6ef6c018b8515497fae96cdc912859d232b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHEERWAY CORPORATION"	""	"1641 W. MAIN STREET, SUITE 308, ALHAMBRA, CA, 91801, US; 1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, CA, 91745, US"	"76 F.R. 12023 3/4/11"	"2009-08-03"	"2019-08-03"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16443"	"Specially Designated Nationals (SDN) - Treasury Department"	"16443"	"Entity"	"IFSR; NPWMD"	"MARO SANAT COMPANY"	""	"North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAROU SANAT ENGINEERING COMPANY; MOHANDESI TARH VA TOSEH MARO SANAT COMPANY; MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY; MARO SANAT ENGINEERING"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"6786f617e966a051546758b538c98c31adcf5267564ebc13051fa15f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PEJMAN MAHMOOD KOSARAYANIFARD"	""	"P.O. BOX 52404, DUBAI, AE"	"76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION; F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16444"	"Specially Designated Nationals (SDN) - Treasury Department"	"16444"	"Entity"	"IFSR; NPWMD"	"NAVID COMPOSITE MATERIAL COMPANY"	""	"No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NAVID COMPOSITE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"0f9ad74e75a0c12bd3f2bb6ea4b5fce7542fceef37e5ba0f2d6fe088"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KOSARIAN FARD"	""	"P.O. BOX 52404, DUBAI, AE"	"76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16445"	"Specially Designated Nationals (SDN) - Treasury Department"	"16445"	"Entity"	"IFSR; NPWMD"	"NEGIN PARTO KHAVAR"	""	"Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, Tehran, 1411816191, IR; Unit 7, No. 279 West Fatemi Street, Tehran, 1411816191, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NEGIN PARTO KHAVAR CO. LTD.; NEGIN PARTO; PAYAN AVARAN OMRAN; ERTEBATE EGHTESSADE MONIR"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"0813db680bf03867297adf2db084e9318abe50ca04d9aac65fe03591"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAHMOUD AMINI"	""	"G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE"	"76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO REWEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL,F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16446"	"Specially Designated Nationals (SDN) - Treasury Department"	"16446"	"Entity"	"FTO; SDGT"	"AL-MULATHAMUN BATTALION"	""	"DZ; ML"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-MULATHAMUN BRIGADE; AL-MUWAQQI'UN BIL-DIMA; THOSE SIGNED IN BLOOD BATTALION; SIGNATORIES IN BLOOD; THOSE WHO SIGN IN BLOOD; WITNESSES IN BLOOD; SIGNED-IN-BLOOD BATTALION; MASKED MEN BRIGADE; KHALED ABU AL-ABBAS BRIGADE; AL-MULATHAMUN MASKED ONES BRIGADE; AL-MURABITOUN; THE SENTINELS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"0a3b16362f9f60a5a5799fe17704a5a97123ef18f1422de74e5d24fd"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAHMOUD AMINI"	""	"P.O. BOX 52404, DUBAI, AE"	"76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R 45276 7/13/2016, 82 F.R. 2312 1/9/2017 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4ea1b4b0ef01db54fa357f626065b9cc320e2ebf4c4b774cb974fcd4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAHMOUD AMINI"	""	"MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI, AE"	"76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16448"	"Specially Designated Nationals (SDN) - Treasury Department"	"16448"	"Individual"	"SDGT"	"AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman"	""	"YE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman; AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman; AL-HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman; AL-HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman; AL-HUMAYQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; AL-HAMIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; AL-HUMAYQANI, Abdul Wahab; AL-HUMAYQANI, Abd al-Wahab; AL-HAMIQANI, 'Abd al-Wahab; AL-HAMAYQANI, 'Abd al-Wahab; AL-HUMIQANI, 'Abd al-Wahab; AL-HUMAIKANI, Abdulwahhab Mohammed Abdulrahman; AL-HUMAYQANI, 'Abd al-Wahab al-Qawi; AL-HAMIQANI, 'Abd al-Wahab al-Qawi; AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahim; ABU AYED; ABU AYID"	""	"1972-08-04"	""	"al-Zahir, al-Bayda', Yemen"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 03902409, YE, 13 Jun 2010, 13 Jun 2016; Passport, 01772281, YE; Personal ID Card, 1987853, YE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"96b356e36d9c44e46aa957e84482629d2a4df0438103b5f5e3bddf81"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AMY FARROW"	""	"1493 SANBROOK CT., BETHLEHEM, PA, 18015, US"	"76 F.R. 13127 3/10/11"	"2011-02-28"	"2012-02-28"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16449"	"Specially Designated Nationals (SDN) - Treasury Department"	"16449"	"Individual"	"SDGT"	"AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr"	""	"QA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-NA'IMI, Abd al-Rahman bin 'Amir; AL-NU'AIMI, 'Abd al-Rahman; AL-NU'IMI, 'Abd al-Rahman bin 'Amir; AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; AL-NU'AYMI, 'Abdallah Muhammad; AL-NUA'YMI, 'Abd al-Rahman; AL-NAIMI, A. Rahman; AL NAIMEH, Abdelrahman Imer al Jaber; ALNAIMI, A. Rahman Omair J; AL NEAIMI, Abdulrahman Omair"	""	"1954"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 00868774, QA, 27 Apr 2014; Personal ID Card, 25463401784, QA, 06 Dec 2019; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"16450"	"Specially Designated Nationals (SDN) - Treasury Department"	"16450"	"Individual"	"SDNTK"	"JAN, Lahore"	""	"Shop No. 13, Second Floor, Sarai Shahzada, Kabul, AF; Pesha-khowr area of Achin District, Nangarhar Province, AF"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: LAHORE JAN SHANWARI EXCHANGE)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JAN, Lahor"	""	"1976"	"AF"	"Nangarhar, Achin, Pesha, Afghanistan; Jalalabad, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 104-385-2-019, AF; Tazkira National ID Card, 932995, AF; Tazkira National ID Card, 283528, AF; Tazkira National ID Card, 128086, AF"
"18f36e0463dde8251abd8600d84a2d6ab5e75f619e5fb7b8730abc32"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)"	""	"NO. 2 ZHONG GUAN CUN NAN STREET, HAIDIAN DISTRICT, BEIJING, 100039, CN; NO 9A DONGTUCHENG ROAD, HEPING STREET, CHAOYANG DISTRICT, BEIJING, CN"	"76 F.R. 19033 4/6/11"	"2011-03-30"	"2015-05-02"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16451"	"Specially Designated Nationals (SDN) - Treasury Department"	"16451"	"Entity"	"SDNTK"	"LAHORE JAN SHANWARI EXCHANGE"	""	"Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad, AF; Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul, AF; Shop No. 13, Second Floor, Sarai, Shahzada, Kabul, AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER; ALI SHER SHINWARY LTD."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Afghan Money Service Provider License Number, 093, AF"
"7987416404b8060dc514ca7690ebd454f499875895b2e494e92054d9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MANOJ BHAYANA"	""	"65 W. MANILA AVENUE, PITTSBURGH, PA, 15220, US"	"76 F.R. 18716 4/5/11"	"2011-03-28"	"2013-03-28"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16452"	"Specially Designated Nationals (SDN) - Treasury Department"	"16452"	"Individual"	"SDGT"	"FAWAZ, Mustapha Reda Darwish"	""	"Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja, NG; 3 Gaya Road, Kano, NG"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: HIZBALLAH)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FAWWAZ, Mustafa; DARWISH-FAWAZ, Moustafa Reda; FAWAZ, Mustapha; FAWAZ, Mustapha Rida Darwich; FAWAZ, Mostafa Reda Darwich; FAWAZ, Moustapha; FAWAZ, Mustafa; FAWAZ, Mustafa Darwish; FAWAZ, Mustapha Rhoda Darwich"	"LB; NG; SL"	"1964-06-25; 1964-09-10"	""	"Jwaya, Lebanon; Koidu Town, Sierra Leone"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, RL 2101602, LB; Passport, RL 0148105, LB; Passport, 0168459, SL; Passport, 0257909, SL; SSN, 418-15-2837, US; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"ec932ad2af72052c2d5e0da298ae75cbd672575045901df61202ecd5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ZARAND AVIATION"	""	"42 AVENUE MONTAIGNE, PARIS, 75008, FR; 112 RUE AVENUE KLEBER, PARIS, 75116, FR"	"76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14"	"2014-01-24"	"2014-07-22"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16455"	"Specially Designated Nationals (SDN) - Treasury Department"	"16455"	"Individual"	"SDGT"	"SAIFULLAH, Qari"	""	"Quetta, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL TOKHI, Qari Saifullah; SAHAB, Qari"	"AF"	"1964; 1963 to 1965"	""	"Daraz Jaldak, Qalat District, Zabul Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"8d56570d0c23228dddfbb6e68c44cf7c25f25f3ba06661a508dcc9a5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GIE ZARAND AVIATION"	""	"42 AVENUE MONTAIGNE, PARIS, 75008, FR; 112 RUE AVENUE KLEBER, PARIS, 75116, FR"	"76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14"	"2014-01-24"	"2014-07-22"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16456"	"Specially Designated Nationals (SDN) - Treasury Department"	"16456"	"Individual"	"SDNTK"	"DURANGO RESTREPO, Jairo de Jesus"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: COMERCIALIZADORA J DURANGO)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GUAGUA"	"CO"	"1972-06-30"	""	"Frontino, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 3484676, CO"
"fc8b40908d128803a35ca7a4813b617cf285319ff3793c9db4bbebd8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ERIC COHEN"	""	"1631 EAST 10TH STREET, BROOKLYN, NY, 11223, US"	"76 F.R. 39844 7/7/11"	"2011-06-30"	"2016-06-30"	"N"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16457"	"Specially Designated Nationals (SDN) - Treasury Department"	"16457"	"Individual"	"SDNTK"	"ALVAREZ PINEDA, Rafael"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHEPE"	"CO"	"1975-03-27"	""	"Yacopi, Cundinamarca, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 98649747, CO"
"4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JIANWEI DING"	""	"51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, 658077, SG; REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000, ANTHONY, TX, 88021, US"	"76 F.R. 47144 8/4/11"	"2011-07-27"	"2036-07-27"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16458"	"Specially Designated Nationals (SDN) - Treasury Department"	"16458"	"Individual"	"SDNTK"	"USUGA TORRES, Arley"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"07; CERO SIETE"	"CO"	"1979-08-14"	""	"Tierralta, Cordoba, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 71255292, CO"
"7ac0514bb5210ab93b7de7cbcf59766ded238dd98cc316d295e91fb6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KERMAN AVIATION"	""	"42 AVENUE MONTAIGNE, PARIS, 75008, FR"	"76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 30435 5/28/2015, 80 F.R.44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R.  30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R.87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO ADDED, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16459"	"Specially Designated Nationals (SDN) - Treasury Department"	"16459"	"Individual"	"SDNTK"	"ROBAYO ESCOBAR, Carlos Jose"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GUACAMAYO"	"CO"	"1969-01-01"	""	"Palmira, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16367106, CO"
"1376271adf0486e583041dcfed567de0c34d37ef38b2cd7a0cc9c942"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SIRJANCO TRADING LLC"	""	"P.O. BOX 8709, DUBAI, AE"	"76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R.44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16460"	"Specially Designated Nationals (SDN) - Treasury Department"	"16460"	"Individual"	"SDNTK"	"VARON CADENA, Greilyn Fernando"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: INMOBILIARIA FER CADENA)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MARTIN BALA"	"CO"	"1982-03-02"	""	"Cali, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16943202, CO"
"5d07044025302ef4eebc3b849746368a5a4514c01799b7075852b227"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GIE KERMAN AVIATION"	""	"42 AVENUE MONTAIGNE, PARIS, 75008, FR"	"76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 30435 5/28/2015, 80 F.R.44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL,F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TOD NEWWAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16461"	"Specially Designated Nationals (SDN) - Treasury Department"	"16461"	"Individual"	"SDNTK"	"PALENCIA GONZALEZ, Cipriam Manuel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VISAJE"	"CO"	"1979-04-18"	""	"Valencia, Cordoba, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 10903608, CO"
"e30c4bce54ab042fee13615da57f3faf1be1a4542e9227e1d445fa8d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BAHRAM MAGHAZEHE"	""	"154 SEQUOIA DRIVE, NEWTOWN, PA, 18940, US"	"76 F.R. 60452 9/29/11"	"2011-09-22"	"2017-09-22"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16462"	"Specially Designated Nationals (SDN) - Treasury Department"	"16462"	"Individual"	"SDNTK"	"URDINOLA ALVAREZ, Hector Mario"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: JOYERIA MANUELLA H.M.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHICHO"	"CO"	"1982-08-26"	""	"Cali, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16844641, CO"
"82cc9ad80f9d459fb1a186c9f1795df0a3cb3399369b636e63108172"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BENJAMIN MAGHAZEHE"	""	"154 SEQUOIA DRIVE, NEWTOWN, PA, 18940, US"	"76 F.R. 60452 9/29/11"	"2011-09-22"	"2017-09-22"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16463"	"Specially Designated Nationals (SDN) - Treasury Department"	"16463"	"Individual"	"SDNTK"	"PADIERNA PENA, Luis Orlando"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"INGLATERRA"	"CO"	"1979-01-26"	""	"Carepa, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 15441176, CO"
"5b4d024ec2f19a9308afc9b06f61a4c008c743c8fb77453530803e66"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BEN MAGHAZEHE"	""	"154 SEQUOIA DRIVE, NEWTOWN, PA, 18940, US"	"76 F.R. 60452 9/29/11"	"2011-09-22"	"2017-09-22"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16464"	"Specially Designated Nationals (SDN) - Treasury Department"	"16464"	"Individual"	"SDNTK"	"MESA PAEZ, Aristides Manuel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL INDIO"	"CO"	"1970-04-25"	""	"San Pedro de Uraba, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 71978727, CO"
"e38c171ab6f49e1786a5225cc9e38106db883b50cc348526bebbb7df"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"XUN WANG"	""	"NO. 30, LANE 3535, YINDU ROAD, SHANGHAI, 201108, CN; 115 TOBIN CLARK DRIVE, HILLSBOROUGH, CA, 94010, US"	"76 F.R. 72387 11/23/11"	"2011-11-16"	"2016-11-16"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16465"	"Specially Designated Nationals (SDN) - Treasury Department"	"16465"	"Individual"	"SDNTK"	"ANAYA MARTINEZ, Cesar Daniel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TIERRA"	"CO"	"1981-04-30"	""	"Tierralta, Cordoba, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 78768807, CO"
"2139cc95e1cfa50d5d8a4c939667eb165ff6d650103f8648aa486cef"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NELSON S GALGOUL"	""	"AV. EDISON PASSESS 909, RIO DE JANEIRO, 20531, BR"	"77 F.R. 1667 1/11/12"	"2011-12-30"	"2014-12-30"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c0887904b8ba76510f5c3ba9fd0401fe493f41f4c963cb7fc13a72a9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KOK TONG LIM"	""	"BLK 258A, COMPASSVALE ROAD #07-551, 541258, SG"	"77 F.R. 6782 2/9/12"	"2012-02-02"	"2019-10-09"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b74701a5acb5d20fb9bccd76c6a76bdbce8d5939d01411cd00efc2aa"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"THOMAS LIM"	""	"BLK 258A, COMPASSVALE ROAD #07-551, 541258, SG"	"77 F.R. 6782 2/9/12"	"2012-02-02"	"2019-10-09"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16466"	"Specially Designated Nationals (SDN) - Treasury Department"	"16466"	"Individual"	"SDNTK"	"GUTIERREZ RENDON, Orlando"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NEGRO ORLANDO"	"CO"	"1966-01-12"	""	"Buenaventura, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16486550, CO"
"16467"	"Specially Designated Nationals (SDN) - Treasury Department"	"16467"	"Individual"	"SDNTK"	"VARON CADENA, Ingrid Edith"	""	"ES"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: LITOGRAFIA VARON)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1976-09-21"	""	"Cali, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 31479317, CO"
"9456a2fc4c8fdd2b335d6b79fa7a497315248c5e92f74be30e62fc57"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DELFIN GROUP USA LLC"	""	"4950 VIRGINIA AVENUE, NORTH CHARLESTON, SC, 29405, US; 650 SAINT REGIS LANE, ALPHARETTA, GA, 30022, US"	"77 F.R. 13077 3/5/12"	"2012-02-25"	"2012-08-22"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED    "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16468"	"Specially Designated Nationals (SDN) - Treasury Department"	"16468"	"Individual"	"SDNTK"	"VARON CADENA, Maribel"	""	"ES"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: VARIEDADES BRITNEY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CO"	"1977-12-27"	""	"Cali, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 31480963, CO"
"16469"	"Specially Designated Nationals (SDN) - Treasury Department"	"16469"	"Entity"	"SDNTK"	"H Y J COMERCIALIZADORA INTERNACIONAL LTDA"	""	"Carrera 15 No. 119-32, Bogota, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 01200175 (Bogota); NIT #, 830106350-0, CO"
"5f990c95f3336a4965ca9e9ba46c68949f5c1e81217b4b075c127eea"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARCOS BAGHDASARIAN"	""	"4950 VIRGINIA AVENUE, NORTH CHARLESTON, SC, 29405, US; 650 SAINT REGIS LANE, ALPHARETTA, GA, 30022, US"	"77 F.R. 13077 3/5/12"	"2012-02-25"	"2012-08-22"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16470"	"Specially Designated Nationals (SDN) - Treasury Department"	"16470"	"Entity"	"SDNTK"	"JOYERIA MANUELLA H.M."	""	"Carrera 50 #9B-20, Cali, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 818178-2 (Cali)"
"70ef2a937e433eb3294e2a2d61593dbc15e31b84eb6d66cfc7665258"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BAGDEL CORPORATION"	""	"4950 VIRGINIA AVENUE, NORTH CHARLESTON, SC, 29405, US; 650 SAINT REGIS LANE, ALPHARETTA, GA, 30022, US"	"77 F.R. 13077 3/5/12"	"2012-02-25"	"2012-08-22"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16471"	"Specially Designated Nationals (SDN) - Treasury Department"	"16471"	"Entity"	"SDNTK"	"COMERCIALIZADORA J DURANGO"	""	"Calle 51 #47C-02 BRR Centro, San Pedro de Uraba, Antioquia, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 57622 (Uraba)"
"46912df538204cdb0242bf19d9d16e9836c2dc12a9b6a2e4f720d83e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NAREN SACHANANDANI"	""	"P.O. BOX 9645, Q4-280, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAH, AE"	"77 F.R. 13077 3/5/12"	"2012-02-25"	"2012-08-22"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16472"	"Specially Designated Nationals (SDN) - Treasury Department"	"16472"	"Entity"	"SDNTK"	"INMOBILIARIA FER CADENA"	""	"Diagonal 23 #11-07 P.2, Cali, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 754962-2 (Cali)"
"4e1b38f27da8d3d3d0ce5faebdb35f208606fa052890fbf6ab789840"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DO-IT-FZC"	""	"P.O. BOX 9645, Q4-280, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAH, AE"	"77 F.R. 13077 3/5/12"	"2012-02-25"	"2012-08-22"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16473"	"Specially Designated Nationals (SDN) - Treasury Department"	"16473"	"Entity"	"SDNTK"	"LITOGRAFIA VARON"	""	"Carrera 34 #35-51, Cali, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 566466-2 (Cali)"
"9040435e00c3781f67fa9f207fa270b42b7972eff126a471ae441a20"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARC KNAPP"	""	"INMATE # - 06450-015, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, 85548, US"	"77 F.R. 19610 4/2/12"	"2012-03-27"	"2021-09-13"	"Y"	""	""	""	""	""	""	""	""	"F.R.NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16474"	"Specially Designated Nationals (SDN) - Treasury Department"	"16474"	"Entity"	"SDNTK"	"VARIEDADES BRITNEY"	""	"Carrera 24A #3-58, Cali, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 606223-2 (Cali)"
"65f7aaf1ecce3dcf5d990af266025b30384744ae6a13cfdeda6d7e30"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAHAN AIR GENERAL TRADING LLC"	""	"19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD , DUBAI, 40594, AE"	"77 F.R. 22756 4/17/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022., 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16475"	"Specially Designated Nationals (SDN) - Treasury Department"	"16475"	"Entity"	"FTO; SDGT"	"ANSAR AL-SHARI'A IN BENGHAZI"	""	"Benghazi, LY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIAH BRIGADE; ANSAR AL-SHARI'A BRIGADE; KATIBAT ANSAR AL-SHARIA IN BENGHAZI; ANSAR AL-SHARIAH-BENGHAZI; AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION; ANSAR AL-SHARIA; SOLDIERS OF THE SHARIA; ANSAR AL-SHARIAH; SUPPORTERS OF ISLAMIC LAW"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"fe6ce7b5123b5a080811636b27230c15f4fdbc02528d788bf966fa6d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SAYEGH GROUP AVIATION"	""	"P.O. BOX 5822, SHARJAH, AE"	"77 F.R. 25133 4/27/12"	"2012-04-23"	"2012-10-19"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16476"	"Specially Designated Nationals (SDN) - Treasury Department"	"16476"	"Entity"	"FTO; SDGT"	"ANSAR AL-SHARI'A IN DARNAH"	""	"Darnah, LY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SUPPORTERS OF ISLAMIC LAW; ANSAR AL-SHARIA IN DERNA; ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIA; ANSAR AL-SHARIA BRIGADE IN DARNAH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"5dcdc446a98d09f285155952ad63f751c00334d2bac6120f9fc83fd7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ABAN AIR"	""	"NO. 1267, VALI ASR AVENUE, TEHRAN, 157177 36511, IR"	"77 F.R. 25133 4/27/12"	"2012-04-23"	"2012-10-19"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16477"	"Specially Designated Nationals (SDN) - Treasury Department"	"16477"	"Entity"	"FTO; SDGT"	"ANSAR AL-SHARI'A IN TUNISIA"	""	"TN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-QAYRAWAN MEDIA FOUNDATION; SUPPORTERS OF ISLAMIC LAW; ANSAR AL-SHARIA IN TUNISIA; ANSAR AL-SHARI'AH; ANSAR AL-SHARI'AH IN TUNISIA; ANSAR AL-SHARIA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"fccaf681377cc9c04ee941f3cf62fc062237eab250639ad08c75e47e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SAM AIR CORPORATION LIMITED"	""	"P.O. BOX 5822, SHARJAH, AE"	"77 F.R. 25133 4/27/12"	"2012-04-23"	"2012-10-19"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16478"	"Specially Designated Nationals (SDN) - Treasury Department"	"16478"	"Individual"	"SDGT"	"HASSINE, Seifallah Ben"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IYADH, Abou; HOCINE, Seif Allah Ben; AAYADH, Abou; HASSAYN, Sayf Allah 'Umar bin; HASSINE, Saifallah Ben; AL-TUNISI, Abu Ayyad; HUSSAYN, Sayf Allah bin; AL-TUNISI, Abu Iyyadh; EL-TOUNSI, Abou Iyadh"	""	"1965-11-08"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"0e9311d22ca3f2d14c39027b5541eac10b208f3739a036fc0c372a3a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SAM AIR CORPORATION LIMITED"	""	"18TH HILL STREET, BANJUL, GM"	"77 F.R 25133 4/27/12"	"2012-04-23"	"2012-10-19"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16479"	"Specially Designated Nationals (SDN) - Treasury Department"	"16479"	"Individual"	"SDGT"	"KHATTALAH, Ahmed Abu"	""	"Benghazi, LY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BUKHATTALAH, Ahmad"	""	"1970 to 1972"	""	"Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"dd3031fb6daf2ae100a326307e9ec76879f0dd37144ce0f484d68daa"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AVIATION LEGACY (GAMBIA) LIMITED"	""	"FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI, AE; G 15, KANIFING HOUSING ESTATE, GM"	"77 F.R. 25133 4/27/12"	"2012-04-23"	"2012-10-19"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16480"	"Specially Designated Nationals (SDN) - Treasury Department"	"16480"	"Individual"	"SDGT"	"QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin"	""	"Darnah, LY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"QUMU, Sufian bin; QHUMU, Sufian bin"	""	"1959-06-26"	""	"Darnah, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"5aa99c79a6647c81d5b5825c52385a1b81b1a33daa1921a30cf40403"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ABDULLAH KHALED RAMADAN"	""	"MANAGING DIRECTOR, SAM AIR CORPORATION LIMITED, P.O. BOX 5822, SHARJAH, AE"	"77 F.R. 25133 4/27/12"	"2012-04-23"	"2012-10-19"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16495"	"Specially Designated Nationals (SDN) - Treasury Department"	"16495"	"Individual"	"SDNTK"	"KASKAR, Shaikh Anis Ibrahim"	""	"PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KASKAR, Anees Ibrahim; EBRAHIM, Sayed Omar Haji; IBRAHIM, Haji Anees"	""	"1960-05-05"	"IN"	"Mumbai, India"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9abfda09cc09d7c606933df29c160260889107d6464e1f8f9f8822ac"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALI MAHDAVI"	""	"CHAIRMAN, ABAN AIR, NO. 1267, VALI ASR AVENUE, TEHRAN, 157177 36511, IR"	"77 F.R. 25133 4/27/12"	"2012-04-23"	"2012-10-19"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2af557ac9fab82ce8688f103392d50800585ac8d7cfca96cde2725f5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAHMOUD KHALI HAMZE"	""	"MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI, AE"	"77 F.R. 25133 4/27/12"	"2012-04-23"	"2012-10-19"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16498"	"Specially Designated Nationals (SDN) - Treasury Department"	"16498"	"Individual"	"SDGT"	"AL-QADULI, Abd Al-Rahman Muhammad Mustafa"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa; ABU-SHUAYB; MUSTAFA, Umar Muhammad Khalil; AL-BAYATI, Tahir Muhammad Khalil Mustafa; AL-BAYATI, Abdul Rahman Muhammad; HAJJI IMAN; ABU IMAN; ABU ALA; ABU HASAN; ABU MUHAMMAD; ABU ZAYNA; AHMAD, Aliazra Ra'ad"	""	"1959; 1957"	"IQ"	"Mosul, Ninawa Province, Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"f0911c01346e27803f30e70cc350ed16e67aff4895f1b887794eb828"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAHMOUD KHALIL"	""	"MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI, AE"	"77 F.R. 25133 4/27/12"	"2012-04-23"	"2012-10-19"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16499"	"Specially Designated Nationals (SDN) - Treasury Department"	"16499"	"Individual"	"SDGT"	"AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; ALJAHANI, Abdulrhman Mohammed D.; AL-JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi; AL-JAHNI, 'Abd al-Rahman Muhammad Thafir; AL-JUHANI, Abd al-Rahman Muhammad; AL-SAUDI, Abu Wafa; ABU AL-WAFA'; ABU ANAS"	""	"1971-12-04; 1977"	"SA"	"Kharj, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 1027508157, SA; Passport, F508591, SA; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"5bd098429b756c51709f248df9d95af14075dcb184562787a1e9b441"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAHMOUD HAMZA KHALIL"	""	"MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI, AE"	"77 F.R. 25133 4/27/12"	"2012-04-23"	"2012-10-19"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16501"	"Specially Designated Nationals (SDN) - Treasury Department"	"16501"	"Individual"	"SDNTK"	"NAVARRO CERRANO, Victor Ramon"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MEGATEO"	"CO"	"1976-01-25"	""	"San Calixto, Norte de Santander, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 0088282754, CO"
"f4f62d318aafa07b4612a364e530fcec0313ef7d42f398e3f8d22353"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EVEREX GLOBAL CARGO AND COURIER"	""	"NOS. 7 AND 8, OPPOSITE TERMINAL 2, MAHRABAD INTERNATIONAL AIRPORT, TEHRAN, IR; NO. 1267, VALI ASR AVENUE, TEHRAN, 157177 36511, IR"	"77 F.R. 25133 4/27/12"	"2012-04-23"	"2012-10-19"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16503"	"Specially Designated Nationals (SDN) - Treasury Department"	"16503"	"Individual"	"SDGT"	"AL-NAKHALAH, Ziyad"	""	"IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU TARIQ"	""	"1953-01-03; 1953"	"PS"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"16517"	"Specially Designated Nationals (SDN) - Treasury Department"	"16517"	"Individual"	"SDGT"	"JAN, Saidullah"	"Mulawi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHAN, Abid; KHAN, Saidullah; WAZIRI, Saidullah; HAMAS, Saidullah; KHAMAS, Sayedullah"	""	"1982; 1985-09-11"	"PK"	"Giyan District, Paktika Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 2170525247081, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"16518"	"Specially Designated Nationals (SDN) - Treasury Department"	"16518"	"Individual"	"SDGT"	"HAQQANI, Yahya"	""	"The Haqqani Madrassa Compound, Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PK; Miram Shah, NWA, FATA, PK; Danda Village, Miram Shah, NWA, FATA, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAQQANI, Yaya; HAQQANI, Yahyah; HAROON"	"AF"	"1982; 1978"	""	"Miram Shah, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9b7c932790561bbe5df084d83ec98564549eb1c1725ba5fe9bf9ffa5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAHMOUD KHALI HAMZE"	""	"G 15, KANIFING HOUSING ESTATE, GM"	"77 F.R 25133 4/27/12"	"2012-04-23"	"2012-10-19"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16519"	"Specially Designated Nationals (SDN) - Treasury Department"	"16519"	"Individual"	"SDGT"	"ZADRAN, Muhammad Omar"	"Maulawi; Mullah"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JADRAN, Mohammad-Omar"	""	"1958"	""	"Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"10ddbae18ffce2f3a66700bc7b6ca8a68cb1153ba106ef753c6b7046"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DAVOUD BANIAMERI"	""	"CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268, US; CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268, US; 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712, US"	"77 F.R. 27418 5/10/12"	"2012-05-03"	"2021-08-12"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16520"	"Specially Designated Nationals (SDN) - Treasury Department"	"16520"	"Entity"	"IFSR; NPWMD"	"ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL"	""	"Passeig Verdauguer, 120, Igualada (Barcelona), 08700, ES"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AEIT; CLEAR TRADE LINK SL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"3542bca7724e835be2595c1aac8965bac403f60a2a03da435475c250"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DAVID BANIAMERI"	""	"CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268, US; 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712, US"	"77 F.R. 27418 5/10/12"	"2012-05-03"	"2021-08-12"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16523"	"Specially Designated Nationals (SDN) - Treasury Department"	"16523"	"Individual"	"IFSR; NPWMD"	"PUNTI, Pere"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SANE, Pedro Punti"	""	"1944-08-27"	"ES"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, AAD225212, ES, 12 May 2020; Additional Sanctions Information -, Subject to Secondary Sanctions"
"95ddf029d6b68b14465600c64df9fc96f3b79b564f8cda0fe9bfb619"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DAVID BANIAMERY"	""	"CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268, US; 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712, US"	"77 F.R. 27418 5/10/12"	"2012-05-03"	"2021-08-12"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED  "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16524"	"Specially Designated Nationals (SDN) - Treasury Department"	"16524"	"Entity"	"NPWMD; IFSR"	"TIVA SANAT GROUP"	""	"Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard, Mashhad, IR; Number 4, 11th Narenjestan, Pasdaran Avenue, Tehran, IR; Number 3, 12th Narenjestan, Pasdaran, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TIVA GROUP INDUSTRIES; TIVA GROUP; TIVA SANAT SHIPBUILDING COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 878; Additional Sanctions Information -, Subject to Secondary Sanctions"
"897facb25b7b599e091ed292a8301f682d5126458a7238c22406b834"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DAVOUD BANIAMERY"	""	"6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712, US"	"77 F.R. 27418 5/10/12"	"2012-05-03"	"2021-08-12"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16525"	"Specially Designated Nationals (SDN) - Treasury Department"	"16525"	"Entity"	"NPWMD; IFSR"	"TIVA KARA CO. LTD."	""	"3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran, IR; Number 3, 12th Narenjestan Alley, Pasdaran Avenue, Tehran, IR; Miyaneh, IR; Bushehr, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TIVA KARA GROUP"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"987e40349a0547582e837406b4cbdd0fc3dec2c2b25845bf3f610a20"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ZHEN ZHOU WU"	""	"CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, MA, 1432, US; 2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, 518001, CN"	"77 F.R. 34342 6/11/12"	"2012-06-04"	"2021-01-26"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16527"	"Specially Designated Nationals (SDN) - Treasury Department"	"16527"	"Entity"	"IFSR; NPWMD"	"TIVA POLYMER CO."	""	"Number 3, 12th Narenjestan Street, Pasdaran Avenue, Tehran, IR; Miyaneh, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"eff7ae3d527913f23d968e4489c4b3f5144632d46db3d2966f2ff492"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALEX WU"	""	"CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, MA, 1432, US; 2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, 518001, CN"	"77 F.R. 34342 6/11/12"	"2012-06-04"	"2021-01-26"	"Y"	""	""	""	""	""	""	""	""	"F.R NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16528"	"Specially Designated Nationals (SDN) - Treasury Department"	"16528"	"Entity"	"IFSR; NPWMD"	"TIVA DARYA"	""	"Number 3, 12 Narenjestan Street, Pasdaran Avenue, Tehran, IR; Bushehr, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"f1c2f458f65dcbe94a3c5dc31acc740cea47d443b305cafaa85e0036"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YUFENG WEI"	""	"165 BEECH STREET, BELMONT, MA, 2378, US"	"77 F.R. 34339 6/11/12 "	"2012-06-04"	"2021-01-28"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16529"	"Specially Designated Nationals (SDN) - Treasury Department"	"16529"	"Individual"	"IFSR; NPWMD"	"CANKO, Ali"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1960-01-01"	"turkey"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, U 04765836, turkey; Personal ID Card, 58786069032; Personal ID Card, AK 8136255, IT; Additional Sanctions Information -, Subject to Secondary Sanctions"
"826db07d43b50df630a1768abbca17f1d6df69868d770d2c663a6156"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANNIE WEI"	""	"165 BEECH STREET, BELMONT, MA, 2378, US"	"77 F.R. 34339 6/11/12"	"2012-06-04"	"2021-01-28"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16532"	"Specially Designated Nationals (SDN) - Treasury Department"	"16532"	"Individual"	"SDGT; IFSR"	"MALEKOUTI POUR, Hamidreza"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MALAKOTIPOUR, Hamidreza; MALAKOTIPOUR, Hamid Reza; MALAKUTIPUR, Hamid Reza; MALKOTIPOUR, Hamid Reza; MALAKOUTIPOUR, Hamid Reza"	""	"1960-10-18"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, B5660433, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"94521aa5157435505fb79d31fa602dac559a3aab1e63c678148f935d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHITRON ELECTRONICS, INC."	""	"102 CLEMATIS AVENUE, SUITE 7, WALTHAM, MA, 2453, US"	"77 F.R. 34339 6/11/12"	"2012-06-04"	"2021-01-28"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16533"	"Specially Designated Nationals (SDN) - Treasury Department"	"16533"	"Entity"	"SDGT"	"BLUE SKY AVIATION CO FZE"	""	"Al Maktoum Street, al Dana Centre, 3rd Floor, Office No. 306, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"531d778190274cf1d980ab4eb40302d5c933596bcd7b22fa920bb952"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHITRON ELECTRONICS COMPANY LIMITED"	""	"2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, 518001, CN"	"77 F.R. 34339 6/11/12"	"2012-06-04"	"2021-01-28"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16534"	"Specially Designated Nationals (SDN) - Treasury Department"	"16534"	"Individual"	"SDGT; IFSR"	"MAHMOUDI, Gholamreza"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAHMUDI, Qolam Reza; MAHMOUDI, Gholam Reza; MAHMOUDI, Ghulam Reza Khodrat"	""	"1958-02-03"	"IR"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 5659068; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"16d106ff952c31ffca2a4601d09325a3b77b7931e841744e53114ae7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHI-CHUANG ELECTRONICS COMPANY LIMITED"	""	"2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, 518001, CN"	"77 F.R. 34339 6/11/12"	"2012-06-04"	"2021-01-28"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15cb174519f09d50f40e0bc2b9581e6d6c39dfc730f9361293e7416b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED"	""	"2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, 518001, CN"	"77 F.R. 34339 6/11/12"	"2012-06-04"	"2021-01-28"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16535"	"Specially Designated Nationals (SDN) - Treasury Department"	"16535"	"Entity"	"SDGT"	"AVIA TRUST FZE"	""	"P.O. Box 54541, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"7b2f09eaf00c0fd0b60a93f246a206532448a8e2eae990d5a9706d90"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHITRON (HK) ELECTRONICS COMPANY LIMITED"	""	"ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG, KOWLOON , HK"	"77 F.R. 34339 6/11/12"	"2012-06-04"	"2021-01-28"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16536"	"Specially Designated Nationals (SDN) - Treasury Department"	"16536"	"Individual"	"SDGT"	"KOSARAYANIFARD, Pejman Mahmood"	""	"P.O. Box 52404, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KOSARIAN FARD; KOSARYANI-FARD, Pejman; KOSARIAN FARD, Pejman; CASARYANIFARD, Pejman; KOSARAYAN FARD, Ali Pejman Mahmud; KOSARIAN, Amir"	""	"1973-02-27"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, C20423657; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"55ae21f6649837235411d10ae9b4c85fb696423dd6753236cb11b82e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"C.I.C. ELECTRONICS (HK) LIMITED"	""	"ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG, KOWLOON , HK"	"77 F.R. 34339 6/11/12"	"2012-06-04"	"2021-01-28"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16538"	"Specially Designated Nationals (SDN) - Treasury Department"	"16538"	"Individual"	"SDGT; IFSR; IRGC"	"SEYED ALHOSSEINI, Akbar"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SEYEDOLHOSEINI, Akbar; SAYED ALHOSSEINI, Akbar; SAYEDOLHUSSEINI, Akbar; SAEED HUSAINI, Akbar; SAYYED AL-HOSEINI, Akbar"	""	"1961-11-22"	""	"Taybad, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, D9004309, 12 Nov 2008, 13 Nov 2013; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"223bcff1a379e3fc21e7f97f2069d8c88db24914a96a4bea1529b2f5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MOHAMMAD REZA VAGHARI"	""	"CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US; 116 MOORE ROAD , DOWNINGTON, PA, 19335-1831, US"	"77 F.R. 35351 6/13/12"	"2012-06-06"	"2021-06-03"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16539"	"Specially Designated Nationals (SDN) - Treasury Department"	"16539"	"Individual"	"SDGT; IFSR; IRGC"	"HEMMATI, Alireza"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"Dec 1955"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"16540"	"Specially Designated Nationals (SDN) - Treasury Department"	"16540"	"Individual"	"SDGT"	"SADIKOV, Olimzhon Adkhamovich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-UZBEKI, Jafar; AL-UZBEK, Jaffar; MUHIDINOV, Jafar; MUIDINOV, Dilshod Alimovich; MUIDINOV, Djafar; MUIDINOV, Jafar"	""	"01 Jan 1977 to 31 Dec 1985"	"UZ"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"5da4477d5a4aeb19d598ca341bb631ed32c12243d4a9aa514c0bf283"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MITCH VAGHARI"	""	"CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US; 116 MOORE ROAD , DOWNINGTON, PA, 19335-1831, US"	"77 F.R. 35351 6/13/12"	"2012-06-06"	"2021-06-03"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16541"	"Specially Designated Nationals (SDN) - Treasury Department"	"16541"	"Individual"	"SDGT; IFSR; IRGC"	"AFKHAMI RASHIDI, Mahmud"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AFKHAMI RASHIDI, Mahmoud; AFKHAMI RASHIDI, Mahmood"	""	"1962-08-31"	"IR"	"Mashhad, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, D9005625, 11 Jul 2009, 11 Jul 2014; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"e6c3dc2bb41bff7fcf8978731da6bd2dfdff767490cc6b9cda6608ac"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SAAMEN COMPANY, LLC"	""	"3405 WEST CHESTER PIKE, STE B105, NEWTOWN SQUARE, PA, 19073-4250, US"	"77 F.R. 35351 6/13/12"	"2012-06-06"	"2021-06-03"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16542"	"Specially Designated Nationals (SDN) - Treasury Department"	"16542"	"Individual"	"SDGT; IFSR; IRGC"	"MUSAVI, Sayyed Kamal"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JAMALI, Sayyed Kamal"	""	"1958-01-03"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"69c87cccd81622e7460a21ea819e67f6993fbeff7bbe9436390aeb7b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HUMANE RESTRAINT, INC."	""	"912 BETHEL CIRCLE, WAUNAKEE, WI, 53597, US"	"77 F.R. 41742 7/16/12"	"2012-07-07"	"2014-07-07"	"N"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16553"	"Specially Designated Nationals (SDN) - Treasury Department"	"16553"	"Individual"	"SDNTK"	"FELIX BELTRAN, Victor Manuel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"MX"	"1987-04-18"	""	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., FEBV870418HSLLLC07, MX; R.F.C., FEBV870418DW2, MX; Passport, 07040063285, MX; Gender, Male"
"50abe3ca28f0b9729c32b6e3588418881ea24e60939a98ff2f31ae0b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"STEVEN NEAL GREENOE"	""	"CURRENTLY INCARCERATED AT:  INMATE # 54450-056, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 1150160, ATLANTA, GA, 30315, US; 8933 WINDJAMMER DRIVE, RALEIGH, NC, 27615, US"	"77 F.R. 46685 8/6/12"	"2012-07-27"	"2022-01-10"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16557"	"Specially Designated Nationals (SDN) - Treasury Department"	"16557"	"Individual"	"SDGT"	"ISHAQ, Malik"	""	"PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ISHAQ, Mohammed; ISHAQ, Malik Mohammed"	""	"1958"	"PK"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"16560"	"Specially Designated Nationals (SDN) - Treasury Department"	"16560"	"Individual"	"SDNTK"	"LIMON SANCHEZ, Alfonso"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1971-01-27"	"MX"	"Badiraguato, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., LISA710127HSLMNL07, MX; R.F.C., LISA-710127-D64, MX; Gender, Male"
"f3b5ee71e193e34ce35c770e660726d0f5d5230dd7fc69b054d81962"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"UNIVERSAL INDUSTRIES LIMITED, INC."	""	"3050 SW 14TH PLACE    UNIT 3, BOYNTON BEACH, FL, 33426, US"	"77 F.R. 46684 8/6/12"	"2012-07-27"	"2014-08-19"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16580"	"Specially Designated Nationals (SDN) - Treasury Department"	"16580"	"Individual"	"SDNTK"	"ZAZUETA GODOY, Heriberto"	""	"Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa, MX; Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, Zapopan, Jalisco, 44110, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.; Linked To: TAIPEN, S.A. DE C.V.; Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CAPI BETO"	""	"1960-02-03"	""	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., ZAGH600203HSLZDR07, MX"
"74b99754c5af888630c7e5e1138fc6beafa111533f4ee8592f457ac1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANNA FERMANOVA"	""	"4708 NOCONA DRIVE, PLANO, TX, 75024, US"	"77 F.R. 60378 10/3/12"	"2012-09-27"	"2016-10-24"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16581"	"Specially Designated Nationals (SDN) - Treasury Department"	"16581"	"Individual"	"SDNTK"	"ZAZUETA GOMEZ, Leopoldo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1940-02-04"	""	"San Ignacio, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., ZAGL400204HSLZMP06, MX"
"b63f13d374f7c06548f690797c359a319907f55dfd2fc235b1324019"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PHILLIP ANDRO JAMISON"	""	"CURRENTLY INCARCERATED AT: REGISTER NUMBER 22433-298, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD., LOMPOC, CA, 81226, US; 9912 MARK TWAIN AVENUE, BAKERSFIELD, CA, 93312, US"	"77 F.R. 60379 10/3/12"	"2012-09-27"	"2021-11-04"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16582"	"Specially Designated Nationals (SDN) - Treasury Department"	"16582"	"Individual"	"SDNTK"	"ROMERO ZEVADA, Demetrio"	""	"Nogalitos No. 17, Quila, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.; Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1973-04-09"	""	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., ROZD730409HSLMVM09, MX"
"bfc8ced3e3930a7ee3c8d8da30a8f1d3357c2618497a835a126ec3cf"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JIRAIR AVANESSIAN"	""	"1156 WINCHESTER AVENUE, GLENDALE, CA, 91201, US"	"77 F.R. 60377 10/3/12"	"2012-09-27"	"2021-07-06"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16601"	"Specially Designated Nationals (SDN) - Treasury Department"	"16601"	"Individual"	"UKRAINE-EO13660"	"ZAKHARCHENKO, Vitaliy Yuriyovych"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: YANUKOVYCH, Viktor Fedorovych)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-01-20"	""	"Kostiantynivka, Donetsk Region, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"1a250da1bfe7f3a2229a24eb4c5b06a0da84db6d225230bf23c97370"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JIRAIR HIJIABADI AVANESSIAN"	""	"1156 WINCHESTER AVENUE, GLENDALE, CA, 91201, US"	"77 F.R. 60377 10/3/12"	"2012-09-27"	"2021-07-06"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16604"	"Specially Designated Nationals (SDN) - Treasury Department"	"16604"	"Entity"	"TCO"	"KUDO-KAI"	""	"1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka, JP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KUDOKAI; FIFTH KUDO-KAI; GODAIME KUDO-KAI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"ccc04ce89ff639e9496baec52b385f6d35be3af3191fc7f625b15961"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JIRAIR H. AVANESSIAN"	""	"1156 WINCHESTER AVENUE, GLENDALE, CA, 91201, US"	"77 F.R. 60377 10/3/12"	"2012-09-27"	"2021-07-06"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16605"	"Specially Designated Nationals (SDN) - Treasury Department"	"16605"	"Individual"	"TCO"	"NOMURA, Satoru"	""	"4-chome, 19-15 Kumagai, Kokurakita-ku, Kitakyushu City, Fukuoka, JP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"26 Sep 1946 to 07 Dec 1946"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"f7f9da9c7c31b707a527163af46275a4ee4f040ce0c81261776ce293"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JERRY AVANESSIAN"	""	"1156 WINCHESTER AVENUE, GLENDALE, CA, 91201, US"	"77 F.R. 60377 10/3/12"	"2012-09-27"	"2021-07-06"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"007f498c8c9d9114a69b96f2ebb82335ba4d1d00699821de62021e5f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JERRY AVANES"	""	"1156 WINCHESTER AVENUE, GLENDALE, CA, 91201, US"	"77 F.R. 60377 10/3/12"	"2012-09-27"	"2021-07-06"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16606"	"Specially Designated Nationals (SDN) - Treasury Department"	"16606"	"Individual"	"TCO"	"TANOUE, Fumio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"01 Jan 1955 to 31 Dec 1956"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"6d64c7223d98741576fadce8fb60cb7ba623cb09f657f38c0129db47"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LUIS ALEJANDRO YANEZ ALMEIDA"	""	"INMATE # - 07362-379, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DR., BIG SPRING, TX, 79720, US"	"79 F.R. 37283 7/1/14"	"2014-06-24"	"2022-12-08"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16607"	"Specially Designated Nationals (SDN) - Treasury Department"	"16607"	"Entity"	"SDNTK"	"PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V."	""	"Avenida Puerto Mazatlan 6, Colonia Parque Industrial Alfredo V Bonfil, Mazatlan, Sinaloa, CP 82050, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 9974-2, MX; R.F.C., PPD0103129Q2, MX"
"bce69b96534ef6338d54063d089133ffd8787b8c775815008421b740"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KUE SANG CHUN"	""	"1476 U-DONG, 11TH FLOOR, HAEUNDAE-GU, BUSAN, SEOUL,  , 612-020, KR"	"77 F.R. 72322 12/5/12, 79 F.R. 37282 7/1/2014"	"2012-11-28"	"2016-11-10"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16608"	"Specially Designated Nationals (SDN) - Treasury Department"	"16608"	"Entity"	"SDNTK"	"TAIPEN, S.A. DE C.V."	""	"Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, Zapopan, Jalisco, 45110, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TAI PEN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 33288-1, MX"
"61772a8319a246a5d6d636fb62d7923006d1e982e0a11c6500db2b7c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ENTERYSYS CORPORATION"	""	"1307 MUENCH COURT, SAN JOSE, CA, 95131, US; PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, 500011, IN"	"77 F.R. 74458 12/14/12"	"2012-12-03"	"2022-12-14"	"Y"	""	""	""	""	""	""	""	""	"EXPIRATION DATE CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16622"	"Specially Designated Nationals (SDN) - Treasury Department"	"16622"	"Entity"	"SDNTK"	"LOS VALLES DRUG TRAFFICKING ORGANIZATION"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VALLE VALLE DRUG TRAFFICKING ORGANIZATION"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9ed3c6307c13a29105926c96ba1e042f226d77314bd5f6baf06cfb03"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BONIFACE U. IBE"	""	"11202 TREVOR COURT, MITCHELLVILLE, MD, 20721, US"	"78 F.R. 84 1/2/13"	"2012-12-21"	"2021-07-11"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16623"	"Specially Designated Nationals (SDN) - Treasury Department"	"16623"	"Individual"	"SDNTK"	"VALLE VALLE, Miguel Arnulfo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1972-07-02"	"HN"	"Florida, Copan, Honduras"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"206f00a48d7b502c3df8bbf3f1c2a0c1b2cc74936e385f256bc104bd"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HENSON CHUA"	""	"2945 SOMERSET PLACE, SAN MARINO, CA, 91108, US; 27 CAMBRIDGE STREET, HILLSBOROUGH VILLAGE, MUNTIN LUPA CITY, 1780, PH"	"78 F.R. 86 1/2/13"	"2012-12-21"	"2016-11-08"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16625"	"Specially Designated Nationals (SDN) - Treasury Department"	"16625"	"Individual"	"SDNTK"	"VALLE VALLE, Luis Alonso"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1969-06-29"	"HN"	"La Encarnacion, Octepeque, Honduras"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"16627"	"Specially Designated Nationals (SDN) - Treasury Department"	"16627"	"Individual"	"SDNTK"	"VALLE VALLE, Jose Reynerio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1974-01-15"	"HN"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"ac2d6a66ac1104d353d8b1451674651aa8653d34c251e7113e6518e3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CELLTRON MARKETING COMPANY"	""	"47A G. ARANETA AVE, QUEZON CITY, 1105, PH"	"78 F.R. 86 1/2/13"	"2012-12-21"	"2016-11-08"	"Y"	""	""	""	""	""	""	""	""	"COUNTRY CODE CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16630"	"Specially Designated Nationals (SDN) - Treasury Department"	"16630"	"Entity"	"SDNTK"	"INVERSIONES YOSARY"	""	"HN; Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"0e95940580974f407ec2ea1dff98833b5ff13c4281e0f6061484d832"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CELLTRON MKTG CO. "	""	"47A G. ARANETA AVE, QUEZON CITY, 1105, PH"	"78 F.R. 86 1/2/13"	"2012-12-21"	"2016-11-08"	"Y"	""	""	""	""	""	""	""	""	"COUNTRY CODE CORRECTED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16631"	"Specially Designated Nationals (SDN) - Treasury Department"	"16631"	"Entity"	"SDNTK"	"INVERSIONES LUISITO"	""	"Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"c0a19849ac5d6e7b233760765715af524d71fa76e0060eceb3330e50"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EMENIKE CHARLES NWANKWOALA"	""	"CURRENTLY INCARCERATED AT: INMATE NUMBER 50756-037, FCI ELKTON, FEDERAL CORRECTION INSTITUTE, P.O. BOX 10, LISBON, OH, 44432, US"	"78 F.R. 85 1/2/13"	"2012-12-21"	"2021-01-03"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16632"	"Specially Designated Nationals (SDN) - Treasury Department"	"16632"	"Entity"	"SDNTK"	"INVERSIONES VALLE"	""	"Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"5927c97f7dd1e06762ab580ca819df38f79e74b0050c09cb0e91a3bc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EMENIKE NWANKWOALA"	""	"15028 COURTLAND PLACE, LAUREL, MD, 20707, US"	"78 F.R. 85 1/2/13"	"2012-12-21"	"2021-01-03"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16637"	"Specially Designated Nationals (SDN) - Treasury Department"	"16637"	"Entity"	"SDNTK"	"FINCA LOS TRES REYES"	""	"Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, HN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"14c0672b29282a33d5bd266d734d638c9ebcc12b090b27cdb8aeecee"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JAMES ALLEN LARRISON"	""	"211 HOPE DRIVE, NEW RINGGOLD, PA, 17960-9207, US"	"78 F.R. 4833 1/23/13"	"2013-01-14"	"2016-06-23"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16641"	"Specially Designated Nationals (SDN) - Treasury Department"	"16641"	"Individual"	"UKRAINE-EO13660"	"YANUKOVYCH, Viktor Fedorovych"	"Former President of Ukraine"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1950-07-09"	""	"Yenakiyeve, Donetsk Region, Ukraine; Makiivka, Donbas, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"0ee90aa1438ef9a37834fa428e2d89058215eb6de2f51636aa9c46a7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JEROME STUART PENDZICH"	""	"CURRENTLY INCARCERATED AT:INMATE NUMBER 43550-074, FMC LEXINGTON, P.O. BOX 14500, LEXINGTON, KY, 40512, US; 209 REECE HILL ROAD, HAMPTON, TN, 37658-3615, US"	"78 F.R. 4832 1/23/13"	"2013-01-14"	"2021-10-12"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16642"	"Specially Designated Nationals (SDN) - Treasury Department"	"16642"	"Individual"	"UKRAINE-EO13660"	"AKSYONOV, Sergey Valeryevich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AKSYONOV, Serhiy Valeryevich; AKSYONOV, Sergey; AKSYONOV, Sergei; AKSYONOV, Sergiy; AKSENOV, Sergei"	""	"1972-11-26"	""	"Balti, Moldova"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"db0722cc40c2283eed6d7c96188e6bd32429e66c38daa10617a1321c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MEHDI BAHRAMI"	""	"MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI , ISTANBUL, TR"	"78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F,R, NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16643"	"Specially Designated Nationals (SDN) - Treasury Department"	"16643"	"Entity"	"SDNTK"	"COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V."	""	"Puerto de Mazatlan 6 D, Parque Industrial Alfredo V. Bonfil, Mazatlan, Sinaloa, 82050, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., CFP001109UM7, MX"
"83d21cbfa7fdaaacfd42557945e435e7ce27c2f183bf2b92bc2783f2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CONNOR HAYDEN KRAEGEL"	""	"19917 SPURRIER AVENUE, POOLESVILLE, MD, 20837, US"	"78 F.R. 11142 2/15/13"	"2013-02-08"	"2021-08-24"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16646"	"Specially Designated Nationals (SDN) - Treasury Department"	"16646"	"Individual"	"IRAN-TRA"	"TAMADDON, Morteza"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1959"	""	"Shahr Kord-Isfahan, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"2a48d1c8e743ebd77cecb85f6a8313a20dd2623b0395e598a59f34b1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DAN TRAN DANG"	""	"1010 W. MOORE STREET, SANTA ANA, CA, 92707, US"	"78 F.R. 16650 3/18/13"	"2013-03-12"	"2022-04-17"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED  "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16648"	"Specially Designated Nationals (SDN) - Treasury Department"	"16648"	"Individual"	"UKRAINE-EO13660"	"KONSTANTINOV, Vladimir Andreyevich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1956-11-19"	""	"Vladimirovka, Moldova"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"5c3bdcadf827aade0062140f6da98013b388d458da0511d6179ead1c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"P&P COMPUTERS"	""	"2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629, US"	"78 F.R. 19194 3/29/13"	"2013-03-22"	"2022-10-18"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED  "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16649"	"Specially Designated Nationals (SDN) - Treasury Department"	"16649"	"Individual"	"UKRAINE-EO13661"	"ROGOZIN, Dmitry Olegovich"	"Deputy Prime Minister of the Russian Federation"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ROGOZIN, Dmitry; ROGOZIN, Dmitriy"	""	"1963-12-21"	""	"Moscow, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"e99fc08eeb4c441170660c3f6fc67aef0d87b08792c302ffb2a966e9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RH INTERNATIONAL, LLC"	""	"2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629, US"	"78 F.R. 19195 3/29/13"	"2013-03-21"	"2022-10-18"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED  "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16651"	"Specially Designated Nationals (SDN) - Treasury Department"	"16651"	"Individual"	"SOUTH SUDAN"	"MANGOK, Marial Chanuong Yol"	"Commander, Presidential Guard Unit; Major General, Sudan People's Liberation Army"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHINOUM, Marial; CHAN, Marial; CHINUONG, Marial; YOL, Marial Chanoung"	""	"1960-01-01"	""	"Yirol, Lakes State"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"32f72b92e2c4eeb45057a34c2af9f227506ca0ae43ec43361ad5316a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MOHAMMAD REZA HAJIAN"	""	"2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629, US"	"78 F.R. 19195 3/29/13"	"2013-03-21"	"2022-10-18"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED  "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16655"	"Specially Designated Nationals (SDN) - Treasury Department"	"16655"	"Individual"	"UKRAINE-EO13661"	"SURKOV, Vladislav Yurievich"	"Presidential Aide"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-09-21"	""	"Solntsevo, Lipetsk, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"2f9c23c033cb58ae4316f96ddcd5dae584edde31091232de925d574a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RAY HAJIAN"	""	"2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629, US"	"78 F.R. 19195 3/29/13"	"2013-03-21"	"2022-10-18"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED  "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4b6fb635a3f67511c57df26bd42a59f60e123f9dd11f3738e05057f0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NEXIANT, LLC "	""	"2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629, US"	"78 F.R. 19192 3/29/13"	"2013-03-22"	"2022-10-18"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED  "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a30396cb88cf85b8dad106f32f9e57b5ae7e6555152fb620f5f0bad1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RICHARD PHILLIPS"	""	"CURRENTLY INCARCERATED AT: INMATE NO. 81783-079, FCI RAY BROOK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 300, RAY BROOK, NY, 12977, US; 6045 SPENCER AVENUE, BRONX, NY, 11471, US"	"78 F.R. 19193 3/29/13"	"2013-03-22"	"2022-06-21"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16656"	"Specially Designated Nationals (SDN) - Treasury Department"	"16656"	"Individual"	"UKRAINE-EO13661"	"GLAZYEV, Sergey"	"Presidential Advisor"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GLAZYEV, Sergei"	""	"1961-01-01"	""	"Zaporozhye, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"c856e298e69d23ab9c99a662fdb33764630f1a302d9bcae8be917b4f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LIEM DUC HUYNH"	""	"2905 SOUTH ELM, BROKEN ARROW, OK, 74012, US"	"78 F.R. 21345 4/10/13"	"2013-04-02"	"2022-04-17"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16659"	"Specially Designated Nationals (SDN) - Treasury Department"	"16659"	"Individual"	"UKRAINE-EO13661; RUSSIA-EO14024"	"KLISHAS, Andrey Aleksandrovich"	"Member of the Federation Council of the Federal Assembly of the Russian Federation"	"RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KLISHAS, Andrei"	""	"1972-11-09"	"RU"	"Yekaterinburg, Sverdlovsk, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"d5c2f6ec7b65d516130a5de5b89421585b5bca9194600b1ef6f78bfb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DUC HUYNH"	""	"2905 SOUTH ELM, BROKEN ARROW, OK, 74012, US"	"78 F.R. 21345 4/10/13"	"2013-04-02"	"2022-04-17"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16660"	"Specially Designated Nationals (SDN) - Treasury Department"	"16660"	"Individual"	"UKRAINE-EO13661; RUSSIA-EO14024"	"MATVIYENKO, Valentina Ivanovna"	""	"Moscow, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MATVIENKO, Valentina"	""	"1949-04-07"	"RU"	"Shepetovka, Khmelnitsky, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Female"
"16661"	"Specially Designated Nationals (SDN) - Treasury Department"	"16661"	"Individual"	"UKRAINE-EO13661; RUSSIA-EO14024"	"MIZULINA, Yelena Borisovna"	"Member of the Federation Council of the Federal Assembly of the Russian Federation"	"RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MIZULINA, Elena Borisovna"	""	"1954-12-09"	"RU"	"Bui, Kostroma, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Female; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"a22b7be2fc221b1a51cd865537691d0d931ea08d1c503d8b39b56cd8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANDRO TELEMI"	""	"8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, 91352, US"	"78 F.R. 21344 4/10/13"	"2013-04-02"	"2022-11-30"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16662"	"Specially Designated Nationals (SDN) - Treasury Department"	"16662"	"Individual"	"UKRAINE-EO13661; RUSSIA-EO14024"	"SLUTSKY, Leonid Eduardovich"	"Member of the State Duma of the Federal Assembly of the Russian Federation"	"RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SLUTSKI, Leonid Eduardovich; SLUTSKIY, Leonid Eduardovich"	""	"1968-01-04"	"RU"	"Moscow, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"4f791efcc6cc7e0bbd172d43ca6dad1f2aeb9c3e33d59d80db241af7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANDRE TELIMI"	""	"8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, 91352, US"	"78 F.R. 21344 4/10/13"	"2013-04-02"	"2022-11-30"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16663"	"Specially Designated Nationals (SDN) - Treasury Department"	"16663"	"Individual"	"UKRAINE-EO13660"	"MEDVEDCHUK, Viktor"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1954-08-07"	""	"Pochyot, Krasnoyarsk Krai, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"f66fd6d99e59da587c40d935e3588b3187444bcfadc9d11c5055cc56"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANDRE TELEMI"	""	"8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, 91352, US"	"78 F.R. 21344 4/10/13"	"2013-04-02"	"2022-11-30"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16664"	"Specially Designated Nationals (SDN) - Treasury Department"	"16664"	"Individual"	"UKRAINE-EO13661"	"OZEROV, Viktor Alekseevich"	"Chairman of the Security and Defense Federation Council of the Russian Federation"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OZEROV, Viktor Alexeyevich"	""	"1958-01-05"	""	"Abakan, Khakassia, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"fe0aef78bad61183bf4e11b9882491e6c2aa4f4f25a6416211943300"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PLACIDO MOLINA JR."	""	"INMATE NUMBER #90986-279, USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099, POLLOCK, LA, 71467, US"	"78 F.R. 37520 6/21/13"	"2013-06-17"	"2022-03-02"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16665"	"Specially Designated Nationals (SDN) - Treasury Department"	"16665"	"Individual"	"UKRAINE-EO13661; RUSSIA-EO14024"	"DZHABAROV, Vladimir Mikhailovich"	"Member of the Federation Council of the Federal Assembly of the Russian Federation"	"RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DZHABAROV, Vladimir; DZHABAROV, Vladimir Michailovich"	""	"1952-09-29"	"RU"	"Samarkand, Uzbekistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male"
"eff382f58e310ff0af6fdd88faf18497ea9a708f8f0834ef77d13915"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LEE ROY PEREZ"	""	"INMATE NUMBER #85828-279, FCI HERLONG, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113, US"	"78 F.R. 37518 6/21/13"	"2013-06-17"	"2021-12-13"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16666"	"Specially Designated Nationals (SDN) - Treasury Department"	"16666"	"Individual"	"UKRAINE-EO13661; RUSSIA-EO14024"	"TIMCHENKO, Gennady Nikolayevich"	""	"10 Rampe de Cologny, Geneva, 1223, CH; Shvedskiy tup. 3, 26, Moscow, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: OOO VOLGA GROUP)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TIMTCHENKO, Guennadi; TIMCHENKO, Gennadiy Nikolayevich; TIMCHENKO, Gennadiy Nikolaevich"	""	"1952-11-09"	"FI; RU; AM"	"Leninakan, Armenia; Gyumri, Armenia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 781012626436, RU; Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"4c8ac1d8e5c572916c936c5a801255df193c383005b0a3a3df152b9f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARIO SALINAS-LUCIO"	""	"INMATE NUMBER #61687-279, FCI LA TUNA, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 6000 , ANTHONY, TX, 88021, US"	"78 F.R. 37790 6/24/13"	"2013-06-17"	"2022-01-09"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16667"	"Specially Designated Nationals (SDN) - Treasury Department"	"16667"	"Individual"	"UKRAINE-EO13661"	"YAKUNIN, Vladimir Ivanovich"	"President of OJSC Russian Railways"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1948-06-30"	""	"Melenki, Vladimir Oblast, Russia; Zakharovo Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"44beb375b28b5efca2b439dea728f55b96a1abf9be62ea635cf7bd1b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSE GUADALUPE REYES-MARTINEZ"	""	"INMATE NUMBER #85993-279, CI ADAMS COUNTY, CORRECTIONAL INSTITUTION, P.O. BOX 1600, WASHINGTON, MS, 39190, US"	"78 F.R. 37791 6/24/13"	"2013-06-17"	"2021-11-21"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16668"	"Specially Designated Nationals (SDN) - Treasury Department"	"16668"	"Individual"	"UKRAINE-EO13661"	"ZHELEZNYAK, Sergei Vladimirovich"	"Deputy Speaker of the State Duma of the Russian Federation"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZHELEZNYAK, Sergei; ZHELEZNYAK, Sergey"	""	"1970-07-30"	""	"Saint Petersburg, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"ebf371e9d5ab7f7ba6e7925d25fa1073220af179a4ef2206f5d13e9f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JUAN RICARDO PUENTE-PAEZ"	""	"INMATE NUMBER #05086-379, FCI MCDOWELL, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 1009, WELCH, WV, 24801, US"	"78 F.R. 37788 6/24/13"	"2013-06-17"	"2022-05-29"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16669"	"Specially Designated Nationals (SDN) - Treasury Department"	"16669"	"Individual"	"RUSSIA-EO14024; UKRAINE-EO13661"	"ROTENBERG, Arkady Romanovich"	""	"RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ROTENBERG, Arkadii Romanovich; ROTENBERH, Arkadii Romanovych; ROTENBERH, Arkady Romanovych; ROTENBERG, Arkadiy Romanovych; ROTENBERG, Arkadii Romanovych; ROTENBERG, Arkady Romanovych"	""	"1951-12-15"	"RU"	"St. Petersburg, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 780619032880, RU; Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"6378633d2ea425e15116c9a936b0cc1952993ca6142a856364535c57"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARIO JULIAN MARTINEZ-BERNACHE"	""	"INMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720, US"	"78 F.R. 37792 6/24/13"	"2013-06-17"	"2022-03-15"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16670"	"Specially Designated Nationals (SDN) - Treasury Department"	"16670"	"Individual"	"UKRAINE-EO13661; RUSSIA-EO14024"	"MIRONOV, Sergey Mikhailovich"	"Member of the State Duma of the Federal Assembly of the Russian Federation"	"RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MIRONOV, Sergei Mikhailovich"	""	"1953-02-14"	"RU"	"Pushkin, St. Petersburg, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male"
"73621db886dc5c8e785d43a911c1b0ab38b9bf01af527acc495dc9f3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSE ARTURO RAMON-HERRADA"	""	"INMATE NUMBER #90903-279, CI WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580, US"	"78 F.R. 37793 6/24/13"	"2013-06-17"	"2022-02-24"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED; CITY SPELLING CHANGE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16671"	"Specially Designated Nationals (SDN) - Treasury Department"	"16671"	"Individual"	"UKRAINE-EO13661; RUSSIA-EO14024"	"ROTENBERG, Boris Romanovich"	""	"RU"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: SMP BANK)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ROTENBERG, Borys Romanovych"	""	"1957-01-03"	"RU; FI"	"St. Petersburg, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 470305596440, RU; Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"65342c90c028fcb163d528e508c992f2aa03eaef27c888987d6c0c85"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JUAN NARCIZO OYERVIDES-CAMPOS"	""	"INMATE NUMBER #86526-279, CORRECTIONAL INSTITUTION REEVES I & II, CORRECTIONAL INSTITUTION, 98 WEST COUNTY ROAD #204, PECOS, TX, 79772, US"	"78 F.R. 37789 6/24/13"	"2013-06-17"	"2021-11-21"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16672"	"Specially Designated Nationals (SDN) - Treasury Department"	"16672"	"Individual"	"UKRAINE-EO13661"	"BUSHMIN, Evgeni Viktorovich"	"Deputy Speaker of the Federation Council of the Russian Federation; Chairman of the Council of the Federation Budget and Financial Markets Committee"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BUSHMIN, Evgeny; BUSHMIN, Yevgeny"	""	"1958-10-10"	""	"Lopatino, Sergachiisky Region, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"f2ba86e251a48505514e07167faa52b8c669d79c4c86b008aa637e46"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GERARDO DOMINGO RODRIGUEZ-RIVERA"	""	"INMATE NUMBER #96977-279, FCI BEAUMONT LOW, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720, US"	"78 F.R. 37785 6/24/13"	"2013-06-17"	"2022-01-13"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16673"	"Specially Designated Nationals (SDN) - Treasury Department"	"16673"	"Individual"	"UKRAINE-EO13661; RUSSIA-EO14024"	"RYZHKOV, Nikolai Ivanovich"	"Member of the Federation Council of the Federal Assembly of the Russian Federation"	"RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RIZHKOV, Nikolay Ivanovich"	""	"1929-09-28"	"RU"	"Duleevka, Donetsk Region, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"9ff2b2ef9c7b2a9788e1ecfdb07140eda6df73a2ca9382d18e054999"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MANUEL MARIO PAVON"	""	"INMATE NUMBER #96976-279, FCI BIG SPRING, FEDERAL CORRECTIONS INSTITUTION, 1900 SIMLER AVENUE, BIG SPRING, TX, 79720, US"	"78 F.R. 37787 6/24/13"	"2013-06-17"	"2022-01-13"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16674"	"Specially Designated Nationals (SDN) - Treasury Department"	"16674"	"Individual"	"UKRAINE-EO13661"	"TOTOONOV, Aleksandr Borisovich"	"Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TOTOONOV, Alexander B.; TOTOONOV, Alexander"	""	"1957-03-03"	""	"Ordzhonikidze, North Ossetia, Russia; Vladikavkaz, North Ossetia, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"862323e00cd81784009e31a4fd01a7c5d64d38c682a5b2b6928477c1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BILLY L. POWELL SR."	""	"1911 HICKORY CREEK, KINGWOOD, TX, 77339, US"	"78 F.R. 38922 6/28/13"	"2013-06-19"	"2018-06-19"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6cc082a4491335ec97806f974e4d913a68c031b5593c16c1b126a820"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SHEKAR BABU"	""	"1307 MUENCH COURT, SAN JOSE, CA, 95131, US; C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, 500011, IN"	"78 F.R. 38294 6/26/13"	"2013-06-26"	"2022-12-14"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16675"	"Specially Designated Nationals (SDN) - Treasury Department"	"16675"	"Individual"	"UKRAINE-EO13661"	"PANTELEEV, Oleg Evgenevich"	"First Deputy Chairman of the Committee on Parliamentary Issues"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PANTELEEV, Oleg"	""	"1952-07-21"	""	"Zhitnikovskoe, Kurgan Region, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"cdbabf40d9622cf0bed0c4b2de5387fb744e9ec8259f31809598782b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BOB BABU"	""	"1307 MUENCH COURT, SAN JOSE, CA, 95131, US; C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, 500011, IN"	"78 F.R. 38294 6/26/13"	"2013-06-26"	"2022-12-14"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16676"	"Specially Designated Nationals (SDN) - Treasury Department"	"16676"	"Individual"	"UKRAINE-EO13661"	"FURSENKO, Andrei Alexandrovich"	"Aide to the President of the Russian Federation"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FURSENKO, Andrei; FURSENKO, Andrey"	""	"1949-07-17"	""	"St. Petersburg, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"16677"	"Specially Designated Nationals (SDN) - Treasury Department"	"16677"	"Individual"	"UKRAINE-EO13661; RUSSIA-EO14024"	"KOZHIN, Vladimir Igorevich"	"Member of the Federation Council of the Federal Assembly of the Russian Federation"	"RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1959-02-28"	"RU"	"Troitsk, Chelyabinsk Oblast, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male"
"a2ed8c9217ad7c892d413c521ac8efc3e6be15543d19234b7b1c8efc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HAROLD HANSON"	""	"4280 WHEELED CAISSON SQUARE, FAIRFAX, VA, 22033, US"	"78 F.R. 43856 7/22/13"	"2013-07-16"	"2028-07-16"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16678"	"Specially Designated Nationals (SDN) - Treasury Department"	"16678"	"Individual"	"UKRAINE-EO13660"	"CHALIY, Aleksei Mikhailovich"	"Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHALIY, Aleksey Mikhailovich; CHALIY, Aleksey Mykhaylovych; CHALIY, Mikhailovich Oleksiy; CHALY, Aleksey Mikhailovich; CHALY, Alexei; CHALIY, Aleksei; CHALIY, Alexei; CHALYI, Aleksiy; CHALYI, Aleksei"	""	"1961-06-13"	""	"Sevastopol, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"97115807bd7b8e2d57c3ea0583420e2845c97922a5a6d3e060e2187c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YAMING NINA QI HANSON"	""	"#1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCE, CN"	"78 F.R. 43857 7/22/13"	"2013-07-16"	"2028-07-16"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16680"	"Specially Designated Nationals (SDN) - Treasury Department"	"16680"	"Individual"	"UKRAINE-EO13661; RUSSIA-EO14024"	"KOVALCHUK, Yuri Valentinovich"	""	"RU"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: AO ABR MANAGEMENT)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KOVALCHUK, Yuriy Valentynovych; KOVALCHUK, Yury Valentinovich"	""	"1951-07-25"	"RU"	"St. Petersburg, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 780105029790, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male"
"801594cc8d2c8a55e0d0584083434dbafa33ee318ad2f3fe096c2d0e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ORVILLE L. PARKER, JR."	""	"2647 W. WALTON STREET, CHICAGO, IL, 60622, US"	"78 F.R. 44524 7/24/13"	"2013-07-09"	"2023-07-09"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16681"	"Specially Designated Nationals (SDN) - Treasury Department"	"16681"	"Entity"	"UKRAINE-EO13661"	"BANK ROSSIYA"	""	"2 Liter A Pl. Rastrelli, Saint Petersburg, 191124, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AKTSIONERNY BANK RUSSIAN FEDERATION; AB ROSSIYA, OAO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Government Gazette Number, 09804148, RU; Tax ID No., 7831000122, RU; Registration ID, 1027800000084, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; SWIFT/BIC, ROSYRU2P; Website, www.abr.ru; Email Address, bank@abr.ru"
"6c7919bc83f2a62236b285eaa5da307d0e49e4ebca7ba228ffbccd05"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHAN HEEP LOONG"	""	"95 HAVELOCK ROAD, #14-583, , SINGAPORE, 160095, SG"	"78 F.R. 45497 7/29/13"	"2013-07-29"	"2023-07-29"	"Y"	""	""	""	""	""	""	""	""	"NEW & FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16683"	"Specially Designated Nationals (SDN) - Treasury Department"	"16683"	"Individual"	"UKRAINE-EO13661"	"SERGUN, Igor Dmitrievich"	"Lieutenant General; Chief of the Main Directorate of the General Staff (GRU); Deputy Chief of the General Staff"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1957-03-28"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"b486bb6248d768c39a22c6f11b90c77009a84c945d137456d16136ac"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"STEPHEN GLEN GUERRA"	""	"INMATE #98595-279, FCI YAZOO CITY MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, MS, 39194, US"	"78 F.R. 49469 8/14/13"	"2013-08-08"	"2022-02-06"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16685"	"Specially Designated Nationals (SDN) - Treasury Department"	"16685"	"Individual"	"UKRAINE-EO13661; RUSSIA-EO14024"	"CHEMEZOV, Sergei"	""	"21 Gogolevskiy Bulvar, Moscow, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHEMEZOV, Sergey Victorovich; CHEMEZOV, Sergey"	""	"1952-08-20"	"RU"	"Cheremkhovo, Irkutsk, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 770202363089, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male"
"166c1df6fa44445f82665b60cda2e43e8160c7539049b0c5a1338bdb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ARTURO GUILLERMO NINO"	""	"INMATE NUMBER #04908-379, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 26020, BEAUMONT, TX, 26020, US"	"78 F.R. 49468 8/14/13"	"2013-08-08"	"2022-06-12"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16688"	"Specially Designated Nationals (SDN) - Treasury Department"	"16688"	"Individual"	"RUSSIA-EO14024; UKRAINE-EO13661"	"IVANOV, Sergei Borisovich"	""	"Moscow, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IVANOV, Sergei"	""	"1953-01-31"	"RU"	"St. Petersburg, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"095a8bc5a2a5a774766917d4fe3f113b332c61f24de405a8b22c45fc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ADRIAN JESUS REYNA"	""	"INMATE NUMBER #80629-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 1010, BASTROP, TX, 78602, US"	"78 F.R. 49470 8/14/13"	"2013-08-08"	"2022-01-27"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16689"	"Specially Designated Nationals (SDN) - Treasury Department"	"16689"	"Individual"	"UKRAINE-EO13661; ELECTION-EO13848"	"GROMOV, Alexei Alexeyevich"	"First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff"	"RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1960-05-31"	"RU"	"Zagorsk (Sergiev, Posad), Moscow Region, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"9d9c50b0678ff42a36dbd5dacfde75ae270d58d637af9031c9d338fb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SIXING LIU"	""	"INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, WI, 53952, US"	"78 F.R. 58519 9/24/13"	"2013-09-18"	"2023-03-26"	"Y"	""	""	""	""	""	""	""	""	"FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16690"	"Specially Designated Nationals (SDN) - Treasury Department"	"16690"	"Individual"	"UKRAINE-EO13661"	"IVANOV, Victor Petrovich"	"Director of the Federal Drug Control Service of the Russian Federation (FSKN)"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IVANOV, Viktor"	""	"1950-05-12; 1952"	""	"Novgorod, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"1f5f48cf32d96bd250248fec504a7f4fc704a1f8b3cc18b3433374f8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"STEVE LIU"	""	"INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, WI, 53952, US"	"78 F.R. 58519 9/24/2013"	"2013-09-18"	"2023-03-26"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16691"	"Specially Designated Nationals (SDN) - Treasury Department"	"16691"	"Individual"	"UKRAINE-EO13661; RUSSIA-EO14024"	"NARYSHKIN, Sergey Yevgenyevich"	""	"Moscow, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NARYSHKIN, Sergei"	""	"1954-10-27"	"RU"	"Saint Petersburg, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male"
"93c69d6e974ef1ac1d901a7b28c51c50b49dbfa0cc89c9bbeb7dcfd9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IMAN KAZERANI"	""	"153 ORIENT WAY, RUTHERFORD, NJ, 7070, US"	"78 F.R. 58995 9/25/2013"	"2013-09-19"	"2018-01-30"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16692"	"Specially Designated Nationals (SDN) - Treasury Department"	"16692"	"Individual"	"UKRAINE-EO13661; RUSSIA-EO14024"	"SECHIN, Igor Ivanovich"	""	"Moscow, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SECHIN, Igor"	""	"1960-09-07"	"RU"	"St. Petersburg, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male"
"002092437b64dc7961c9d26c5c29572a2247c56d6f67660d14e51e8c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANDREW SILCOX"	""	"INMATE # - 84941-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 53952, US"	"78 F.R. 60249 10/1/2013"	"2013-09-25"	"2022-03-01"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16696"	"Specially Designated Nationals (SDN) - Treasury Department"	"16696"	"Entity"	"DRCONGO; FTO; SDGT"	"ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO"	""	"North Kivu Province, CG; Rwenzori Region, CG; South Kivu Province, CG; UG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ADF; FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; ADF/NALU; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; ISIS-DRC; MADINA AT TAUHEED WAU MUJAHEDEEN; CITY OF MONOTHEISM AND HOLY WARRIORS; ISLAMIC STATE CENTRAL AFRICA PROVINCE; WILAYAT CENTRAL AFRICA; WILAYAH CENTRAL AFRICA MEDIA OFFICE; WILAYAT WASAT IFRIQIYAH; ISIS-CENTRAL AFRICA; WILAYAH CENTRAL AFRICA; ALLIED DEMOCRATIC FORCES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"0e5734d66f976c7bf93b9e5c6470158d33861a26f9802a2638bee1f2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VOLHA DUBOUSKAYA"	""	"INMATE # - 67621-066-30, U.S.P. HAZELTON, U.S. PENITENTIARY, P.O. BOX 2000, BRUCETON MILLS, WV, 26525, US"	"78 F.R. 60248 10/1/2013"	"2013-09-25"	"2023-02-06"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16708"	"Specially Designated Nationals (SDN) - Treasury Department"	"16708"	"Individual"	"UKRAINE-EO13661; RUSSIA-EO14024"	"BABAKOV, Alexander Mikhailovich"	"Member of the State Duma of the Federal Assembly of the Russian Federation"	"RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BABAKOV, Aleksandr Mikhailovich; BABAKOV, Aleksandr Mikhaylovich"	""	"1963-02-08"	"RU"	"Kishinev, Moldova"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male"
"88fec36dc63494079d6ac28413570c9cac09ef0f01b918311c19f2f9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VIKRAMADITYA SINGH"	""	"16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, AZ, 85268, US"	"78 F.R. 60250 10/1/2013"	"2013-09-25"	"2021-03-03"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16709"	"Specially Designated Nationals (SDN) - Treasury Department"	"16709"	"Individual"	"UKRAINE-EO13661"	"KOZAK, Dmitry"	"Deputy Prime Minister of the Russian Federation"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1958-11-07"	""	"Kirovograd, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"fff98c9bcedbc221cc4f594597b055c56b65cb808ff8a80f86ba3d2c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VIK A SINGH"	""	"16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, AZ, 85268, US"	"78 F.R. 60250 10/1/2013"	"2013-09-25"	"2021-03-03"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16710"	"Specially Designated Nationals (SDN) - Treasury Department"	"16710"	"Individual"	"UKRAINE-EO13661; RUSSIA-EO14024"	"SKOCH, Andrei Vladimirovich"	"Member of the State Duma of the Federal Assembly of the Russian Federation"	"RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SKOCH, Andrey"	""	"1966-01-30"	"RU"	"Nikolsky (Moscow), Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"21b5744c1d8df61c53a6e0173556e9881037dfb8d76b4065d612b171"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TIMOTHY GORMLEY"	""	"INMATE NUMBER - 68687-066, USP LEWISBURG, US PENITENTIARY, P.O. BOX 1000, LEWISBURG, PA, 17837, US"	"78 F.R. 61953 10/8/13"	"2013-09-26"	"2023-01-17"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ca275c6c421612887ea6ef3324cd7ea4b6cfd287e1b06e6dd3f2a50f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AFSHIN (SEAN) NAGHIBI"	""	"9426 BLESSING DRIVE, PLEASANTON, CA, 94588, US"	"78 F.R. 61949 10/8/13"	"2013-09-26"	"2019-09-26"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16712"	"Specially Designated Nationals (SDN) - Treasury Department"	"16712"	"Individual"	"UKRAINE-EO13661; RUSSIA-EO14024"	"PUSHKOV, Alexei Konstantinovich"	"Member of the Federation Council of the Federal Assembly of the Russian Federation"	"RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PUSHKOV, Aleksei Konstantinovich"	""	"1954-08-10"	"RU"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"2e25fdd2f13271463084bff1f39b1dde78d5a301740e9f13119a2fee"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"(SEAN) NAGHIBI"	""	"9426 BLESSING DRIVE, PLEASANTON, CA, 94588, US"	"78 F.R. 61949 10/8/13"	"2013-09-26"	"2019-09-26"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16713"	"Specially Designated Nationals (SDN) - Treasury Department"	"16713"	"Individual"	"SDNTK"	"BARROS, Francisco de Fatima Frederico"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BARROS FREDERICO, Lucio Francisco de Fatima; CHICO BARROS"	"CV; GW"	"1967-05-13; 1970-06-06"	"CV"	"Praia, Cabo Verde"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 16128971, CV; Passport, I066302, CV; Passport, CA0120780, GW, 08 Apr 2006, 07 Apr 2009"
"7f088a5c579ae3d249cb66d9b29dbe8a7d43ec15dc5e406ddc90f5da"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TYSONIC ENTERPRISES"	""	"10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE, 79903, SG"	"78 F.R. 61951 10/8/13"	"2013-09-30"	"2023-07-29"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16714"	"Specially Designated Nationals (SDN) - Treasury Department"	"16714"	"Individual"	"RUSSIA-EO14024; UKRAINE-EO13661"	"VOLODIN, Vyacheslav Victorovich"	"Speaker of the State Duma of the Federal Assembly of the Russian Federation; Member of Russian Security Council"	"RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-02-04"	"RU"	"Alexeevka, Saratov, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male"
"cec809cfdeedc21a50c9932630a224585f37b91d99c33fbb201e7610"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DONALD V. BERNARDO"	""	"8930 HOUSTON RIDGE ROAD, CHARLOTTE, NC, 28277, US"	"81 F.R. 49928 7/29/16"	"2013-12-06"	"2016-11-16"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16715"	"Specially Designated Nationals (SDN) - Treasury Department"	"16715"	"Individual"	"UKRAINE-EO13660"	"ZIMA, Pyotr Anatoliyovych"	"Head of the Crimean SBU (Security Service of Ukraine)"	"18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea, UA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZYMA, Petro; ZIMA, Petr Anatolyevich"	""	"1965-03-29"	""	"Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"af2c5af36403f70df391e30915b33880ba182ce4b9af68cecc022f57"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DON BERNARDO"	""	"8930 HOUSTON RIDGE ROAD, CHARLOTTE, NC, 28277, US"	"81 F.R. 49928 7/29/16"	"2013-12-06"	"2016-11-16"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16721"	"Specially Designated Nationals (SDN) - Treasury Department"	"16721"	"Individual"	"UKRAINE-EO13660"	"YANUKOVYCH, Oleksandr Viktorovych"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YANUKOVYCH, Aleksandr Viktorovych; YANUKOVYCH, Olexander; YANUKOVICH, Oleksander; YANUKOVICH, Alexander"	""	"1973-07-01"	""	"Donetsk, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"708ddeddde4618b42c2a1b694305b866ecbb672f06c91cf8cfe0bade"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANDREW VINCENT O'DONNELL"	""	"INMATE NUMBER - 62355-019, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 15060, ATLANTA, GA, 30315, US"	"78 F.R. 76812 12/19/13"	"2013-12-13"	"2021-08-01"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16723"	"Specially Designated Nationals (SDN) - Treasury Department"	"16723"	"Individual"	"CAR"	"BOZIZE, Francois"	"Former President of the Central African Republic"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YANGOUVONDA, Bozize; BOZIZE, Francois Yangouvonda"	""	"1946-10-14"	""	"Gabon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"16724"	"Specially Designated Nationals (SDN) - Treasury Department"	"16724"	"Individual"	"CAR"	"ADAM, Noureddine"	"General; Former Minister of Public Security"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ADAM, Nourredine; ADAM, Nureldine; ADAM, Nourreldine; ADAM, Nourreddine"	""	"1969 to 1971"	"CF"	"Ndele, Central African Republic"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"e5783050184181920ee315b8abb1cac5c165c0fdc278c8c84aed0589"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IGOR BOBEL"	""	"INMATE # - 67253-066, FCI LORETTO, FEDERAL CORRECTIONAL INSITUTION, P.O. BOX 1000, LORETTO, PA, 15940, US"	"78 F.R. 76813 12/19/13"	"2013-12-13"	"2017-05-11"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16725"	"Specially Designated Nationals (SDN) - Treasury Department"	"16725"	"Individual"	"CAR"	"MISKINE, Abdoulaye"	"General"	"CG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KOUMTAMADJI, Martin Nadingar; NKOUMTAMADJI, Martin; KOUMTA MADJI, Martin"	""	"1965-10-05; 1965-03-03"	"TD"	"Kobo, Central African Republic; Ndinaba, Chad"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"5d4d0dcc7ecf78f255d9fa93bbf30e2bd4251391be0473e1762a95ad"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MOHAMMED SOROUSH MAHALATY"	""	"18 CLINTON LANE, JERICHO, NY, 11753, US"	"78 F.R. 76814 12/19/13"	"2013-12-13"	"2017-10-03"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16727"	"Specially Designated Nationals (SDN) - Treasury Department"	"16727"	"Individual"	"SDNTK"	"PEREZ OCAMPO, German Alberto"	""	"CL34E9115, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: COMPRA VENTA GERPEZ)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ORTIZ ESPINEL, Gustavo Adolfo"	"CO"	"1965-06-14; 1971-06-12"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16361849, CO; Cedula No., 79183678, CO"
"e978aba9a4952a9376b0147b87b4201a8d72693faf42e33c398e5940"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MOHAMMAD SOROUSH"	""	"18 CLINTON LANE, JERICHO, NY, 11753, US"	"78 F.R. 76814 12/19/13"	"2013-12-13"	"2017-10-03"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16728"	"Specially Designated Nationals (SDN) - Treasury Department"	"16728"	"Individual"	"SDNTK"	"PEREZ OCAMPO, Santiago"	""	"Subasta Santa Clara, Sahagun, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ORTIZ ESPINEL, Juan Jose"	"CO"	"1956-11-15; 1961-05-10"	""	"Andinapolis, Trujillo, Valle, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16351833, CO; Cedula No., 294885, CO"
"6f9cfb3905f5f6d6f09157d41e77c9fac6ad733ce584860db10cedbe"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MIKE SOROUSH"	""	"18 CLINTON LANE, JERICHO, NY, 11753, US"	"78 F.R. 76814 12/19/13"	"2013-12-13"	"2017-10-03"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16731"	"Specially Designated Nationals (SDN) - Treasury Department"	"16731"	"Entity"	"SDNTK"	"COMPRA VENTA GERPEZ"	""	"Calle 22, #24-28, Tulua, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 10375-1, CO"
"97264c8f70b0887a67fc6b951d9c4481657ff23fac03446d18b358f5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"3K AVIATION CONSULTING & LOGISTICS"	""	"BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., ANTALYA, 07160, TR; SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH., ANATLYA, 07160, TR"	"79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14"	"2014-07-01"	"2014-12-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16733"	"Specially Designated Nationals (SDN) - Treasury Department"	"16733"	"Individual"	"UKRAINE-EO13661"	"MUROV, Evgeniy Alekseyevich"	"Director of the Federal Protective Service of the Russian Federation; Army General"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MUROV, Yevgeny; MUROV, Evgeny; MUROV, Yevgeniy"	""	"1945-11-18"	""	"Zvenigorod, Moscow, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"0ac6ee53b1db233fcb99cb50f549bae5b347da2b103b674427ea2782"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"3K HAVACILIK VE DANISMANLIK SAN. TIC. LTD. ST."	""	"BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., ANTALYA, 07160, TR; SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH. , ANTALYA, 07160, TR"	"79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14"	"2014-07-01"	"2014-12-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16735"	"Specially Designated Nationals (SDN) - Treasury Department"	"16735"	"Individual"	"UKRAINE-EO13660"	"STAVYTSKY, Eduard Anatoliyovych"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"STAVYTSKYI, Eduard; STAVYTSKYY, Eduard"	"UA; IL"	"1972-10-04"	""	"Lebedyn, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"dcf70b6565cf7856065cd6fedaf2baf3cb314c799423bfbaffa684aa"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HUSEYIN ENGIN BORLUCA"	""	"BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., ANTALYA , 07160, TR; SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH., ANTALYA, 07160, TR"	"79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14"	"2014-07-01"	"2014-12-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16736"	"Specially Designated Nationals (SDN) - Treasury Department"	"16736"	"Entity"	"UKRAINE-EO13660"	"CHERNOMORNEFTEGAZ"	""	"Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000, UA"	""	""	""	""	""	""	""	""	""	""	""	""	"This designation refers to the entity in Crimea at the listed address only, and does not include its parent company."	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHORNOMORNAFTOGAZ; NJSC CHORNOMORNAFTOGAZ"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"1fcc23d478eaf5ca8593d9d8f90cd31348e1443d382c6a3c0cf62517"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ADAERO INTERNATIONAL TRADE, LLC"	""	"2326 17TH AVENUE, ROCKFORD, IL, 61104, US; IDTM B 1 BLOK KAT 14 NO: 439, YESILKOY, ISTANBUL, TR"	"79 F.R. 1823 1/10/14"	"2014-01-03"	"2014-07-01"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16737"	"Specially Designated Nationals (SDN) - Treasury Department"	"16737"	"Individual"	"UKRAINE-EO13660"	"ARBUZOV, Serhiy"	"Former First Deputy Prime Minister of Ukraine"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ARBUZOV, Serhiy Hennadiyovych; ARBUZOV, Sergey G."	""	"1976-03-24"	""	"Donetsk, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"c7eb3855ecb44886c9b484f12d4cbe151c1a6e83c3b0cb0aa327ff3a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RECEP SADETTIN ILGIN,"	""	"2326 17TH AVENUE, ROCKFORD, IL, 61104, US"	"79 F.R. 1823 1/10/14"	"2014-01-03"	"2014-07-01"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16740"	"Specially Designated Nationals (SDN) - Treasury Department"	"16740"	"Individual"	"TCO"	"BARBATO, Francesco"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1979-11-21"	""	"San Cipriano d'Aversa, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"59411be245d75579be5390ce28ac9677da5f03f347ede102adc10c70"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RECEP SADETTIN ILGIN"	""	"IDTM B 1 BLOK KAT 14 NO: 439, YESILKOY, ISTANBUL, TR"	"79 F.R. 1823 1/10/14"	"2014-01-03"	"2014-07-01"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a0064cb47418590ce50226b92c6141bafbf0c704c915cca8b86395b8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"POUYA AIRLINE "	""	"MEHREBAD AIRPORT, TEHRAN, IR"	"79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14"	"2014-07-01"	"2014-12-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"42b412107fbe655a2c8e0509d5d5cbd8e71c09bc22d889c08e8bd8ad"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"POUYA AIR "	""	"MEHREBAD AIRPORT, TEHRAN, IR"	"79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14"	"2014-07-01"	"2014-12-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16744"	"Specially Designated Nationals (SDN) - Treasury Department"	"16744"	"Individual"	"TCO"	"PANARO, Nicola"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NICOLINO"	""	"1968-09-12"	""	"Casal di Principe, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"16745"	"Specially Designated Nationals (SDN) - Treasury Department"	"16745"	"Individual"	"TCO"	"PANARO, Sebastiano"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1969-08-10"	""	"Casal di Principe, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"16749"	"Specially Designated Nationals (SDN) - Treasury Department"	"16749"	"Individual"	"TCO"	"SCHIAVONE, Nicola"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1979-04-11"	""	"Loreto, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"78382cd4f8704e9d431c8ba3c984512cc32677bd64bbfbe880832387"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EVANS MERIDIANS LTD."	""	"DRAKE CHAMBERS, 1ST FLOOR, YAMRAJ BUILDING, P.O. BOX 3321, ROAD TOWN, TORTOLA, VG"	"79 F.R. 7169 2/6/14, 79 F.R. 38489 7/8/14"	"2014-07-01"	"2014-12-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16750"	"Specially Designated Nationals (SDN) - Treasury Department"	"16750"	"Individual"	"TCO"	"SCHIAVONE, Vincenzo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1978-03-19"	""	"Casal di Principe, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"12c3b6b39de2760015cb1ed7d02b4ec1099a7664e599468b682c33f3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALIAKSANDR STASHYNSKI"	""	"SENECA COUNTY JAIL, 3040 SOUTH STATE ROUTE 100, TIFFIN, OH, 44883, US"	"79 F.R. 14215 3/13/14"	"2014-03-04"	"2023-02-28"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16752"	"Specially Designated Nationals (SDN) - Treasury Department"	"16752"	"Individual"	"CAR"	"DJOTODIA, Michel"	""	"BJ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DJOTODIA, Michel Am-Nondroko"	""	"1949"	"CF"	"Vakaga Region, Central African Republic"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"dd5e8a6a64f81db66c8eeb30c8a704a61d7bd9b85812c79ce5d7db91"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MOSTAFA SABERI TEHRANI"	""	"8311 NORTH IVY STREET, BROWN DEER, WI, 53223, US"	"79 F.R. 16769 3/26/14"	"2014-03-19"	"2018-09-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16753"	"Specially Designated Nationals (SDN) - Treasury Department"	"16753"	"Individual"	"UKRAINE-EO13660"	"TEMIRGALIEV, Rustam Ilmirovich"	"Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1976-08-15"	""	"Ulan-Ude, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"8e7b427a69ec94a7bba73f938adfd0725833ab4a44d85dbac21f2958"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MOSTAFA SABERI"	""	"8311 NORTH IVY STREET, BROWN DEER, WI, 53223, US"	"79 F.R. 16769 3/26/14"	"2014-03-19"	"2018-09-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16755"	"Specially Designated Nationals (SDN) - Treasury Department"	"16755"	"Individual"	"UKRAINE-EO13660"	"ZHEREBTSOV, Yuriy Gennadievych"	"Counselor to the Speaker of the Crimean Rada"	"23 Ulitsa Koltsevaya, Yevpatoria, Crimea, UA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZHEREBTSOV, Yuriy Gennadyevich; ZHEREBTSOV, Yury"	""	"1969-11-19"	""	"Odessa, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"ed42e1f7b28c80ae2a5a482c5022c3d7ea045e7d30dc7ef083a789c7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MIKE SABERI"	""	"8311 NORTH IVY STREET, `, WI, 53223, US"	"79 F.R. 16769 3/26/14"	"2014-03-19"	"2018-09-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16757"	"Specially Designated Nationals (SDN) - Treasury Department"	"16757"	"Individual"	"UKRAINE-EO13660"	"MEDVEDEV, Valery Kirillovich"	"Chair of the Sevastopol Electoral Commission"	"22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Sevastopol, Crimea, UA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1946-08-21"	""	"Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"1accc271192b623f7275aab0058d719adc0d2e82f9ddcb14d958ef34"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ERNEST CHORNOLETSKYY"	""	"CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD, YOUNGSTOWN, OH, 44501, US; 4310 MARMORA AVE. N, CHICAGO, IL, 60634, US"	"79 F.R. 16768 3/26/14"	"2014-03-20"	"2023-08-21"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16759"	"Specially Designated Nationals (SDN) - Treasury Department"	"16759"	"Individual"	"UKRAINE-EO13660"	"MALYSHEV, Mikhail Grigorevich"	"Chair of the Crimea Electoral Commission"	"15/9 Ulitsa Turgeneva, Apt. 9, Simferopol, Crimea, UA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1955-10-10"	""	"Simferopol, Crimea"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"3b4b63369730848c65126f65d2a93a4b0ff99dd62442280e351e57e0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ERIK CHORNOLETSKYY"	""	"CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD, YOUNGSTOWN, OH, 44501, US; 4310 MARMORA AVE. N, CHICAGO, IL, 60634, US"	"79 F.R. 16768 3/26/14"	"2014-03-20"	"2023-08-21"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16760"	"Specially Designated Nationals (SDN) - Treasury Department"	"16760"	"Individual"	"UKRAINE-EO13660; RUSSIA-EO14024"	"TSEKOV, Serhiy Pavlovich"	"Member of the Federation Council of the Federal Assembly of the Russian Federation"	"RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TSEKOV, Sergey Pavlovich; TSEKOV, Sergei"	""	"1953-09-28"	"RU"	"Simferopol, Crimea, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male"
"d511d87827db9251c3d9c425a974bcd8a120a1e44bb8dac8cad763e9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JUAN VICTORIAN GIMENEZ"	""	"CURRENTLY INCARCERATED AT:  INMATE NUMBER- 95463-004, FPC DULUTH FEDERAL PRISON CAMP, P.O. BOX 1000. , DULUTH, MN, 55814, US"	"79 F.R. 28890 5/20/14"	"2014-05-09"	"2022-03-21"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16762"	"Specially Designated Nationals (SDN) - Treasury Department"	"16762"	"Individual"	"UKRAINE-EO13660"	"AZAROV, Mykola Yanovych"	"Former Prime Minister of Ukraine"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AZAROV, Mykola Nikolai Yanovych; PAKHLO, Nikolai Yanovich"	""	"1947-12-17"	""	"Kaluga, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"d7c79b59e22586d982fb50c208f4a328235782be3af7a9484312c955"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MANUEL HOMERO GARCES"	""	"INMATE # - 17865-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602, US"	"79 F.R. 30808 5/29/14"	"2014-05-20"	"2019-02-06"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16763"	"Specially Designated Nationals (SDN) - Treasury Department"	"16763"	"Entity"	"FTO; SDGT"	"ISIS-SINAI PROVINCE"	""	"EG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ANSAR JERUSALEM; SUPPORTERS OF JERUSALEM; ANSAR BAYT AL-MAQDES; ANSAR BEIT AL-MAQDIS; JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; SUPPORTERS OF THE HOLY PLACE; ANSAR BAYT AL-MAQDIS; ISLAMIC STATE-SINAI PROVINCE; WILAYAT SINAI; SINAI PROVINCE; THE STATE OF SINAI; ISLAMIC STATE IN THE SINAI; ISIL SINAI PROVINCE; ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE; ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE; ISIS-SP; WILAYAT SAYNA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"9fd179356d142679af305ef2b5b4bb7e9a8dc16b04e139e71fb8f5d9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SEYED MOJTABA ATARODI"	""	"ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE, TEHRAN, IR; 12955 JOLLETE AVENUE, GRANADA HILLS, CA, 91344, US"	"79 F.R. 33905 6/13/2014"	"2014-06-06"	"2023-04-18"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16764"	"Specially Designated Nationals (SDN) - Treasury Department"	"16764"	"Individual"	"UKRAINE-EO13660"	"KLYUYEV, Andriy Petrovych"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KLIUIEV, Andrii Petrovych; KLYUYEV, Andrey; KLUEV, Andriy; KLYUEV, Andriy"	""	"1964-08-12"	""	"Donetsk, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"daf963f7a7a44d17a115f7b253f663eaa16d408ff235fd34bbec5069"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PROFESSOR MOJTABA ATARODI"	""	"ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE, TEHRAN, IR; 12955 JOLLETE AVENUE, GRANADA HILLS, CA, 91344, US"	"79 F.R. 33905 6/13/2014"	"2014-06-06"	"2023-04-18"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16774"	"Specially Designated Nationals (SDN) - Treasury Department"	"16774"	"Individual"	"UKRAINE-EO13661"	"BELAVENCEV, Oleg Evgenyevich"	"Russian Presidential Envoy to the Crimean District; Member of the Russian Security Council"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BELAVENTSEV, Oleg"	""	"1949-09-15"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"471653382b426b7a56eb61dc5035c583a76ceb1c655c4420bb6cd878"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JAIME ARIEL AMAYA-GARCIA"	""	"INMATE # - 11245-379, CI WILLACY COUNTY CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580, US"	"79 F.R. 33904 6/13/2014"	"2014-06-06"	"2023-03-16"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16780"	"Specially Designated Nationals (SDN) - Treasury Department"	"16780"	"Individual"	"TCO"	"CORADO PORTILLO, Jenny Judith"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CORADO PORTILLO, Jeni Judith; CORADO, Jenny Judith; CORADO ORTILLO, Jenny Judith; CORODO CORTILLO, Jenny Judith; CORADO PORTILLO, Jenny Uvique; CORADO PORTILLO, Jenny Yudith; CORADO PORTILLO, Jenny Yulith; CORANADO PORTILLO, Jenny Judith; PORTILLO CORADO, Jeny Judith"	""	"1980-12-07"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"0df342d012f02e44219555aaddd50fbc7a01d7d0c1c5716fc1ef7a27"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FIDEL IGNACIO CISNEROS"	""	"INMATE # - 54544-037, FCI ENGLEWOOD, FEDERAL CORRECTIONAL INSTITUTE, 9595 WEST QUINCY AVENUE, LITTLETON, CO, 80123, US"	"79 F.R. 37282 7/1/14"	"2014-06-24"	"2022-11-02"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16786"	"Specially Designated Nationals (SDN) - Treasury Department"	"16786"	"Entity"	"SDNTK"	"BIESTRA S.A."	""	"Carrera 35 No. 31-114, Palmira, Valle, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800227340-7, CO"
"d3352e2d7e358a1aa034b8b765e014ca1125ffdffa22a97e58fe33e1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MING SUAN ZHANG"	""	"INMATE NUMBER - 00819 005, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US"	"79 F.R. 56559 9/22/14"	"2014-09-15"	"2023-12-10"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16795"	"Specially Designated Nationals (SDN) - Treasury Department"	"16795"	"Entity"	"SDNTK"	"GLOBANTY S.A.S."	""	"Calle 13 No. 10-45, Centro, Maicao, Guajira, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 900467096-6, CO"
"0880010838b376becac4efb3890cb9e7c3215a8303bd808d95b84cbb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DEMETRIO CORTEZ-SALGADO"	""	"317 SOUTH G STREET, #102, MADERA, CA, 93637, US"	"79 F.R. 59474 10/2/14"	"2014-09-25"	"2023-09-11"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"040bc27c5d906519e52d6fb7cd93d8939193e2786673bedde46d93b5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"X-TREME MOTORS LLC"	""	"2496 SOUTH 1900 WEST, WEST HAVEN, UT, 84401, US"	"79 F.R. 60445 10/7/14, 80 17726 4/2/15"	"2015-03-27"	"2015-09-22"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16800"	"Specially Designated Nationals (SDN) - Treasury Department"	"16800"	"Entity"	"SDNTK"	"LILIANA ESQUENAZI M. & CIA. S. C. S."	""	"Calle 18 Norte No. 3N-24, Cali, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JAIME EDERY C. & CIA. S. EN C.; LILIANA ESQUENAZI M. AND CIA. S. C. S."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 800243259-5, CO"
"16806"	"Specially Designated Nationals (SDN) - Treasury Department"	"16806"	"Entity"	"UKRAINE-EO13661; RUSSIA-EO14024"	"OOO VOLGA GROUP"	""	"Begovaya St., Dom 3, Str. 1, Moscow, 12528, RU; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration Number, 1147746803049, RU; Tax ID No., 7718989383, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"4dbae36526002cb754f40c3abf611f338fa2b6145316b2e68c2ee872"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"XTREME MOTORS "	""	"2496 SOUTH 1900 WEST, WEST HAVEN, UT, 84401, US"	"79 F.R. 60445 10/7/14, 80 17726 4/2/15"	"2015-03-27"	"2015-09-22"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16807"	"Specially Designated Nationals (SDN) - Treasury Department"	"16807"	"Entity"	"UKRAINE-EO13661; RUSSIA-EO14024"	"OOO TRANSOIL"	""	"Petrogradskaya Nab 18 A, Saint Petersburg, RU; 31/1 Mayakovskogo, Saint Petersburg, 191014, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: TIMCHENKO, Gennady Nikolayevich)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TRANSOIL SNG LIMITED COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration Number, 1037825043200, RU; Tax ID No., 7811139006, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"309509022e0aa4fd118a67f75bc6ee26ad9faf9c74870923a12a0405"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"XTREME OUTDOOR STORE"	""	"2496 SOUTH 1900 WEST, WEST HAVEN, UT, 84401, US"	"79 F.R. 60445 10/7/14, 80 17726 4/2/15"	"2015-03-27"	"2015-09-22"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16809"	"Specially Designated Nationals (SDN) - Treasury Department"	"16809"	"Entity"	"UKRAINE-EO13661"	"AQUANIKA"	""	"47A, Sevastopolskiy Ave., of. 304, Moscow, 117186, RU; 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AQUANIKA LLC; RUSSKOYE VREMYA LLC; LLC RUSSKOYE VREMYA; RUSSKOE VREMYA OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 1075247000036; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Website, http://www.aquanika.com; Website, http://aquanikacompany.ru; Email Address, office@aquanika.com"
"642f8afcaea182a29ebd46fe0546644f4378cf2d60fb1959ca8e270a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"XTREME OUTDOORS "	""	"2496 SOUTH 1900 WEST, WEST HAVEN, UT, 84401, US"	"79 F.R. 60445 10/7/14, 80 17726 4/2/15"	"2015-03-27"	"2015-09-22"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16810"	"Specially Designated Nationals (SDN) - Treasury Department"	"16810"	"Entity"	"UKRAINE-EO13661"	"INVESTCAPITALBANK"	""	"100/1, Dostoevskogo Street, Ufa, Bashkortostan Republic, 450077, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OPEN JOINT STOCK COMPANY INVESTCAPITALBANK; OJSC INVESTCAPITALBANK; INVESTKAPITALBANK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"License, 2377; SWIFT/BIC, INAKRU41; Website, http://www.investcapitalbank.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"134745f35f684a91e90c7c004097e29e5a994ffff5b101b945e3be24"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TYSON PREECE"	""	"3930 WEST OLD HIGHWAY ROAD, MORGAN, UT, 84050, US"	"79 F.R. 60445 10/7/14, 80 17726 4/2/15"	"2015-03-27"	"2015-09-22"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16811"	"Specially Designated Nationals (SDN) - Treasury Department"	"16811"	"Entity"	"UKRAINE-EO13661"	"CJSC ZEST"	""	"pr. Medikov 5, of. 301, St. Petersburg, RU; 2 Liter a Pl. Rastrelli, St. Petersburg, 191124, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZEST LEASING"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 1027809190507; Government Gazette Number, 44323193; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Website, http://www.zest-leasing.ru"
"aaccb2ce2cb0caccd9d5ca503beada0d5a412ad497c0b40e8744e26a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"COREY JUSTIN PREECE"	""	"1245 SOUTH MORGAN VALLEY DRIVE, MORGAN, UT, 84050, US"	"79 F.R. 60445 10/7/14, 80 17726 4/2/15"	"2015-03-27"	"2015-09-22"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16812"	"Specially Designated Nationals (SDN) - Treasury Department"	"16812"	"Entity"	"UKRAINE-EO13661"	"JSB SOBINBANK"	""	"15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022, RU; 15/56 Rochdelskaya Street, Moscow, 123022, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SOBINBANK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 1027739051009; Government Gazette Number, 09610355; SWIFT/BIC, SBBARUMM; Website, http://www.sobinbank.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"be845a3072241234f4172c479bcc960306d8573ed9b55b06473a3dd9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"COREY PREECE"	""	"1245 SOUTH MORGAN VALLEY DRIVE, MORGAN, UT, 84050, US"	"79 F.R. 60445 10/7/14, 80 17726 4/2/15"	"2015-03-27"	"2015-09-22"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16813"	"Specially Designated Nationals (SDN) - Treasury Department"	"16813"	"Individual"	"SDNTK"	"KARNER, Alenka"	""	"IV-044 Rozna Dolina Cesta, Ljubljana, SI"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HRIBAR, Alenka; HRIBAK, Alenka"	"SI"	"1978-09-04"	""	"Ljubljana, Slovenia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 0409978505053, SI"
"3d637f910ee3bd7ea6cb437ff0d37af2bcf961592f51520a9f100289"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JUSTIN PREECE"	""	"1245 SOUTH MORGAN VALLEY DRIVE, MORGAN, UT, 84050, US"	"79 F.R. 60445 10/7/14, 80 17726 4/2/15"	"2015-03-27"	"2015-09-22"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16814"	"Specially Designated Nationals (SDN) - Treasury Department"	"16814"	"Individual"	"SDNTK"	"KARNER, Matevz"	""	"Malci Beliceve 107, Ljubljana, SI"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: BAMEX LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: PABAS HOLDING CORP.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KOVAC, Matevz"	""	"1978-07-19"	"SI"	"Ljubljana, Slovenia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, P01104005, SI; Registration ID, 1907978500063, SI"
"96326045fdcc9267119c1e9c8427b8bb3ed3ac6165238c199ccf299e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TOBY GREEN"	""	"480 WEST 175 NORTH, MORGAN, UT, 84050, US"	"79 F.R. 60445 10/7/14, 80 17726 4/2/15"	"2015-03-27"	"2015-09-22"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16817"	"Specially Designated Nationals (SDN) - Treasury Department"	"16817"	"Individual"	"SDNTK"	"HU, Yongan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: CEC LIMITED)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CN"	"1976-05-26"	""	"China"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, E00957550, CN; National ID No., 410204197605261014, CN; Chinese Commercial Code, 5170 3057 1344"
"f56f57143c74783ae3ca9944a0574b571ccbb4345750e1e1bc3aa19a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MING XIE"	""	"16 NATHAN DRIVE, TOWACO, NJ, 07082, US"	"79 F.R. 60807 10/8/14"	"2014-09-30"	"2023-05-22"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16818"	"Specially Designated Nationals (SDN) - Treasury Department"	"16818"	"Individual"	"SDNTK"	"ZHANG, Jicheng"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: CEC LIMITED)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CN"	"1973-11-12"	""	"China"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, G60761595, CN; Chinese Commercial Code, 1728 3444 2052"
"e8ffda1db873590f6b0cb7570eb4950a6405092e0fa840861e3ce545"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MICHAEL XIE"	""	"16 NATHAN DRIVE, TOWACO, NJ, 07082, US"	"79 F.R. 60807 10/8/14"	"2014-09-30"	"2023-05-22"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16819"	"Specially Designated Nationals (SDN) - Treasury Department"	"16819"	"Individual"	"SDNTK"	"WANG, Guoying"	""	"CN"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: CEC LIMITED)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"WANG, Guo Ying"	"CN"	"1950-03-19"	"CN"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, G41966371, CN; Chinese Commercial Code, 3769 0948 5391; Gender, Female"
"091fdcbff2040877cd786181e7e27063ee66a3a808d0a2751e2e3ae4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HORIZON RX SYSTEMS"	""	"16 NATHAN DRIVE, TOWACO, NJ, 07082, US"	"79 F.R. 60807 10/8/14"	"2014-09-30"	"2023-05-22"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16824"	"Specially Designated Nationals (SDN) - Treasury Department"	"16824"	"Entity"	"UKRAINE-EO13661"	"SAKHATRANS LLC"	""	"14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAKHATRANS OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"b00697d30d44c14571c6b31abaee180b75f57db594c75b35e3c452f6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BORNA FAIZY"	""	"4405 NEWCASTLE DRIVE, FRISCO, TX, 75034, US"	"79 F.R. 63379 10/23/14"	"2014-10-16"	"2024-10-24"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16825"	"Specially Designated Nationals (SDN) - Treasury Department"	"16825"	"Entity"	"UKRAINE-EO13661"	"AVIA GROUP LLC"	""	"Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AVIA GROUP LTD"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Website, http://www.avia-group.su/"
"9f46dbe79c014dc7922b5243fd17d3000314429f9855a92db6d50bdf"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BRAD FAIZY"	""	"4405 NEWCASTLE DRIVE, FRISCO, TX, 75034, US"	"79 F.R. 63379 10/23/14"	"2014-10-16"	"2024-10-24"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16826"	"Specially Designated Nationals (SDN) - Treasury Department"	"16826"	"Entity"	"UKRAINE-EO13661"	"AVIA GROUP NORD LLC"	""	"17 A, Stratoyava St., Saint Petersburg, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://www.ag-nord.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"a61fe401f607a19aed4fcecc242f619fe81a8fcaa6a6c14ad690e5f5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TOURAJ GHAVIDEL"	""	"6617 TAMARRON LANE, PLANO, TX, 75024, US"	"79 F.R. 63379 10/23/14"	"2014-10-16"	"2024-10-24"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16828"	"Specially Designated Nationals (SDN) - Treasury Department"	"16828"	"Entity"	"UKRAINE-EO13661"	"STROYGAZMONTAZH"	""	"53 prospekt Vernadskogo, Moscow, 119415, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LIMITED LIABILITY COMPANY STROYGAZMONTAZH; STROYGAZMONTAZH CORPORATION; SGM"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Website, www.ooosgm.com; Website, www.ooosgm.ru; Email Address, info@ooosgm.ru"
"e95a500a604b918a80e9252aa51c6375313a02cd8c7611d717578c81"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BRENT DELL"	""	"6617 TAMARRON LANE, PLANO, TX, 75024, US"	"79 F.R. 63379 10/23/14"	"2014-10-16"	"2024-10-24"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16829"	"Specially Designated Nationals (SDN) - Treasury Department"	"16829"	"Entity"	"RUSSIA-EO14024; UKRAINE-EO13661"	"SMP BANK"	""	"d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SMP BANK OPEN JOINT STOCK COMPANY; AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT; AO SMP BANK; SMP BANK, AO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Government Gazette Number, 56657657, RU; Tax ID No., 7750005482, RU; Registration Number, 1097711000078, RU; SWIFT/BIC, SMBKRUMM; Website, www.smpbank.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Target Type, Financial Institution"
"6def778d040fcd6d50eed6aee8698dbee143a70446d6154cbabc3b80"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SIGNAL MICRO SYSTEMS, INC."	""	"16837 ADDISION ROAD, ADDISON, TX, 75001, US"	"79 F.R. 63379 10/23/14"	"2014-10-16"	"2024-10-24"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16830"	"Specially Designated Nationals (SDN) - Treasury Department"	"16830"	"Entity"	"UKRAINE-EO13661"	"STROYTRANSGAZ HOLDING"	""	"33 Stasinou Street, Office 2 2003, Nicosia Strovolos, CY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"STG HOLDINGS LIMITED; STROYTRANSGAZ HOLDING LIMITED; STGH; STG HOLDING LIMITED"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"4760fd9341c0fd47949a113b72879a6b2ade49daf0dffab39d29dc83"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TECHONWEB"	""	"16837 ADDISION ROAD, ADDISON, TX, 75001, US"	"79 F.R. 63379 10/23/14"	"2014-10-16"	"2024-10-24"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16831"	"Specially Designated Nationals (SDN) - Treasury Department"	"16831"	"Entity"	"UKRAINE-EO13661"	"STROYTRANSGAZ GROUP"	""	"3 Begovaya Street, Building #1, Moscow, 125284, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"STROYTRANSGAZ; STG GROUP"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Website, www.stroytransgaz.ru"
"8b79133cab6557c0e3aa03142fc4e19179fd0a74e240eaca65aadc81"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LISONG MA"	""	"INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US"	"79 F.R. 66354 11/7/14"	"2014-10-31"	"2024-05-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16832"	"Specially Designated Nationals (SDN) - Treasury Department"	"16832"	"Entity"	"UKRAINE-EO13661"	"STROYTRANSGAZ OJSC"	""	"House 58, Novocheremushkinskaya St., Moscow, 117418, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OAO STROYTRANSGAZ"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"c1a6d1c3679099ea2ec2197a4cee5e0d6701339d68533508e29ea7eb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MA LI"	""	"INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US"	"79 F.R. 66354 11/7/14"	"2014-10-31"	"2024-05-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16833"	"Specially Designated Nationals (SDN) - Treasury Department"	"16833"	"Entity"	"UKRAINE-EO13661"	"STROYTRANSGAZ-M LLC"	""	"26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MOHAMMAD HAKIM HASHEMI"	""	"29 THE CEDARS, HERONS LORDE, LONDON, W138JF, GB"	"79 F.R. 67158 11/12/14"	"2014-11-05"	"2023-12-16"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16834"	"Specially Designated Nationals (SDN) - Treasury Department"	"16834"	"Entity"	"UKRAINE-EO13661"	"STROYTRANSGAZ LLC"	""	"House 65, Novocheremushkinskaya, Moscow, 117418, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OOO STROYTRANSGAZ"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"455900e3a0c35d91d420b863119eb0ca5ab540cf41bfa412b1753cd1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DIOCENYR RIBAMAR BARBOSA-SANTOS"	""	"3928 SHIVER ROAD, FORT WORTH, TX, 76244-8692, US"	"79 F.R. 70161 11/25/14"	"2014-11-18"	"2018-10-03"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16835"	"Specially Designated Nationals (SDN) - Treasury Department"	"16835"	"Entity"	"UKRAINE-EO13661"	"THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS"	""	"2 Liter a Pl. Rastrelli, St. Petersburg, 191124, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"Telephone: 7812 3358979"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LLC IC ABROS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Government Gazette Number, 72426791; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"004e4798add14d6d78514b91507d38ea0c2d0ed534cd977a316fdde3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LEV STEINBERG"	""	"119 MACKENZIE STREET, BROOKLYN, NY, 11235, US"	"79 F.R. 70849 11/28/14"	"2014-11-20"	"2016-02-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16836"	"Specially Designated Nationals (SDN) - Treasury Department"	"16836"	"Entity"	"SDNTK"	"BAMEX LIMITED"	""	"PostFach 52, Klagenfurt, 9023, AT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Company Number, 94593, GI"
"b99b23e46476b62dffa0deea1cf4d0a1e14f1d8702987558f8e08c40"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GREGORIO RODRIGUEZ-ARANDA"	""	"INMATE NUMBER: 51776-379, D.RAY JAMES, CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, GA, 31537, US"	"79 F.R. 78392 12/30/14"	"2014-12-22"	"2024-02-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16837"	"Specially Designated Nationals (SDN) - Treasury Department"	"16837"	"Entity"	"SDNTK"	"NORTHSTAR TRADING CORPORATION"	""	"Victoria, SC"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SYNERGY CONSULTANTS LIMITED"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Certificate of Incorporation Number, 006971, SC"
"10481b79ee0fa00564cf738faa1703370bcb648891d7e9dd53d0d72f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARIA LUISA SANCHEZ-LOPEZ"	""	"INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, 35442, US"	"79 F.R. 78391 12/30/14"	"2014-12-22"	"2024-02-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16838"	"Specially Designated Nationals (SDN) - Treasury Department"	"16838"	"Entity"	"SDNTK"	"KALLIOPE LIMITED"	""	"Suite 2, Portland House, Glacis Road, GI"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Company Number, 89681, GI"
"80d1e29bb9f573cdb04913c4ed2d4d42116c9e6b152de5a18bd68c16"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ZHIFU LIN"	""	"INMATE NUMBER: 08295-087, CI MOSHANNON VALLEY, 555 GEO DRIVE , PHILIPSBURG, PA, 16866, US"	"79 F.R. 78394 12/30/14"	"2014-12-22"	"2023-11-15"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16839"	"Specially Designated Nationals (SDN) - Treasury Department"	"16839"	"Entity"	"SDNTK"	"PANYA AG"	""	"LI"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, FL00023080583, LI"
"48dfe93b5445e70b4d3612a147d34540e23827ed9009daefa476bb86"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARIO OBDULIO PADILLA"	""	"INMATE #98126-004, FCI PETERSBURG LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA, 23804, US"	"80 F.R. 2681  1/20/15"	"2015-01-12"	"2022-12-17"	"Y"	""	""	""	""	""	""	""	""	"CORRECTED FR NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16840"	"Specially Designated Nationals (SDN) - Treasury Department"	"16840"	"Entity"	"SDNTK"	"MERIDEIS D.O.O."	""	"27 Vilharjeva Cesta, Ljubljana, 1000, SI"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NIPL D.O.O."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 71071784, SI"
"081ef03c31b1367d07ef866fd9d1a8607e66be5ada10388c53e27efe"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAPLE PACIFIC CORPORATION"	""	"26671 SIERRA VISTA, MISSION VIEJO, CA, 96292, US"	"80 F.R. 7839 2/12/15"	"2015-02-05"	"2022-02-06"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16841"	"Specially Designated Nationals (SDN) - Treasury Department"	"16841"	"Entity"	"SDNTK"	"VELINVESTMENT D.O.O."	""	"Vilharjeva Cesta 27, Ljubljana, 1000, SI"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 2333970, SI; Tax ID No., SI26557576, SI"
"14cd020c008170c3d6a295c5fd21ce8399428c20b4971b157169fe22"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANDREW HSU"	""	"26671 SIERRA VISTA, MISSION VIEJO, CA, 96292, US"	"80 F.R. 7839 2/12/15"	"2015-02-05"	"2022-02-06"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16842"	"Specially Designated Nationals (SDN) - Treasury Department"	"16842"	"Entity"	"SDNTK"	"PALEA D.O.O."	""	"57 B Tbilisijska Ulica, Ljubljana, 1000, SI"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PALEA LTD."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 2227843, SI; Tax ID No., SI29769221, SI"
"9ddd010391ac105f55f926d6b0112b0113c79e855c41e916c036cd60"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ERNESTO SALGADO-GUZMAN"	""	"INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580, US; 16738 HARPER BLVD., MADERA, CA, 93638, US"	"80 F.R. 9434  2/23/15"	"2015-02-12"	"2024-05-05"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16846"	"Specially Designated Nationals (SDN) - Treasury Department"	"16846"	"Entity"	"IFSR; NPWMD"	"SUCCESS MOVE LTD."	""	"No. 1109 Zhongshan Road, Dalian, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"55862a047fbb55ddeca5018040162bf6cf830c6b79b921c624e6972f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FLIDER ELECTRONICS, LLC"	""	"837 TURK STREET, SAN FRANCISCO, CA, 94102, US"	"80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15"	"2015-09-14"	"2016-03-12"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16847"	"Specially Designated Nationals (SDN) - Treasury Department"	"16847"	"Entity"	"IFSR; NPWMD"	"DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD."	""	"2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning Province, 11601, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"6ad8ca17cb3e6230bf104a9e2d6fdf31e465903c02ebb589b573f11e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FLIDER ELECTRONICS"	""	"837 TURK STREET, SAN FRANCISCO, CA, 94102, US"	"80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15"	"2015-09-14"	"2016-03-12"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16848"	"Specially Designated Nationals (SDN) - Treasury Department"	"16848"	"Entity"	"IFSR; NPWMD"	"TEREAL INDUSTRY AND TRADE LIMITED"	""	"No. 9 Hongji Street, Xi Gang District, Dalian City, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"728fb8b579bf871a1f9f1b97f8d398c831d453cb5cda9e66e7569c9b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TRIDENT INTERNATIONAL CORPORATION"	""	"837 TURK STREET, SAN FRANCISCO, CA, 94102, US"	"80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15"	"2015-09-14"	"2016-03-12"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16849"	"Specially Designated Nationals (SDN) - Treasury Department"	"16849"	"Entity"	"IFSR; NPWMD"	"DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI"	""	"Dalian, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DALIAN ZENGHUA TRADING CO., LTD."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"38a6e0e42aed9efa79adfdf66be764a8aa38a4f8b6498163c6146f1b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TRIDENT INTERNATIONAL"	""	"837 TURK STREET, SAN FRANCISCO, CA, 94102, US"	"80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15"	"2015-09-14"	"2016-03-12"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16850"	"Specially Designated Nationals (SDN) - Treasury Department"	"16850"	"Entity"	"IFSR; NPWMD"	"KARAT INDUSTRY CO., LTD."	""	"No. 110 Baiyun Street, Dalian, Liaoning, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"5813f77d4424e794d35ee9ce2b97a37c872ee894f5ac99cb15874dfa"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TRIDENT INTERNATIONAL CORPORATION, LLC"	""	"837 TURK STREET, SAN FRANCISCO, CA, 94102, US"	"80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15"	"2015-09-14"	"2016-03-12"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16851"	"Specially Designated Nationals (SDN) - Treasury Department"	"16851"	"Entity"	"IFSR; NPWMD"	"MTTO INDUSTRY AND TRADE LIMITED"	""	"No. 9 Hongji Street, Xi Gang District, Dalian City, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"39f08648c9ca71429c824bf30586977c08c1bd34ef8d4035ed543106"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PAVEL SEMENOVICH FLIDER"	""	"21 EYE STREET, SAN RAFAEL, CA, 94901, US"	"80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15"	"2015-09-14"	"2016-03-12"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16852"	"Specially Designated Nationals (SDN) - Treasury Department"	"16852"	"Entity"	"IFSR; NPWMD"	"SINOTECH INDUSTRY CO., LTD."	""	"No. 190 Changjiang Road, Dalian City, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"21b95e259713361b5fc836ea58e0e9eaafdef92e35c3d85280baeac0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PAVEL FLIDER"	""	"21 EYE STREET, SAN RAFAEL, CA, 94901, US"	"80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15"	"2015-09-14"	"2016-03-12"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16853"	"Specially Designated Nationals (SDN) - Treasury Department"	"16853"	"Entity"	"IFSR; NPWMD"	"SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION"	""	"Dalian, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"e7e4f2d640d9c1ef08606521f35e3d6281358727423c835f87c6800a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GENNADIY SEMENOVICH FLIDER"	""	"699 36TH AVENUE #203, SAN FRANCISCO, CA , 94121, US"	"80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15"	"2015-09-14"	"2016-03-12"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16854"	"Specially Designated Nationals (SDN) - Treasury Department"	"16854"	"Entity"	"IFSR; NPWMD"	"SAZEH MORAKAB CO. LTD"	""	"Unit 1, Third Floor, No. 183 Rashid St., Tehran, Tehran-Pars, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"9076149e08b02c5d219d54403f9e895fc5265c4dbf60209edb56b691"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GENNADIY FLIDER"	""	"699 36TH AVENUE #203, SAN FRANCISCO, CA, 94121, US"	"80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 18194 4/3/15, 80 F.R. 56439 9/18/15"	"2015-09-14"	"2016-03-12"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16855"	"Specially Designated Nationals (SDN) - Treasury Department"	"16855"	"Individual"	"IFSR; NPWMD"	"GHOLAMI, Ali"	"Managing Director"	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: SAZEH MORAKAB CO. LTD)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 24471008, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"61ac09b963f3a618d2ca2103eeef1889efd564f8f5b0e3ed7e911acc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YAVUZ CIZMECI"	""	"YESILOY CAD. NO. 13, ISTANBUL, 34153, TR"	"80 F.R. 18194 4/3/2015"	"2015-03-23"	"2034-03-23"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE CORRECTION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16856"	"Specially Designated Nationals (SDN) - Treasury Department"	"16856"	"Individual"	"IFSR; NPWMD"	"BOZORG, Marzieh"	"Commercial Director"	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: SAZEH MORAKAB CO. LTD)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 16650550, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"31b132812c9e5356ff61bf590eb2bb117f83a39dde0296525ca1de2b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PRECISION IMAGE CORPORATION"	""	"22424 76TH AVENUE SOUTHEAST, WOODINVILLE, WA, 98072, US"	"80 F.R. 17716 4/2/15"	"2015-03-26"	"2023-10-28"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16858"	"Specially Designated Nationals (SDN) - Treasury Department"	"16858"	"Entity"	"SDNTK"	"PABAS HOLDING CORP."	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 1428011-1-633523, PA"
"1f9b872f7a923ba8c63fad6c93ead61d14db11ecdf355fa3de2710ba"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IVON CASTANEDA"	""	"INMATE NUMBER - 99682-004, FCI COLEMAN MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1032, COLEMAN, FL, 33521, US"	"80 F.R. 17718 4/2/15"	"2015-03-26"	"2022-12-18"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b8c4325c90f871578b2e6fe56ce8917d55e5ed05511814d2733197de"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BRIAN KEITH BISHOP"	""	"93000 PRETORIA PLACE, DULLES, VA, 20189-9300, US"	"80 F.R. 17725 4/2/15"	"2015-03-26"	"2018-05-07"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16859"	"Specially Designated Nationals (SDN) - Treasury Department"	"16859"	"Entity"	"SDNTK"	"NORTH GROUP HOLDING CORP."	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 1932244-1-728269, PA"
"c763fb56b38a4bd74ef4238fcd4af0b418b73132a60d76391cbab854"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ERIK ANTONIO PEREZ-BAZAN"	""	"INMATE NUMBER - 45654-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602, US"	"80 F.R. 17722 4/2/15"	"2015-03-26"	"2024-09-15"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16862"	"Specially Designated Nationals (SDN) - Treasury Department"	"16862"	"Entity"	"UKRAINE-EO13661; RUSSIA-EO14024"	"FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT"	""	"32 Velyaminovskaya, Moscow, 105318, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FSUE SRPE BAZALT; JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION BAZALT; AO NPO BAZALT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 7719830028, RU; Registration Number, 1127747209501, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"be4df95af8126392625f1bedf5c34995786aeab02f433fc16248a304"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RONALD ALEXANDER DOBEK"	""	"INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000, DULUTH, MN, 55814, US"	"80 F.R 17724 4/2/15"	"2015-03-26"	"2024-09-10"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16864"	"Specially Designated Nationals (SDN) - Treasury Department"	"16864"	"Entity"	"UKRAINE-EO13661"	"KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO"	""	"59 Shcheglovskaya Zaseka ul., Tula, 300001, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"INSTRUMENT DESIGN BUREAU; KBP OAO; KBP INSTRUMENT DESIGN BUREAU; JSC KBP INSTRUMENT DESIGN BUREAU; KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 1117154036911, RU; Government Gazette Number, 07515747, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Website, www.kbptula.ru; Email Address, kbkedr@tula.net"
"1c78ef73b83277b518d33982f7bf39518a4ed8b7e24ff2facc95e005"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALEXANDER M. ROVEGNO"	""	"INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000, DULUTH, MN, 55814, US"	"80 F.R. 17724 4/2/15"	"2015-03-26"	"2024-09-10"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16865"	"Specially Designated Nationals (SDN) - Treasury Department"	"16865"	"Entity"	"RUSSIA-EO14024; UKRAINE-EO13661"	"JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY"	""	"D. 41, ul. Vereiskaya, Moscow, 121471, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OAO CONCERN PVO ALMAZ-ANTEY; OPEN JOINT STOCK COMPANY CONCERN PVO ALMAZ-ANTEY; JSC CONCERN VKO ALMAZ-ANTEY; JOINT STOCK COMPANY AIR AND SPACE DEFENSE CONCERN ALMAZ-ANTEY; AKTSIONERNOE OBSHCHESTVO KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY ALMAZ-ANTEI; AO KONTSERN VKO ALMAZ-ANTEI; JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration Number, 1027739001993, RU; Tax ID No., 7731084175, RU; Government Gazette Number, 11593871, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 19 Nov 1991; Target Type, State-Owned Enterprise"
"9cb27a1809904ec8fef183e66e63fe65a6a6446ec91007c441fcda76"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSEPH DEBOSE"	""	"400 S. ORTONVILLE ROAD, ORTONVILLE, MI, 48462, US"	"80 F.R. 28953 5/20/15"	"2015-05-11"	"2023-07-19"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16868"	"Specially Designated Nationals (SDN) - Treasury Department"	"16868"	"Entity"	"UKRAINE-EO13661; RUSSIA-EO14024"	"JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES"	""	"20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CONCERN RADIO ELECTRONIC TECHNOLOGIES; KRET; JOINT STOCK COMPANY CONCERN OF RADIO ELECTRONIC TECHNOLOGIES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 1097746084666, RU; Tax ID No., 7703695246, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"fd223e1761e88ed185d7e63d2fc480f1fb4c31731a6d2771e5840d7f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WEI JIUN CHU"	""	"1530 SILVER RAIN DRIVE, DIAMOND BAR, CA, 91765, US"	"80 F.R. 28954 5/20/15"	"2015-05-13"	"2024-08-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16869"	"Specially Designated Nationals (SDN) - Treasury Department"	"16869"	"Entity"	"UKRAINE-EO13661"	"JOINT STOCK COMPANY CONCERN SOZVEZDIE"	""	"14 Plekhanovskaya Street, Voronezh, RU; 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JSC CONCERN SOZVEZDIE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 1053600445337; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"40678439f6bc0445e1f783aa961bb112b5041b1bf193829f0e89bc7e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JIM CHU"	""	"1530 SILVER RAIN DRIVE, DIAMOND BAR, CA, 91765, US"	"80 F.R. 28954 5/20/15"	"2015-05-13"	"2024-08-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16884"	"Specially Designated Nationals (SDN) - Treasury Department"	"16884"	"Entity"	"UKRAINE-EO13661; RUSSIA-EO14024"	"JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA"	""	"33, Gagarina St., Reutov-town, Moscow Region, 143966, RU; 33 Gagarin Street, Reutov, Moscow Region, 143966, RU; 33 Gagarina ul., Reutov, Moskovskaya obl, 143966, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MIC NPO MASHINOSTROYENIYA JSC; MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO; VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO; JSC MIC NPO MASHINOSTROYENIA; VPK NPO MASHINOSTROENIYA; OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION; MIC NPO MASHINOSTROYENIA JSC; JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Government Gazette Number, 07501739, RU; Registration ID, 1075012001492, RU; Tax ID No., 5012039795, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Website, www.npomash.ru; Email Address, export@npomash.ru; Email Address, vpk@npomash.ru"
"16885"	"Specially Designated Nationals (SDN) - Treasury Department"	"16885"	"Entity"	"UKRAINE-EO13661; RUSSIA-EO14024"	"JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY"	""	"40 Bolshaya Yakimanka Street, Moscow, 119049, RU; 28 Vostochnoye Shosse, Nizhni Tagil, Sverdlovsk Region, 66207, RU; Pr-kt Lenina, d. 204, Rubtsovsk, 658225, RU; Pr-kt Lenina, d. 3, Chelyabinsk, 454007, RU; Ul. Pervomaiskaya d. 14, Volchansk, 624941, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"UVZ; OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD; URALVAGONZAVOD CORPORATION; JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD; RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO; NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO; NPK URALVAGONZAVOD OAO; AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAIA KORPORATSIIA URALVAGONZAVOD IMENI F E DZERZHINSKOGO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 6623029538, RU; Registration Number, 1086623002190, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Target Type, State-Owned Enterprise; Organization Established Date, 31 Mar 2008"
"16886"	"Specially Designated Nationals (SDN) - Treasury Department"	"16886"	"Entity"	"UKRAINE-EO13661; RUSSIA-EO14024"	"JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION"	""	"Ul. Marat, 90, St. Petersburg, 191119, RU; 11 Bolshaya Tatarskaya Str. Bld. B, Moscow, 115184, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JSC UNITED SHIPBUILDING CORPORATION; UNITED SHIPBUILDING CORPORATION; OCK; OSK AO; JSC USC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 7838395215, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"9543aec54895943f2eba7982713c685f87b646e40bb050070813614a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AL NASER AIRLINES"	""	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R.87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8d736d5d20fe75f16af2c03014cbcbb5bb446c3407f7ff955d6d50c8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AL-NASER  AIRLINES"	""	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8c2b36c31c55d53bae04d6df473a72067a460c0f339d57d37dbe983d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALNASER AIRLINES"	""	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 FR. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022. 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL  F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16900"	"Specially Designated Nationals (SDN) - Treasury Department"	"16900"	"Individual"	"SDNTK"	"LOUIE, Daniel Maurice"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1955-12-23"	"CA"	"Kapuskasing, Ontario, Canada"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, QH005189, CA; Driver's License No., L6802-15365-51223, CA; Pilot License Number, PL00825, BB"
"f296a40d2d28f58990710168824101816aa300f68077f0116ebea401"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AIR FREIGHT LTD"	""	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R.30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16901"	"Specially Designated Nationals (SDN) - Treasury Department"	"16901"	"Individual"	"SDNTK"	"LOUIE, Kevin Gim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"CA"	"1976-05-01"	""	"Canada"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, QA762643, CA"
"c8f094add67f1503b736436293bd6d67ecd011b62f2dac2129d93ab7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AL NASER AIRLINES"	""	"AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/201, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. NOTICD 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16902"	"Specially Designated Nationals (SDN) - Treasury Department"	"16902"	"Individual"	"SDNTK"	"LOUIE, Francine Denise"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LOUIE, Francine Denise Marie; SAWYER, Francine Denise"	"CA"	"1958-09-17"	""	"Ontario, Canada"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, QD872059, CA"
"695795440e8afdd147336327466b07d8a81a2711da17c12ecd67a1de"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AL-NASER  AIRLINES"	""	"AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/222/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16903"	"Specially Designated Nationals (SDN) - Treasury Department"	"16903"	"Individual"	"SDNTK"	"PRIMUS, Tramayne John"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: LEADING EDGE SOURCING CORPORATION)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"BB"	"1986-12-22"	""	"Bridgetown, Barbados"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 0592043, BB; Passport, R212475, BB"
"99fda2f5a49f5f200806cd7e5481551fe9dfbbca3a7b64351ad85905"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALNASER AIRLINES"	""	"AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 29540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16904"	"Specially Designated Nationals (SDN) - Treasury Department"	"16904"	"Entity"	"SDNTK"	"SOURCE1HERBS"	""	"3076 Rosegrove Road, Swastika, Ontario, P0K 1T0, CA; 34 Hudson Bay Street, Kirkland Lake, Ontario, P2N 2H9, CA; P.O. Box 3067, Holetown, St. James, BB; 14 Satjay Bridgetown Center, Victoria Street, Bridgetown, BB; 301 Palm Beach Condominiums, Hastings, Christ Church, BB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 180300642, CA; Tax ID No., 200363331, CA; Website, http://www.source1herbs.com"
"826d20fb5916b6042e55ed0226aa8a826a4b80e38138f98a3364b3af"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AIR FREIGHT LTD"	""	"AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ; P.O. BOX 28360, DUBAI, AE"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16905"	"Specially Designated Nationals (SDN) - Treasury Department"	"16905"	"Entity"	"SDNTK"	"RESEARCH FX CONSULTANTS LIMITED"	""	"3076 Rosegrove Road, Swastika, Ontario, P0K 1T0, CA; 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 2H9, CA; Box 831, Kirkland Lake, Ontario, P2N 3K4, CA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 002235933, CA"
"16906"	"Specially Designated Nationals (SDN) - Treasury Department"	"16906"	"Entity"	"SDNTK"	"LEADING EDGE SOURCING CORPORATION"	""	"Plaza 2000 Building, 10th Floor, Calle 50, Panama City, 0834-1987, PA; P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 1Z3, CA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SOURCE1WELLNESS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 22565211782546, PA; Website, http://lescpanama.com; Website, http://www.sourceonewellness.com"
"49ffe9b227cd935ef1b46cb2a991fe5c58ba10dfbacb0940fc9c79dd"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AL NASER AIRLINES"	""	"P.O. BOX 28360, DUBAI, AE"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16907"	"Specially Designated Nationals (SDN) - Treasury Department"	"16907"	"Entity"	"SDNTK"	"BOYLE CHEMICAL CO., LTD."	""	"Rm. 402, No.12, Lane 429, Pudong New Area, Shanghai, CN; Building 12, No. 3802 ShenGang Road, Xinfei Corporation Home, SongJiang District, Shanghai, 201611, CN; Block C11, Xinfei Enterprises Home, No. 3, Shanghai, 201611, CN; Room 520-522, No. 135, Dongfang Road, Pudong New District, Shanghai, 200120, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHANGHAI BOYLE CHEMICAL CO., LTD."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 310106000205236, CN; Website, http://www.boylechem.com; Website, http://annaboylechem.globalimporter.net"
"bbdbe66ae12c38700e022256b6c02aea22b883d3dd38ea628fe77746"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AL-NASER  AIRLINES"	""	"P.O. BOX 28360, DUBAI, AE; P.O. BOX 911399, AMMAN, 11191, JO"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16910"	"Specially Designated Nationals (SDN) - Treasury Department"	"16910"	"Individual"	"SOUTH SUDAN"	"CHUOL, James Koang"	"Major General"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHOL, James Koang; RANLEY, Koang Chuol; RANLEY, James Koang Chol; CHUAL, James Koang"	""	"1961"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, R00012098, SS"
"0568b1d306776b5d26563981336b3f15b6c5e416cf6cd60006260711"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALNASER AIRLINES"	""	"P.O. BOX 28360, DUBAI, AE; P.O. BOX 911399, AMMAN, 11191, JO"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16911"	"Specially Designated Nationals (SDN) - Treasury Department"	"16911"	"Entity"	"UKRAINE-EO13661; RUSSIA-EO14024"	"JOINT STOCK COMPANY CONCERN KALASHNIKOV"	""	"18 Krzhizhanovsky St, Bldg 4, Moscow, 11728, RU; 2/93 Deryabin Passage, Room 78, Izhevsk, 426006, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CONCERN KALASHNIKOV; IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO; OJSC KALASHNIKOV CONCERN; KALASHNIKOV CONCERN; JSC KALASHNIKOV CONCERN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration Number, 1111832003018, RU; Tax ID No., 1832090230, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"e7eeb44fb28a47a91c3d6e88e5a174b297d803cffb5860356156c70b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AL NASER AIRLINES"	""	"P.O. BOX 911399, AMMAN, 11191, JO"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16912"	"Specially Designated Nationals (SDN) - Treasury Department"	"16912"	"Individual"	"SOUTH SUDAN"	"GADET, Peter"	"General"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"YAKA, Peter Gatdet; YAK, Peter Gadet; YAAK, Peter Gadet; YAAK, Peter Gatdet; GATDET, Peter; YAKA, Peter Gatdeet"	""	"1957 to 1959"	""	"Mayon County Unity State; Mayan, Unity State"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"9b33ecaa3513d7390e8292b4d90eb9522eed802c601c443dd7262fdb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AIR FREIGHT LTD"	""	"P.O. BOX 911399, AMMAN, 11191, JO"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16917"	"Specially Designated Nationals (SDN) - Treasury Department"	"16917"	"Individual"	"UKRAINE-EO13661; RUSSIA-EO14024"	"NEVEROV, Sergey Ivanovich"	"Member of the State Duma of the Federal Assembly of the Russian Federation"	"RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NEVEROV, Sergei Ivanovich"	""	"1961-12-21"	"RU"	"Tashtagol, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male"
"b1bca8bc7652127ea9fb921caa5bf706f93b1e5e9c83833dbabfd103"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALI ABDULLAH ALHAY"	""	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED,F.R. NOTICE UPDATED, TOD RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16934"	"Specially Designated Nationals (SDN) - Treasury Department"	"16934"	"Individual"	"UKRAINE-EO13660"	"MENYAILO, Sergei Ivanovich"	"Acting Governor of Sevastopol"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MENYAILO, Sergei; MENYAILO, Sergey"	""	"1960-08-22"	""	"Alagir, North Ossetia, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"c36d5cc50b72b7fca5a6493d1a0e52448a32c7d5b3d30dd9951e65e0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALI ALHAY"	""	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16935"	"Specially Designated Nationals (SDN) - Treasury Department"	"16935"	"Individual"	"UKRAINE-EO13660"	"PONOMARYOV, Vyacheslav"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PONOMAREV, Vyacheslav; PONOMARYOV, Vachislav"	""	"1965-05-02"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"5a7a975108b0b2522a9f295e9f0cd39bc3ed9d75938f131deacba59d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALI ABDULLAH AHMED ALHAY"	""	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16936"	"Specially Designated Nationals (SDN) - Treasury Department"	"16936"	"Individual"	"UKRAINE-EO13660"	"KAUROV, Valery Vladimirovich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KAUROV, Valerii Volodymyrovych; KAUROV, Valery; KAUROV, Valeriy"	""	"1956-04-02"	""	"Odessa, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"16937"	"Specially Designated Nationals (SDN) - Treasury Department"	"16937"	"Entity"	"SDGT"	"AL-NUSRAH FRONT"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JABHAT AL-NUSRAH; JABHET AL-NUSRAH; THE VICTORY FRONT; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-NUSRAH FRONT IN LEBANON; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; CONQUEST OF THE LEVANT FRONT; THE FRONT FOR THE LIBERATION OF AL SHAM; FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; FRONT FOR THE LIBERATION OF THE LEVANT; FRONT FOR THE CONQUEST OF SYRIA; HAY'AT TAHRIR AL-SHAM; HAY'ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; HTS; ASSEMBLY FOR THE LIBERATION OF SYRIA; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION; TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY'AT; ASSEMBLY FOR LIBERATION OF THE LEVANT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"6ff2504b44749efe18b1e80b8bee103105c2c7c65cb698a926d31ad9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALI ABDULLAH ALHAY"	""	"ANAK STREET, QATIF, 61177, SA"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R.NOTICE ADDED, ADDITION; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16938"	"Specially Designated Nationals (SDN) - Treasury Department"	"16938"	"Individual"	"UKRAINE-EO13661"	"SAVELYEV, Oleg Genrikhovich"	"Minister for Crimean Affairs"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1965-10-27"	""	"St. Petersburg, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"fb88f876110763beed74339c4b35920d86671e8292d9a95e04e1eb37"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALI ALHAY"	""	"ANAK STREET, QATIF, 61177, SA"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R.30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16943"	"Specially Designated Nationals (SDN) - Treasury Department"	"16943"	"Individual"	"UKRAINE-EO13660"	"PURGIN, Andrey Yevgenyevich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PURGIN, Andriy; PURGIN, Andrei; PURGIN, Andrej; PURGYN, Andriy; PURHIN, Andriy"	""	"1972-01-26"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"5bf33015dba44a6270dbaa62262c3869d1888e3ad223813b0805864e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALI ABDULLAH AHMED ALHAY"	""	"ANAK STREET, QATIF, 61177, SA"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTIC ADDED; TDO RENEWLA ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL , F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16949"	"Specially Designated Nationals (SDN) - Treasury Department"	"16949"	"Individual"	"UKRAINE-EO13660"	"KOZYURA, Oleg Grigorievich"	"Head of the Office of the Federal Migration Service in the City of Sevastopol"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KOZYURA, Oleg Grigoryevich"	""	"1962-12-19"	""	"Zaporozhye, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"8805b0f051474526fd4be8f3b7fd8285a0e260b0be08abecf72faa28"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BAHAR SAFWA GENERAL TRADING"	""	"PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI, AE; PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI, AE"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16957"	"Specially Designated Nationals (SDN) - Treasury Department"	"16957"	"Entity"	"UKRAINE-EO13660"	"FEODOSIYA ENTERPRISE"	""	"Feodosiya, Geologicheskaya str. 2, Crimea, 98107, UA; Feodosia, Str. Geological 2, Crimea, 98107, UA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS; FEODOSIYSKE COMPANY FOR THE OIL; THEODOSIYA OIL TERMINAL; FEODOSIA OIL PRODUCTS SUPPLY CO."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"e5863f8edd50a73e53863892802e048b39fbc82b14db2d452dd5b9cd"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LUIS ARMANDO COLLINS-AVILA"	""	"INMATE NUMBER - 98902-308, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720, US"	"80 F.R. 32936 6/10/15"	"2015-06-02"	"2024-09-24"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16958"	"Specially Designated Nationals (SDN) - Treasury Department"	"16958"	"Individual"	"UKRAINE-EO13660"	"PUSHILIN, Denis"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PUSHYLIN, Denis; PUSHYLIN, Denys; PUSHYLIN, Denis Volodymyrovych"	""	"1981-05-09"	""	"Makeevka, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"7883fe9bc614e847d240f845284b27f14bafaa52c82e1feef9dc733f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ARMIN SHIR MOHAMMADI"	""	"22505 RIO ALISO DRIVE, LAKE FOREST, CA, 92630-5514, US"	"80 F.R. 36317 6/24/15"	"2015-06-18"	"2023-06-21"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16960"	"Specially Designated Nationals (SDN) - Treasury Department"	"16960"	"Individual"	"UKRAINE-EO13661"	"BESEDA, Sergey"	"Commander of the Fifth Service of the FSB; Commander of the Service for Operational Information and International Communications of the FSB; FSB Colonel General; Colonel-General"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BESEDA, Sergei; BESEDA, Sergei Orestovoch"	""	"1954"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"2f4f0111f9a5937e417eb46c9642e04d24ae98273b068c090229eeb4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SKY BLUE BIRD GROUP"	""	"P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE"	"80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277  11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICED ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16961"	"Specially Designated Nationals (SDN) - Treasury Department"	"16961"	"Individual"	"UKRAINE-EO13660"	"GIRKIN, Igor Vsevolodovich"	""	"Shenkurskiy Passage (Proyezd), House 8-6, Apartment 136, Moscow, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"STRELOK, Igor; STRELKOV, Igor Ivanovich; STRELKOV, Ihor"	"RU"	"1970-12-17"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 4506460961; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"2a589c5039836d8d51b4c0a4b49192036fb41bc9885c99906dc9bf93"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SKY BLUE BIRD AVIATION"	""	"P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE"	"80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16962"	"Specially Designated Nationals (SDN) - Treasury Department"	"16962"	"Individual"	"UKRAINE-EO13660"	"BOLOTOV, Valery"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BOLOTOV, Valeriy; BOLOTOV, Valeri"	""	"1970; 1971"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"9de1748d72822c92857df72f1596b0e4287b630eca1c7f5ad217f762"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SKY BLUE BIRD LTD"	""	"P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE"	"80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, FR. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16966"	"Specially Designated Nationals (SDN) - Treasury Department"	"16966"	"Individual"	"SDNTK"	"ECHEVERRI PAREJA, Oscar Alonso"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: ACUAMATERIALES Y CIA. LIMITADA)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MOSCO"	"CO"	"1971-05-07"	""	"Envigado, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 98564040, CO"
"30cbf9e2d86275c14885478eb464e8dac7ba0d8765383f05e0b440d6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SKY BLUE BIRD FZC"	""	"P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE"	"80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16972"	"Specially Designated Nationals (SDN) - Treasury Department"	"16972"	"Entity"	"SDNTK"	"ACUAMATERIALES Y CIA. LIMITADA"	""	"Carrera 51 B No. 12 Sur 21 Piso 2, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 811022933-3, CO"
"79af268cd1a4b86346ad6a09d39758d175912d844a6fc812e1bb0f1c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ISSAM SHAMMOUT"	""	"PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY; 17-18 MARGARET STREET, 4TH FLOOR, LONDON, W1W 8RP, GB"	"80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16974"	"Specially Designated Nationals (SDN) - Treasury Department"	"16974"	"Individual"	"SDNTK"	"GARCIA ARBOLEDA, Edward"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: LA TIENDA DE MINGO; Linked To: INVERSIONES C.P.C.L. Y CIA. S. EN C.S.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ORION"	"CO"	"1975-06-04"	""	"Urrao, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 98624193, CO"
"2dd6dc26647579d71922067f26be5327109cbaae29b88216ed7c9a98"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ISSAM SHAMMOUT"	""	"AL KOLAA, BEIRUT, 151515, LB"	"80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 39978 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RNEWAL; F.R. NOTICE ADDED, TDO RENEWAL, R.F. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16984"	"Specially Designated Nationals (SDN) - Treasury Department"	"16984"	"Individual"	"TCO"	"BIDOGNETTI, Francesco"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CICCIOTTO E MEZZANOTTE"	""	"1951-01-29"	""	"Casal di Principe, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"3ccf8ece9ae09c9736f0ecef0fbf7991f491dd0169dae66f51b90ee3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ISSAM SHAMMOUT"	""	"CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR"	"80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022; F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16985"	"Specially Designated Nationals (SDN) - Treasury Department"	"16985"	"Entity"	"SDNTK"	"LA TIENDA DE MINGO"	""	"Calle 5 D No. 6 125, Medellin, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Matricula Mercantil No, 16218702 (Medellin)"
"7c787c5a63c18af459dcd2a71f4cfaf2f6d2e9e1584a1ab1b3f8083c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT"	""	"PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY; 17-18 MARGARET STREET, 4TH FLOOR, LONDON, W1W 8RP, GB; CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR"	"80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16990"	"Specially Designated Nationals (SDN) - Treasury Department"	"16990"	"Entity"	"SDNTK"	"INVERSIONES C.P.C.L. Y CIA. S. EN C.S."	""	"Carrera 48 No. 25 B Sur 12, Envigado, Antioquia, CO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"NIT #, 900315175-8, CO"
"b5d89c8a93d4be46e7cbaf30dc02ba8e23442f50d535a6683671db28"	"Unverified List (UVL) - Bureau of Industry and Security"	""	""	""	"Piricas Trading Company"	""	"No. 20 Heratsi 2A, Yerevan, Armenia, AM; No. 507 Al Mina Street, P.O. Box 181950, Dubai, UAE, AE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-6-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f36a079deba5e29d116501c12ebc6a878e3daf6342fea83d3a5ae1cb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Liaoyang Carbon Co., Ltd"	""	"No. 688 Liuan Road, Liuerpu Economic Development Zone, Liaoyang City, Liaoning, 11212, CN"	"79 FR 24563"	"2014-05-01"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR.)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7eee26cd1896490fbe7ec18538657da3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Antonio Achurra"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e4a5dfce6dc9f83668a0d5e7751aff872550c07864eb3a702c216ba3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT"	""	"AL KOLAA, BEIRUT, 151515, LB"	"80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED,TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TFO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"207b13f8941447c5a1cd666d16197e42"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jesus Alberto Acosta"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e697ea59f2a3437d933316c68c22de9c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Rogelio Acosta-Moctezuma"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"633a4932e98a13bf3603bdffb658be66cf62270c0b7c7130ec53162f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ISSAM ANWAR"	""	"PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY"	"80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"99169a0358d147adbb6d7e08d4648fc9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Atallah Adwani"	""	""	"71 FR 2291"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"33dd8eb1feb989c98a8119fe9a2c7e5ffc3cf18afa6c85eeb6400230"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ISSAM ANWAR"	""	"AL KOLAA, BEIRUT, 151515, LB; 17-18 MARGARET STREET, 4TH FLOOR, LONDON, W1W 8RP, GB; CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR"	"80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2c86b191dab34454b6356571a6334ea5"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Aero Systems Aviation Corp."	""	""	"59 FR 5664"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"687c55bd397bf5e8f27b34524bfaa46e71ac7ab0571e6a75799db663"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JEN FIBERS, LLC"	""	"88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, 10940, US"	"80 F.R. 47898 8/10/15"	"2015-07-23"	"2023-11-26"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"45bb4b48a012455dbe58ce3f7d53ffc3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Aero Systems Aviation Corp."	""	""	"58 FR 50382"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1e2f8925bffc79c3f9454eca69aee56d6eff2d7d9c8dc70d2abe322a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PERFORMANCE ENGINEERED NONWOVENS, LLC"	""	"88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, 10940, US"	"80 F.R. 47898 8/10/15"	"2015-07-23"	"2023-11-26"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7097823358014a5db2c02c4381ee47ad"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Aero Systems Pte. Ltd."	""	""	"59 FR 5664"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e95b513caca742ccaea1a04a4919bf40"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Aero Systems Pte. Ltd."	""	""	"58 FR 50382"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a1991adbd1e4dbdd0f944c5402cb76aeae210f6af8f1242c32b7eacf"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PETER GROMACKI"	""	"88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, 10940, US"	"80 F.R. 47898 8/10/15"	"2015-07-23"	"2023-11-26"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a3326556139d4102ba9b31d1aa5252c2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Aero Systems, Inc."	""	""	"59 FR 5664"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3a1416ef9c5bfe9560e7292f3e66c2009114cd8bce3b87162249ef61"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AIR BASHKORTOSTAN, LTD."	""	"142001, MOSCOW REGION, CITY OF DOMODEDOVO, CENTRALNY DISTRICT, PROMYSHLENNAYA STREET, 11B, RUSSIAN FEDEERATION, DOMODEDOVO, 142001, RU"	"80 F.R. 53489 9/4/15"	"2015-08-28"	"2016-08-28"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f3abaaddeabd43d7b29c4a793a251ef9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Aero Systems, Inc."	""	""	"58 FR 50382"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AIMAN AMMAR"	""	"PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI , AE; 1265 CAMDEN WAY, YUBA CITY, CA, US"	"80 F.R 57572 9/24/15 "	"2015-09-18"	"2020-09-18"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2e2f4ab94d3340538e5dc28a2f3b9697"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Guillermo Aguilar-Medina"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AYMAN AMMAR"	""	"PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI,  , AE; 1265 CAMDEN WAY, YUBA CITY, CA, US"	"80 F.R 57572 9/24/15 "	"2015-09-18"	"2020-09-18"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"60ea2c9f33ce48689c77969744d54e56"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Gabriel Justin Aguirre"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1e9980568abe42438ceca2784e94902c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Tariq Ahmed"	""	""	"69 FR 17468"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Tariq Amin; Tariq Ahmad Amin"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1d61b599b8c04840a18dfba1cf19f648"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Yasmin Ahmed"	""	""	"69 FR 17468"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Yasmin Tariq; Fatimah Mohammad"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ddc86f7de9b741148bb680ba35d750cd"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Roger) Roger (a/k/a Akembuom Akem"	""	""	"89 FR 53172"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1437427bd7b247a7bd7efc5716852763"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Fares Abdo Al Eyani"	""	""	"89 FR 53172"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b65a4e3203cb4e03a07c2029683bd81b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Heriberto Alanis-Ortiz"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"aa6c60151fb1419ca18e304316367a1c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Rawnd Khaleel Aldalawi"	""	""	"90 FR 40458"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"5a00f2acfd554fdfa4b1aa60c71b6179"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Rene Alexandre"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"bc29a29c266c472d9d7428395bd102dc"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Amen Ahmed Ali"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Ali Amen Alrowhani; Amin Al Rohany; Ameen Alrohany"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"01ac72ea76ae4784b2db1b0629fd18a1"	"ITAR Debarred (DTC) - State Department"	""	""	""	"William Ali"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"93a959f539c543b398d85d569395e116"	"ITAR Debarred (DTC) - State Department"	""	""	""	"All Ports Inc."	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8fe34513d0be4f1abdaf7da552592cff"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Luis Alejandro Yanez Almeida"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"bffaa7de2c657f728ffffe3c8579a7d39f0aad98ec3906639c3481ff"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RASHID ALBUNI"	""	"DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE"	"80 F.R 57572 9/24/15 "	"2015-09-18"	"2021-09-18"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6b83f30803334423a0c207427d3bdc1e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Maria Guadalupe Almendarez"	""	""	"88 FR 39323"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"eac3dded515c65c9bb502b3f77b21a53b02c26457b93e60c40c527f8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ENGINEERING CONSTRUCTION & CONTRACTING CO."	""	"P.O. BOX 25858, DAMASCUS, SY; ABU ROMANA AREA, SHAHIN BUILDING, GROUND FLOOR, DAMASCUS, SY"	"80 F.R 57572 9/24/15 "	"2015-09-18"	"2022-09-18"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8ba44707c85e4161ae6489bfbfcfcadf"	"ITAR Debarred (DTC) - State Department"	""	""	""	"AMA United Group"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"09d00cb18a59381cdd19b9c27d8b81cf18c303e8bcd4030f82c2bbd4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ADVANCED TECH SOLUTIONS"	""	"P.O. BOX 25858, DAMASCUS, SY; MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS, SY"	"80 F.R 57572 9/24/15 "	"2015-09-18"	"2022-09-18"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7d3ca719c1b14c7fac036f088c744fb2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jaime Ariel Amaya-Garcia"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c644a888d6392d8e8be0d9bef2d7207b32b4d3209386a8be8a08d088"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ADVANCED TECHNOLOGY SOLUTIONS"	""	"P.O. BOX 25858, DAMASCUS, SY; MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS, SY"	"80 F.R 57572 9/24/15 "	"2015-09-18"	"2022-09-18"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e90b3db027954b0e855ff4f34d4169b9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ibrahim Amran"	""	""	"72 FR 34059"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"db447c8e11618883bbc83f734adac5c970316647bc5df8f9c9a321f5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IT WAVE FZCO"	""	"DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE"	"80 F.R 57572 9/24/15 "	"2015-09-18"	"2019-09-18"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"982178e70c564be09684f4c9b79b5161"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Robert Anderson"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"24ca11d276c8a6ca26af1e3ba168128ef3aaf79becdc4e7555f92441"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IT-WAVE"	""	"DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE"	"80 F.R 57572 9/24/15 "	"2015-09-18"	"2019-09-18"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6bf98a8f830f44e0ac451cfbff03246c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ramon Jr. Andrade"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"0318c6b0407b3fd5bda9c8ce16549cc1211fe62de8dd463a20d09bbb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ITEX-WAVE FZCO"	""	"DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE"	"80 F.R 57572 9/24/15 "	"2015-09-18"	"2019-09-18"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2e86ecb8f5c949cdab4028e51f6e2bab"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Mohd A.M. Anwahi"	""	""	"60 FR 30149"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"44ebe3cbc6921907ba48e3d3b5f1eab00853a439c4f034fd14849f36"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WILFREDO MARALIT"	""	"INMATE NUMBER -66605-112, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, 41105, US; 45 BETTS AVENUE, LAWRENCEVILLE, NY, 8648, US"	"80 F.R 61359 10/13/15"	"2015-10-05"	"2025-03-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a292bec4de85464d9b386ea438a2be3e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Miguel Alonso Apodaca"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3532e3979b3fdff693ca55307d643372f1a5851c6bc4b2ebf094b9a6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"REX GENE MARALIT"	""	"INMATE NUMBER -80731-053, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, 41105, US"	"80 F.R 61358 10/13/15"	"2015-10-05"	"2025-03-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f1cfe22a31674b1dade06df8fa8cb044"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Luis Fernando Arcila-Giraldo"	""	""	"58 FR 6835"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"662471dfdc0242e6cd814b76528010084da3272a8c1c83ccd98cd5e1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RIBWAY AIRLINES COMPANY LIMITED"	""	"54 KAIRABA AVENUE, KANIFING MUNICIPALITY, WRC, GM"	"81 F.R. 40655 6/22/2016"	"2016-01-19"	"2016-07-17"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE UPDATED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"805b1f687927450887c912d783c845e6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Amir Hossein Ardebili"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Amir Ahkami; Alex Dave; Arash Koren"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"9d192d5ce143fddf1e379ab8be161df7269f6deff7cf912d0207b96a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOHN EDWARD MEADOWS"	""	"50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1JB, UK"	"81 F.R. 12459 3/9/2016"	"2016-01-19"	"2016-07-17"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1e9b64ba5c89440d8d748073e5ff3437"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jonathan Arellano"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"4012bf2e076f841516c21b6d7008441f78fe2b43af8dcf2ae1bb84c3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JEFFREY JOHN JAMES ASHFIELD"	""	"50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1JB, UK"	"81 F.R. 12459 3/9/2016"	"2016-01-19"	"2016-07-17"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c978691e477f41839127afb658179540"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Erik Arguelles"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d7eb0fcaee564d4b1c8294dbc139be5c65401dec7d2500753997edcc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"QIANG HU"	""	"#602, NO. 39, NONG #78, SHOU GUANG ROAD, PU DONG SHANGHAI, PRC"	"81 F.R. 7304 2/11/16"	"2016-02-03"	"2024-07-24"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a122e1d9ae754d11bda3cd92f38f04bb"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Freddy Arguelles"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b5af959b76e3e6f9f2903f46fe5350d7dc9e39fe8614b7f204392afc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOHNSON HU"	""	"#602, NO. 39, NONG #78, SHOU GUANG ROAD, PU DONG SHANGHAI, PRC"	"81 F.R. 7304 2/11/16"	"2016-02-03"	"2024-07-24"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e649de338ba940fb99b5620dbb594d3a"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Arnoldo Antonio Arredondo"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"506ef2a3b99584cbffb9a9676d33f869905afd28b74158d39d8b3a62"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VIACHESLAV ZHUKOV"	""	"REGISTER NUMBER: 18963-021, D. RAY JAMES CORRECTIONAL INSTITUTION P.O. BOX 2000, FOLKSTON, GA, 31537, US"	"81 F.R. 8478 2/19/16"	"2016-02-11"	"2022-03-05"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bbaf1730c00f46a9962b368cf75ea380"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Martin Armando Arredondo-Meza"	""	""	"71 FR 67191"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"76ad728f10c4c1aebf0e1bc21e44a1a58d765d9de192dc754de7c6c2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AC AVIATIE UK LIMITED"	""	"50 ST. LEONARD'S ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1JB, UK"	"81 F.R. 12459 3/9/2016"	"2016-01-19"	"2016-07-17"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3efcb701e9c14b98b686acbaffdc8710"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jesus Arredondo-Sanchez"	""	""	"71 FR 2291"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Jesus Arredondo"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"640b8395fd6c458d9fcba03b8644887d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Rami Najm Asad-Ghanem"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Ghanem, Rami Najm"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2c02defc4e7152caa0537afde4ef434f432a7725a60c1c0d1070eb98"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BIN VALI AVIATION LIMITED"	""	"50 ST. LEONARD'S ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1JB, UK"	"81 F.R. 12459 3/9/2016"	"2016-01-19"	"2016-07-17"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"38a4578da88d4880a719e57bd45fd0fe"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Syed Vaqar Ashraf"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Vaqar A Jaffery; Vaqar-A-Jaffery"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"0550c435ae3c371d47ee378d6ceb504039219a5343f87265784a3ada"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NUTVEENA SIRIROJNANANONT"	""	"399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801, US"	"81 F.R. 16137 3/25/2016"	"2016-03-18"	"2024-08-26"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4f3cbf6ede534552acf36989ce4146be"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Mahmoud Abdel-Ghani Mohammad Assaf"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"32d777cf0500646f864765feb8a94883f29cf21ebdc6f340f7dd784c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALEXANDRE ASTAKHOV"	""	"REGISTER NUMBER: 68614-066, USP LEWISBURG, U.S. PENITENTIARY, FEDERAL PRISON CAMP, P.O. BOX 2000, LEWISBURG, PA, 17837, US"	"81.F.R. 22576 4/18/2016"	"2016-04-11"	"2025-05-07"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"298b85dfe725498ca8705f581125985e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Alexandre Astakhov"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"259bf64b55a1d5bfb55aa9b0a34da2418fd7d7492762d03c9ca9bda5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PAWEENA PECHNER"	""	"399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801, US"	"81.F.R. 22575 4/18/2016"	"2016-04-11"	"2024-07-17"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4fbfe4df04d9485492090349ebb448b6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Atmospheric Glow Technologies, Inc."	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"9b79673b5d9c40e6b994a386d94a8802"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Everardo Eleazar Avendano-Camacho"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a82edf83139f82eeb189b06dae334e5795637aec92edbd5226081bc7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PAWEENA MONTASOOD"	""	"399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801, US"	"81.F.R. 22575 4/18/2016"	"2016-04-11"	"2024-07-17"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c954dc0c3bc645ae8619302d72ba7d97"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Miguel Avendano-Reyna"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c7adef4498d7f66b44cf00bd24913f81a6da057c270185f4d2226465"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHEAPSHOP4YOU LLC"	""	"399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801, US"	"81.F.R. 22575 4/18/2016"	"2016-04-11"	"2024-07-17"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"55eedd08ab634f7d87ca957a8fae7046"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Omar Alejandro Avilez-Mancinas"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"64112c316a3061eeb3d294cad287842450311bf9178c9e4ff7b214cb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALI KHANAMAN MOHAMMADI"	""	"7 BASCOM STREET, IRVINE, CA, 92612, US"	"81.F.R. 28822 5/10/2016"	"2016-05-04"	"2025-08-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5261d8390a294cc3a85d3fb342b9de32"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Arie Aviv"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"efc5b7466911570bdcbfd8f8d68cc64eed6ee74c27c7966afa3b967a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DENNIS HAAG"	""	"3940 COUNTY LINE ROAD, LENOX, MI, 48050, US"	"81.F.R. 40657 6/22/2016"	"2014-09-24"	"2019-09-24"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"25e963fc0763472d919ec8c6be0d1cf8"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Akeem Shonari Awer"	""	""	"87 FR 48748"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ISMAEL RETA"	""	"REGISTER NUMBER: 78795-379, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, 78071, US"	"81.F.R. 40658 6/22/2016"	"2016-06-15"	"2025-06-15"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7a8e2bb54c9d4949aeca324351e2b3af"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Oguzhan Aydin"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"5324edf0484ae1617737346c7ef0b8e62a19fda43a20fdfd284a8dc4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSE ORENCE COCCHIOLA"	""	"REGISTER NUMBER: 02247-104, MCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCRAE HELENA, GA, 31055, US"	"81.F.R. 40654 6/22/2016"	"2014-08-19"	"2019-08-19"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"07f8277a73c54d17b6d121b4d8508c12"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Mohammad Iqbal Badat"	""	""	"63 FR 29773"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c4739f6c3720757a5b507ce2d6d7671af605e11bed2e32230a46f4a6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FANG LIWU"	""	"NAN HU XI YUAN 50505, CHAI YANG DISTRICT, WANG GING, BEIJING, CN"	"81 F.R. 46898 7/19/2016"	"2016-07-12"	"2025-07-20"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"37c4497a14704e00902359d1f32e7846"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Tse Ernest Bangarie"	""	""	"89 FR 53172"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3edf4110ed018d51e892195c3f68a7c1af702d3654f9fa9d83971235"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WALTER ANDERS"	""	"10701 HUNTERSVILLE COMMONS DRIVE SUITE C, HUNTERSVILLE, NC, 28078, US"	"81 F.R. 55430 8/19/2016"	"2016-08-12"	"2024-08-12"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c363c3d5005641b78121441bae86589e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Davoud Baniameri"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Davoud Baniamery; David Baniameri; David Baniamery"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"554c29ef61081352b3254fc68dcdd6e6807646c5b98ae5d9d36e1e3d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TERAND INC."	""	"10701 HUNTERSVILLE COMMONS DRIVE SUITE C, HUNTERSVILLE, NC, 28078, US"	"81 F.R. 55430 8/19/2016"	"2016-08-12"	"2024-08-12"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5327238dfd6e4afa9e94ac9761cde8f5"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Rogelio Barajas"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"552a13d696fdcbfae93c22404094af3caaea5d8f14a6d822468f110a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FRANCISCO JAVIER MENDOZA-ESQUIVEL"	""	"REGISTER NUMBER: 62841-179, FEDERAL CORRECTIONAL INSTITUTION 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720, US"	"81 F.R. 64871 9/21/2016"	" 8/11/2015"	"2025-08-11"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4fd3f7f3d691462aadcdde9bd1a44859"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Frederik Barbieri"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"34650ae2480b13f7a85b230c0c1d1a1d32d6d9319efa4ef2ebcc1d62"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RUSSELL HENDERSON MARSHALL"	""	"INMATE NUMBER -96646-004, MCCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCCRAE HELENA, GA, 31055, US; 14883 64TH CT, NORTH LOXAHATCHEE, FL, 33470, US"	"81 F.R. 69510 10/6/2016"	"2015-04-24"	"2025-04-24"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c7708579ab5f4dddaf05e84cdfc0e47f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Michael Sr. Bartch"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"02849641432f17e055c46b3f1cb5e14a16d78b60499ef23bd00d796f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JUNAID PEERANI"	""	"1331 NW 115TH AVE, PLANTATION, FL, 33323, US"	"81 F.R. 74392 10/26/2016"	"2013-08-14"	"2018-08-14"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"41b1d39ae880420c867ab672b56d97fe"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Brian William Barthrop"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a34a2e8cf88bbe8519ba7273a9a4e079b12e7840d3aff328cbfec4fe"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JULIO CESAR SOLIS-CASTILLEJA"	""	"INMATE NUMBER: 56152-379, FCI VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTION, CORRECTIONAL INSTITUTION, P.O. BOX 3725, ADELANTO, CA, 92301, US"	"81 F.R. 81737 11/18/2016"	"2016-11-09"	"2024-06-30"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"504999393d874ed9be484febf7d92ef4"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Armando Bazan"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JORGE SANTANA, JR."	""	"INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, 77720, US"	"81 F.R. 81732 11/18/2016"	"2016-11-09"	"2024-05-05"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ac24fd2cf3c74f679d1ae8e8a54a1228"	"ITAR Debarred (DTC) - State Department"	""	""	""	"David Beecroft"	""	""	"72 FR 34059"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"31b0ab1d0fbd11878236cda2554d3aa0af673f26611db6ce82e506bc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DANIEL MIRANDA-MENDOZA"	""	"INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, OK, 73047, US"	"81 F.R. 81734 11/18/2016"	"2016-11-09"	"2025-08-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d234cee4a07343c5846cfcd7984c8f85"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Symone Morris Behrmann"	""	""	"58 FR 12440"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3a91af2ce25b884d4709bc47d63e033cbed1aad7bfd533728cadb36a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JAVIER NENOS REA"	""	"INMATE NUMBER: 06713-104, D. RAY JAMES CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, GA, 31537, US"	"81 F.R. 81735 11/18/2016"	"2016-11-09"	"2025-01-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5487f72a84e94a9fbb029cf581770277"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Greg Anthony Belcik"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"25c6c1ece1a7f8464f1f55f4a9436bcb160fff1d9df04544191123c7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HASSAN JAMIL SALAME"	""	"INMATE NUMBER: 40903-039, FCI ELKTON FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 10, LISBON, OH, 44432, US"	"81 F.R. 81733 11/18/2016"	"2016-11-09"	"2025-11-03"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b9768e2572c54322b0d8c2e576f16f6b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Mark Belinic"	""	""	"59 FR 44451"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"bf1d847e30004c41be6e5bbace25b9ea"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Aliaksandr Belski"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Alex Belski"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"23d3b739d67b282790b35e8ac3e7b6a87fa9701303213409c7e7c2c9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LUIS ALBERTO NAJERA-CITALAN"	""	"INMATE NUMBER: 10656-279, FCI BEAUMOUNT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, 77720, US"	"81 F.R. 81731 11/18/2016"	"2016-11-09"	"2025-06-09"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ad8f8212c4e5422b90d6b35210dca1d7"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jose Abraham Benavides-Cira"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"48ffd13a4e0487117f86f01c35edb610cd52b407bb82d61de7074577"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROBERT LUBA"	""	"INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200, WAYMART, PA, 18472, US"	"82 F.R. 1690 1/6/2017"	"2016-12-29"	"2026-04-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"007386f3545249a68115d86afbfae867"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jose Luis Benavides-Cira"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1b9f2f4137bd6fdd1e48323042b20c5801add39cca65e2ca42ec1b7a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DANE FRANCISCO DELGADO"	""	"INMATE NUMBER: 60114-379, EDEN CORRECTIONAL INSTITUTION, P. O. BOX 605, EDEN, TX, 76837, US"	"82 F.R. 1689 1/6/2017"	"2016-12-29"	"2024-11-04"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a48616a5852340b8ad1d0602d93a0729"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Cesareo Estanislao Benitez"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"97e6c61641fdfcf2aa22f3a82b6406afef4a9b917734fce238ea97f4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KAMRAN ASHFAQ MALIK"	""	"INMATE NUMBER: 57841-037, FCI FORT DIX FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 2000, JOINT BASE MDL, NJ, 8640, US"	"82 F.R. 1691 1/6/2017"	"2016-12-29"	"2020-06-29"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"545b02a9507e461eb466856854e4ba98"	"ITAR Debarred (DTC) - State Department"	""	""	""	"H. Leonard Berg"	""	""	"57 FR 1296"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e06d728757543dd1e4bb81e925454d0af359b4f786548ac37cdac222"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BERTY TYLOO"	""	"RUE DU PONT NERF 2, MORGES, CH"	"82 F.R. 4842 1/17/2017"	"2017-01-10"	"2020-01-10"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ca6f7906070c46bbb262271f440f5479"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Donald V. Bernardo"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"af3240f3c5b81885b56f366f13f733bba5f4373492920a0c9a44086b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BERTY TYLOO"	""	"RUE DU CENTRE, 2, 1131 TOLOCHENAZ, MORGES, CH"	"82 F.R.  4842 1/17/2017"	"2017-01-10"	"2020-01-10"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"95be2545032a48a6830829caa74dee2c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Beta Trading Company"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"73ab2ee3270a27abfea331102fd729c605469bdba8d6bf6d970e3eb2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EYAD FARAH"	""	"INMATE NUMBER: 63001-018, FCI FORT WORTH FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 15330, FORT WORTH, TX, 76119, US"	"82.F.R. 14200 3/17/2017"	"2015-12-15"	"2020-12-15"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4e78776689cd4e7d8b123a66eb6ef390"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Bet-Air, Inc."	""	""	"59 FR 44451"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SIHAI CHENG"	""	"INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, 90733, US"	"82 F.R. 16786, 16787 4/16/2017"	"2017-03-31"	"2026-01-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"03f254626689452f97613981d0538863"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Marcelo Bettim"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"fcda9c2247fe497e805f5f4673cfcb9e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Francesco Bilotta"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6b1aaf79fe5c5ea61ebb2943639a8c7b852891489cbf49bcc26e049b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALEX CHENG"	""	"INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, 90733, US"	"82 F.R. 16786, 16786 4/16/2017"	"2017-03-31"	"2026-01-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0517b21813fb447b82747378f123211f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Su Bin"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"40b9c80e5d2a2fc811a874ce0b9c04103a4c1b5ce6d45b0e22621f48"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHUN HAI CHENG"	""	"INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, 90733, US"	"82 F.R. 16786, 16786 4/16/2017"	"2017-03-31"	"2026-01-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"72de70ea6e624fe48ea8924d92b53c9a"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Brian Keith Bishop"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SONG II KIM"	""	"INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US"	"82 F.R. 16789, 16790 4/6/2017"	"2017-03-31"	"2026-02-28"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"97f7353966b24dc9a4c7acdf869a9f07"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jorge Blanco-Castillo"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KIM SONG II"	""	"INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US"	"82 F.R. 16789, 16789 4/6/2017"	"2017-03-31"	"2026-02-28"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15cd3cbaafc5460990c31bb2293d29af"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Igor Bobel"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3974862dbe02609f47f7791c6b892c697d3300912554dfc9d53ea52e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JUAN JOSE ESTRADA"	""	"INMATE NUMBER: 53358-379, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720, US"	"82 F.R. 16787, 16787 4/6/2017"	"2017-03-31"	"2024-07-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e1c0386ee7564e23b063867b9b974dfd"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Juan Carlos Bocanegra"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AMIN AL-BAROUDI"	""	"INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, CA, 92301, US"	"82 F.R. 16788, 16788 4/6/2017"	"2017-03-31"	"2026-06-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6ebd961b75fb41e6b1f87a62b5437556"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Sergey Boltutskiy"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Siarhei Baltutski"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"05a8f4eeabb982f9d31a2c68a51d8d673243de30de53d6687f3f4b13"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ABU AL-JUD"	""	"INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, CA, 92301, US"	"82 F.R. 16788, 16788 4/6/2017"	"2017-03-31"	"2026-06-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"73d49044699a462f91234566b1615505"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ernesto Botifoll"	""	""	"57 FR 1296"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SAM RAFIC GHANEM"	""	"6714 FORSYTHIA STREET, SPRINGFIELD, VA, 22150, US"	"82 F.R. 17187  4/10/2017"	"2017-03-31"	"2025-08-12"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9fa77e905cf74ecb989de1d5413392fa"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Fadi Boutros"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Fadi E. Sitto; Fadi Jirjis; Fred Boutros"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"52d41301d6ae43779b3afb2d5bb28411"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Oliver Bouzas-Delie"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALI REZA PARSA"	""	"INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US; 518 STARBOARD CRESCENT WATERLOO, ONTARIO, N2K4G5, CA"	"82 F.R. 28473, 28473 6/22/2017"	"2017-06-07"	"2026-05-20"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7e08bf94650844fa90b7d7d7faab9e2f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Bernhard Bowitz"	""	""	"57 FR 1296"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"dc28e4bdde3952fd8267fbaead8cb0efb9afa232df0a5696188b6290"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MANUEL MORALES"	""	"INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, AZ, 85086, US"	"82 F.R. 30830 7/3/2017"	"2017-06-27"	"2026-06-01"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"765a8c4c239442a6a2045c13286766b5"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Alhaji Boye"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"0826e25f0f6266afc830e9cdf804f87de541dac5842d06d42a7c1ba0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSE ABRAHAM BENAVIDES-CIRA"	""	"INMATE NUMBER: 85048-379, FCI BIG SPRING, 1900 SIMLER AVENUE, BIG SPRING, TX, 79720, US"	"82 F.R. 30832 7/3/2017"	"2017-06-27"	"2021-05-23"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b06b289f98d341308faa1a5b40f9e363"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Gennadiy Boyko"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"628deda91874f543e876ec108205c6fead6f5cefc93f3f149ff17f1a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EDWIN NAVARRO MAKASIAR II"	""	"INMATE NUMBER: 47704-424, D. RAY CORRECTIONAL INSTITUTION, FOLKSTON, GA, 31437, US"	"82 F.R. 30831 7/3/2017"	"2017-06-27"	"2025-06-30"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9ce60b1370674883b0475b3994491f47"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Francisco Jimenez Briceno"	""	""	"72 FR 70642"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d6d10895c924cbe23aa74225ab05de7047f25fb0caeaa75767af2340"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSE LUIS BENAVIDES-CIRA"	""	"INMATE NUMBER: 85055-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, OK, 73047, US"	"82 F.R. 39110 8/17/2017"	"2017-08-10"	"2020-11-30"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a0cd2af1884f4e6eabcdd4554fc0577f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Lance Michael Brooks"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"bbc7d3621bbedae96e60544652349ef68f673ad5abe9295ebb367d11"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YASSER AHMAD OBEID"	""	"INMATE NUMBER: 60923-018, FCI YAZOO CITY MEDIUM FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, MS, 39194, US"	"82 F.R. 39107 8/17/2017"	"2017-08-10"	"2024-12-17"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"50834cbaa6f843cabbd2adc67eefe8d3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Louis Joseph Brothers"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d9d2f950f43358aa7200f30dc5f7f6d81356daa254b58c1c00150700"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WENXIA MAN"	""	"INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, DUBLIN, CA, 94568, US"	"82 F.R. 39106 8/17/2017"	"2017-08-10"	"2026-08-19"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE , CORRECTION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d8e0478ec69c4f2b846d6b9e3f137465"	"ITAR Debarred (DTC) - State Department"	""	""	""	"John L. Broussard"	""	""	"59 FR 1053"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"96b63f637d032b35ae3fa67cf7641b79799592170b5d9f4af74986ef"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WENCY MAN"	""	"INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, DUBLIN, CA, 94568, US"	"82 F.R. 39106 8/17/2017"	"2017-08-10"	"2026-08-19"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2b239c19ff5642f1bee78613b87fdfc0"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Victor Brown"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e06c4450f70d58542a579f087b24d3a15c3095710e08af0293ee35a9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RICARDO HUMBERTO VARELA"	""	"INMATE NUMBER: 85044-379, FEDERAL CORECTIONAL INSTITUTION BASTROP, P. O. BOX 1010, BASTROP, TX, 78602, US"	"82 F.R. 39109 8/17/2017"	"2017-08-10"	"2021-02-08"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1e22842a03f24cc6a3ccfd003631a421"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Scott Douglas Browning"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d160ea0e731788b7b7a9a4c06261dd9e1f35f9a418fe499e2f6c034e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALEXANDRE DOS ANJOS OLIVEIRA"	""	"INMATE NUMBER: 05753-104, MCRAE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX DRAWER 55030, MCRAE HELENA, GA, 31055, US"	"82 F.R. 39104 8/17/2017"	"2017-08-10"	"2020-04-09"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"52aa88f21f1e4743b9fe0efd84f155c8"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Steven Paul Browning"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"02faa8efcb481677052275107772f9f0e57a97ece54b90c68a161396"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DAVID L. MARICOLA"	""	"INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000, JOINT BASE MDL, NJ, 08640, US"	"82 F.R. 39103 8/12/2017"	"2017-08-10"	"2026-08-24"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a2f7cac2da534d03a5bd5ba0c62960c5"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Paul Stuart Brunt"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MANSOUR MOGHTADERI ZADEH"	""	"INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, 27986, US; 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY; STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY; P.O. BOX 23973, 1687 NICOSIA, CY"	"82 F.R. 39105 8/17/2017"	"2017-08-10"	"2026-12-14"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9613403b38e044069e9f67d5ca9cad48"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Alex Bryukhov"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MANSOUR ZADEH"	""	"INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, 27986, US; 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY; STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY; P. O. BOX 23973, 1687 NICOSIA, CY"	"82 F.R. 39105 8/17/2017"	"2017-08-10"	"2026-12-14"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"91d2de3467734d398c938234cc271c3b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"George Charles II Budenz"	""	""	"71 FR 67191"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MITA ZAREK"	""	"INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, 27986, US; 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY; STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY; P.O. BOX 23973, 1687 NICOSIA, CY"	"82 F.R. 39105 8/17/2017"	"2017-08-10"	"2026-12-14"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"376d334eb3e1482fb5f569f764da61dd"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Klaus Ernst Buhler"	""	""	"70 FR 57349"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MITA ZADEH"	""	"INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, 27986, US; 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY; STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY; P.O. BOX 23973, 1687 NICOSIA, CY"	"82 F.R. 39105 8/17/2017"	"2017-08-10"	"2026-12-14"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"376d7898c76e4bba820d43443359e6b1"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Traian Bujduveanu"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"cc99507f7ff1c38c7269b158ff1bcf449a7b420b94b1ae20a5634b47"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DMITRII KARPENKO"	""	"PAVLOVA ST 11-75 NEVINNOMYSSK, STAVROPOL REGION, RU"	"82 F.R. 43217 9/14/2017"	"2017-09-08"	"2022-04-28"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7b67fa02197045adace6aeb187802d26"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Murat Bkey"	""	""	"88 FR 39323"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"197ca7abc142f91923cf97921508e6bf759eae9a08d4a65b9ecd7709"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SIMON FOX"	""	"PAVLOVA ST 11-75 NEVINNOMYSSK, STAVROPOL REGION, RU"	"82 F.R. 43217 9/14/2017"	"2017-09-08"	"2022-04-28"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"09a85d1c607a4078a1ac59819f62d05c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Oben Cabalceta"	""	""	"87 FR 48748"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"fc2e1adf87b55bec98b5446ce3e2588746b05e3081261ed5956afd70"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AMBAR ESTHELA MORALES"	""	"INMATE NUMBER: 42245-408, FMC CARSWELL FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, TX, 76127, US"	"82 F.R. 43216 9/14/2017"	"2017-09-08"	"2021-03-23"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1872777a58384ec39c3cf3cd89606f46"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Edward James Bush"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"12923cb3ff6c8bac1c37d0211e2b0dcca2953e2534d3f8346754cf91"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALEXEY KRUTILIN"	""	"16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, 357020, RU"	"82 F.R. 43218 9/14/2017"	"2017-09-08"	"2027-04-28"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED, CORRECTION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6d38569332c14d4da5f7200955b0b339"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Mike Mangao Cabatingan"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DAVID POWELL"	""	"16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, 357020, RU"	"82 F.R. 43218 9/14/2017"	"2017-09-08"	"2027-04-28"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED, CORRECTION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dcf56232fc1e4418adafe61b64b49c3d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Bo Cai"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"99c673e804ec673c4c3388b9479637a50bbfca859cd7bfa1b0bf449d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SHANTIA HASSANSHAHI "	""	"6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367, US"	"82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017"	"2017-09-28"	"2021-12-12"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cf83f3dc3f2748959f479b32f9cd1833"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Wentong Cai"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SHANTIA HASSAN SHAHI"	""	"6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367, US"	"82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017"	"2017-09-28"	"2021-12-12"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"552768f828234a1da7a38db59d9d91e8"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Robert Thomas Caldwell"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SHAHI"	""	"6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367, US"	"82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017"	"2017-09-28"	"2021-12-12"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d25b13bf063d4a34aacf93dd448c7580"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Maryanne E. Callaghan"	""	""	"58 FR 12440"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7737834ec330424941a45f1f9f34b7c15921ed0b29601905f29e8503"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SHANTIA HAAS"	""	"6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367, US"	"82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017"	"2017-09-28"	"2021-12-12"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3207226382a047f39ffa0af00b842ac9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Raul Calvillo-Colunga"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"28b556b6c7fdd103c1767168574454ea1a58f7268ea04376509c9993"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SEAN HAAS"	""	"6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367, US"	"82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017"	"2017-09-28"	"2021-12-12"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2928fa770f7e42d8a56d6b51b77bc949"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Cassandra Camacho"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d18b639b2decdb67df300eaa98aa4078f6a356457e6966020d7d55b3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROBERT J. SHUBERT, SR."	""	"INMATE NUMBER: 96749-020, FCI COLEMAN LOW, P.O. BOX 1031 , COLEMAN, FL, 33521, US; 417 HEDLUND DRIVE, WARNER ROBBINS, GA, 31088, US"	"82 F.R. 46481 10/5/2017"	"2017-09-28"	"2024-10-15"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4cdd503b7d014ccab28b2b46fb442e0b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Rrok Martin Camaj"	""	""	"87 FR 48748"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"54dbf9be9f475e9de11b714282191ea2f381e49a1fd0377fbc4cbd6c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOHN FRANCIS STRIBLING"	""	"INMATE NUMBER: 87652-083, FCI LORETTO, P.O. BOX 1000, LORETTO, PA, 15940, US"	"82 F.R. 46482 10/5/2017"	"2017-09-28"	"2021-07-06"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e49a7584dcfb44a48ec3dd4e323ab422"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jose Jesus Campos-Flores"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TAYABI FAZAL HUSSAIN"	""	"LATHIFA TOWER, APT #1107, AL NAHDA 1, AE"	"82 F.R. 46479 10/5/2017"	"2017-09-28"	"2026-10-03"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f475d55b9dfb4205af566240ece0d4bd"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Cesar Canales"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"316bf0cd85a7a715916ff72d3abd96933c22bfe03b3575f05f80e8ee"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARK HENRY"	""	"INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954, US"	"82 F.R. 46480 10/5/2017"	"2017-09-28"	"2025-11-19"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"122e700b8f724ed480b7774b78ae934f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Benjamin James Cance"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8997546f8c063d56298afb80b095718dcd05d740d77abe63090f9c5d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WEIDA ZHENG"	""	"INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954, US"	"82 F.R. 46480 10/5/2017"	"2017-09-28"	"2025-11-19"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"06a164339e78425aa08fbcf9200fa37c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jesse Ivan Cantu"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"69a10913efc2654d9ee0cc06b3b86b1ca029009fcc29e756b10389a5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SCOTT RUSSEL"	""	"INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954, US"	"82 F.R. 46480 10/5/2017"	"2017-09-28"	"2025-11-19"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3bafff21fb5148b1896f5b183d526a86"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Oscar Edwardo Cantu"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8e83aa73a646c011d4b90514543ecc5025e5c1a976117c3b3b9ed294"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BOB WILSON"	""	"INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954, US"	"82 F.R. 46480 10/5/2017"	"2017-09-28"	"2025-11-19"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"650d240f23594b14b521822713e432e5"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Guillermo Cardoso-Arias"	""	""	"70 FR 69620"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8c31e5f5b451ad4c19917c372654f0bfaf1b82ec80e5bcb4445e6903"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOANNA ZHONG"	""	"INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954, US"	"82 F.R. 46480 10/5/2017"	"2017-09-28"	"2025-11-19"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"36f0140fd2004f74b6a9077d2b94dd47"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jaime Omar Caro-Dominguez"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e06ed73a9f428fa6441fce4688893d159a73e86ba9a2e470d09657e4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DAHUA ELECTRONICS CORPORATION"	""	"134-12 59HT AVENUE, FLUSHING, NY, 11355, US"	"82 F.R. 46480 10/5/2017"	"2017-09-28"	"2025-11-19"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"46bb30c76a264bdb91a149777cd56a3f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Charles Carper"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"762a47b5ca73fbda830435585b7bdbcf2d342695951a70e168a9eecf"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BAO AN CORPORATION"	""	"134-12 59TH AVENUE, FLUSHING, NY, 11355, US"	"82 F.R. 46480 10/5/2017"	"2017-09-28"	"2025-11-19"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c4bc82088fad49cf9e976fe9ae72f282"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Omar Carrillo"	""	""	"71 FR 2291"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SHEHZAD JOHN"	""	"INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, 41105, US; 207 BORDER STREET, COLUMBUS, OH, 43207, US"	"82 F.R. 46478 10/5/2017"	"2017-09-28"	"2026-08-01"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e919686f057c45dc8fe1b9229fa69184"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Kurt Carter"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"29783c8c81809c5ecae4c606b89300dce9092a6174054c233eec5ccd"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RODRIGO CHICO RODRIGUEZ"	""	"INMATE NUMBER: 69032-179, REEVES III CORRECTIONAL INSTITUTION, P.O. BOX 2038, PECOS, TX, 79772, US"	"82 F.R. 48796 10/20/2017"	"2017-10-16"	"2026-04-18"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"494c14d219134be2be557c05ccae01eb"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Charles Michael Cartwright"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"66c933d8a74c4808b50501cb86e4721a49dd4a503b583df9080bdfd2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	" ADRIAN MANUEL HERNANDEZ"	""	"3037 S. 69TH DRIVE, PHONEIX, AZ, 85043, US"	"82 F.R. 48792 10/20/2017"	"2017-10-16"	"2020-10-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"31b241cc9583443199a1a3fb2ce3f446"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Kevin Jerome Cassidy"	""	""	"88 FR 39323"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7d91c3c6c30b4d709e431f1f1c938f2a"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Robert Cassidy"	""	""	"64 FR 25389"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"354b40e5ca86b989bf6dbc243b4aa6357a7cac4db769eee3b7e7ef0c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARLEEN ROCHIN"	""	"3037 S. 69TH DRIVE, PHOENIX, AZ, 85043, US"	"82 F.R. 48795 10/20/2017"	"2017-10-16"	"2020-11-16"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1944cde56f484b54a2dd444429d280ec"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ivon Castaneda"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JIMMY ROJAS"	""	"INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, FL, 33177, US; 8002 CORNWALL LANE, TAMPA, FL, 33615, US"	"82 F.R. 48793 10/20/2017"	"2017-10-16"	"2026-09-08"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f8748a71d6834b1d8780bcb985ac7d4f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Martyn Caulfield"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Martin Caulfield; Martin Butt"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JIM ROJAS"	""	"INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, FL, 33177, US; 8002 CORNWALL LANE, TAMPA, FL, 33615, US"	"82 F.R. 48793 10/20/2017"	"2017-10-16"	"2026-09-08"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"eeb17273fab24897a2abc99964ab2031"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jose Roberto Celaya-Mendez"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARTIN JAN LEFF"	""	"3708 ASCOT BEND CT., BONITA SPRINGS, FL, 34134, US; 4100 SPRING STREET NO. 303, SPRING PARK, MN, 55384, US"	"82 F.R. 48794 10/20/2017"	"2017-10-16"	"2026-01-06"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"121a92976a994a43b58f28dd5279de21"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Anthony George Cenci"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSEPH ESEQUIEL-GONZALEZ"	""	"INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010, BASTROP, TX, 78602, US"	"82 F.R. 61536 12/28/2017"	"2017-12-19"	"2026-08-30"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b72bc3b4512143bdb788b421d3651221"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jorge Alberto Cervantes-Garcia"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"9cad39a67929ca01bdee5aad85df328e3aba13a38f6c8d7ea188eb88"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HUNTER PERRY"	""	"173 RED HAWK DRIVE, VINE GROVE, KY, 40175, US"	"82 F.R. 61537 12/28/2017"	"2017-12-19"	"2021-07-20"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b583e791d4694dd08b455a19021d9d0f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Isaac Cervantes-Sanchez"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d320a1819649c573da25a8fd1469e025b61bb187cc784f93f2eabad9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GERARDO TREVINO-MONCIVAIS"	""	"INMATE NUMBER: 133745-479, D. RAY JAMES CORRECTIONAL INSTITUTION, P. O. BOX 2000, FOLKSTON, GA, 31537, US"	"82 F.R. 61538 12/28/2017"	"2017-12-19"	"2026-10-18"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7c5ae6b94fec4004aaf74a403dfaf373"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Juan Jose Cesena-Espericueta"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2e9a8114b43141688df2319fa78e4dbd362b279bf50feea5a9fc432c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PAPA FAAL"	""	"6308 DECATUR AVENUE NORTH, BROOKLYN PARK, MN, 55428, US"	"82 F.R. 61539 12/28/2017"	"2017-12-19"	"2026-05-12"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bdc9ab9a2b764d419fa733990ce952f5"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Kwan Chun Chan"	""	""	"71 FR 67191"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Jenny Chan"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"58b835a038ded4c6dd148226723fa6b843f50a0af58cd2f5abe1c071"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AL NASER WINGS AIRLINES"	""	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ"	"82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"22b85de97dcf4b2db847cfa416845099"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Lionel Chan"	""	""	"90 FR 40458"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f05ee317217c2d2057056aa0bbd9305fa40145b47bc229567779562f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AL NASER WINGS AIRLINES"	""	"AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ"	"82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOITCE ADDED, TDO RENEWAL, F.R. NOTICE ADDED. TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"eeea8de425554aa98396dd6bfb5edd60"	"ITAR Debarred (DTC) - State Department"	""	""	""	"En-Wei Eric Chang"	""	""	"89 FR 53172"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3803420acfc15b8ada40a981b5bb08b2000104eda17bc379dd7b246c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AL NASER WINGS AIRLINES"	""	"P.O. BOX 28360, DUBAI, AE"	"82 F.R. 61745 12/29/2017,  83F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c3943d81cea34796bab6b6cc97775ce6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Huan Ling Chang"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Alice Chang"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ca4c265807ad59051987fc5fbe9ef0debb92fb4bae7c0b8a69b243b1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AL NASER WINGS AIRLINES"	""	"P.O. BOX 911399, AMMAN, JO"	"82 F.R. 61745 12/29/2017; 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025"	"2025-10-27"	"2026-10-27"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED, TDO RENEWAL, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R.NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, FR. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bf99575c1a654aa28f3cac45a0ebd25e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ovet Chavira"	""	""	"72 FR 70642"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"03c01c3ada754e92e7d58690193c4c6d7bb194c82aae03097fe1e3e1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SAEID YAHYA CHARKHIAN"	""	"VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI, AE"	"82 F.R. 61540 12/28/2017"	"2017-12-21"	"2029-12-19"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"566799add78b45f395b422eb91b10079"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Walid Chehade"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"0d7dea559d6a34d8aebc26077291ee77a45ba5606684fe81cf6a8612"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC"	""	"NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI, AE"	"82 F.R. 61540 12/28/2017"	"2017-12-21"	"2029-12-19"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"db32427adb594ac18dad70d40678b0d5"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Hao Li Chen"	""	""	"71 FR 67191"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Ali Chan"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GULNIHAL YEGANE"	""	"MERKEZ MAH. HASAT SOK. NO: 52/6, SISLI ISTANBUL, TR; YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL, TR; EGS BLOKLARI B-1 K. 1 NO:114, YESILKOY BAKIRKOY, ISTANBUL, TR; HUZUR MAH, AYAZAGA OYAK SITESI, 9. BLOK, NO:19, SISLI ISTANBUL, TR; TURGUT REIS MH. GLYIMKENT KATH IS MERK., K:4 D:4412, ESENLER ISTANBUL, TR; ONUCREIS MAH. GIYIMKENT SITESI, 3. SOKAK NO:118, ESENLER ISTANBUL, TR"	"83 F.R. 4897 2/2/2018"	"2018-01-26"	"2018-07-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ee80af0824a247d8a9ee0ca526b1b624"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Kan Chen"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TRIGRON LOJISTIK KARGO LIMITED SIRKETI"	""	"YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL, TR"	"83 F.R. 4897 2/2/2018"	"2018-01-26"	"2018-07-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ec614c75b5d646658b36c42dcc901358"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Xiu Ling Chen"	""	""	"71 FR 67191"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Linda Chen"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ec884b0c9a87a5e1fc36d07b9e1d40e39b0955418105938c0217d3da"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"UFUK AVIA LOJISTIK LIMITED SIRKETI"	""	"MERKEZ MAH. HASAT SOK. NO: 52/6, SISLI ISTANBUL, TR"	"83 F.R. 4897 2/2/2018"	"2018-01-26"	"2018-07-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"90f112fe23ae470e9d73586285d22615"	"ITAR Debarred (DTC) - State Department"	""	""	""	"George K. Cheng"	""	""	"64 FR 25389"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI"	""	"YESILCE MAH. DALGIC SK., 3/101, KAGITHANE ISTANBUL, 34000, TR"	"83 F.R. 4897 2/2/2018"	"2018-01-26"	"2018-07-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e32b03ae7003466190b34c55fa559520"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Rodrigo Chico-Rodriguez"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6563d63ab89cc5a3e58903a40f0f39c8fca4bd35e17ad85380921c73"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JUSTIN GAGE JANGRAW "	""	"P.O. BOX 601, KEY WEST, FL, 33041, US"	"83 F.R. 6510 2/14/2018"	"2018-02-07"	"2019-11-21"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5a9829efb01e4e70bd28eda4f93044d4"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Carlos Alberto Dominguez Chicote"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Carlos Alberto Dominguez-Chicote"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6090c4304433c00612945e94904112eef99194522d89b26f063e12b6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IRINA CVETKOVIC"	""	"INMATE NUMBER: 28515-408, FCI MARIANA, P.O.BOX 7007, MARIANNA, FL, 32447, US"	"83 F.R. 7144 2/20/2018"	"2018-02-09"	"2027-04-26"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e3050c2c8cb843e6a1a045f0569c064d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"See Kee Chin"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TRILOGY INTERNATIONAL ASSOCIATES, INC."	""	"P.O. BOX 342, ALTAVILLE, CA, 95221, US; 552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, 95222, US"	"83 F.R. 9259 3/5/2018"	"2018-02-26"	"2028-02-24"	"Y"	""	""	""	""	""	""	""	""	"CORRECTION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2718d80b0a6f4537b4650f421e80eab2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Carlos Fernando Chirinos"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6dde6746d8a1633dbc9907f31ef906d778c25795c83a1f9e71ff74d5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WILLIAM MICHAEL JOHNSON"	""	"P.O. BOX 342, ALTAVILLE, CA, 95221, US; 552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, 95222, US"	"83 F.R. 9259 3/5/2018"	"2018-02-26"	"2028-02-24"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8329e8703bcd46aabde40c18a6e8ac10"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Chitron Electronics, Inc."	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VOLODYMYR NEDOVIZ"	""	"HUDSON COUNTY CORRECTIONAL FACILITY, 30-35 HACKENSACK AVENUE, KEARNEY, NJ, 07032, US; PEKARSKAYA STREET, BUILDING 37, APT. 10, LVOV, 79000, UA"	"83 F.R. 12563 3/22/2018"	"2018-03-16"	"2028-01-11"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"095dcfacd3c845fd8ee426abc19acff9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ernest Chornoletskyy"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Erik Chornoletskyy"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"STEPHEN EDWARD SMITH"	""	"INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, ANTHONY, 88021, NM"	"83 F.R. 16286 4/16/2018"	"2018-04-06"	"2027-04-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d377c34bc5274d0cac5b35d9a95d133b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Wei Jiun Chu"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"aec351e1ad544a2e6993ea3105f2a59d7134dbee59968ff85c28e9b2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EARL HENRY RICHMOND"	""	"2731 E. EBA COURT, GREEN VALLEY, AZ, 85614, US"	"83 F.R. 16288 4/16/2018"	"2018-04-06"	"2026-12-02"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"422436241d5f4089b449d3458ae382dc"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Henson Chua"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f78b4b57e8ffae6036d9b8bf4b5656d6dcdeece19b03998b4c39d703"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PETER STEVE PLESINGER"	""	"INMATE NUMBER: 28514-408, FCI TERMINAL ISLAND, P.O. BOX 3007, SAN PEDRO, CA, 90733, US"	"83 F.R. 16287 4/16/2018"	"2018-04-06"	"2027-04-26"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"590dd4f255554f80a127efe3c32c4835"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Kue Sang Chun"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"5b4500ea4d07840b419021c665b78a211257b103e57fcf5d22d22d66"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ERDAL KUYUMCU"	""	"INMATE NUMBER: 89148-053, FCI FORT DIX, P.O. BOX 2000, JOINT BASE MDL, NJ, 08640, US"	"83 F.R. 17145 4/18/2018"	"2018-04-09"	"2027-09-07"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0bd3554168d2403181e1c3a200ed457f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Fu Chin Chung"	""	""	"58 FR 6835"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Alfred Chung"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1f7b0f5c678363dc7e2faa36374faec343707a3813aa71f0efdb8eb5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FUYI SUN A/K/A FRANK SUN"	""	"INMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE , PHILIPSBURG, PA, 16866, US"	"83 F.R. 29542 6/25/2018"	"2018-06-13"	"2027-08-31"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d2eafb479f3544b9913df92b7d5efddd"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jose Cipriano-Sanchez"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f965ed6ff78b6a06c251fc4ec0458f9c6d4ba77e0dcf0bdbe6deca62"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NARENDER SHARMA"	""	"MIDDLE BAZZAR, RAMPUR BUSHAHR, DISTT. SHIMLA (H.P.) 172 001, IN"	"83 F.R. 38123 8/3/2018"	"2018-07-30"	"2023-07-29"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0acce13ee651402ba3cd59a2b9550ac7"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Fidel Ignacio Cisneros"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f4e039f7308fbab2f8dd0b0a34cf7bf7952a8d62a8af73ac44b52e70"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HYDEL ENGINEERING PRODUCTS"	""	"MIDDLE BAZZAR, RAMPUR BUSHAHR, DISTT. SHIMLA (H.P.) 172 001, IN"	"83 F.R. 38123 8/3/2018"	"2018-07-30"	"2023-07-29"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5ed1be1e7b0347a5b33b879fa4565d9b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Guadalupe Santos Cisneros"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"390b63da13e1c76b1594ca5394ec8f35626d793a97bb621af7182b95"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALEX BRYUKHOV"	""	"7907 SPRUCEMILL DRIVE, MORRISVILLE, PA, 19067, US"	"83 F.R. 42109 8/20/2018"	"2018-08-13"	"2026-04-06"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ffca8a204dc94bb6b186b4d38cc393fc"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jose Orence Cocchiola"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"47cf082c5c6e809e7c3612643491ffe1005c8f2c1cca60193a8bc1ea"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EASTLINE TECHNOLOGIES OU"	""	"AKADEEMIA TEE 21, 12618 TALLINN, EE; PETERBURI TEE 47-210, 11415 TALLINN, EE"	"83 F.R. 49540 10/2/2018"	"2018-09-26"	"2019-03-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8ab4b9a82faa437d9785bba5c43dea88"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Luis Armando Collins-Avila"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"40fcf41f0d6ff4212071e203c8f370748fa95f2cfd8573b62d8ad530"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ADIMIR OU"	""	"AKADEEMIA TEE 21, 12618 TALLINN, EE; PETERBURI TEE 47-210, 11415 TALLINN, EE"	"83 F.R. 49540 10/2/2018"	"2018-09-26"	"2019-03-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d4d2d57eef134a1b96ffdbd833c187f7"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Carlos Alberto Correa-Arango"	""	""	"71 FR 2291"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"db1e92ca9881ed96ef962f712f106130e2b8b2808220bfbc5cf05258"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VALERY KOSMACHOV"	""	"VABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE"	"83 F.R. 49540 10/2/2018"	"2018-09-26"	"2019-03-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"58c0758b5bd64b1b9239fe6dce5b8500"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Luz Sylvia Cortez"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"faa085cb17f843bd88c1f844941b81ce22985d8763cbc349c7fa829f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VALERI KOSMACHOV"	""	"VABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE"	"83 F.R. 49540 10/2/2018"	"2018-09-26"	"2019-03-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6fbfb78271aa49d2a0436761087aa6cc"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Demetrio Sebastian Cortez-Ordaz"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d3b309edbf0a5c1186dfc077a741eb67a47c8339c17ca5bab9ee5037"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VALERY KOSMATSOV"	""	"VABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE"	"83 F.R. 49540 10/2/2018"	"2018-09-26"	"2019-03-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5e1313f986564975929381b16588a482"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Demetrio Cortez-Salgado"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Demetrio Cortez-Ordaz"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3742bb2c4f288d3307ec218a64d02dda95b00e0a7dbe98d22ef28d94"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VALERY KOSMATSHOV"	""	"VABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE"	"83 F.R. 49540 10/2/2018"	"2018-09-26"	"2019-03-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bf50a5a698f04183ac3a679081ecaba0"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Michael Cox"	""	""	"90 FR 40458"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b670fecd8af95aa52ae0b32048b2d5ee8d1f195f08b48cdce12106d5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VALERY KOSMACHEV"	""	"VABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE"	"83 F.R. 49540 10/2/2018"	"2018-09-26"	"2019-03-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5e67029841bf43dcb3ddcb5e63a99893"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Michael Curlett"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"5cc7207ed0e41b35d01ad9a94f83f25a5a6e0085db355f72c956de88"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SERGEY VETROV"	""	"6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100, RU"	"83 F.R. 49540 10/2/2018"	"2018-09-26"	"2019-03-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4dbe81f1f8874357bfebe5449a154b4f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Irina Cvetkovic"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e08c399e1c2149aabbb559822f6c8190"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Joseph D'Addezio"	""	""	"60 FR 30149"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"39cf15b8407c58b00bd9f0b78cbbc3b818153dddf862fb2b433e4f92"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SERGEI VETROV"	""	"6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100, RU"	"83 F.R. 49540 10/2/2018"	"2018-09-26"	"2019-03-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a73db390b8b94cc7a1f9f4a86225e703"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jian Dai"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ffa538dc4cb3c0de98802397302a19f56e20bf26410abb9d687f60b6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"REAL COMPONENTS LTD."	""	"8-1 AVIAMOTORNAYA STR., MOSCOW, 111024, RU"	"83 F.R. 49540 10/2/2018"	"2018-09-26"	"2019-03-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bde02a41e0bc465580ece1430a3cef3e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Dan Tran Dang"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROLANDO ARMANDO MADRID"	""	"INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602, US"	"83 F.R. 50076 10/4/2018"	"2018-09-27"	"2027-11-16"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6faa4b6883ea46989790121d6c52205c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ronald Adjei Danso"	""	""	"86 FR 30074"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7e60015977bb78b0e980d5d511e5a7529b9ab075797f816ac6df5f75"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FRANCISCO XAVIER MARTINEZ"	""	"INMATE NUMBER: 21369-470, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602, US"	"83 F.R. 50070 10/4/2018"	"2018-09-27"	"2024-11-16"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"51a43eea304a4feb8246cd4de8f7e914"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Kasey Ray Davis"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e98a0be3c419679693866b841c8bcca5f008d6dac607a253871e6db7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JUAN DIEGO MADRID"	""	"INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602, US"	"83 F.R. 50074 10/4/2018"	"2018-09-27"	"2027-11-16"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"360063da69f84b9abd84ee0ed80a8601"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Lawrence Davis"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Larry Davis"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"71704d8a70fb772626875fd2dce193584329a14cc96aaebe8e968f9f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EDGAR GARZA-SANCHEZ"	""	"INMATE NUMBER: 12512-479, MID-VALLEY HOUSE, 2520 SOUTH EXPRESSWAY 281, EDINBURG, TX, 78542, US"	"83 F.R. 50075 10/4/2018"	"2018-09-27"	"2022-03-28"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"535e12ae1f2245f889609fb65933a60e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Gabriela de Brea"	""	""	"70 FR 46258"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Gabriela Brea; Gabriela Lopez-Sosa"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f10db86711c68f9b77938e96d7d75d2c846a362e8e71202651a3c8cc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RUBEN ARNOLDO MADRID"	""	"INMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, TX, 77720, US"	"83 F.R. 50073 10/4/2018"	"2018-09-27"	"2027-12-14"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"983c642be4f946af85180dc042d804a2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Santos Isidro de la Paz"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"0599a32d36e9cf752ba411167ac78205f2bfedd0e4ae76a33e191e61"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ERIK VILLASANA"	""	"INMATE NUMBER: 22762-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602, US"	"83 F.R. 50071 10/4/2018"	"2018-09-27"	"2027-11-16"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ecebae9d7640418d9062ad80485a02d6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Juan Jesus De La Rosa"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"4de908414d8df696d198779b480e5e7fbab643a6081195d366ec3325"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EDWARD ALEXANDER DUENAS"	""	"INMATE NUMBER: 27317-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, TX, 77720, US"	"83 F.R. 50072 10/4/2018"	"2018-09-27"	"2022-11-16"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4da2b67475984410af78ad411229e2df"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Aaron De Leon"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LUIS ANTONIO URDANETA POZO"	""	"INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, SC, 29824, US"	"83 F.R. 53029 10/19/2018"	"2017-06-27"	"2027-06-27"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"97bfd5d5b010403bab160d4f6e3d18e6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Maximo de los Santos"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"bb6a71536e1694b15a2ac258009e5f48d17359de570fb1eb572f9da6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GREGORY ALLEN JUSTICE"	""	"INMATE NUMBER: 73792-112, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, 85548, US"	"83 F.R. 60395 11/26/2018"	"2017-09-19"	"2027-09-19"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dd833bd373154f53b2d813dd02ef2331"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Carlos Ivan Deblas"	""	""	"72 FR 70642"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"62fe034c8cfd6748145cfe0288026e69b1b73e74522e962256ee29e3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ERIC BAIRD"	""	"647 NORSOTA WAY , SARASOTA, FL, 34242, US"	"83F.R. 65340 12/20/2018"	"2018-12-14"	"2022-12-13"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"02f9076c4d524931b9f53919b9ecbb46"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Joseph Debose"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"85843af2bfcbfe73f7fc3aa2b984293251fd5f26e0224fcc87e025bb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SHAVKAT ABDULLAEV"	""	"INMATE NUMBER: 73083-279, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US"	"84 F.R. 1703 2/5/2019, 84 F.R. 9752 3/18/2019"	"2018-12-31"	"2021-12-01"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED, F.R. NOTICE AMMENDMENT"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"654ffc6c843b4dba8be675afc7704959"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Heriberto Del Fierro-Moreno"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f0b9a2488f856ab9e4ff2b8ecb57b28ba869fe916b8aeaea92534855"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOEL PRADO, JR."	""	"INMATNED NUMBERR: 16443-479, USP BEAUMONT, U.S. PENITENTIARY, P.O. BOX 26030, BEAUMONT, TX, 77720, US"	"84 F.R. 1426 2/4/2019"	"2018-12-31"	"2027-02-23"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"87c5f663226448c3b2061b1a5deca2a6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Dane Francisco Delgado"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3d477178f3fc7d35a8328b4fa44d62124baaa51c627874c97be42441"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSE JESUS CAMPOS-FLORES"	""	"INMATE NUMBER: 70204-408, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602, US"	"84 F.R. 1427 2/4/2019"	"2018-12-31"	"2024-11-16"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"535dddffadda4c168a157ad91a435cd1"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Raul Demolina"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8162525df2203fb7e0b269ae5db5388939c439182a79e6ab403e3543"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VERONICA TRUJILLO"	""	"INMATE NUMBER 64909-408, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, AZ, 85086, US"	"84 F.R. 1423 2/4/2019"	"2018-12-31"	"2024-08-11"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bf22ea8a235d4b5fb627806aa5585ba7"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Grimm Depanicis"	""	""	"57 FR 1296"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"338555f4cafea63e678cbeaac739ae004f60a06310727898487cfdb2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALEXANDER FISHENKO"	""	"INMATE NUMBER: 73080-279, FCI THREE RIVERS, P.O. BOX 4200, THREE RIVERS, TX, 78071, US"	"84 F.R. 1424 2/4/2019"	"2018-12-31"	"2026-07-21"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4d538438dca14f56974629fc19f1eb84"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Colin J. Devellerez"	""	""	"59 FR 1053"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"afcedfb0490d11fcb2f8c30be2694592b0b5aadddd462cb695c043a4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EDUARD ROEL VAZQUEZ"	""	"INMATE NUMBER: 32385-479, FCI BEAUMONT, P. O. BOX 26020, BEAUMONT, TX, 77720, US"	"84 F.R. 1422 2/4/2019"	"2018-12-31"	"2028-03-22"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f62e3c4797c44a9f8584613f6c813c12"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Hicham Diab"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"15388305b193b5c218806ece3996ad73440842838a1306a366f91439"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MOHAN L. NIRALA"	""	"8005 MOSS BANK DRIVE, LAUREL, MD, 20724, US"	"84 F.R. 12197 4/1/2019"	"2019-03-25"	"2027-03-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e9296fcbda354eba8934bf021d2ea328"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Yssouf Diabate"	""	""	"72 FR 70642"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"35b3dda3f7e79d479a15e33ee592ee013499efc25116c2d671f331e0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ARNOLDO ANTONIO ARREDONDO"	""	"INMATE NUMBER 23611-479, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26040, BEAUMONT, TX, 77720, US"	"84 F.R. 12196 4/1/2019"	"2019-03-25"	"2027-11-28"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"012c1968bdc54a839a64836c63f86d0b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Luciano Dibattista"	""	""	"72 FR 34059"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f40bc8844cb14920e6c19af73fcb3ac01560e2133429fee72cdc548d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OLAF TEPPER"	""	"INMATE NUMBER: 25093-052, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US"	"84 F.R. 32413 7/8/2019"	"2019-06-28"	"2028-08-03"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dd7bdc586c6d5652075bfa423bf9590b005413b2992fa4005a525571"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"POURAN AAZAD"	""	"27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022, US"	"84 F.R. 33913 7/16/2019"	"2019-07-08"	"2029-07-05"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5300cb7389e7454a891412f0dac806d4"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Romeo Dibattista"	""	""	"72 FR 34059"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Romero Dibattista"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"42a45b4ffbf6755c119568d944e975ea0bc2fcca3fc5e02caee5d931"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"POURAN AZAD"	""	"27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022, US"	"84 F.R. 33913 7/16/2019"	"2019-07-08"	"2029-07-05"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bdf5ed878583472b92af5a48339bbb34"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Dilligas Trading Co., Inc."	""	""	"57 FR 37184"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7ad4e0d3f294b13a1adc8947bb2c13327af094bcd01df6ab21c1c02e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"POURANDOKT AAZAD"	""	"27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022, US"	"84 F.R. 33913 7/16/2019"	"2019-07-08"	"2029-07-05"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"366d9be3f53b425a8bc4d09cb0c6ef0a"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Hadianto Djuliarso"	""	""	"72 FR 34059"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"18958fbcde3418cfa871c688885b01cf9c70dfc79f841b97c6ce3991"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"POURANDOKT AZAD"	""	"27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022, US"	"84 F.R. 33913 7/16/2019"	"2019-07-08"	"2029-07-05"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7b164b4387204419a3d694b47027612c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ronald Alexander Dobek"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"272d805b15b1bf4b77bc7c0ac6fc477f717354fe8fb828b817072b1d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SADR EMAD-VAEZ"	""	"27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022, US"	"84 F.R. 33913 7/16/2019"	"2019-07-08"	"2029-07-05"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5bd74457d6bb49d49a79ffefb3dbb986"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Victor Dobrogaiev"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Viktor Dobrogaiev"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f16a7161f0e94b334a651e2be22a8221bbeb0535b16c29953f8c4fb3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SEID SADREDIN EMAD VAEZ"	""	"27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022, US"	"84 F.R. 33913 7/16/2019"	"2019-07-08"	"2029-07-05"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2605ac857f2c4705a9f82716037b4302"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jesus Pascual Domingo"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6f15c47b88dcc960d0524bd0bc169b34fbcbda51028d7f0627324a90"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GHAREH SABZ CO."	""	"NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, IR; NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, IR"	"84 F.R. 33913 7/16/2019"	"2019-07-08"	"2029-07-05"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6db2510f9f064826924c88561b535718"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Gwendolyn Douglas"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Gwen Douglas"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"96943bfbd3a868f4b67e76c7f8ff5087cadc09178671c722f273fca9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GHARE SABZ CO."	""	"NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, IR; NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, IR"	"84 F.R. 33913 7/16/2019"	"2019-07-08"	"2029-07-05"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"61598360da5d43329e2c4c7e39f0f17d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Kirk Drellich"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a64d547c2e7efa1934515f00555832831fa69ed3813d4b081151afaf"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GHS TECHNOLOGY"	""	"NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, IR; NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, IR"	"84 F.R. 33913 7/16/2019"	"2019-07-08"	"2029-07-05"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e3584f73599c4e5ba983e624180ec483"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Gia An Du"	""	""	"67 FR 10033"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Anthony Huynh; Simon Du; Gia Simon Du"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JUAN JESUS DE LA ROSA"	""	"INMATE NUMBER: 83778-379, FCI OAKDALE II, P.O. BOX 5010, OAKDALE, LA, 71463, US"	"84 F.R. 40023 8/13/2019"	"2019-08-05"	"2028-07-28"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a9ed6f2b0a00428a9fde7d2f6882952e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Arick Andre Dube"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MICHAEL SHAPOVALOV"	""	"INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US"	"84 F.R. 40024 8/13/2019"	"2019-08-05"	"2025-05-23"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e193020f7bce4bf493f02d4283dae096"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Salatiel Duran-Reyes"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MIKHAIL SHAPOVALOV"	""	"INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US"	"84 F.R. 40024 8/13/2019"	"2019-08-05"	"2025-05-23"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c12e389d6c9248aca8af2cb11d1020ed"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jacques Yves Sebastien Duroseau"	""	""	"90 FR 40458"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"380583c854915dd74ea6484ce09ac141c8ceb43ef9bf7466c37cb9ab"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SI CHEN"	""	"INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127, US; 61 HUNTER POINT ROAD, POMONA, CA, 91766, US"	"84 F.R. 40025 8/13/2019"	"2019-08-05"	"2028-10-10"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d48dd8de60b14545a965b2b0420284b0"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Arif Durrani"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CATHY CHEN"	""	"INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127, US; 61 HUNTER POINT ROAD, POMONA, CA, 91766, US"	"84 F.R. 40025 8/13/2019"	"2019-08-05"	"2028-10-10"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"930a21e86ca64b5399ed8afb121e3862"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Nafez El Mir"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CELIA CHEN"	""	"INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127, US; 61 HUNTER POINT ROAD, POMONA, CA, 91766, US"	"84 F.R. 40025 8/13/2019"	"2019-08-05"	"2028-10-10"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"46d44d3c32954f06bd9501e944b9d067"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Gilbert Oscar Elian"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CECELIA CHEN"	""	"INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127, US; 61 HUNTER POINT ROAD, POMONA, CA, 91766, US"	"84 F.R. 40025 8/13/2019"	"2019-08-05"	"2028-10-10"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6ab0c319a7914c7e9457125d1f6a75cc"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Maria Silvia Elizalde de Nunez"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1960c8896c2b850e8feede8e9beaad4633da6d4c499241a08af543bd"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHUNPING JI"	""	"INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127, US; 61 HUNTER POINT ROAD, POMONA, CA, 91766, US"	"84 F.R. 40025 8/13/2019"	"2019-08-05"	"2028-10-10"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"765ef57ec78549f985b072d505605c52"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Everardo Abraham Escamilla-Salas"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALI AFIF AL HERZ"	""	"INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, IL, 62246, US"	"84 F.R. 43791 8/22/2019"	"2019-08-13"	"2026-10-31"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bb7d5387062d40ad91f393b1c84ec6da"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Rogelio Esparza-Juarez"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f658b8cb35f78fe9d98b7c3bbd94a4479c136a735e838810b4d904c2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ADAM AL HERZ"	""	"INMATE NUMBER: 13991-029, FMC ROCHESTER, P.O. BOX 4000, ROCHESTER, MN, 55903, US"	"84 F.R. 43787 8/22/2019"	"2019-08-13"	"2026-10-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d86348a7d353498fb4bc065c2cb51f58"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Juan Jose Estrada"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BASSEM AFIF HERZ"	""	"INMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. BOX 900, RAY BROOK, NY, 12977, US"	"84 F.R. 43788 8/22/2019"	"2019-08-13"	"2026-12-12"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dd25f342e47005067ebae8717ac77ebf74087140852901544be833aa"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SARAH MAJID ZEAITER"	""	"INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731, WASECA, MN, 56093, US"	"84 F.R. 437789 8/22/2019"	"2019-08-13"	"2026-10-14"	""	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f1649c6a3a1a4d10a87408271dfb8784"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Renald Etienne"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"5ff02bc2f28e2be1ce053c0c0b24c86294d8747efc9fff86644551fa"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SAMMY SMITH"	""	"1 MAPLE AVENUE, APARTMENT 403, PATCHOGUE, NY, 11772, US"	"84 F.R. 47241 9/9/2019"	"2019-08-30"	"2025-07-09"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"236be46932c5413db3c4bd70c7e88bc6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ltd. Euro Optics"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6140d1080b37ae1bbfe23a258daa274e50496198561f753160b9bb4f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BARBARA JO LUQUE"	""	"7582 SOUTH OCEAN PORT DRIVE, TUCSON, AZ, 85757, US"	"84 F.R. 53407 10/7/2019"	"2019-09-30"	"2025-04-25"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9e26095a87b64f59b2b984957e5c53de"	"ITAR Debarred (DTC) - State Department"	""	""	""	"European Defense Associates"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RASHEED AL JIJAKLI"	""	"INMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, 93436, US"	"84 F.R.  53405 10/7/2019"	"2019-09-30"	"2028-12-20"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7a418885ab5f4f47a0331f89538c39c4"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Papa Faal"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2b4de91a05cd2dbf69bff218c14def8e997dbfee5c1e35cf0341a983"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KENNETH S. CHAIT"	""	"INMATE NUMBER: 04970-104, RRM MIAMI, RESIDENTIAL REENTRY OFFICE, 401 N. MIAMI AVENUE, MIAMI, FL, 33128, US"	"84 F.R. 53403 10/7/2019"	"2019-09-30"	"2023-11-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d3e75a113554419cb4c7ea8b53286416"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Robert S. Fairchild"	""	""	"64 FR 25389"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"0210cf3ae02633f61cc0ad54efbc5dfedde6f372c8589911fb492654"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ELDAR REZVANOV"	""	"INMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US"	"84 F.R. 53406 10/7/2019"	"2019-09-30"	"2028-07-24"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"862d3952c85a46e5b85bd15a95ed5730"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Far East Trading Company, Inc."	""	""	"67 FR 10033"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"FETCO, Inc."	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ARASH SEPEHRI"	""	"UNIT 7, YAZDANPANAH STREET, TEHRAN, IR"	"84 F.R. 53404 10/7/2019"	"2019-09-30"	"2026-02-26"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5c7c93529166413994aed20a95449e41"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Eyad Farah"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"76d71354a997e83e5635a9e52e52083e4d6b74e7a27d909bd67da3fb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WILLIAM ANDERSON"	""	"UNIT 7, YAZDANPANAH STREET, TEHRAN, IR"	"84 F.R. 53404 10/7/2019"	"2019-09-30"	"2026-02-26"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2cf874bb2f524238968c90c2fc126b47"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Baktash Fattahi"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ARESH SEPHERI ESHTAJRAN"	""	"UNIT 7, YAZDANPANAH STREET, TEHRAN, IR"	"84 F.R. 53404 10/7/2019"	"2019-09-30"	"2026-02-26"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"224dc2efc4024a829c4191a3d26d9e55"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Manfred Felber"	""	""	"60 FR 30149"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f2b40f5ef62f9f3782bccfab3b5aee297bf818511ed962d79d05bdb8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BENJAMIN JAMES CANCE"	""	"215 E. PLAINWELL STREET, PLAINWELL, MI, 49080, US; 6911 CHILDSDALE AVENUE, N.E., ROCKFORD, MI, 49341, US"	"84 F.R. 53402 10/7/2019"	"2019-09-30"	"2026-01-15"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"77bb0346bde645cca79d385e43185ecd"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Alejandro Felix-Canez"	""	""	"72 FR 70642"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALEXIS VLACHOS"	""	"160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, H9X3Z6, CA"	"84 F.R. 58127 10/30/2019"	"2019-10-23"	"2025-09-04"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6ea4470f96494693963bad3e10e78de5"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Anna Fermanova"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ARASH CABY"	""	"7405 SW 79CT, MIAMI, FL, 33143, US"	"84 F.R. 61872 11/14/2019"	"2019-11-06"	"2025-11-04"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c3498af0357c4d8eb674e867d73be5cc"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Justo Manuel Fernandez-Hernandez"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d2a9074ac400a2863ca1d0900ada7d1fa1b6be107ce75c9e63643bd2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AXEL CABY"	""	"7405 SW 79CT, MIAMI, FL, 33143, US"	"84 F.R. 61872 11/14/2019"	"2019-11-06"	"2025-11-04"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0ef87656384e47d991e7718505562e12"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Alexander Fishenko"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALI CABY"	""	"BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, LOZENETS, SOFIA, 1407, BG"	"84 F.R. 61870 11/14/2019"	"2019-10-30"	"2025-10-28"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a77c8f52bfcd463f989a568d97a5d9a7"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Robert Herman Fleischer"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"742bf642c72e8ba5e530047c99cebcf3056ecac1762697079620a566"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALEX CABY"	""	"BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, LOZENETS, SOFIA, 1407, BG"	"84 F.R. 61870 11/14/2019"	"2019-10-30"	"2025-10-28"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3035733cf2d144c1a34ced6af794235c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Brian Joseph Fleming"	""	""	"58 FR 6835"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Brian Joseph McSulla"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b7161e62da570b89880808ba481193271da5b614524cbaf423a7c1b7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AW-TRONICS LLC"	""	"7405 SW 79CT, MIAMI, FL, 33143, US"	"84 F.R. 62502 11/15/2019"	"2019-10-30"	"2025-10-28"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ae7d48aec5514a6a89a8e92b78b6d3ef"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Cesar Augusto Flores-Demara"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f6066695ec74e25a9114560e9cb1bbeeb9c83b97fc1aa12520b04dc8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ARROWTRONIC, LLC"	""	"7405 SW 79CT, MIAMI, FL, 33143, US"	"84 F.R. 61873 11/14/2019"	"2019-10-30"	"2025-10-28"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c21c3638dcd24dbdb94845cf979a2230"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Wilson Che Fonguh"	""	""	"89 FR 53172"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"bfb23d9cff6ab11d2699413e3981d2af5943b695e0702c0efd64b150"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MOJTABA BIRIA"	""	"BASSUMER STRASSE 65, STUHR, 28816, DE"	"84 F.R. 61869 11/14/2019"	"2019-11-07"	"2029-08-14"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"97450fd7b2df49f0b2a2f46cb8a62dce"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Desmond Dinesh Frank"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"456131e1657f04d06b8b652c5a359a65aaf3c5ef0dcf6efa54d535a5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PAUL STUART BRUNT"	""	"3457 108th AVE SE, BELLEVUE, WA, 98004, US"	"84 F.R. 67428 12/10/2019"	"2019-12-03"	"2029-03-01"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ceb6d6e12c084a259b6a93155d4bce8e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Aurel Fratila"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"fb5c8661ffba22766324b62b56b5062e6caefb2061bc8e9d65905cde"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OGUZHAN AYDIN"	""	"CELEPKOY MAHALLESI MIKAIL CIKMAZI NO: 2/1, CATALCA, ISTANBUL, TR"	"84 F.R. 67427 12/10/2019"	"2019-12-03"	"2026-08-03"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"02f12f7a7f014556904b2d5b5c9ee7bd"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Adam Wyatt Fuentes"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RUBEN BELTRAN-RAMOS"	""	"INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720, US"	"85 F.R. 875 1/8/2020"	"2019-12-31"	"2028-11-20"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"39ffd93f8b284dd49e72ca583d60a48c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Galaxy Aviation Services"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RUBEN RAMOS-BELTRAN"	""	"INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720, US"	"85 F.R. 875 1/8/2020"	"2019-12-31"	"2028-11-20"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ae794078bcdd4f54855e19810687e466"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Erasmo Gallegos-Gutierrez"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RESIT TAVAN"	""	"TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL, TR"	"85 F.R. 874 1/8/2020"	"2019-12-31"	"2028-08-29"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"78059cadcea044adb566229654d1f21c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Carlos Gamarra-Murillo"	""	""	"70 FR 69620"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a7b30bd36d2d4b01b471581316a80db8f0fce4506947fc503314cc8c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EDGAR SANCHEZ-MURO"	""	"2065 CAMARGO STREET, BROWNSVILLE, TX, 78526, US"	"85 F.R. 873 1/8/2020"	"2019-12-31"	"2024-06-19"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9488034e06ea46dfa930b02b24d1045c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ziad Jamil Gammoh"	""	""	"71 FR 67191"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Al Gammoh; Jamil Gammoh; Ziad Al Gammoh; Ziad Al J Gammoh; Ziad Jamil Salem Gammoh; Ziad al J Gammon; Ziad Al Jamil; Al Jamil Ziad"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2bc583fbc41e90459d4f2210c2fa51d44277130e6cdd19058225b349"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MUHAMMAD KAMRAN WALI"	""	"1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI, PK"	"85 F.R. 4271 1/24/2020"	"2020-01-15"	"2020-07-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"79d00efeaa4c459e9bcdc912f4a205a9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Francisco Gaona-Doval"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6b3e4915d198d995909d45402d79e570bcefe95a81b0465d8604a52f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MUHAMMAD AHSAN WALI"	""	"4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO, CA"	"85 F.R. 4271 1/24/2020"	"2020-01-15"	"2020-07-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"59b0c0de358f47e6840cb227e8b94b9c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Manuel Homero Garces"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"31a1f7bee6af424debf39c15b5e2fde20dc0491254ac36f150c541d5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HAJI WALI MUHAMMAD SHEIKH"	""	"4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO, CA"	"85 F.R. 4271 1/24/2020"	"2020-01-15"	"2020-07-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"aee8f23371004118a0097f46a4049bdb"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Cruz Moises Garcia"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"9bf413ef6fa535cd66b44cfe3550f6efdee88658e0133ceb46a03eba"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AHMED WAHEED"	""	"143 WARDS ROAD, ILFORD, ESSEX, GB"	"85 F.R. 4271 1/24/2020"	"2020-01-15"	"2020-07-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9b25aed22269450487a4a40d8b02b5b6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Hector De Jesus Garcia"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"bd9281d6c8b2efa2b3f224eff85631258ae6e52e1331f918209008d8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ASHRAF KHAN MUHAMMAD"	""	"M/F 20 PEI HO STREET, SHAM SHUI PO, KOWLOON, HK"	"85 F.R. 4271 1/24/2020"	"2020-01-15"	"2020-07-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4b55e9c516bc4e4297c03ccf97b0fd07"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Reynol Garcia"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a46c0c0662b6ff40f3e54d599da440af72d512d9bc3737418db89df4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BUSINESS WORLD"	""	"1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI, PK; 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON, HK"	"85 F.R. 4271 1/24/2020"	"2020-01-15"	"2020-07-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e34f99a9b2cc4e67842c1200fad86054"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Raul Garcia-Nevarez"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a1c1d27660474dabd1311b7b6b52323ff431a49bc4dc8836d669bd3d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BUZINESS WORLD"	""	"4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO, CA"	"85 F.R. 4271 1/24/2020"	"2020-01-15"	"2020-07-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4e3c92ceb0e843beadd920d9534f9225"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Roberto Carlos Garcia-Salazar"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"166397b3c472779eded403d1edcfa95a003f9b330be4d6189a2b1f23"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"INDUSTRIA HONG KONG LTD"	""	"2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON, HK"	"85 F.R. 4271 1/24/2020"	"2020-01-15"	"2020-07-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"606270dece444188b078f80e79bcb19a"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Elvin Garrido"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"abd358a684006c757f79b39e3442ebf9999bdb09ef35c4e65e54a23c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TRANSCOOL AUTO AIR CONDITIONING PRODUCTS"	""	"2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON, HK"	"85 F.R. 4271 1/24/2020"	"2020-01-15"	"2020-07-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8070d4a4ebc44f9aa4c5906b89a52ccf"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ramiro Garza-Gonzalez"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"cb4b16084d74cb9481c65c73dd7e4b2b223760d33243d285f514456c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ELECTRO-POWER SOLUTIONS"	""	"2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON, HK"	"85 F.R. 4271 1/24/2020"	"2020-01-15"	"2020-07-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7d4093d793964d548fd6c195d6e2f549"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Roberto Garza-Lopez"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"97232b73360d7cc45832ca560c8a0cb147f2f3edc60dcbdfa6e6efb8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PRODUCT ENGINEERING"	""	"UNIT 10, CHOWK GOWALMANDI, DARYABAD, GOWALMANDI, RAWALPINDI, PUNJAB, PK"	"85 F.R. 4271 1/24/2020"	"2020-01-15"	"2020-07-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0dc0beb292ea4681a3b14d7a64eccab1"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Edgar Garza-Sanchez"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a627d76a1d86016ead2a241baff4536c9c1b296cc28c25b5d16b337b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARJAN CABY"	""	"8500 SW 109TH AVENUE, APT. 211, MIAMI, FL, 33173, US"	"85 F.R. 4276 1/24/2020"	"2020-01-17"	"2024-01-16"	"y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0d6db03dab86456ba129e9541be677c8"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jacobo Javier Garza-Solis"	""	""	"90 FR 40458"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NORDIC MARITIME PTE. LTD."	""	"3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER, SINGAPORE, 099254, SG"	"85 F.R. 52312 8/25/2020"	"2020-03-11"	"2035-03-08"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"84213489a3694a20a1f19ed2c6f9ff6e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Kendall S. George"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"57aa66756f3c4b8e8f9eea60d9536285a2064cdf707a9c35a77866a6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MORTEN INNHAUG"	""	"16 KEPPEL BAY DRIVE, #04-20 CARIBBEAN AT KEPPEL BAY, SINGAPORE, 098643, SG"	"85 F.R. 52312 8/25/2020"	"2020-03-11"	"2035-03-08"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ba546f7d13a74bf39efe84ca974a82e5"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ellias Abdl Halim Ghandi"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ZIMO SHENG"	""	"JINXIUYUAN 17-403, CHANGSHU, JIANGSU, 215500, CN; 3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, WI, 53211, US"	"85 F.R. 16054 3/20/2020"	"2020-03-16"	"2028-12-13"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a27dd39a0d9c4bc0b463a2b9280ad404"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Sam Rafic Ghanem"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"4c6832ed792c7433a386863b0b372bb5236ac61c1e8ab778357a31dc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAHIN MOJTAHEDZADEH"	""	"NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD, IR"	"85 F.R. 40966 7/8/2020"	"2020-07-01"	"2030-01-30"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d5bc94de2ad440f3a38f28825195c276"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Shahrazad Mir Gholikhan"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAHIN TOUSSI MOJTAHEDZADEH"	""	"NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD, IR"	"85 F.R. 40966 7/8/2020"	"2020-07-01"	"2030-01-30"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7c5d565db2b74de782469b97d2aa181c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Robert Frederick Gibson"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAHIN MOJTAHEDZADEH TOUSSI"	""	"NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD, IR"	"85 F.R. 40966 7/8/2020"	"2020-07-01"	"2030-01-30"	"Y"	""	""	""	""	""	""	""	""	"FR NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"82fb548d12294433975d305890b5b507"	"ITAR Debarred (DTC) - State Department"	""	""	""	"James Charles Gidaro"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"34ec826564320f20821203098e4de83ff951f11fbbb91e5cf93e952a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PT MS AERO SUPPORT"	""	"MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, 13330, ID; HALIM PERDANA KUSUMA AIRPORT BUILDING, 2ND FL. #261-262, JAKARTA, 13610, ID; SINAR KASIH BUILDING 4TH FLOOR, JL. DEWI SARTIKA NO. 136 D, JAKARTA, 13630, ID"	"85 F.R. 52321 8/25/2020"	"2020-08-19"	"2021-02-15"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"67ea834163b34a529a8dd1736c4039b6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ruslan Gilchenko"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"94e136248fb7898c304d2dda880a3154ef448185f8f6a0a0cf944ab9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PT ANTASENA KREASI"	""	"MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, 13330, ID; PALMA ONE BUILDING, LT 5, SUITE 500, JIHR RASUNA SAID BLOK X-2 KAV 4, SETIABUDI JARKATA SELATAN, ID"	"85 F.R. 52321 8/25/2020"	"2020-08-19"	"2021-02-15"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ef4b87a3d19e4f449bfa8a2309286f8b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Juan Victorian Gimenez"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"75b907d51797f5d9bd875cc1ddb5d88c34c6a33448a097837998af2f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PT KANDIYASA ENERGI UTAMA"	""	"JALAN WIJAYA NO 75, JAKARTA SELATAN, 12170, ID; PALMA ONE BUILDING, LT 5, SUITE 500, JIHR RASUNA SAID BLOK X-2 KAV 4, SETIABUDI JARKATA SELATAN, ID"	"85 F.R. 52321 8/25/2020"	"2020-08-19"	"2021-02-15"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9d64f06dd02346da9fdf4c08d19f164f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Enrique Gustavo Gonzalez"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b7299d5461d65a6adeea96508b63eea3b3985dfa4c37d8f2bac53cf0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SUNARKO KUNTJORO"	""	"MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, 13330, ID"	"85 F.R. 52321 8/25/2020"	"2020-08-19"	"2021-02-15"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ba7a019cdfa74560931e49335f6e073a"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Issac Obed Gonzalez"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7797bb66b2047477e98161573a3eba2026afaa82be3756d9901cc369"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TRIADI SENNA KUNTJORO"	""	"MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, 13330, ID; JALAN WIJAYA NO 75, JAKARTA SELATAN, 12170, ID"	"85 F.R. 52321 8/25/2020"	"2020-08-19"	"2021-02-15"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6b047d3f5d24493eaa4e89e8374855d1"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Javier Gonzalez"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"63cdd8433c9a8f41e354907b41abeb4ca86a90892714c04892004df8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SATRIO WIHARJO SASMITO"	""	"MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, 13330, ID; HALIM PERDANA KUSUMA AIRPORT BUILDING, 2ND FL. #261-262, JAKARTA, 13610, ID"	"85 F.R. 52321 8/25/2020"	"2020-08-19"	"2021-02-15"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c304b56a33ba4d68b65c39c1f22b6b0d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Joseph Esequiel Gonzalez"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WALID CHEHADE"	""	"4855 HAWTHORN LANE, UNIT 20, WESTLAKE, OH, 44145, US"	"85 F.R. 60131 9/24/2020"	"2020-09-21"	"2026-05-08"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dec3df2a658042fdbd9b985248e1025b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Gustavo Jr. Gonzalez"	""	""	"72 FR 70642"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"847122e432b78f4e3df0a05c765f1f7333c3ae0995ae2fe580b11777"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JUNIOR JOEL JOSEPH"	""	"5808 TURKEY LAKE ROAD, ORLANDO, FL, 32819, US"	"85 F.R. 68557 10/29/2020"	"2020-10-26"	"2026-04-12"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b928333e05f94e2e816701ed2cd67365"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Neuro Enrique Gonzalez"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JIMY JOSEPH"	""	"5764 GRAND CANYON DRIVE, ORLANDO, FL, 32810, US"	"85 F.R. 68558 10/29/2020"	"2020-10-26"	"2026-05-22"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ee352e258226426184586656593eba58"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Octabio Merida Gonzalez"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"da595e540921251d4d8235ac6dc651568c9ce14b2816521cd54e103c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ABDUL MAJID SAIDI"	""	"2948 PEASE DRIVE, APT. 201, ROCKY RIVER, OH, 44116, US"	"85 F.R. 70581 11/5/2020"	"2020-10-30"	"2026-03-13"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bbbe966073d54e0f8887899f4dbf449f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ramon Gonzalez-Azuara"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7a576eb743665e0c6978302e3e707f2842f3dd346077f8ec93a3da4e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PATRICK GERMAIN"	""	"1837 LELAND AVENUE, EVANSTON, IL, 60201, US"	"85 F.R. 70583 11/5/2020"	"2020-10-30"	"2029-05-16"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f87e2ff13072401f94b2732a64c7c65f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Pedro Cayetano Gonzalez-Flores"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"771fb684eae3ef8571d4fdacf369caf803782e0c1918c5b85cff56fe"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OSWALDO SANCHEZ"	""	"17216 RUNNING DOE STREET, LAREDO, TX, 78045-5509, US"	"85 F.R. 70582 11/5/2020"	"2020-10-30"	"2029-02-14"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"eaa30d77d9b1454bb2048e4e36f8f552"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Bernardo Gonzalez-Martinez"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"887efebaa6f7e3a1de77941927508b49f02aa7e3c473cef9e172270e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ISSAM HAMADE"	""	"BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT, LB"	"86 F.R. 7693 2/1/2021"	"2021-01-25"	"2030-04-27"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"69bc94de8b97451ebc801108a2108f25"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ernesto Gonzalez-Reyes"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IRMA LIZETTE TREVIZO"	""	"INMATE NUMBER: 20474-480, FCI VICTORVILLE MEDIUM II, P.O. BOX 3850, ADELANTO, CA, 92301, US"	"86 F.R. 7695 2/1/2021"	"2021-01-25"	"2029-04-30"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"aa765aba08d34f3ea70a505e26e4fb46"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Josafat Gonzalez-Rodriguez"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2a538c99a97eee5aeb06cece8520697b56776d6350b9e0a233e0831d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SIDDHARTH BHATT"	""	"170 WEST POLK STREET, #1402, CHICAGO, IL, 60605, US; 201 MAMTA BUILDING, JAIN DERASAR MARG, SANTA-CRUZ (WEST), MUMBAI MAHARASHTRA, 40054, IN"	"86 F.R. 11224 2/24/2021"	"2021-02-19"	"2030-09-16"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED, CORRECTION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b3c88a4742d34a798acb8649b9830cb2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jose Luis Gonzalez-Salinas"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"315c0cb6fa5b97abfaa846c02ff2ddf2d2d2f6ba094406e415413fcb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JESSE RODRIGUEZ"	""	"2025 DANA AVENUE #F6, BROWNSVILLE, TX, 78521, US"	"86 F.R. 11225 2/24/2021"	"2021-02-19"	"2024-01-16"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"667c3ed9662746e6a9b398660a3a3f13"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Mythili Gopal"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FAHAD SALEEM KHARBEY"	""	"INMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, LEXINGTON, KY, 40512, US"	"86 F.R. 11223 2/24/2021"	"2021-02-19"	"2026-05-31"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c36cb4c7b6704e8389dcd8df409a7249"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Noshir S. Gowadia"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2f3780ababa418b6a7e51b5b1aef151a2a2bf4b0c1025d9d99fc7d2d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALEXANDER BRAZHNIKOV JR"	""	"234 CENTRAL AVENUE, MOUNTAINSIDE, NJ, 07092, US"	"86 F.R. 13878 3/11/2021"	"2021-03-11"	"2036-03-07"	"Y"	""	""	""	""	""	""	""	""	" F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"09aac10a04f94f55a535668902f7c1fd"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Christopher M. Gray"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"666b0ca249998cc6e6504bba100229e41aaed45fef98ac2f079d693b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JEAN BAPTISTE KINGERY"	""	"8764 S 48TH AVENUE, APT. 1605, YUMA, AZ, 85364, US"	"86 F.R. 16583 3/30/2021"	"2021-03-25"	"2023-09-20"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9bdf0bca47204d9c9b85fe7c65d5bf28"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Green Supply, Inc."	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c2b40fe5515b8ad3f81636fa6a3f461dcb75802ed5eaa3b4ba6ab5b6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LUIS FELIPE VARELA"	""	"4748 N. MESA STREET, APT. 245, EL PASO, TX, 79912, US"	"86 F.R. 16584 3/30/2021"	"2021-03-25"	"2024-01-28"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2585ea9ab4484dbaa6882460e3da0c0b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Steven Neal Greenoe"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c874d1043af91bda69e2da5b3d00ab61d328de4dd0149417e950b269"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARK ANTHONY HAMMOND"	""	"11909 MONTE VISTA ROAD, AVONDALE, AZ, 85392, US"	"86 F.R. 16579 3/30/2021"	"2021-03-25"	"2023-10-03"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ee6629a02b784933bc8d8efdca1b0ead"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Tomer Grinberg"	""	""	"71 FR 67191"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CLAUDIA GUERRA"	""	"INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, BRYAN, TX, 77805, US"	"86 F.R. 16580 3/30/2021"	"2019-02-12"	"2029-02-09"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d8fa60500f1347868d887d3fdc2e6dbc"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Sanford B. Groetzinger"	""	""	"63 FR 29773"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"02a513fa54cedb021a58fe2ca8f64107c06a3f944e8e8c87d277183b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALONSO GONZALEZ-GRANADOS"	""	"AVENIDA DEL AQUA #1530, JUAREZ, MX"	"86 F.R. 16578 3/30/2021"	"2019-03-08"	"2024-03-07"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"590cece8699f4a4eb6937d55b640c165"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Obed Damian Guajardo-Silva"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"9e8bd3c442f72ec68e6086afbb3ccce69223cb8ae548f504e9f7c7f8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MEHMET HAKAN ATILLA"	""	"MILLET CAD. NO: 26 D:15, FAITH ISTANBUL, TR; MOLLA SEREF MAH HIKAYECI SOK AZ, FAITH ISTANBUL, TR"	"86 F.R. 23922 5/5/2021"	"2021-04-30"	"2028-05-16"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"087c376c04e64d87890c8f2259ebb5c1"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Claudia Guerra"	""	""	"87 FR 48748"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ABEL HERNANDEZ, JR."	""	"120 SAINT JOHN DRIVE, PHARR, TX, 78577, US"	"86 F.R. 23920 5/5/2021"	"2021-04-30"	"2029-08-29"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e14c818a35b64405aaa3792f7c4a808e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Stephen Glen Guerra"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a927905b7a20c91dddc46c074aaa6155d6d2740657207e361570c536"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SERGIO DANIEL SERRANO-LOPEZ"	""	"INMATE NUMBER: 51056-479, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720, US"	"86 F.R. 23921 5/5/2021"	"2021-04-30"	"2029-08-30"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4ffcd61548024dcc8d6ad49cddf078d6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Martin Guillen-Cruz"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6ba5a53d28beed20e4b9ac35d85e22295742950bf8275c83ec155188"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BEHZAD POURGHANNAD"	""	"NY11 AR GANDI, TEHRAN, IR"	"86 F.R. 29236 6/1/2021"	"2021-05-24"	"2029-11-13"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3caf0e90b05c4cdabccc3910db2f7178"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Raul Gutierrez-Marroquin"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"133f0f84ab77255348d9f79ad09951e59ef918619377a7529f7f636f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHRIS RODRIGUEZ"	""	"20 LIBERTY DIRVE, THOMASVILLE, NC, 27360, US"	"86 F.R. 29741 6/3/2021"	"2021-05-27"	"2026-10-18"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fcb18ee78d1145078ebf975c7ab23042"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Paul Guzman"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b2b83e635d49ecb1c07749f74de0bd19b4dcf728e2b4db6f3f6ed8b4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ARMANDO ANTONIO PEREZ CEPEDA, JR"	""	"1861 NW SOUTH RIVER DRIVE, APT 2501, MIAMI, FL, 33128, US"	"86 F.R. 45705 8/16/2021"	"2021-08-10"	"2022-01-10"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"729d672a46de4048b753e25337997592"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Yhoshua Guzman"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OBEN CABALCETA"	""	"INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, 71463, US"	"86 F.R. 45704 8/16/2021"	"2021-08-10"	"2029-09-18"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d27add0e5ac241ccbaec9f4ecf0957fe"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Terrence Hall"	""	""	"59 FR 44451"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"35a32f2899893cf3104025eac47df47b9eccdd4c0224762a2906a3f0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROGER SOBRADO"	""	"INMATE NUMBER: 71907-050, USP LEWISBURG U.S. PENITENTIARY, P.O. BOX 1000, LEWISBURG, PA, 17837, US"	"86 F.R. 45703 8/16/2021"	"2021-08-10"	"2029-09-05"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c6d4150177e543d2be42408540bd5650"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Alan Haller"	""	""	"69 FR 17468"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3ddb63f13b19342ddef095896db724e261562d390e243f9f7a9aff67"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MATTEO TAERRI"	""	"705 TOWN BLVD #433, ATLANTA, GA, 30319, US"	"86 F.R. 45706 8/16/2021"	"2021-08-10"	"2030-06-04"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1b90f36ce0b44845ba4adbc54e30868f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Usama Darwich Hamade"	""	""	"88 FR 39323"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d12da36798911892c6ed092b35fda3f0273bec8f372d16b4c8ebcb98"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAJID TAHERI"	""	"705 TOWN BLVD #433, ATLANTA, GA, 30319, US"	"86 F.R. 45706 8/16/2021"	"2021-08-10"	"2030-06-04"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d448fef506354cb59b789c1932ed3d3d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Mark Anthony Hammond"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LUIS LOPEZ "	""	"719 ESTER DRIVE, DONNA, TX, 78537, US"	"86 F.R. 50021 8/7/2021"	"2021-08-30"	"2029-12-17"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a1f3552c90e046b2b35ec094468e3a95"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Louis Haneef"	""	""	"59 FR 1053"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2c8c73068c59c4b665cb354bf54d9d53df13246c4d684d2514e73cb7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANASTACIO SAN MIGUEL-PADRON"	""	"INMATE NUMBER: 00979-579, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTE, 2001 RICKABAUGH DR, BIG SPRING, TX, 79720, US"	"86 F.R. 50874 9/13/2021"	"2021-09-08"	"2027-02-06"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"90836dbc33c54daea4b5a59aad1bbf7f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Alfred Peter Harms"	""	""	"63 FR 29773"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"65725b6eca17e928e9deeab2d97a2aa248f8ba5b173d29cb6ad86077"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RROK MARTIN CAMAJ"	""	"INMATE NUMBER: 57521-039, FCI MORGANTOWN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, MORGANTOWN, VA, 26507, US"	"86 F.R. 51114 9/14/2021"	"2021-09-08"	"2030-02-28"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1cac3ac1b75c430a97f24163980e2049"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Roberto Carlo Hasbun-Villarreal"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c9723aef821c44119819f54ff1be3593"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Philip Chaohui He"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Philip Hope; Philip Chaohui"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a16397e7e09c8d861c7abd4da4402d5c1a07ff17c1f5d1455cb2fa4c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TENGIZ SYDYKOV"	""	"2805 8TH STREET SOUTH, ARLINGTON, VA, 22204-2245, US"	"86 F.R. 51113 9/14/2021"	"2021-09-08"	"2029-01-11"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ba903aca03ea4a7c8dd29028675c8dc7"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Edouard Michel Heldewier"	""	""	"59 FR 1053"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ELI RAMIREZ-RIOS"	""	"HONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPAS, MX"	"86 F.R. 51115 9/14/2021"	"2021-09-08"	"2027-02-26"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"61d2498e53c34e57ba145847023d07f9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Robert Eugene Helmuth"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7e78bc7e4c9783b484fe7212685f1b38593eae66c538fbbd1a3e68d5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SAMY JECROIS"	""	"6415 23RD STREET SOUTH, SAINT PETERSBURG, FL, 33712, US"	"86 F.R. 50875 9/13/2021"	"2021-09-08"	"2024-02-01"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20a8e1c394f5495db86f9aaaa2492642"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ronald Hendron"	""	""	"60 FR 30149"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ee5f48f59dff3c4430ccaaa85147312a2ff67a6573d6beb55043f28b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KATHERINE O'NEAL"	""	"4225 EAST PIKES PEAK AVE, UNIT #43, COLORADO SPRINGS, CO, 80909, US"	"86 F.R. 51116 9/14/2021"	"2021-09-08"	"2025-08-30"	"Y"	""	""	""	""	""	""	""	""	"F.R.NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"50fc3e6b132ce8f536c9730d5e75d4e3e16704a9105950dd085c7545"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AKEEM SHONARI AWER"	""	"INMATE NUMBER: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720, US"	"86 F.R. 50875 9/13/2021"	"2021-09-08"	"2030-02-14"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"728ec9b5ed0041cca1bc4f16c7d8c28b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Mark Henry"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f224eee25227c2086f24df3ac02a8d95a7e7e5a218105673536de442"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANDY LLOYD HUEBSCHMANN"	""	"W1001 COUNTRY ROAD HHH, CHILTON, WI, 53014, US"	"86 F.R. 51117 9/14/2021"	"2021-09-09"	"2029-12-13"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5e8e9127575c4273a4b60db092f2441f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Hercaire International"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"748be573ad83404ebde0bf273f25b8e1"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Adrian Manuel Hernandez"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"771bf9342a58a827f955de2669bfd3d520ec54bfa7635248975f6c17"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HERSEL LINCOLN MCKENZIE, JR."	""	"2624 1/2 S. COCHRAN AVENUE, LOS ANGELES, CA, 90016, US"	"86 F.R. 62987 11/15/2021"	"2021-11-08"	"2025-01-08"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"df1d66b53fc14bd4a701071d850f7c22"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Benjamin Raul Hernandez"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a19495b70c3ccab694a9a8c0bc7bc2ffd49ac6ba7b2a66d58a7f5420"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROBERT HERMAN FLEISCHER"	""	"2003 N. 23RD AVENUE, APT. 250, PHOENIX, AZ, 85027, US"	"86 F.R. 62988 11/15/2021"	"2021-11-08"	"2024-08-04"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5cf1cd358c2e4ade83f9b37330773d4e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ernesto Hernandez"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1081fe64f9ed31a71cc7f6f72595b8555214132924d805eceaad2ba9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHRISTOPHER DANIEL STINES"	""	"INMATE NUMBER: 18330-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720, US"	"86 F.R. 62986 11/15/2021"	"2021-11-08"	"2030-03-02"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"77d29771aa164260af06ab16cf5fba9d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Fidel Jesus Hernandez"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"775e9a7d7933941b50611f0c17145cf8ac574a0d6f3f74dc95248a3d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SI MONG PARK"	""	"10386 EAST PAINTED TURTLE LANE, TUCSON, AZ, 85747, US"	"86 F.R. 62989 11/15/2021"	"2021-11-08"	"2027-09-14"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b086bb736e024b75859397ae198b223c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Oscar Hernandez-Bravo"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Oscar Bravo Hernandez"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"276c08d14ab6ef43c1d1bf0edbf2fdcb870d185126de1ede8c0c9be2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MANUEL VALENCIA-HERMOSILLO"	""	"303 E. SOUTH MOUNTAIN AVENUE, PHOENIX, AZ, 85042, US"	"86 F.R. 63333 11/16/2021"	"2021-11-09"	"2024-10-13"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4f20913f846f4c77aaa86ddb390a0fb9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Luis Miguel Hernandez-Hernandez"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c7545c1033be989784a1ec7b216236becb2ea5c56532810c62bbe27e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HECTOR MARIO DELGADO-LERMA"	""	"VILLEGAS 405 NTE, LINARES, NL, 67740, MX"	"86 F.R. 69003 12/6/2021"	"2021-11-30"	"2026-05-14"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"066e547c72ec4a33873894dddd67721a"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jose Luis Hernandez-Ochoa"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d268e51ec638a43a53c15a28b59a36b0ffe20b41a6f6fdfce487519e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DOUGLAS GLOVER"	""	"229 EAST HAVEN DRIVE, BIRMINGHAM, AL, 35215, US"	"86 F.R. 69008 12/6/2021"	"2021-11-30"	"2026-04-08"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2d33578ce3074f24b5c7003846f4b983"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Marco Antonio Hernandez-Vallejo"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"54edb7706f665ccf8612b7fb32ecff9d83e42bcf82587ccfb888334f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NICKY LEE QUIROZ"	""	"INMATE NUMBER 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137, FORT WORTH, TX, 76127, US"	"86 F.R. 69004 12/6/2021"	"2021-11-30"	"2029-09-19"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ce177c33706d4559bba50f5bee8aa9b7"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Adam Al Herz"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d7f783db3a185185374cfd311e71194596489b8ea42e53ee0c13c251"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALI KOURANI"	""	"INMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000, MARION, IL, 62959, US"	"86 F.R. 69007 12/6/2021"	"2021-11-30"	"2029-12-03"	""	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"627b977546be496394db80c486ecf4ec"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ali Afif Al Herz"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NEREYDA CARRILLO-MONTES"	""	"304 SOUTH 25TH STREET, APT. 2, HIDALGO, TX, 78557, US"	"86 F.R. 69005 12/6/2021"	"2021-11-30"	"2024-04-24"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2b5f6b5b1877435c902676445b28bf51"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Bassem Afif Herz"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARCO ANTONIO SANCHEZ"	""	"6540 DOCKBERRY CIRCLE, BROWNSVILLE, TX, 78521, US"	"86 F.R. 69006 12/6/2021"	"2021-11-30"	"2025-06-16"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0a53c06516944ef182ebfbe45b6ef390"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Andy Lloyd Heubschmann"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8008d888ec300a7dbb0260293e3f54dc56ab1d303ebba2cafbda2ca1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IRVING AARON RODRIGUEZ-SOLIS"	""	"2013 EAST 29TH STREET, MISSION, TX, 78574, US"	"87 F.R. 2590 1/18/2022"	"2022-01-12"	"2024-10-17"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8dc0c1e68f904163aceea5df1bd1777a"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Hierax Co. Ltd."	""	""	"58 FR 50382"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"93d97fc74e59461973a7218be63abcee14d10f2ecaa0ff3e20f76351"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EDNA YARITZA ZAMARRIPA"	""	"4984 N FM 755, RIO GRANDE CITY, TX, 78582, US"	"87 F.R. 2593 1/18/2022"	"2022-01-12"	"2026-09-25"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b14c4da6676841d4b1301a8b0cf16218"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Hierax Company Ltd."	""	""	"59 FR 5664"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2afe8fbe7c551616d7575ba8bcea7b43032737c174e6d0f5b5490ed4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CONSUELO TERESITA ZAMARRIPA"	""	"4984 N FM 755, RIO GRANDE CITY, TX, 78582, US"	"87 F.R. 2592 1/18/2022"	"2022-01-12"	"2024-09-25"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"69edb409bc144afba35819034ead1ccb"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Julian Alonso Higuera"	""	""	"86 FR 30074"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"191811524d60ccfd75edf6284f6dc92df2d0f35745eb4c3996cfc40c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CONSUELO TERESITA RAMIREZ"	""	"4984 N FM 755, RIO GRANDE CITY, TX, 78582, US"	"87 F.R. 2592 1/18/2022"	"2022-01-12"	"2024-09-25"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d4cc01848bad437d90fb0baa9df052c1"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Elmer Hill"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"447eaa6a5082079bd428dc2bd442b89d4dae19975d472c41da922169"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ERNESTINA HERNANDEZ-JUAREZ"	""	"208 E. MARTINEZ STREET, PHARR, TX, 78577, US"	"87 F.R. 2591 1/18/2022"	"2022-01-12"	"2029-06-25"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"79ad37097382422d8054c2f99e55e58e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Chou Fu Ho"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"87c510ae8be95aaef26797de9fb537b728f53d408056e3e34e5d4b1d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KHALDOUN HEJAZI"	""	"1112 WEST HOWE STREET, BOISE, ID, 83706, US"	"87 F.R. 3761 1/25/2022"	"2022-01-20"	"2025-03-25"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"738e69be6eaf4d38bc222f88218dcb68"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Phong Hoang"	""	""	"72 FR 34059"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"10e78c79dbd39631f9e844c3f33f349f5298528b00daa6cd24c035cc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BIANCA GARCIA-RODRIGUEZ"	""	"3134 EAST 25TH STREET, BROWNSVILLE, TX, 78521, US"	"87 F.R. 9031 2/17/2022"	"2022-02-10"	"2025-01-08"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"076b785ba26f49bdb2c60249a1ee6b9d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ronald J. Hoffman"	""	""	"58 FR 58586"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"45fc7c8df4a3ef455e08e471b1ab9e28847f963591ad5cc224f9fae6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LUIS MARTIN CAMARENA"	""	"INMATE NUMBER: 19956-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3000, ANTHONY, NM, 88021, US"	"87 F.R. 9031 2/17/2022"	"2022-02-10"	"2029-09-26"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e1a32e1dabd940b4bd466cc8fde4960f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Herbert J. Hoffmann"	""	""	"58 FR 12440"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b8c703cbbfb52259835c544cca78ef79ba30e7593dc28d999001b6b8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ABDIEL PADRON MADRID"	""	"INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, 88201, US"	"87 F.R. 9030 2/17/2022"	"2022-02-10"	"2030-06-17"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2c4f27e63dc24d81a14fc204778d13cc"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Saeed Homayouni"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8eb02141ce6d1958440a6ea3af463a47ddd717e5dd8980cafa14b175"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RAMON AGUILAR-MANRIQUEZ"	""	"1655 WEST MONROE STREET, APT. 21, BROWNSVILLE, TX, 78520, US"	"87 F.R. 9033 2/17/2022"	"2022-02-10"	"2029-07-23"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"842c8b6ab5e3483bae26d5eb9b94e57a"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jyimin Horng"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"923d918d34e5e7ae2873c48bb7585a0f52674e1f48347127a771b554"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LUIS CURIEL-TREVINO"	""	"INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F, POST, TX, 79356, US"	"87 F.R. 9032 2/17/2022"	"2022-02-10"	"2030-01-14"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b69a0c675c2c4471accd4e32a5c6a79e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Eugene Yon-Tsai Hsu"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NAFEZ EL MIR"	""	"10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2, CA"	"87 F.R. 19479 4/4/2022"	"2022-03-30"	"2029-06-11"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b89ce28e689747feab0d0bcaa8de028d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Rene Jr. Huerta"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2c58c87f884a2c0d255b9f3d4d6142a4b4753d6de0ac3d06ff4f1d59"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GUADALUPE HORACIO GARZA-CAVAZOS"	""	"INMATE NUMBER: 87312-479, FCI BUTNER LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 999, BUTNER, NC, 27509, US"	"87 F.R. 19477 4/4/2022"	"2022-03-30"	"2029-10-03"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2fd67ccc2b8c40a1a85322518a49b646"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Bajro Hukic"	""	""	"59 FR 44451"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Bob Hukic; Bab Hucici"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1f64d2656da039a0fa132b24399fb991bcf5a0bd673d59922c48d498"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SERIGO EDUARDO PEREZ-BARRAGAN"	""	"ALTAMIRA 411 PONIENTE, TAMPICO TAMAULIPAS , 89137, MX"	"87 F.R. 19476 4/4/2022"	"2022-03-30"	"2026-05-23"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"342eccd9cdf043d79a69b69200f96b48"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Liem Duc Huynh"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Duc Huynh"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2a001f4d0634dbd69bdf7f92a04d79b38a628ee8a878497f29d53ea1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HICHAM DIAB"	""	"MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI, LB"	"87 F.R. 19478 4/4/2022"	"2022-03-30"	"2029-06-11"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0d0076560937486b8129ae50eafce1d6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Octavio Ibarra-Sanchez"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3a1ab008c7c4f236ce9efc420b13cd8c2e333984b5f809a7378431ed"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANDREW ESTRADA"	""	"1402 W. JEFF DRIVE, PHARR, TX, 78577, US"	"87 F.R. 19475 4/4/2022"	"2022-03-30"	"2027-03-10"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"269826bc15ba4a5f91455872e2472c30"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Boniface Ibe"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1d6ca9a675764b253af523e62f0e69833a69c554e54d1128a1593c7a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PJSC AEROFLOT"	""	"1 ARBAT ST., 119019, MOSCOW, RU"	"87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022, 88 F.R. 19609 4/3/2023, 88 F.R. 66807 9/28/2023, 89 F.R. 78283 9/25/2024, 90 F.R. 45178 9/18/2025"	"2025-09-16"	"2026-09-16"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4a65336c84994e5caa38883278ad5362"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Tsutomu Iida"	""	""	"58 FR 58586"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"642715d1625402f8a5ae7b84f0c9ea70f3e92cfed8c56fea57790f63"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AZUR AIR"	""	"OFFICE 29, VZLETNAYA ST. 57, KRASNOYARSK, 660020, RU"	"87 F.R. 21614 4/12/2022, 87 F.R. 60983 10/7/2022,  88 F.R. 19908 4/4/2023, 88 F.R. 66805 9/28/2023, 89 F.R. 78280 9/25/2024, 90 F.R. 9017 2/5/2025, 90 F.R. 45175 9/18/2025"	"2025-09-16"	"2026-09-16"	"Y"	""	""	""	""	""	""	""	""	"F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, ADDRESS CORRECTION, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b6ffc17835654d578e4f82ccb3434d21"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Sotaro Inami"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1c9ad49f655038f54ce330ad4f09c62d5ff6546ef3ea31654271b330"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"UTAIR AVIATION JSC,"	""	"KHANTY-MANSIYSK AIRPORT, TYUMEN REGION, 628012, RU"	"87 F.R. 21616 4/12/2022, 87 F.R. 60987 10/7/2022, 88 F.R. 19911 4/4/2023, 88 F.R. 66802 9/28/2023, 89 F.R. 78846 9/26/2024, 90 F.R. 45172 9/18/2025"	"2025-09-16"	"2026-09-16"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"209377af653a46fd83b0b57970df4421"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Shirley Trinity Inzunza"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ec9572745f0c969a8e3f191ab50b99fd6463172bf7d9360325c3ead1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ARNOLDO VIDAURRI"	""	"113 CORONADO AVE, LAREDO, TX, 78043, US"	"87 F.R. 24516 4/26/2022"	"2022-04-20"	"2024-04-29"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"291bf98dc07e433da1be1d50d63cde57"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Amado Iracheta-Delgado"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2b1e123c72efdb6fa30f4930053830e8e40d4fc30d772a8ff4860adc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AVIASTAR - TU"	""	"5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU"	"87 F.R. 24514 4/26/2022, 87 F.R. 63760 10/20/2022, 88 F.R. 24162 4/19/2023, 88 F.R. 70928 10/13/2023, 89 F.R. 23967 4/5/2024, 90 F.R. 14780 4/4/2025"	"2025-03-31"	"2026-03-31"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO RENEWAL, CORRECTION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"af6f8e393e5b4eacbcbdfc7f1e731411"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jean Youssef Issa"	""	""	"90 FR 40458"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1425ba169b06b84f203576bb95d1f20b921f63d925ba501d059740ed"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROSSIYA AIRLINES"	""	"PILOTOV ST. 18-4, ST. PETERSBURG, 196210, RU"	"87 F.R. 31856 5/25/2022, 87 F.R. 70780 11/21/2022, 88 F.R. 31483 5/17/2023, 88 F.R. 77952 11/14/2023, 89 88721 11/8/2024, 90 F.R. 50938 11/13/2025"	"2025-11-04"	"2026-11-04"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADD, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"21528c40c0884cc99ed5f81dea2d52a3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Robert Clyde Ivy"	""	""	"62 FR 33694"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Greenleaf"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"93e3352a7d1693f88fbe67375ca3bf30d9306422b592a18004d86bf6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"QUICKSILVER MANUFACTURING, INC."	""	"8209 MARKET ST #A173, WILMINGTON, NC, 28411, US"	"87 F.R. 36104 6/15/2022, 87 F.R. 75587 12/9/2022, 88 F.R. 37007 6/6/2023"	"2023-06-01"	"2023-11-28"	"N"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED; TDO RENEWAL; F..R. NOTICE ADDED; CHANGE IN STANDARD, F.R. NOTICE ADDED, TDO RENEWAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9d938dc4dbef45d39760c518094e95ee"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Phillip Andro Jamison"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"0b0a00a63e1129a62e616f4387a6f9c0402cfd99c3d838bbc640e663"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RAPID CUT LLC"	""	"8209 MARKET ST #A173, WILMINGTON, NC, 28411, US"	"87 F.R. 36104 6/15/2022"	"2023-06-01"	"2023-11-28"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED TDO RENEWAL, TDO RENEWAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dddaddd4704a46b09ecac829a05314b9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Justin Gage Jangraw"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ebac6bc605cb2b87fd4a0b25da9a4420471a0b150cb799ec93665133"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"US PROTOTYPE, INC."	""	"8209 MARKET ST #A173, WILMINGTON, NC, 28411, US"	"87 F.R. 36104 6/15/2022"	"2023-06-01"	"2023-11-28"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED; TDO RENEWAL, TDO RENEWAL"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0b86836685c34a2c9f10477c258ef9bd"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Erika Jardine"	""	""	"71 FR 67191"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Eriklynn Pattie Jardine; Erika Pattie Jardine"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"cb6c7ba4aa6e06366b6217177c71e3db74aed01ba265b1eac9c01d55"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BELAVIA BELARUSIAN AIRLINES"	""	"14A NEMIGA STR., MINSK, 220004, BY"	"87 F.R. 37309 6/22/2022, 88 F.R. 38483 6/13/2023, 88 F.R. 85209 12/7/2023"	"2023-12-04"	"2024-12-03"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED, TDO RENEWAL; TDO RENEWAL. F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f9867137274d4654b9494baee0823663"	"ITAR Debarred (DTC) - State Department"	""	""	""	"John Jarema"	""	""	"58 FR 12440"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1a41183f94a5a7dcde52b43ca2d60aaf3890ef15849816ea790a2613"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"POBEDA AIRLINES"	""	"108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW, RU"	"87 F.R.38707 6/29/2022; 87 F.R. 78925 12/23/2022, 88 F.R. 40200 6/21/2023, 88 88628 12/14/2023"	"2023-12-11"	"2024-12-10"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7c7fdb222ec243b4b811a8f8da27e8e2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Francisco Ernesto Jerez"	""	""	"58 FR 6835"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b04d5f6edf0e3b9ca1ff24074e5f382eb02ba47cf381db8217f9b8bd"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SIBERIAN AIRLINES D/B/A S7 AIRLINES"	""	"633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201, RU"	"87 F.R. 38709 6/29/2022; 87 F.R. 78921 12/27/2022, 88 F.R. 40205 6/21/2023, 88 F.R. 86626 12/14/2023, 89 F.R. 100952 12/13/2024, 90 F.R. 56717 12/8/2025 "	"2025-12-03"	"2026-12-03"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d6aca14d6b674d76935e5cf7031d1da8"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jetborne, Inc."	""	""	"59 FR 1053"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c9e72c341b15c746b6a49a42e9502641492a2e291bc7fb7cbe24f324"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NORDWIND AIRLINES"	""	"LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, KHIMKI CITY, 141402, RU"	"87 F.R.38704 6/29/2022; 87 F.R. 79725 12/27/2022, 88 F.R. 40202 6/21/2023, 88 F.R. 42290 6/30/2023, 88 F.R. 86623 12/14/2023, 89 F.R. 100949 12/13/2024, 90 F.R. 57026 12/9/2025"	"2025-12-05"	"2026-12-05"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, CORRECTION, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b3b1fac653c347609ac62945048301c2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Edward A. Johnson"	""	""	"61 FR 29784"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HASSAN ALI MOSHIR-FATEMI"	""	"290 SUMMIT ROAD, WATSONVILLE, CA, 95076, US"	"87 F.R. 41659 7/13/2022"	"2022-07-08"	"2031-01-28"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4cb14365f9394ecabb5362015c604380"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Kellen Lamon Johnson"	""	""	"71 FR 67191"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"USAMA DARWICH HAMADE"	""	"BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT, LB"	"87 F.R. 41658 7/13/2022"	"2022-07-08"	"2030-07-20"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c9fa1281c6ad4829a2e1847c36c11f5d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Dennis Ritiche Jones"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f2e5fa8dff48f9189c9c00b2206c399e3f617d07bed52904faeda00a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AMILKAR MURILLO"	""	"INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720, US"	"87 F.R. 41660 7/13/2022"	"2022-07-08"	"2030-08-07"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c9f634e34e9c4b368609e382a9484507"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Stephen Jorgensen"	""	""	"71 FR 67191"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b4cb73b5b652f1657a76a4f0a368b64c0f286498f413d628486e4839"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JASON WAYNE JARVIS"	""	"6108 SHANDA DRIVE, APT F, RALEIGH, NC, 27609, US"	"87 F.R. 41657 7/13/2022"	"2022-07-08"	"2024-10-03"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2cf547735cdb48da8f0c0aa35936b57d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Junior Joel Joseph"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"050aa096220c51431cdda30b007308fa9ba4fc069bf2c9f92ace7d97"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOYCE MARIE ELIABACHUS"	""	"17 FREDERICK ST., MORRISTOWN, NJ, 07960, US"	"87 F.R. 42997 7/19/2022 "	"2022-07-08"	"2030-10-07"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"faa3a0effcc448ddaa6eef0f3c2d7db7"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Gregory Allen Justice"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ISMAEL GOMEZ, JR."	""	"1119 GALVESTON STREET, LAREDO, TX, 78043, US"	"87 F.R. 43785 7/22/2022"	"2022-07-18"	"2029-07-22"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8dd7a6f14e3c8704652311879e6a2ed4e7a1a6bedb3285216373362f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SCOTT DOUGLAS BROWNING"	""	"1455 H BULLARD ROAD, HOPE MILLS, NC, 28348, US"	"87 F.R. 43784 7/22/2022"	"2022-07-18"	"2026-08-09"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADEDD"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0a152c57b07943c7bca7b55380da771f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Kal Nelson Aviation, Inc."	""	""	"71 FR 67191"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"dba526c93d1df9fa542accfcc9c527e23e67317de7da607fc16cb5b8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A."	""	"AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3, MAIQUETIA, DISTRITO FEDERAL, VE; AVENIDA LECUNA TORRE OESTE PISO, 49, LIBERTADOR, CARACAS, VE"	"87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024"	"2024-01-21"	"2024-07-19"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F,R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e9f33c3259e64e2fb5c8fdcbb42e893c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Hassan Kangarloo"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c45d040236658aab7d7e5be3a06a79aed345bf800dd0d68b9e9dab83"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AEROCARGO DEL SUR TRANSPORTATION COMPANY"	""	"AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL, VE; AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS, VE"	"87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024"	"2024-01-21"	"2024-07-19"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"36c212edf682407cb019f079a2b964f0"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Constantinos Katsaras"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EMTRASUR"	""	"AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL, VE; AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS, VE"	"87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024"	"2024-01-21"	"2024-07-19"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ca2823ab7fe54d9d8b6899425d798b0c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"David Ray Kelley"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"263dfc9a06a373dfda17c6577c14673992017096bf4933648781dce4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RONALD ADJEI DANSO"	""	"961 WEST PROSPERITY AVENUE, SALT LAKE CITY, UT, 84116, US"	"87 F.R. 52742 8/29/2022"	"2022-08-24"	"2025-09-15"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ae75ef037a96409e855109c83bce675a"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Incorporated Kem and Associates"	""	""	"59 FR 44451"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"86e4ee63aaf5b7587c740b098cb845738a9310619a9bb8ddfd687595"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MR. JULIO CESAR VEGA-AMARAL"	""	"C COPILL 11 BARR DEL COMPOSANTO, TIXTLA, DE GUERRERO, GUERRERO, MX"	"87 F.R. 52741 8/29/2022"	"2022-08-24"	"2027-02-12"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1828eba7828746a29f97c990eb779ae7"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Hassan Saied Keshari"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NAUM MORGOVSKY"	""	"CURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FT. WORK, TX, 76119, US"	"87 F.R. 52740 8/29/2022"	"2022-08-24"	"2028-11-13"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"afd132d44a9849599adca37b456c22fb"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Naji Antoine Abi Khalil"	""	""	"71 FR 67191"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NAUM MORGOVSKY"	""	"1423 AVONDALE ROAD, HILLSBOROUGH, CA, 94010, US"	"87 F.R. 52740 8/29/2002"	"2022-08-24"	"2028-11-13"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1667f1d3c027457ab8006bb95d6fec5b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Amanullah Khan"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Anthony Fernandez; Steven Joseph; Robert Joseph; Gerald Jousuf; Solomon Jousuf; Amanullah Kahn; Aman Khan; Aman Ullah Khan; Amanulla Khan; Amanullah J. Khan; Armand Khan; George Paal; Joseph Salmon; Jousuf Solomon; Yousuf Solomon; Joseph Sulman; Solomon Yousef"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AARON ABRAHAM VILLA"	""	"3415 RIVERA AVENUE, EL PASO, TX, 79905, US"	"87 F.R. 52741 8/29/2022"	"2022-08-24"	"2026-01-14"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a57875a35c574cd7bdeb8b70c11f60e2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Tanzeem A. Khan"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IRINA MORGOVSKY"	""	"CURRENTLY INCARCERATED AT:INMATE NUMBER: 24239-111, FCI DUBLIN FEDERAL CORRECTIONAL INSTITUTION, 5701 8TH ST - CAMP PARKS, DUBLIN, CA, 94568, US; 1423 AVONDALE ROAD, HILLSBOROUGH, CA, 94010, US"	"87 F.R. 52739 8/29/2022"	"2022-08-24"	"2028-10-31"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9ec913319f67451db9fdb21f9d6d871c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Tauquir A. Khan"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HANS DE GEETERE "	""	"PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM, BE; NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM, BE"	"87 F.R. 53716 9/1/2022"	"2022-08-29"	"2023-02-23"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"747f3882aa3d4387be60bbdfb11ebeaf"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ioseb Kharabadze"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Soso Kharabadze"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT"	""	"PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM, BE; NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM, BE"	"87 F.R. 53716 9/1/2022"	"2022-08-29"	"2023-02-23"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9748699b2d5c4c33913a5cd4fab4ace1"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Mozaffar Khazaee"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Mozzaffar Khazaee; Arash Khazaie"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HASA-INVEST"	""	"PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELIGUM, BE; NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM, BE"	"87 F.R. 53716 9/1/2022"	"2022-08-29"	"2023-02-23"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"327b9f8e0f0d4ed793f0699b2a404db8"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Gong Kim"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"fc84936811bcad10870a94dd3e856c8005fa26f75a5d973366b79fbf"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MICHAEL JUSTIN HUYNH"	""	"8529 ARDENNES WAY, ELK GROVE, CA, 95758, US"	"87 F.R. 53716 9/1/2022"	"2022-08-29"	"2029-09-03"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9407d21160b048ad9b863a482ec15245"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Song Il Kim"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2842c54e5406550bc0644b8acef8fd7e707f9f079f594cc48ec3b1f8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NICOLAS ARMANDO QUINTANA-SAENZ"	""	"4806 CALLE LIAS COLONIA GRANJAS CERRO GRANDE, CHIHUAHUA, 31000, MX"	"87 F.R. 53714 9/1/2022"	"2022-08-29"	"2029-06-29"	"Y"	""	""	""	""	""	""	""	""	"CORRECTION "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3dc7577c1d444bb588f3a3d13313657b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Young Su Kim"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"WEI SUN"	""	"7146 W. FALL HAVEN WAY, TUCSON, AZ, 85757, US"	"87 F.R. 54956 9/8/2022"	"2022-09-02"	"2030-11-17"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d8488088984640a0b207c2c16897354e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jean Baptiste Kingery"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JAVIER MELESIO DELEON"	""	"INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, 76119, US"	"87 F.R. 54955 9/8/2022"	"2022-09-02"	"2028-01-21"	"Y"	""	""	""	""	""	""	""	""	"CORRECTION "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3cb2ce9c20eb440b89c3b2769bbd3ca8"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Michael Nathan Kitundu"	""	""	"67 FR 10033"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"988f8bf3857dc561ba389c190aef5ff65923d4670b567a3675456929"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAURICE TAYLOR"	""	"INMATE NUMBER: 21182-043, FCI OAKDALE 1 FEDERAL CORRECTION INSTITUTION, P. O. BOX 5000, OAKDALE, CA, 71463, US"	"87 F.R. 59397 9/30/2022"	"2022-09-26"	"2029-07-18"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e5c0f22e111a4a1d8caa9f8d25db12ac"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Siripong Klongsirithaworn"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LUIS CARLOS QUINTANA-SAENZ"	""	"MAKAHUI 6712 COLONIA KARIQUE, CHIHUAHUA, 31000, MX"	"87 F.R. 59397 9/30/2022"	"2022-09-26"	"2029-08-12"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a11574b663514981bf0de7f8463f5fea"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Marc Knapp"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"787290a42e1439674fe7d7fc1f2ccce6d5b13d034d22c6cc3ca262cf"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSE ERNESTO GARCIA"	""	"1502 HOLBROOK ROAD, #20, SAN ANTONIO, TX, 78218, US"	"87 F.R. 59396 9/30/2022"	"2022-09-26"	"2030-02-03"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7d83ba44142f4422be2474c89a7cd6a3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Louis J. III Kocurek"	""	""	"59 FR 44451"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ba7c16885c156ae899d0ea8b0d349160fb7395c3b9c1097e30a4957c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSE LUIS AREVALO-GONZALEZ"	""	"INMATE NUMBER: 94655-479, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801, US"	"87 F.R. 60374 10/5/2022"	"2022-09-30"	"2030-01-06"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"eb4ae6c5f9d4466abe70645866cc4bfb"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Gunther Kohlke"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c552c24bc9b21a67fb5f5712e38302f2ac087ba6e096dbe954c7c3bd"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TITO CALDERON OLVERA"	""	"5282 MURFREESBORO RD, LA VERGNE, TX, 37086, US"	"87 F.R. 60372 10/5/2022"	"2022-09-30"	"2025-02-26"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"63507eb4c4cb4aef9c980188e8169b5b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Leib Kohn"	""	""	"72 FR 51885"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MEHDI HASHEMI"	""	"10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, 90024, US"	"87 F.R. 60372 10/5/2022"	"2022-09-30"	"2030-07-06"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"438d0f6505fa4c1c9d0a431aec9ea84b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Hamza Kolsuz"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"cabd2bf15d4ad122361443eef3419f8256cafd2a297bcde3057ec580"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EDDIE HASHEMI"	""	"10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, 90024, US"	"87 F.R. 60372 10/5/2022"	"2022-09-30"	"2030-07-06"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c9d0d7af0edb43ebbd15b8ab3ab966cd"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Mark Komoroski"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"97817e2c821d068e8788780d0c751c5f27e82f1c62b8fe7f9fc7f11e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BRYAN VILLANUEVA-VALLES"	""	"INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113, US"	"87 F.R. 60373 10/5/2022"	"2022-09-30"	"2030-01-10"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"392dbf7a9bf34fb69a7461b8af0ce54d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Josef Koyshman"	""	""	"90 FR 40458"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f9385d655cea2ececf339e2d689987d355621fc0eb0212ec0288a0c3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOHN JAMES PETERSON"	""	"49 S DIXIE HWY, DEERFIELD BEACH, FL, 33441, US"	"87 F.R. 60375 10/5/2022"	"2022-09-30"	"2024-11-14"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4db48dc9c14843c89e0ddcbdbb2d1dc4"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Connor H. Kraegel"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"25b989d17378caffa71aa9300f665ac352380c07250243c6288e8693"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"URAL AIRLINES JSC"	""	"UTRENNIY LANE 1-G, YEKATERINBURG, 620025, RU"	"87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023, 88 F.R. 70925 10/13/2023, 89 F.R. 81881 10/9/2024, 90 48022 10/3/2025"	"2025-09-30"	"2026-09-30"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED, TDO, F.R NOTICE ADDED RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"681eb1dddfcb41aa8700fb07aa643cc1"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Chi Tong Kuok"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Edison Kuok; Eddy Kuok; James Kuok; Yoko Chong; Yoko Kawasaki"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"99885b8e1797f1bae446bda159d12546d14d5ec92e130bc624b5f64d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CLAUDIA DELGADILLO"	""	"3325 DURANZO AVENUE, EL PASO, TX, 79905, US"	"87 F.R. 64434 10/25/2022"	"2022-10-20"	"2029-10-09"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a1b82cc2cf9b4b25ad6ec0a75297cd4b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Vladimir Kuznetsov"	""	""	"90 FR 40458"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1e4799da9d2c87edcd67b7a47adab270acb5ecdf857dadf0965f1794"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSE MARTIN GALLEGOS-LUEVANOS"	""	"INMATE NUMBER: 94641-479, FCI POLLOCK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, 71467, US"	"87 F.R. 66259 11/3/2022"	"2022-10-28"	"2030-01-06"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dd60f4c0de1541be852f2fcf2deee4c9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Roman Georgiyevich Kvinikadze"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"33d76d165044e053707e26b6a10a6866b5688c9c6ccc9d619b696d0b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAURICIO MARTELL"	""	"7214 N 37TH LANE, MCALLEN, TX, 78504, US"	"87 F.R.  75030 12/7/2022"	"2022-12-01"	"2030-01-14"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"078f23970af747b4ac52ba888b7ce655"	"ITAR Debarred (DTC) - State Department"	""	""	""	"L&M Manufacturing Corporation"	""	""	"72 FR 70642"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSE MIGUEL LAZARIN-ZURITA"	""	"INMATE NUMBER: 28052-509, FCI FORREST CITY LOW, P.O. BOX 9000, FORREST CITY, AR, 72336, US"	"87 F.R. 75025 12/7/2022"	"2022-12-01"	"2031-07-15"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0636c18384a54e0c99a8bce3dedfc299"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Hemant Lakhani"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Hemad Lakhani"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6d2c71394ea143462b97c2b827841843309815bb26d49e61dd8c8432"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GENE SHILMAN"	""	"INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION , ROUTE 37, DANBURY, CT, 06811, US"	"87 F.R. 75026 12/7/2022"	"2022-12-01"	"2028-05-27"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"041e276293db4e839237307ba254b284"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Bertrand Lalsingh"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8fefd80f977ba4d96ea87638309ae045558d5d1b23a6edad8cc34037"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JACQUELINE CASTRO-AGUILERA"	""	"206 KING STREET, GRUVER, TX, 79040, US"	"87 F.R. 75031 12/7/2022"	"2022-12-01"	"2026-02-25"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5ec0517c90b149a28b747453544ee27a"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Hilton Langley"	""	""	"59 FR 1053"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"5f9438aa00ac738d1c2e033f65d7bc3a6d1a10d0c75d343f5f16c299"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TIAN MIN WU"	""	"ROOM 10-7-401 KANGJIAYUAN GAOBEIDIAN NORTH ROAD, CHAOYANG DISTRICT, BEIJING, 100025, CN"	"87 F.R. 75028 12/7/2022"	"2022-12-01"	"2031-06-09"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ee0a3e3399c149b8b52ea5fe42706285"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jose Lara"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e04463a2392cc5d1edebe6f10358d78f883862ee6b27d7dc58a697d4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARK KOMOROSKI"	""	"620 FAIRCHILD STREET, NANTICOKE, PA, 18634, US"	"87 F.R. 75029 12/7/2022"	"2022-12-01"	"2030-02-14"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ac0782e063354a928a079d6ad3058def"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Gregorio Jr. Larios"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ccb1caf6d5fd1901964670fc2ee18ccad227bcee615a456b538ba0be"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RENE SARMIENTO"	""	"INMATE NUMBER: 16139-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, 77720, US"	"87 F.R. 75027 12/7/2022"	"2022-12-01"	"2030-09-19"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"593f14bfc0424fd5921b0f3b89f3b88d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Parviz Lavi"	""	""	"64 FR 25389"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"4bc0ad108076d50c81e76159a84703c0581f2dcc21b20a7081a36a12"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BORIS LIVSHITS"	""	"9V KUTTUZI, LENINGRAD OBLAST, ST. PETERSBURG, RU"	"87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023"	"2023-06-08"	"2023-12-05"	"Y"	""	""	""	""	""	""	""	""	"F.R.  NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2d41aaeccfad4170b17dde39bd42e3e9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Paul LaVista"	""	""	"60 FR 30149"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3e2eb50201c777c0390b69fd79030d35b5b55647e6a43cf0cf6daf63"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SVETLANA SKVORTSOVA"	""	"YABLOCHINKOVA 21, MOSCOW, RU"	"87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023"	"2023-06-08"	"2023-12-05"	"Y"	""	""	""	""	""	""	""	""	"F.R.  NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8acb3438ec204847aae317da1e5552f5"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Nestor Leal-Cedillo"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"055bd9f68d685c442a65d1daa3458c063721887947dfda5d42211a9c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ADVANCED WEB SERVICES"	""	"417 BRIGHTWATER COURT, APT 6F, BROOKLYN, NY, 11235, US"	"87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023"	"2023-06-08"	"2023-12-05"	"Y"	""	""	""	""	""	""	""	""	"F.R.  NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d3df1ea2e8bf4539bcaa58d888bf9fe2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"James Lee"	""	""	"63 FR 29773"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c57798ca86f4aee6cf16792febdc2d50965f20dba26a83177b2e5b50"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"STRANDWAY, LLC"	""	"99 WALL ST., STE 148, NEW YORK, NY, 10005, US"	"87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023"	"2023-06-08"	"2023-12-05"	"Y"	""	""	""	""	""	""	""	""	"F.R. NOTICE ADDED, TDO, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d6552a6d53854c6f9ad3f7af2b72d5b0"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Nares Lekhakul"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e37688efe84125761966a3b6f3c452ec331178dde1a4ef53a008c3a4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALEKSEY IPPOLITOV"	""	"OZERNAYA 46, MOSCOW, RU"	"87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023"	"2023-06-08"	"2023-12-05"	"Y"	""	""	""	""	""	""	""	""	" F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f32b84f53baa4f8dacf209e2df44fc2f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Naris Lekhakul"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d5d0350126e3e3e15c647e794339a6e7770f4e07fab348ab63acf068"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PRISCILLA BUSTOS MARTINEZ"	""	"7731 GLASGOW DRIVE, SAN ANTONIO, TX, 78223, US"	"87 F.R. 78920 12/23/2022"	"2022-12-20"	"2028-11-24"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ded320b7b8e746dd971a2d93d7745449"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Luis Manuel Lerma"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JESSE CORTEZ-ARGUELLES"	""	"150 W. LINCOLN STREEET, APT. A, TUCSON, AZ, 85714, US"	"87 F.R. 78923 12/23/2022"	"2022-12-20"	"2030-11-05"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3d30f63f4ccc477d93c072e87863ac6b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Pablo Leyva-Angiano"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAURICIO ROBLES"	""	"REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, SANDSTONE, MN, 55072, US"	"88 F.R. 1351 1/10/2023"	"2023-01-05"	"2028-12-01"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"74b5a65109c2497daa0ffaaee596790a"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jin Ping Li"	""	""	"59 FR 44451"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HANY VELETANLIC"	""	"INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, CA, 93640, US"	"88 F.R. 1352 1/10/2023"	"2023-01-05"	"2030-01-27"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f7b19a41b55b4f34b12bb7e1a203f86a"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Li Li"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Lea Li"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"0389d22bf50af9ea62d63c9748d553ec351356bd4698487454f52675"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NATHAN CHRISTOPHER BALL"	""	"6601 FOUNTAIN HILLS PLACE, EL PASO, TX, 79932, US"	"88 F.R. 1353 1/10/2023"	"2023-01-05"	"2024-11-06"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"870df02f1e974727878b087a4832b11e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Qingshan Li"	""	""	"86 FR 30074"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BRETT MCGINNIS"	""	"54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, FL, 32174, US"	"88 F.R. 2605 1/17/2023"	"2023-01-10"	"2031-09-16"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4fde3408d9dd4b9192aed5ebd0028b41"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Xiuwen Liang"	""	""	"70 FR 69620"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Jennifer Liang; Jennifer Zhuang"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSE DANIEL MEDINA"	""	"CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA, MX"	"88 F.R.2603 1/17/2023"	"2023-01-10"	"2026-02-22"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"933422f75bed59a4d3bec25da0ae0e05f61569019ba0c610c0e72d7f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GE SONG TAO (GE)"	""	"BLOCK 3, ZIJINYUAN, NO. 5 MUXUYUAN STREET, NANJING, 210007, CN"	"88 F.R.2604 1/17/2023 "	"2023-01-10"	"2031-07-14"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8961c41015a644c1aee333c72a055d26"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jose Fernando Licona-Cruz"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"0a5856aef23d579adb8e67ff9675f7afbbb1afc134d77789f834ee0b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ELI ISAEL RODRIGUEZ-JASSO"	""	"INMATE NUMBER: 36482-480, MCRAE CORRECTIONAL INSTITUTION, P.O. DRAWER 55030, MCRAE HELENA, GA, 31055, US"	"88 F.R. 4153 1/24/2023"	"2023-01-18"	"2026-10-28"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"adeeaf7589e14cf1b1314f139700d2a6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Zhifu Lin"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"cf599e6bf5913b0bc817c98766470b792c4dc31b35cf746780c75e27"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JERMAINE CRAIG RHOOMES"	""	"INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, 93436, US"	"88 F.R. 4152 1/24/2023"	"2023-01-18"	"2030-02-05"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5d5048451f254dd6acf8a6aea7151b08"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Leon Albert Lisbona"	""	""	"57 FR 1296"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"245bd19cdc9628771cdcbe28171300c9b9bbab55cc46cfd412f92d00"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AMIN YOUSEFI JAM"	""	"7165 YONGE STREET, MARKHAM ONTARIO, L3T 0C9, CA"	"88 F.R. 7396 2/3/2023"	"2023-01-31"	"2028-11-17"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"583be4ee399e423f9bde94208cff7c83"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Sixing Liu"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Steve Liu"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d88bef0c292d01479a2afe407fac22b2b5493358b8b1e5d24cec0562"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SHIRLEY TRINITY INZUNZA"	""	"6767 N. 7TH STREET, UNIT 220, PHOENIX, AZ, 85014, US"	"88 F.R. 7395 2/3/2023"	"2023-01-31"	"2026-01-18"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f0030ac9a794482f84356643d37618e8"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Yu Long"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARIA GUADALUPE PINA"	""	"807 GUADALUPE ST., LAREDO, TX, 78040, US"	"88 F.R. 7399 2/3/2023"	"2023-01-31"	"2029-02-02"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bf83c3748dc4459abaf8355f3ef87271"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jesus Humberto Lopez-Estrada"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c16558b85c48fd9c94df633f78cd835e607d11379f5f548fe37772f0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSEF KOYSHMAN"	""	"17410 FAIRLAND CT., GRANADA HILLS, CA, 91344, US"	"88 F.R. 7397 2/3/2023"	"2023-01-31"	"2030-02-06"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2c1ebd84f92249a3b62d066b305feabb"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Genaro Lopez-Gonsales"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e91578210752b28807c5a004c417350352cc94272518cce10c460b0c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OBAIDULLAH SYED"	""	"12 COTTONWOOD ROAD, NORTHBROOK, IL, 60659, US"	"88 F.R. 7685 2/6/2023"	"2023-01-31"	"2032-05-17"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"39a8a9f9e35340ac8ce2741307de920b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Juan Lopez-Hernandez"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"fd95e6c7c6245b561aeb0ca1bf06441723d454e40e404aca7fd1b305"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VICTOR ANTHONY BOCANEGRA"	""	"6767 N. 7TH STREET, UNIT 220, PHOENIX, AZ, 85014, US"	"88 F.R. 7398 2/3/2023"	"2023-01-31"	"2030-03-03"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"35a50a3465a842938b3051efd5da5398"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Pedro Javier Lopez-Lopez"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"426e9d52a8bb36f0855c44d9a9e21cb282e72133ff0df0cc7bfc6a5b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MICHAEL COX"	""	"1513 E. MUIR AVENUE, HAZEL PARK, MI, 48030, US"	"88 F.R. 7394 2/3/2023"	"2023-01-31"	"2031-05-18"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bb6ae740f32b4c6fa1dadd988cf829b3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Juan Lopez-Martinez"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"bcb24e7984a2e85815097ac3e268af1d95e5961ace07a9061b748d28"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ARASH YOUSEFI JAM"	""	"24 GREAT HERON COURT, KING CITY, ONTARIO, CA"	"88 F.R. 9429 2/14/2023"	"2023-02-08"	"2028-10-14"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"307fca2e20f4472abb6974ec1b89546c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Sergio Rafael Lopez-Medina"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"014b6394098bca109e3d50f2ad12ccd034b658ed655f564eb4101d1d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LUC EMOND"	""	"9300 JUSTINE STREET, MONTREAL QUEBEC, H1J2P2, CA"	"88 F.R. 9475 2/14/2023"	"2023-02-08"	"2025-02-19"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ec751a849de844de8408692412657962"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Willem Louw"	""	""	"60 FR 30149"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"15a117b9dc3ed2abd034ce6777cc87373a588d4e1855dbc4b1cb1417"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SHUREN QIN"	""	"INMATE NUMBER: 01003-138, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887, US"	"88 F.R. 10286 2/17/2023"	"2023-02-14"	"2031-09-08"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bc8359287c044a509b0e7bbd096b9068"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Miguel Loya"	""	""	"72 FR 70642"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CARLOS FRANCISCO RODRIGUEZ"	""	"4902 MARCELLA AVE. APARTMENT 25, LAREDO, TX, 78041, US"	"88 F.R. 10289 2/17/2023"	"2023-02-14"	"2028-11-03"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"877f764dbd014a38855f3d796a449ef6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Robert Luba"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"951f5fc1fab4eede2561a3d0ad1d6a8de2d65a691da6e30930cbec9f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JORGE MARTIN DORAME, JR."	""	"4540 S. RURAL ROAD, APT. G8, TEMPE, AZ, 85282, US"	"88 F.R. 10287 2/17/2023"	"2023-02-14"	"2026-01-26"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0c0bc7b188a94a5e910b26f8a52620e8"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Guadalupe Edgar Lucio-Amador"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RAFAEL PALOMARES, JR."	""	"INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, CO, 81226, US"	"88 F.R. 10288 2/17/2023"	"2023-02-14"	"2031-05-13"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9183fe4506694f9997f450a23b6bcc8d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Barbara Jo Luque"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"19c08f7c4bc09175bf14fca45ebf52f4f9917f02a230cc4e84015ba1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"QINGSHAN LI"	""	"ROOM 201 NO106 LANE 24, CHENSHAN RD, PUDONG DISTRICT, SHANGHAI, 200126, CN"	"88 F.R. 12654 2/28/2023"	"2023-02-22"	"2030-06-12"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9ac4ee56bed840f2a72374103518f5bf"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Gregorio Jr. Magallan"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f763abf89aa0f4b18865c723fa963e8f989e529eba46f3097d008627"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JAVIER CAMPOS"	""	"INMATE NUMBER: 13278-579, FCI TERRE HAUTE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 33, TERRE HAUTE, IN, 47808, US"	"88 F.R. 12310 2/27/2023"	"2023-02-22"	"2031-02-22"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"285636da5dae4b7e8a0ceb72cdc953a9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Chi Mak"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8b004a654ad6706c13b416ead8bf3ba2f278a2d1fcadc82e7fb2d0fc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARCO RODRIGUEZ"	""	"INMATE NUMBER: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, SAFFORD, AZ, 85548, US"	"88 F.R. 12311 2/27/2023"	"2023-02-22"	"2031-03-12"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRETION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c049b144284a4fa9b498b03a8c77bf61"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Tai Wang Mak"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6402a8fa227938bf0baa88e362e7ca648796931ed75425a173eb40c8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ILYA BALAKAEV"	""	"SHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOW, RU"	"88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023"	"2023-08-21"	"2024-02-17"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"67259febe5164deb9944dbd1a57280e1"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Kamran Ashfaq Malik"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b0f7adb5d816f11b11173a17186c9ee089f7733c6059549d7d82a5c6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RADIOTESTER OOO"	""	"SHARIKOPODSHIPNIKOVSKAYA 11, BUILDING 1, MOSCOW, 115088, RU; VOLGOGRAD PROSPECT, HOUSE 2, MOSCOW, 109316, RU"	"88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023"	"2023-08-21"	"2024-02-17"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a2f5f8f079ab4384ad1f11888502d1c5"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Daniel A. Malloy"	""	""	"67 FR 10033"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"de1e0583877aab3a5d47820244c1ed74a41ed672020cb7be8902177c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RADIOTESTER LLC"	""	"SHARIKOPODSHIPNIKOVSKAYA 11, BUILDING 1, MOSCOW, 115088, RU; VOLGOGRAD PROSPECT, HOUSE 2, MOSCOW, 109316, RU"	"88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023"	"2023-08-21"	"2024-02-17"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d256e7e944fd44019796eac9531a35b7"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Charles Farrell Malone"	""	""	"58 FR 6835"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d396d8d8e0de8426c13fae33963084067bc97d789b8c94e3e31a85af"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ERICK SAMUEL CHAVEZ GONZALEZ"	""	"PLUT' ON 1708, SATE'LITE CD JU'AREZ, CHIH , MX"	"88 F.R. 14598 3/9/2023"	"2023-03-06"	"2027-08-12"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4fcaca11acd94227ac84e5e29f927603"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Cho Yan Nathan; a.k.a Nathan Man Man"	""	""	"90 FR 40458"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"9b2ae3038d3b3cf8d9633ae2d6e6a9fd14a60f3832565b46f39aef5f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PARISA MOHAMADI"	""	"2906 FLETCHER PARKWAY APARTMENT C, EL CAJON, CA, 92020, US"	"88 F.R. 14599 3/9/2023"	"2023-03-06"	"2029-09-10"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dbdcbfe72f40459aab030aa0030e72cd"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Wenxia Man"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"283ed2503f61dfe82bf2ec0fefc1779c339a614c5e3b95d91605e8a5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MOHAMMAD KHAZRAI SHANEIVAR"	""	"16 UDINE COURT, RICHMOND HILL ONTARIO, L4C8C6, CA"	"88 F.R. 14600 3/9/2023"	"2023-03-06"	"2030-10-01"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"52abc767913b4cce8c0ef8289065d6aa"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Godlove Mancho"	""	""	"89 FR 53172"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"35a7962dd5fe4bf99b155cba542a91beaeb310f5def38798741f0e24"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EDGAR ARIEL BERNAL-GONZALEZ"	""	"11932 LAKE JUNE ROAD, BALCH SPRINGS, TX, 75180, US"	"88 F.R. 14601 3/9/2023"	"2023-03-06"	"2026-06-10"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e7cb3a2c2acc4ebca7a952f6ac1151b6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Cedric Lloyd Manuel"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"304dd14d30018b59a11d3d1ce3bda387dec541eb4c84895cc3e03b21"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MANUEL ALONSO ENRIQUEZ"	""	"12129 ST. LAURENCE AVENUE, EL PASO, TX, 79936, US"	"88 F.R. 17793 3/24/2023"	"2023-03-21"	"2023-09-17"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"90c23e71011a4c6ba7f4b400f2ca4626"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Rex Gene Maralit"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"efcbce23b7222d89c53a20e5a83658e28cdbbce373bd16afa78487e4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GENOVEVO ALVAREZ-RONQUILLO"	""	"INMATE NUMBER: 04312-151, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887, US"	"88 F.R. 17797 3/24/2023"	"2023-03-21"	"2030-10-20"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5b96970b51454138bf202c4a8d62c9bd"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Wilfredo Maralit"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"015a54c351b8d535898ea30bc30d68d2911bff65a438259257641bda"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AIDEN DAVIDSON"	""	"1490 ELM STREET, MANCHESTER, NH, 031016, US"	"88 F.R. 17800 3/24/2023"	"2023-03-21"	"2030-07-16"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6570b1dba5444dc489c2eb4bb5037b4c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Luis Hector Margaillon-Drabos"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Pedro Marquez-Monreal; Luis Hector Margaillon; Jose Olivarez-Martinez"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"db21fccfcd6597b3547bd703c2d4f40cb84382c919a1c00fb6c76733"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ERIK AGUERO"	""	"8133 BARCLAY STREET, APT 209, DALLAS, TX, 75227, US"	"88 F.R. 17799 3/24/2023"	"2023-03-21"	"2031-07-15"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"461adebc5318456e80835adbfa473bf6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"David L. Maricola"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"21a5a1b9d53d13222c5fb281f4c73125a833b5cf6df0e4d0234c3a52"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RANDY LEW WILLIAMS"	""	"4009 OXFORD WAY, NORMAN, OK, 73072, US"	"88 F.R. 17796 3/24/2023 "	"2023-03-21"	"2031-03-03"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6de406b039b64572b05ee18c2488742b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Mart Haller Incorporated"	""	""	"69 FR 17468"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"9308fd553a264186bf0d68d5647c2649"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Romolo Martinez"	""	""	"71 FR 67191"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7ac309a3b31d2b543bbb12a56af8323700dbe87706db0403a611867e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JESUS ADRIAN RAMIREZ"	""	"534 N. MAKNAB DRIVE, APT. C, NOGALES, AZ, 85621, US; 154 W. MENDIBLES STREET, NOGALES, AZ, 85621, US"	"88 F.R. 17793 3/24/2023"	"2023-03-21"	"2030-12-16"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ee247a394f4f423f8f7d14f17ffb2444"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Mario Julian Martinez-Bernache"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GERARDO EMMANUEL SIFUENTES"	""	"247 VAL VERDE STREET, EL PASO, TX, 79905, US"	"88 F.R. 17794 3/24/2023"	"2023-03-21"	"2030-09-17"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f36a4b1d77b14054b743e25fc17a2ebf"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Pedro Martinez-Carrillo"	""	""	"72 FR 70642"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"34d8449b6cd3949e2f57b236782607d3177913ae99f2b8b5623483fa"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSEPH ORMOND KIRK, III."	""	"13204 SAXBY COURT, AUSTIN, TX, 78729, US"	"88 F.R. 17798 3/24/2023"	"2023-03-21"	"2026-10-05"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1f266b412769482fae58a6af7e35ed55"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Erick Gerardo Martinez-Martinez"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"223e40278a69d2baeca3366824f9d6f12b44bfe3997ecb9268e0c891"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ENRIQUE REYES-MORALES"	""	"INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887, US"	"88 F.R. 17795 3/24/2023"	"2023-03-21"	"2032-01-10"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2a320f763f0542e2a079ffb698fed49e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ryan Mathers"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"88ccfe66440349145aa0001be58c5091a44cba0e9e0b69c0298d502d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HAMED ALIABADI"	""	"1490 ELM STREET, MANCHESTER, NH, 031016, US"	"88 F.R. 17800 3/24/2023"	"2023-03-21"	"2030-07-16"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cb8196a20c114b049a498daf794528a3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Miles Andrew Maynard"	""	""	"59 FR 1053"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OBED RAFAEL CUEVAS-SERRATOS"	""	"1502 CALLE DEL NORTE, APT. 11, LAREDO, TX, 78041, US"	"88 F.R. 18518 4/29/2023"	"2023-03-23"	"2030-08-03"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9c371282425b463fb4bee45596077e96"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Joseph McColgan"	""	""	"58 FR 12440"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"da3adda4c22fdd8ba4b900ed3117aa0cb7f2c099dda306269626dfc5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARIO RAMIREZ-RIOS"	""	"3724 MAGALI CIRCLE, BROWNSVILLE, TX, 78521, US"	"88 F.R. 19059 3/30/2023"	"2023-03-27"	"2030-10-23"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4d6ba11df07641b2983f55740f7dd3cd"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Thomas McGuinn"	""	""	"63 FR 29773"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6c7eb16339175053f33dce7cef46cbf609ca19b1d82fc71fc1e7de78"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSE LUIS ALONSO"	""	"3433 NOTTINGHAM DRIVE, BROWNSVILLE, TX, 78526, US; 2719 GIBRALTAR STREET, BROWNSVILLE, TX, 78520, US"	"88 F.R. 19057 3/30/2023"	"2023-03-27"	"2029-01-13"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e8ef15feb27c4b07abc9668857728fa8"	"ITAR Debarred (DTC) - State Department"	""	""	""	"John J. McTavish"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1d07943ba5274c601fc4586b784bb56f25c8664878d1d9edcdadd1e6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YE SANG IVY WANG"	""	"972 RED GRANITE ROAD, CHULA VISTA, CA, 91913, US"	"88 F.R. 19058 3/30/2023"	"2023-03-27"	"2031-12-21"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9cda79865ff7409987e5e09a7f676d63"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Enrique Medina"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8cfaed2c85c6b31062cfbffc0db8324082576c258859b8383d3aded9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SCOTT COMMUNICATIONS, INC."	""	"61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865, US"	"88 F.R. 19913 4/3/2023"	"2023-03-29"	"2043-03-24"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"af6bf9783f324f7187b1b1e64849b5e8"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Genaro Mejia"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8f459f71645f328fbcfe868839b6b20b764afb0589aa84b45e75b73e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MISSION COMMUNICATIONS, LLC"	""	"61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865, US"	"88 F.R. 19913 4/3/2023"	"2023-03-29"	"2043-03-24"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"10a200a918ec4e9bb1e0180a1ed0890c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Kevin Robert Mejia"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"387c45dfa4f7f0340c586ad05c473894bc675fd5f1e789cabfa59166"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KENNETH PETER SCOTT"	""	"61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865, US"	"88 F.R. 19913 4/3/2023"	"2023-03-29"	"2043-03-24"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b47fcbee790a431796ba6158fe6bcaa3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Osmar D. Mejia"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DAMIAN ESPINOZA-GONZALEZ"	""	"6707 SOUTH CABALLO ROAD, TUCSON, AZ, 85701, US"	"88 F.R. 23622 4/18/2023"	"2023-04-12"	"2031-04-06"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e248783917fd44e19b942442442ae97e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Eduardo Marin Mejias"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7839b29e46da75453a0ea93d25366cd1be601c872273ea30605e772e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DARUS ZEHRBACH"	""	"32 JEFFERSON STREET, WESTOVER, WV, 26501, US"	"88 F.R. 23621 4/18/2023"	"2023-04-12"	"2029-04-24"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9cdc65d65a054e67adb543546009905b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Rosa Maria Melendez-Jimenez"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f14f1e9448f90ecab9da7ba90e4d1607fa5ac932096ad5bc71069dc6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KATIE ELLEN O'BRIEN"	""	"1026 EAST SPENCE AVENUE, UNIT 103, TEMPLE, AZ, 85281, US"	"88 F.R. 23623 4/18/2023, 88 F.R. 63550, 9/15/2023"	"2023-04-12"	"2029-01-17"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED, ADDRESS UPDATE, F.R. NOTICE ADDITION "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"304c52175c604f7f992bddd18b8d6164"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Guiseppe Luciano Menegazzo-Carrasquel"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GUSTAVO CAVAZOS"	""	"1117 CHEROKEE DR., PASADENA, TX, 77506, US"	"88 F.R. 23620 4/18/2023"	"2023-04-12"	"2025-11-19"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d025110b93f94966922c781d69a10a2f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Xiaodong Sheldon Meng"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"88dee2fb25cd357cb99a1464dbb20bde7f5897a7c40bb350532478c3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANDRES MORALES "	""	"INMATE NUMBER: 61387-479, FCI FORREST  CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, 72336, US"	"88 F.R. 29081 5/5/2023"	"2023-05-02"	"2031-06-28"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"26b96f56806247a5bd0dbb8e5c7cac6a"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Mexpar International, Inc."	""	""	"70 FR 46258"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Pasadena Aerospace; Aviation Logistics and Supply"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LIZZETTE B. JAIMES"	""	"1006 SUNFLOWER TRAIL, AUSTIN, TX, 78745, US"	"88 F.R. 29080 5/5/2023"	"2023-05-02"	"2028-09-21"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"63c4cff70e5e447d9271f7f4c476af82"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Akanonu Fabian Mgbobila"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f94fa79f6395345071d4d759d0bd4d8a532810200c6e4dd2d3ab9248"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VIRGIL GRIFFITH "	""	"INMATE NUMBER: 79038-112, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887, US"	"88 F.R. 30718 5/12/2023"	"2023-05-08"	"2032-04-12"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3067c227a35149389e95f8cee758d03b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Michael P. Murphy Surplus Materials Inc."	""	""	"71 FR 67191"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"35446f0eaea9349dd9fc5cc4d989a1d6a0347eb677e35989a59abe57"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"COLBY STEPHAN SKOLSEG"	""	"94 PLEASANT VIEW, DRAYTON VALLEY ALBERTA, T7A 1M9, CA"	"88 F.R. 30722 5/12/2023"	"2023-05-08"	"2025-09-10"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b9757504ddf54028a87e8dec2e5d10c8"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Chanoch Miller"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JUAN ANTONIO CEPEDA"	""	"901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, TX, 78041, US"	"88 F.R. 30720 5/12/2023"	"2023-05-08"	"2028-03-25"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"30bc02b2c8b2420baf60bd591573227f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ken Miller"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JUAN MARVIN GARCIA"	""	"INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040, BEAUMONT, TX, 77720, US"	"88 F.R. 30719 5/12/2023"	"2023-05-08"	"2028-10-13"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d2cdb0c9fcf84da2b6e63ffdf70fe49b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Scott Michael Miller"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d22e93013696ebf7eb9d2bd59c7691bd3a303dae62bfbe17ca3e7bfa"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ADRIANA GABRIELA GUAJARDO-CAVAZOS"	""	"CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, MEXICO, 87394, MX"	"88 F.R. 30721 5/12/2023"	"2023-05-08"	"2027-11-12"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9051b47cd9074bf3991771e95dd271ea"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jose Jesus Miramontes-Duarte"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"def2f7e09942fca34500a5ab8620a876b22b888370f28f0a97c3d29d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OLEG SERGEYEVICH PATSULYA"	""	"15811 COLLINS AVENUE UNIT 4102, SUNNY ISLES BEACH, FL, 33160, US"	"88 F.R. 32181 5/19/2023"	"2023-05-16"	"2023-11-12"	"Y"	""	""	""	""	""	""	""	""	"ADDITION,  F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0ad84a4b011441fc8c77b5a2491aa870"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Daniel Miranda-Mendoza"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"df4d4f1f9bcd5e5f4712040b54ac3e766c65198723a81322d56c1021"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VASILII SERGEYEVICH BESEDIN"	""	"2960 NE 207TH ST, UNIT 502, AVENTURA, FL, 33160, US"	"88 F.R. 32181 5/19/2023"	"2023-05-16"	"2023-11-12"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3da07b6565144247a91a85625e0f6560"	"ITAR Debarred (DTC) - State Department"	""	""	""	"George R. Mitchell"	""	""	"57 FR 37184"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c7cb1b929bbd362c1bd4c7a3e980ee6c03db5397c0695520b254dcc3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MIC P&I, LLC"	""	"15811 COLLINS AVE, UNIT 4102, SUNNY ISLES BEACH, FL, 33160, US; 2046 MCKINLEY ST., STE 4, HOLLYWOOD, FL, 33020, US"	"88 F.R. 32181 5/19/2023"	"2023-05-16"	"2023-11-12"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"df0d9d6aa147474ab889521d40ab8275"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Diaa Mohsen"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"INTERMODAL MALDIVES"	""	"1ST FLOOR - H. MAARAM, AMEERU AHMED MAGU MALE, MV"	"88 F.R. 32181 5/19/2023"	"2023-05-16"	"2023-11-12"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"87690208e01c4230a084b04f78852bd4"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Seamus Moley"	""	""	"58 FR 12440"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"23f4ef6965653197b12ba95f0d19c63157addccc78b0c15b1b0de076"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JSC SMARTAVIA AIRLINES"	""	"ARKHANGELSK AIRPORT, 4/1, ARKHANGELSK RUSSIA, 163053, RU"	"88 F.R. 32181 5/19/2023"	"2023-05-16"	"2023-11-12"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5b3601ec0e804a33b84911587ad0e59d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Javier Molina"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8f1bb8d1bed1b2ae1bc53d5b96acb89ebf9a45f18d8e4c838b7691bc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CARLOS DANIEL RODRIGUEZ"	""	"INMATE NUMBER: 55257-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602, US"	"88 F.R. 32727 5/22/2023"	"2023-05-17"	"2031-12-02"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"17ca1f46e9714a4aa5cd8b0a6fd0c825"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Placido Jr. Molina"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MANUEL ALBERTO MUNOZ-SANDOVAL"	""	"INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, TX, 79720, US"	"88 F.R. 32728 5/22/2023"	"2023-05-17"	"2026-11-10"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d9fdf4ee97be4e13878314f4784d9cd6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Abraham Molina-Barron"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"94e3bb55afbdaad1a85f5b3817e06e9640ca0e02bfd1b4002bdc1509"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DAVID ALBERTO DUARTE-MARQUEZ"	""	"CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, NOGALES, SONORA, 84090, MX"	"88 F.R. 33094 5/23/2023"	"2023-05-17"	"2031-01-26"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4a04295c3e514890b61f65d34b583fbd"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jacques Monsieur"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"REYNOLDO LOPEZ-COTA"	""	"1625 WEST FORT LOWELL RD, APT. #44, TUCSON, AZ, 85705, US"	"88 F.R. 33087 5/23/2023"	"2023-05-17"	"2031-05-07"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"401a2e51fd334af282c9e018e152ef26"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ko-Suen Moo"	""	""	"71 FR 67191"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6c885aefb4c36b47a83e252eb52cf24fc836113f8521d4b6fc499c19"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LUIS MANUEL BRAY-VAZQUEZ"	""	"INMATE NUMBER: 16344-509, FCI LOMPOC FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, 93436, US"	"88 F.R. 33089 5/23/2023"	"2023-05-17"	"2031-08-24"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"003ac6dfae7746268a036820b00ada13"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ambar Esthela Morales"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7b9f74b38a03e5f7322b8f107a520915be1d4f365d2c99ace19e8469"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VICTOR CEBALLOS POLANCO"	""	"22 RIVER BIRCH ROAD, NW, CARTERSVILLE, GA, 30121, US"	"88 F.R. 33091 5/23/2023"	"2023-05-17"	"2025-11-06"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0c30e19cf9ef427c834adaab898223b7"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Manuel Morales"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a7076e4d5238fe0817a522afbf7b3504ee38d3222bf88be52efa57ef"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOHNATHON MARTIN SORIA"	""	"1103 E MAIN STREET, EAGLE LAKE, TX, 77434, US"	"88 F.R. 33086 5/23/2023"	"2023-05-17"	"2031-07-12"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fd6af0bc909c4d9fb6a6a1272fca0b04"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Balbina Morales-Oscoy"	""	""	"72 FR 70642"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OSCAR IGNACIO LOPEZ SOTO"	""	"7404 W. MALDONADO ROAD, LAVEEN, AZ, 85339, US"	"88 F.R. 33092 5/23/2023"	"2023-05-17"	"2031-08-10"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d95e88d81aed406fa882a8410d2f5c82"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jesus Morales-Reyes"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARIO ISMAEL QUIJADA, JR."	""	"10039 W. PARKWAY DRIVE, TOLLESON, AZ, 85353, US"	"88 F.R. 33093 5/23/2023"	"2023-05-17"	"2030-01-13"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"25df90504baa4b7dbcb7b48318511f4e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Laiza Moreno"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"724741fd10279cfa86b2a084d87fdf0571813786fc22c5967d1e6654"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LEONEL APOLINAR LOPEZ"	""	"7122 W KINGMAN STREET, PHOENIX, AZ, 85043, US"	"88 F.R. 33088 5/23/2023"	"2023-05-17"	"2030-03-09"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"64d6927dd2d94d5fb36075f7aba2f7ea"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Gerald Morey"	""	""	"71 FR 67191"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"32f340a4f41b840416e7431e4b9bcee211137054ecd6c002e0934023"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALEX YUN CHEONG YUE"	""	"9723 CORTADA STREET, SOUTH EL MONTE, CA, 91733, US"	"88 F.R. 33093 5/23/2023"	"2023-05-17"	"2031-03-03"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"667f733df9394213abe837bde3f63968"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Irina Morgovsky"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7fdb61336c355570531db87e70f4ded450317ad8b94e950a7150af7b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JACOBO JAVIER GARZA-SOLIS"	""	"1614 SOLAR DR., MISSION, TX, 78572, US"	"88 F.R. 33095 5/23/2023"	"2023-05-17"	"2030-10-16"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5f23e25791f14a0eb1da669befff47c6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Naum Morgovsky"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LUIS SANCHEZ"	""	"56 MILL STREET, BELLEVILE, NJ, 07109, US"	"88 F.R. 33090 5/23/2023"	"2023-05-17"	"2026-10-15"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"83341806573e4534b50741afee301d59"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Victor Moscoso"	""	""	"71 FR 67191"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"da416247b47f82761f12ce99f471f1bdd57451d170cdef6626d9d5e9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NIKOLAOS BOGONIKOLOS"	""	"ARTEMIDOS 36, PALAIO FALIRO, ATTICA, GR"	"88 F.R. 38813 6/14/2023"	"2023-06-08"	"2023-12-05"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3be975a3fccb4408929b253f78036509"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Toshiyuki Murakoshi"	""	""	"58 FR 58586"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"21c118d6c45b21a6e36ef6a5e4219e9d2be5bdba7cc515448c5d1d1f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ARATOS GROUP"	""	"L. AMFITHEAS 10, ATHENS, 17564, GR; 10 AMFITHEAS AVENUE, PALAIO FALIRO, 17564, GR"	"88 F.R. 38813 6/14/2023"	"2023-06-08"	"2023-12-05"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7936c3f11c0a45ff88dbdc3ba5f8fdff"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Joseph P. Jr Murray"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c54dab2c932d2ccf73a1d3ead62a3b28aca817d44b79522802e90e0c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"THOMAS HARRIS, JR."	""	"INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, 71467, US"	"88 F.R. 38812 6/14/2023"	"2023-06-09"	"2032-03-01"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c55addd8a5e344eb81a0ae173a392306"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Aziz Muthana"	""	""	"60 FR 30149"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PATRICK LEE SOUSA"	""	"INMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000, SHERIDAN, OR, 97378, US"	"88 F.R. 39402 6/16/2023"	"2023-06-10"	"2031-10-29"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"39f3ab00c2474f06be653ee7a45126fb"	"ITAR Debarred (DTC) - State Department"	""	""	""	"George Frank Jr. Myles"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"George Miles"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f15198b51e8bbf82160c38ebda01f4232c5cc4cbacdbb5923693a571"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ELI ESPINOZA"	""	"INMATE NUMBER: 19495-479, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, 78071, US"	"88 F.R. 39400 6/16/2023"	"2023-06-10"	"2030-12-14"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3ac1f1370cf941d7bb31a531e5217b0f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jose Ricardo Nacif Cury"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"43b65e03f14ae0d226c8e4598fc36ef0b939b206a141f100cca65a74"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SHAOHUA ERIC WANG"	""	"972 RED GRANITE ROAD, CHULA VISTA, CA, 91913, US"	"88 F.R. 39404 6/16/2023"	"2023-06-10"	"2030-02-03"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f54d66cb204a4341b6d0bd0339b1bca3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ahmad Nahardani"	""	""	"70 FR 46258"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Alex Nahardani"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KHALID JARRAH"	""	"127 HARRIRI STREET, EL MARJ, LY, LY"	"88 F.R. 39406 6/16/2023 "	"2023-06-10"	"2031-08-11"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6bdf4632aab5492992e65629e1201304"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Luis Alberto Najera-Citalan"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f58ea535d4944fa0ac5b7e5ed596c1dbeaf9db060f63447b7854789d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LUIS DAVID ARMENDARIZ"	""	"INMATE NUMBER: 66994-509, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, 75505, US"	"88 F.R. 39403 6/16/2023"	"2023-06-10"	"2032-05-11"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cb9ac167aac74162ab854f7531da30bc"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Diana Siboney Navarro-Hinojosa"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JORGE JESUS SIGALA"	""	"734 S MES HILLS DRIVE, APT. 161, EL PASO, TX, 79912, US"	"88 F.R. 39405 6/16/2023"	"2023-06-10"	"2026-04-22"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6237d5a1ace8479bb7a4354e99dd9d71"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Volodymyr Nedoviz"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"53a70b280470e2483668fb6c842fc0b37abae4e5fc6d9e9607a24d42"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SAMET DOYDUK"	""	"32 E 10TH AVENUE, RUNNEMEDE, NJ, 08078, US"	"88 F.R. 39401 6/16/2023"	"2023-06-10"	"2029-07-12"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1dae387e6a2a41c48d57d0fd5c72c152"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Patrick Nee"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f25b7267b1c3551e669baa332a93b876fbaba111e68897785ed1a849"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PEGAS TOURISTIK"	""	"5 BUILDING 1 VOLOKOLAMSK HIGHWAY, MOSCOW, 125080, RU; YENIGOL, NERGIZ SK. NO:94/1, MURATPASA/ANTALYA, 07230, TR"	"88 F.R. 40202 6/21/2023"	"2023-06-15"	"2023-06-27"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED, REMOVED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b79af4807f6049caa140d8369d4b83f2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jamal Nehme"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"91a657cd80ffacb55c76f7dbe30ce874c8bfd090dcc493af6b84b5d4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PEGAS TOURISTIK OOO"	""	"5 BUILDING 1 VOLOKOLAMSK HIGHWAY, MOSCOW, 125080, RU; YENIGOL, NERGIZ SK. NO:94/1, MURATPASA/ANTALYA, 07230, TR"	"88 F.R. 40202 6/21/2023"	"2023-06-15"	"2023-06-27"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED, REMOVED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2b1e60230875421e9b94078a132ad3c3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Nesco NY, Inc."	""	""	"72 FR 70642"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c532aa1883317093e6d625ff74eb9d78cd0735964b585775842d6f91"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TYLER JAMES SUMLIN"	""	"4318 SOUTH FLORIDA AVENUE, LOT 79, INVERNESS, FL, 34450, US"	"88 F.R. 46140 7/19/2023"	"2023-07-14"	"2026-09-11"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3960a802347648529ca207a5d1692711"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Vladimir Nevidomy"	""	""	"89 FR 53172"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"cc323056819272c29fca19f74b6665da0ad7491f1e6ce97618d3e709"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VICTOR THOMAS DIAZ, III"	""	"INMATE NUMBER: 79995-112, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, 93436, US"	"88 F.R. 46141 7/19/2023"	"2023-07-14"	"2032-04-18"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f4e4eaeb9fad49dc9c0c4e32363cc4f6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Edith Ngang"	""	""	"89 FR 53172"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EMILIE VOISSEM"	""	"172 FORSYTH ROAD, AZLE, TX, 76020, US"	"88 F.R. 55665 8/16/2023"	"2023-08-10"	"2029-01-12"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"75f14e1de4f74163add6d7df69c6323c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Anye Collins) Anye Collins (a/k/a Niba Ngomanji"	""	""	"89 FR 53172"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VLADIMIR VOLGAEV"	""	"1300 BOULEVARD OF THE ARTS, APT 502, SARASOTA, FL, 34236, US"	"88 F.R. 55664 8/16/2023"	"2023-08-10"	"2030-08-04"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a5ecb0bdfe5f4c8ca0027c904445e31d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Thach Hoang Nguyen"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a07fa2eb2772ea55804fa774cc5d6ef8433ed102fc804b1d869e6000"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GUILIANO PECCI"	""	"6721 SW 69 TERRACE, SOUTH MIAMI, FL, 33143, US"	"88 F.R. 55437 8/15/2023"	"2023-08-10"	"2029-03-31"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICED ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1b157e191fb54369a49d94c93c347bc0"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Alexander Nikolic"	""	""	"59 FR 44451"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ebb522288d31c1469b0fc96bea85c7f91e9d33c442bd88c202241f37"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OMRAN ISMAIL"	""	"8630 MOODY AVENUE, BURBANK, IL, 60459, US"	"88 F.R. 55662 8/16/2023"	"2023-08-10"	"2026-12-03"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fb57853ac0a84963899356bd552c2208"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Arturo Guillermo Nino Palacios"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Arturo Guillermo Nino"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3f3604ede8646449fd5074393f5319ad06257185d6895b19a05b62ce"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BRADLEY JON MATHENY"	""	"1701 10TH STREET, MARION, IA, 52302, US"	"88 F.R. 55663 8/16/2023"	"2023-08-10"	"2028-11-12"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R.  NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6abea33f083746daad76bf2753e66a47"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Eric Fru Eric Fru	a/k/a Ngi Nji"	""	""	"89 FR 53172"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e43eeee3aab30ad2b90ae5fb1557580cb19b909d3094f8911258274f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ESTEBAN ANDRES ALEXANDER"	""	"INMATE NUMBER: 25471-509, FCI EL RENO FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1500, EL RENO, OK, 73036, US"	"88 F.R. 58544 8/28/2023"	"2023-08-22"	"2032-03-08"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"155a2d3d661d4ce6aa5cba0ab1839aeb"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Solomon Benson Nkwocha"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NAOMI NATAL HAYNES"	""	"INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, ALICEVILLE, AL, 35442, US"	"88 F.R. 58547 8/28/2023"	"2023-08-22"	"2031-01-11"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"96366d768b3142569494f97f763ffdc9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Johannes Nootenboom"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"680e206a9dd6ae4cd331bdbd3a859a0c01e98e96d71f6044536226a0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TUQIANG XIE"	""	"110 ESPINA, IRVINE, CA, 92620, US"	"88 F.R. 58545 8/28/2023"	"2023-08-22"	"2032-03-30"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a5be10fe5d7c4c49834b742aa2a67355"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Richard Nortman"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ARTHUR PETROV"	""	"36 LEOFOROS AIGYPTOU, LARNACA, CY; UMM HARAM 66 FLAT 1, LARNACA, CY"	"88 F.R. 61499 9/7/2023"	"2023-08-28"	"2024-02-24"	"Y"	""	""	""	""	""	""	""	""	"ADDITION,F.R. NOITCE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a7b99ee4d6c347428310399ced901e10"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Novacom, Inc."	""	""	"57 FR 37184"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ARTUR PETROV"	""	"36 LEOFOROS AIGYPTOU, LARNACA, CY; UMM HARAM 66 FLAT 1, LARNACA, CY"	"88 F.R. 61499 9/7/2023"	"2023-08-28"	"2024-02-24"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R.NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1975039957554984a9f09244de935f38"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Emenike Charles Nwankwoala"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b28484a3560cad28e1421c0a76c96455dc7c73165aff3a4645598a6c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ASTRAFTEROS TECHNOKOSMOS LTD"	""	"36 LEOFOROS AIGYPTOU, LARNACA, CY; UMM HARAM 66 FLAT 1, LARNACA, CY"	"88 F.R. 61499 9/7/2023"	"2023-08-28"	"2024-02-24"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"49f4dc9d2388433e85d25a886566c5e9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Yasser Ahmad Obeid"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"84912229ca0705f292ffde3f0adfe57f33d89a58f861122808681ab1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ZHANNA SOLDATENKOVA"	""	"3 LERIKU STREET, RIGA, 1084, LV"	"88 F.R. 61499 9/7/2023"	"2023-08-28"	"2024-02-24"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R.NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d0a8847ea99d4238900bdefb832352d9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Andrew V. ODonnell"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"32e9d2d2ce96b680f37c84d598a4498afe4556912eefcd63a6eba766"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ULTRA TRADE SERVICE LLC"	""	"3 LERIKU STREET, RIGA, 1084, LV"	"88 F.R. 61499 9/7/2023"	"2023-08-28"	"2024-02-24"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"738afdcd07d04040aa9dbc6c2eca74f3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Joseph Oldani"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a48613de3b041a6eac8f7ee8af028e6fcf9a4c2c6e49a7c3543afe82"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RUSLAN ALMETOV"	""	"734000 UL B. GAFUROV 13, 5, DUSHANBE, TJ; DUSHANBE 1, GAFUROV PASS 13, DUSHANBE, TJ"	"88 F.R. 61499 9/7/2023"	"2023-08-28"	"2024-02-24"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2db04523d7f7402f887b79b522d24e51"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Timothy Oldani"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"4a76d1173b60f39a1974586c90259e7ff0ce940bab3c8a7a32869e8b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JUZHOI ELECTRONIC LLC"	""	"734000 UL B. GAFUROV 13, 5, DUSHANBE, TJ; DUSHANBE 1, GAFUROV PASS 13, DUSHANBE, TJ"	"88 F.R. 61499 9/7/2023"	"2023-08-28"	"2024-02-24"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6745fc3088ed499bb8827cfcbe296ccf"	"ITAR Debarred (DTC) - State Department"	""	""	""	"John Dennis Tan Ong"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Dennis Ong; John Tan Ong"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"0c46bfe9fa88fae9f2cd54548a4b9ee5ed39dc447da00fb92a053dab"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LLC ELECTROCOM VPK VPK/OOO/LLC/SPB"	""	"PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG, RU"	"88 F.R. 61499 9/7/2023"	"2023-08-28"	"2024-02-24"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c80d57bcb4d144eda2fbfa0a19354189"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Lance B. Ordway"	""	""	"59 FR 44451"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b181cd0e0434bfe7cb27ba31e40933f8ec0df5f03633b52e4bf69121"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ELECTROCOM"	""	"PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG, RU"	"88 F.R. 61499 9/7/2023"	"2023-08-28"	"2024-02-24"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"84324bcd2dce43e19a1eab7d0caa2c38"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Joshua Isaac Ortega"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"fada2bf7896025c50b5100722037cf341076d3bcedecbf965f5289e4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RUBEN BELTRAN PEDROZA"	""	"INMATE NUMBER: 01225-510 FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, 88021, US"	"88 F.R. 62534 9/12/2023"	"2023-09-06"	"2027-11-03"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cbcd6c45eec54f6c941495d5f9f88ac4"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jose Antonio Ortiz-Lopez"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6c294b071f0eaf8730dc7cf03d7dc66c6beb270be8e6f4d55c512e73"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NICOLAS AYALA"	""	"25 NE FIFTH STREET APT 1720, MIAMI, FL, 33132, US"	"88 F.R. 62536 9/12/2023, 89 F.R. 66676 8/16/2024"	"2024-08-13"	"2032-11-16"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, CORRECTION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5fcc1dcd60a145a5b2264662810a6596"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Yahor Osin"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Egor Osin"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"4c973345c30738c8e3bb9c545c7c9ee22744d0d3cb7f8879897ec9b4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JONATHAN SANTIAGO"	""	"INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801, US"	"88 F.R. 62535 9/12/2023"	"2023-09-06"	"2029-10-25"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9618653754304e23b0caff08724394c5"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Joseph O'Toole"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"9cff915a2e6909af07b9a992cbcb4e22cf97501696b90c5c2390f3f6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PETER SOTIS"	""	"INMATE NUMBER: 13640-018, FCI COLEMAN, P.O. BOX 1031, COLEMAN, FL, 33521, US"	"88 F.R. 62533 9/12/2023"	"2023-09-06"	"2032-01-12"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"520fcc1b6fe24396a434de781b89eb6c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Juan Narcizo Oyervides-Campos"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"215443b4e950910a42d6b34f3429f29309e0a7f81318f135f2cd0bbc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SAPHARA LYNN ANDERSON"	""	"2858 N. PARK AVE., TUCSON, AZ, 85719, US"	"88 F.R. 68566 10/4/2023"	"2023-09-28"	"2028-10-21"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8c992eead13d4ba98434f9c090234191"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Mario Obdulio Padilla"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d1114a58ea129c950217a2f56f572c8be470e56ab0748011d06b6ee7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JACQUES YVES SEBASTIEN DUROSEAU"	""	"302 ONYX COURT, JACKSONVILLE, NC, 28546, US"	"88 F.R. 68567 10/4/2023"	"2023-09-28"	"2032-05-24"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"238409e6cdf44fa9a1e417662752f390"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ledis Omar Padilla-Cruz"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Omar Padilla"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CARLOS EDUARDO ZEPEDA"	""	"11905 PUEBLO AMABLE WAY, EL PASO, TX, 79936, US"	"88 F.R. 68568 10/4/2023"	"2023-09-28"	"2029-12-01"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"be852a23c59545be9c670dfdaddcee64"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Carlos Javier Paez-Renteria"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1695797ac48ab2ee447a55e6ce956292304fe48bf7d6e3f1976b63d7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LEONEL MOLINA, JR"	""	"INMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, 78071, US"	"88 F.R. 68565 10/4/2023"	"2023-09-28"	"2033-03-02"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e5625ac525984675922ebc2fd09b90a6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Rodolfo Jr. Palacios"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"895bd994472c0e3aef1057e88d4b0bd9b4b1c5d52a0e809388f1e55e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DINA ZHU"	""	"101 WINDSOR CHASE DRIVE, LAWRENCEVILLE, GA, 30043, US"	"88 F.R. 73309 10/25/2023"	"2023-10-05"	"2024-10-04"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a22fd55dc22c4021b8f6decb1d3bcde0"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Rafael Jr. Palomares"	""	""	"90 FR 40458"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"87e79eecc68ce4dc49e30128aecfab12d82848d5df7f945406194900"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NIKOLAY GOLTSEV"	""	"107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1, CA"	"88 F.R. 77955 11/14/2023"	"2023-11-07"	"2024-05-04"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE  ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6c28fcdb0a73408fb2099e9ca273c07f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Pan Aviation, Inc."	""	""	"57 FR 37184"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"0af9a947bf9bc71c105ad9c36d79aa10c222b8a4978f9ee06c0e5636"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SALIMDZHON NASRIDDINOV"	""	"3734 LAUREL AVE, BROOKLYN, NY, 11224, US"	"88 F.R. 77955 11/14/2023"	"2023-11-07"	"2024-05-04"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"76056f12e13a4918bb0abdd8b4c2a12b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Francisco Salvador Martin Panameno"	""	""	"58 FR 6835"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"5306a54c595d67aabd630acfd80453a0636efe13a332efd8b76779a8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VLADIMIR BOCHKAREV"	""	"PRIVOLNAYA STREET 75, KORP. 1, APT. 173, MOSCOW, RU"	"88 F.R. 77955 11/14/2023"	"2023-11-07"	"2024-05-04"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dd264095ead94941bc96697a062a2928"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Mike Igor	a/k/a Maru Panchernikov"	""	""	"89 FR 53172"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b6bbe305c814e2daf8b7a8b6a1ff9731d824cf15fe4a710feceb0ac4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KRISTINA PUZYREVA"	""	"107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1, CA"	"88 F.R. 77955 11/14/2023"	"2023-11-07"	"2024-05-04"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8500168486694cd6be4bc1a770ff3efd"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jung Shic Park"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Alex Park"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"209df5e339e049749d4b514af3632ec03ec5abf065a3b597e075cff8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NICK STEVENS"	""	"107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1, CA"	"88 F.R. 77955 11/14/2023"	"2023-11-07"	"2024-05-04"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3764252576134f7abb00bb2ca85a4c66"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Kwonhwan Park"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Howard Park"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c4e826d9064b5c459a1e6b0db3587b3d4228dd030a2af201f83f432b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GIO ROSS"	""	"107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1, CA"	"88 F.R. 77955 11/14/2023"	"2023-11-07"	"2024-05-04"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dd5a20c2709b4647b4f26027b129f80b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Si Mong Park"	""	""	"86 FR 30074"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"fc70ec0a59eec95e33f4e822e8d37e76b1a107b8694349068fd098c8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PAVEL CHERNIKOV"	""	"ZOOLOGICHESKIY PEREULOK 9/11. APT. 13, MOSCOW, 123242, RU"	"88 F.R. 77955 11/14/2023"	"2023-11-07"	"2024-05-04"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"196567b1a17642d896440311af2ed628"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Yusuf Kutbuddin Patanwala"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"4498e877201fffc73387ba0db993c2cf8da1fa23f5a6537837dad4b6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YEKATERINA VETOSHKINA"	""	"ULITSA PRIVOLNAYA 75/1, APT. 173, MOSCOW, 109431, RU"	"88 F.R. 77955 11/14/2023"	"2023-11-07"	"2024-05-04"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"65c7d1accb0341d581465476c1f459a5"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Manuel Mario Pavon"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"730786d5088fb5492a6ddef8a29765014f8754eb79c270ee0a2436ef"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OLEG ZENCHENKO"	""	"VESENNIYA STREET 16, TAYTSY, PETERSBURG REGION, RU; KUPCHINSKAYA STREET 29/1, APT. 363, ST. PETERSBURG, 192283, RU"	"88 F.R. 77955 11/14/2023"	"2023-11-07"	"2024-05-04"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f35fc14e3e2b4c8fa9151572a23799e8"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Bilmer Alberto Paz"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3bb2519164d94f503d05e37b2297815b0504ba5ed316f7a6e12e3ee1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SH BROTHERS GROUP, INC."	""	"3734 LAUREL AVE, BROOKLYN, NY, 11224, US"	"88 F.R. 77955 11/14/2023"	"2023-11-07"	"2024-05-04"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"132c34da41514bc5adefede4648448d1"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Paweena Pechner"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7cde3e3081971a2c39509881ab0e498e2919a9bd95a074238f7114c3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SN ELECTRONICS, INC."	""	"2650 AB CONEY ISLAND AVE, BROOKLYN, NY, 11223, US"	"88 F.R. 77955 11/14/2023"	"2023-11-07"	"2024-05-04"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"564908bcd1b04461a6993a6e321943a8"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jerome Stuart Pendzich"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"84e2ecdf34a0b78ed2ed37b97ab874e92b5000aa8c4c87519468e3ea"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SUNTRONIC F.Z.E."	""	"SHIEKH KHALIFA BIN ZAYED, ST AMBERJEM TOWER E1 /913, AJMAN, AE"	"88 F.R. 77955 11/14/2023"	"2023-11-07"	"2024-05-04"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a80ecd659d674d799b3516c15aac1fa7"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Yen Ching Peng"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Alex Peng; Yen-Yo Peng"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ebddabb39c29263af7b5c9b33fb53da4eec813307577790c398ba61a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SAMANTHA CORONADO"	""	"INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, TX, 76127, US"	"88 F.R. 81364 11/22/2023"	"2023-11-16"	"2029-06-23"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1ca0b2a1d3da4e11b3e026613a2907a0"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Lee Roy Perez"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"bb4d38159cd8a7cccdfd86a98a280de95b3f164cb3de9eddeab04dba"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JAVIER ALONSO GALVAN-HERNANDEZ"	""	"INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, 78602, US"	"88 F.R. 88566 12/22/2023"	"2023-12-19"	"2032-05-11"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0fb4f664e78e4ae68c4aac0e22b2dce2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Miguel Angel Perez"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EDSON DANIEL MONTELONGO"	""	"INMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, 78602, US"	"88 F.R. 88566 12/22/2023"	"2023-12-19"	"2032-07-22"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"32907d87ef0d4b8e80f4718ff6b56114"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ricardo Benitez Perez"	""	""	"58 FR 6835"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANGEL HUERTA-GARAY"	""	"INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020, BEAUMONT, TX, 77720, US"	"88 F.R. 88568 12/22/2023"	"2023-12-19"	"2032-04-26"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e838d408c6874775b5e4d649f8eac9b3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Erik Antonio Perez-Bazan"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"70be43b00c9b6f62cc891e874da3ead4800592df23e42245fc1f521b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROLONDO ALEXEI PUPO-ABRAHANTES"	""	"INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, LA, 71467, US"	"88 F.R. 88564 12/22/2023"	"2023-12-19"	"2032-11-16"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4f4784bf4a8a422f86226062c004ad33"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Sergio Perez-Contreras"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"9a3c66fbe60cc6e7e9b73a59b7ebf4af25ea9f7e0fca124e750b1d15"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JONATHAN YET WING SOONG"	""	"INMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, 93436, US"	"88 F.R. 88565 12/22/2023"	"2023-12-19"	"2033-04-28"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d514fafca2864575b112986d110e45f2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Hunter Perry"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"97f91ec8ff8bf3bc4946fef60faa3b22e76bf7541a0c128411925fba"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"STEPHANIE JOAHNA GLORIA"	""	"INMATE NUMBER: 74313-509, FCI ALICEVILLE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, 35442, US"	"88 F.R. 88567 12/22/2023"	"2023-12-19"	"2029-05-23"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b0b9aa8039af4a4e957a66a4b36b7bba"	"ITAR Debarred (DTC) - State Department"	""	""	""	"John James Peterson"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"0307d8f44fffb2314ed0f3da8e04e11aa455a3c8ebbcc3acf9dfb246"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DONALD ROBERT WITHEROW"	""	"6651 BUFFALO ROAD, CRESSON, PA, 16421, US"	"88 F.R. 88569 12/22/2023"	"2023-12-19"	"2025-10-13"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"14632bd2e82c43a386b622a334e197ac"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Steven Picatti"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSE LUIS GARCIA"	""	"INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602, US"	"88 F.R. 88570 12/2023"	"2023-12-19"	"2031-12-14"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"80a746d843f44719a029f9870f574b0b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Alberto Pichardo"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1df54f400165ea9c229fb1ee4e25d3180050d50fb41ce4e3d6a7b28e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TINA CHEN"	""	"INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127, US"	"88 F.R. 88572 12/22/2023"	"2023-12-19"	"2033-02-23"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"01c4337f1ad84e6f8375fe8aef048018"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Andrew Scott Pierson"	""	""	"88 FR 39323"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7c99a8d704a83d8af0fe6a7d27159d74caedd98577ae4aac017fb0e9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YA WHEN CHEN"	""	"INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127, US"	"88 F.R. 88572 12/22/2023"	"2023-12-19"	"2033-02-23"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fe1adf4c92e3413ca9abd8befcfc072e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Luis Donaldo Pina"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c3509507ff1ae1b3b652f5876e7136e1e454afbd43cc045ac3967ade"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TINA DUNBAR"	""	"INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127, US"	"88 F.R. 88572 12/22/2023"	"2023-12-19"	"2033-02-23"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2ff38a7471c247dc930c89164b5fdd2b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Joseph Piquet"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1cb5bcba63004b7ab89da44b7a4d9e90"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Peter Steve Plesinger"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"680f56ba292fa4ad64d18838f2bdf9853ebed6aef9cbb610efdced04"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TINA DUBNER"	""	"INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127, US"	"88 F.R. 88572 12/22/2023"	"2023-12-19"	"2033-02-23"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"38ab956c684e481ea5bfdc2878a74e53"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jesse Radona Ponce"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"72d8bc7957f5c45bc7ed3602fd3a68ca483f907e9fe2210ddcce6095"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HENDEL LAURENT"	""	"INMATE NUMBER: 13937-510, FPC PENSACOLA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3949, PENSACOLA , FL, 32516, US"	"89 F.R. 19800 3/20/2024"	"2024-03-14"	"2033-01-19"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"85428b835b3f46a4b99a65e1aa60374e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Volodomyr Ponomarenko"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1deb438297a59cbd67732466000041990c7423ba1977daa83f2f588c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RON ROCKWELL HANSEN"	""	"INMATE NUMBER: 49078-086, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9000, SAFFORD, AZ, 85548, US"	"89 F.R. 19803 3/20/2024"	"2024-03-14"	"2029-09-24"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"73afe6090dda45f7ab60d2c46310d763"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Alexander Posobilov"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a930b0970c733c2e09d5fab1aad4307870b81aa99c90d0cf1152d21a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OZIEL ZUNIGA"	""	"INMATE NUMBER: 00783-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720, US"	"89 F.R. 19801 3/20/2024"	"2024-03-14"	"2033-01-17"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"00e4c0aa2a144f2482d6a565093a3d71"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Joel Jr. Prado"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARTIN NAJERA"	""	"INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, 75505, US"	"89 F.R. 19806 3/20/2024"	"2024-03-14"	"2029-12-19"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e7cf180fb08a4cbc8984f9aad51495bf"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Precision Image Corporation"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Precision Industries, Inc.; CK Enterprises, Inc."	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"419daf9277117fa8a51af75c5f28b5c22d6bd85b5e8ef470f50a87bb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IGOR PANCHERNIKOV"	""	"13870 ELLIS PARK TRL, CORONA, CA, 92880, US"	"89 F.R. 19805 3/20/2024"	"2024-03-14"	"2033-06-26"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e5f55dbbd1194442889444f588608c74"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Julian Prezas"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALEJANDRO VALLES"	""	"507 19 N EAGLE EYE ROAD, AGUILA, AZ, 85320, US; P.O. BOX 744, AGUILA, AZ, 85320, US"	"89 F.R. 19805 3/20/2024"	"2024-03-14"	"2027-02-14"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2aac84086eb14377a34d4140b156d971"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Donn R. Proven"	""	""	"64 FR 25389"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JONATHAN GUADALUPE ALMANZA"	""	"311 SALLY AVE, SAN JUAN, TX, 78589, US"	"89 F.R. 19807 3/20/2024"	"2024-03-14"	"2032-07-19"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e82dcab87d4643be8ae85cabaeea4c32"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Juan Ricardo Puente-Paez"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"4035abbc7d5cb8178589bfdcc2493d75677171ee7a5240e8eda4ee1a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"THOMAS ALLEN GLOMSKI"	""	"8030 E. LAKESIDE PARKWAY, APT. 2207, TUCSON, AZ, 85730, US"	"89 F.R. 19799 3/20/2024"	"2024-03-14"	"2029-05-12"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cbdbd707bc5742aa92f73e8d86279610"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Shu Quan-Sheng"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c39ba1c2420bcf46e306dbf0be1902ccc9a5f22236eb15eae1df1982"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NOE DE HOYOS"	""	"INMATE NUMBER: 27637-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION , P. O. BOX 26040, BEAUMONT, TX, 77720, US"	"89 F.R. 19804 3/20/2024"	"2024-03-14"	"2031-03-13"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f743bccd28234b139f68458365b566a2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Mario Hector Quilantan-Garcia"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VICTOR AVALOS-TAVERA"	""	"INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113, US"	"89 F.R. 19802 3/20/2024"	"2024-03-14"	"2031-06-21"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1d38c0c5d27c475bb0c952a9cde40c62"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Julio Alejandro Quirino"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"eb0c91b1d7f358dc52ab78057c93ba732406b567d626f88112e6feed"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LEONARDO TORRES-AVALOS"	""	"INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113, US"	"89 F.R. 19802 3/20/2024"	"2024-03-14"	"2031-06-21"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0c12f1d34678423f8787fefd637c49d1"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ihor Radionov"	""	""	"88 FR 39323"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1ed4ad4488273ea8e3a5debe083c11d7ae535c80915978c7a3f74103"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MICHAEL DAVID MUMMERT"	""	"INMATE NUMBER: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000, LEAVENWORTH, KS, 66048, US"	"89 F.R. 20942 3/26/2024 "	"2024-03-20"	"2032-11-29"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1f4c96f829b54055bc0be6f520cfaeda"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Muhammad Mohd Radzi"	""	""	"90 FR 40458"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"789227b8bbf8170fae1623462c67743f5f5a9f91bfe35dbad8a32e10"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NILOUFAR BAHADORIFAR"	""	"6417 SPECTRUM, IRVINE, CA, 92618, US"	"89 F.R. 20943 3/26/2024"	"2024-03-20"	"2033-04-07"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c3d6d50a89054f66b79e02e55637864e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Kolar Rahman Anees Ur Rahman"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c5f89c1cea86b8d9e8ea18f3692d542766240f79f171e53d6a40de87"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JUAN JOSE ROQUE"	""	"INMATE NUMBER: 74029-509, FMC FORT WORTH, P.O. BOX 15330, FORT WORTH, TX, 76119, US"	"89 F.R. 20943 3/26/2024"	"2024-03-20"	"2032-08-29"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"32a9eccb17d44411a4daee6f62a6c2d0"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ramadan Rama"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"110c96031f836b28481dd2007194102d9278539c2bd1c44eacf74ea2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SKYTECHNIC"	""	"KIYEVSKOYE SHOSSE 22-Y, MOSKOVSKY SETTLEMENT , MOSCOW, 108811, RU"	"89 F.R. 51302 6/17/2024"	"2024-06-12"	"2024-12-09"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5cf0d62dd1834ebda43a75b9d3476572"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Julio Cesar Ramirez"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"74deb95295a095afd4eba41c522d56d348f2d01d8644ebf440cf5d89"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SKYWIND INTERNATIONAL LIMITED"	""	"ROOM 2403A 24/F LIPPO CTR TOWER ONE, 89 QUEENSWAY, ADMIRALTY, HK"	"89 F.R. 51302 6/17/2024"	"2024-06-12"	"2024-12-09"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ab70ffa9afd045d6a803995723c36c2d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Martin Ramirez-Rodriguez"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Julian Garcia-Penaloza; Alberto Moreno-Garza; Machin Aguilar-Gaona"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"HONG FAN INTERNATIONAL"	""	"SHOP 102, LEVEL 1, ONE EXCHANGE , HK; ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD, HK; VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG"	"89 F.R. 51302 6/17/2024"	"2024-06-12"	"2024-12-09"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a7543bd25f434c8cb5f12320414a84d2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Armando Ramirez-Vazquez"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1e8153763f4981b13e30868f83870f2f15373e9ecf19442a836fc00b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"LUFENG LIMITED"	""	"ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD, HK; VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG"	"89 F.R. 51302 6/17/2024"	"2024-06-12"	"2024-12-09"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e13de76b0b8247d6ba4812960efe75fc"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jose Arturo Ramon-Herrada"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"cd26f6f3312daf8228a08d8ad5b65cbbfc365800baba228a53c101fb"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"UNICAL DIS TICARET VE LOJISTIK JSC"	""	"34140 ZEYTINLIK MH. HALCKI SK, ITEN HAN GUE CARSI BLOK NO 28/58 BAKIRKOY, ISTANBUL, TR; ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD, HK"	"89 F.R. 51302 6/17/2024"	"2024-06-12"	"2024-12-09"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7749ac4b1f5741229c499e558a54a184"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Rogelio Ramos-Reyes"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"85c40ab6f903e1c6e44a76ba84baa54053e551e536edc8d1d6325fbe"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IZZI CUP DOO"	""	"KOSTE CUKIA 14, ZEMUN, 200915, RS; J1.DANAU TONDANO NO. 55, 80228 SANUR , BALI, ID"	"89 F.R. 51302 6/17/2024"	"2024-06-12"	"2024-12-09"	"Y"	""	""	""	""	""	""	""	""	"ADDITION F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f2985659b7a8440c82fa7a9375020b76"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Alfredo Antonio Ramos-Tinoco"	""	""	"58 FR 6835"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALEXEY SUMCHENKO"	""	"HK"	"89 F.R. 51302 6/17/2024"	"2024-06-12"	"2024-12-09"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"86dee14d011f4de9a30d99b96452aa80"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Frank J. Randazzo"	""	""	"58 FR 12440"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"307608acbdfd4926cb9c84658308b1be30827402d1ad6f0419e8dcc7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANNA SHUMAKOVA"	""	"RU"	"89 F.R. 51302 6/17/2024"	"2024-06-12"	"2024-12-09"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a01fc816789a435c9dc1f4d45fd3fc1d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Nestor Rangel"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"61553893440f7c5e7b22da7d7d7fa34a078379bf6b91ec3d44aebb7c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BRANIMIR SALEVIC"	""	"KOSTE CUKIA 14, ZEMUN, 200915, RS; J1.DANAU TONDANO NO. 55, 80228 SANUR , BALI, ID"	"89 F.R. 51302 6/17/2024"	"2024-06-12"	"2024-12-09"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"081653eaa01545d9bad65b893ce3e984"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Penny Ray"	""	""	"63 FR 29773"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b66c5ae90e851acda86a1a1f9f8db4b31469ec9bd2d55ed5f6eeec16"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DANIJELA SALEVIC"	""	"KOSTE CUKIA 14, ZEMUN, 200915, RS; J1.DANAU TONDANO NO. 55, 80228 SANUR , BALI, ID"	"89 F.R. 51302 6/17/2024"	"2024-06-12"	"2024-12-09"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1c8d11d17cb14ab184ebb8a89bf1444f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Javier Nenos Rea"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TURBOSHAFT FZE"	""	"Q3-117 SAIF ZONE 9732, SHARJAH, AE"	"89 F.R. 51305 6/17/2024"	"2024-06-12"	"2024-12-09"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3ece330a612d4d1a92128f6e38e53b53"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Mariano Recinos-Rivera"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"07372c9d6abfa9292bc158b8e567c3e2edc10e1329835c31c23b1bcf"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TREETOPS AVIATION"	""	"OFFICE #4801 MARINA PINNACLE TOWER, DUBAI, AE; #1575 NEW AGENTS BLDG. CARGO VILLAGE, P.O. BOX 62369, DUBAI, AE"	"89 F.R. 51305 6/17/2024"	"2024-06-12"	"2024-12-09"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cd5fe09968ca46e799d833c857d61142"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Romulo Arca Reclusado"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ba32e25d33cf0fc03d4ca6fcc4c683a2899f5ccbcd9f91c31d01a0b1"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BLACK METAL FZE"	""	"Q3-117 SAIF ZONE 9732, SHARJAH, AE"	"89 F.R. 51305 6/17/2024"	"2024-06-12"	"2024-12-09"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"84ff3cfd0901482db9a5480703d41748"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Pablo Reducindo-Chavez"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"TIMUR BADR"	""	"Q3-117 SAIF ZONE 9732, SHARJAH, AE"	"89 F.R. 51305 6/17/2024"	"2024-06-12"	"2024-12-09"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dfa376c9402f4a8e846061152d562074"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ismael Reta"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"4e278aa217c3b2f35a654e15e266ae2190a1135d29828ee4ac20ad0a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ELAINE BALINGIT"	""	"OFFICE #4802 MARINA PINNACLE TOWER, DUBAI, AE; Q3-117 SAIF ZONE 9732, SHARJAH, AE"	"89 F.R. 51305 6/17/2024"	"2024-06-12"	"2024-12-09"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE , ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b9c12879c4b64df0903b74729eae69f7"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Arjyl Revereza"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6bca1d4370b35a0c60ff50c277e2e08400167c947faa3f48e6c9a37b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RUBEN ARNULFO CHAVARIN"	""	"1042 E 15TH STREET, DOUGLAS, AZ, 85607, US"	"89 F.R. 52853 7/16/2024"	"2024-07-11"	"2031-04-09"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5cf88f661ea54d638708eb1af68aaa3e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Fermin Revuelta"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROBERT WISE"	""	"145 CLIFF AVENUE, PELHAM, NY, 10803, US"	"89 F.R. 52852 7/16/2024"	"2024-07-11"	"2028-12-04"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d54a059fa67241f28630e99d33575d4c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Rexon Technology Corp."	""	""	"60 FR 30149"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d73b4d1c3fa994babc682ad4b1af21681336c8042fcc7f5b60a3852b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MELANIE ANN ESPINOZA"	""	"6605 W. PASADENA AVE. APT 3, GLENDALE, AZ, 85301, US"	"89 F.R. 58103 7/17/2024"	"2024-07-11"	"2028-08-26"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6c7065df2de943738d240c213253b4bf"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Felix Reyes"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"61bf1f361969e5c852a969991dd861143025f55f3457632820ce3d14"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHARLES MCGONIGAL"	""	"175 W. 13TH STREET, APT. 8G, NEW YORK, NY, 10011, US"	"89 F.R. 58103 7/17/2024"	"2024-07-11"	"2033-12-14"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d6f7bdcc58cb46f097bb1726606bf09b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Randy Reyes"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"0fff5dbc964a98b495f61147961c36733b1f0d9b6a32d53e3be952fe"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"USGOBUY, LLC"	""	"6804 NE 79TH CT, BUILDING A, PORTLAND, OR, 97218, US"	"89 F.R. 52022, 6/21/2024"	"2024-06-14"	"2027-06-14"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e81f8323be554c8ead66c61602ed529b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Alejandro Reyes-Baez"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"35cf1b392a4086662f68ab8dc6ce553f84199f6ea2ce9e41ea34469e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KENAN L'HOMME"	""	"67 CHASTAIN CIRCLE, NEWNAN, GA, 30263, US"	"89 F.R. 66674 8/16/2024"	"2024-08-13"	"2028-11-28"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8b1822550dc445c99c3ef0c4d3efae05"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Francisco Reyes-Martinez"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RAMI NAJM GHANEM"	""	"INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801, US"	"89 F.R. 66677 8/16/2024"	"2024-08-13"	"2032-10-31"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8bf7b8eb5d7849c9a05b8db877c31c51"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jose Guadalupe Reyes-Martinez"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e5b03083660564232d7c224c01d6caabbbd90dda69bff97f677b84b6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARCO ANTONIO PERALTA-VEGA"	""	"1537 E BRISTOL DR, NOGALES, AZ, 85621, US"	"89 F.R. 66675 8/16/2024"	"2024-08-13"	"2031-08-18"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"99882333219c47e1b4e588ef9cc96436"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Adrian Jesus Reyna"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"23b648da3844e842ab79e77f772b1347f4d591064c56adc1840d70d3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"YI-CHI SHIH"	""	"INMATE NUMBER: 75830-112, FCI LOMPOC, 3600 GUARD ROAD, LOMPOC, CA, 93436, US; 3040 BECKMAN ROAD, LOS ANGELES, CA, 90068, US"	"89 F.R. 66676 8/16/2024"	"2024-08-13"	"2033-11-17"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0ff04c1680ac4f04ad8dcd586990b8d0"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Eldar Rezvanov"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"455598274e64bfdecb87c10e6e374ea42644fb4913f4f51f6470ed50"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARK FITTING"	""	"INMATE NUMBER: 07194-509, FCI LEWISBURG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, LEWISBURG, PA, 17837, US"	"89 F.R. 79520 9/30/2024"	"2024-09-24"	"2033-09-29"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0bb623e76bbf4c2292672ac9268dd77d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Kreig; a.k.a. Cow Craig; a.k.a. Hall Jermaine; a.k.a. Hall Jermaine Craig; a.k.a. Rhooms Jermain; a.k.a. Rhoomas Jermaine Craig; a.k.a. Rhoomas Rhoomes"	""	""	"90 FR 40458"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8622677d38da4cd3e88dcd43c037d83f008009e6a916f7429145b83b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PIERRE MICHEL ALFRED"	""	"24 HARLAND COURT, POOLER, GA, 31322, US; P.O. BOX 1274, POOLER, GA, 31322, US"	"89 F.R. 79514 9/20/2024"	"2024-09-24"	"2029-06-15"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"81301d35b168425382407d2e1213bcf4"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Earl Henry Richmond"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RAFAEL ALEJANDRO CANEZ"	""	"INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, AZ, 85734, US"	"89 F.R. 79515 9/30/2024"	"2024-09-24"	"2033-03-31"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7d056bd165974e40a23674d9fab2c7ca"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Rigel Optics, Inc."	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"4f79ad4da167c4b590c2fe044881d831bceb90ae2072878c4adc4ab7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DALI BAGROU"	""	"715 WELLINGBROUGH COURT, ALPHARETTA, GA, 30005, US"	"89 F.R. 79522 9/30/2024"	"2024-09-24"	"2031-11-10"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c80b840a2797475d9f29cd30f5e8f40b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Gardenia Marlene Rincon-Avilez"	""	""	"90 FR 40458"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROBERT THWAITES"	""	"INMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189, US"	"89 F.R. 79517 9/30/2024"	"2024-09-24"	"2034-01-10"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d6645ef17067475983d9167e6f05c3cf"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Murray Rinzler"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2eb2d1003d854bf1aaea6fc52d1cf5c1"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Manuel Rangel Rivera"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d7aed182872adfcee070f602b4395fcaf7189838dd29bc2cc1029966"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NICHOLAS JAMES FUCHS"	""	"INMATE NUMBER: 77708-066, USP LOMPOC, 3901 KLEIN BLVD, LOMPOC, CA, 93436, US"	"89 F.R. 79520 9/30/2024"	"2024-09-24"	"2034-01-16"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, CORRECTION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f6a9c8a5d3eb4dfa9fd35897dad6ad0c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Esther Rizo"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"52aa8cfb35c93a679705806e718c745ad6792e62184773027b597f24"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NICHOLAS HOVAN"	""	"INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, TX, 77052, US"	"89 F.R. 79518 9/30/2024"	"2024-09-24"	"2034-01-10"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8172b34473e84438bfdf0bb5b8d32574"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Hannah Robert"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a33f69e9d4c8c9c0df7da70c0ae3beb5d295aa0d448757952a502008"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ZHENYU WANG"	""	"INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887, US"	"89 F.R. 79521 9/30/2024"	"2024-09-24"	"2034-06-11"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2fd659bfab9845578251c5df52830246"	"ITAR Debarred (DTC) - State Department"	""	""	""	"John Parker Roberts"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"deaef0136416785b45d4ebb283730a8f87698fb394446a01699d69e5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"BILL WANG"	""	"INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887, US"	"89 F.R. 79521 9/30/2024"	"2024-09-24"	"2034-06-11"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a27f6c87e02a474687c07a12f633e8f3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Tul Robroo"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Tul Robrhoo"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"88b8897db836b4330c35c23dd1bc3077565700134bebd8855f46a5f9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROBERT OMAR ALCANTARA"	""	"INMATE NUMBER: 80882-509, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, 71463, US"	"89 F.R. 79516 9/30/2024"	"2024-09-24"	"2033-12-21"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"79af5aecd0af43279db26c4b95484e02"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Roy Wayne Roby"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CERBANDO ACOSTA-CARBAJAL"	""	" INMATE NUMBER: 82716-051, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602, US"	"89 F.R. 79523 9/30/2024"	"2024-09-24"	"2032-06-15"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"50d7f035b23a4c9db84e8a254b697d8a"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Marleen Rochin"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"78bfd9d693abc726d4ff82b82124b145c7f53dde693e8826e700050b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MELONY ERICE"	""	"INMATE NUMBER: 26513-104, FCI MARIANNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7007, MARIANNA, FL, 32447, US"	"89 F.R. 79519 9/30/2024"	"2024-09-24"	"2028-09-29"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NTOICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f2a4cf08b1fa4ea8bae034d988b6c638"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Chris Rodriguez"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d25a18491fdb27f02586460652265483405cc7862fad39378a7c8c6d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DANIEL RAY LANE"	""	"INMATE NUMBER: 60019-177, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, 75505, US"	"90 F.R. 599 1/6/2025"	"2024-12-31"	"2034-06-11"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2594cf6e499341e58af97422fc28f6ad"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Juan Ivan Rodriguez"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"baf8ef6e9ef0e15b23f219c85440013bcbab39c86ede4fe5f2aba44c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ERIC NANA KOFI AMPONG-COKER"	""	"INMATE NUMBER: 16722-510, FCI CUMBERLAND, P.O. BOX 1000, CUMBERLND, MD, 21501, US"	"90 F.R. 597 1/6/2025"	"2024-12-31"	"2033-09-06"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c26fd759060f494f859fcb237dc02ea2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Norma Angelica Rodriguez Rodriguez"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"66f1c0159e16756adadbe00ad8b0ae7a9b291d0efe6e256a739e4207"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DERBY CLERFE"	""	"9 GARDEN TERRACE, PITTSBURGH, PA, 15521, US"	"90 F.R. 599 1/6/2025"	"2024-12-31"	"2026-05-30"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"043ea8deab484298aee47f5d448583d9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Gregorio Rodriguez-Aranda"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"cc72c0ef9b2071be0683ba375a0048744cb385db1b46a3c8eb0db0bc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOEL ALEJANDRO GARZA-CORONA"	""	"INMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001, ASHLAND, KY, 41105, US"	"90 F.R. 597 1/6/2025"	"2024-12-31"	"2031-02-16"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"59d587b2afa5477dbb651b2e0e70137d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Antonio Rodriguez-Capetillo"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"91513cb385dc7015241beb82c49405a5327ba89862cbaf4a426efd63"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KIRILL GORDEI"	""	"500 NE 12TH AVE. #706, HALLANDALE BEACH, FL, 33009, US"	"90 F.R. 9305 2/11/2025"	"2025-02-06"	"2025-08-05"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6f956d2a355b47aba7a47036a5fe944f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Joaquin Rodriguez-Diaz"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ff10b115c4fe0cab102022df4f109a95c01f0384ef5f55d468973cc7"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"APELSIN LOGISTICS INC."	""	"500 NE 12TH AVE. #706, HALLANDALE BEACH, FL, 33009, US"	"90 F.R. 9305 2/11/2025"	"2025-02-06"	"2025-08-05"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"256b72a2403848e1815f19af5ecad15a"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Octavio Rodriguez-Gutierrez"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6ebb2d82750a5b2fd71ebb6331d3568444ffcf3c48ab06d0a4943fbd"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FC MARAKANDA 7777 LLC"	""	"OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT, UZ"	"90 F.R. 9305 2/11/2025"	"2025-02-06"	"2025-08-05"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c8df1347f4684f1d887b7a593201f2ba"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Raul Rodriguez-Gutierrez"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ALINDA CHEMICAL TRADE COMPANY LTD"	""	"KUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOW, RU"	"90 F.R. 9305 2/11/2025"	"2025-02-06"	"2025-08-05"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"73a7373eb2764609ae64f7cb301b2abd"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Gerardo Domingo Rodriguez-Rivera"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"302d74e8033aa5012c003a93808218c080c7807293c8e137a41027c8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD"	""	"SEIT POLIS FETHI SEKIN CADDESI NO:4, NOVUS TOWER KAT: 28 D:281-282 BAYRAKLI, IZMIR, TR"	"90 F.R. 9305 2/11/2025"	"2025-02-06"	"2025-08-05"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d795328b32cd405d9f3c033bc5699cf5"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Luis Miguel Rodriguez-Vazques"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c8eecaa80c29943788186af5eb07ccc66157d2601d32b799b3ebfd86"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ASTEC ASTRONOMY FZCO"	""	"DUBAI SILICON OASIS, DDP, BUILDING A1, IFZA PROPERTY FZCO, DUBAI, AE; DUBAI SILICON OASIS, DDP, BUILDING A2, IFZA PROPERTY IFZY BUSINESS PARK DDP, DUBAI, AE"	"90 F.R. 9305 2/11/2025"	"2025-02-06"	"2025-08-05"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"33506c6b36d34e85bafbb946844bef62"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ross Roggio"	""	""	"89 FR 53172"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b5fc31c96297c3b3fef31c47e475e71cae0c74b18dc03ab50bc3193a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AVIO CHEM"	""	"AERODROM BEOGRAD 59, 111271, SURCIN, RS"	"90 F.R. 9305 2/11/2025"	"2025-02-06"	"2025-08-05"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"31e7fc880bc84e909f170cccc8243ed2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jeffrey Roll"	""	""	"72 FR 70642"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"5d28d55e160c2e5a26adea435c956c76bc86fbe5e8e40f2ba28a7727"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AVIO CHEM DOO"	""	"AERODROM BEOGRAD 59, 111271, SURCIN, RS"	"90 F.R. 9305 2/11/2025"	"2025-02-06"	"2025-08-05"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4febbf01a68c495d875dc6f865e35efc"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Isidro Manabat Roman"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"27c6c725bf6604506b3acb9e70ab96d5fc087a164e4059f68ae64e89"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AVIO STAR"	""	"AERODROM BEOGRAD 59, 111271, SURCIN, RS"	"90 F.R. 9305 2/11/2025"	"2025-02-06"	"2025-08-05"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6d84af1b5eb14b008d204a82318e5a9f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Salvador Romavi-Orue"	""	""	"63 FR 29773"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"099edabc310545f684128806d4a0cea6acb2f909bfbeb4e04edb0b53"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"AVIONET"	""	"AERODROM BEOGRAD 59, 111271, SURCIN, RS"	"90 F.R. 9305 2/11/2025"	"2025-02-06"	"2025-08-05"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"97491691e7d44f17bebcfc9b50eb85ac"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Geoffrey B. Roose"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d14fe6b90d472ea603c6dd53376bee5be4057ff52f7f11d318812862"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"EXHIGH AIR SPACE LTD."	""	"WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI, KE"	"90 F.R. 14783 4/4/2025"	"2025-03-31"	"2025-09-27"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6df4e18c9c524396bebe67af8702d1e9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"David R. Rosen"	""	""	"58 FR 12440"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6825dd828e7ab6ca5b1028b9fd4581df8d05382a8962674b6cc54ef8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GEOFFREY CHUNE OMARIBA"	""	"WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI, KE"	"90 F.R. 14783 4/4/2025"	"2025-03-31"	"2025-09-27"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d865da388d534f9f9b7e6ea6922e434f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Menachim Rosenfeld"	""	""	"60 FR 30149"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"74696ff74dbbe85adebf6cc112d577db96c49cdd44a49d72ad5b8fd2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NADER ALI SABOORI HAGHIGHI"	""	"DALMATINSKA 65, BELGRADE, RS"	"90 F.R. 14783 4/4/2025"	"2025-03-31"	"2025-09-27"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"33e6db18bb504fb08f58bfa2f4d7e0b3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"John Reece Roth"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ROBERTO MARRERO-CISNEROS"	""	"INMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, GA, 31599, US"	"90 F.R. 21888 5/22/2025"	"2025-05-16"	"2030-05-19"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dd40c355e916400ea6ee9a67add1c831"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Dwain Rouse"	""	""	"71 FR 67191"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e4a2e89b1e8f1cf8790c272d879e0d2d4f4a31069549d800491d6f4d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"STEVE TREVINO"	""	"7014 PALACIOS CV, SAN ANTONIO, TX, 78242,  US"	"90 F.R. 21890 5/22/2025"	"2025-05-16"	"2033-12-19"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5065ecbaa79842fc8957d2f5028c0141"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Maritza Rubio"	""	""	"86 FR 30074"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2f67fd68836b2ddccd8d72a69da145cdc008fa5ea079e220c7b8f186"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"OSMANI VALDIVIA PEREZ"	""	"INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, FL, 33521, US"	"90 F.R. 21889 5/22/2025"	"2025-05-16"	"2030-05-19"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOT ICE ADDED, CORRECTION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2a5cec607ee0465d817bf1a45697ecb7"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Carlos Rubio-Tovias"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"95cdd5af84ca891633ae9f09d73be71c326adf3348e735b3ee6312a4"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SERGEY KARPUSHKIN"	""	"3740 NE 207TH TERRACE, MIAMI, FL, 33180, US"	"90 F.R. 21886 5/22/2025"	"2025-05-16"	"2034-05-17"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3b31b35e5e2348678c7e712311343b91"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Sergio Ruchtein"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"76df54d0f9f0239b1c6df44b9f2ca619cb606a182294603ef3066c63"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CARLOS ORLANDO LEDESMA"	""	"980 NW 127TH AVE, MIAMI, FL, 33182, US"	"90 F.R. 21887 5/22/2025"	"2025-05-16"	"2030-05-23"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2f1c9217877a4cf59a18c99053f82dc2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Reinhard Rusli"	""	""	"72 FR 34059"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c3a1e0996ffc62fda7dbb1743e26e8a0d845c462649d7f5504230fbc"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ARLANDO TORRES"	""	"304 7TH STREET, HICO, TX, 76457, US"	"90 F.R. 21887 5/22/2025"	"2025-05-16"	"2033-03-01"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b38ef5d1138a4e6481db2b3f2ea1a14c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Allexander Saiag"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Saiag, Alexandre"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FARES ABDO AL EYANI"	""	"3838 TURQUOISE WAY, NUNIT #415, OAKLAND, CA, 94609, US"	"90 F.R. 41975 8//28/2025"	"2025-08-26"	"2034-03-29"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3653b45959674dbe97dbbdcfd58ca82f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Abdul Majid Saidi"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"4036b55e113835629c25e9a86329feb6bc41d1b6434b8b3a6e503f56"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JUAN MANUEL CERVANTES-ACEVES"	""	"5226 E 23RD STREET, TUCSON, AZ, 85042, US"	"90 F.R. 41985 8/28/2025"	"2025-08-26"	"2033-11-30"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"db0586b87f4f4b929889e9dff1966fc3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Lorena Beatriz Salas"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"07d50703634a8149855060ba9685aa989c643a094981ce5739d20682"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MIGUEL BARRERA"	""	"INMATE NUMBER: 10606-506, FCI FORT DIX, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 2000, JOINT BASE MDL, NJ, 08640, US"	"90 F.R. 41984 8/28/2025"	"2025-08-26"	"2034-08-06"	"Y"	""	""	""	""	""	""	""	""	"ADDITION. F.R. NOTICE ADDED, CORRECTION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"eac94f4c2707465da970a7a2731eb768"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Edgar Alejandro Salazar"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b260175ffeac9745124d6e69e80097a20e15036170e0e7227e43d97e"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VLADIMIR KUZNETSOV"	""	"INMATE NUMBER: 91806-053, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887, US"	"90 F.R. 41971 8/28/2025"	"2025-08-26"	"2034-04-30"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b188b00daf724f828eec9ad63154e5b9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Julio Salazar-Galan"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"9f7bfffd83294afa9c3c70ec55ef2870"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Victor Hugo Salazar-Mata"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3b3b5ddefaeac8599a41420e35ea4413c9c7e5d5cf54dd86abf23be2"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"DAMIAN ALEJANDRO VIDAL"	""	"INMATE NUMBER: 93487-510, FMC FORT WORTH, FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, 76119, US"	"90 F.R. 41982 8/28/2025"	"2025-08-26"	"2032-05-16"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4f9674e478c244b393ce04eed660a36f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ramon Salazar-Rostro"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2167194a92469677d49aae2b39b78978267f32f028f46959ae77f21a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GABRIEL DANIEL PINNACE"	""	"INMATE NUMBER: 77450-510, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, 71463, US"	"90 F.R. 41970 8/28/20225"	"2025-08-26"	"2034-05-01"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b121cbf332c646a7b75705859e464f31"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ernesto Salgado-Guzman"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"559ba8bbaf737326b9b7faf5e335ae2a83abd507837f8ccb2c9e0db0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PEDRO CRUZ ALMEIDA, JR"	""	"INMATE NUMBER: 43804-510, FCI BEAUMONT, P.O. BOX 26020, BRYAN, TX, 77720, US"	"90 F.R. 41972 8/28/2025"	"2025-08-26"	"2033-08-31"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4efdafc4aec3421f97365512413ed5c5"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Mario Salinas-Lucio"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c1b032e683f6ac0547607a77bee3be449814de9352640fa6c5ec00a5"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PRINCE BEDIAKO"	""	"3790 LONGVIEW DRIVE, DOUGLASVILLE, GA, 30135-1370, US"	"90 F.R. 41979 8/28/2025"	"2025-08-26"	"2030-12-05"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a89ba4519f514198a0868de555b857be"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Rafael Alberto Samper"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3792ad302fa0ddc3b2f7827146186875ef57726ed385e86c82cf886a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSE GUADALUPE MEJIA"	""	"INMATE NUMBER: 37825-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720, US"	"90 F.R. 41977 8/28/2025"	"2025-08-26"	"2034-06-11"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R NOTICE ADDED, CORRECTION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"77ef566f023c4752b6f92d6a9da68462"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Leoncio Sanchez"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b8a5aeef76ab4224361d8a7ee11bc07ba99434ed42e7ac5a823ba91d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CHRISSIE FIER WILLIAMS"	""	"INMATE NUMBER: 87415-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, WHITE DEER, PA, 17887, US"	"90 F.R. 41983 8/28/2025"	"2025-08-26"	"2034-06-21"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5959e444c8644704b2f84c12d29909f8"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Lorenzo Sanchez-Castruita"	""	""	"72 FR 70642"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c7a1a1ddb25347fa48ad2c66271660d75f7dbfe68625f1874beea4d8"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FRANCISCO DARIO MORA"	""	"2130 S 7TH AVENUE, TUCSON, AZ, 85713, US"	"90 F.R. 41978 8/28/2025"	"2025-08-26"	"2031-05-10"	"Y"	""	""	""	""	""	""	""	""	"ADDITION,F .R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f8f28560fdcb4926b661389041b8ef7f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Maria Luisa Sanchez-Lopez"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JASMINE DESIRE GALLEGOS"	""	"INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, TX, 77805, US"	"90 F.R. 41981 8/25/2025"	"2025-08-26"	"2034-02-14"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F. R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a72920e5c0554c6fb348db2d04a930f4"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jorge Jr. Santana"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GUADALUPE GIL"	""	"2721 E. CALDWELL STREET, PHOENIX, AZ, 85042, US"	"90 F.R. 41972 8/28/2025"	"2025-08-26"	"2033-11-30"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"41046364db0d4aab940e5b3b337d68f1"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Kirby C. Santos"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MAXIM MARCHENKO"	""	"INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887, US"	"90 F.R. 41974 8/28/2025"	"2025-08-26"	"2034-07-17"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"37fbf18ebd50453e821b3a1e15081818"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jose Luis Santos-Garcia"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"154b6363804eb477f3b36d5edcb15612220f6f08f15e05486903f7c0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"CESAR DAVID PIZ CORONA"	""	"830 N. LAMB BLVD., SPACE 3, LAS VEGAS, NV, 89110, US"	"90 F.R. 41973 8/28/2025"	"2025-08-26"	"2028-11-17"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F. R. NOTICE ADDED, CORRECTION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7ea0074f74c84f6fb7ce0332f79ea4e0"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Juan Sauceda-Rangel"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c024d27a47ba6984680e4e30da1aa190af05149c6ee92ca581b7f73a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"IMELDA JIMENEZ"	""	"434 PLANTANO, BROWNSVILLE, TX, 78521, US"	"90 F.R. 41969 8/28/2025"	"2025-08-26"	"2030-06-08"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3c067e733f7244c38512f803b67e4934"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Nestor Omar Sauceda-Trevino"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"dd5ad147fde3698b73c3b5a2cf8c8173d59945632832475845948e8c"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KAMIR ARMANDO BROWN BLANCHARD"	""	"REGISTER NUMBER 25223-510, FCI ATLANTA, P.O. BOX 150160, ATLANTA, GA, 30315, US"	"90 F.R. 41980 8/28/2025 "	"2025-08-26"	"2034-07-12"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"389e6b0c1f4140bc8b3639af2b5d696f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Leonard Allen Schenk"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"379bc72db496f5f2f6e5bc176592fc9702288c3167a70380eb2f9d83"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARTINA JUANITA GIL"	""	"2721 E. CALDWELL STREET, PHOENIX, AZ, 85042, US"	"90 F.R.41968 8/28/2025"	"2025-08-26"	"2028-10-10"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"12033d8447bd4271a147343085582450"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Richard Herman Schroeder"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"32fe4b18e2516eec7f27c98c0e57ee95954736d3730225fdf4a4e3cd"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JESSICA ALVARADO"	""	"INMATE NUMBER: 42634-510, FPC BRYAN, FEDERAL PRISON CAMP, P.O. BOX 2149, BRYAN, TX, 77805, US"	"90 F.R. 41978 8/28/2025"	"2025-08-26"	"2034-04-18"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bb57af9964af42fe9105073fa04125f3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Korbein Schultz"	""	""	"90 FR 40458"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"95abb2d4220625f274f7ad4ae2ca19dfdfb3e834e7b6c7f5331b3c33"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"SADIR ARVIZU VELAZQUEZ"	""	"INMATE NUMBER: 31345-510, FCI FORREST CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, 72336, US"	"90 F.R. 54294 11/26/2025"	"2025-11-21"	"2034-04-03"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R.NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d4096773596945f88ee8f5900a197562"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Solomon Schwartz"	""	""	"57 FR 1296"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"65dcb73cfac12e42267bec80c96baa18689dfb0d067638431da1f702"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MOHAMED DAOUD GHACHAM"	""	"INMATENUMBER: 10038-511, FCI LOMPE II, FEDERAL CORRECTIONAL INSTITUTION, 3901 KLEIN BLVD, LOMPOC, CA, 93436, US"	"90 F.R. 54292 11/26/2025"	"2025-11-21"	"2034-03-18"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R .NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9cfe4e191fcf442db09dacbc1ae92aa6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Arnold Jr. See"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d0814b9e795a57a28cb8f385d62d6ad56a4fd4053897f47d977f9197"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KEVIN URIEL GARZA"	""	"INMATE NUMBER: 80673-510, FCI TALLADEGA, FEDERAL CORRECTIONAL INSTITUTION, P.M.B. 1000, TALLADEGA, AL, 35160, US"	"90 F.R. 54290 11/26/2025"	"2025-11-21"	"2034-09-12"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bef897c17e154675ac193f651b418760"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Hamid Seifi"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Hank Seifi"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f3d1029191a910810c2c2bc5403945f6743c248f364a12e02231b382"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"GHACHAM INC."	""	"7340 ALONDRA BLVD., PARAMOUNT, CA, 90273, US"	"90 F.R. 54297 11/26/2025"	"2025-11-21"	"2024-03-28"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R NOTICED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7f5e11648a7d4ee9922e942164dbd4b7"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Monte Barry Semler"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ce95636ebbdd2f743ba503576e3191f33a23be95968b664a1358dbe3"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FEDERICK JOSEPH BERGMANN, JR."	""	"INMATE NUMBER: 44293-510, FCI MIAMI, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 779800, MIAMI, FL, 33177, US"	"90 F.R. 54295 11/26/2025"	"2025-11-21"	"2034-07-12"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c4a81c304d5e44f9b00d2c7a16e29d8f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ronald Howard Semler"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"5d600f9469b24d9237fb5874855cebf98263dbb2fa3bbdd575487074"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"FREDERICK JOSEPH BERGMANN"	""	"INMATE NUMBER: 44293-510, FCI MIAMI, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 779800, MIAMI, FL, 33177, US"	"90 F.R. 54295 11/26/2025"	"2025-11-21"	"2034-07-12"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE, CORRECTION"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"80778e13f04c49d28251b340ee6818db"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Edgar Semprun"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2d9c1b188634c2fd51270239455680e6be1a3235342b126169efc4b6"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"PEDRO MASCORRO"	""	"INMATE NUMBER: 94824-510, FPC MONTOGMERY, FEDERAL PRISON CAMP, MAXWELL AIR FORCE BASE, MONTGOMERY, AL, 36112"	"90 F.R. 54296 11/26/2025"	"2025-11-21"	"2031-07-31"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE "	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5d796c19bdce41629b0181733c1091b7"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Yuksel Senbol"	""	""	"90 FR 40458"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a6473dd71806148b9107919e3b8232b90752166d1960d0f117c7f7fd"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MIGUEL OCURA-ARENAS"	""	"INMATE NUMBER: 26154-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMOUNT, TX, 77720, US"	"90 F.R. 54294 11/26/2025"	"2025-11-21"	"2034-08-25"	"Y "	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2111c6a59e8b459d992a68a8f512bc83"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Luis Guillermo Sendino"	""	""	"89 FR 53172"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"20d76b85a899c4e5899ef606ad2485ce92768f653a3fb3a1b6b33de0"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JAMES MWANGANGI KIILU"	""	"INMATE NUMBER: 31358-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMOUNT, TX, 77720, US"	"90 F.R. 54297 11/26/2025"	"2025-11-21"	"2034-02-01"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b3c2a02103df43ef9d41929a8098f78f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Christian Sepulveda-Ortiz"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f065b026269627f7459a56d83d69e94c5ac0f0a5529470634c8eda55"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ANTONIO JOSE MELEAN REYES"	""	"INMATE NUMBER: 75982-510, USP COLEMAN I, U.S. PENITENTIARY, P.O. BOX 1033, COLEMAN, FL, 33521, US"	"90 F.R. 54291 11/26/2025"	"2025-11-21"	"2034-05-03"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"457a837bae3747b7a698f3ec4c4a73e4"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Fernando Sero"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Ferdie Resada"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"9f3bd4e2787ef6269ed54be5c1ee481301589da26b36281dd07cac84"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"VARUN MAHARAJH"	""	"INMATE NUMBER: 92279-510, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801, US"	"90 F.R. 54298 11/26/2025"	"2025-11-21"	"2034-09-04"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1f7f780c1ec844b0b608eac7ea810e99"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Dror Sery"	""	""	"89 FR 53172"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e75552bd1f4a488db639f2ebce7f2da811017a724ded6241aaec848a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"KELVIN SINGH"	""	"INMATE NUMBER: 92279-510, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801, US"	"90 F.R. 54298 11/26/2025"	"2025-11-21"	"2034-09-04"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c2bc8e02473542d69051a39dabfede54"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Joe Sery"	""	""	"88 FR 39323"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"448259b85db01a02f102cf1c9cd5910d15b60b44ed9d453d81ade75a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARCO ANTONIO SANTILLAN VALENCIA"	""	"12904 FOXLEY DRIVE, WHITTIER, CA, 90602, US"	"90 F.R. 58549 12/17/2025"	"2025-12-15"	"2034-01-08"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ea4b522f83f14610a514239dcbc02451"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Satish Shah"	""	""	"60 FR 30149"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ebe225555418d9f5e1d500bb35185f315b12888e9a71173a881bba4b"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"RICHARD G. SHIH"	""	"26 BUGGY WHIP DRIVE, ROLILNG HILLS, CA, 90274, US"	"90 F.R. 58547 12/17/2025"	"2025-12-15"	"2035-03-13"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5845a570c4fa4cc8a8eda7aec441dcc0"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Shalom Shaphyr"	""	""	"67 FR 10033"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a5b4e90faee54d99c496150522d63da5b46fecaa0de5043eee41131a"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"NIKOLAY GOLTSEV"	""	"INMATE NUMBER: 84619-510, FCI FORREST CITY LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, 72336, US"	"90 F.R. 58548 12/17/2025"	"2025-12-15"	"2035-01-08"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e2ec2818dc79496aadf0fb50e206c3dd"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Michael Shapovalov"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Mikhail Shapovalov"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b849d40aa8611747ba63c08b1dcfdf7d61f0bb9f038284f700623418"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"JOSE RAUL PAREDES ARISPE"	""	"INMATE NUMBER: 51063-510, FCI JESUP FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESUP, GA, 31599, US"	"90 F.R. 58545 12/17/2025"	"2025-12-15"	"2033-10-31"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d499521c568d45aabb2217857207d70c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Charles Shearon"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f35b2b1c3029362ff7b39fbfc162c738af6c0f8537c170c60c3d632d"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"ARTHUR CHING-FU GAU"	""	"8802 SOUTH FELIZ DRIVE, TEMPE, AZ, 85284, US"	"90 F.R. 58544 12/17/2025"	"2025-12-15"	"2026-03-10"	"Y"	""	""	""	""	""	""	""	""	"ADDITION. F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"98a14dcdc79d4af9820dd9e7be1db8d9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Chan Hok Shek"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"John Chan"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b33adb24c5a35b973195f920ae05af5e65153fb316a8afc00b009cce"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARCO SANTILLAN, JR"	""	"INMATE NUMBER: 82364-509, FCI PHOENIX FEDERAL CORRECTIONAL INSTITUTION, 37910 N 45TH AVE, PHOENIX, AZ, 85086, US"	"90 F.R. 58546 12/17/2025"	"2025-12-15"	"2032-08-01"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8772d73fcdd34c2b9dd89882d9ddd483"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Hui Sheng Shen"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Charlie Shen"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"13efb39e65524b2ebcb151b470cabf96"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Zimo Sheng"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f14791c29962f0f011ac65834683810eee80615c82df07d7eaec14fe"	"Denied Persons List (DPL) - Bureau of Industry and Security"	""	""	""	"MARCO SANTILLAN, JR"	""	"4945 SAGEWOOD LANE, HEMET, CA, 92545, US"	"90 F.R. 48546 12/17/2025"	"2025-12-15"	"2032-08-01"	"Y"	""	""	""	""	""	""	""	""	"ADDITION, F.R. NOTICE ADDED"	"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0c629ed53d8c43e38654c239759aad8d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Elena; a.k.a. Elena Leonidovna Shifrin Lena; a.k.a Gohkman Alexander; a.k.a Ivanov Elena; a.k.a Belov Shifrin"	""	""	"90 FR 40458ÿ"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f8839cc3297440a3bc0e46dc9a636d2d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Michael Barry Shor"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a805507651104f4f9ab186bfc65521a6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"J. Robert Sr. Shubert"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f653f0e65a22404f99a316a9d6732d23"	"ITAR Debarred (DTC) - State Department"	""	""	""	"J. Randall Shute"	""	""	"59 FR 44451"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"25a0303af6b446d6b0e52c817014cbee"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Andrew Silcox"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"4f616c101abe442ea6434fa47d3204b4"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Aydan Sin"	""	""	"87 FR 48748"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Hon Chak Gordon Sin; Andy Sin; Bullion Sin"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3ec7805c61d24a09840ff298fcac117e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Siraj International, Inc."	""	""	"67 FR 10033"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6b3535230d754fa1af56cdacc7d38ac7"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Nutveena Sirirojnananont"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1f4c71478d6e4d6a8495f2fd1474a19b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Paul Siroky"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3447718797a94c728ccd45e0becbd280"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Riad Skaff"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"5a6b7e233e544e1abf8f681d5207b83c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jason Dean Smith"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"0bdf04cc089a41dd933a28ab474d509d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Stephen Edward Smith"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"812d9ef206e141c18eb3e1836934722e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Wayne P. Smith"	""	""	"63 FR 29773"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d23184ff33964d39908d3d55d36279dc"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Richard Kelly Smyth"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c2ebeeebbafc4eaabace6750f9a7261f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Roger Sobrado"	""	""	"87 FR 48748"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"df6bc537eb814fa0a3410d86f45f0fbb"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Helmi Soedirdja"	""	""	"72 FR 34059"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8bf23cb3342c463883d4ceef71185620"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ignatius Soeharli"	""	""	"72 FR 34059"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"176e561d94104a22b0df1adfc88d6db7"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Sarkis G. Soghanalian"	""	""	"57 FR 37184"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7fa6067b6a744320a1d946e5f88fbd89"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Julio Cesar Solis-Castilleja"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f1cfa2d459d74eef9d1c3242716b726a"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Artur Solomonyan"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Alex Solomonyan"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8b2e410f0d0347a087558011eb8817ef"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Oscar Sorroza-Garcia"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7bfb5833b8e04ea897674ef912648745"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Christiaan Dewet Spies"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"David Dewet Spies"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"62291b2963a049f082d67e87eedbf3d9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Peter K. Spitz"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"66a37db36f5d488bb9464ea3e9b4a2b9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Apichar Srivaranon"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ecfba64143fa42178c32e0d551724d32"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Tamufor Nchumuluh St. Michael"	""	""	"89 FR 53172"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b1647bb839d3426caf99ce7b5a8f5733"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Staff Gasket Manufacturing Corp."	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8f5184b213e64ca5ae133cef2de9b22b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Michael Stashchyshyn"	""	""	"90 FR 40458"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"4277fb27e92748b8b6870b6f5d924d25"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Norman Thomas Steckler"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6fb13301e7a14078a4ae165fbd712bf2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Floyd Dean Stilwell"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"995fca91440141f5bf245206a6367610"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Joel Robert Stone"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d2063c409d634c61b96dd564e1b7011d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"John Francis Stribling"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"cc3e30b321264358b1468b7a1b111ea4"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jerri C. Stringer"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"87871ec69cd8456392421c1da2bcbd04"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Haji Subandi"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"14d9ea92be49417dbc9d0620a4fd5a72"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Parthasarathy Sudarshan"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"3ea725766b6e4cdc932b2d05aabbd0d6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Summit Marketing Inc."	""	""	"71 FR 2291"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f27fb5c9ca9b42d38d64ef07ce7b18bc"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Bing Sun"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"78d3aea8f81a468a88da869e07653893"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Patte Sun"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"bedc94e8e3ee4eef9fa41778f6a78481"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Wei Sun"	""	""	"86 FR 30074"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a2daf2f3348e4f7fa650fa2080e9ae77"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Swiss Technology, Inc."	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"320d7e5bfc784e6d953a0cefa19a14bd"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Swissco Management Group, Inc."	""	""	"61 FR 29784"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c9544e6f71e7445fbc96e882916cb1ff"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Tengiz T. Sydykov"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d1613da6e9ab44cbba2df159803361c3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Sergio Santiago de Leon Syjuco"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"445340d650e24d32b52613c71a91abb5"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ltd. Taipan Enterprises"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a9fec913b6f84235aa71bd28067f2f7b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Hironobu Takahashi"	""	""	"58 FR 58586"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7136ab8a32794dd7bd8322a5680f78a7"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Leonardo Talamantez"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2a6b06980ff74a6684e9284813a0d5d0"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ali Danny Talebi"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"59186ba4b610488d815982ba3f9abfae"	"ITAR Debarred (DTC) - State Department"	""	""	""	"David Mehrdad Talebi"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"734a2a80bc8e44d181240bd441018fac"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Julio Cesar Tamez-Hernandez"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"053b716f771643caa8c8528981d6c59f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Christopher Harold Tappin"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"69e439ebf65643fbbbdb62c61c3ecd6d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Antonio Tarrab"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6672b7677cd04a3eac711725019fd126"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Maurice Taylor"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a017720c11ab4a189e656e3bc09f180c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Paul Taylor"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6b8f8c2941954ef1bbffdeaf98fc6281"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Andro Telemi"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"00422a3f2996464cade8ff793aa91a0b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Alain Teran"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"993eab0080954ff0b3d8fef1da0d0c78"	"ITAR Debarred (DTC) - State Department"	""	""	""	"LLC The Parts Guys"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"602ca09d8a774172888e5d79a2f12d21"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Louis Clarence Thomasset"	""	""	"60 FR 30149"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"9284642103ab4c6cb8ca032c2eb7973a"	"ITAR Debarred (DTC) - State Department"	""	""	""	"John Raymond Thompson"	""	""	"67 FR 10033"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"110076c1a58f49abb9e13dca9449dbf4"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Daniel Tijerina-Salinas"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c106d4f44c7a45869ab3b5bcfa239fc9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Oleg Mikhaylovich Tishchenko"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"93a5fed108f545a6963ebfcf87c85d48"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Wilson Nuyila Tita"	""	""	"89 FR 53172"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ec7c4109988244a0a7df4ddcd8c4860d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Richard Tobey"	""	""	"71 FR 67191"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"632c1ba24880497391587afb14fb3fa2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Michael Edward Todd"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"dce6507b76e64c238058ee4dac7a79f5"	"ITAR Debarred (DTC) - State Department"	""	""	""	"David Tomkins"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f6fd7a1743db48ee8e8dca0bc41cfa3e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Alfonso Torres"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"419eec8d3d60409390d1712db17cd2d6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Eduardo Torres"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"60ea5369f0f2488ab98afe79321f2d0b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Anthony J. Torresi"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"2cf3b98dd7fc4f7a81e479f6f8898796"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jesus Lorenzo Torres-Lopez"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f33e960ff9654ff781657efbb38e2b84"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Andrei Antonio Torres-Vasquez"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"69423c74016a427a9866e06d748cc915"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Stephanie Monique Townsend"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"437a15bd1f854902bc5254efbc306f1d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Rolando Trevino"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"22bfa650e0674a10ba53cde2a4cfafb0"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Gerardo Trevino-Moncivais"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6a454b4c914143098f74a3fc4b9c58a7"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Erickson Trouillot"	""	""	"63 FR 29773"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7a7a5e37e4ee40b7a60f9fe15b801d7c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Abraham Trujillo"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f26615e0e53c4675be88b04ef8b8106f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Veronica Trujillo"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7774141b777244b38af4cf5392504d45"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Rudy Yujen Tsai"	""	""	"58 FR 12440"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"df9dc055623c40e1bfe4f2ab8a379fbe"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Vitali Tsishuk"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d90c32fb61d84314939478471fcb434b"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Glenda Joyce Tucker"	""	""	"59 FR 1053"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"772b7f71b6a747f8b47ab6e4acaa915f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Cesar Paolo Ubaldo"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"253bb309a36c4dd9bf356755450afdb0"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Arif Ugur"	""	""	"88 FR 39323"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"398fafdcc31f4ff5b3757e506faa04d8"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Universal Industries Limited, Inc."	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"76214e4e994b41d48f7e932fcc850ab6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Luis Antonio Urdaneta Urdaneta Pozo"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f145cae99da9447eb6f4a24bf7ea8725"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Daniel Jose Uribazo"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"78eda22aea3d4de6a9c976c1d656a667"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Dmitry Ustinov"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d82525c11b924afa93f962ef5cb868d2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Manuel Valencia-Hermosillo"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"7fae503022c3482fa4a27e3bf54e5b6e"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Oskar Benevidez Vann"	""	""	"60 FR 30149"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"08a860392b674f0d8b691b1dac52f3df"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ricardo Humberto Varela"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6c59951cda254dbe86efffd3d9d3d03c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Juan Luis Vargas-Yanez"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"409b911f9a0b468da88b7822d32280f3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Juan Vasquez"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1c62845661c94c94ae3ed723ab5bac33"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Eduard Roel Vazquez"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"39116e647d5e4d58bbdab0541a15e4e3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Roberto Aaron Velasco-Tamez"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d6c8e61dab5f465bb54d2cbe6e90b6d6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Luis Martin Velasquez-Ibarra"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c47716bf776647eb959fadf0a68f90b3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Reneberto Velasquez-Velez"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"ab49b53d145449eeb67931298ef0a46c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Hany Veletanlic"	""	""	"88 FR 39323"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"1b30ea32287a4176b3e2ad5cb0024fcf"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Fernando Venegas-Arias"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"baff84fff48d47a580bf46545b9b99b8"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Bharat Verma"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d099cde4e9bb41dfb5b64257f1247b84"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Urvashi Verma"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b5184f69fd364f33af913f209188bd45"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Alberto Veroneze"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a9b8172cd1174d829e4e51b008846ff1"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Vibgyor Optical Systems, Inc."	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b8f1acde5a8f4025bb6a927848a67523"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jose Edmundo Villa-Bon"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"21d9dbe928a845cd8425a2cb3b90dc79"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Guillermo Enrique Villarreal"	""	""	"78 FR 8218"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"cb21b8044c7c44d2b62a410eef564980"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Alexis Vlachos"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"26a6644bc1a647649ed56282886ef9a0"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Zeljko Vusir"	""	""	"59 FR 44451"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"cbc2442cf48f4e11b3d7660c08cbe886"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Kozo Wada"	""	""	"71 FR 2291"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"89d27161d79c470f9baa51ccb8e34df2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Shaohua Wang"	""	""	"87 FR 48748"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Eric Wang"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a557567ce23e4e14a454c0482fb9bfcc"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ye Sang Wang"	""	""	"87 FR 48748"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Ivy Wang"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d8e26dd9394e4f63b7b7cbb7d3a139f2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Phyllis Ware"	""	""	"59 FR 1053"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8b9a224d9b624b5a8e045fa4a0372a89"	"ITAR Debarred (DTC) - State Department"	""	""	""	"David John Waye"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"37930898b2de45749ed611760947ec9a"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Yufeng Wei"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Annie Wei"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"5e9281db6b474386863a87656bf7beec"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Xu Weibo"	""	""	"71 FR 67191"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Kevin Xu"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"eb5f2b7ba36d43b1a429d779072e5caf"	"ITAR Debarred (DTC) - State Department"	""	""	""	"George Wenzl"	""	""	"53 FR 27097"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"47eee3db468c4eb0b2f4e756357d58b1"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Andrew Allen Wild"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"01b338dad22f41e798208b25e8caf394"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Randy Lew Williams"	""	""	"86 FR 30074"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"fb24d9a0dbf64b82bc98f0d537e1ac82"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Cory (a.k.a Jason Cory Wilson) Wilson"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"340ed66689bf4cd49ea0db5c1a6055f9"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ronald W. Wiseman"	""	""	"72 FR 70642"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"b56c0fa254d641409c63fe41904cf547"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ronald W. Wiseman"	""	""	"72 FR 34059"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"218e72178b794b5c9067c4da8f7212e6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ian Alexander Witte"	""	""	"75 FR 54692"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"039161848dfe4e2ab19ea8308e7614e1"	"ITAR Debarred (DTC) - State Department"	""	""	""	"World Electronics, Inc."	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f87054763f1a40c486a250bf6391dc05"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Bin Wu"	""	""	"59 FR 44451"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"912cf09f5fb34b0ca0ed7feab265302a"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Tian Min WU"	""	""	"88 FR 39323"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c4dd0a42590c4fa6995c9a15fee7d5d3"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Yue Wu"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8b18f14d321f44818abc6de4e44664cf"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Zhen Zhou Wu"	""	""	"76 FR 70805"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Alex Wu"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"438d5352838941bc97312793b33e4c2d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Hong Wei Xian"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Harry Zan"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"31348e675f894cc8bd840d9874521236"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ming Xie"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Michael Xie"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"816f2cc26db541fe9d753b3ba6fb7701"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Tuqiang Xie"	""	""	"87 FR 48748"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Tony Xie"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"0b7b98eb82b44f708c906adf4fd38589"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Bing Xu"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"30c8c6729fd34fa9b6deaf61ef3916df"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Collin Xu"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Collin Shu; Zhihong Xu"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"68ea62a6ff5849868cfc5e78650c1206"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Bin Yang"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Raymond Yang"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6d59681a49354c5ba2425cff2c9ce4ed"	"ITAR Debarred (DTC) - State Department"	""	""	""	"David Tzuwei Yang"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"61c1a957075e4c969dea291845d8a3f8"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Lian Yang"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c3b9b7c6498c40b1a001036a4390b905"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Su Yang"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Yang Su"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8f040dd5a260446d9bc1e5d9d55615a2"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Nguessan Yao"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c0a4b479d71142769bf61014abe97819"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Yi Yao"	""	""	"68 FR 52436"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Yao Yi"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"4d643e1cd2dd447b8bc2734249855efd"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Fadi Yassine"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"a0b1bf52e4cc457aa2bbbe15d62c952c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Master A. Ohene Kwesi Yeboah"	""	""	"74 FR 42949"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"0e3db3c1f7c648778c8d7dff1fbd2e75"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ugur Yildiz"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"55ceca58c24f4df0b07b321cc3a759f6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Kitibordee Yindeear-Rom"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Kitibordee Yindeer-Rom"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"70954b95fac046b1bb46553384e647db"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ali Reza Foyuzi Yousefi"	""	""	"57 FR 1296"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"baf4a367412f4c1ea34d92cdc4ec9d34"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Juwhan Yun"	""	""	"57 FR 1296"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"571366a2b4d34a13b4f420cee7bfbcc5"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Carlos Antonio Zamarron-Luna"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"67a4d0e2517147f7802da95bf8ca8034"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Giovanni Zannoni"	""	""	"84 FR 26500 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c6abf39a97a94b82b003076a91ba56b8"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Edgar Daniel Zapata"	""	""	"77 FR 43414"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"d1f7e0a5f3814c318cf348c5dc93e524"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Mehrdad Zar"	""	""	"71 FR 5402"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Tony Zar"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"6c7a8734e378497a95221d15765f372c"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Sarah Majid Zeaiter"	""	""	"83 FR 18112 "	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"eca867fe97824121b0d9299284c730e6"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Kevin Zhang"	""	""	"78 FR 66984"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Zhao Wei Zhang"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c89e350604624e4ab37f763a784bb314"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jian Zhang"	""	""	"87 FR 48748"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"da05f1c55bbe45ad9ba29b9d596d3651"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Pinzhe Zhang"	""	""	"59 FR 44451"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Peter Zhang"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"5f56c581e54c41329ce7ffd4222db7b4"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Ding Zhengxing"	""	""	"75 FR 13330"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Zhengxing Ding; Zheng Xing Ding"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"02cbd411d83249d6a84a8ed8396fd29f"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Jinghua Zhuang"	""	""	"70 FR 69620"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"Jackey Zhuang"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"8eab9ae346964725935a603e3da6d41d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Brunella Zuppone"	""	""	"85 FR 39967"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"c44f60f5b86846609964d957f7da0e0d"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Adams, Ryan"	""	""	"87 FR 52834"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"[]"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e1512ce18d144bc18634679dc5777352"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Baier, Marc"	""	""	"87 FR 52834"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"[]"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"03bd95cdb5034df29cb11c54c950e2c4"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Dominguez, Carlos; Elint, S.A., Spain Night Vision, S.A., and SNV, S.A"	""	""	"79 FR 35210 corrected by 79 FR 37384"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"[]"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"63ebdf9e28094a25bf2c5f916f0f07be"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Gericke, Daniel"	""	""	"87 FR 52834"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"[]"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"729681f7373b4ca58d3960aa18172f32"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Kam-Tech Systems, Ltd. and David Menashe"	""	""	"69 FR 8511"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"[]"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"acbe58c61e2845ed946eeca52fc0f788"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Lavery III, Henry L., and Security Assistance International, Inc."	""	""	"72 FR 7811"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"[]"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"e3661fac427546db96d008e5e08e8fc8"	"ITAR Debarred (DTC) - State Department"	""	""	""	"Lesmeister, LeAnne"	""	""	"78 FR 72745"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"[]"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"f203de932a994c7585126b01e4928c05"	"ITAR Debarred (DTC) - State Department"	""	""	""	"VTA Telecom Corporation"	""	""	"88 FR 39554"	""	""	""	""	""	""	""	""	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	"[]"	""	""	""	""	"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0"	""
"16991"	"Specially Designated Nationals (SDN) - Treasury Department"	"16991"	"Individual"	"SDGT"	"AL-BADANI, Shawki Ali Ahmed"	""	"YE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-BA'DANI, Shawqi Ali Ahmad; AL-BAADANI, Shawqi Ali Ahmad; AL BADANI, Shawqi Ali Ahmad Muhammad"	""	"1981-01-01; 1982-01-01"	"YE"	"Sana, Yemen"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"16992"	"Specially Designated Nationals (SDN) - Treasury Department"	"16992"	"Individual"	"TCO; RUSSIA-EO14024"	"DELIMKHANOV, Adam Sultanovich"	"Member of the State Duma of the Federal Assembly of the Russian Federation"	"RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DELIMHANOV, Adam Sultanovich"	""	"1969-09-25"	"RU"	"Benoy, Nozhay-Yurtovsky District, Chechen Republic, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male"
"16993"	"Specially Designated Nationals (SDN) - Treasury Department"	"16993"	"Individual"	"TCO"	"SCHIAVONE, Francesco"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SANDOKAN"	""	"1954-03-03"	""	"Casal di Principe, Italy"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"16994"	"Specially Designated Nationals (SDN) - Treasury Department"	"16994"	"Individual"	"SDGT"	"GILL, Muhammad Hussein"	""	"4-Lake Road, Lahore, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GILL, Muhammad Hussain; WAFA, Abdul; UL-WAFA, Abu; AL WAFA, Yahya Abu"	""	"1937-04-07"	"PK"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 35202-8457000-3, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"16995"	"Specially Designated Nationals (SDN) - Treasury Department"	"16995"	"Individual"	"SDGT"	"CHAUDHRY, Nazir Ahmad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AHMAD, Nazir; AHMED, Nazir; AHMED, Nazeer"	"PK"	"1948-12-12"	""	"Sahiwal, Punjab Province, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 3520162456585, PK; National ID No., 22058321812, PK; Passport, BE4196581, PK, 01 Dec 2007, 29 Nov 2012; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"16996"	"Specially Designated Nationals (SDN) - Treasury Department"	"16996"	"Entity"	"NPWMD"	"EXPERT PARTNERS"	""	"Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EXPERTS PARTNERS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"16997"	"Specially Designated Nationals (SDN) - Treasury Department"	"16997"	"Entity"	"NPWMD"	"MEGATRADE"	""	"Aleppo Street, PO Box 5966, Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17003"	"Specially Designated Nationals (SDN) - Treasury Department"	"17003"	"Individual"	"SDNTK; SDGT"	"QUISPE PALOMINO, Victor"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COMRADE JOSE"	"PE"	"1960-08-01"	""	"Ayacucho, Peru"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17006"	"Specially Designated Nationals (SDN) - Treasury Department"	"17006"	"Individual"	"SDNTK"	"ROMERO RODRIGUEZ, Alexis"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1970-07-28"	""	"Cali, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 16790481, CO"
"17008"	"Specially Designated Nationals (SDN) - Treasury Department"	"17008"	"Individual"	"SDNTK"	"BUSTAMANTE JARAMILLO, Luis Carlos"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1967-03-04"	""	"Apartado, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 71976633, CO"
"17009"	"Specially Designated Nationals (SDN) - Treasury Department"	"17009"	"Individual"	"SDNTK"	"MEDINA DIAZ, Herman De Jesus"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1968-03-23"	""	"Mistrato, Risaralda, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 18560548, CO"
"17013"	"Specially Designated Nationals (SDN) - Treasury Department"	"17013"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"VTB BANK PUBLIC JOINT STOCK COMPANY"	""	"29, Bolshaya Morskaya str., St. Petersburg, 190000, RU; 37 Plyushchikha ul., Moscow, 119121, RU; 43, Vorontsovskaya str., Moscow, 109044, RU; 11 litera, per. Degtyarny, St. Petersburg, 191144, RU; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, RU; 43, bld.1, Vorontsovskaya str., Moscow, 109147, RU; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317, RU; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147, RU; Vorontsovskaya Str 43, Moscow, 109147, RU; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001, IN; 1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040, CN; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004, CN"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JSC VTB BANK; BANK VTB OPEN JOINT STOCK COMPANY; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; BANK VNESHNEI TORGOVLI RSFSR; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; BANK VTB OAO; VTB BANK PAO; VTB BANK OAO; VTB BANK PJSC; BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; VTB BANK; OAO BANK VTB; VTB BANK OPEN JOINT STOCK COMPANY; BANK VNESHEI TORGOVLI OAO; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; OAO VNESHTORGBANK; BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; BANK FOR FOREIGN TRADE OF RSFSR; VNESHTORGBANK OF RSFSR; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; RUSSIAN VNESHTORGBANK; VNESHTORGBANK; OJSC CJSC BANK FOR FOREIGN TRADE; BANK VTB PAO; JSC VTB BANK NEW DELHI BRANCH; VTB BANK PJSC SHANGHAI BRANCH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 1027739609391, RU; Government Gazette Number, 00032520, RU; Tax ID No., 7702070139, RU; License, 1000, RU; Legal Entity Number, 253400V1H6ART1UQ0N98; BIK (RU), 044030707; BIK (RU), 044525187; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Target Type, Financial Institution; Organization Established Date, 17 Oct 1990; SWIFT/BIC, VTBRRUMM; Website, www.vtb.com; Website, www.vtb.ru"
"17015"	"Specially Designated Nationals (SDN) - Treasury Department"	"17015"	"Entity"	"RUSSIA-EO14024; UKRAINE-EO13662"	"STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK"	""	"Akademik Sakharov Ave 9, Moscow, 107996, RU; Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078, RU; 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004, CN; Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005, IN"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VEB; GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF; STATE DEVELOPMENT CORPORATION VEB.RF; GK VEB.RF; VEB.RF; BANK FOR DEVELOPMENT; VNESHECONOMBANK; VNESHEKONOMBANK SSSR; VNESHEKONOMBANK GK; BANK FOR FOREIGN TRADE OF THE U.S.S.R."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Government Gazette Number, 00005061, RU; Registration Number, 1077711000102, RU; Tax ID No., 7750004150, RU; Target Type, State-Owned Enterprise; Target Type, Financial Institution; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; SWIFT/BIC, BFEARUMM; Website, www.veb.ru; BIK (RU), 044525060; Executive Order 13662 Directive Determination -, Subject to Directive 1; Organization Established Date, 18 Aug 1922"
"17016"	"Specially Designated Nationals (SDN) - Treasury Department"	"17016"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"GAZPROMBANK JOINT STOCK COMPANY"	""	"16 Nametkina Street, Bldg. 1, Moscow, 117420, RU; 6 Enh-Taivan St., Ulaanbaatar, 14250, MN; 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000, KZ; 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021, IN; Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022, CN"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GAZPROMBANK OPEN JOINT STOCK COMPANY; BANK GPB JSC; JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration Number, 1027700167110, RU; Tax ID No., 7744001497, RU; Legal Entity Number, 253400WSS48YWMBUA688; Organization Established Date, 31 Jul 1990; Organization Established Date, 31 Jul 1990; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type, Financial Institution; Target Type, State-Owned Enterprise; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3):, 24 Feb 2022; Effective Date (EO 14024 Directive 3):, 26 Mar 2022; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; SWIFT/BIC, GAZPRUMM; Website, www.gazprombank.ru"
"17017"	"Specially Designated Nationals (SDN) - Treasury Department"	"17017"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"BM BANK JSC"	""	"8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996, RU; Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY; AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO; BANK MOSKVY PAO; BANK OF MOSCOW; BM BANK PUBLIC JOINT STOCK COMPANY; PAO BM BANK; BM BANK AO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 1027700159497, RU; Government Gazette Number, 29292940, RU; SWIFT/BIC, MOSWRUMM; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Target Type, Financial Institution; BIK (RU), 044525219; Executive Order 13662 Directive Determination -, Subject to Directive 1"
"17018"	"Specially Designated Nationals (SDN) - Treasury Department"	"17018"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA"	""	"19 ul. Vavilova, Moscow, 117312, RU; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing, 100027, CN; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001, IN; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051, IN"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SBERBANK ROSSII; SBERBANK ROSSII OAO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; SBERBANK OF RUSSIA; PJSC SBERBANK; OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; OJSC SBERBANK OF RUSSIA; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; SBERBANK OF RSFSR; SBERBANK INDIA; SBERBANK MUMBAI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration Number, 1027700132195, RU; Tax ID No., 7707083893, RU; Executive Order 13662 Directive Determination -, Subject to Directive 1; SWIFT/BIC, SABRRUMM; Website, www.sberbank.ru; Website, www.sberbank.com; Target Type, Financial Institution; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 2):, 24 Feb 2022; Effective Date (EO 14024 Directive 2):, 26 Mar 2022; Listing Date (EO 14024 Directive 3):, 24 Feb 2022; Effective Date (EO 14024 Directive 3):, 26 Mar 2022; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"17019"	"Specially Designated Nationals (SDN) - Treasury Department"	"17019"	"Entity"	"UKRAINE-EO13660"	"DONBASS PEOPLE'S MILITIA"	""	"Prospect Zasyadko.13, Donetsk, UA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PEOPLE'S MILITIA OF DONBASS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Email Address, voenkom.dnr@mail.ru; Email Address, mobilisation@novorossia.co; Email Address, novoross24@mail.ru"
"17022"	"Specially Designated Nationals (SDN) - Treasury Department"	"17022"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"	""	"26/1 Sofiyskaya Embankment, Moscow, 115035, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OJSC ROSNEFT OIL COMPANY; ROSNEFT OIL COMPANY; OAO ROSNEFT OIL COMPANY; OIL COMPANY ROSNEFT; ROSNEFT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 1027700043502, RU; Government Gazette Number, 00044428, RU; Tax ID No., 7706107510, RU; Website, www.rosneft.com; Website, www.rosneft.ru; Email Address, postman@rosneft.ru; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17023"	"Specially Designated Nationals (SDN) - Treasury Department"	"17023"	"Entity"	"UKRAINE-EO13660; RUSSIA-EO14065"	"LUHANSK PEOPLE'S REPUBLIC"	""	"Luhansk Region, UA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LUGANSK PEOPLE'S REPUBLIC; PEOPLE'S REPUBLIC OF LUHANSK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type, Unrecognized Government Entity"
"17024"	"Specially Designated Nationals (SDN) - Treasury Department"	"17024"	"Individual"	"UKRAINE-EO13660; RUSSIA-EO14024"	"BORODAY, Alexander Yuryevich"	"Member of the State Duma of the Federal Assembly of the Russian Federation"	"RU; Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BORODAI, Aleksandr"	""	"1972-07-25"	"RU"	"Moscow, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 772916358810, RU; Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"17025"	"Specially Designated Nationals (SDN) - Treasury Department"	"17025"	"Individual"	"SDNTK"	"MESA VALLEJO, Juan Carlos"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CARLOS CHATAS; TOM"	"CO"	"1967-12-08"	""	"Bello, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 71698071, CO"
"17028"	"Specially Designated Nationals (SDN) - Treasury Department"	"17028"	"Individual"	"SDNTK"	"HERNANDEZ GRISALES, Jesus David"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHAPARRO"	"CO"	"1975-11-25"	""	"Medellin, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 98658284, CO"
"17029"	"Specially Designated Nationals (SDN) - Treasury Department"	"17029"	"Individual"	"SDNTK"	"RAMIREZ GARCIA, Freyner Alfonso"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CARLOS PESEBRE"	"CO"	"1973-05-13"	""	"Medellin, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 71737758, CO"
"17030"	"Specially Designated Nationals (SDN) - Treasury Department"	"17030"	"Individual"	"SDNTK"	"MEDINA CARDONA, Rubiel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MONO AMALFI"	"CO"	"1979-10-17"	""	"Marquetalia, Caldas, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 75004020, CO"
"17031"	"Specially Designated Nationals (SDN) - Treasury Department"	"17031"	"Individual"	"SDNTK"	"GONZALEZ VASQUEZ, Julian Andrey"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BARNY"	"CO"	"1979-01-31"	""	"La Merced, Caldas, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 8125194, CO"
"17032"	"Specially Designated Nationals (SDN) - Treasury Department"	"17032"	"Individual"	"SDNTK"	"ROJAS, Edinson Rodolfo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PICHI"	"CO"	"1973-09-26"	""	"Medellin, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 98593559, CO"
"17034"	"Specially Designated Nationals (SDN) - Treasury Department"	"17034"	"Individual"	"SDGT"	"AMHAZ, Kamel Mohamad"	"President and Chief Executive Officer, Stars Group Holding"	"5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda, LB; Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, LB; Ghadir 5th Floor, Embassies Street, Bir Hasan, LB; Dallas Center, Saida Old Street, Chiah, Baabda, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AMHAZ, Kamel Mohamed; AMHAZ, Kamel; AL-AMHAZ, Kamel; AMHAZ, Kamil"	""	"1973-08-04"	"LB"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, RL2244333, LB; Identification Number, 61 Niha El-Mehfara; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17036"	"Specially Designated Nationals (SDN) - Treasury Department"	"17036"	"Individual"	"SDGT"	"IBRAHIM, Ayman"	"General Manager, Unique Stars Mobile Phones LLC"	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: UNIQUE STARS MOBILE PHONES LLC)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IBRAHIM, Ayman Ahmad"	""	"1979-04-01"	""	"'Adlun, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"17037"	"Specially Designated Nationals (SDN) - Treasury Department"	"17037"	"Individual"	"SDGT"	"ZEAITER, Ali"	"General Manager, Stars International Ltd"	"Tianhelu 351 Hao, Tianhequ, Guangzhou, CN; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou, CN; Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, CN; 204 No. 253 Tianhebei Road, Guangzhou, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZOEITER, Ali; ZU'AYTAR, 'Ali; ZU'AYTIR, Ali Husayn"	""	"1977-02-24"	"LB"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, RL1924321, LB; Passport, RL0877465, LB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"17039"	"Specially Designated Nationals (SDN) - Treasury Department"	"17039"	"Entity"	"SDGT"	"STARS GROUP HOLDING"	""	"Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C, LB; Postal Box 13-5483, LB; Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda, LB; Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut, LB; Old Saida Road, Dallas Center, 6th Floor, Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: AMHAZ, Kamel Mohamad)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"STARS GROUP SAL (HOLDING); STARS GROUP HOLDING SAL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Commercial Registry Number, 1901453, LB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.starscom.net; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"17040"	"Specially Designated Nationals (SDN) - Treasury Department"	"17040"	"Entity"	"SDGT"	"UNIQUE STARS MOBILE PHONES LLC"	""	"Postal Box 98498, Dubai, AE; Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai, AE; Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, AE; Gargash Center, Nasser Square, Shop No. 41, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"UNIQUE STARS LLC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Dubai Chamber of Commerce Membership No., 116340; Commercial Registry Number, 591610, AE; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17041"	"Specially Designated Nationals (SDN) - Treasury Department"	"17041"	"Entity"	"SDGT"	"STARS INTERNATIONAL LTD"	""	"Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou, CN; F-18, Dubai Airport Free Zone, Dubai, AE"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"STARS INTERNATIONAL CO. LTD"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"17042"	"Specially Designated Nationals (SDN) - Treasury Department"	"17042"	"Entity"	"SDGT"	"STARS COMMUNICATIONS LTD"	""	"Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, LB; Bir el Abed, Snoubra Street, Haret Hreyk, Beirut, LB; Tayyouneh, Haret Hreyk, Beirut, LB; Port, Nahr, Beirut, LB; Ras El Ain, Baalbeck, LB; Hadeth, LB; Nabatiyeh, LB; Old Saida Road, Beirut Mall, Beirut, LB; Duty-Free Airport, Rafik Hariri International Airport, Beirut, LB; Sharl Helo Street, Beirut Seaport, LB; Kamil Shamoun Street, Dekwaneh, Beirut, LB; Hermel, LB"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"STARS COMMUNICATIONS LTD SARL; STARS COMMUNICATIONS LLC; STARS COMMUNICATIONS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Commercial Registry Number, 2001929, LB; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17043"	"Specially Designated Nationals (SDN) - Treasury Department"	"17043"	"Entity"	"SDGT"	"TELESERVE PLUS SAL"	""	"4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda, LB; Postal Box 13-5483, LB; Old Saida Avenue, Dallas Center, 6th Floor, Beirut, LB; 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda, LB"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: STARS GROUP HOLDING)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TELESERVEPLUS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Commercial Registry Number, 2004609, LB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.teleserveplus.com; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"17044"	"Specially Designated Nationals (SDN) - Treasury Department"	"17044"	"Entity"	"SDGT"	"STARS COMMUNICATIONS OFFSHORE SAL"	""	"Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda, LB; Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda, LB; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: STARS GROUP HOLDING)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"STARS COMMUNICATIONS OFFSHORE; STARS COMMUNICATION SAL OFF-SHORE; STARS OFFSHORE"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Commercial Registry Number, 1801374, LB; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17045"	"Specially Designated Nationals (SDN) - Treasury Department"	"17045"	"Entity"	"SDGT"	"FASTLINK SARL"	""	"Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, LB; Cendrella Street, Dalas Center, Chyah, Baabda, LB; Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: STARS GROUP HOLDING)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FAST LINK SAL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"17048"	"Specially Designated Nationals (SDN) - Treasury Department"	"17048"	"Individual"	"SDGT"	"DALE, Anders Cameroon Ostensvig"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MUSLIM ABU ABDURRAHMAN; ABU ABDURRAHMAN THE NORWEGIAN; ABU ABDURRAHMAN THE MOROCCAN"	""	"1978; 1979"	"NO"	"Oslo, Norway"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17049"	"Specially Designated Nationals (SDN) - Treasury Department"	"17049"	"Individual"	"SDNTK"	"MUNOZ AGUDELO, Diego Alberto"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DIEGO CHAMIZO"	"CO"	"1969-05-16"	""	"Medellin, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 98547065, CO"
"17050"	"Specially Designated Nationals (SDN) - Treasury Department"	"17050"	"Individual"	"SDNTK"	"RIOS LOPEZ, Didier de Jesus"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TUTO"	"CO"	"1974-06-18"	""	"Itagui, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 98622424, CO"
"17063"	"Specially Designated Nationals (SDN) - Treasury Department"	"17063"	"Individual"	"UKRAINE-EO13661; RUSSIA-EO14024"	"SHCHEGOLEV, Igor Olegovich"	"Aide to the President of the Russian Federation"	"RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHCHYOGOLEV, Igor Olegovich"	""	"1965-11-10"	"RU"	"Vinnytsia, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"17065"	"Specially Designated Nationals (SDN) - Treasury Department"	"17065"	"Entity"	"RUSSIA-EO14065; UKRAINE-EO13660"	"DONETSK PEOPLE'S REPUBLIC"	""	"Donetsk Region, UA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DONETSKAYA NARODNAYA RESPUBLIKA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type, Unrecognized Government Entity; Website, dnronline.su"
"17066"	"Specially Designated Nationals (SDN) - Treasury Department"	"17066"	"Individual"	"SDGT"	"AL-ADNANI, Abu Mohammed"	""	"SY; IQ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"FALAHA, Taha Sobhi; AL-ADNANI, Abu Mohammad; AL-RAWI, Yasser Khalaf Hussein Nazal; FALAH, Jaber Taha; AL-KHATAB, Abu Baker; AL-RAWI, Abu Sadek; AL-BANSHI, Taha; AL-ADNANI, Abu Mohamed; AL-SHAMI, Abu-Muhammad al-Adnani"	""	"1977"	"SY"	"Banash, Syria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17067"	"Specially Designated Nationals (SDN) - Treasury Department"	"17067"	"Entity"	"DPRK"	"CHONGCHONGANG SHIPPING COMPANY LIMITED"	""	"817, Haeun, Donghung-dong, Central District, Pyongyang, KP; 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, KP"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHONGCHONGANG SHIPPING CO LTD; CHONG CHON GANG SHIPPING CO. LTD"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Identification Number, IMO 5342883; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"17068"	"Specially Designated Nationals (SDN) - Treasury Department"	"17068"	"Entity"	"DPRK"	"OCEAN MARITIME MANAGEMENT COMPANY LIMITED"	""	"Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, KP; Donghung Dong, Central District, PO Box 120, Pyongyang, KP; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province, CN; 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province, CN; 43-39 Lugovaya, Vladivostok, RU; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, KP; Bangkok, TH; Lima, PE; Port Said, EG; SG; BR; Hong Kong, CN; Shenzhen, CN"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EAST SEA SHIPPING COMPANY; KOREA MIRAE SHIPPING CO. LTD.; HAEYANG CREW MANAGEMENT COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Identification Number, IMO 1790183; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"17069"	"Specially Designated Nationals (SDN) - Treasury Department"	"17069"	"Vessel"	"DPRK"	"CHONG CHON GANG"	""	""	""	""	""	""	""	""	""	"General Cargo"	""	""	"Democratic People's Republic of Korea"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 7937317; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"17083"	"Specially Designated Nationals (SDN) - Treasury Department"	"17083"	"Individual"	"UKRAINE-EO13660"	"BEZLER, Igor Nikolayevich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BEZLER, Igor Mykolaiovych; BEZLER, Igor; BEZLER, Ihor"	""	"1965"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17084"	"Specially Designated Nationals (SDN) - Treasury Department"	"17084"	"Vessel"	"DPRK"	"AM NOK GANG"	""	""	""	""	""	""	""	""	""	"General Cargo"	""	""	"Democratic People's Republic of Korea"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AP ROK GANG"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 8132835; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"17085"	"Specially Designated Nationals (SDN) - Treasury Department"	"17085"	"Vessel"	"DPRK"	"BAEK MA KANG"	""	""	""	""	""	""	""	""	""	"General Cargo"	""	""	"Democratic People's Republic of Korea"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 7944683; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"17086"	"Specially Designated Nationals (SDN) - Treasury Department"	"17086"	"Vessel"	"DPRK"	"DAI HONG DAN"	""	""	""	""	""	""	""	""	""	"General Cargo"	""	""	"Democratic People's Republic of Korea"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 7944695; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"17087"	"Specially Designated Nationals (SDN) - Treasury Department"	"17087"	"Vessel"	"DPRK"	"HWANG GUM SAN 2"	""	""	""	""	""	""	""	""	""	"General Cargo"	""	""	"Democratic People's Republic of Korea"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 8405270; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"17088"	"Specially Designated Nationals (SDN) - Treasury Department"	"17088"	"Vessel"	"DPRK"	"HYOK SIN 2"	""	""	""	""	""	""	""	""	""	"Bulk Carrier"	""	""	"Democratic People's Republic of Korea"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 8018900; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"17089"	"Specially Designated Nationals (SDN) - Treasury Department"	"17089"	"Vessel"	"DPRK"	"JANG JA SAN CHONG NYON HO"	""	""	""	""	""	""	""	""	""	"Bulk Carrier"	""	""	"Democratic People's Republic of Korea"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 8133530; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"17090"	"Specially Designated Nationals (SDN) - Treasury Department"	"17090"	"Vessel"	"DPRK"	"JON JIN 2"	""	""	""	""	""	""	""	""	""	"Bulk Carrier"	""	""	"Democratic People's Republic of Korea"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 8018912; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"17091"	"Specially Designated Nationals (SDN) - Treasury Department"	"17091"	"Vessel"	"DPRK"	"DOK CHON"	""	""	""	""	""	""	""	""	""	"General Cargo"	""	""	"Democratic People's Republic of Korea"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 7411260; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"17092"	"Specially Designated Nationals (SDN) - Treasury Department"	"17092"	"Vessel"	"DPRK"	"MU DU BONG"	""	""	""	""	""	""	""	""	""	"General Cargo"	""	""	"Democratic People's Republic of Korea"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 8328197; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"17093"	"Specially Designated Nationals (SDN) - Treasury Department"	"17093"	"Vessel"	"DPRK"	"O UN CHONG NYON HO"	""	""	""	""	""	""	""	""	""	"General Cargo"	""	""	"Democratic People's Republic of Korea"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 8330815; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"17094"	"Specially Designated Nationals (SDN) - Treasury Department"	"17094"	"Vessel"	"DPRK"	"PO THONG GANG"	""	""	""	""	""	""	""	""	""	"General Cargo"	""	""	"Democratic People's Republic of Korea"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 8829555; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"17095"	"Specially Designated Nationals (SDN) - Treasury Department"	"17095"	"Vessel"	"DPRK"	"PHO THAE"	""	""	""	""	""	""	""	""	""	"General Cargo"	""	""	"Democratic People's Republic of Korea"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 7632955; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"17096"	"Specially Designated Nationals (SDN) - Treasury Department"	"17096"	"Vessel"	"DPRK"	"PI RUY GANG"	""	""	""	""	""	""	""	""	""	"General Cargo"	""	""	"Democratic People's Republic of Korea"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 8829593; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"17097"	"Specially Designated Nationals (SDN) - Treasury Department"	"17097"	"Individual"	"SDNTK"	"DONKO, Dejan"	""	"Na Brezno 42, Brezovica pri Ljubljani, 1351, SI"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: PANACEA INTERNATIONAL LTD.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1974-08-01"	"SI"	"Murska Sobota, Slovenia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 0108974500707, SI; Passport, P00095070, SI"
"17098"	"Specially Designated Nationals (SDN) - Treasury Department"	"17098"	"Entity"	"SDNTK"	"SAGAX INVESTMENT GROUP LTD."	""	"Suite 102, Blake Building, Corner Eyre & Hutson Street, Belize City, 78583, BZ"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17099"	"Specially Designated Nationals (SDN) - Treasury Department"	"17099"	"Entity"	"SDNTK"	"KARNER D.O.O. LJUBLJANA"	""	"177 V Murglah, Ljubljana, 1000, SI"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 5621208, SI; Tax ID No., 16437748, SI"
"17100"	"Specially Designated Nationals (SDN) - Treasury Department"	"17100"	"Entity"	"SDNTK"	"AMMERSHAM COMMERCIAL VENTURES LIMITED"	""	"Victoria, SC; PostFach 432, Klagenfurt, AT"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Certificate of Incorporation Number, 006939, SC"
"17101"	"Specially Designated Nationals (SDN) - Treasury Department"	"17101"	"Entity"	"SDNTK"	"PANACEA INTERNATIONAL LTD."	""	"Copthall, P.O. Box 2331, Roseau, DM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17102"	"Specially Designated Nationals (SDN) - Treasury Department"	"17102"	"Vessel"	"DPRK"	"RAK WON 2"	""	""	""	""	""	""	""	""	""	"General Cargo"	""	""	"Democratic People's Republic of Korea"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 8819017; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"17103"	"Specially Designated Nationals (SDN) - Treasury Department"	"17103"	"Vessel"	"DPRK"	"RYONG GANG 2"	""	""	""	""	""	""	""	""	""	"General Cargo"	""	""	"Democratic People's Republic of Korea"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 7640378; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"17104"	"Specially Designated Nationals (SDN) - Treasury Department"	"17104"	"Vessel"	"DPRK"	"RYONG GUN BONG"	""	""	""	""	""	""	""	""	""	"General Cargo"	""	""	"Democratic People's Republic of Korea"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, 8606173; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"17105"	"Specially Designated Nationals (SDN) - Treasury Department"	"17105"	"Vessel"	"DPRK"	"TAE DONG GANG"	""	""	""	""	""	""	""	""	""	"General Cargo"	""	""	"Democratic People's Republic of Korea"	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Vessel Registration Identification, IMO 7738656; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"17110"	"Specially Designated Nationals (SDN) - Treasury Department"	"17110"	"Individual"	"SDNTK"	"GASTELUM SERRANO, Cesar"	""	"Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LA SENORA"	""	"1968-04-30"	"MX"	"Sinaloa, Culiacan, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., GASC680430HSLSRS07, MX"
"17112"	"Specially Designated Nationals (SDN) - Treasury Department"	"17112"	"Individual"	"SDNTK"	"GASTELUM SERRANO, Alfredo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1971-08-20"	"MX"	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., GASA710820HSLSRL04, MX"
"17113"	"Specially Designated Nationals (SDN) - Treasury Department"	"17113"	"Individual"	"SDNTK"	"GASTELUM SERRANO, Guadalupe Candelario"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1964-02-02"	"MX"	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., GASG640202HSLSRD01, MX"
"17117"	"Specially Designated Nationals (SDN) - Treasury Department"	"17117"	"Individual"	"SDNTK"	"ISAZA SANCHEZ, Felix Alberto"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BETO"	"CO"	"1966-04-24"	""	"Envigado, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 98517169, CO"
"17118"	"Specially Designated Nationals (SDN) - Treasury Department"	"17118"	"Individual"	"SDNTK"	"ISAZA SANCHEZ, Nelson Dario"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NENE"	"CO"	"1967-08-11"	""	"Envigado, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 98521489, CO"
"17119"	"Specially Designated Nationals (SDN) - Treasury Department"	"17119"	"Individual"	"SDNTK"	"ARREDONDO ORTIZ, Carlos Arturo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MATEO"	"CO"	"1966-11-22"	""	"Itagui, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 98520515, CO"
"17121"	"Specially Designated Nationals (SDN) - Treasury Department"	"17121"	"Individual"	"SDNTK; SDGT"	"QUISPE PALOMINO, Jorge"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COMRADE RAUL"	"PE"	"1958-11-02"	""	"Ayacucho, Peru"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17122"	"Specially Designated Nationals (SDN) - Treasury Department"	"17122"	"Individual"	"SDNTK"	"FLORES HALA, Florindo Eleuterio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COMRADE ARTEMIO"	"PE"	"1961-09-08"	""	"San Juan de Siguas, Arequipa, Peru"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17123"	"Specially Designated Nationals (SDN) - Treasury Department"	"17123"	"Individual"	"UKRAINE-EO13660"	"RUDENKO, Miroslav Vladimirovich"	""	"Donetsk, UA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RUDENKO, Miroslav; RUDENKO, Myroslav"	""	"1983-01-21; 1983"	""	"Debaltsevo, Donetsk Region, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17143"	"Specially Designated Nationals (SDN) - Treasury Department"	"17143"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"PUBLIC JOINT STOCK COMPANY GAZPROM NEFT"	""	"5, Let. A, Galernaya, Saint Petersburg, 190000, RU; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT; GAZPROM NEFT PJSC; GAZPROM NEFT PAO; GAZPROM NEFT JOINT STOCK COMPANY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration Number, 1025501701686, RU; Government Gazette Number, 42045241, RU; Tax ID No., 5504036333, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3):, 24 Feb 2022; Effective Date (EO 14024 Directive 3):, 26 Mar 2022"
"17145"	"Specially Designated Nationals (SDN) - Treasury Department"	"17145"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"SURGUTNEFTEGAS"	""	"ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast, 628415, RU; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404, RU; Street Kukuevitskogo 1, Surgut, Tyumen Region, 628415, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS; SURGUTNEFTEGAZ OAO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ; SURGUTNEFTEGAS PJSC; PAO SURGUTNEFTEGAS; SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY; PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Website, www.surgutneftegas.ru; Email Address, secretary@surgutneftegas.ru; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination -, Subject to Directive 4"
"17146"	"Specially Designated Nationals (SDN) - Treasury Department"	"17146"	"Individual"	"SDNTK"	"CABRERA SARABIA, Felipe"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VELAZQUEZ MANJARREZ, Miguel; EL INGENIERO; EL SENOR DE LA SIERRA"	""	"1971-08-23"	"MX"	"Santiago Papasquiaro, Durango, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., CASF710823HDGBRL06, MX; Gender, Male"
"17147"	"Specially Designated Nationals (SDN) - Treasury Department"	"17147"	"Individual"	"SDNTK"	"CABRERA SARABIA, Alejandro"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1973-07-17"	"MX"	"Santiago Papasquiaro, Durango, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RFC, CASA-730717-664, MX; C.U.R.P., CASA730717HDGBRL00, MX; Gender, Male"
"17148"	"Specially Designated Nationals (SDN) - Treasury Department"	"17148"	"Individual"	"SDNTK"	"CABRERA SARABIA, Jose Luis"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1978-03-17"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RFC, CASL-780317-9M2, MX; Gender, Male"
"17150"	"Specially Designated Nationals (SDN) - Treasury Department"	"17150"	"Entity"	"SDGT"	"HAJI BASIR AND ZARJMIL COMPANY HAWALA"	""	"Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, PK; Quetta, PK; Lahore, PK; Peshawar, PK; Karachi, PK; Islamabad, PK; Qandahar Province, AF; Herat Province, AF; Helmand Province, AF; Dubai, AE; IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HAJI BASHIR AND ZARJMIL HAWALA COMPANY; HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA; HAJI BASIR HAWALA; HAJI BASEER HAWALA; HAJI ABDUL BASIR EXCHANGE SHOP; HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE; HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17151"	"Specially Designated Nationals (SDN) - Treasury Department"	"17151"	"Individual"	"SDGT"	"BASIR, Haji Abdul"	""	"Chaman, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"'ABD AL-BASIR, Haji; NOORZAI, Haji Basir; BASEER, Abdul; BASIR, Abdal"	""	"1965; 1963; 1960"	"AF"	"Balochistan Province, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 5420124679187, PK; Passport, AA3829182, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17152"	"Specially Designated Nationals (SDN) - Treasury Department"	"17152"	"Individual"	"SDGT"	"RAHMAT, Qari"	""	"Kamkai Village, Achin District, Nangarhar Province, AF; Nangarhar Province, AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RAHMAT, Kari"	""	"1981; 1982"	""	"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17154"	"Specially Designated Nationals (SDN) - Treasury Department"	"17154"	"Entity"	"IRAN; IRAN-EO13902"	"KHAVARMIANEH BANK"	""	"No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"All offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MIDDLE EAST BANK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"SWIFT/BIC, KHMIIRTH; Website, www.middleeastbank.ir; Additional Sanctions Information -, Subject to Secondary Sanctions"
"17156"	"Specially Designated Nationals (SDN) - Treasury Department"	"17156"	"Entity"	"IRAN; IRAN-EO13902"	"GHARZOLHASANEH RESALAT BANK"	""	"Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"All offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BANK-E GHARZOLHASANEH RESALAT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"17157"	"Specially Designated Nationals (SDN) - Treasury Department"	"17157"	"Entity"	"IRAN"	"KISH INTERNATIONAL BANK"	""	"NBO-9, Andisheh Blvd, Sanayi Street, Kish Island, IR"	""	""	""	""	""	""	""	""	""	""	""	""	"All offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17158"	"Specially Designated Nationals (SDN) - Treasury Department"	"17158"	"Entity"	"IRAN"	"KAFOLATBANK"	""	"Apartment 4/1, Academics Rajabovs Street, Dushanbe, TJ"	""	""	""	""	""	""	""	""	""	""	""	""	"All offices worldwide"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CJSC KAFOLATBANK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"SWIFT/BIC, KACJTJ22"
"17159"	"Specially Designated Nationals (SDN) - Treasury Department"	"17159"	"Individual"	"SDNTK"	"ARAUJO URIARTE, Alejandra"	""	"Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199, MX; Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020, MX; Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, MX; Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160, MX; Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197, MX; Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo, Colonia Burocrata, Clave Catastral 07000-017-071-020-001, Culiacan, Sinaloa, MX; Calle General Mariano Escobedo y Avenida Ramon Corona, Clave Catastral 07000-07-001-015-001, Culiacan, Sinaloa, MX; Avenida Carlos Lineo No. 17 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-017-001, Culiacan, Sinaloa, MX; Avenida Carlos Lineo No. 18 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-018-001, Culiacan, Sinaloa, MX; Lote de terreno urbano 14 manzana 58 zona 9, Avenida Constituyentes Alberto Terrones Benitez, Clave Catastral 7000-028-650-014, Culiacan, Sinaloa, MX; Lote de terreno urbano 1 manzana 58 zona 9, Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica, Clave Catastral 7000-028-650-001, Culiacan, Sinaloa, MX; Lote de terreno urbano 23 manzana 5 primera etapa, Avenida Cerro de los Pilares, Clave Catastral 7000-15-170-023, Culiacan, Sinaloa, MX; Calle Topolobampo 1628, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-050-001, Culiacan, Sinaloa, MX; Calle Bahia de Topolobampo 1723, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-056-001, Culiacan, Sinaloa, MX; Lote de terreno urbano 27 manzana 181, Calle Constituyente Hilario Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz, Clave Catastral 07000-028-181-027-001, Culiacan, Sinaloa, MX; Departamento habitacional 103-B edificio 3-B, Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663, Clave Catastral 07000-018-105-029-001, Culiacan, Sinaloa, MX; Alvaro Obregon 6040, Colonia Villa Bonita, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1929-02-09; 1931-02-09; 1932-02-09"	""	"Bacacoragua, Badiraguato, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., AAUA290209MSLRRL06, MX; R.F.C., AAUA290209GZ8, MX"
"17160"	"Specially Designated Nationals (SDN) - Treasury Department"	"17160"	"Individual"	"SDGT"	"SHALAN, Abd Al Nur"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: HIZBALLAH)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHA'LAN, Abdul Nur Ali; SHALAN, Abd Al Nur Ali; SHALAN, Abdul-Nur Ali; CHAALAN, Abdul Nur Ali; SHAALAN, Abdul Nur Ali"	""	"1964-05-17; 1961"	""	"Baabda, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17163"	"Specially Designated Nationals (SDN) - Treasury Department"	"17163"	"Individual"	"UKRAINE-EO13660"	"TSARYOV, Oleh Anatolievich"	""	"Stari Kodaky, Dnepropetrovsk Oblast, UA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TSARYOV, Oleh; TSAROV, Oleg; TSAREV, Oleg; TSARIOV, Oleh"	""	"1970-06-02"	""	"Dnepropetrovsk, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17164"	"Specially Designated Nationals (SDN) - Treasury Department"	"17164"	"Individual"	"SDGT"	"IQBAL, Muhammad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: LASHKAR E-TAYYIBA)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IQBAL, Mohammad; IQBAL, Haji"	""	"1950-01-01"	"PK"	"Lahore, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, BW1332961, PK, 23 Jul 2011; National ID No., 3520229942967, PK; National ID No., 27350277794, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17165"	"Specially Designated Nationals (SDN) - Treasury Department"	"17165"	"Entity"	"SDGT"	"ASMA MONEY EXCHANGERS"	""	"Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore, PK; Shop #2, Sadiq Plaza, 69-The Mall, Lahore, Punjab, PK; Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore, Punjab, PK"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ASMA AUTHORISED MONEY EXCHANGERS; ASMA MONEY CHANGERS; ASMA MONEY EXCHANGER'S"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 2583018-0; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17166"	"Specially Designated Nationals (SDN) - Treasury Department"	"17166"	"Individual"	"SDGT"	"AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-'ANZI, 'Abd al-Rahman Khalaf; AL-RAHMAN, Abu Usamah; ABU USAMA; YUSUF; AL-ANIZI, 'Abd al-Rahman Khalaf; KUWAITI, Abu Shaima'; AL-KUWAITI, Abu Usamah"	""	"01 Jan 1973 to 31 Dec 1973"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17174"	"Specially Designated Nationals (SDN) - Treasury Department"	"17174"	"Individual"	"SDGT"	"AL-AJMI, Shafi Sultan Mohammed"	""	"Area 3, Street 327, Building 41, Al-Uqaylah, KW"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-AJMI, Doctor Shafi; AL-AJMI, Sheikh Shafi; SHAYKH ABU-SULTAN"	""	"1973-01-01"	"KW"	"Warah, Kuwait"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 0216155930; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17175"	"Specially Designated Nationals (SDN) - Treasury Department"	"17175"	"Individual"	"SDGT"	"AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib; AL-ACMI, Hicac Fehid Hicac Muhammed Sebib; AL-AJMI, Hajjaj Bin-Fahad; AL-AJAMI, Sheikh Hajaj; AL-AJAMI, Hajaj; AJAMI, Ajaj"	""	"1987-08-10"	"KW"	"Kuwait"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17176"	"Specially Designated Nationals (SDN) - Treasury Department"	"17176"	"Individual"	"UKRAINE-EO13660"	"NEKLYUDOV, Dmitry Sergeyevich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NEKLYUDOV, Dmitriy Sergeyevich"	""	"1969-02-17"	""	"Simferopol, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17177"	"Specially Designated Nationals (SDN) - Treasury Department"	"17177"	"Individual"	"UKRAINE-EO13660"	"BEREZIN, Fedor"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BEREZIN, Fyodor; BEREZIN, Fyodor Dmitrievich"	""	"1960-02-07"	""	"Donetsk, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17185"	"Specially Designated Nationals (SDN) - Treasury Department"	"17185"	"Individual"	"SDGT"	"ARIF, Said"	""	"SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ARIF, Said Mohamed; GHARIB, Omar; ABDERAHMANE; ABDERRAHMANE; SOULEIMAN; ABDALLAH AL-JAZAIRI; CHABANI, Slimane"	""	"1965-12-05"	"DZ"	"Oran, Algeria"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17187"	"Specially Designated Nationals (SDN) - Treasury Department"	"17187"	"Entity"	"SDGT"	"MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MSC; MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; MUJAHIDEEN SHURA COUNCIL; MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS; MAJLIS SHURA AL-MUJAHIDIN; MAJLIS SHURA AL-MUJAHIDEEN; MAGLES SHOURA AL-MUJAHDDIN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17188"	"Specially Designated Nationals (SDN) - Treasury Department"	"17188"	"Individual"	"UKRAINE-EO13660"	"KHRYAKOV, Alexander"	""	"Donetsk, UA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHRYAKOV, Oleksandr Vitaliyovych; KHRYAKOV, Alexander Vitaliyovych; KHRYAKOV, Aleksandr Vitaliyovych; KHRYAKOV, Oleksandr; KHRYAKOV, Alexandr"	""	"1958-11-06"	""	"Donetsk, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17189"	"Specially Designated Nationals (SDN) - Treasury Department"	"17189"	"Individual"	"SDGT"	"AL-'ALI, Hamid Hamad Hamid"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-'ALI, Hamid Hamad; AL-'ALI, Hamad Hamid; ABU SULTAN"	""	"1960-11-17"	"KW"	"Qatar"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 001714467, KW; Passport, 101505554; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17208"	"Specially Designated Nationals (SDN) - Treasury Department"	"17208"	"Individual"	"SDGT"	"AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL CHAREKH, Abdul Mohsen Abdallah Ibrahim; ALSHAREKH, Abdul Mohsen Abdullah Ibrahim; AL-SHARIKH, Abd-al-Muhsin Abdallah; AL-NAJDI, Abd-al-Latif; AL-NASR, Sanafi; KARIMI, Ali"	""	"1985-07-12; 1985-07-13; 1985-12-07"	"SA"	"Shagraa, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, G895402; National ID No., 1050433349, SA; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17213"	"Specially Designated Nationals (SDN) - Treasury Department"	"17213"	"Individual"	"NPWMD; IFSR"	"IMANIRAD, Mohammad Javad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: ALUMINAT)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, S7127156, IR; Additional Sanctions Information -, Subject to Secondary Sanctions"
"17214"	"Specially Designated Nationals (SDN) - Treasury Department"	"17214"	"Individual"	"IFSR; NPWMD"	"IMANIRAD, Arman"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: ALUMINAT)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1984-06-07"	""	"Arak, Iran"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, WS188312, CA; Additional Sanctions Information -, Subject to Secondary Sanctions"
"17215"	"Specially Designated Nationals (SDN) - Treasury Department"	"17215"	"Individual"	"UKRAINE-EO13660"	"ZAKHARCHENKO, Alexander"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1976"	""	"Donetsk, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17223"	"Specially Designated Nationals (SDN) - Treasury Department"	"17223"	"Entity"	"IFSR; NPWMD"	"THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH"	""	"Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SPND"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"17225"	"Specially Designated Nationals (SDN) - Treasury Department"	"17225"	"Individual"	"SDGT; IFSR"	"HOSSEINI, Sayyed Jabar"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: LINER TRANSPORT KISH)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1955-10-03"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17226"	"Specially Designated Nationals (SDN) - Treasury Department"	"17226"	"Entity"	"SDGT; IFSR"	"CASPIAN AIRLINES"	""	"Mehrabad International Airport, Tehran, IR; No. 5 Sabounchi St., Beheshti Ave., Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CASPIAN AIR"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Email Address, casp_avia@hotmail.com; Additional Sanctions Information -, Subject to Secondary Sanctions"
"17227"	"Specially Designated Nationals (SDN) - Treasury Department"	"17227"	"Entity"	"SDGT; IFSR"	"MERAJ AIR"	""	"Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17228"	"Specially Designated Nationals (SDN) - Treasury Department"	"17228"	"Entity"	"SDGT; IFSR"	"ASIAN AVIATION LOGISTICS COMPANY LIMITED"	""	"805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540, TH"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"17229"	"Specially Designated Nationals (SDN) - Treasury Department"	"17229"	"Entity"	"SDGT; IFSR"	"PIONEER LOGISTICS"	""	"EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul, turkey"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PIONEER LOGISTICS HAVACILIK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17237"	"Specially Designated Nationals (SDN) - Treasury Department"	"17237"	"Entity"	"IFSR; NPWMD"	"JAHAN TECH ROOYAN PARS"	""	"B18, Takhte-e-Jamshid Building, Science and Technology Park, Shiraz, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JAHAN TECH PARS COMPANY; JAHAN TECH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"17238"	"Specially Designated Nationals (SDN) - Treasury Department"	"17238"	"Entity"	"IFSR; NPWMD"	"MANDEGAR BASPAR KIMIYA COMPANY"	""	"No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MANDEGAR BASPAR FAJR ASIA; BARDIYA TEJARAT JAVID"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"17241"	"Specially Designated Nationals (SDN) - Treasury Department"	"17241"	"Individual"	"UKRAINE-EO13660"	"KOZITSYN, Nikolai"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KOZITSYN, Nikolay; KOZITSYN, Mykola Ivanovych; KOZITSYN, Mykola"	"RU"	"1956-06-20"	""	"Donetsk Region"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17246"	"Specially Designated Nationals (SDN) - Treasury Department"	"17246"	"Individual"	"UKRAINE-EO13660"	"SAVCHENKO, Petr"	""	"Makeyevka, UA"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: PROFAKTOR, TOV)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAVCHENKO, Peter; SAVCHENKO, Petro Oleksiiovych; SAVCHENKO, Peter A."	""	"1968-02-23"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17247"	"Specially Designated Nationals (SDN) - Treasury Department"	"17247"	"Entity"	"UKRAINE-EO13660"	"PROFAKTOR, TOV"	""	"Bud, 22/28, vul. Dzerzhynskogo, Makiivka, 86100, UA; Makeevka str., Donetsk Region, 86157, UA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PROFAKTOR, LLC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Government Gazette Number, 32084605; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17248"	"Specially Designated Nationals (SDN) - Treasury Department"	"17248"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"LUKOIL OAO"	""	"11 Sretenski boulevard, Moscow, 101000, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LUKOIL OIL COMPANY; LUKOIL; NK LUKOIL OAO; NEFTYANAYA KOMPANIYA LUKOIL OOO; PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Government Gazette Number, 00044434, RU; Tax ID No., 7708004767, RU; Registration ID, 1027700035769, RU; Legal Entity Number, 549300LCJ1UJXHYBWI24; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Website, www.lukoil.ru; Email Address, info@lukoil.ru; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination -, Subject to Directive 4"
"17249"	"Specially Designated Nationals (SDN) - Treasury Department"	"17249"	"Entity"	"UKRAINE-EO13661"	"OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'"	""	"1 Pl. Sobina, Dolgoprudny, Moskovskaya obl., 141700, RU; Proshchad Sobina 1, Dolgoprudny, 141700, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE; DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE; DOLGOPRUDNY; DOLGOPRUDNENSKOYE NPP OAO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Government Gazette Number, 07504318; Tax ID No., 5008000322; Registration ID, 1025001202544; Email Address, dnpp@orc.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17251"	"Specially Designated Nationals (SDN) - Treasury Department"	"17251"	"Entity"	"UKRAINE-EO13661"	"JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN"	""	"3 Ul. Gagarina, Zhukovski, Moskovskaya Obl, 140180, RU; Gagarin Str, 3, Zhukovsky, 140180, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"JSC NIIP; OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 1025001627859; Government Gazette Number, 13185231, RU; Website, http://www.niip.ru; Email Address, niip@niip.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17252"	"Specially Designated Nationals (SDN) - Treasury Department"	"17252"	"Entity"	"SDNTK"	"FREEZER AIR CONTRACTOR S.A."	""	"Panama City, PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 916848-1-518421"
"17253"	"Specially Designated Nationals (SDN) - Treasury Department"	"17253"	"Entity"	"SDNTK"	"QUALITY AUTOS S.A."	""	"Panama City, PA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"RUC #, 1067593-1-551241"
"17255"	"Specially Designated Nationals (SDN) - Treasury Department"	"17255"	"Entity"	"UKRAINE-EO13661; RUSSIA-EO14024"	"MYTISHCHI MACHINE BUILDING PLANT"	""	"4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moscow Region, 141009, RU; Yaroslavl highway 33, Mytishchi, Moscow Region, RU; VL 11 st. Frunze, Mytishchi, Moscow Region, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD'; JSC MYTISHCHINSKI MACHINE-BUILDING PLANT; MYTISHCHINSKI MACHINOSTROITELNY ZAVOD, OAO; MMZ JSC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 1095029003860, RU; Government Gazette Number, 61540868, RU; Tax ID No., 5029126076, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024."
"17256"	"Specially Designated Nationals (SDN) - Treasury Department"	"17256"	"Individual"	"UKRAINE-EO13660"	"GUBAREV, Pavel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HUBARYEV, Pavlo"	""	"1983-02-10"	""	"Sievierodonetsk, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17258"	"Specially Designated Nationals (SDN) - Treasury Department"	"17258"	"Entity"	"UKRAINE-EO13661"	"JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN"	""	"16-80, Leningradsky Prospect, Moscow, 125190, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU; JSC 'ALMAZ-ANTEY' MSDB; ALMAZ-ANTEY MSDB; GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN; ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN; ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN; ALMAZ-ANTEY GSKB; GSKB; OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Website, http://www.raspletin.ru/; Email Address, info@raspletin.ru; Email Address, almaz_zakupki@mail.ru"
"17259"	"Specially Designated Nationals (SDN) - Treasury Department"	"17259"	"Entity"	"UKRAINE-EO13661"	"KALININ MACHINE PLANT JSC"	""	"18 prospekt Kosmonavtov, Ekaterinburg, Sverdlovskaya obl., 620017, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY; OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG'; MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO; MZIK OAO; KALININ MACHINERY PLANT-BRD; OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Email Address, info@zik.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17260"	"Specially Designated Nationals (SDN) - Treasury Department"	"17260"	"Entity"	"UKRAINE-EO13662; RUSSIA-EO14024"	"STATE CORPORATION ROSTEC"	""	"24 Usacheva Str., Moscow, 119048, RU; 21 Gogolevsky Blvd., Moscow, 119991, RU"	""	""	""	""	""	""	""	""	""	""	""	""	"For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 1077799030847, RU; Tax ID No., 7704274402, RU; Government Gazette Number, 94137372, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination -, Subject to Directive 3; Organization Established Date, 03 Dec 2007"
"17261"	"Specially Designated Nationals (SDN) - Treasury Department"	"17261"	"Individual"	"UKRAINE-EO13660"	"POKLONSKAYA, Natalia Vladimirovna"	"Prosecutor of Crimea"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"POKLONSKAYA, Natalia; POKLONSKAYA, Natalya; POKLONSKA, Natalya"	""	"1980-03-18"	""	"Eupatoria, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17265"	"Specially Designated Nationals (SDN) - Treasury Department"	"17265"	"Individual"	"UKRAINE-EO13660"	"ANTYUFEYEV, Vladimir"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ANTYUFEYEV, Vladimir Yuryevich; ANTIUFEEV, Vladimir Iurievici; ANTIUFEYEV, Vladimir; SHEVTSOV, Vladimir; SHEVTSOV, Vadim; SHEVTSOV, Vadim Gheorghievici; ALEXANDROV, Vladimir Gheorghievici"	""	"1951-02-19"	""	"Novosibirsk, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17267"	"Specially Designated Nationals (SDN) - Treasury Department"	"17267"	"Individual"	"SOUTH SUDAN"	"WOL, Santino Deng"	"Major General; Sudan People's Liberation Army Third Division Commander"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"WUOL, Santino Deng; KUOL, Santino Deng"	""	"1962-11-09"	""	"Aweil, South Sudan; Aweil, Sudan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17268"	"Specially Designated Nationals (SDN) - Treasury Department"	"17268"	"Individual"	"SDGT"	"KHALIL, Fazl-ur Rehman"	"Maulana; Moulana; Qari"	"Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi, PK; Shams Colony, Islamabad, PK"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: HARAKAT UL-MUJAHIDEEN)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHALIL, Fazlur Rehman; KHALIL, Fazl ur-Rahman; KHALIL, Faisal Rahman"	""	"1963"	""	"Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 6110104398349, PK; National ID No., 14963091647, PK; Passport, CR9158341, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17269"	"Specially Designated Nationals (SDN) - Treasury Department"	"17269"	"Entity"	"SDGT"	"HILAL AHMAR SOCIETY INDONESIA"	""	"Lampung, ID; Jakarta, ID; Semarang, ID; Yogyakarta, ID; Solo, ID; Surabaya, ID; Makassar, ID"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HILAL AHMAR SOCIETY OF INDONESIA; YAYASAN HILAL AHMAR; INDONESIA HILAL AHMAR SOCIETY FOR SYRIA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17270"	"Specially Designated Nationals (SDN) - Treasury Department"	"17270"	"Individual"	"SDGT"	"SHEIKH, Muhammad Naeem"	"Engineer"	"122 Ahmed Block, New Garden Town, Lahore, PK; 111-C Multan Road, Lahore, PK; 2-Chamberlain Road, Lahore, PK"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: LASHKAR E-TAYYIBA)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHEIKH, Mohammad Nayeem; NAEEM, Sheikh; NAEEM, Muhammad; NAIM, Shaikh"	""	"1950-09-04"	"PK"	"Lahore, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 35202-1963173-9, PK; Passport, BP5191731, PK, 12 May 2012; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17271"	"Specially Designated Nationals (SDN) - Treasury Department"	"17271"	"Entity"	"SDGT"	"ABDUL HAMEED SHAHAB-UD-DIN"	""	"2-Chamberlain Road, Lahore, PK; 2-Chamberlain Road, 54000, PK"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: SHEIKH, Muhammad Naeem)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABDUL HAMEED SHAHAB-U-DIN; ABDUL HAMEED SHAHABUDDIN; ABDUL HAMEED SHAHABUDDAIN"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17272"	"Specially Designated Nationals (SDN) - Treasury Department"	"17272"	"Individual"	"SDGT"	"SHEIKH, Umair Naeem"	""	"112 Ahmed Block, New Garden Town, Lahore, PK"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NAEEM, Umair"	"PK"	"1980-09-19"	""	"Lahore, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 35202-7366227-7, PK; Passport, AQ5192272, PK, 28 Jul 2012; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17273"	"Specially Designated Nationals (SDN) - Treasury Department"	"17273"	"Entity"	"SDGT"	"NIA INTERNATIONAL"	""	"69 Circular Road, Lahore, PK"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: SHEIKH, Umair Naeem)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17274"	"Specially Designated Nationals (SDN) - Treasury Department"	"17274"	"Individual"	"SDGT"	"PERSHADA, Angga Dimas"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PERSADA, Angga Dimas; PERSADHA, Angga Dimas; PRASONDHA, Angga Dimas"	""	"1985-03-04"	"ID"	"Jakarta, Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, W344982, ID; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17275"	"Specially Designated Nationals (SDN) - Treasury Department"	"17275"	"Individual"	"SDGT"	"SUKIRNO, Bambang"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"Pak Zahra; Abu Zahra"	""	"1975-04-05"	"ID"	"Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, A2062513, ID; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17276"	"Specially Designated Nationals (SDN) - Treasury Department"	"17276"	"Individual"	"SDGT"	"SANTOSO, Wiji Joko"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SANTOSO, Wijijoko; AL-JAWI, Abu Seif; ABU SEIF"	""	"1975-07-14"	"ID"	"Rembang, Jawa Tengah, Indonesia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, A2823222, ID, 28 May 2012, 28 May 2017; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17278"	"Specially Designated Nationals (SDN) - Treasury Department"	"17278"	"Individual"	"SDNTK"	"KELMENDI, Liridon"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KELJMENDI, Liridon"	""	"1983-01-01"	""	"Pec, Kosovo"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 5239319, BA; Passport, 005452254, BA"
"17279"	"Specially Designated Nationals (SDN) - Treasury Department"	"17279"	"Individual"	"SDGT"	"IMAMOVIC, Nusret"	""	"SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IMAMOVIC, Nusret Sulejman"	""	"1971-09-26; 1977-09-26"	"BA"	"Miljanovci, Kalesija Municipality, Bosnia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 349054; Passport, 3490054; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17280"	"Specially Designated Nationals (SDN) - Treasury Department"	"17280"	"Individual"	"SDGT"	"SALEH, Mohammed Abdel-Halim Hemaida"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HUMAYDAH, Muhammad Abd-al-Halim"	""	"1988; 1988-09-22; 1989-09-22"	"EG"	"Alexandria, Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17281"	"Specially Designated Nationals (SDN) - Treasury Department"	"17281"	"Individual"	"SDGT"	"MARGOSHVILI, Murad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-SHISHANI, Muslim Abu al-Walid; MARGOSHVILI, Murad Muslim Akhmetovich; MADAEV, Murad; MADAYEV, Murad Akhmadovich; Muslim Georgia; MARGOSHVILI, Lova; MADAEV, Lova; MARGOSHVILI, Muslim Akmadovich; MARGOSHVILI, Muslim Akhmetovich Georgik; Dzhorzhik; Dzhordzhik; Kus; Artur"	""	"1972-05-26"	"GE; RU"	"Duisi, Akhmeta District, Georgia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 08091001080; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17282"	"Specially Designated Nationals (SDN) - Treasury Department"	"17282"	"Individual"	"SDGT"	"AL-ABSI, Amru"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"Abu al-Athir; Abu al-Asir"	""	"1979"	""	"Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17283"	"Specially Designated Nationals (SDN) - Treasury Department"	"17283"	"Individual"	"SDGT"	"BATIRASHVILI, Tarkhan Tayumurazovich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BATYRASHVILI, Tarkhan Tayumurazovich; BATIRASHVILI, Tarkhan; SHISHANI, Omar; SHISHANI, Umar; Chechen Omar; Omar the Chechen; AL-SHISHANI, Omar; Omer the Chechen; AL-SHISHANI, Abu Umar; Umar the Chechen; Abu Hudhayfah; Abu Umar"	"GE"	"1986-01-11; 1982"	""	"Akhmeta, Village Birkiani, Georgia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 08001007864, GE; Passport, 09AL14455, GE, 26 Jun 2019; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17284"	"Specially Designated Nationals (SDN) - Treasury Department"	"17284"	"Individual"	"SDGT"	"SALMAN, Maalim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SALMAN, Mu'alim; SULEIMAN, Mualem; SALMAN, Ameer; SULEIMAN, Ma'alim; ALI, Maalim Salman; ALI, Maalim Selman; SELMAN, Ma'alim; SULAYMAN, Ma'alin"	""	"1978 to 1980"	""	"Nairobi, Kenya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17285"	"Specially Designated Nationals (SDN) - Treasury Department"	"17285"	"Individual"	"SDGT"	"AL-SHAMMARI, Hamad Awad Dahi Sarhan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-KUWAITI, Abu Uqlah"	"KW"	"1984-01-31"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Identification Number, 284013101406, KW; Passport, 155454275, KW; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17286"	"Specially Designated Nationals (SDN) - Treasury Department"	"17286"	"Individual"	"SDGT"	"AL-FADHIL, 'Abd al-Aziz Aday Zimin"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-FADHLI, 'Abd al-Aziz Udai Samin; AL-FADHL, 'Abd al-Aziz Udai Samin; AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli"	""	"1981-08-27"	""	"Kuwait"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Identification Number, 281082701081; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17287"	"Specially Designated Nationals (SDN) - Treasury Department"	"17287"	"Individual"	"SDGT"	"MUHAXHERI, Lavdrim"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EL ALBANI, Ebu Abdullah; AL KOSOVA, Abu Abdullah; AL-KOSOVI, Abu Abdallah; AL-KOSOVO, Abu Abdallah"	""	"1987"	"XK"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17289"	"Specially Designated Nationals (SDN) - Treasury Department"	"17289"	"Entity"	"SDGT"	"JAISH AL-MUHAJIREEN WAL-ANSAR"	""	"SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KATIBA AL-MUHAJIREEN; JAISH AL-MUHAJIREEN WA ANSAR; KATEEB AL MUHAJIREEN WAL ANSAR; BRIGADE OF THE EMIGRANTS AND HELPERS; ARMY OF THE EMIGRANTS AND HELPERS; JAYSH AL-MUHAJIRIN WAL-ANSAR; JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY; AL-MUAJIRIN BRIGADE; MUHAJIRIN AND ANSAR ARMY; ARMY OF FOREIGN FIGHTERS AND SUPPORTERS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17290"	"Specially Designated Nationals (SDN) - Treasury Department"	"17290"	"Individual"	"SDGT"	"AL-BAKR, Ibrahim 'Isa Hajji Muhammad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-BAKAR, Ibrahim 'Issa Haji Muhammad; AL-BAKR, Ibrahim 'Isa Haji; ALBAKER, Ibrahim Issa Hijji Mohd; AL-BAKAR, Ibrahim 'Issa; AL-BAKR, Ibrahim; Abu Khalil"	""	"1977-07-12"	"QA"	"Qatar"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 01016646, QA; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17291"	"Specially Designated Nationals (SDN) - Treasury Department"	"17291"	"Individual"	"SDGT"	"'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif; 'Umar al-Qatari; 'Umar al-Tayyar"	""	"1989-07-13"	"JO"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 28940000602, QA; Passport, K475336, JO, 31 Aug 2009, 30 Aug 2014; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17292"	"Specially Designated Nationals (SDN) - Treasury Department"	"17292"	"Individual"	"SDGT"	"'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman"	""	"SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"'ABD-AL-SALAM, Ashraf Muhammad Yusif 'Uthman; 'ABD-AL-SALAM, Ashraf Muhammad Yusuf; 'ABD AL-SALAM, Ashraf Muhammad Yusif; Khattab; Ibn al-Khattab"	""	"01 Jan 1984 to 31 Dec 1984"	"JO"	"Iraq"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 28440000526, QA; Passport, 486298, JO; Passport, K048787; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17293"	"Specially Designated Nationals (SDN) - Treasury Department"	"17293"	"Individual"	"SDGT"	"AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AI-HARZI, Tariq Tahir Falih AI-Awni; AL-HARZI, Tariq Tahir Faleh Al-Awni; AL-TUNISI, Tariq Abu 'Umar; AL-TUNISI, Tariq Abu Umar; AL-TUNISI, Abu 'Umar; EL HARAZI, Tarek Ben El Felah El Aouni; AL-HARAZI, Tarik Bin al-Falah al-Awni; AL-TUNISI, Tariq; HARZI, Tariq Tahir Falih 'Awni; AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; HOUDOUD, Abu Omar"	""	"1982-05-03; 1982-03-05; 1981"	""	"Tunis, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, Z-050399; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17294"	"Specially Designated Nationals (SDN) - Treasury Department"	"17294"	"Individual"	"SDGT"	"BENGHALEM, Salim"	""	"SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1980-07-06"	"FR"	"Bourg la Reine, France"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17295"	"Specially Designated Nationals (SDN) - Treasury Department"	"17295"	"Individual"	"MAGNIT"	"DAUDOV, Magomed Khozhakhmedovich"	"Chief of Staff of the Executive Office of Head and Government of the Chechen Republic; Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DAUDOV, Magomed Hozhahmedovich; DAUDOV, Magomed Hojahmedovich"	""	"1980-02-26"	""	"Shpakovskoe, Shpakovsky District, Stravopol, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17296"	"Specially Designated Nationals (SDN) - Treasury Department"	"17296"	"Individual"	"SDGT"	"AL-NAJDI, Muhannad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-TAJIKI, Ghassan; AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali"	""	"1984-05-19"	"SA"	"al-Duwadmi, Saudi Arabia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17297"	"Specially Designated Nationals (SDN) - Treasury Department"	"17297"	"Individual"	"SDGT"	"FATEH, Abdessamad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"Abu Hamza"	""	"1967-10-17"	""	"Morocco"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17298"	"Specially Designated Nationals (SDN) - Treasury Department"	"17298"	"Individual"	"SDGT"	"HASAR, Fatih"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-TURKI, Ubayd"	"turkey"	"1989-09-01"	""	"Puturge, Turkey"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 56287253110; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17299"	"Specially Designated Nationals (SDN) - Treasury Department"	"17299"	"Entity"	"SDGT"	"HARAKAT SHAM AL-ISLAM"	""	"SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HARAKET SHAM AL-ISLAM; SHAM AL-ISLAM MOVEMENT; SHAM AL-ISLAM"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17300"	"Specially Designated Nationals (SDN) - Treasury Department"	"17300"	"Individual"	"SDGT"	"AZZOUZ, Abd al-Baset"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AZOUZ, Abdelbassed; AZUZ, Abdulbasit"	""	"1966-02-07"	""	"Doma, Libya"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 223611, LY; Passport, C00146605, GB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17301"	"Specially Designated Nationals (SDN) - Treasury Department"	"17301"	"Individual"	"UKRAINE-EO13660"	"ZDRILIUK, Serhii Anatoliyovych"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZDRILIUK, Serghiei; ZDRILYUK, Sergei; ZDRILYUK, Sergey; ZDRYLYUK, Serhiy"	"RU"	"1972-06-23"	"UA"	"Vinnytsia Region, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17311"	"Specially Designated Nationals (SDN) - Treasury Department"	"17311"	"Individual"	"SDNTK"	"KELMENDI, Elvis"	""	"Pec, XK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KELJMENDI, Elvis"	""	"1978-05-03"	""	"Prizren, Kosovo"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Personal ID Card, 0305978934868, ME"
"17312"	"Specially Designated Nationals (SDN) - Treasury Department"	"17312"	"Individual"	"SDNTK"	"KELMENDI, Donata"	""	"Pec (Peje), XK"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1992-09-16"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17314"	"Specially Designated Nationals (SDN) - Treasury Department"	"17314"	"Individual"	"SDNTK"	"KELMENDI, Besnik"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: N.P.T.T. DONA-SHELL)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KELJMENDI, Besnik"	""	"1980-10-30"	""	"Pec, Kosovo"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 5661746, BA"
"17317"	"Specially Designated Nationals (SDN) - Treasury Department"	"17317"	"Entity"	"UKRAINE-EO13660"	"NIGHT WOLVES"	""	"Nizhnije Mnevniki, 110, ""Bike Center"", Moscow, RU; 110 Nizhniye Mnevniki, Moscow, RU; 110 Nizhnie Mnevniki Ul., Moscow, 123423, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI; NOCHNIYE VOLKI; NOCHNYE VOLKI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Government Gazette Number, 14188237; Registration ID, 1037717009846; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17318"	"Specially Designated Nationals (SDN) - Treasury Department"	"17318"	"Individual"	"UKRAINE-EO13660"	"ZALDOSTANOV, Aleksandr"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ZALDASTANOV, Aleksandr Sergeevich; ZALDOSTANOV, Alexander; The Surgeon; Khirurg; ZALDOSTANOV, Alexander Sergeyevich"	""	"1963-01-19"	""	"Kirovograd, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17326"	"Specially Designated Nationals (SDN) - Treasury Department"	"17326"	"Individual"	"PAARSSR-EO13894"	"MIHOUB, Qusay"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAHYUB, Qusay"	""	"1960"	"SY"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"17350"	"Specially Designated Nationals (SDN) - Treasury Department"	"17350"	"Entity"	"SDNTK"	"DONATA COMPANY D.O.O."	""	"Totosi B.B., Ulcinj, ME"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Company Number, 50461890"
"17352"	"Specially Designated Nationals (SDN) - Treasury Department"	"17352"	"Entity"	"SDNTK"	"HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA"	""	"Velika Aleja 2, Sarajevo, 71000, BA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17354"	"Specially Designated Nationals (SDN) - Treasury Department"	"17354"	"Individual"	"SDNTK"	"BILAKHIA, Aziz Moosa"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1960-04-03; 1958"	"IN"	"Mumbai, India"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17355"	"Specially Designated Nationals (SDN) - Treasury Department"	"17355"	"Entity"	"SDNTK"	"MEHRAN PAPER MILL"	""	"F-11, S.I.T.E., Kotri, Sindh, PK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 25735349, PK"
"17366"	"Specially Designated Nationals (SDN) - Treasury Department"	"17366"	"Individual"	"SDGT"	"MAWAFI, Ramzi"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MOWAFI, Ramzi; AL MOWAFI, Ramzi Mahmoud; MUWAFI, Ramzi"	""	"1952"	""	"Egypt"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17367"	"Specially Designated Nationals (SDN) - Treasury Department"	"17367"	"Individual"	"SDGT"	"SAID, Khan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SAYED, Khan; MEHSUD, Sajna"	""	"1975; 1977"	""	"Zangara area, Sararogh, South Waziristan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17368"	"Specially Designated Nationals (SDN) - Treasury Department"	"17368"	"Individual"	"YEMEN"	"AL-HUTHI, Abd al-Khaliq"	"Houthi military commander"	"YE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-HUTHI, Abd-al-Khaliq; ABU-YUNUS; AL HUTHI, Abd-al-Khaliq Badr-al-Din; AL-HUTHI, 'Abd al-Khaliq Badr al-Din; AL-HOUTHI, Abd al-Khaliq Badr al-Din; AL-HOUTHI, Abdul Khaliq Badreddin"	""	"1984"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"17386"	"Specially Designated Nationals (SDN) - Treasury Department"	"17386"	"Individual"	"YEMEN"	"AL HAKIM, Abdullah Yahya"	"Houthi Chief of Military Intelligence Staff"	"Dahyan, Sa'dah Governorate, YE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL HAKIM, Abu Ali; AL-HAKIM, Abu-Ali; AL-HAKIM, Abdallah; ALHAKIM, Abu Ali; AL-MU'AYYAD, Abdallah"	""	"1985; 1984; 1986"	"YE"	"Dahyan, Yemen; Sa'dah Governorate, Yemen"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"17387"	"Specially Designated Nationals (SDN) - Treasury Department"	"17387"	"Individual"	"YEMEN"	"SALEH, Ali Abdullah"	"President of Yemen's General People's Congress party; Former President of the Republic of Yemen"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SALIH, Ali Abdallah"	""	"1945-03-21; 1946-03-21; 1942-03-21; 1947-03-21"	"YE"	"Bayt al-Ahmar, Sana'a Governorate, Yemen; Sana'a, Yemen"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Identification Number, 01010744444, YE; Passport, 00016161, YE, 19 Jun 2012, 18 Jun 2018; Gender, Male"
"17426"	"Specially Designated Nationals (SDN) - Treasury Department"	"17426"	"Individual"	"UKRAINE-EO13660"	"PLOTNITSKY, Igor Venediktovich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PLOTNITSKY, Igor"	""	"1964-06-24"	""	"Kelmentsi, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17427"	"Specially Designated Nationals (SDN) - Treasury Department"	"17427"	"Individual"	"UKRAINE-EO13660"	"MOZGOVOY, Aleksey"	""	"Luhansk, UA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MOZGOVOY, Oleksiy; MOZGOVOY, Alexei; MOZGOVOY, Aleksei; MOZGOVOI, Aleksei; MOZGOVOI, Alexei; MOZGOVY, Aleksei; MOZHOVY, Aleksei; MOZHOVYY, Aleksei; MOZGOVOI, Oleksiy; MOZGOVY, Oleksiy; MOZHOVY, Oleksiy; MOZHOVVY, Oleksiy"	""	"1975-04-03"	""	"Nyzhnya Duvanka, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17446"	"Specially Designated Nationals (SDN) - Treasury Department"	"17446"	"Individual"	"MAGNIT"	"ALAUDINOV, Apti Kharonovich"	"Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ALAUDINOV, Apty; ALAUDINOV, Apt Aaronovitch"	""	"1973-10-05"	""	"Stavropol, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17448"	"Specially Designated Nationals (SDN) - Treasury Department"	"17448"	"Individual"	"UKRAINE-EO13660; RUSSIA-EO14024"	"MALOFEYEV, Konstantin"	""	"Fian 4-2, Puschino, 142290, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MALOFEEV, Konstantin Valerevich; MALOFEEV, Konstantin Valerievich; MALOFEEV, Konstantin Valeryevich"	""	"1974-07-03"	"RU"	"Pushchino, Moscow, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 4604189321, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male"
"17449"	"Specially Designated Nationals (SDN) - Treasury Department"	"17449"	"Entity"	"UKRAINE-EO13660"	"MARSHALL CAPITAL PARTNERS"	""	"5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, Moscow, 123242, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MARSHALL CAPITAL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Website, www.marcap.ru; Email Address, info@marcap.ru"
"17466"	"Specially Designated Nationals (SDN) - Treasury Department"	"17466"	"Entity"	"UKRAINE-EO13660"	"OPLOT"	""	"Donetsk, UA; Kharkiv, UA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17467"	"Specially Designated Nationals (SDN) - Treasury Department"	"17467"	"Individual"	"UKRAINE-EO13660"	"KARYAKIN, Alexei Vyacheslavovich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KARIAKIN, Aleksey; KARYAKIN, Aleksey; KARYAKIN, Alexei"	""	"1980-04-07"	""	"Stahanov, Luhansk Oblast, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17468"	"Specially Designated Nationals (SDN) - Treasury Department"	"17468"	"Entity"	"UKRAINE-EO13660"	"SOUTH-EAST MOVEMENT"	""	"UA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SOUTHEAST MOVEMENT; YUGO-VOSTOK MOVEMENT"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17471"	"Specially Designated Nationals (SDN) - Treasury Department"	"17471"	"Entity"	"UKRAINE-EO13660"	"NOVOROSSIYA PARTY"	""	"UA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NEW RUSSIA PARTY"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17546"	"Specially Designated Nationals (SDN) - Treasury Department"	"17546"	"Individual"	"MAGNIT"	"GRIN, Victor Yakovlevich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GRIN, Viktor"	""	"1951-01-01"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17547"	"Specially Designated Nationals (SDN) - Treasury Department"	"17547"	"Individual"	"MAGNIT"	"STRIZHOV, Andrei Alexandrovich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1983-08-01"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17567"	"Specially Designated Nationals (SDN) - Treasury Department"	"17567"	"Entity"	"SDGT"	"AJNAD MISR"	""	"EG"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"EGYPT'S SOLDIERS; SOLDIERS OF EGYPT; AJNAD MASR"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17586"	"Specially Designated Nationals (SDN) - Treasury Department"	"17586"	"Entity"	"IRAN-TRA"	"DOURAN SOFTWARE TECHNOLOGIES"	""	"Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"17587"	"Specially Designated Nationals (SDN) - Treasury Department"	"17587"	"Entity"	"IRAN-HR"	"ABYSSEC"	""	"Madar Square, Boulvar-e-Mirdamad, Tehran, IR"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions"
"17612"	"Specially Designated Nationals (SDN) - Treasury Department"	"17612"	"Entity"	"SDNTK"	"PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT"	""	"2 A Kosovska, Surcin, 11271, RS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Company Number, 29025576"
"17613"	"Specially Designated Nationals (SDN) - Treasury Department"	"17613"	"Entity"	"SDNTK"	"HOTEL CASA GRANDE - ULCINJ, MONTENEGRO"	""	"Donji Stoj B.B., Ulcinj, 85360, ME"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.casagrande-mne.com"
"17614"	"Specially Designated Nationals (SDN) - Treasury Department"	"17614"	"Individual"	"DPRK2"	"KIM, Yong Chol"	"KOMID Representative in Iran"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1962-02-18"	"KP"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"17615"	"Specially Designated Nationals (SDN) - Treasury Department"	"17615"	"Individual"	"DPRK2"	"JANG, Yong Son"	"KOMID Representative in Iran"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1957-02-20"	"KP"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"17616"	"Specially Designated Nationals (SDN) - Treasury Department"	"17616"	"Individual"	"DPRK2"	"RYU, Jin"	"KOMID official in Syria"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1965-08-07"	"KP"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 563410081; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"17617"	"Specially Designated Nationals (SDN) - Treasury Department"	"17617"	"Individual"	"DPRK2"	"KIM, Kwang Chun"	"Korea Ryungseng Trading Corporation Representative in Shenyang, China"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1967-04-20"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"17618"	"Specially Designated Nationals (SDN) - Treasury Department"	"17618"	"Individual"	"DPRK2"	"KIM, Kwang Yon"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1966-07-30"	"KP"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 563210059; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"17619"	"Specially Designated Nationals (SDN) - Treasury Department"	"17619"	"Individual"	"DPRK2"	"KIL, Jong Hun"	"KOMID Representative in Namibia"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1972-02-20"	"KP"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 472410022; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"17620"	"Specially Designated Nationals (SDN) - Treasury Department"	"17620"	"Individual"	"DPRK2"	"JANG, Song Chol"	"KOMID representative in Russia"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1967-03-12"	"KP"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"17622"	"Specially Designated Nationals (SDN) - Treasury Department"	"17622"	"Individual"	"DPRK2"	"KIM, Sok Chol"	"North Korean Ambassador to Burma"	"MM"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1955-05-08"	"KP"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 472310082; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"17624"	"Specially Designated Nationals (SDN) - Treasury Department"	"17624"	"Individual"	"DPRK2"	"KIM, Kyu"	"KOMID External Affairs Officer"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1968-07-30"	"KP"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"17625"	"Specially Designated Nationals (SDN) - Treasury Department"	"17625"	"Individual"	"DPRK2"	"YU, Kwang Ho"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1956-10-18"	"KP"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210"
"17626"	"Specially Designated Nationals (SDN) - Treasury Department"	"17626"	"Entity"	"SDNTK"	"N.P.T.T. DONA-SHELL"	""	"Pec, XK"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DONASHELL; DONNA SHELL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Company Number, 80386621, XK"
"17627"	"Specially Designated Nationals (SDN) - Treasury Department"	"17627"	"Individual"	"DPRK2"	"KANG, Ryong"	"KOMID official in Syria"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1968-08-21"	"KP"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214"
"17667"	"Specially Designated Nationals (SDN) - Treasury Department"	"17667"	"Individual"	"SDGT"	"AL-ASHQAR, 'Abdallah"	""	"PS"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-ASHQAR, Abdallah; AL-ASHQAR, Abdullah; AL-'ASHQAR, 'Abdallah; AL-ASHQAR, Abdullah Jihad; AL-ASHQAR, 'Abdallah Jihad Musa; AL ASHQAR, Abdullah Jihad; AL MAQDISI, Abu al Muhtasib; AL-TAWHID, Muhandes; AL-TAWHID, Muhandis; AL MUHTASIB, Abu; AL-MAQDISI, Abu-al-Muhtasib; ABU-HAJIR; ASHKAR, Abdallah"	""	"1986"	"PS"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17668"	"Specially Designated Nationals (SDN) - Treasury Department"	"17668"	"Individual"	"SDGT"	"FAZLULLAH, Maulana"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"Mullah Fazlullah; HAYAT, Fazal; Mullah Radio"	""	"1974"	""	"Swat, Pakistan; Kuza Bandai village, Pakistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17671"	"Specially Designated Nationals (SDN) - Treasury Department"	"17671"	"Entity"	"SDNTK; ILLICIT-DRUGS-EO14059; SDGT; FTO"	"CARTEL DE JALISCO NUEVA GENERACION"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"NEW GENERATION CARTEL OF JALISCO; CJNG; JALISCO NEW GENERATION CARTEL"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type:, Transnational Terrorist Group; Target Type, Criminal Organization"
"17672"	"Specially Designated Nationals (SDN) - Treasury Department"	"17672"	"Entity"	"SDNTK"	"LOS CUINIS"	""	"MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LOS CUINIS DRUG TRAFFICKING ORGANIZATION; LOS QUINIS"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17673"	"Specially Designated Nationals (SDN) - Treasury Department"	"17673"	"Individual"	"SDNTK"	"GONZALEZ VALENCIA, Abigael"	""	"Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco, MX; Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES TURISTICOS S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GONZALEZ VALENCIA, Abigail; GOMEZ FLORES, Luis Angel; TAK TOLEDO, Jonathan Paul; TAK TOLEDO, Paul Jonathan; GONZALEZ VALENCIA, Luis Angel"	""	"1972-10-18; 1979-10-28"	""	"Aguililla, Michoacan, Mexico; Guadalajara, Jalisco, Mexico; Apatzingan, Michoacan, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., GOVA721018HMNNLB07, MX; C.U.R.P., GOFL721018HJCMLS02, MX; Passport, JX755855, CA; C.U.R.P., GOVL721018HMNNLS08, MX; Gender, Male"
"17674"	"Specially Designated Nationals (SDN) - Treasury Department"	"17674"	"Individual"	"SDNTK; ILLICIT-DRUGS-EO14059; SDGT"	"OSEGUERA CERVANTES, Ruben"	""	"Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: CARTEL DE JALISCO NUEVA GENERACION)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"OSEGUERA CERVANTES, Nemesio; El Mencho; El Senor de los Gallos"	""	"1966-07-17"	"MX"	"Michoacan de Ocampo, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., OECR660717HMNSRB00, MX; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17686"	"Specially Designated Nationals (SDN) - Treasury Department"	"17686"	"Individual"	"SDGT"	"CUSPERT, Denis Mamadou"	""	"SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DOGG, Deso; AL-ALMANI, Abu Talha; CUSPERT, Denis; MAMADOU, Abu; MALEEQ, Abou; MALIQ, Abu; TALHA THE GERMAN, Abu; MALIK, Abu; AL-MUJAHEED, Abu Maleeq; AL ALMANI, Abu Talhah"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17706"	"Specially Designated Nationals (SDN) - Treasury Department"	"17706"	"Individual"	"SDNTK"	"GALLON HENAO, Juan Santiago"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1963-05-26"	""	"Medellin, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 79270771, CO"
"17727"	"Specially Designated Nationals (SDN) - Treasury Department"	"17727"	"Individual"	"SDNTK"	"CARTAGENA BENITEZ, Octavio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GABRIEL PARACO; DON GABRIEL"	""	"1956-10-18"	""	"Urrao, Antioquia, Colombia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 15481237, CO"
"17747"	"Specially Designated Nationals (SDN) - Treasury Department"	"17747"	"Individual"	"UKRAINE-EO13660"	"KHODAKOVSKYY, Oleksandr Sergeyevich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KHODAKOVSKIY, Aleksandr; KHODAKOVSKY, Alexander"	""	"1972-12-18"	""	"Donetsk, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17748"	"Specially Designated Nationals (SDN) - Treasury Department"	"17748"	"Individual"	"UKRAINE-EO13660"	"IVAKIN, Yuriy Vladimirovich"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"IVAKIN, Yurii"	""	"1954-08-13"	""	"Perevalsk, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17753"	"Specially Designated Nationals (SDN) - Treasury Department"	"17753"	"Individual"	"UKRAINE-EO13660"	"ABISOV, Sergei"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABISOV, Sergei Vadimovich"	""	"1967-11-27"	""	"Simferopol, Crimea, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17754"	"Specially Designated Nationals (SDN) - Treasury Department"	"17754"	"Individual"	"UKRAINE-EO13660; RUSSIA-EO14024"	"GUBAREVA, Ekaterina"	""	"3 B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region, UA; 101 Karl Marx Street, Apt. 10, Kahovka, Kherson Region, UA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"GUBAREVA, Yekaterina; GUBAREVA, Kateryna Yuriivna; HUBAREVA, Katerina Yuriivna; GUBAREVA, Ekaterina Yurievna; KRASKO, Ekaterina Yurievna"	""	"1983-07-05"	"UA"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Tax ID No., 3050117961, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Female"
"17755"	"Specially Designated Nationals (SDN) - Treasury Department"	"17755"	"Entity"	"UKRAINE-EO13685"	"RUSSIAN NATIONAL COMMERCIAL BANK"	""	"d. 9 korp. 5 ul. Krasnoproletarskaya, Moscow, 127030, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RNCB; ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; RNKB OAO"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 1027700381290, RU; Government Gazette Number, 09610705, RU; Tax ID No., 7701105460, RU; BIK (RU), 044525607; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; SWIFT/BIC, RNCORUMM; Website, http://www.rncb.ru; Email Address, rncb@rncb.ru"
"17759"	"Specially Designated Nationals (SDN) - Treasury Department"	"17759"	"Entity"	"UKRAINE-EO13660"	"EURASIAN YOUTH UNION"	""	"Russia 3, Bagrationovskiy Proezd, House 7, Area 20 B, Office 405, Moscow, 121087, RU"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, http://rossia3.ru; Email Address, esm@rossia3.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17760"	"Specially Designated Nationals (SDN) - Treasury Department"	"17760"	"Individual"	"UKRAINE-EO13660"	"DUGIN, Aleksandr"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DUGIN, Alexander Gelyevich; DUGIN, Aleksandr Gelyevich"	""	"1962-01-07"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17761"	"Specially Designated Nationals (SDN) - Treasury Department"	"17761"	"Individual"	"UKRAINE-EO13660"	"KOVALENKO, Andrey"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1985-12-30"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17762"	"Specially Designated Nationals (SDN) - Treasury Department"	"17762"	"Individual"	"UKRAINE-EO13660"	"KANISHCHEV, Pavel"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1986"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17763"	"Specially Designated Nationals (SDN) - Treasury Department"	"17763"	"Individual"	"UKRAINE-EO13660"	"LYAGIN, Roman"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"LYAHIN, Roman; LIAGIN, Roman; LIAHIN, Roman"	""	"1980-05-30"	""	"Donetsk, Ukraine"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17764"	"Specially Designated Nationals (SDN) - Treasury Department"	"17764"	"Individual"	"UKRAINE-EO13660"	"KARAMAN, Aleksandr"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KARAMAN, Alexander; KARAMAN, Oleksandr; CARAMAN, Aleksandru"	""	"1956-07-26"	""	"Republic of Mordovia, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17765"	"Specially Designated Nationals (SDN) - Treasury Department"	"17765"	"Individual"	"SDGT"	"RASHID BALUCH, Abdul"	"Maulawi"	"Dalbandin, Balochistan Province, PK; AF"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RASHID BALOCH, Abdul; RASHID, Mullah Abdul; RASHID BAHRAWI, Abdul; RASHID, Qari Abdul; RASHID, Hafiz Abdul; RASHID, Abdul"	""	"1970 to 1972"	""	"Dishu District, Helmand Province, Afghanistan"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17766"	"Specially Designated Nationals (SDN) - Treasury Department"	"17766"	"Individual"	"UKRAINE-EO13660"	"BOHATYRIOVA, Raisa Vasylivna"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BOHATYRYOVA, Raisa; BOHATYROVA, Raisa; BOGATYRYOVA, Raisa; BOGATYRIOVA, Raisa; BOGATYROVA, Raisa; BOHATYREVA, Raisa; BOHATYRYOVA, Rayisa"	""	"1953-01-06"	""	"Bakal, Chelyabinsk, Russia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
"17768"	"Specially Designated Nationals (SDN) - Treasury Department"	"17768"	"Entity"	"SDGT"	"AMIGO SUPERMARKET LIMITED"	""	"1023, Adetokunbo Ademola Crescent, Wuse II, Abuja, NG"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AMIGO SUPERMARKET"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17769"	"Specially Designated Nationals (SDN) - Treasury Department"	"17769"	"Entity"	"SDGT"	"WONDERLAND AMUSEMENT PARK AND RESORT LTD"	""	"B1 Kukbawa, Opposite National Stadium, Abuja, FCT, NG"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"WONDERLAND AMUSEMENT PARK"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"17770"	"Specially Designated Nationals (SDN) - Treasury Department"	"17770"	"Entity"	"SDGT"	"KAFAK ENTERPRISES LIMITED"	""	"88B, T/Balewa Road, Kano State, NG; SL"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17771"	"Specially Designated Nationals (SDN) - Treasury Department"	"17771"	"Individual"	"SDGT"	"FAWAZ, Fouzi Reda Darwish"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: HIZBALLAH)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DARWISH-FAWAZ, Fouzi Reda; FAWAZ, Fawzi Reda; FAWAZ, Fawzy; FAWWAZ, Fawzi; FAWAZ, Fowzy; DARWISH-FAWAZ, Fawzy Reda"	"LB; NG; SL"	"1968-02-12; 1973-03-24"	""	"Jwaya, Lebanon; Sierra Leone"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 0107516, LB; Passport, 0258649; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"17787"	"Specially Designated Nationals (SDN) - Treasury Department"	"17787"	"Entity"	"TCO"	"KODO-KAI"	""	"1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi, JP"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KODOKAI; KOUDOU-KAI; THIRD KODO-KAI; SANDAIME KODO-KAI"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17788"	"Specially Designated Nationals (SDN) - Treasury Department"	"17788"	"Individual"	"TCO"	"TAKEUCHI, Teruaki"	""	"Midori-ku, Nagoya, Aichi, JP"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: KODO-KAI; Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"01 Feb 1960 to 29 Feb 1960"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17789"	"Specially Designated Nationals (SDN) - Treasury Department"	"17789"	"Individual"	"SDGT"	"TAHINI, Abdallah Asad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: HIZBALLAH)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"THAHINI, Abdallah; TAHINI, Ahmad; THINI, Abdalla As'ad"	""	"1965-06-20"	""	"Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"17807"	"Specially Designated Nationals (SDN) - Treasury Department"	"17807"	"Individual"	"VENEZUELA"	"HARINGHTON PADRON, Katherine Nayarith"	"National Level Prosecutor, 20th District, Venezuela's Public Ministry"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"VE"	"1971-12-05"	""	"Caracas, Venezuela"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 10.548.414, VE; Passport, 042677664, VE, 25 Feb 2016; Gender, Female"
"17808"	"Specially Designated Nationals (SDN) - Treasury Department"	"17808"	"Individual"	"VENEZUELA"	"BENAVIDES TORRES, Antonio Jose"	"Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB)"	""	""	""	""	""	""	""	""	""	""	""	""	""	"former Division General, Director of Operations, Venezuela's Bolivarian National Guard (GNB)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"VE"	"1961-06-13"	""	"Venezuela"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 6.371.374, VE; Passport, 026719333, VE, 24 Aug 2014; Gender, Male"
"17809"	"Specially Designated Nationals (SDN) - Treasury Department"	"17809"	"Individual"	"VENEZUELA"	"NOGUERA PIETRI, Justo Jose"	"President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB)"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"VE"	"1961-03-15"	"VE"	"Piritu, Venezuela"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 5.944.426, VE; Passport, B0942407, VE, 18 Dec 2006; Passport, 018295955, VE; Gender, Male"
"17810"	"Specially Designated Nationals (SDN) - Treasury Department"	"17810"	"Individual"	"VENEZUELA"	"GONZALEZ LOPEZ, Gustavo Enrique"	"Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major General, President of Venezuela's Strategic Center of Security and Protection of the Homeland (CESPPA)"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"VE"	"1960-11-02"	"VE"	"Venezuela"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 5.726.284, VE; Passport, B0111931, VE; Gender, Male"
"17812"	"Specially Designated Nationals (SDN) - Treasury Department"	"17812"	"Individual"	"VENEZUELA"	"VIVAS LANDINO, Miguel Alcides"	"Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB)"	""	""	""	""	""	""	""	""	""	""	""	""	""	"former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian National Armed Forces (FANB)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"VE"	"1961-07-08"	"VE"	"Venezuela"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 7.617.778, VE; Passport, B0097656, VE; Gender, Male"
"17816"	"Specially Designated Nationals (SDN) - Treasury Department"	"17816"	"Individual"	"VENEZUELA"	"BERNAL MARTINEZ, Manuel Gregorio"	"Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN)"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"VE"	"1965-07-12"	"VE"	"Caracas, Venezuela"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 6.976.131, VE; Passport, 0502004, VE, 19 Feb 2014; Gender, Male"
"17818"	"Specially Designated Nationals (SDN) - Treasury Department"	"17818"	"Individual"	"VENEZUELA"	"PEREZ URDANETA, Manuel Eduardo"	"Director of Venezuela's Bolivarian National Police"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	"VE"	"1962-05-26"	""	"Venezuela"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Cedula No., 6.357.038, VE; Passport, 001234503, VE, 03 Jul 2012; Gender, Male"
"17827"	"Specially Designated Nationals (SDN) - Treasury Department"	"17827"	"Entity"	"NPWMD"	"SIGMA TECH COMPANY"	""	"Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus, SY"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17828"	"Specially Designated Nationals (SDN) - Treasury Department"	"17828"	"Entity"	"NPWMD"	"SHADI FOR CARS TRADING"	""	"Tayyouneh-Bdeir Building, 2nd Floor, Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17829"	"Specially Designated Nationals (SDN) - Treasury Department"	"17829"	"Entity"	"NPWMD"	"DENISE COMPANY"	""	"Tayyouneh-Bdeir Building, 2nd Floor, Beirut, LB"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17848"	"Specially Designated Nationals (SDN) - Treasury Department"	"17848"	"Individual"	"SDNTK"	"VALENZUELA VERDUGO, Jorge Mario"	""	"Antonio Rosales 280, Centro Culiacan, Culiacan, Sinaloa, 80000, MX; De Las Toronjas 1999, Culiacan, Sinaloa, 80060, MX; Boulevard Constitucion 257 PTE, Colonia Jorge Almada, Culiacan, Sinaloa, 80200, MX; Angel Flores 624, Colonia Centro, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CHOCLOS"	"MX"	"1982-10-23"	""	"Distrito Federal, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., VAVJ821023HDFLRR02, MX; R.F.C., VAVJ821023EL8, MX; National ID No., 23038267151, MX; Cedula No., 09084650, MX; Gender, Male"
"17849"	"Specially Designated Nationals (SDN) - Treasury Department"	"17849"	"Individual"	"SDNTK"	"FERNANDEZ VALENCIA, Guadalupe"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"DON JULIO; JULIA; FERNANDEZ VALENCIA, Ma. Guadalupe; FERNANDEZ VALENCIA, Maria Guadalupe"	"MX"	"1960-10-29"	""	"Aguililla, Michoacan de Ocampo, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., FEVG601029MMNRLD10, MX; C.U.R.P., FEVG601029MMNRLD02, MX; R.F.C., FEVM601029EN3, MX; Gender, Female"
"17868"	"Specially Designated Nationals (SDN) - Treasury Department"	"17868"	"Individual"	"SDNTK"	"BRIONES RUIZ, Abel"	""	"Calle Bustamante No. 187, Matamoros, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1973-10-31"	""	"Matamoros, Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., BIRA731031HTSRZB03, MX; R.F.C., BIRA731031BU4, MX; I.F.E., 05116040222575, MX"
"17869"	"Specially Designated Nationals (SDN) - Treasury Department"	"17869"	"Individual"	"SDNTK"	"NIETO GONZALEZ, Rogelio"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1978-03-13"	""	"Matamoros, Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., NIGR780313HTSTNG02, MX; R.F.C., NIGR780313JK2, MX"
"17870"	"Specially Designated Nationals (SDN) - Treasury Department"	"17870"	"Individual"	"SDNTK"	"BEATTIE DE BRIONES, Myriam Susana"	""	"Calle Segunda y Canales No. 10, Zona Centro, Matamoros, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"BEATTIE BRIONES, Myriam Susana; BEATTIE MARTINEZ, Myriam Susana"	""	"1978-10-17"	""	"Monterrey, Nuevo Leon, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., BEMM781017MNLTRY05, MX; R.F.C., BESM781017MY2, MX; R.F.C., BESM781017HV1, MX; R.F.C., BESM781017162, MX; I.F.E., 0539041296164, MX"
"17871"	"Specially Designated Nationals (SDN) - Treasury Department"	"17871"	"Individual"	"SDNTK"	"BRIONES RUIZ, Claudia Aide"	""	"Calle Bustamante 19 y 20, No. 187, Zona Centro, Matamoros, Tamaulipas, 87300, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1981-10-01"	""	"Matamoros, Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., BIRC811001MTSRZL05, MX; R.F.C., BIRC811001A56, MX; I.F.E., 0516041106955, MX"
"17872"	"Specially Designated Nationals (SDN) - Treasury Department"	"17872"	"Individual"	"SDNTK"	"RUIZ DE BRIONES, Magdalena"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"RUIZ CARRION, Magdalena"	""	"1950-07-01"	""	"Matamoros, Tamaulipas, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., RUCM500701MTSZRG01, MX; R.F.C., RUBM50070167A, MX; R.F.C., RUCM500701513, MX"
"17873"	"Specially Designated Nationals (SDN) - Treasury Department"	"17873"	"Entity"	"SDNTK"	"COMBUSTIBLES BRIONES, S.A. DE C.V."	""	"Carr. a Reynosa Km 21, Tamaulipas, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17927"	"Specially Designated Nationals (SDN) - Treasury Department"	"17927"	"Individual"	"YEMEN"	"AL HOUTHI, Abdul Malik"	"Leader of the Houthis"	"YE"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-HOUTHI, Abdel-Malek; AL-HOUTHI, Abdel-Malik; AL-HOUTHI, Abdulmalik Bin Bader Al-Deen; AL-HOUTHI, Abdul Malik Badruddin Ameerudin Hussain; AL-HOUTHI, Abdul-Malik; AL-HOUTH, Abdulmalik Bin Bader Al-Deen"	"YE"	"1982; 1981; 1980"	"YE"	"Dahyan Governorate, Yemen"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Gender, Male"
"17928"	"Specially Designated Nationals (SDN) - Treasury Department"	"17928"	"Individual"	"YEMEN"	"SALEH, Ahmed Ali"	"Yemen's former Ambassador to the United Arab Emirates; Former Commander of Yemen's Republican Guard"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SALEH, Ahmad Ali Abdullah; SALEH, Ahmed Ali Abdullah; SALIH AL-AHMAR, Ahmad Ali Abdallah"	""	"1972-07-25; 1970"	"YE"	"Sana'a, Yemen"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Diplomatic Passport, 00000017, YE, 27 Oct 2008, 26 Oct 2014; Gender, Male"
"17947"	"Specially Designated Nationals (SDN) - Treasury Department"	"17947"	"Individual"	"TCO"	"ERAZO NOLASCO, Eduardo"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"COLOCHO DE WESTER"	"SV"	"1972-07-09"	""	"San Salvador, El Salvador"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17948"	"Specially Designated Nationals (SDN) - Treasury Department"	"17948"	"Individual"	"TCO"	"MENDOZA FIGUEROA, Jose Luis"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"VIEJO PAVAS"	"SV"	"1964-11-12"	""	"El Salvador"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17949"	"Specially Designated Nationals (SDN) - Treasury Department"	"17949"	"Individual"	"TCO"	"CANALES RIVERA, Elmer"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CROOK; CRUCK; CROOCK"	"SV"	"1978-01-26"	""	"San Salvador, El Salvador"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"17967"	"Specially Designated Nationals (SDN) - Treasury Department"	"17967"	"Individual"	"SDGT"	"HARZI, Ali Ouni"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HARZI, Ali; AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni"	""	"1986-03-09"	""	"Tunis, Tunisia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, W342058, TN; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"18007"	"Specially Designated Nationals (SDN) - Treasury Department"	"18007"	"Individual"	"SDGT"	"KARATE, Mahad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"KARATE, Mahad Mohamed Ali; KARATE, Mahad Warsame Qalley; WARSAME, Abdirahim Mohamed"	""	"1957 to 1962"	""	"Xarardheere, Somalia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"18008"	"Specially Designated Nationals (SDN) - Treasury Department"	"18008"	"Individual"	"SDGT"	"DIRIYE, Ahmed"	""	"SO"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ABU UBAIDAH, Ahmad Umar; DIRIYE, Mahad; UBAIDAH, Abu; UMAR, Ahmad; ABU UBAIDAH, Ahmed Omar; ABU UBAIDAH, Sheikh Ahmad Umar; ABU UBAIDAH, Sheikh Ahmed Umar; ABU UBAIDAHA, Sheikh Omar; UMAR, Sheikh Ahmed; ABDIKARIM, Sheikh Mahad Omar; DIRIYE, Abu"	""	"1972"	""	"Somalia"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"18009"	"Specially Designated Nationals (SDN) - Treasury Department"	"18009"	"Individual"	"SDGT"	"MAZIOTIS, Nikolaos"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"MAZIOTIS, Nikos"	""	"1971-10-01"	""	"Edessa, Pella, Greece"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Identification Number, P146821/1993; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"18010"	"Specially Designated Nationals (SDN) - Treasury Department"	"18010"	"Individual"	"SDGT"	"XIROS, Christodoulos"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1958; 1959"	""	"Ikaria, Greece"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"18027"	"Specially Designated Nationals (SDN) - Treasury Department"	"18027"	"Entity"	"UKRAINE-EO13685"	"STATE ENTERPRISE KERCH SEA COMMERCIAL PORT"	""	"Kirova Street 28, Kerch, Crimea, 98312, UA; 28 Kirova Str., Kerch, Crimea, 98312, UA; 28, Kirov Str., Kerch, Crimea, 98312, UA; Ul. Kirov, 28, Kerch, Crimea, 98312, UA; ul Kirova 28, Kerch, 98312, UA"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"STATE ENTERPRISE KERCH COMMERCIAL SEA PORT; KERCH COMMERCIAL SEAPORT; KERCH MERCHANT SEA PORT; KERCH SEA PORT; PORT OF KERCH; SEAPORT OF KERCH"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Registration ID, 01125554; UN/LOCODE, UA KEH; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Website, http://www.kerchport.com; Website, http://www.ukrport.org.ua; Email Address, kmtp@kerch.sf.ukrtel.net; Email Address, referent.port@mail.ru; Email Address, kmtp@trport.kerch.crimea.com"
"18047"	"Specially Designated Nationals (SDN) - Treasury Department"	"18047"	"Individual"	"SDGT"	"AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: AL-NUSRAH FRONT)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; AL-KA'BI, Sa'd al-Sharyan; Abu Haza'; Abu Hazza'; 'Umar al-Afghani; Abu Sa'd; Abu Suad"	""	"1972-02-15"	"QA"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 00966737, QA; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"18048"	"Specially Designated Nationals (SDN) - Treasury Department"	"18048"	"Individual"	"SDGT"	"AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad"	""	"al-Laqtah, QA"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: AL QA'IDA)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih; AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih; AL-KAWWARI, 'Abd-al-Latif 'Abdallah; AL-KAWARI, 'Abd-al-Latif 'Abdallah; Abu Ali al-Kawari"	""	"1973-09-28"	"QA"	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"National ID No., 27363400684, QA; Passport, 01020802, QA; Passport, 00754833, QA, 20 May 2007; Passport, 00490327, QA, 28 Jul 2001; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"18049"	"Specially Designated Nationals (SDN) - Treasury Department"	"18049"	"Individual"	"SDGT"	"FARAH, Meliad"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HUSSEIN; HUSSEIN, Hussein"	"AU; LB"	"1980-11-05"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"18050"	"Specially Designated Nationals (SDN) - Treasury Department"	"18050"	"Individual"	"SDGT"	"HASSAN, Hassan el-Hajj"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HASSAN, Hassan El Hajj"	"CA; LB"	"1988-03-22"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"18051"	"Specially Designated Nationals (SDN) - Treasury Department"	"18051"	"Individual"	"SDGT"	"ATRIS, Hussein"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"HUSSEIN, Atris"	""	"1964-11-11"	""	"Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"
"18067"	"Specially Designated Nationals (SDN) - Treasury Department"	"18067"	"Individual"	"SDNTK"	"ALVAREZ INZUNZA, Juan Manuel"	""	"1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: OPERADORA EFICAZ PEGASO; Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"REY MIDAS; OSUNA GODOY, Rolando; INZUNZA ZAZUETA, Erik Tadeo; SALAS ROJO, Juan Manuel; TAMAYO IBARRA, Juan Manuel"	""	"1981-08-08"	"MX"	"Culiacan, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., AAIJ810808HSLLNN01, MX; RFC, AAIJ810808SX4, MX; Gender, Male"
"18068"	"Specially Designated Nationals (SDN) - Treasury Department"	"18068"	"Individual"	"SDNTK"	"OLIVAS CHAIDEZ, Jose"	""	"CRT Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, Chiapas, 29050, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"INGENIERO; EL BLANCO"	""	"1982-07-29"	"MX"	"Tamazula, Durango, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., OICJ820729HDGLHS08, MX; Gender, Male"
"18070"	"Specially Designated Nationals (SDN) - Treasury Department"	"18070"	"Entity"	"SDNTK"	"NUEVA ATUNERA TRITON S.A. DE C.V."	""	"Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: ALVAREZ INZUNZA, Juan Manuel)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 19522-2, MX; RFC, NAT100506KK1, MX"
"18071"	"Specially Designated Nationals (SDN) - Treasury Department"	"18071"	"Entity"	"SDNTK"	"OPERADORA EFICAZ PEGASO"	""	"Benito Juarez 862, Culiacan, Sinaloa, MX; Benito Juarez 889, Culiacan, Sinaloa, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: ALVAREZ INZUNZA, Juan Manuel)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 79264-1, MX"
"18087"	"Specially Designated Nationals (SDN) - Treasury Department"	"18087"	"Entity"	"SDNTK"	"AG & CARLON, S.A. DE C.V."	""	"Diag. Hernan Cortes No. 29, Vallarta San Lucas, Guadalajara, Jalisco, 44690, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., AAC100303FP1, MX"
"18e3f05bacf666e30c79d1292bbc6ff404e5a751b0980fc68d0b6ab7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xinghe Xingyong Carbon Co., Ltd."	""	"Xicheng Wai, Chengguan Town, Xinghe County, Inner Mongolia, CN"	"79 FR 24563"	"2014-05-01"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR.)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a40931c4f29b0e2b8f2f47b6d4b331e30336dd1d8d653956356d656f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Zhu Kuibao"	""	"No. 51 Yongding Rd., Haidian District, Beijing, CN; No. 37 Xueyuan Road, Haidian District, Beijing, CN"	"79 FR 24563"	"2014-05-01"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR.)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1b066899a4c471ebb35b4e59948490cd825da06085c34a80c427327d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xianfa Lin"	""	"15H Office Building, Buji Central Plaza, Jihua Road, Buji Longgang, Shenzhen, CN; Room 1041 Pacific Trade Center No. 2 Kai Hing Road, Kowloon Bay, HK"	"79 FR 32441; 82 FR 24242"	"2014-06-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	"See alternate address under Hong Kong"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Alpha Lam"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3378b1f4d2246a94d6f216f8671cb53eda56cdb86cad3aeb6067a7ff"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"BVI Electronics"	""	"B28 10/F Nanfang Da Sha, XIDI Ernalu, GangZhou, 511486, CN; G/F Far East FAC Building No. 334-336 Kwun Tong road, Kwun Ton Kowloon, HK"	"79 FR 32441"	"2014-06-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6e6f22d348a5f7a2fd850461b72441769ad9dac4e33e8190c07867e1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Bing Lu"	""	"Room 804 Sino Center, 582-592 Sino Center Road, HK"	"79 FR 32441"	"2014-06-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9a350d65cb0fea4843f7e93a97d6e35faf5b505e814bfc646dc833e0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sinovac Technology Limited"	""	"Rm 804 Sino Center, 582-592 Sino Center Road, HK"	"79 FR 32441"	"2014-06-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"edef46d76509332681edbcaaae232e71e80368e74f81068a13de9b98"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Synergy Express Ltd"	""	"Room 1237, Pacific Trade Centre, No. 2 Kai Hing Road, Kowloon Bay, HK"	"79 FR 32441"	"2014-06-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c0a24cd4298ed0a14d58e6710ab9b92f402e7d0c9e827e681a0d907c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"al Tawasul al Arabi Net Systems"	""	"Beirut, LB; al Tawasul Building, Industrial Area 11, Sharjah, AE"	"79 FR 32441"	"2014-06-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"021b1ae499d9e9537d9974fc627c9aa6d74765c051403d0d03ca133e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Husayn Fa'ur"	""	"Beirut Hadath, Morjan Bldg near Sfeir Bridge, LB; Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, AE"	"79 FR 32441"	"2014-06-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Hussein Faour"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a575319bb5dd54575489ebb27e8b5bdc12f7a5457044fed5c1576be1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"New Intelcom"	""	"Manchieh St, Garden Place Blvd, Hariet Hreik, Beirut, LB; Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg, 1st Floor, Beirut, LB"	"79 FR 32441"	"2014-06-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c12b4caf2d575a73d33ce76ebe760d47efbc415988e008aa7540b495"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Power S.A.L"	""	"Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg, 1st Floor, Beirut, LB"	"79 FR 32441"	"2014-06-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f1c31bb56ac19fab507206f19421f38bd69b048ff2b40489ab566ba3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wave Tech"	""	"Riad El Sulh Square, Shaker & Oweini Bldg, 4th Floor, Beirut, LB"	"79 FR 32441"	"2014-06-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a9bfd09adcfa85c53463effa71aaaff1aba67169b1244c085436e7e1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Zener Lebanon"	""	"Beirut Hadath, Morjan Bldg near Sfeir Bridge, LB"	"79 FR 32441"	"2014-06-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8682aa70f64c95fc0799212f7997431591571973d3de2047f2d47dee"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ahmad Asad Faour"	""	"Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, AE; Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai, AE; P.O. Box 25187, Sharjah, AE"	"79 FR 32441"	"2014-06-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Ahmad Assad Fa'ur"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1c0ad18f5596c80f3cbde7e2dcfe44aa67f7a4403cdfd32e37f0bf80"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"al Ajwa al Tiqniah Telecommunications Wire and Wireless Devices"	""	"P.O. Box 3421, Sharjah, AE"	"79 FR 32441"	"2014-06-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d83206fcb9df8f7a2975c962a6166b94c9c7f727bf7f3e50c4f35161"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Source Com"	""	"Sharjah Airport, SAIF Zone P6 Area 191, Sharjah, AE; P.O. Box 120291, Sharjah, AE"	"79 FR 32441"	"2014-06-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7a78ab8d2d96cc848a2a72a8dc679e9cf3adcac093c669e592e50d69"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Taha Mansur"	""	"P.O. Box 389, Dubai, AE; Al Quoz Warehouse, Dubai, AE"	"79 FR 32441"	"2014-06-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Taha Mansour"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a9eff476cc5a6608c1053720682b96272dced0eb92286571227be1dd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wave Tech Group"	""	"Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai, AE; P.O. Box 30686, Dubai, AE"	"79 FR 32441"	"2014-06-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8b027cb05fdf0875039855ea3ab7476666ce45699c57675893f3b649"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wave Tech Computers"	""	"Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, AE; P.O. Box 3421, Sharjah, AE"	"79 FR 32441"	"2014-06-05"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1045a1de7140f19e7ad248d8da9a7aedf33a0e39b8f8bce7e0f91c2c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Xinshidai Company"	""	"Xinshidai Plaza, Plaza No. 7, Huayuan Rd., Beijing, CN"	""	""	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"China New Era Group"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"49fe052b91df4525b0548f1084f330c034d607e91271551605ea26f7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"HWA Create"	""	"5/F, Xinshidai Building/New Era Mansion, 7 Huayuan Rd, Beijing, CN; No. B3 Huayuan Rd., Beijing, CN; Unit 1001 - 1002, 10F, Chinachem Building, 34-37 Connaught Rd, HK; Unit A 5th Floor, Cheong Commercial Building, 19-25 Jervois St, HK; Unit B, 6/F, Dah Sing Life Building, 99 - 1-5 Des Voeux Rd, HK"	""	""	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8b0e7bdc3b7a0bdee1d16e3c65e492c81c5d4a7f3f2b9c81bb533936"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Panda International Information Technology Company, Ltd"	""	"7/F, B Tower, Yingwu Conference Center, No. 6. Huayuan Road, Beijing, CN; Rm 606 Block B, Beijing Agricultural Science Building, Shugang Garden Haidian Middle Rd, Beijing, CN"	"79 FR 36199"	"2014-06-26"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d5e73d9cd16dfb1ed8a227dc4be3449202532ac80a031c187096a62c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Federal State Unitary Enterprise State Research and Production Enterprise Bazalt"	""	"32 Velyaminovskaya, Moscow, 105318, RU"	"79 FR 42452"	"2014-07-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Federal State Unitary Enterprise, State Research and Production Enterprise Bazalt; Fsue Srpe Bazalt; State Research and Production Enterprise Bazalt"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6d6808216ebc1a9907c694cdb59b0d67f2b01f79975bc2e8690b044f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint-Stock Company Concern Almaz-Antey"	""	"41 ul. Vereiskaya, Moscow, 121471, RU"	"79 FR 42452"	"2014-07-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Almaz-Antey Corp; Almaz-Antey Defense Corporation; Almaz-Antey JSC; Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO Almaz Antei"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a05b46c3f4141e0d18f3be460ec774837bb5df5b082637bab1a91b61"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint-Stock Company Concern Radio-Electronic Technologies"	""	"20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240, RU"	"79 FR 42452"	"2014-07-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Concern Radio-Electronic Technologies; JSC Concern Radio-Electronic Technologies; Kret"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d70eb3cfb764caabf8c571dadab501906d83758faf44d1a96fc48f0f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Concern Sozvezdie"	""	"14 Plekhanovskaya Street, Voronezh, 394018, RU; 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018, RU"	"79 FR 42452"	"2014-07-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC Concern Sozvezdie"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5399d8983251a8a3a7cfd0901f6aea554315be713c66ec288a12204f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia"	""	"33, Gagarina St., Reutov-town, Moscow Region, 143966, RU; 33 Gagarin Street, Reutov, Moscow Region, 143966, RU; 33 Gagarina ul., Reutov, Moskovskaya obl, 143966, RU"	"79 FR 42452"	"2014-07-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Joint Stock Company Military Industrial Consortium NPO Mashinostroyenia; JSC MIC NPO Mashinostroyenia; MIC NPO Mashinostroyenia JSC; MIC NPO Mashinostroyeniya JSC; Military Industrial Corporation NPO Mashinostroenia OAO; Open Joint Stock Company Military Industrial Corporation Scientific and Production Machine Building Association; Voenno-Promyshlennaya Korporatsiya Nauchno-Proizvodstvennoe Obedinenie Mashinostroeniya OAO; -VPK NPO Mashinostroeniya"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6b8b874246a859c7795a8fd8e04127e905db67199797da047983ca08"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kalashnikov Concern"	""	"3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006, RU"	"79 FR 42452"	"2014-07-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Concern Kalashnikov; Izhevskiy Mashinostroitel'nyi Zavod OAO; Izhmash R&D Center; JSC NPO Izhmash; NPO Izhmash OAO;OJSC Concern Kalashnikov; OJSC Izhmash; Scientific Production Association Izhmash Joint Stock Company"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5e7ea9133d2c334e1fa0232250086a2609249e8768ad43e4042b104e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo"	""	"59 Shcheglovskaya Zaseka ul., Tula, 300001, RU"	"79 FR 42452"	"2014-07-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Instrument Design Bureau; JSC KBP Instrument Design Bureau; KBP Instrument Design Bureau; KBP Instrument Design Bureau Joint Stock Company; KBP OAO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c00564a3c6dca34ae82b1c12182b9b3fac269c4b57221b0b2f51c088"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Uralvagonzavod"	""	"28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region, 622007, RU; 28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007, RU; 40, Bolshaya Yakimanka Street, 119049, RU"	"79 FR 42452"	"2014-07-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Nauchno-Proizvodstvennaya Korporatsiya Uralvagonzavod OAO; NPK Uralvagonzavod; NPK Uralvagonzavod OAO; OJSC Research and Production Corporation Uralvagonzavod; Research and Production Corporation Uralvagonzavod; Research and Production Corporation Uralvagonzavod OAO; Uralvagonzavod Corporation; UVZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e3476a7a3981747fe006144fa59836b56dd2c0fa58f18fa47cd91489"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Donetsk People's Republic"	""	"Donetsk Region, UA"	"79 FR 42452"	"2014-07-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d08aa350bbaf3bd3d82a0778e9236826b81bd78e97e22eb8626c1de4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Luhansk People's Republic"	""	"Luhansk Region, UA"	"79 FR 42452"	"2014-07-22"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Lugansk People's Republic; People's Republic of Luhansk"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"39031907aa742d9a9e2c02f2b1f1e1152704f29ba417bebdda268ce0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Emal Bilal Construction Company (EBCC)"	""	"Kolola Pushta, Charahi Gul-e-Surkh, Kabul, AF; Maidan Sahr, Hetefaq Market, Paktiya, AF"	"79 FR 44680"	"2014-08-01"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Imal Bilal Road Construction Company; Aimal and Balal Company"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"46a5a0611f6b463802ffa478d2544d443076c6b30029a14468e612a3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Emal Bilal Mangal"	""	"Kolola Pushta, Charahi Gul-e-Surkh, Kabul, AF; Maidan Sahr, Hetefaq Market, Paktiya, AF"	"79 FR 44680"	"2014-08-01"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Imal Bilal; Aimal Balal; Bellal Mangal"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1b5d453ba5e47d3a629994479eaa6f7a736134c0cc108262c9405d13"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mohammad Jan Khan Mangal"	""	"Kolola Pushta, Charahi Gul-e-Surkh, Kabul, AF; Maidan Sahr, Hetefaq Market, Paktiya, AF"	"79 FR 44680"	"2014-08-01"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0f97975cd512ada7753c13b8e879630bb55f7ea49bbad2ec5905c0d5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shan Mahmoud Khan Mangal"	""	"Kolola Pushta, Charahi Gul-e-Surkh, Kabul, AF; Maidan Sahr, Hetefaq Market, Paktiya, AF"	"79 FR 44680"	"2014-08-01"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fe7c738e31d9f00517a4fef237e009e33115f8f87573cfb2c24f9411"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wahab Karwan Construction Company (WKCC)"	""	"Qabel Boy, Jalalabad Road, District 9, Kabul, AF"	"79 FR 44680"	"2014-08-01"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6ff4acbe25cff3588e7efacbfbc7c7fff505b9e1f58b21bbb1cd168f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Aeronautics Yangpu Technology Investment Company (BAYTIC)"	""	"No. 27 Xiaoyun Road, Chaoyang District, Beijing, CN; No. 27 Xiaoyun Road, Chaoyang District, Beijing, CN; No. 27 Xiaoyun Road, Chaoyang District, Beijing, CN; Room 3120, Building 1, 16 Zhufang Road, Haidian District, Beijing, CN; Room 3120, Building 1, 16 Zhufang Road, Haidian District, Beijing, CN; Room 3120, Building 1, 16 Zhufang Road, Haidian District, Beijing, CN"	"79 FR 44680"	"2014-08-01"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing Aerospace Yangpu Technology Investment Company"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3713e90d17bd95c7823e5e269a9d9ca98d3541ff4fe5cf6ab0028133"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Jiangsu Leidian Technology Company (JLTC)"	""	"88 Luyuan Road, Yixing Environmental Sciences Park, Jiangsu Province, CN"	"79 FR 44680"	"2014-08-01"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9ff13fc0583b6aa5f225a512149ef8b4ec425575dd5fd3b4ba944f1f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Qing'an International Trading Group"	""	"No. 27 Xiaoyun Road, Chaoyang District, Beijing, 100027, CN; No. 27 Xiaoyun Road, Chaoyang District, Beijing, 100027, CN; No. 27 Xiaoyun Road, Chaoyang District, Beijing, 100027, CN; Room 901, Qing An Building, No. 27, Xiaoyun Road, Chaoyang District, Beijing, 100027, CN; Room 901, Qing An Building, No. 27, Xiaoyun Road, Chaoyang District, Beijing, 100027, CN; Room 901, Qing An Building, No. 27, Xiaoyun Road, Chaoyang District, Beijing, CN"	"79 FR 44680"	"2014-08-01"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Qing'an International Trading Group Company"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f3abb6abb4c179a9b75699c2ce109a353af67cae8600df0984894f5e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Su Bin"	""	"Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020, CN; Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020, CN; Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing, 100025, CN; Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing, 100025, CN; Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing, 100123, CN; Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing, 100123, CN; Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020, CN; Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020, CN; Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing, CN; Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing, CN; Rm 1019-1020 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, HK; Rm 1019-1020 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, HK; Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, HK; Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, HK"	"79 FR 44683; 85 FR 83768; 86 FR 12529"	"2014-08-01"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Stephen Subin"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e65a53c900c301ca344f52086177e769d6874d141d4ce1a90eab07ee"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Crescent International Trade and Services FZE"	""	"Office No. B34BS33O111, Jebel Ali, AE"	"79 FR 44680"	"2014-08-01"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"70c69503504be289b301ee815f96d18b1c35ae0c45c6bd11a50caeaf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Khosrow Kasraei"	""	"P.O. Box 61342, Jebel Ali, AE"	"79 FR 44680"	"2014-08-01"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8364e900ec4e5e8fffff9a4963dd2cff2bdf00a6ca1f4d839e42903f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mujahid Ali"	""	"Office No. B34BS33O111, Jebel Ali, AE"	"79 FR 44680"	"2014-08-01"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Mujahid Ali Mahmood Ali"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"171e13e59cd4c27ff42723dc5d079c968818744a72e6747833daf223"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"United Shipbuilding Corporation"	""	"90, Marata ul., St. Petersburg, 191119, RU; 90, Marata ul., St. Petersburg, 191119, RU; 90, Marata ul., St. Petersburg, 191119, RU; 90, Marata ul., St. Petersburg, 191119, RU; 11, Sadovaya-Kudrinskaya str., Moscow, 123242, RU; 11, Sadovaya-Kudrinskaya str., Moscow, 123242, RU; 11, Sadovaya-Kudrinskaya str., Moscow, 123242, RU; 11, Sadovaya-Kudrinskaya str., Moscow, 123242, RU"	"79 FR 45675"	"2014-08-06"	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Obedinennaya Sudostroitelnaya Korporatsiya OAO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"834dff2a6ec4a5f57173ba683ec98923726a9bf7998484cdaf9172cd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mohammad Jan Mangal Construction Company (MMCC)"	""	"Kolola Pushta, Charahi Gul-e-Surkh, Kabul, AF; Maidan Sahr, Hetefaq Market, Paktiya, AF"	""	""	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5377efe200d6cc54e996418260c4e72197320124bee2f701a284048d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Reza Ghoreishi"	""	"P.O. Box 61342, Jebel Ali, AE"	""	""	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"acb1124db2f4e08af3a36467483f1a3aaa331c00a404b826a4c86801"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Channel Rich Electronics Company Limited"	""	"Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, HK; Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, HK"	""	""	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b2ab5b2170f4a45b4f2d5d07d83d14720244ca7d609d7bfd828f0950"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Fortune Source Electronics Co. Ltd."	""	"Unit A, 7/F Capri Building, 130 Austin Road, KLN, HK; Unit A7/F Capri Building, 130 Austin Road, KLN, HK; Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, HK"	""	""	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"538d69e3a62fcf723678f148f640039f3fd46abeb21ad5e878d49b48"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sau Luen Chan"	""	"Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, HK; Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, HK"	""	""	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"de727a290de4f23139e29f7d68039e5f6e51bb864469a3663f36c27e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Bako Cheung"	""	"Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, HK; Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, HK"	""	""	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cb02c36709fd113d9ae46d58df0934ee6834dec44c8a394c3d4e7970"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Cho-Man Wong"	""	"Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, HK; Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, HK"	""	""	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8416bf94a720aec5f20de963a7355a2d989f132bfdfe11efcea21c83"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Future Systems Pvt. Ltd."	""	"10 Main Double Road F11/3, Islamabad, PK"	""	""	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1ad9fc417af0f3d250c2ce5f59ce8991e443c73f97836f8fdf0b1136"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"LT Engineering and Trade Services (Pvt) Ltd. (LTE)"	""	"Lub Thatoo, Abbotabad Road, Hasan Abdal, PK; 30 Nazimud din Road, F-10/4, Islamabad, PK"	""	""	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"395edb5474097fdb4a28529ee24f455ae600e13546790f62f657e9ce"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nazir and Sons International"	""	"2nd Floor, Pracha Plaza, Near Municipal Committee Office Road, Taxila, PK"	""	""	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9761e07ff053efc87955851eff5c8b6f766e617f2699a6543163d85b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Orion Eleven Pvt. Ltd."	""	"Street 11 Valley Road, Westridge Rawalpindi, PK"	""	""	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6f28b5fb2f54ed000b4e9153b662e368dd4cae26acdba8184e2df6f2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Izix Group Pte Ltd."	""	"Number 26 Defu Lane 9, 539267, SG; 50 Bukit Batok Street, 23 #07-08 Midview Building, 659578, SG"	""	""	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dcec4a4931d68b9034afa230097064d188286cf7a9cc4f43098cde1a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Lion Heart International Trading Company"	""	"Suite number 1819, The International Center of Times, Number 101, Shoa Yao Ju BeiLi, Chaoyang District, Beijing, CN; Room 1318-20, 13F, Hollywood Plaza, 610 Nathan Road, Mongkok Kowloon, HK"	""	""	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Wei Lai Xi Tong Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"204966bf066d947621161f6444fdb6e85b0bef6e3e3b22e0aacd1a5b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aristeidis A. Pappas"	""	"Villa D71, Al Hamra Village, Ras Al Khaimah, AE"	""	""	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4eaaafc2c9aff1d1800345e8253d766208e86f53954957bb5cb2f170"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Veteran Avia LLC"	""	"Room No. 1, ALC Building, PIA Cargo Complex Jiap, Karachi, PK; 1 Beckett Place, South Hamptonshire, London, GB; 24, A. Koumbi Street, Markopoulo 190 03, Attika, Greece, GR"	""	""	""	""	"For all items subject to the EAR (See §744.11 of the EAR). "	"Presumption of denial. "	""	""	""	""	""	""	"See also addresses under Armenia, Greece, and U.K."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Veteran Airline"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5c74c9ed74e96429d9b104cbc3b9b655250585979ab99293d4098419"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Institute of Lasers and Optronics (NILOP)"	""	"Lehtrar Road, Islamabad, 45640, PK; Lehtrar Road, Nilore, Islamabad, 45650, PK; Hetrat Road, Nilore, Islamabad, 45650, PK; House # 453 St., #16 Sector, Islamabad, PK"	""	""	""	""	"For all items subject to the EAR, with case-by-case basis for items listed on the CCL"	"Presumption of approval for EAR99 items"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"National Institute of Lasers"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8d0833b2873ab010269e91ee9af4163782799720c318b022acb087bc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dolgoprudny Research Production Enterprise, OAO,"	""	"1 Pl. Sobina, Dolgoprudny, Moskovskaya obl., 141700, RU; Proshchad Sobina 1, Dolgoprudny, 141700, RU"	"79 FR  55608"	"2014-09-17"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"olgoprudnenskoye NPP OAO; Dolgoprudny; Dolgoprudny Research Production Enterprise; Otkrytoe Aktsionernoe Obshchestvo Doigoprudnenskoe Nauchno Proizvodstvennoe Predpriyatie; OAO 'Dolgoprudny Research Production Enterprise'"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2a1b6dd7dc3534cd363b468d0c7cae29cf2f31c55719d46a6d9fb618"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kalinin Machine Plant, JSC"	""	"18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017, RU; 18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017, RU; 18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017, RU; 18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017, RU; 18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017, RU; 18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017, RU"	"79 FR  55608"	"2014-09-17"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Kalinin Machine-Building Plant Open Joint-Stock Company"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f05734c52b2466a72036ce520f92f4cc25c717943a4294708b4c8102"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mytishchinski Mashinostroitelny Zavod, OAO"	""	"4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl, 141009, RU; 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl, 141009, RU; UL Koloncova, d.4, Mytishi, Moscow, 141009, RU; UL Koloncova, d.4, Mytishi, Moscow, 141009, RU"	"79 FR  55608"	"2014-09-17"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC Mytishchinski Machine-Building Plant"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f6efc317c6d8b6ea8498388812cc12c91586cddee27b56fb37d974d5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"National University of Defense Technology (NUDT)"	""	"Garden Road (Metro West), Changsha City, Kaifu District, Hunan Province, CN; 109 Deya Road, Kaifu District, Changsha City, Hunan Province, CN; 47 Deya Road, Kaifu District, Changsha City, Changsha City, Hunan Province, CN; 147 Deya Road, Kaifu District, Changsha City, Changsha City, Hunan Province, CN; 47 Yanwachi, Kaifu District, Changsha, Hunan , CN; Wonderful Plaza, Sanyi Avenue, Kaifu District, Changsha, CN; No. 54 Beiya Road, Changsha, CN; No. 54 Deya Road, Changsha, CN"	"80 FR 8524; 84 FR 29373; 87 FR 38925; 87 FR 62202"	"2015-02-18"	""	""	"For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Central South CAD Center; CSCC; Hunan Guofang Keji University"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"26dbce668d96d9f54444f62d0ba99f3af0eb0ac71665e3227b6c827d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"National Supercomputing Center Changsha (NSCC-CS)"	""	"Changsha City, Hunan Province, CN"	"80 FR 8524; 87 FR 62202"	"2015-02-18"	""	""	"For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e03b49d8ed42d4c773fa667bdae3652df8d4f539af68570da133b60e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"National Supercomputing Center Tianjin (NSCC-TJ)"	""	"7th Street, Binhai New Area, Tianjin, CN"	"80 FR 8524; 87 FR 62202"	"2015-02-18"	""	""	"For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"94f447a3ad38ebd9f832f23d08bb56e0200551c35ed23f1a0554dd0a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"National Supercomputing Center Guangzhou (NSCC-GZ)"	""	"Sun Yat-Sen University, University City, Guangzhou, CN"	"80 FR 8524; 87 FR 62202"	"2015-02-18"	""	""	"For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"204b27f6ab8f0ae2e9227962742a307c817f73338fb31aabfde1c298"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Azad Motors Property Choice"	""	"Main GT Road, Hajji Camp, Peshawar, PK; Main GT Road, Hajji Camp, Peshawar, PK; Main GT Road, Hajji Camp, Peshawar, PK; Main GT Road, Hajji Camp, Peshawar, PK"	"80 FR 8524"	"2015-02-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Peshawar Master Azad Motors"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cd605c0281775f0f11ec00c3404ffc06e92ced1107083b996ac25da8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hakim Noor"	""	"Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, PK; Mir Nasir Plaza, Sikandar Pura, PK; Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, PK; Mir Nasir Plaza, Sikandar Pura, PK"	"80 FR 8524"	"2015-02-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"681dd20f5e24e9ca62a4e9cef0905706fa8e54ab98070850a7647a50"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hakim Nur Sarafa"	""	"Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, PK; Market Shop Number 10 Sarafa Bazar, Miram Shaw, PK; Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, PK; Market Shop Number 10 Sarafa Bazar, Miram Shaw, PK; Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, PK; Market Shop Number 10 Sarafa Bazar, Miram Shaw, PK"	"80 FR 8524"	"2015-02-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1231e001e3cb5a74c2eaba6e6789c75be9d4fc75570d379728ac10d8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sher Qadir"	""	"Darpa Khel Village, Mirim Shaw, PK"	"80 FR 8524"	"2015-02-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7dc9d8c129244e13d500fc382024f71981d70ec2f6697ca6c72ac2b1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ajab Noor"	""	"Box No. 28715, Dubai, AE; Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station, AE; Box No. 28715, Dubai, AE; Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station, AE"	"80 FR 8524"	"2015-02-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7b18c19ce863ca5a3a6dff6ca566f1a0aa6d7bbebcc554eac79f16b4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ajab Trading Co. LLC"	""	"Box No. 28715, Dubai, AE; Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station, AE"	"80 FR 8524"	"2015-02-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e1d6da8aebc719e5dbac283fab422e7ae634221000076cd05e7b18e4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Perfect Tyre Trading Co LLC"	""	"Al Ain - Al Sanaiya - Inh. Mohammed Sultan Aldarmaki - Bld, Dubai, AE; Post Box No. 67221, Abu Dhabi, AE"	"80 FR 8524"	"2015-02-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"80d48f3634cc893db06c9967220f129db3702427d1089cfd2cd1f788"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shandong Sheenrun Optics and Electronics Co., Ltd"	""	"Room A312, Tower F1 Qilu Software Park, Hi-tech Zone, Jinan, 250101, CN; Room A312, Tower F1 Qilu Software Park, Hi-tech Zone, Jinan, 250101, CN; Room A312, Tower F1 Qilu Software Park, Hi-tech Zone, Jinan, 250101, CN"	"80 FR 22638"	"2015-04-23"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"99f8ffedc92438c8713ed4333b3b4d964a977546f5d7bdfee834a9da"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Arash Servatian"	""	"12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran, IR"	"80 FR 22638"	"2015-04-23"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b43917f2222a4a5384699d359f0e03ada5dac5cb9a36a38833ff5130"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Elaheh Siahpoush"	""	"12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran, IR"	"80 FR 22638"	"2015-04-23"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f0916f1e4020a07db3acf8c7ba5a393674d86dea82b6ac0c78de96da"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Faratel Company"	""	"12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran, IR"	"80 FR 22638"	"2015-04-23"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cf58a09f95311637f66079a70cd8fd95da205f6d1cd1a9afc90cab27"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Arthur Shyu"	""	"3F-1 No. 52, SEC 2 Chung Shan N. Road, Taipei, 104, TW"	"80 FR 22638"	"2015-04-23"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b8e7a326c64afcafd12b0ba3f1fc85914e5b33f3abdb3126b083dda6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing FJR Optoelectronic Technology Company Ltd"	""	"No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, 100102, CN; No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, 100102, CN; No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, 100102, CN; Room 302 Office, Bldg. 11, No. 4, Anningzhuang Rd, Beijing, 100085, CN; Room 302 Office, Bldg. 11, No. 4, Anningzhuang Rd, Beijing, 100085, CN; Room 302 Office, Bldg. 11, No. 4, Anningzhuang Rd, Beijing, 100085, CN; Beijing Shunyi district airport into 25-4, Huiyuan, 25th floor, Beijing, 100028, CN; Beijing Shunyi district airport into 25-4, Huiyuan, 25th floor, Beijing, 100028, CN; Beijing Shunyi district airport into 25-4, Huiyuan, 25th floor, Beijing, 100028, CN; 25-4 Yuhua Rd, 25th Floor, Shunyi District, Beijing, 101318, CN; 25-4 Yuhua Rd, 25th Floor, Shunyi District, Beijing, 101318, CN; 25-4 Yuhua Rd, 25th Floor, Shunyi District, Beijing, 101318, CN"	"80 FR 44846"	"2015-07-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"FJIR Optoelectronic Technology Company Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ac1e03eca5a944dca784eb0e07c6889ecba90a30d60c368ec3787fa3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Opto-Electronics Technology Company"	""	"No. 4, Jiuxianqiao Road, Chaoyang District, Beijing, 100015, CN"	"80 FR 44846"	"2015-07-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"BOET"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e16f4303d298a68a048654d5d4ecb467d15ac4444ea80cc0ddde7029"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"BOP Opto-Electronics Technology Company"	""	"No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, 100016, CN; No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, 100015, CN"	"80 FR 44846"	"2015-07-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing BOP Electro-Optics"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a047319a2a122237bd3a675b82bbf679b1f8ecc8481d036911245da2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Electronic Technology Group Corporation No. 11 Research Institute"	""	"No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, 100016, CN; No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, 100016, CN; No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, 100016, CN; No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, 100016, CN; No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, 100016, CN; No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, 100015, CN; No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, 100015, CN; No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, 100015, CN; No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, 100015, CN; No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, 100015, CN; Electronic City of Zhong Guan Cun Technical Zone, Beijing, 100015, CN; Electronic City of Zhong Guan Cun Technical Zone, Beijing, 100015, CN; Electronic City of Zhong Guan Cun Technical Zone, Beijing, 100015, CN; Electronic City of Zhong Guan Cun Technical Zone, Beijing, 100015, CN; Electronic City of Zhong Guan Cun Technical Zone, Beijing, 100015, CN"	"80 FR 44846"	"2015-07-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"North China Research Institute of Electro-Optics (NCRIEO)"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"37e383fd3e50aa1d594a2e6c76e9039f138efd1bcade40d698a764cf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Fuyuan Huang"	""	"No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, 100102, CN; Room 302 Office, Bldg 11, No. 4, Anningzhuang Rd, Beijing, 100085, CN"	"80 FR 44846"	"2015-07-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7c71e9b912cb758447eea13b51b9931085b73661c9cd9e903bd688e8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yin Zhao"	""	"No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, 100102, CN; Room 302 Office, Bldg 11, No. 4, Anningzhuang Rd, Beijing, 100085, CN"	"80 FR 44846"	"2015-07-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c382ffa4aaede12413bffb8cbf6779ad36b24f723caa81aa9de4cd02"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yiwu Tianying Optical Instrument Company"	""	"Room 301, 1 Unit, 18 Building, Houcheng Yi Qu, Jiangdong Street, Yiwu City, Zhejiang, 322000, CN"	"80 FR 44846"	"2015-07-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"99287c99c37b5ab55bd645dfc9861d16c57b46050eb6badb73af64c0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Korea Automation Industry (KAI)"	""	"D-304, Songdo BRC Smart Valley 30 Songdomirae-ro Yeonsu-gu, Incheon, 406-840, KR; 4F Miejeong B/D, 405-216, MOK 1-Dong, Yangcheon-Ku, Seoul, KR; Number 102-704, Daewoo 2nd, 925-7 Dongchundong, Yeonsu-Ku, Incheon, KR"	"80 FR 44846"	"2015-07-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4a5c885150ffb491a701a8e230725491731d2bbd47dc11d075547b7e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joseph Choi"	""	"D-304, Songdo BRC Smart Valley 30 Songdomirae-ro Yeonsu-gu, Incheon, 406-216, KR; 4F Miejeong B/D, 405-216, MOK 1-Dong, Yangcheon-Ku, Seoul, KR"	"80 FR 44846"	"2015-07-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Yo-so'p Ch'oe"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"877cd91ebc25cc9326f7716d323bfafd64e3d05fb0319165cf81f2ca"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"State Enterprise Evpatoria Sea Commercial Port"	""	"Mariners Square 1, Evpatoria, Crimea, 97416, UA; 1, Moryakov Sq, Yvepatoriya, Crimea, 97408, UA; 1 Moryakov Sq., Yevpatoria, Crimea, 97416, UA; 1 Moryakov Sq, Yevpatoriya, Crimea, 97416, UA"	"80 FR 52963"	"2015-09-02"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Port of Evpatoria; Port of Yevpatoria; Seaport of Yevpatoriya; Yevpatoria Commercial Seaport; Yevpatoria Merchant Sea Port; Yevpatoria Sea Port; Yevpatoriya Commercial Sea Port; Yevpatoriya Sea Port"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"State Enterprise Feodosia Sea Trading Port"	""	"14 Gorky Street, Theodosia, Crimea, 98100, UA; 14, Gorky Str., Feodosiya, Crimea, 98100, UA; Gorky Street 11, Feodosia, Crimea, 98100, UA"	"80 FR 52963"	"2015-09-02"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Port of Feodosia; Seaport of Feodosiya; Theodosia Commercial Seaport; Theodosia Merchant Sea Port; Theodosia Sea Port"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"State Enterprise Kerch Sea Commercial Port"	""	"Kirova Street 28, Kerch, Crimea, 98312, UA; 28 Kirova Str., Kerch, Crimea, 98312, UA; 28, Kirov Str., Kerch, Crimea, 98312, UA; Ul. Kirov, 28, Kerch, Crimea, 98312, UA; ul Kirova 28, Kerch, Crimea, 98312, UA"	"80 FR 52963"	"2015-09-02"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Kerch Commercial Seaport; Kerch Merchant Sea Port; Kerch Sea Port; Port of Kerch; Seaport of Kerch; State Enterprise Kerch Commercial Sea Port"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d04626286de21dcea43ce63fc15c4e5b3197e4e99b32f749a7ae3f86"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"State Enterprise Sevastopol Sea Trading Port"	""	"3 Place Nakhimova, Sevastopol, Crimea, 99011, UA; 5, Nakhimova Square Sevastopol, Crimea, 99011, UA; Nahimova Square 5, Sevastopol, Crimea, 99011, UA"	"80 FR 52963"	"2015-09-02"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Port of Sevastopol; Seaport of Sevastopol; Sevastopol Commercial Seaport; Sevastopol Merchant Sea Port; Sevastopol Sea Port; Sevastopol Sea Trade Port; State Enterprise Sevastopol Commercial Seaport "	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"State Enterprise Yalta Sea Trading Port"	""	"Roosevelt Street 3, Yalta, Crimea, 98600, UA; 5, Roosevelt Str., Yalta, Crimea, 98600, UA; 5 Roosevelt Street, Yalta, Crimea, 98600, UA"	"80 FR 52963"	"2015-09-02"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Port of Yalta; Seaport of Yalta; Yalta Commercial Seaport; Yalta Merchant Sea Port; Yalta Sea Port"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"61afd1dfba2bc141c8a4250e3e82a324d6e8b41934a614e43838b1e3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"State Shipping Company Kerch Sea Ferry"	""	"Tselimbernaya Street 16, Kerch, Crimea, 98307, UA; 16 Tselibernaya Street, Kerch, Crimea, 98307, UA"	"80 FR 52963"	"2015-09-02"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"State Ferry Enterprise Kerch Ferry"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"IPP Oil Products (Cyprus) Limited"	""	"12 Esperidon Street, 4th Floor, Nicosia, 1087, CY"	"80 FR 52963"	"2015-09-02"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Southport Management Services Limited"	""	"Nicosia, CY; De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British, GB"	"80 FR 52963"	"2015-09-02"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See also address under United Kingdom"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"59ae9ab170e99fe0262d12c6d7abe32a230ab9a0e2cef0c136f2f477"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Airfix Aviation Oy"	""	"Tullimiehentie 4-6, Vantaa, 1530, FI; Chemin des Papillons 4, Geneva/Cointrin, 1216, CH"	"80 FR 52963"	"2015-09-02"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See also adress under Switzerland"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0519a3780ad256dcbc8a766e026ef63ddc39560f19c5b29716977c3a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Set Petrochemicals Oy"	""	"Ukonvaaja 2, A, Espoo, 2130, FI"	"80 FR 52963"	"2015-09-02"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Southeast Trading Oy"	""	"Espoo, FI; Kannelkatu 8, Lappeenranta, 53100, FI; PL 148, Lappeenranta, 53101, FI; Bucharest, RO; St. Petersburg, RU"	"80 FR 52963"	"2015-09-02"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See also addresses under Romania and Russia"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Southeast Trading LTD."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Izhevsky Mekhanichesky Zavod JSC"	""	"8 Promyshlennaya Str.,, Izhevsk, 426063, RU"	"80 FR 52963"	"2015-09-02"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Baikal"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e3a67164b729f3b444d88ed7260ccc73069d0afe28aa86403effb4eb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Open Joint Stock Company Kontsern Izhmash"	""	"3 Deryabin Proezd, Izhevsk, Udmurt Republic, 426006, RU"	"80 FR 52963"	"2015-09-02"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OJSC Kontsern Izhmash"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"373eec615df988d0294e51750d8fb84b21d08e7d9ec7eb44f58cfdcc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Private Joint-Stock Company Mako Holding"	""	"Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast, 83015, UA"	"80 FR 52963"	"2015-09-02"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"aabaeea92f215709ce269cca793648a7370d9625bbbb7cc9e87fe52d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sky Rise Technology Ltd."	""	"4-4-2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing, China, Beijing, CN"	"80 FR 69852"	"2015-11-12"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See also addresses under Hong Kong"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sky Rise Tech"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ca1abb8872044f40b295bc7768a7db49f43d96d70cef0891804909a7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"TiMi Technologies Co., Ltd."	""	"F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097, Beijing, CN; Nanhai Avenue, Nanshan District, 518054, Shenzhen, China, Shenzhen, CN; Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon, HK; Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon, HK; Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong, Kowloon, HK; Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang, HK"	"80 FR 69852"	"2015-11-12"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See also addresses under Hong Kong"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"TiMi Technology Co. Ltd.; TiMi Tech. "	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"24e2e8a6d81caa863cb0c1d3a9a82b8a523b50899e0207666c7eb45c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"32 Group China Ltd."	""	"Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang, HK; Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon, HK"	"80 FR 69852"	"2015-11-12"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fce351a38108557788e4bac3d26f6a6b7f2d97372005367625ecfded"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kitronix Display"	""	"Unit B1, G/F, Pioneer Building, 213 Wai Yip St, Kwun Tong, Kowloon, Hong Kong, Kowloon, HK"	"80 FR 69852"	"2015-11-12"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8018fb6685b6279c2888f89d7ef6b758b6cf3f12242a3879d7ae8bb9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Reekay Technology Ltd."	""	"Suite 502, 5th Floor Arion Commercial Centre, No. 2-12 Queens Road West, Sheung Wan, Hong Kong, Sheung Wan, HK"	"80 FR 69852"	"2015-11-12"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Reekay Technology"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"26cb28d4537eb12d916d14b505646770e7b507696cdee22fd1d37e12"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sky Rise Technology Ltd."	""	"Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang, HK; Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon, HK; Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon, HK"	"80FR 69852"	"2015-11-12"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See also address under China"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sky Rise Tech."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e504939de1bcfe32ce07dba49b94e534ea91e887702c0459f1109a18"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wang Wei"	""	"Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang, HK; Room 1118, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon, HK; Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Kowloon, HK; 4-4-2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing, CN; F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, 100097, CN"	"80 FR 69852"	"2015-11-12"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See also addresses under China"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Jack Wang"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e96de95012b1fa8a2011cd6e76099413f11256d36647ee405d16170a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya'"	""	"Ulitsa Mukhina, Building 3, Yalta, Crimea 298063, Ukraine, Yalta, UA; Sevastopolskaya 4, Yalta, Crimea, Ukraine, Yalta, UA"	"80 FR 80643"	"2015-12-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"CJSC Yalta-Film; Film Studio Yalta-Film; Joint Stock Company Yalta Film Studio; JSC Yalta Film Studio; Kinostudiya Yalta-Film; Oao Yaltinskaya Kinostudiya; Yalta Film Studio; Yalta Film Studios"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Crimean Enterprise Azov Distillery Plant"	""	"Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine, UA; 40 Railway St., Azov, Dzhankoy District 96178, Ukraine, UA; 40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine, UA"	"80 FR 80643"	"2015-12-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo; Azovsky Likerovo-Dochny Zavod; Crimean Republican Enterprise Azov Distillery; Crimean Republican Enterprise Azovsky Likerovodochny Zavod; Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8cb13d2b7c27dc04f9810b1a3a55774ae89927b1a485720418f35593"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Resort Nizhnyaya Oreanda (f.k.a., Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya)"	""	"Pgt Oreanda, Dom 12, Crimea, Yalta, 298658, UA; Oreanda-12, Crimea, Yatla, 298658, UA; Resort Nizhnyaya Oreanda, Oreanda , Yalta, Crimea, 8655, UA"	"80 FR 80643"	"2015-12-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe; FGBU Sanatori Nizhnyaya Oreanda; Sanatorium Nizhnyaya Oreanda"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"State Concern National Production and Agricultural Association Massandra"	""	"6, str. Mira, Massandra, Yalta 98600, Ukraine, Yalta, UA; 6, Mira str., Massandra, Yalta, Crimea 98650, Ukraine, Yalta, UA; Mira str, h. 6, Massandra, Yalta, Crimea 98600, Ukraine, Yalta, UA; 6, Myra st., Massandra, Crimea 98650, Ukraine, Yalta, UA"	"80 FR 80643"	"2015-12-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Massandra National Industrial Agrarian Association of Wine Industry; Massandra State Concern, National Production and Agrarian Union, OJSC; Nacionalnoye Proiz-Vodstvenno Agrarnoye Obyedinenye Massandra; State Concern National Association of Producers Massandra."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"715c742ea24dee4547b5ddf2f0f32cc0ed52cb83d1e48983bcaaea53"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"State Enterprise Factory of Sparkling Wine Novy Svet"	""	"1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, Sudak, 98032, UA; Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea, Sudak, 98032, UA; 1 Shalyapina str. Novy Svet,, Sudak, 98032, UA"	"80 FR 80643"	"2015-12-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit; Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet; Novy Svet Winery; Novy Svet Winery State Enterprise; State Enterprise Factory of Sparkling Wines New World; Zavod Shampanskykh Vyn Novy Svit, DP"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1c18b3c99d7c4b276f1c776d4863c56ed38ec6891bed990d6ebcb1b4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"State Enterprise Magarach of the National Institute of Wine"	""	"Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433, UA; 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433, UA; 9 Chapayeva str., Vilino, Bakhchisarayski district, Crimea, 98433, UA; 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433, UA"	"80 FR 80643"	"2015-12-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, DP; Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach; Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach; Magarach Agricultural Company Of National Institute Of Wine And Grapes Magarach; State Enterprise Agricultural Company Magarach National Institute of Vine and Wine Magarach"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"State Enterprise Universal-Avia"	""	"5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine, Simferopol, 95024, UA"	"80 FR 80643"	"2015-12-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Crimean State Aviation Enterprise Universal-Avia; Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal; Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia; Gosudarstvenoye Predpriyatiye Universal-Avia; Universal-Avia, Crimea State Aviation Enterprise; Universal-Avia, Gup RK"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f52aa4ac3ba7d21927f76887002eb0d337eb3ce1bfa2d244e7d69ab1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"White Seal Holdings Limited"	""	"115 Spyrou Kyprianou Avenue, Limassol, 3077, CY"	"80 FR 80643"	"2015-12-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"def14b71367a47b55d36e893d1347b704b1ebb8ea400a340e93c70d3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Maples SA"	""	"Boulevard Royal 25/B 2449, Luxembourg, LU"	"80 FR 80643"	"2015-12-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Lerma Trading S.A."	""	"Calle 53a, Este, PA"	"80 FR 80643"	"2015-12-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Avia Group Terminal Limited Liability Company"	""	"Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast, 141400, RU"	"80 FR 80643"	"2015-12-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AG Terminal OOO; LLC AG Terminal; Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OAO Volgogradneftemash (f.k.a. Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom)"	""	"45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011, RU"	"80 FR 80643"	"2015-12-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC Volgogradneftemash; Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport"	""	"d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, RU"	"80 FR 80643"	"2015-12-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Joint Stock Company Foreign Economic Association Tekhnopromexport; JSC Tekhnopromexport; JSC Vo Tekhnopromexport; OJSC Technopromexport; Open Joint Stock Company Foreign Economic Association Tekhnopromexport; VO Tekhnopromeksport, OAO; JSC TPE"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Transservice LLC"	""	"35 Prospekt Gubkina, Omsk, Omskaya Oblast, 664035, RU"	"80 FR 80643"	"2015-12-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Limited Liability Company Transservis; Obschestvo S Ogranichennoi Otvetstvennostyu Transservis; OOO Transservis"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)"	""	"Rue du Conseil-General 20, Geneva, 1204, CH"	"80 FR 80646"	"2015-12-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See alternate address under United Kingdom"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"131721334bb66259fe42e8deadf37f2f1a2db40886448ffe67f4ac47"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Fentex Properties LTD"	""	"Tortola, British Virgin Islands, Tortola, GB"	"80 FR 80643"	"2015-12-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)"	""	"Tortola, British Virgin Islands, Tortola, GB"	"80 FR 80643"	"2015-12-28"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See alternate address under Switzerland"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1a63bd2b0e50d6a85ae18f32f1f019a5448f2dc94c1efaadead76c66"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"FWS Trading FZE"	""	"Rainbow No. 1212, Ajman Free Zone, Ajman, AE; City Tower 2, Office #2004, Dubai, AE"	"81 FR 8825"	"2016-02-23"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5f179ac6693fcf66ae6e034c74977372702a7f35618299b50825ccd1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hamed Kianynejad"	""	"Rainbow No. 1212, Ajman Free Zone, Ajman, AE; City Tower 2, Office #2004, Dubai, AE; City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai, AE"	"81 FR 8825"	"2016-02-23"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4ece993a2b746b83fbb05df0855a36c6c90f1552280f0a0119ffab03"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mojtaba Alikhani"	""	"Rainbow No. 1212, Ajman Free Zone, Ajman, AE; City Tower 2, Office #2004, Dubai, AE"	"81 FR 8825"	"2016-02-23"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d99e11d4dae83592c429e07d70a48039b48043a94c422f8397d37d5a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Rainbow General Trading Company"	""	"City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai, AE"	"81 FR 8825"	"2016-02-23"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"de34530d5ea09af97bf18b634914fd6473846012a2dfa76e1f15792e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing 8-Star International Co."	""	"Unit 601, 6th Floor, Tower 1, Prosper Center, No. 5, Guanghua Road, Chaoyang District, Beijing, CN"	"81 FR 12004"	"2016-03-08"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dd533a593568a5ba9078900c345859e7fd4f414f3015f254f5633ecf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ZTE Parsian"	""	"No. 100, Africa Ave., Mirdamad Entersection, Tehran, IR"	"81 FR 12004"	"2016-03-08"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d7cedcc9b3a18f2fcdd13139b5e424c8669f4b896f34d85870c1bcaf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chen Qu"	""	"No. 4 Nanhuan Road, Jinzhou City, Hubei Province, CN"	"81 FR 14953; 84 FR 40241"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Chen Choo"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f68103dc4f4701e8bb8ab3d95968ee11bdc3b41a7149c228143f9305"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Edward Fan"	""	"Hucun, Huafeng Town, Ningyang County, Tai'an, Shandong Province, CN"	"81 FR 14953; 84 fr 40241"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d243dba293b27fdcc6996c081c2f60b4157aaec1febd13289a51502a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gala Wang"	""	"Room 2506, Hengchang Building, No. 288, Hing Si Road, Jinan, Shandong, CN"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"81dfe0564ba3c8312b7c4c337ac3ce6cb28b64bf6f956c8cf866edd5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Jinan Tongbaolai Oilfield Equipment Co. Ltd."	""	"Room 2506, Hengchang Building, No. 288, Hing Si Road, Jinan, Shandong, CN"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"34e9976fee8cf55a0b15b29872f6b1061b0a155f195700866c00c39b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sharon Yang"	""	"No. 96 Haining Road, Zhifu District, Yantai, Shandong Province, CN"	"81 FR 14953; 84 FR 40241"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7970735dde6432c58bd3fb2782012f5641754cd79bc3b9f2cc8fbc77"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tan Wei"	""	"No. 288, Fuhai Road, Fushan District, Yantai, Shandong Province, CN"	"81 FR 14953; 84 FR 40241"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Terry Tan"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bef502dbc2c4301f16a298ad9cfa9e1ae28d2b075d848ae5f6db09aa"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joinus Freight Systems HK Ltd"	""	"Unit 07-07, 25F, Tower B, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, N.T., HK; Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, HK"	"81 FR 14953; 83 FR 44824"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JFS Global Logistics; Joinus Freight Systems Global Logistics Limited"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"35c92bb9a0312466f61b19434058127bebf235bc7ee4ae108c079622"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Skylinks FZC"	""	"RM 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, HK; P.O. Box 28515, Dubai, AE; 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai, AE; BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah, AE; G1/RAK Free Trade Zone, Ras Al Khaimah, AE; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, AE; P.O. Box 10559, Ras Al Khaimah, AE; P.O. Box 25344 Bur Dubai, Dubai, AE; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai, AE; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai, AE"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See alternate addresses under U.A.E.)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Skylinks; Skylinks Satellite Comm."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d27af5c1cfc05c1ae5e6ebb9fb7819f2ba0311b1ba4b199164967883"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mahmood Akbari"	""	"No.34, Arash Blvd., Farid Afshar St., Zafar Ave., Tehran, IR"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"John Wassermann"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0ec0078e46840cf4c1a2708433549a47965bd6d5e3ce90d8d2b63d1a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Reza Hajigholamali"	""	"No.34, Arash Blvd., Farid Afshar St., Zafar Ave., Tehran, IR; PO Box 20470, Ajman, AE; Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman, AE"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See alternate addresses under U.A.E."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a1b97d5b373a179e28c402b3e90025c5a716f286a887542630d5be22"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mohamad Sadeghi"	""	"33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, MY; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, MY"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"353fab86a34a3d8e20f45a635faa0b934985c3a806e1c9fe3feb8124"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mohsen Torabi"	""	"2nd Floor, Jalan 9A, Berangan, Kuala Lumpur, MY; 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, MY; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, MY"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Moha Torab"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c4049bbb0f201413ce9f5dc1f49abe95280aab86c8220100c3c750bb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Muhamad Fazil bin Khalid"	""	"33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, MY; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, MY; No. 2 Jalan 29C, Selayang Baru, Batu Caves, Selangor, Kuala Lumpur, MY"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b5743d032962fbb0ba0687d0ee1bab7eb166d74287ad86b24373c22d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Syarikat Penghantaran TWW Sdn Bhd"	""	"Lot C-7, Block C Mas Advance Cargo Centre KLIA Cargo Village Southern Support Zone 64000, Sepang Selangor Darul Ehsan, Malaysia, Sepang, Selangor Darul Ehsan, 64000, MY"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0a559116114e27d1010836c8229d341f03221aa3a516a3d9cc844122"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"All Industrial International"	""	"Knobbelswaansingel 19, 2496 LN, The Hague, NL; Breukelensestraat 44, 2574 RC, The Hague, NL"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"046e016cfcdc4a1ec1ec48686504674d39f3172078e30c1853dc97c0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kapil Raj Arora"	""	"Breukelensestraat 44, 2574 RC, The Hague, NL; Knobbelswaansingel 19, 2496 LN, The Hague, NL"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ebe2f1133e3dba9d36fb69b1c3927e35b32bc34b612a594d0a31ca9c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"AdCom Systems"	""	"Industrial City of Abu Dhabi - ICAD1, Mussafah, Abu Dhabi, AE; #2 Mezzanine Level, Block 19, Sharq 40 Al Morour Street, Abu Dhabi Island, Abu Dhabi, AE"	"81 FR 14953; 83 FR 48534"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sky Global Communications; Sky Global Communication Systems"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"40c24125c1823d2bd7a77cb72b733be34253607530a2d845c6b40072"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Advanced Targeting Systems Company, LLC (ATS)"	""	"P.O. Box 34237, High Specialized Economical Zone M41, 103A13, Al Mussafah, Abu Dhabi, AE"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"76f286665cf36a2f45fc978b3f908242f918be5a5f685372746f29b1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Behover General Trading/Information Technologies"	""	"P.O. Box 25756, Atrium Center Building, Burdubai, Dubai, AE; Unit M3&4, Atrium Centre, Bank Street, Dubai, AE; P.O. Box 19741, Dubai, AE; Unit 2009, Prism Tower, Business Bay, Dubai, AE; P.O. Box 115904, Dubai, AE"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"DBA Behover Information Technologies"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"924eec66d2aed487e8d1f3e73998f6c86ff5fe8749a48c4ae67a25d0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beverly Apigo"	""	"P.O. Box 28515, Dubai, AE; 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai, AE; BC2-414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah, AE; G1/RAK Free Trade Zone, Ras Al Khaimah, AE; P.O. Box 10559, Ras Al Khaimah, AE; P.O. Box 25344 Bur Dubai, Dubai, AE; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai, AE; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai, AE"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"30e7070eee67655dd70f94314b57c4ba7d4b8e59fdf65331b08959a7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Complete Freight Solutions"	""	"704 The Atrium Ctr, Khalid Bin, Dubai, AE; 1st Floor, Office No. 114, Yousef Al Otaiba Bldg, Above Emirates Islamic Bank Office, 2nd December Street (Old Al Dyafah Street), P.O. Box No. 29687, Satwa, Dubai, AE"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bd1350ed5bcd3ac821af0aba38a7b767df44e0665779caf0f426c11f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Cybernet MEA"	""	"202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai, AE; BC2-414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah, AE; G1/RAK Free Trade Zone, Ras Al Khaimah, AE; G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai, AE; No. 608 Atrium Center Bank Street, Dubai, AE; P.O. Box 10559, Ras Al Khaimah, AE; P.O. Box 116911, Dubai, AE; P.O. Box 25344 Bur Dubai, Dubai, AE; Suite 608 Atrium Center Bank Street, Bur Dubai, Dubai, AE; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai, AE"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"53dd0e2913577d3f64dfc77c23d90a9ff3a8617e2fdf065cf1ba4162"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Donna Lynn Ocampo"	""	"P.O. Box 28515, Dubai, AE"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0af860a77155cacff8d01a36d69ce371d229e25a92f675e2d94591df"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Donna Lynn Ocampo"	""	"202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai, AE; BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah, AE; G1/RAK Free Trade Zone, Ras Al Khaimah, AE; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, AE; P.O. Box 10559, Ras Al Khaimah, AE; P.O. Box 25344 Bur Dubai, Dubai, AE; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai, AE; Suite 706 Atrium Center Bank Street Bur Dubai, Dubai, AE"	""	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ac04147b59a43512ab1d0a9685184192cab285d178492de2ed409e49"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gulf Eagle Contracting (GEC)"	""	"P.O. Box 31814, Al Dhafra Road, New Airport Road, Abu Dhabi, AE"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"21500e863fe0d9e9b1ef4a18f15d0055b8ba2cd08cf9b54b83d5052c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hamideh Ghayour"	""	"Unit M3&4, Atrium Centre, Bank Street, Dubai, AE; P.O. Box 155904, Dubai, AE"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a96e8f0c9204e7187b40456254cda775074d72516db9359ad2ea4b89"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Innovative Technology Systems (ITS)"	""	"2nd Floor, #202 Sheik Zayed Road Dubai, POB 25344, Dubai, AE; Suite 608 Atrium Center, Bank Street, Bur Dubai, Dubai, AE; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai, AE"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0a58639f474d9ef03d43e2e46edbe643c16b0c8fffa0df88c96d897e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Managed Systems and Services (MSAS)(FZC)"	""	"No. A3089 Seif, Sharjah, AE"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a3f4d8cd68a8e1da071e6f1419b97465546d2a60a99b507fbe3d8dad"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mehdi Jafariyeh"	""	"P.O. Box 28515, Dubai, AE; 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai, AE; BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah, AE; G 1/RAK Free Trade Zone, Ras Al Khaimah, AE; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, AE; P.O. Box 10559, Ras Al Khaimah, AE; P.O. Box 25344 Bur Dubai, Dubai, AE; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai, AE; Suite 706 Atrium Center Bank Street Bur Dubai, Dubai, AE"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Mehdi Jeffery"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fbe8c180752f48d128fe7272f725bbb31d4d2aa96d6b095455bf1497"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Patco Group Ltd."	""	"Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman, AE"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"43afdf72d34b3c22e5b27813c149db26439c6ece09b2ea77798d4993"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Rose Ann Apigo"	""	"P.O. Box 28515, Dubai, AE; 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai, AE; BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah, AE; G1/RAK Free Trade Zone, Ras Al Khaimah, AE; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, AE; P.O. Box 10559, Ras Al Khaimah, AE; P.O. Box 25344 Bur Dubai, Dubai, AE; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai, AE; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai, AE"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"26011ff31acf1e441d678bea5cda9ef491c6fa9b08405dbfe72553e0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"T.V. Joe Ouseppachan"	""	"Office 228, Al Aatar Shopping Mall, P.O. Box 115824, Karama, Dubai, AE"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c47999ac8e5f34b14fa8aaf31d5f4613e886907dbfe95e3824859ba7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Teofila Logistics"	""	"Office 228, Al Aatar Shopping Mall, P.O. Box 115824, Karama, Dubai, AE"	"81 FR 14953"	"2016-03-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bb1ad3dff54578e22b9411167fea870007acb8560821b2f6607d046e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gulf Gate Sea Cargo LLC"	""	"Gulzaad Market Building, 4th Floor, Room 2, Kabul, AF; No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai, AE; P.O. Box 39948, Dubai, AE"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ad057ebe4aa8aef6ecd6e46eedd9d0fd9d2411310416210d845a606e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gulf Gate Spedition GmbH"	""	"A-1040 Argentinierstrasse 35/6, Vienna, AT"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e24ed9e8b8bcb6a6f9df7b407c3ab951d93ddd941760626201323fcb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Foang Tech Inc."	""	"52F, Shun Hing Square, Unit 1-8 Di Wang Commercial Center, Shenzhen, CN; Flat/RM 1701-Ricky CTR, 36 Chowg Yip Street, Kwun Tong, HK"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See alternate address under Hong Kong"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Ofogh Electronics Co."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"62d30a659989319fe1f2b4f85243d79577278eaf827f9e1c0407f7e4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ninehead Bird Semiconductor"	""	"RM 15, Jufu Ge, Caifu Bld, Caitian Road, Futian Qu, Shenzhen, Guangdong, 518033, CN"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9cc784e8ab32732210ccd3e67120acd7b36099bcede0d73fa4d759d4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Infinity Wise Technology Limited"	""	"7/F One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Kowloon, HK; Room 1213 Chui King House, Choi Hung Estate, Kowloon, HK; Flat/RMA 6/F, Man Wing Building 503-507 Nathan Road Yaumate 1, Taoyuan, TW; 8F, No. 431, Da-You Road, Taoyuan, TW"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See alternate addresses under Taiwan"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6bd36b9f77c48d56c594a910530de0f7a0e30abb5f8d898d0a686437"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Panda Semiconductor"	""	"Room 2, Unit A 14/F Shun on Commercial building, 112-114 Des Voeux Road, Central, HK"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8510901800486f4f2bb9658090928457adff81be4f18f3a4e83ab669"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Pinky Trading Co., Ltd."	""	"338 Queen's Road, Central, HK"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8034fa9c3e2c06752c0c2cb7d6ee2ee78a8f95447cd818cee6fc1572"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Well Smart (HK) Technology"	""	"Room 604, Kalok Building, 720 Nathan Road, Kowloon, HK"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b5cae41c1c700237a81e34992b6f5a376f540657073828e46b5f34f3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wise Smart (HK) Electronics Limited"	""	"Room 1213, Chui King House, Choi Hung Estate, Kowloon, HK"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"58e1475f979689d2588eea0104f854809921d2147ed1ebaf039596d7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mehrdad Rueen Foomanie"	""	"No. 35 Abaas Abaad Street, Daryosh Street Andesheh 2 Street (Hamid Qods), Tehran, IR; Sohrivardi Shomali Street, Andesheh 2 Street, after Daryoush Crossroad, No. 35, Floor 5, No. 8, Tehran, IR"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Frank Foomanie; Mark Foomanie; Mark Averin; Max Xian."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6e3720d7364ca8327b86c5647355e349f390e27afa8f5ec63fb7f9af"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Morvarid Sanat Co., Ltd."	""	"Sohrivardi Shomah Street, Andesheh 2 Street, after Daryosh Crossroad, No. 35, Floor 5, No. 8, Tehran, IR"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7e37493ab3018bf5598878353738369238e79da60d65740733e6b412"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Morvarid Shargh Co., Ltd."	""	"Sohrivardi Street No. 35, Tehran, IR"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e0e575f65295cfa49d85877f2a3157a70c9b94169c09eeffeb0591da"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sazgan Ertebat Co., Ltd."	""	"No. 40-Hoveizeh St. Sohrevardi St., Tehran, IR; P.O. Box 16315-194 , Zip: 1559934314, Tehran, IR"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sazgan Ertebat Poya Co. Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c6827742645992110b86d2caa141fe4e0a160b302ddcdd579e4d6e29"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"A. Leib Ltd."	""	"HA'Assif 19, Binyamina, IL"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5f4ea4e89d4b7a3514024b7446668a8fe4e2bd08e8a4b9fcb201bcb7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"AVS (Armored Vehicle Spares)"	""	"42 Hamesilla Street, Binyamina, IL"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Armored Vehicle Service"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Eliyahu Cohen"	""	"Binyamina, IL"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Arie Cohen; Eli Cohen; Eliyahu Ari Cohen; Eliyahu Arie Cohen; Eric Cohen; Ari Kohan"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"532b4d615720235093084073bcba7ae74f2449936d91201cfb7a772c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"M&P Trading Inc."	""	"P.O. Box 161, Caesarea, 3088903, IL"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"deed08e9cf163f1fd81d6910e72beb6ae9f0534f8d59e5f1a79d10e8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"P.AD Ltd."	""	"42 Hamesilla Street, Binyamina, IL"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fdeaaf28d2759359875d4865dff358b743861e3550c937b35263befe"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"QPS Ltd."	""	"5 Ner Halayla Street, Caesarea, IL; 42 Hamesilla Street, Railway Industrial Area, Binyamina, IL"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Quality Parts and Spares; Quality Parts and Services"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"115a913275eb59dddfd88b0c84c18b3151e32ddc6d3fba694e481952"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"RSP Ltd."	""	"HA'Assif 19, Binyamina, 30550, IL"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Rebuilt Spare Parts"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e25f68cbe64f3a022723fc3cddb285ace38835edfcec0af14b51a2dc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wheels Incorporated"	""	"HA'Assif 43, Binyamina, 30551, IL; P.O. Box 6 - 2875, El Dorado, PA"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See alternate address under Panama"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4a84671b96b1c73c5744b9ff98f407490a0fc64f212301583019e467"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Enrich Ever Technologies Co., Ltd."	""	"9F No. 38 Ming-Fu 13th Street, Taoyuan, TW; 8F, No. 431, Da-You Road, Taoyuan, TW"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Enrich Ever Technologies Co."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8eb94f6401fd1a415b41ee54006cc9069d21dbdf19193b227a635e50"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hivocal Technology Company, Ltd."	""	"10F, No. 736, Jhongjheng Road, Taipei County 235, Jhonghe, TW"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a676b4ad8a6865469dffeeb9ea04b1a4840ccb463eca26481381c518"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kuang-Su Corporation"	""	"8F, No. 431, Da-You Road, Taoyuan, TW"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1528ceeaa16d1a69146c5cdeac22703d6e637913982105df66f9cd32"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Global Merchant General Trading LLC"	""	"P.O. Box 39960, Dubai, AE"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"48124715ffae40e43e72e5b88252391dc4aa75e1915179d92ca5b775"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gulf Gate Shipping Co. LLC"	""	"No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai, AE; P.O. Box 39948, Dubai, AE"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e03822341c48d9519434c421db30c45d68f6a3c4f7f732d412379595"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mehrdad Moeinansari"	""	"No 7101, Index Tower DIFC, Dubai, AE; No 508, Sheikha Maryam Bldg., Deirah, Dubai, 39948, AE"	"81 FR 40174"	"2016-06-21"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Mehrdad Ansari"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1437aa9d084a0ce8ec72cc52ffa3fbc1105795c195a912be3e843987"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Abd Al Hakim Luqman Jasim Muhammad"	""	"Al Faysaliyah, Mosul, IQ"	"81 FR 57451"	"2016-08-23"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi"	""	"Irbil, Iraq, Mosul, IQ; Al Bab, SY; Guneykent Mah. Universite Blv. Tuze Sitesi Alti No: 393/B, Sahinbey, Gaziantep, turkey"	"81 FR 57451"	"2016-08-23"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See alternate addresses under Syria and Turkey"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Ag Yildiz Cargo; Ag Yildiz Gayrimenkul; Yildiz Company; Yildiz Shipping Company"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"367a2658838677a671cf2343f6a26a892775f25794b65fc63f943477"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi"	""	"Al Faysaliyah, Mosul, IQ; Al Bab, SY; Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep, turkey; Sanayi Mahalesi 60214 Nolu Caddesi No 11, Sehit Kamil, Gaziantep, turkey"	"81 FR 57451"	"2016-08-23"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See alternate addresses under Syria and Turkey"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sekirin Textiles Export Import Limited Company; Al Shakirin International Transport Company; Shakirin Company; Shakrin Company; Sekirin Ticaret; Al Shakirin Company; Sekirin Company."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fca320abbbbbd132deccd5b258cd38d4fb101d2c3466f5997e0d4c3d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Warren Sumaylo"	""	"053 E Luna Street, Bgry Sikatuna, Butuan City, PH"	"81 FR 57451"	"2016-08-23"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8b9599b565551674271ab370810802d7bf79856935af342562217910"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Jamal Jum'ah al-Shawi"	""	"Al Bab, SY"	"81 FR 57451"	"2016-08-23"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0c2b0d5351eb51c8f61147aca6eb537b7f7d4fc39d61e1efe07594df"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Muhammad 'ulwan Al-Shawi"	""	"Al Bab, SY"	"81 FR 57451"	"2016-08-23"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bb4e55755bd4e5fde6791ebb677022df557f3b66714378f73bc5e83c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ala al-Shawi"	""	"60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, Turkey, Gaziantep, turkey"	"81 FR 57451"	"2016-08-23"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Abu Cemal"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"45ac60c444c1a818bcd7ac8546c63007a860abb18bca512aa11f3439"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ali Guzel"	""	"60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, turkey"	"81 FR 57451"	"2016-08-23"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2b114ae0a248bc6baedbf2a1a1069cb30b67bcc9a78303a8d9c3df20"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Luqman Yasin Yunus Shgragi"	""	"Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep, turkey; Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep, turkey"	"81 FR 57451"	"2016-08-23"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Lkemanasel Yosef; Luqman Sehreci."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fd61c4326df66a6b4fb0c81d32336b21fc20ae3a953980468f699f95"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yunus Luqman Yasin Shgragi"	""	"Savcili Mahalesi Turkmenler Caddesi No: 2, Sahinbey, Gaziantep, turkey; Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep, turkey"	"81 FR 57451"	"2016-08-23"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Yunus Sehreci"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e533c87b0971085762c9a0738f2f83634cd6ff971acee6da7655bb34"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"FAU 'Glavgosekspertiza Rossii'"	""	"13 Demidova Street, Sevastopol, Crimea, UA; 10 Vokzalnaya Street, Sevastopol, Crimea, UA"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See alternate address under Russia"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Federal Autonomous Institution 'Main Directorate of State Examination'; General Board of State Expert Review; Glavgosekspertiza"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6f1f842bf67be1279273e5a1d09430c0aa408abd537cc97811858cee"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Federal SUE Shipyard 'Morye'"	""	"1 Desantnikov Street, Feodosia, Crimea, 98176, UA"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Federal State Unitary Enterprise SZ Morye; FSUE SZ 'Morye'; Morye Shipyard; More Shipyard"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f28d9b4252edd3ebe9766b818869c3cf1fd073d1688fc3ca1e9105a6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OAO 'Uranis-Radiosistemy'"	""	"33 G, Vakulenchuk Street, Sevastopol, Crimea, 99053, UA"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OJSC 'Uranis Radio Systems'; OJSC Uranis-Radiosistemy; Uranis-Radiosistemy OAO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fedce282f1b32bd859e5c3044d8c12b04fd28b04344adb20260985b4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OAO Ship Repair Center 'Zvezdochka'"	""	"13 Geroyev Sevastopolya Street, Sevastopol, Crimea, 99001, UA; 12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Oblast, 164509, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See alternate address in Russia"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Zvezdochka' Shipyard; AO Ship Repair Center 'Zvezdochka'; Joint Stock Company Ship Repair Center 'Zvezdochka'; Ship Repair Center Zvezdochka"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO Shipyard 'Zaliv'"	""	"4 Tankistov Street, Kerch, Crimea, 98310, UA"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Shipyard 'Zaliv'; JSC Shipyard 'Zaliv'; JSC Zaliv Shipyard; OJSC Zaliv Shipyard; LLC Shipyard 'Zaliv'; Zaliv Shipyard LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a9ec9d413ae98e2adbf04ca9304d672276b3e433d5ec88cf1d7f4a60"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"SMT-K"	""	"ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, UA; Vokzalnoye Highway 140, Kerch, UA; Anapskoye Highway 1, Temryuk, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See alternate address under Russia"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Krym SMT OOO LLC; LLC CMT Crimea; OOO 'CMT-K'; OOO 'SMT-K'; SMT-Crimea; Sovmortrans-Crimea"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d49ea4fa45f07d9ed6db0d22a9803a86d5e7356a6f805b148ddb0fe8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sue RC 'Feodosia Optical Plant'"	""	"Feodosia State Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea, 98100, UA"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Feodosia State Optical Plant; State Optical Plant-Feodosia"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"556a057c91b9de513aeb3208b1e2fa91a9bb9c9b9a5b3b36bb1edd6e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Giovan Ltd."	""	"Suite 1505-6, Albion Plaza, 2-6 Granville Road, TsimShatSui, Kowloon, HK; C 16A, New Multan Nagar, Surya Enclave, New Rohtak Road 099 Paschim Vihar, New Delhi, 110556, IN"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See alternate address under India"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d7748694da8d71fd7f7670105166404feb562063dc1be30aeac1ea35"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Technopole Ltd."	""	"Suite 1505-6, Albion Plaza, 2-6 Granville Road, TsimShatSui, Kowloon, HK; D-79, New Multan Nagar, Surya Enclave, New Rohtak Road 099 Paschim Vihar, New Delhi, 110556, IN"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"See alternate address under India"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c543fbcc904e10dd9ba34d1bf5e2e1d930f0e70fd3b19654d7647370"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Angstrem-M"	""	"Dom 4, Stroennie 3, Proezd 4806, Zelenograd, 124460, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c3b4f23825e6420b3266415ffadf3e33f8cad08efcc4adcdc606f3cf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"CJSC Sovmortrans"	""	"Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sovmortrans CJSC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0f9c68a5efaf22934aa3c9cceb16049c7c52eb9ece52e063669378ff"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"FAU 'Glavgosekspertiza Rossii'"	""	"Furkasovskiy Lane, building 6, Moscow, 101000, RU"	"81 FR 61595; 82 FR 2883"	"2016-09-07"	""	""	"For all items subject to the EAR (See §744.11 of the EAR), apart from items that are related to transactions that are authorized by the Department of the Treasury's Office of Foreign Assets Control pursuant to General License No. 11 of December 20, 2016. Russia does not include the ""Crimea region of Ukraine,"" as that term is defined in section 8(d) of E.O. 13685."	"Presumption of denial."	""	""	""	""	""	""	"See alternate address under Crimea region of Ukraine"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Federal Autonomous Institution 'Main Directorate of State Examination'; General Board of State Expert Review; Glavgosekspertiza"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f96d846a52fdedb9d6e91822d3c35f6c8e2c5d0dfcdcaae6e91765b7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"FKU Uprdor 'Taman'"	""	"3 Revolution Avenue, Anapa, Krasnodar, 353440, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Federal State Institution Management of Federal Roads 'Taman'"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gazmash, AO"	""	"d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aktsionernoe Obshchestvo 'Gazmash'; Gazmash"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"17cab74deeefc39ce9a70a90fd947af95e6c77839c963f31e2a33336"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Angstrem, Angstrem-M"	""	"Dom 4, Stroennie 3, Proezd 4806, Zelenograd, Russia 124460, Zelenograd, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2b033068f081c2e2663d65f8ed576fb7246e54ffa410d389197217fb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Angstrem-T"	""	"Dom 7, Georgievskiy Prospekt, Zelenograd, Zelenograd, 124460, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3fb233fb7a2db2c58b87de69683df2a6ea329c517dfc83f8e7c1ff9c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Foreign Economic Association (FEA) Radioexport"	""	"8 Ukrainksi Boulevard, Moscow, 121059, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"81394ceb751e24fd0ea2d9ade537df07ac0de1c912236e5aeaf7c1ab"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"PJSC Mikron"	""	"1st Zapadniy Proezd 12/1, Zelenograd, 124460, RU"	"81 FR 61601; 83 FR 44824"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d0cfc6a90b1437a97822499064b83e86a84d2ec90bb98ca648f25fcd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Perm Scientific Industrial Instrument-Making Company (PNPPK)"	""	"25th of October Street, Number 106, Perm, 614990, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b1c987c4f960eb7f8b3aea0311c7c1802f17ccaffd4152b17bf2ee82"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Research and Production Company Micran"	""	"51d Kirova Street, Tomsk, Tomsk, 634041, RU; 2/5/4 Building 3 Slavyanskaya Square, Moscow, 109074, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"LLC Koksokhimtrans"	""	"Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Koksokhimtrans Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1f2dadaabe1e4cc9f249d0a163129ff254738e4f9b68ce24a33270c5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"NPC Granat"	""	"22 Polytechnicheskaya Street, St. Petersburg, 194021, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OJSC Sovfracht"	""	"Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"PJSC 'Sovfracht'; Sovfracht JSC; Sovfrakht"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ebaa07f7045ca244ab528d870f50f772a0849b0576b1322b9f8d48bf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO 'DSK'"	""	"Stroitelnaya Street, 34, village of Kesova Gora, Tver, 171470, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO 'Dorozhnaya Stroitelnaya Kompania'"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4f52f8fe649f0b47a1032ddbb052c719be2c0dce495e98769bf54c69"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO 'STG-EKO'"	""	"Street Zastavskaya Building 22, Part A, St. Petersburg, 196084, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"STG-EKO' LLC."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"45e3a77b5b7c46de473f6bffb13705b2f99e0884ef40f731db6670de"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"PJSC Mostotrest"	""	"6 Barklaya str., bld. 5, Moscow, 121087, RU; d. 6 str. 5, ul. Barklaya, Moscow, 121087, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Mostotrest; Mostotrest, PAO; Open Joint Stock Company 'Mostotrest'; Public Joint Stock Company Mostotrest"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c24e5f064e9910f9b5d4b405e3a768741d743489c1b19895af90d5f4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Salvation Committee of Ukraine"	""	"Russia, Russia, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Committee for the Rescue of Ukraine; Savior of Ukraine Committee; Ukraine Salvation Committee"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"SGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most)"	""	"d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170, RU"	"81 FR 61595, 9/7/2016"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most; SGM-Bridge; SGM-Most, LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sovfracht Managing Company, LLC"	""	"Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"LLC Sovfracht Management Company; Management Company Sovfrakht Ltd.; Sovfracht Management Company; Sovfracht Management Company, LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sovfracht-Sovmortrans Group"	""	"Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, RU; Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sovfracht-Sovmortrans; Sovfrakht-Sovmortrans"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Technopole Company"	""	"5-183 Entuziastov Street, Dubna, Moscow Region, Moscow, 141980, RU; 12 Aviamotornaya Street, Moscow, 111024, RU"	"81 FR 61595"	"2016-09-07"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a0e64f971fcef85941a87bc013bee13a0a57ab77d7fdf60232d7943a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ahad International"	""	"Suite #5-6, 2nd Floor, Empress Tower, Empress Road, Lahore, 54000, PK; 11-12-13, 2nd Floor, Nomro Center, Badami Bagh, Lahore, PK"	"81 FR 90712"	"2016-12-15"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"421eb4ef39eaeee787f691bfa791ed8518bd89609c1ce222b92d1439"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Air Weapons Complex (AWC)"	""	"AWC: E-5, Officers Colony, Wah Cantt, Punjab, PK"	"81 FR 90712"	"2016-12-15"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b356ad730f52baa75f284c6b3e868b18f85b1ace115eabd5392e432a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Engineering Solutions Pvt. Ltd."	""	"726, G-11/2. Ibne-Sina Road, Islamabad, PK"	"81 FR 90712"	"2016-12-15"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8a9919cbc07b32ecd4c2a7dacb97f1782a2073cc36c47aa7b2b7699d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Maritime Technology Complex (MTC)"	""	"MTC: Plot 94, Karachi, PK; MTC: System Division, PN Dockyard, Karachi, PK"	"81 FR 90712"	"2016-12-15"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8690dcc7b22a4ebd44fcac7ed846343580a6c6bc2b0ce8006afa2278"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"National Engineering and Scientific Commission (NESCOM)"	""	"NESCOM Head Quarter, Plot #94, Sector H-11/4, Islamabad, PK"	"81 FR 90712"	"2016-12-15"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fb8deb72dc124de7862277c820dfd463bbf0dcf0f834d6a676c82794"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"New Auto Engineering (NAE)"	""	"NAE: 72, Industrial Area, Peshawar Road, Rawalpindi, PK"	"81 FR 90712"	"2016-12-15"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"17c682751f4872e387932c2fb289f0e35129db9d1d24824b993c4231"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Universal Tooling Services"	""	"Deen Plaza, 68/62, Adamjee Road, Saddar P.O. Box 1640, GPO, Rawalpindi, PK; G-7, Nimra Centre 7, Badami Bagh, Lahore, PK; 31/B Faisal Town, Lahore, Punjab, PK; Model Town, HMC Road, Taxila, Pakistan, Taxila, PK"	"81 FR 90712"	"2016-12-15"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Forward Design and Manufacturing; MSM Enterprises; Technopak Engineering"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"32f9d24cdf2b8a3de7cfacc952d656953dba4de9d75fb9538826da7d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Crimean Ports"	""	"28 Kirov Street, Kerch, Crimea Region, 98312, UA"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"State Unitary Enterprise of the Republic of Crimea 'Crimean Ports'; Sue RC 'KMP'; Sue RK 'Crimean Ports'"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Crimean Railway"	""	"34 Pavlenko Street, Simferopol, Crimea Region, 95006, UA"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Federal State Unitary Enterprise 'Crimean Railway'; Krymzhd; The Railways of Crimea"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ff1090b5dfa66adc9f1d992f7926518c4bc26875bbf67e69c306255b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"DJSC Factory Krasnoe Znamya"	""	"Shabulina Travel 2a, Ryazan, 390043, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OJSC Factory Krasnoe Znamya; OAO Zavod Krasnoe Znamya; AO Krasnoye Znamya; Krasnoye Znamya Plant OAO; Krasnoye Znamya Plant JSC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"da13e138cafd205089fe1504be170f9dd105e6a96b89d82c128590e3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ekran Scientific Research Institute, FSUE"	""	"Kirov Avenue 24, Samara, 443022, RU; Krzhizhanovskogo Street 20/30, Moscow, 117218, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"FGUP Ekran"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8cc855c6366d2dab4d07a78c0042e04d31373aa82108169ff7f3be4f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ElTom Research and Production Company"	""	"Garshin Street 11, Tomilino, Lyuberetsky, Moscow, 140070, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NPP ElTom"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c9e8936c896b48b428af40096c355b3fd9ea2503247189901dfc8442"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"FSUE FNPC Nizhegorodsky Scientific Research Institute of Radiotechnics (NNIIRT)"	""	"Shaposhnikov Street 5, Nizhny Novgorod, 603950, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0e847ca89edee8bbc36abf286207547f282d3d90c033635b0c27abc0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Institut Stroiproekt, AO"	""	"D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158, RU; 13/2 Dunaisky Prospect, St. Petersburg, 196158, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aktsionernoe Obshcestvo Institut Stroiproekt; AO Institut Stroiproekt; AO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo); Institute Stroyproect; Stroyproekt; Stroyproekt Engineering Group"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9128d8d8f1ee2e2a4f5d83e23dfa89d3818be13c4c29795ae6bd284d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"JSC GOZ Obukhov Plant"	""	"Prospekt Obukhovskoi Oboroni 120, St. Petersburg, 192012, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"GOZ Obukhov Plant"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fdd2d3e2a60c25dbe5af192554e83f032bc09921bca4c1ce4750e840"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"JSC Institute of Instrumentation-Novosibirsk Plant Comintern (NPO NIIP-NZIK)"	""	"Planetnaya Street 32, Novosibirsk, 630015, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4238e96bb7fdc4b4511afed6c98138aeb0f20c1d38b324e4a81818d8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"JSC Scientific Research Institute of Aircraft Equipment (NIIAO)"	""	"Tupoleva 18, Zhukovsky, Moscow, 140182, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"SRIAE; NIIAO; Aviation Instrument Scientific Research Institute"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e732da883b3966ecc091eb9e2a4edf41ce900dbd92880ff8cabbdbce"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kaluga Scientific Research Radio Technology Institute (KRRTI)"	""	"Lenin Street 2, Zhukov, Kaluga Oblast, Kaluga, 249192, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"KNIRTI; KRRTI"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e8d48136903c567fc707def2f5d2e8bee4c4134ae81236157110dc5f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Karst, OOO"	""	"D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397, RU; 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Construction Holding Company Old City-Karst; Karst Ltd.; LLC Karst; Obshcestvo S Ogranichennoi Otvetstvennostyu Karst"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"866ba472855d0f95f2dd6887254a5343d0565c1dc603cc2cb39705f4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"LLC Ruschemtrade"	""	"St. Mashinostroitelnyj, 3, Rostov-on-Don, 344090, RU; 86/1, Temryuk, Krasnodar, 353500, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8bdb2f6d480bb2334449555d6094d403a80db74e8d9a41dd001de2d4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OAO All-Russia Research Institute of Radio Equipment (JSC VNIIRA)"	""	"Shkipersky Protok 19, V.I., St. Petersburg, 199106, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OJSC VNIIRA; OAO All-Russia Research Institute of Radio Technology; All-Russian Scientific Research Institute of Radio Equipment"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"003073b2248626a5f946ca14c66085d8f48493503416763fd94a2a87"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OJSC Ural Production Company Vector (UPP Vector)"	""	"Gagarin Street 28, Ekaterinburg, 620078, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC 'SCP' Vector; JSC PPM Vector"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18071e0dc64d688ad6092d2f99dfc933882aa3bbc638f281acb0b651"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Olid Ltd."	""	"ul Mira 4, Novorossiysk, Krasnodarskiy kray, 630024, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO Solid"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7cc242593b18fe3433166f0ac0e1cc5b3c60c2cf7321bfec1fe8488b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Research and Production Association KVANT"	""	"Bolshaya Saint Petersburg 73, Velikii-Novgorod, 173003, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NPO Kvant"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a19b80811d90a04cdc698ff64465b4f080c7b26d122be2b6fbcfcb44"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Research and Production Association M.V. Frunze"	""	"Gagarin Prospect 174, Nizhny Novgorod, 606950, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NNPO Frunze; NZIF"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"949c7bd49b9db472c29de6876e9b2b829a5778a7df53faa9bef0fa9e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ryazan State Instrument Enterprise (RSIE)"	""	"Seminarskaya Street 32, Ryazan, 390000, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"RSIE; GRPZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b010bd48c17bd3c7d69313945968079ff33a03599297c4538990ddb0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Scientific and Production Association ""Lianozovo Electromechanical Plant"" (NPO LEMZ)"	""	"Dmitrovskoye Shosse 110, Moscow, 127411, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC LEMZ R&P Corporation; OAO Design Bureau Lianozovsky Radars Moscow; Lianozovsky Electromechanical factory; OAO Design Bureau Lianozovsky Radars Moscow"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1ad00ad97eec7f3f309ab2c7c923f9aff6eeab51a824dd7be0b5ffa7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Svyaz Design Bureau, OJSC"	""	"Prospect Sokolova 96, Rostov-on-Don, 344010, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"KB Svyaz"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Trans-Flot JSC"	""	"ul Ventseka 1/97, Samara, 443099, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC Trans-Flot"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Transpetrochart Co. Ltd."	""	"Prospekt Engelsa 30, St. Petersburg, 194156, RU"	"81 FR 94963"	"2016-12-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0a1e9cfe8d7a1a5bd27306fab9bdbac0d470023d729a00c6baea84a5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems"	""	"Prospekt Mira D 68, Str 1A, Moscow, 129110, RU; Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow, 141551, RU"	"82 FR 722"	"2017-01-04"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"ANO PO KSI"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0bc803c19695c928fbfc2b7b37c14577c2dba39c91203d3e95f7ab12"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Federal Security Service (FSB)"	""	"Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031, RU; Lubyanskaya Ploschad, Dom 2, Moscow, 107031, RU"	"82 FR 722; 82 FR 18219; 86 FR 37902; 87 FR 34136"	"2017-01-04"	""	""	"All items subject to the EAR, apart from items that are related to transactions that are authorized by the Department of the Treasury’s Office of Foreign Assets Control pursuant to General License No. 1B of March 2, 2021.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)  "	"Policy of denial. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Federalnaya Sluzhba Bezopasnosti"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5a3326b80b6c6207896076d2859dfb8dd9bd9e62423450e2ff0ee2b8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Zorsecurity Center"	""	"Luzhnetskaya Embankment 2/4, Building 17, Office 444, Moscow, 119270, RU"	"82 FR 722"	"2017-01-04"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"TSOR Security"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c88850aa4b05dbe34ae947fced425111cc7090c6d28b34c342d11d10"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"AR Kompozit Kimya"	""	"Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul, turkey"	"82 FR 2883"	"2017-01-10"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AR Composites Company Ltd; AR Kompozit Kimya Muhendislik Taah Dis Tic Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e34146a14e45e7219e9ba76e992d354ca372c6e694136621aba9b931"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Fulya Kalafatoglu Oguzturk"	""	"Barajyolu Cd Yenisehir Mh Sinpas Koruk Konutlari No 40 Sogut Blok D1, Istanbul, turkey"	"82 FR 2883"	"2017-01-10"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Macide Fulya Kalafatoglu"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8aff1b168f289a49775824160f47e210483dba8bdd6bbd6a35e3b44d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Murat Taskiran"	""	"Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul, turkey"	"82 FR 2883"	"2017-01-10"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"15022b520c400b03a45229731aa5e224688d4d5bcfd69bf61e500607"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ramor Group"	""	"Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir, Istanbul, 34758, turkey; 1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla, Istanbul, turkey"	"82 FR 2883"	"2017-01-10"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Ramor Construction Food and Furniture Incorporation; Ramor Ins; Ramor Company; Ramor Ltd. Co."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Resit Tavan"	""	"Turgotozl CD Agaoglu MySkyTowers, A Blok D 12, Istanbul, 34758, turkey"	"82 FR 2883"	"2017-01-10"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e1d0a0b9bbc3ee91f91f54b2d662f9bae3d367dc61c4f176db371a60"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shi Lirong"	""	"Yuanzhong Garden Tower A, Room 26A, Futian, Shenzhen, CN; Xinghai Mingcheng, 2nd Floor, Shenzhen, CN"	"82 FR 15458"	"2017-03-29"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ecc934b1611f3f55ec7ae2dbd20a13efd634bdf90993af5b6d3ca8ad"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Creative Dynamics Engineering"	""	"66/1-M Block 6, PECHS, Karachi, Sindh, 75400, PK"	"82 FR 24242"	"2017-05-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Creative Dynamics"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bdfeb51569815a955286bfd19852a09cd15e737966c0aae5c24f9d16"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"FACO Trading"	""	"204, Bank & Business Centre Near Duty Free Shop off Shahrah-e-Faisal, Karachi, Sindh, PK"	"82 FR 24242"	"2017-05-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1ef50df27fa47ac3b85f0168cb7522107f74e890beeae8fe05c27ce0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Iman Group"	""	"Plot No. 227, St. No. 7, Sector I-9/2, Industrial Area, Near Dry Port, Islamabad, PK; 70-East A.A. Plaza, Mezz. Floor Blue Area, Islamabad, Capital, 44000, PK"	"82 FR 24242"	"2017-05-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Pana Communication Inc."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6e69bdcb674e68ab7288cad4085fd4c4289fdaae11cff4c01f5ca8a9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Interscan"	""	"Sattar Villa B, 32/1-C-1 Block-6, P.E.C.H.S., Karachi, Sindh, 75400i, PK"	"82 FR 24242"	"2017-05-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"71e00afc66776132d53ef65d7a718ca5c1580ef14186aad619cd1d4d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"KMA International Import and Export Co."	""	"Sector I-8/4, House No. 460, Street No. 105, Islamabad, 44000, PK"	"82 FR 24242"	"2017-05-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0ba9cf1fcced5c8a0bc585b41b06e9285a72fbda9f8f86c43e15ac43"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Makkays Hi-Tech Systems"	""	"Block 14 Civic Centre, G-6 Markaz, Islamabad, PK; Kulsum Plaza, 42 Jinnah Avenue, Islamabad, PK; Basement Khyber Plaza, Barma Town, near Barma Bridge, Lehtrar Road, Islamabad, PK; House No. 675, Street No. 19, G-9/ 3, Islamabad, PK"	"82 FR 24242"	"2017-05-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Zaib Electronics"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"eb2519ec2895d440e0b8d1102cc418c7e791becc9263fd4108566fdd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Micado"	""	"40-C, Block-6, P.E.C.H.S., Shahrah-e-Faisal, Karachi, Sindh, PK"	"82 FR 24242"	"2017-05-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1ec5298795bd664ffb2e4ce620c4a019ff73070dd122516e23aef079"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"MSN International"	""	"Office No. 32/37, 1st Floor, Behind NBP, Aslam Market, Wah Cantt, PK"	"82 FR 24242"	"2017-05-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"481436a1618889f6c4c2699c30f1267f8882cc0765483e96953f1a59"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Premier International"	""	"Suite E-2, E-Market, DHA EME Sector, Multan Road, Lahore, 54500, PK; Suite 22 1st Floor Lodhi Arcade, 42 Ferozpur Road, Lahore, PK"	"82 FR 24242"	"2017-05-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Align Impex"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f72fb0cb23ff847d4b17af5fd0fe2f69accd2999bb4bee29ecd90406"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sumico Technologies"	""	"185-J-1, Muhammad Ali Johar Town, Lahore, PK; House #307-B Upper Floor Main Margalla Road, F-11/3, Islamabad, PK; House #E-26 Block A Railway Society, Gulshan-E-Jamal, Karachi, PK"	"82 FR 24242"	"2017-05-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0f3b55d7dc6c9594c152a712a8772ac36eb20e2712739ef9dceebce6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Cenk Ozturk"	""	"Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul, turkey"	"82 FR 24242"	"2017-05-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6c661d178681bde02d68c16807b977ed51d8bd07e5ffb61ab9180275"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ERA Metalurji San. Ve Tic. Ltd. Sti."	""	"Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul, turkey"	"82 FR 24242"	"2017-05-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"41e10ef6b8de52c5e12b79c872bcb14c840f2029201da794f7ec5faf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mehmet Cingi"	""	"Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul, turkey"	"82 FR 24242"	"2017-05-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"81f9493142fb23b181c7c27de73c8d036e36eb0edf1b2e4d048e110c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Euromoto Middle East FZE"	""	"Q-4 136 Warehouse, Sharjah Airport International Free (SAIF) Zone, Sharjah, AE; Q1-08-051/B, Sharjah Airport International Free (SAIF) Zone, Sharjah, AE; P.O. Box 121826, Sharjah Airport International Free (SAIF) Zone, Sharjah, AE"	"82 FR 24242"	"2017-05-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fe4ad68d2791ba2a5a1b6a2cf0c7eb8dafb42c652663631e1a352a2d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Riviera Sunrise Resort & Spa"	""	"Lenin St. 2, Alushta, Crimea, 29850, UA"	"82 FR 28405"	"2017-06-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Riviera Sunrise Resort and Spa"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"KPSK, OOO"	""	"29 ul. Karla Marksa, Simferopol, Crimea, 295006, UA"	"82 FR 28405"	"2017-06-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Obshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya'; OOO 'Krymskaya Pervaya Strakhovaya Kompaniya'"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1ba2b7b31932fb315c160d0c14782792ecfbc56f7bd193d8e3c85333"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Bike Center"	""	"Nizhnije Mnevniki, 110, Moscow, RU; Ul. Nikitskaya B. D.11/4, Korp .3, Moscow, 103009, RU; 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009, RU"	"82 FR 28405"	"2017-06-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Baik. V. Tsentr; Baik. V. Tsentr, OOO; Bike V. Center"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b8a8e2e7ac1c6a892d1d37a432bdfd833c9b8132a0bb9ba0f95be1c2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concord Catering"	""	"Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034, RU; Ulitsa Volkhonka Dom 9, Moscow, 119019, RU"	"82 FR 28405"	"2017-06-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Oboronlogistika, OOO"	""	"d. 18 str. 3 prospekt Komsomolski, Moscow, 119021, RU; ul. Goncharnaya, house 28, building 2, Moscow, 115172, RU"	"82 FR 28405"	"2017-06-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Oboronlogistics Limited Liability Company; Oboronlogistics LLC; Oboronlogistika LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika' "	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wolf' Holding of Security Structures"	""	"ul. Panferova d. 18, Moscow, 119261, RU; Nizhniye Mnevniki, 110, Moscow, Russia, Moscow, RU"	"82 FR 28405"	"2017-06-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Defense Holding Structure ""Wolf""; Holding Security Structure Wolf; Kholding Okhrannykh Struktur Volk; Wolf Holding Company"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a4e167d625cfc823634dca621c44db85abd3647e5a83cf72486a3980"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Experimental Design Bureau Novator"	""	"18 Prospekt Kosmonavtov, Yekaterinburg, 620017, RU"	"82 FR 60304"	"2017-12-20"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Novator Design Bureau; JSC OKB Novator"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3283c53d1cbaaa3462ba4234011d31aaf89d3de1959acdf822a144ca"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Federal Scientific and Production Center Titan-Barrikady"	""	"Prospekt Imeni V.I. Lenina, b/n, Volgograd, 400071, RU"	"82 FR 60304"	"2017-12-20"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Federal Research and Production Center Titan Barrikady JSC; Titan Design Bureau; JSC FNPTS Titan-Barrikady"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d677f64c467d9a5489fecfd41378559f603bca3404cae905cbeeb183"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Iskren Georgiev"	""	"51 Aleksandar Malinov Blvd., Sofia, 1712, BG"	"83 FR 3577"	"2018-01-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a861371eec26b3c2a770784a5aa4147460d54e786195240eaea3f8d5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Lyubka Hristova"	""	"51 Aleksandar Malinov Blvd., Sofia, 1712, BG"	"83 FR 3577"	"2018-01-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fd4b52e6a7d4eb123e45b447677362ceb669981e60da3ae4a4c07b09"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mihaela Nenova"	""	"51 Aleksandar Malinov Blvd., Sofia, 1712, BG"	"83 FR 3577"	"2018-01-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Mihaela Nenova-Muhy"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"52ab042f399a5e4c65399b172643578227b563dc43edc687ffdb6e07"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Zhelyaz Andreev"	""	"51 Aleksandar Malinov Blvd., Sofia, 1712, BG"	"83 FR 3577"	"2018-01-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0a3ab81c257a38fddf00fac905713bf02eb693fc1fc9e98c1c7cb296"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chengdu Spaceon Technology Co., Ltd."	""	"No. 88 Xinye Road, West High Tech Zone, Chengdu, CN; Spaceon Building, No. 1 Wulidun Road, Chadianzi, Chengdu, CN; Tianao Building, No. 1 Wulidun Road, Chadianzi, Chengdu, CN"	"83 FR 3577"	"2018-01-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Tianao Electronics Co., Ltd. "	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8efeef4e819223e366dfee58e5e9c46799e8c7829c40e2843fc8dca9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Abtronics"	""	"21 Solodovnikova Street, Almaty, 50046, KZ; 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg, 620017, RU; 15 A Kulakova Prospect, Office 307, Stavropol, 355044, RU; 12/11 Bld. 12, 1-st Bukhvostova Street, Moscow, 107076, RU"	"83 FR 3577"	"2018-01-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"962159650b101b30e07e39670e7fc170f952c2a7bf8fb758f2357c0a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Timofey Telegin"	""	"21 Solodovnikova Street, Almaty, 50046, KZ; 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg, 620017, RU; 15 A Kulakova Prospect, Office 307, Stavropol, 355044, RU; 12/11 Bld. 12, 1-st Bukhvostova Street, Moscow, 107076, RU"	"83 FR 3577"	"2018-01-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5eb50d9c1c8f09a637c8dd9c2f37ca75eedeade6db5d0f71fe0324e3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Adib Zeno"	""	"Damascus International Airport, Damascus Airport Motorway, Damascus, SY"	"83 FR 3577"	"2018-01-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"79c42a943cc7397f21bcb630129b551e3b02b79ea70966c5244f8c20"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Rizk Ali"	""	"Damascus International Airport, Damascus Airport Motorway, Damascus, SY"	"83 FR 3577"	"2018-01-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"208f6f47961b01fcf4fc6136acf923f57632f144e64d4a876d98beb5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Advanced Aerospace Industries"	""	"Industrial City of Abu Dhabi, Abu Dhabi, AE"	"83 FR 3577"	"2018-01-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4d59388668263a380f4f6312513216a77317c1d78e8a29fc95982526"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Emitech Middle East FZC"	""	"P.O. Box 513364, SAIF Zone, Sharjah, AE"	"83 FR 3577"	"2018-01-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0aa7a03bc19d7f7a3104522b8ea7f25e61b5106dfe199df4fe3bfe39"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Foremost International FZE"	""	"P.O. Box 123833, Q4-163, SAIF Zone, Sharjah, AE"	"83 FR 3577"	"2018-01-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"69abffa3b6732ef9f4919de5a5b1865f70274746e47e9804f1653a03"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Pearltrainer FZE"	""	"P.O. Box 32707, Sharjah, AE"	"83 FR 3577"	"2018-01-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f1b8810607a014acedb4a342da66b321482daae28aa02165a07fccff"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sky Gulf Consultancy and Researches"	""	"P.O. Box 25298, Abu Dhabi, AE"	"83 FR 3577"	"2018-01-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7b559957a6594bb85b359d5aed272da820b921e9528e3914d58603e9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Stealth Telecom FZC"	""	"P.O. Box 7755, Sharjah, AE"	"83 FR 3577"	"2018-01-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ZAO Vneshtorgservis"	""	"1 Geroyev Street, Tskhinval, GE"	"83 FR 6949"	"2018-02-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Doncoaltrade SP Z O O"	""	"Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Katowice, PL"	"83 FR 6949"	"2018-02-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Evro Polis Ltd."	""	"d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorsk Raion, Moskovskaya Obl., 143409, RU"	"83 FR 6949"	"2018-02-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Evro Polis, OOO; Obshchestvo S Ogranichennoi Otvetstvennostyu Evro Polis"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a36f82fbb736fe315ab570dbfe1dcc1e0b95715100e94cfb155a5eb2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Instar Lodzhistiks, OOO"	""	"d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 1072023, RU"	"83 FR 6949"	"2018-02-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Instar Logistics"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f079c8e51be6e8dfef256a2618c41d8adf8aa3d19ba14b67a5d8f2f4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kompaniya Gaz-Alyans, OOO"	""	"15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003, RU"	"83 FR 6949"	"2018-02-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Company Gaz-Alliance LLC; Kompaniya Gaz-Alyans, OOO; Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Limited Liability Company Foreign Economic Association Technopromexport"	""	"Novyi Arbat Str. 15, Building 2, Moscow 119019, Moscow, 119019, RU"	"83 FR 6949"	"2018-02-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport; OOO VO Technopromexport; OOO VO TPE"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e9f5b27b94176de8fc9d666ad314dfdde449903af5da3cda1c9990d5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"PJSC Power Machines"	""	"3A Vatutina St., St. Petersburg, 195009, RU"	"83 FR 6949"	"2018-02-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Open Joint Stock Company Power Machines - ZTL, LMZ, Electrosila, Energomachexport; Publichnoe Aktsionernoe Obshchestvo Silovye Mashiny - ZTL, LMZ, Elektrosila, Energomasheksport; Silovye Mashiny, PAO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9912708608acaa85ca2f6022296e63fd9786e6b3ea71fb1aabeddf0d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ugolnye Tekhnologii, OOO"	""	"d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast, 344038, RU"	"83 FR 6949"	"2018-02-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Coal Technologies; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Ugolnye Tekhnologii'"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"VAD, AO"	""	"133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019, RU; 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, RU"	"83 FR 6949"	"2018-02-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aktsionernoe Obshchestvo VAD; AO, VAD; -CJSC VAD; Joint Stock Company VAD; JSC VAD; ZAO VAD; High-Quality Highways"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cc688e4b915b0af9b04ba7c53c71dde1d48975f7bb2c1d0f65964744"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Engineering and Commercial Services (ECS)"	""	"204, 2nd Floor, Capital Business Center, F-10 Markaz, Islamabad, PK"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bc35c68ac17e1e830e9b2c0ae009fe60d9fb369222b2e84cb4c2fc2c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Marine Systems Pvt. Ltd."	""	"2nd Floor, Kashmir Plaza, Blue Area, G-6/F-6, Islamabad, PK"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2845f2e11605bee025ac9f4e6d697f6b13c4eedbac00b5ee02c5c7a1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Pervaiz Commercial Trading Co. (PCTC)"	""	"PCTC House, 36-B Model Town, Lahore, PK"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b2ff2d374fe6a40c7abe7fac4dc8aa7653633114c5ca2595b8a499e1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Proficient Engineers"	""	"Tariq Block, 437 New Garen Town, Lahore, PK"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"03d8291a0282cda350c8d4d6397e85ceebd613fda3aa4923807a0fac"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Solutions Engineering Pvt. Ltd."	""	"95A Solutions Tower, DHA Phase 8 Commercial Broadway, Lahore, PK; 54-B PAF Colony, Zarar Shaheed, Lahore, PK; Ground Floor, Almas Tower, Begum Salma Tassadaq Road, Near E Plomer, Lahore, PK; Suite 1&4, Hafeez Chamber 85 The Mall, Lahore, PK; Gohawa Dak Dhana Bhatta Kohaar, Lahore, PK; Sehajpal Village, near New Airport Road,, Lahore, PK; Office #201, 2nd Floor, Capital Business Center, F-10 Markaz, Islamabad, PK; 156 The Mall, Rawalpindi, PK"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Solutronix Engineering Pvt. Ltd.; Solutronix Pvt. Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"073137fce7d22b38d86db69c864f9f7b888894df9dc5142e153a4ff2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mushko Logistics Pte. Ltd."	""	"Unit 04-01, Lip Hing Industrial Building, 3 Pemimpin Drive, SG; 37 Pemimpin Drive, #06-12 MAPEX, SG; Unit 04-01/03, Pandan Logistics Hub, 49 Pandan Road, SG; 54 Lakeside Drive, #01-22 Caspian, SG"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"38a37e06f0d4c4505a852cda5d1a9e9dfa1d2937550489d3c411c1aa"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ascom Sudd Operating Company"	""	"SS"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"ASOC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7076793c9af0d571dacbc01985746af0fd17025b8554a14c0abaa314"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dar Petroleum Operating Company"	""	"Zhongnan Hotel, on UNMISS Road, SS"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"DPOC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8ff08ba1d18bf2ab1ff3589f215fd4548e22380e3ea13ee0f8bda4d7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"DietsmannNile"	""	"Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba, SS"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2a752a37313c7642edad7c05aa13eab4d3317db48765647b9f1045c2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Greater Pioneer Operating Co. Ltd."	""	"SS"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"GPOC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2ca122aa0867161006873426daf7d104529286926f68b9d60fc31427"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Juba Petrotech Technical Services Ltd."	""	"SS"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0975b0b025bba2f5876a4cb5b997716d586919b2379c2c21d04fddbb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nile Delta Petroleum Company"	""	"Hai Malakai neighborhood, Juba, SS"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4851d932d419288a88432f0498875111e83d6222e80f75a20182d896"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nile Drilling and Services Company"	""	"Hai Amarat, Airport Road, West Yat Building, Third Floor, Juba, SS"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"893fc2ffda8bc8347ac36ce7700383656d863ecac10aeaf7fb7d92f5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nile Petroleum Corporation"	""	"Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba, SS"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Nilepet"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3855bdc0f84db5cd01313b42e81837244ae61eb3191717f35dbb64b5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nyakek and Sons"	""	"Jubatown District near the Ivory Bank, Juba, SS"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3e0e2426575c4c686b47919b384984de0d6e107168f1243313bcac8b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Oranto Petroleum"	""	"Referendum Road, Juba, SS"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5194df9d4a9e10b0877f6f1c5a5d3d500f879c3a45367e962e476f1a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Safinat Group"	""	"SS"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"addabf5af46f82731fc552d1b8748d7fb7f81773c7cd329ffef97033"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"SIPET Engineering and Consultancy Services"	""	"Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba, SS"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"SPECS"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2100ce9a2ab00754185098c7743b398844bd437b3943e49195c7603f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"South Sudan Ministry of Mining"	""	"Nimra Talata, P.O. Box 376, Juba, SS"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"63507655bb0a29d9b43d64902ba783dd9ec2accfe9543ae580c21f10"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"South Sudan Ministry of Petroleum"	""	"Ministries Road, Opposite the Presidential Palace, P.O. Box 376, Juba, SS"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"efc8b032a15e25db5e3512e71f3c87ff152f17ffe45d57166ec21b41"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sudd Petroleum Operating Co."	""	"Tharjath, Unity State, SS"	"83 FR 12475"	"2018-03-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"SPOC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5d41562ae89544068d19d45299645bb5d0d0498f81cb7396b4f173db"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Medicines Health"	""	"113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang, CN"	"83 FR 37423; 87 FR 77505"	"2018-08-01"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f44c692b0ee92d2d75defaca917817f1574e2f6cecc0998548b7fc4e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Micro Electronic Technology"	""	"113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang, CN"	"83 FR 37423; 87 FR 77505"	"2018-08-01"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Micro Electronic Technology Development Application Corp;  METDA; METDAC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"55791384a820e954e477e9e54ff92b144096019f63e6486d3be593e6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - MT Microsystems"	""	"113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang, CN"	"83 FR 37423; 87 FR 77505"	"2018-08-01"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"57edff1f1ff60576c2ef6007243d8de2523887248fa19a75b8b906dd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Seajet Company Limited"	""	"B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022, CN"	"83 FR 44824;"	"2018-09-04"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Hisiang Logistics Company Limited; Beijing Haixiang International Transport Agency Co., Ltd.; GDL Company Limited"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e8f0ca7ca4288db60e15dadd5ba6efa3024ab3059bd242fffbdcd051"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Seajet Company Limited"	""	"Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003, CN; Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District , Guangzhou , 510620, CN; No. 2, Juhe 6 Street, Jufuyuan, Business Development Tongzhou Di, Beijing, CN; Room 2, A316 Haidin 9 Road, Tianjin, Port Free Trade Zone, Tianjin, CN; 2-403 No.2 Jinsui Lu, Nanfaxin, Shunyi District, Beijing, CN; Room 2201-23, Building (1-5), No. 600 Hengfeng Road, Jing’an District, Shanghai , CN; 404 (8), Zongbao Zone Building, No. 1998, Innovation Avenue, Dongxihu District, Wuhan, CN; Zibian A25 3rd Floor, No. 98 Jianji Road, Haizhu District, Guangzhou, CN; B-807 SOHO New Town, 88 Jianguo Road Chaoyang District, Beijing, 100022, CN"	""	""	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Hisiang Logistics Company Limited; Beijing Haixiang International Transport Agency Co., Ltd.; GDL Company Limited"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"deae9d33c95d4073ba26a5898ab216bd6e1daa5e2203a86110cc0062"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"LHI Technology (H.K.) Company Limited"	""	"Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong, Kwai Chung, N.T., HK"	"83 FR 44824"	"2018-09-04"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"64208c0816d7e3d9f4342aa14e18048b49440cae441f987ed08d9632"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ray Hui"	""	"Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong, Kwai Chung, HK"	"83 FR 44824"	"2018-09-04"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9d69a6f081d1697732157af8ff51e5de986cf0b490a297da3e163def"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"UEC (Pvt.) Ltd."	""	"29-M, Civic Centre, Model Town Ext., Lahore, 43700, PK; Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi, PK; P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia, Riyadh, SA; P.O. Box 97, Abu Dhabi, AE"	"83 FR 44824"	"2018-09-04"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"674fd26948be846b814b7bf4302e1503487fc5eabb028b08c87b1542"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company (JSC) NIIME"	""	"1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460, Zelenograd, RU; 1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460, Zelenograd, RU"	"83 FR 44824"	"2018-09-04"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aktsionernoe Obshchestvo (AO) Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki (NIIME)"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"03c7498bf3cfdb8d2fa7f27070d60e128042ba340ad8bc88136f647b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"3K Aviation Consulting and Logistics"	""	"Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya, turkey; Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, Antalya, turkey"	"83 FR 44824"	"2018-09-04"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"3K Havacilik ve Danismanlik SAN. TIC. LTD. ST."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"33614bafe863fe02c3eaac5394335a40bb8d4c89d56b80f5473b8f11"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huseyin Engin Borluca"	""	"Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya, turkey; Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, Antalya, turkey"	"83 FR 44824"	"2018-09-04"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fcad03cd28379171a875709c5e9ea4dca458b1effc6530cb61777e4b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Techcare Services FZ LLC"	""	"No. 1, Ground Floor Office 8/D, P.O. Box 312391, Al-Jazeera Al Hamra, AE"	"83 FR 44824"	"2018-09-04"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Evans Meridians Ltd."	""	"Drake Chambers, 1st Floor Yamraj Building, PO Box 3321, Road Town, Tortola, British Virgin Islands, GB"	"83 FR 44824"	"2018-09-04"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8a12d966cf8364e24f74d7f6a99ef7eb0a00c1a295e06a54ee818b56"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mohammad Ghassem Najafi"	""	"Unit 705, No. 103, Potbediteley Ave.,, Minsk, BY"	"83 FR 48534"	"2018-09-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8555e6ff6761b5b77a8d774d657a91ec82a34852e91974812cb822fc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nilco Group"	""	"Unit 705, No. 103, Potbediteley Ave., Minsk, BY; Unit 6, No. 1, Mehr Alley, Gilan St., Boostan 2, Pasdaran Ave., Tehran, IR; Unit 439, 2 Mozhayskoe Road, Moscow, RU"	"83 FR 48534"	"2018-09-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"see alternate addresses under Iran and Russia"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Nilfam Khazar Co."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"183be6ce8c40df8475b45d54357768e6c71499f40ce96d958d453078"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"AeroComposit"	""	"Antonova Prospekt 1, Zavolzhsky District, Ulyanovsk, 432072, RU"	"83 FR 48534"	"2018-09-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Divetechnoservices"	""	"Ulitsa Zheleznovodskaya, 18 / 2 Litera A, Saint Petersburg, 199155, RU"	"83 FR 48534"	"2018-09-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO Divetechnoservice; OOO Daivtekhnoservis; OOO Dayvtekhnoservis; OOO NPP DTS and OOO DTS"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1c68b5fb59439286333645147e4b10374a8d05c81896ca62a68cc74e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Federal State Unitary Enterprise Scientific Production Enterprise ""GAMMA"""	""	"Ul. Profsoyuznaya d. 78 str. 4, Moscow, 117393, RU"	"83 FR 48534"	"2018-09-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6b49ff3440a279d189a67d46fdaca898ca0d094088517a16bdfa6bfd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Scientific-Research Institute ""Vektor"""	""	"Ul. Akademika Pavlova, d. 14-A, Saint Petersburg, 197376, RU"	"83 FR 48534"	"2018-09-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b56ba8f2564f6d0d2174db68307dff6cf93435fc8dc6283a660adc5f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Obninsk Research and Production Enterprise (ORPE)"	""	"15 Kievskoe Highway, Obninsk, Kaluga Oblast, 249031, RU"	"83 FR 48534"	"2018-09-26"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Obninskoe NPP Tekhnologiya IM. A.G. Romashina; AO ONPP Tekhnologiya IM. A.G. Romashina; Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A.G. Romashin; JSC ORPE Technology Named After A.G. Romashin"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"92fabcd479ee58c6ca0cc5e61c7626ca0ab9b371566ef88a7f5956bd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Oceanos"	""	"19/2 Esenina Street, Saint Petersburg, 194295, RU; 16/2 A-H Engelsa Prospekt, Saint Petersburg, 195156, RU"	"83 FR 48534"	"2018-09-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3b23e5a7e12b8cd15d0e1a9146ea9dfe7feb180e5da8d6c4e5d7fb43"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Open Joint Stock Company Aviadvigatel"	""	"Komsomolsky Prospekt 93, Perm, 614990, RU"	"83 FR 48534"	"2018-09-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AVI"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2b68f749af29e24d23f20942ad97fc7c95c256a04d8967e71f9cb421"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Open Joint Stock Company Information Technology and Communication Systems"	""	"Proezd Petrovsko-Razumovski Star, d. 1/23 str. 1 Business Center 'Vympel', Moscow, 127287, RU"	"83 FR 48534"	"2018-09-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OJSC Infoteks; OJSC Infotecs"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bf8e2f5e767e6a94069a60068e548d29cdd6253b18a5c5ebda2bd149"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Open Joint Stock Company Scientific and Production Corporation of Precision Instruments Engineering (NPK-SPP)"	""	"Aviamotornaya Ulitsa 53, Moscow, 111024, RU"	"83 FR 48534"	"2018-09-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OJC RPC PSI"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d99adacab4f9d8b2b4f122aeb56ec4d1d7c8c6e8b49dbb0b94a0b5a6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Syrus Systems"	""	"3-Y Novyy Pereulok, 5, Moscow, 107140, RU"	"83 FR 48534"	"2018-09-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e9e4582dab74edee8a3349119012842e7985fd9bf203a0a4fc6fa2f8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Voronezh Scientific Research Institute ""Vega"""	""	"Moskovskiy Prospekt 7B, Voronezh, 394026, RU"	"83 FR 48534"	"2018-09-26"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Voronezhskiy Nauchno-Issledovatelskiy Institut ""Vega""; VNII Vega"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"07abe782bf6a794550f0681a84aac882ca2e022d1a2a4b075f29e48c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Avin Electronics Technology Co., Ltd. (AETC)"	""	"Room 401, Yuepeng Building, Jiabin Road, Luohu District, Shenzhen, Guangdong, Shenzhen, CN"	"84  FR 21233"	"2019-05-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"(see alternate address under Hong Kong)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"31d2a2f6b130f1a5e68f048cba44cb5cbe54b28dc03401316a1f8607"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Avin Electronics Technology Co.., Ltd. (AETC)"	""	"1019 Jiabin Road, Luohu Qu, Shenzhen Shi, Guangdong, Shenzhen, CN"	"84  FR 21233"	"2019-05-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"(see alternate address under Hong Kong)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"221296bee66a33b97afc820c15e0e2a7f5b0a084168f2e9a28c4a986"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Longkui Qu"	""	"Gucheng, Linhai, Zhejiang, 317000, CN; China Jincheon Tung Cheng Jin Road, Linhai City, Zhejian Province, #431, Zhejiang, 317005, CN"	"84  FR 21233"	"2019-05-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7de7f799eeb25d4da9f24f5c2e643848183e4e0fd46cbe75bbb8db1e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Multi-Mart Electronics Technology Co, Ltd."	""	"5/F Blk 37A, 3 Qiaogao Road, Nanhai, Guangdong, Foshan, CN"	"84  FR 21233"	"2019-05-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"(see alternate address under Hong Kong)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a17fca5275bc2c7f9fdcfca5d91b563cdff3a260d55aad01200397f1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Taizhou CBM-Future New Material Science and Technology Co., Ltd."	""	"China Jincheon Tung Cheng Jin Road, Linhai City, Zhejiang Province #431, Zhejiang, 317005, CN"	"84  FR 21233"	"2019-05-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"CBM Future"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"22eb49544b6e74de532cef66453266ae017a463fb2c7624ea43e946e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yutron Technology Co. Ltd."	""	"Room 201-203, Building 7B, International Business Center, 1001 Honghua Road, Futian Free Trade Zone, Shenzhen, CN"	"84 FR 21233"	"2019-05-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"(see alternate addresses under Hong Kong)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"149b8f4e062ef498b0dfec77233a1bba28eb9b108b9345054499ca2c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Avin Electronics Technology Co., Ltd. (AETC)"	""	"10F, Kras Asia Industrial Bldg., No. 79 Hung To Road Kwun, Kowloon, 999077, HK"	"84 FR 21233"	"2019-05-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"(see alternate addresses under China)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"393479d785511c030b52883a1fea16b03718d8164238792d41afea33"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Multi-Mart Electronics Technology Co, Ltd."	""	"29J King Palace Plaza, 55 King Yip Street, Kwun Tong, Kowloon, HK"	"84 FR 21233"	"2019-05-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"(see alternate address under China)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ed003ac39283475dea76aca28ad58a7f5b604b2bc5337c52327b937e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yutron Technology Co. Ltd."	""	"Suite B, 11/F, Foo Cheong Building, 82-86 Wing Lok Street, Sheung Wan, HK; 24-28 5F, Topsail Plaza, 11 On Sum Street, Shaitin, Shatin, HK"	"84 FR  21233"	"2019-05-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"(see alternate address under China)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8b428861d6739b67b30c9f9d4081985a74730dde669ffedf776602db"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"IMPEX Trade & Services"	""	"455/A Adamjee Road, Saddar, Rawalpindi, PK"	"84 FR  21233"	"2019-05-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Basha Asmath Shaikh"	""	"Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, AE"	"84 FR  21233"	"2019-05-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Emirates Hermes General Trading"	""	"Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, AE; P.O. Box 29687, Dubai, AE; P.O. Box 191252, Dubai, AE; 73 Al Mina Rd., Dubai, AE; Emirates Islamic Bank Building Al Diyafa, Dubai, AE; P.O. Box: 29687, Office No: M-02, Al Andalus Building, Shoe-Mart Building, Next To Abu Hail Shopping Centre, Abu Hail, Dubai, AE; Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, AE; P.O. Box 29687, Dubai, AE; P.O. Box 191252, Dubai, AE; 73 Al Mina Rd., Dubai, AE; Emirates Islamic Bank Building Al Diyafa, Dubai, AE; P.O. Box: 29687, Office No: M-02, Al Andalus Building, Shoe-Mart Building, Next To Abu Hail Shopping Centre, Abu Hail, Dubai, AE; 2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Cente, Dubai, 191252, AE"	"84 FR  21233"	"2019-05-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Emirates Hermes General Trading LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6614d54ece385cd13a69d2e92816b3c64659bfb847b2c12d07efbfe6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"German Sky International Trading Company LLC"	""	"Office No. 901, Riqqa Al Buteen Plaza, Al Maktoum Street, Dubai, AE; Al Maktoum Road, 9th Floor, Riqqa Al Buteen Plaza Bldg,, Dubai, AE; P.O. Box 16111, Ras Al Khaimah, AE"	"84 FR  21233"	"2019-05-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Civil Trading FZE"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f28a7d86ec022e5031cdd98f61079346300dd92f238910958a99cc2a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Manohar Nair"	""	"Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, AE; P.O. Box 29687, Dubai, AE; P.O. Box 191252, Dubai, AE"	"84 FR  21233"	"2019-05-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Manoharan Nair"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"277ca5c6393030130d49ef5fef18d275a2d94ebd0c0d99270169dda8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Presto Freight International, LLC"	""	"Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, AE; P.O. Box 29687, Dubai, AE; P.O. Box 191252, Dubai, AE; P.O. Box No. 115360, Mezzanine Floor, Office No. M-02, Al Andalus Building, Above Shoe -Mart shop (Next to Abu Hail Center), Abu Hail, Dubai, AE"	"84 FR  21233"	"2019-05-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Presto Freight International LLC (PFI)"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"42b61358721784ed8a3c6a635d941b224c105cfea83f78f5f2d473cd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Research & Development Belgium NV"	""	"Technologiepark 19, 9052 Zwijnaarde, BE"	"84 FR 22961, 84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250 "	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"85dd9610f2b90f3340cb0cbf02978bc1247425deb7a4c0cdfd70103d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies (Bolivia) S.R.L."	""	"La Paz, BO"	"84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250 "	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3c5e735b71964440dee10fa2ec66efa095fb714be4760c4ce22050b0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei do Brasil Telecomunicacoes Ltda"	""	"Sao Paulo, BR"	"84 FR 22961, 84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250 "	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19554e825cbd68942ba4493de436e1cb8ea3aaadb04c36a451d042e0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies (Yangon) Co., Ltd.,"	""	"Yangon, MM"	"84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250  "	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a1bc45ac9ef3031ba4f0cedfb175101502deff59e8eb2548d0339307"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Canada Co., Ltd."	""	"Markham, Ontario, CA"	"84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250   "	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"418c406c480a5757f48bdd2d5c2940a279d41250149db1cf9681bf79"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Chile S.A."	""	"Santiago, CL"	"84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250 "	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b1fd8e385edf5c28422a7fd5cc29a62fc9390eded958881e89825cf0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Huawei Digital Technologies Co., Ltd."	""	"Beijing, CN"	"84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250 "	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"49cc98dbc240dd069c9457dafe88e1b61e94a279a56dc9d57ddf9ae5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gui'an New District Huawei Investment Co., Ltd."	""	"Guiyang, Guizhou, CN"	"84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250   "	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a4eab523e98c231ba9d7a43589f0ec1164e93bbee317389b4b0b8897"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Device (Dongguan) Co., Ltd."	""	"Dongguan, Guangdong, CN"	"84 FR 22963, 85 FR 29853, 85 FR 36720, 85 FR 51603, 85 FR 83769, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b91976e1936ce5e0ee35e4441e6ae1ddf8abc16a97ee2675d483adae"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Device (Shenzhen) Co., Ltd."	""	"Shenzhen, Guangdong, CN; Building 2, Zone B, Huawei Base, Bantian, Longgang District, Shenzhen, CN"	"84 FR 22963, 85 FR 29853, 85 FR 36720, 85 FR 51603, 85 FR 83769, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"46bf4e263274d05d6fb1ae6794869896cd38b606f1ba30a4d5f2e6bf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Machine Co., Ltd."	""	"Dongguan, Guangdong, CN"	"84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250 "	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d39cedb3c858f0854bb219b12b242575696b55fa06157d354692d967"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Co., Ltd. (Huawei)"	""	"Bantian Huawei Base, Longgang District, Shenzhen, 518129, CN; No. 1899 Xi Yuan Road, High-Tech West District, Chengdu, 611731, CN; C1, Wuhan Future City, No. 999 Gaoxin Ave., Wuhan, Hebei Province, CN; Banxuegang Industrial Park, Buji Longgang, Shenzhen, Guangdong, 518129, Shenzhen, 518129, CN; R&D Center, No. 2222, Golden Bridge Road, Pu Dong District, Shanghai, CN; Zone G, Huawei Base, Bantian, Longgang District, Shenzhen, CN; Tsim Sha Tsui, Kowloon, CN"	"84 FR 22963, 84 FR 43495, 85 FR 29853, 85 FR 36720,  85 FR 51603, 86 FR 71559, 87 FR 6026, 87 FR 8182, 87 FR 21012, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Shenzhen Huawei Technologies; Huawei Technology"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3b6ac79c0dc7a2b6ad4f50fa65aff0f57b81b2050e8ac21b94604b85"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Beijing Huawei Longshine Information Technology Co., Ltd."	""	"Q80-3-25R, 3rd Floor, No. 3, Shangdi Information Road, Haidian District, Beijing, CN"	"84 FR 22963, 84 FR 43495, 85 FR 29853, 85 FR 36720,  85 FR 51603, 86 FR 71559, 87 FR 6026, 87 FR 8182, 87 FR 21012, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing Huawei Longshine"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"33ce60243abdac69a9752a2a7f0201b4138a78c861b988526447cc93"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou New Longshine Information Technology Co., Ltd."	""	"Room 605, No. 21, Xinba, Xiachang District, Hangzhou, CN"	"84 FR 22963, 84 FR 43495, 85 FR 29853, 85 FR 36720,  85 FR 51603, 86 FR 71559, 87 FR 6026, 87 FR 8182, 87 FR 21012, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e10d3301f7a547ce475b0dbee903590f5473135e8ba921f7fc87e611"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou Huawei Communication Technology Co., Ltd."	""	"Building 1, No. 410, Jianghong Road, Changhe Street, Binjiang District, Hangzhou, Zhejiang, CN"	"84 FR 22963, 84 FR 43495, 85 FR 29853, 85 FR 36720,  85 FR 51603, 86 FR 71559, 87 FR 6026, 87 FR 8182, 87 FR 21012, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"29d2c2e56aa5d34adc1d6a6b947b3351397ea1f0dfe8cdc31e544eef"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou Huawei Enterprises"	""	"No. 410 Jianghong Road, Building 1, Hangzhou, CN"	"84 FR 22963, 84 FR 43495, 85 FR 29853, 85 FR 36720,  85 FR 51603, 86 FR 71559, 87 FR 6026, 87 FR 8182, 87 FR 21012, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a7b7c751a75e3316dccac139873c1999d246b6ea6e4dbf8037376ddc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"North Huawei Communication Technology Co., Ltd.,"	""	"Beijing, CN"	"84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250 "	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e9c0c37ee5e2ea5d1204ac44980094888593a871888f5306917770c1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shanghai Haisi Technology Co., Ltd."	""	"Shanghai, CN"	"84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250 "	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9650e83f9395ddb78dff3393b0824ce8120a959d3d4401278ab10558"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shanghai Mossel Trade Co., Ltd."	""	"Shanghai, CN"	"84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250 "	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7d120a78076539b7ff344ea4299ba8b554e3bb150b1049d2439e5a5b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xi'an Huawei Technologies Co., Ltd., Xi'an, Shaanxi"	""	"Xi'an, CN"	"84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250  "	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b9ef7ab5a311dcb949175eb90eaebe80b2ba5cd395f594a37a054028"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technology"	""	"Cairo, EG"	"84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250  "	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18a7ef21cb7a45f12fd7c444a248b6d3c0516577aae2b448698a3af1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei International Co., Limited"	""	"HK"	"84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 85 FR 83769, 87 FR 6026, 87 FR 55250 "	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"201aff9c23500bf9dc581da3bf6e17770e5ef14c14e5cf2f76aea0c0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Tech. Investment Co., Limited"	""	"HK"	"84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250  "	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"76b1c09fec3ff799f8bd5ae1668279d5c29bab32b84441a833200d73"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Smartcom (Hong Kong) Co., Limited"	""	"Sheung Wan, HK"	"84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250 "	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b8b0384a456de6c98b96cb1486a46270e6ee4d26d860c3d57652bc10"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Jamaica Company Limited"	""	"Kingston, JM"	"84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"10a41293904bc02362709cc7dfb5cbd92fcd7762180bfac8505b9777"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Japan K.K."	""	"JP"	"84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2f7e3c523ef57c0fb9c212d92d10104b47b519259d459e08ea810491"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Investment Co. Ltd."	""	"Amman, JO"	"84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2c3067d310219ba0feb293ceaeb1d391ba79f358bea856094f386f99"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Lebanon"	""	"Beirut, LB"	"84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"717e9bd5f769aa07bc970e6ba0089a22a4c6532a15411a825845bcc5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Madagascar Sarl"	""	"Antananarivo, MG"	"84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250 "	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b1af4452e3fbe7862432be1292a60fdd0134d103acda6c307b1f5d7d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Cooperatief U.A."	""	"NL"	"84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"025cddccf5494ff8dc2a9f29cf314694e4be0c4bb49c3143da26772c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Tech Investment Oman LLC"	""	"Muscat, OM"	"84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9316860d8436f5a96aa6f6dbab4bfd5ed3cebde58fb6625e95d2fe03"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Pakistan (Private) Limited"	""	"Islamabad, PK"	"84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"888dc6a81e3635b87b5fbac505db0835a35ff4c0c66548d5b3bf08c0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Paraguay S.A."	""	"Asuncion, PY"	"84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"baa3d4391bd58bef45904620a9c7f4bb86a5d459d21bf99ab7850b51"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Tech Investment Limited"	""	"Doha, QA"	"84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"07c5d60f9df5d169eb636ce3a5b8e5a1395c8315a38c91f9f9ab8400"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei International Pte. Ltd."	""	"SG"	"84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"82e41b4570c13c75a3d6ace237eb53a5f3e3c157a1e85f374901f1ed"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Lanka Company (Private) Limited"	""	"Colombo, LK"	"84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b863a01e881947687676d011364336844a2bffcfff6384f8c6fd678f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xunwei Technologies Co., Ltd."	""	"Taipei, TW"	"84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"195328f9ff0ee7f98026ee225bfad42df2c902ff20280385df3f06fa"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chengdu Haiguang Integrated Circuit"	""	"China (Sichuan) Free Trade Zone, No. 22-31, 11th Floor, E5, Tianfu Software Park, No. 1366, Middle Section of Tianfu Avenue, Chengdu High-tech Zone, Chengdu, CN; China (Sichuan) Free Trade Zone, No. 22-31, 11th Floor, E5, Tianfu Software Park, No. 1366, Middle Section of Tianfu Avenue, Chengdu High-tech Zone, Chengdu, CN"	"84 FR 29373, 87 FR 62202"	"2019-06-24"	""	""	"For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Hygon; Chengdu Haiguang Jincheng Dianlu Sheji"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5bac5da723a579c48076f1299600432f0c6ddcb01681af2d15818dd4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chengdu Haiguang Microelectronics Technology"	""	"China (Sichuan) Free Trade Zone, No. 23-32, 12th Floor, E5, Tianfu Software Park, No. 1366, Middle Section of Tianfu Avenue, Chengdu High-tech Zone, Chengdu, CN; China (Sichuan) Free Trade Zone, No. 23-32, 12th Floor, E5, Tianfu Software Park, No. 1366, Middle Section of Tianfu Avenue, Chengdu High-tech Zone, Chengdu, CN"	"84 FR 29373, 87 FR 62202"	"2019-06-24"	""	""	"For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"HMC; Chengdu Haiguang Wei Dianzi Jishu"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2710371f9c8d41092d1e9a5cc8ba6404334df33a3349c82f561c65d3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Higon"	""	"Industrial Incubation-3-8, North 2-204, 18 Haitai West Road, Huayuan Industrial Zone, Tianjin, CN"	"84 FR 29373, 87 FR 62202"	"2019-06-24"	""	""	"For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Higon Information Technology; Haiguang Xinxi Jishu Youxian Gongsi; THATIC; Tianjing Haiguang Advanced Technology Investment; Tianjing Haiguang Xianjin Jishu Touzi Youxian Gongsi "	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2772310c65a3511b88add0c44066064dbdac9bdbb4744243c4c47112"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Markel Closed Joint Stock Company (Markel CJSC)"	""	"17, Apt 31, Mashtoc Avenue, Yerevan, 375002, AM; 26 Dzorapi Street 0015, Yerevan, 15, AM"	"84 FR 40241"	"2019-08-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"056c0bb34a22fb04fd1da6d1d84339e1e73a44f805468229a2db3d28"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yerevan Telecommunications Research Institute (YETRI) Closed Joint Stock Company (CJSC)"	""	"26, Dzorapy Street, 0015, Yerevan, 15, AM"	"84 FR 40241"	"2019-08-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ea0b0c48728fa2ed4df619b8f6add6a23fdae503045a315a1ceb1daa"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Industrial Metals and Commodities"	""	"Goffarstraad 16, B-1050, Brussels, BE"	"84 FR 40241"	"2019-08-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"50d63b590fcb3a0e6317452f72cc4b19789735159f3da60158152c3b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nicolas Kaiga"	""	"Goffarstraad 16, B-1050, Brussels, BE; 32 Disneystrook, 2726CT Zoetemeer, NL; Flat #6, Philibeach Gardens, Kensington Chelsea, London, GB"	"84 FR 40241"	"2019-08-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	"(See alternate addresses under Netherlands and United Kingdom)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Nicholas Kaiga"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fa8a5ce271aea5fe3e0dd12153ba38036a72ff98bd8e1ee50825403c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kelvo Inc."	""	"6600 21st Avenue, Laval, Quebec, H7R3G8, CA; 7169 19th Avenue, Laval, Quebec, H7R3E5, CA"	"84 FR 40241"	"2019-08-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"81c696ae03595947b7a3093f043a1c048ca94bda4a5e911368a46ec3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China General Nuclear Power Corporation (CGNPC)"	""	"South Building, CGN Tower, 2002 Shennan Boulevard, Futian District, Shenzhen, Guangdong Province, CN; 1001 Shangbuzhong Road, Shenzhen Sci & Tech Building, Shenzhen, CN"	"84 FR 40241"	"2019-08-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"China Guangdong Nuclear Power Corporation"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3df2b8d5b4d0abcb3ca7302dfd182dcb716578232689c90633a205d5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China General Nuclear Power Group"	""	"South Building, CGN Tower, 2002 Shennan Boulevard, Futian District, Shenzhen, Guangdong Province, CN"	"84 FR 40241"	"2019-08-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"841fc325e46ec320d6cd6d28f9c357ab2c7c90a5fb76739be85e6be7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Nuclear Power Technology Research Institute Co. Ltd."	""	"47 F/A Jiangsu Building, Yitian Road, Futian District, Shenzhen, 518026, CN"	"84 FR 40241"	"2019-08-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fd186441ee81cb0805ecf304aa729509a77ec5e76f1b1241e957a758"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Suzhou Nuclear Power Research Institute Co. Ltd."	""	"1788 Xihuan Road, Suzhou, 215000, CN"	"84 FR 40241"	"2019-08-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"80c862a127b9d03ae1ca2876ac82b56e009f3b7d941668828944ea3b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Georgia Petrochemical and Aviatech"	""	"No. 35 Bldg. V Moscow Avenue, Tbilisi, GE"	"84 FR 40241"	"2019-08-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d6d8a2b642a0c701e241a017260c9f344113f41c3a9fdbe5e47685af"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Corad Technology Limited"	""	"Unit 1306, 13/F, Nanyang Plaza 57 Hung To Road Kwun Tong, Kwun Tong, HK; Room K, 5/F, Winner Factory Building No. 55 Hung To Road Kwun Tong Kowloon, Kwun Tong, HK"	"84 FR 40241"	"2019-08-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	"(See also addresses under Taiwan for this entry, which is listed as Corad Taiwan Representative Office)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Corad Technology (China) Limited"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ef4dee632d5b7043a90ef70f927c9af9b3c05ef54699cd1eb7551a0a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"NBH Industries"	""	"No. 154, Persiaran Raja Muda, Klang Selangor, MY"	"84 FR 40241"	"2019-08-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"86071f46b1c743ee1b9d2bba420f96245814f5e937def06b1f861e0b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Kaluga Scientific Research Institute of Radio Engineering (KNIRTI)"	""	"2 Lenina Street, Zhukov, Zhukovski Region, Kaluzhskaya Oblast, Russian Federation, 249190, RU"	"84 FR 40241"	"2019-08-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"44e0ef763a7ca8aea9eae191540e39a54b430435d9abe1c8dc607ea7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Al Merikh General Trading"	""	"Suite #203, Bani Yas Tower, Dubai, AE"	"84 FR 40241"	"2019-08-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"348beda00b6c7ffa36dbf4314152dd5bfe83e0616f955ac8f3f2379e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Emirates Alloys"	""	"No. 101 Marwan Ahmed Ali Building, Port Saeed Road, Dubai, 183799, AE; No. 101 Marwan Ahmed Ali Building, Port Saeed Road, Dubai, 183799, AE; No. 104b Sh Maryam Palace, Deira, Dubai, AE; No. 104b Sh Maryam Palace, Deira, Dubai, AE"	"84 FR 40241"	"2019-08-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Emirates Alloys General Trading LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3d20a33a8868bae3223f3ce528ab308d3ccfde136916c452af0796b7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Super Alloys"	""	"No. 101 Marwan Ahmed Ali Building, Port Saeed Road, Dubai, 183799, AE; No. 104b Sh Maryam Palace, Deira, Dubai, AE"	"84 FR 40241"	"2019-08-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b45d1dedb1b68324a1b3c0847ee60f1604e702018054519c0c8d21e8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Saeed Talebi"	""	"No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, AE; No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, AE"	"84 FR 40241"	"2019-08-14"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Al"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cb502b2a275e5a66185990444e647c2c9895380ad46d0926316b598e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Tech Investment Co., Ltd."	""	"Argentina, Av. Leandro N. Alem 815, C1054 CABA, AR"	"84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-08-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7823054bedcd6a1bb3f022fc10ba670dca7f2266bc51a4e08499eab3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies (Australia) Pty Ltd."	""	"L6 799 Pacific Hwy, Chatswood, New South Wales, 2067, AU"	"84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-08-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cc5159b3481cb318ea1b6783c58cd265deda28470d5c4fafc6d8e6a7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Bel Huawei Technologies LLC"	""	"5 Dzerzhinsky Ave.,, Minsk, 220036, BY"	"84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-08-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"BellHuawei Technologies LLC."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b25bea86a8a498a1bbfdb7c44c5d1c85607b691dcd9f58ff3f762563"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shanghai HiSilicon Technologies Co., Ltd."	""	"Room 101, No. 318, Shuixiu Road, Jinze Town (Xiqi), Qingpu District, Shanghai, CN"	"84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250 "	"2019-08-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e6346c148c030b8f9b3ef51796cb3709729aed5fe28022e096279cc4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shenzhen HiSilicon Technologies Co., Electrical Research Center"	""	"Huawei Base, Shenzhen, CN"	"84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250 "	"2019-08-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"670e6a676acec9ec736c1388c50a65a0cc2d4ddb0ee6afbfc6e4c0e6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Costa Rica SA"	""	"S.J, Sabana Norte, Detras De Burger King, Edif Gru, Po Nueva, San Jose, CR"	"84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-08-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Huawei Technologies Costa Rica Sociedad Anonima"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2aad7e66441fbbcc86fd905933cdbb1bddb463f15ae862ebc085d71a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cuba"	""	"CU"	"84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-08-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b5756520c86a0eb1446af7296660203abf5f4065239ff3f725f2747e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Denmark"	""	"Vestre Teglgade 9, Kobenhavn Sv, Hovedstaden, 2450, DK"	"84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-08-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"181f7ab8b34b999710bac20f8c2452a0132bee9db6bc849d272083e4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies India Private Limited"	""	"Level-3/4, Leela Galleria, The Leela Palace, No. 23, Airport Road, Bengaluru, 560008, IN; SYNO 37, 46,45/3,45/4 ETC KNO 1540, Kundalahalli Village Bengaluru Bangalore KA, Bengaluru, 560037, IN"	"84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Huawei Technologies India Pvt., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bcfaa90becbee555eefbf876f8fca49cabd7859cc61706afbdc2eb96"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Tech Investment, PT"	""	"Bri Ii Building 20Th Floor, Suite 2005 , Jl. Jend., Sudirman Kav. 44-46, Jakarta, 10210, ID"	"84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e1dee706f760968871fdc5393624f11cf6076d7698d84762aa73032a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Italia"	""	"Via Lorenteggio, 240, Tower A, Milan, 20147, IT"	"84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603"	"2019-08-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8b353e10bc6a3234ca283323e3d29071544879d34f7561e9c17dd898"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Milan Research Institute"	""	"Milan, IT"	"84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603"	"2019-08-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"011e2ff880f69b48a6a574dbb93b8ee33e52d17b2c80ca06be385cd6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies LLC Kazakhstan"	""	"191 Zheltoksan St., 5th floor, 050013, Bostandyk, District of Almaty, Almaty, 50013, KZ"	"84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-08-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0ab8acd6605605b76c8d9c77d2da44b74f9616ef89ef1a9ef904ed09"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies (New Zealand) Company Limited"	""	"80 Queen Street, Auckland Central, Auckland, 1010, NZ"	"84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-08-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8609ea3756d6c79f2ff5b9f835c83b85c5bd7ddf632a387bda706d3d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Cr Panama S.A"	""	"Ave. Paseo del Mar, Costa del Este Torre MMG, Piso 17 Ciudad de Panam , PA"	"84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-08-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9e378505e06cdfae1129b1cfb112061e4b4dfff783dd6aae8d5e819f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technology Portugal"	""	"Avenida Dom Joao II, 51B - 11 A 1990-085, Lisboa, PT"	"84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-08-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"df97c1457389e1530081780f6bcc5da73c4ef892bd3e33b48d462733"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Romania Co., Ltd."	""	"Ion Mihalache Blvd, No. 15-17,1st District, 9th Floor of Bucharest Tower center, Bucharest, RO"	"84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"66d816f860e4ed119703c45d97db81dd5afafd6fab52187b81a4bb74"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Russia"	""	"Business-Park 'Krylatsky Hills', 17 bldg. 2, Krylatskaya Str, Moscow, 121614, RU"	"84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d7bb3aa8f9b9c3303861c1783c703a1aa5d77dae42492d08087794ba"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies South Africa Pty Ltd."	""	"128 Peter St Block 7 Grayston Office Park, Sandton,, Gauteng, 1682, ZA"	"84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c038548cf5d843ef2c3bbd0632ec482571f78d83e68adcebed25588e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Sweden"	""	"Skalholtsgatan 9-11 Kista, 164 40, Stockholm, SE"	"84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"eb311f30f5b093888ce94fcd496741fe73a9f3bcce37eff515c6f002"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies (Thailand) Co."	""	"87/1 Wireless Road, 19th Floor, Capital Tower, All Seasons Place, Pathumwan, Bangkok, 10330, TH"	"84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d56b8e834e884d21c29ae8625096dafd23e5c676bf10af7143569190"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Centre for Integrated Photonics Ltd."	""	"B55 Adastral Park, Pheonix House, Martlesham Heath, Ipswich, IP5 3RE, Ipswich, GB"	"84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cc8aad2691960f78380d7a21e31f13456e1fb7c6a27931d95183bff2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies (UK) Co., Ltd."	""	"300 South Oak Way, Green Park, Reading, RG2 6UF, Reading, GB; 6 Mitre Passage, SE 10 0ER, GB"	"84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-05-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Huawei Software Technologies Co. Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1c5bf9f646eb2a1d7762fc66db29cb99914a07bc7c265a4af2a54e70"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aksu District Public Security Bureau"	""	"Yingbin Rd., Akesu City XUAR, Akesu, 843000, CN"	"84 FR 54002; 85 FR 44159"	"2019-10-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aqsu District Public Security Bureau"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"362e0ccb23a178b91ecfc8c48ed40ab6e4c1c2af7109683df18a4096"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Bayingolin Mongolian Autonomous Prefecture Public Security Bureau"	""	"Yingxia Rd., Korla City, XUAR, Korla, 841000, CN"	"84 FR 54002; 85 FR 44159"	"2019-10-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"735f534302a5afbec0c4d19a1999a3bdb80a4da7a0c6ea6d6b11d2b5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Boertala Mongolian Autonomous Prefecture Public Security Bureau"	""	"Qingdeli St., Bole City, XUAR, Bole, CN"	"84 FR 54002; 85 FR 44159"	"2019-10-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Bortala Mongolian Autonomous Prefecture Public Security Bureau"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"af1dd571d77d9f603150d59fa2b907f44aaa81fb5aa3c5e044641680"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Changji Hui Autonomous Prefecture Public Security Bureau"	""	"56 Yan'an N. Rd., Changji City, XUAR, Changji, 831100, CN"	"84 FR 54002; 85 FR 44159"	"2019-10-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0d3bc98eb66bfa54072d86b211433212ddc2b5710fe719d461efe1d2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dahua Technology"	""	"807, Block A, Meike Building No. 506, Beijing South Road, New City, Xinjiang, Urumqi, CN; 1199 Bin'an Road, Binjiang High-tech Zone,, Hangzhou, CN; 6/F, Block A, Dacheng Erya, Huizhan Avenue, Urumqi, CN; No. 1187, Bin'an Road, Binjiang District, Hangzhou, Zhejiang, CN"	"84 FR 54002; 85 FR 44159; 87 FR 62202"	"2019-10-09"	""	""	"For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4fcf3167fe376098cbc90a077114976e833757bcffd9d828376e9342"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hetian Prefecture Public Security Bureau"	""	"92 Beijing W. Rd., Hetian Prefecture, XUAR, Hetian, 848000, CN"	"84 FR 54002; 85 FR 44159"	"2019-10-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Hotan Prefecture Public Security Bureau"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"baeda3c7c7616912e3177c808c97fd9f812d135e638e380d8a51156d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hangzhou Hikvision Digital Technology Co., Ltd."	""	"No. 555 Qianmo Road, Binjiang District, Hangzhou, 310052, CN; 23rd Floor, Block A, Yingke Plaza, No. 217 Gaoxin Street, Gaoxin District, Urumqi, CN; 700 Dongliu Road, Binjiang District, Hanzhou, CN"	"84 FR 54002; 85 FR 44159"	"2019-10-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Hikvision"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"00f38206eed511859b529e5f4325659bb0c77798c857a8c930169016"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"IFLYTEK"	""	"National Intelligent Speech High-tech Industrialization Base, No. 666, Wangjiang Road West, Hefei, Anhui, CN"	"84 FR 54002; 85 FR 44159; 87 FR 62202"	"2019-10-09"	""	""	"For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dd69403aa36564797cce189274b407ff160e051fcc7c09e8ce909726"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kashgar Prefecture Public Security Bureau"	""	"Youmulake Xiehai'er Rd., Kashgar ('Kashi') City, XUAR, Kashgar, CN"	"84 FR 54002; 85 FR 44159"	"2019-10-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Kashi Prefecture Public Security Bureau"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0053a6e656b4438dd59ac41d7200d0225077a5c2b01c2d9fb19d5a0e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Megvii Technology"	""	"3rd Floor, Block A, Rongke Information Center, No. 2 South Road, Haidian District, Beijing, CN; Floor 3rd Unit A Raycom Infotech Park, No 2 Kexueyuan, Beijing, CN"	"84 FR 54002; 85 FR 44159; 87 FR 62202"	"2019-10-09"	""	""	"For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"556d8377e8641a7d0f06d5514ff0b770c0ec5beb9e1272baf7c10a10"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shihezi Municipality Public Security Bureau"	""	"209 N. Fourth Rd., XUAR, Shihezi, 832000, CN"	"84 FR 54004; 85 FR 34505; 85 FR 44159"	"2019-10-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5eb97c2b05959953e6b7cec0cf4baa6448ba66353b3dabda8ca63acc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tacheng Prefecture Public Security Bureau"	""	"Tuanjie Rd., XUAR, Tacheng, 834700, CN"	"84 FR 54002; 85 FR 44159"	"2019-10-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6c0215a11e3322ca988054129f9b1b5cd74bbefa7a64e3ba28518e0d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tumushuke Municipal Public Security Bureau"	""	"Qian Hai West Rd., XUAR, Tumushuke, S21866, CN"	"84 FR 54002; 85 FR 44159"	"2019-10-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Tumxuk Municipal Public Security Bureau"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fc1631664e860f661b28e5874ade24ee0767d3ebc7b7724940468b92"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Turfan Municipality Public Security Bureau"	""	"2447 Gaochang N. Rd., Gaocheng District, XUAR, 838000, CN"	"84 FR 54002; 85 FR 44159"	"2019-10-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Turpan Municipality Public Security Bureau"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ed39de8df11a7b673b389893ce4f919259dc2b7a0725dc35a7785bb7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Urumqi Municipal Public Security Bureau"	""	"339 Hebei East Rd., XUAR, Urumqi, CN; New China North Road, XUAR, CN"	"84 FR 54002; 85 FR 44159"	"2019-10-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f71c8358c7f84ddcf010a762799c25cc7c83cebcd2c792acf945be13"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wujiaqu Municipality Public Security Bureau"	""	"676 Changan W. Rd., XUAR, Wujiaqu, 831300, CN"	"84 FR 54002; 85 FR 44159"	"2019-10-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xiamen Meiya Pico Information Co. Ltd."	""	"No. 131, Unit 1, Building 1, Tuman Road Construction Company, Xinjiang, Kashi, CN; Room 1504, Block B, Sunshine 100 Commercial Complex 333, Qiantangjiang Road, Xinjiang, Urumqi, CN; Meiya Pico Building,12, Guanri Road, 2nd Phase of Xiamen Software Park, Fujian, Xiamen, CN"	"84 FR 54002; 85 FR 44159"	"2019-10-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d0a201d89e0ab13cc22341b3c8319e6ba31ff9ce9e2c7586a013c9cc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xinjiang Police College"	""	"Xinshi District, Changsha Road, No. 1108, Xinjiang,, Urumqi, CN"	"84 FR 54002; 85 FR 44159"	"2019-10-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"22c54482550cab66c77a01d3131ce5230db316b10cd019d160e2821a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xinjiang Production and Construction Corps (XPCC) Public Security Bureau"	""	"106 Guangming Rd., Tianshan, XUAR, Urumqi, CN"	"84 FR 54002; 85 FR 44159"	"2019-10-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a8e0e67fdda82c87a3b827ddea8cd9e1c3a01283d8503c9bd545ba6a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yili Kazakh Autonomous Prefecture Public Security Bureau"	""	"Sidalin W. Rd., XUAR, Yining, 835000, CN"	"84 FR 54002; 85 FR 44159"	"2019-10-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Ili Kazakh Autonomous Prefecture Public Security Bureau"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9571b38f57dd4e37aa7d3e15b77a9fb215243a8a45392b04f253830c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yitu Technologies"	""	"23F, Shanghai Arch Tower I, 523 Loushanguan Rd, Changning District, Shanghai, CN"	"84 FR 54002; 85 FR 44159; 87 FR 62202"	"2019-10-09"	""	""	"For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"31d52f75cf07f4def95ba65549bbe22dfd35b7eb92fc57b76448c29d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Marzoghi Ltd."	""	"12-20 Albaba Building 119 Road 1507, Manama, BH"	"84 FR 61538"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	"See also addresses in the United Arab Emirates"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2bd60dff773328605dfdb023bb6c0da2acd4cc4833ef376026f427da"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mohammed Marzoghi"	""	"12-20 Albaba Building 119 Road 1507, Manama, BH; TPOFCB-06WS10, Jebal Ali Free Zone, Dubai, AE; C21 Gate No 4, Ajman, AE"	"84 FR 61538"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dart Aviation"	""	"3, rue de la Janaie-ZA Yves Burgot Saint Malo I&V, Saint Malo, 35400, FR; East Unit, 1st Floor - Building No. 1 Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue, Tehran, IR; CID Aeroport International Leopold Sedar Senghor, Yoff, Yoff, SN; Unit 7 Minton Distribution Park, London Road, Amesbury SP4 7RT Wiltshire, London, GB; Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex , BN13 3QZ, GB"	"84 FR 61538; 90 FR 14046"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	"See also addresses under Iran, Senegal and the United Kingdom"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Dart Aviation Technics; Dart Aviation Marlbrine S.A.R.L.; MBP Trading Ltd.; Almo Aero; Almo Aero (Dart Aviation Technics) (IEAS); SARL IEAS"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e6a34b892c4b3414cf56f98ad7432863dd5b39848218579e43da1ded"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"The Jordanian Lebanese Company for Laboratory Instruments S.A.L."	""	"Shmesani, Bldg. No 16 ground floor, Amman, 63, Amman, JO"	"84 FR 61538"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fce3460f667f71d884e68542f5df3a572d4a229023cc64d1fa876507"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"EDO-ELEMED"	""	"St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut, LB; Ashrafiyeh, St. Louis Street, Abou Jawdeh Bldg. 2 Floor, Beirut, LB; 16 Parliament Street - Salhieh, Diab Building, Damascus, SY; P.O. Box 8126, Damascus, SY"	"84 FR 61538"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	"See also addresses under Syria"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"EDO/ELEMED"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b04638474b0249822d900760f0327456b27d2ce29d7c0614ed2ee384"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Elemed Liban"	""	"St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut, LB; 16 Parliament Street - Salhieh, Diab Building, Damascus, SY; P.O. Box 8126, Damascus, SY"	"84 FR 61538"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	"See also addresses under Syria"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c582d7624054615a02bfe5f290ff98c88ceda0cdaa1e6c1f91eaf64a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Rahal Corporation for Technology and Medical Supplies"	""	"St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut, LB; 16 Parliament Street - Salhieh, Diab Building, Damascus, SY; P.O. Box 8126, Damascus, SY"	"84 FR 61538"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	"See also addresses under Syria"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"08976458a151ac9217a5181c528c5f442da247c6f71fa3b537f28539"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Rahal Establishment"	""	"St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut, LB; 16 Parliament Street - Salhieh, Diab Building, Damascus, SY; P.O. Box 8126, Damascus, SY"	"84 FR 61538"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	"See also addresses under Syria"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"195599173cd96435a5987c26b148f548f1868af8835be86700d2e271"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Engineering Equipment (Private) Limited"	""	"26-D Kashmir Plaza, Jinnah Avenue, Islamabad, PK"	"84 FR 61538"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"08a4d44379e60e7c2c828b97d0c84c0c6ef9c8b57bea1289cbcd5423"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Fabcon International"	""	"359 G-4, Johar Town, Lahore, PK; 227 Sunder Industrial Estate, Sunder-Raiwind Road, Lahore, PK; MZ-9, Central Plaza, Barkat Market,, Lahore, PK; MZ-9, Central Plaza Barket Market, Lahore, PK"	"84 FR 61538"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"92e8c8892fb439875fdbf0766ebccbd54c5c206da14fb7ae7ab019b1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Muhandis Corporation"	""	"No. 283, Kahuta Triangle Industrial Area, Islamabad, 44000, PK"	"84 FR 61538"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"798733ca85a6ba59f7f8fd22177969bb15bf9b170469ebfbee5318fd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Paktech Engineers"	""	"Suite 8-A-2 2nd Floor Islam Plaza G-9 Merkaz, Islamabad, 44000, PK"	"84 FR 61538"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"97504a9d873078ae111358cb8fce9521da27b6ad6d4aa5dcf1e8d7d4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Rohtas Enterprises"	""	"Flat No. 8, Third Floor, Green Valley Apartments, Behind Faiz ul Islam Complex Faizabad-Rawalpindi, Islamabad, PK"	"84 FR 61538"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8a35d45252c1cd7d5c62a34c6e4ef78db6d517fa99b147892dc906de"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Techlink Communications"	""	"111B Block No.2, Mezzanine Floor, Khalid bin Waleed Road, P.E.C.H.S., Karachi, PK"	"84 FR 61538"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"93aac31132582db683ba68f193aafba17a132e69f0fa532367268aa9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Techlinks"	""	"Suite 3, 2nd Floor, Kashmir Center, 632/G-1 Market Johar Town, Lahore, PK"	"84 FR 61538"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0d313f131be06ef5aec5593a4f3ac2f39ce0722a5ad9f68ad3127188"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Eslem Global Pazarlama Sanayi ve Ticaret"	""	"PO Box 34122, Sultanahmet, Fetih, Istanbul, turkey; Divanyolu Caddesi No: 15/408 Sultanahmet Fatih, Istanbul, turkey"	"84 FR 61538"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Al Ras Gate General Trading"	""	"PO Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, Dubai, AE"	"84 FR 61538"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"960408619ebfd5a51080afe10de7bc1df28840a90702d0d2382d0e82"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Bestway Line FZCO"	""	"TPOFCB-06WS10, Jebal Ali Free Zone, Dubai, AE"	"84 FR 61538"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1f51f9db76972eca6c5db5c6fc70ccafc1ef4d6c5fd75579314fb82e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Khaled Al Taher"	""	"TPOFCB-06WS10, Jebal Ali Free Zone, Dubai, AE"	"84 FR 61538"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b38f81f789de0e45dc48fd9ae41eae0d5501eeddbf175749f5d656d2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wuhan IRCEN Technology"	""	"1329, Unit 2, Building 1, Xin Shangdu, Block B, Optics Valley World City Plaza, Luoyu Road, Wuhan, Hubei, 430000, CN"	""	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"056a1d3ae91f1535bfced76fe8876d0ea5359d5ef733d438ae283659"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dart Aviation"	""	"3, rue de la Janaie - ZA Yves Burgot, Saint Malo I&V, 35400, FR; Rue des Rougeries, Saint-Malo, 35400, FR"	"90 FR 14046"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	"See alternate addresses under Iran, Senegal and the United Kingdom"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Dart Aviation Technics; Dart Aviation Marlbrine S.A.R.L.; MBP Trading Ltd.; Almo Aero; Almo Aero (Dart Aviation Technics) (IEAS); SARL IEAS"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19752c826c24373ce6c49c6d8d9fe11362d984c1468dbd7a34b32428"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ali Mehdipour Omrani"	""	"IR"	""	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19f17a924c0903e850fdd86a711b15b014c3307e517843fcb24bc834"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aref Bali Lashak"	""	"IR"	""	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dart Aviation"	""	"East Unit, 1st Floor - Building No. 1, Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue, Tehran, IR"	"84 FR 61541; 85 FR 14794; 90 FR 14046"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	"See alternate addresses under France, Senegal and the United Kingdom"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Dart Aviation Technics; Dart Aviation Marlbrine S.A.R.L.; MBP Trading Ltd.; Almo Aero; Almo Aero (Dart Aviation Technics) (IEAS); SARL IEAS"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2bcef566bd77afd68139a7bbdde0f4efbf4d1f32b905aee9cfe65e17"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Iran Air"	""	"Iran Air Building, Mehrabad Airport, Tehran, P.O. Box 13185-775, IR"	"85 FR 14794"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-Case review for licenses for the safety of civil aviation of aircraft."	"Presumption of denial for all others."	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"88f2106ece1747758875d55333b334d0ed2ff8e83cb697d0531026e3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kamran Daneshjou"	""	"IR"	"85 FR 14794"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2a016bbf590dcaea53afadb88d8885233fdfc25f09bdf7230a7e0be0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mehdi Teranchi"	""	"IR"	"85 FR 14794"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5252d39be7f500596fe4237c737b37fdf6bd652c99a331f93312cad2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sayyed Mohammad Mehdi Hadavi"	""	"IR"	"85 FR 14794"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9af3652cdb6cc95594d4cddaad81e30139573a83f330d249c83218f0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"EDO-ELEMED"	""	"St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut, LB"	"85 FR 14794"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2add52667620d6a0df9337cb7b9777f5f79bbea4ef4c5f7cc36f1b9b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"EDO-ELEMED"	""	"Ashrafiyeh, St. Louis Street, Abou Jawdeh Bldg. 2 Floor, Beirut, LB"	"84 FR 61541; 85 FR 14794"	"2019-11-13"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	"See alternate addresses under Syria"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"EDO ELEMED; EDO/ELEMED"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a3d3a67f3689f9cf9a3dc812b3e4a7dddd48c5e9ce5985b0072cbcf5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Advance Multicom"	""	"F-1, 1st Floor, Rizwan Arcade, 109-C Adamjee Road, Saddar, Rawalpindi, PK"	"85 FR 14794"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"See §744.2(d) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"33f74936621cd5dc8900ab00a9fa7b53d4ef1fba80612defdbc55020"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kepler Corporation"	""	"Office No. 13, 2nd Floor, Jannat Arcade, G-11 Markaz, Islamabad, PK"	"85 FR 14794"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"741de6034cf5336fa47fe250b6fc2fb34735818f2fee322e2d97f07c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"National Engineering Service Trading and Consultancy Company"	""	"3rd Floor, Suite 01, Khyber Plaza, Fazul-ul-Haq Road, Blue Area, Islamabad, 46000, PK"	"85 FR 14794"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"See §744.2(d) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"af60ba7ac6d24371b3381fe3c86f84208ad0d65b07264cb2520513f9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Samina Pvt. Ltd."	""	"203 Hotel Imperial Building, #2M.T. Kahn Road, Karachi, PK"	"85 FR 14794"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"86724a0a8dc02c704cbf83feda848a16f9cb2a0a9c75b81c3f2f8200"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"SANCO Pakistan"	""	"Office No. 11, First Floor, City Center Plaza, D-12 Markaz, Islamabad, PK; House #269, Street #17, Sector F-10/2, Islamabad, PK"	"85 FR 14794"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"69ffadef7e2dbc8cfaf9a9d12ebb73f7f0a5ad8681c4c4e1eb20f746"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Skytech Global Pvt. Ltd."	""	"House No. 46A, Street 27, F-6/2, Islamabad, PK"	"85 FR 14794"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"22682cf7357af47843eca9a7432af5e0d49ebf7c07ec43f8bd46da13"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"SNTS Tech"	""	"Plot # C-750, First Floor, Lane # 14, Lala Rukh, Wah Cantt, PK"	"85 FR 14794"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b24555f497e3025266125466eb359d67c61e9153ce44459cbb6cbc08"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Triton Educational Equipment & Consultancy Co."	""	"Number 9, 4th floor, Khyber Plaza, Fazal-ul-Haq Road, Blue Area,, Islamabad, 46000, PK"	"85 FR 14794"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"940671fa439affe639f79895f577944500ae4bd24b08927355c93240"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"United Engineering"	""	"Office No. 5, Royal Centre, Peshawar Road, Rawalpindi, PK"	"85 FR 14794"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"See §744.2(d) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cb5eb2d86b89a2718c7c94c21199a5711856c233423c583e488a71ed"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Avilon Ltd."	""	"9/1-417, Montazhnaya St., Moscow, RU"	"85 FR 14794"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Technomar"	""	"14-60 Vorotynskaya, Moscow, RU; 29 Entuziastov Highway Floor 11,, Moscow, RU; 12 Aviamotornaya Street, Moscow, RU"	"85 FR 14794"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Tehnomar"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5fac3433075ceb2883928d47061741d8ab933154a3986c046f404f9a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Focus Middle East"	""	"No. 504, Bldg 5EA, Dubai Airport Free Zone, Dubai, PO Box 293541, AE"	"85 FR 14794"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cfc026fb028c1b38410e930449167dd0833bfd35c7103617c26b18cb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"SANCO Middle East, FZC"	""	"P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone), Sharjah, AE; Warehouse # X1-51, Al Dhaid Road (Airport Road) Sharjah Airport International Free Zone, Sharjah, AE"	"85 FR 14794"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"SANCO ME FZC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"02c83ad07591ca8a0ecd02f70bdf4a4de0d0b5124d34a3c04cfa52d6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"SANCO Middle East, LLC"	""	"Twin Tower 204A, Sharjah, 208, AE; Office # 202, 2nd Floor, Block A, Twin Tower, Al Entifadha Street, Al Majaz 2, Sharjah, AE; Flat No 204, Floor No 2, Jamal Abdul Nasser Street, Al Majaz, Sharjah, AE; P.O. Box 83982, Sharjah, AE"	"85 FR 14794"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"SANCO ME, LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ef53928e7ac8f4a8e7e7f8f3e955d49421bc9ebd825ce84607f0dff6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wellmar Technology FZE"	""	"Office B1-307F, Ajman Free Zone, Ajman, AE"	"85 FR 14794"	"2020-03-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"67769ab203a83ad9de3843d1f9252306fddceb643751c7f95a9df91b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Jincheng Huanyu Electronics Co., Ltd."	""	"Room 303, Building 7, No. 69, North Third Ring Road, Haidian District, Beijing, CN; No. 64 Mianshan Road, Mianyang City, Sichuan, CN; No. 11 Jindu Section Airport Road, Chengdu, CN; 302, 3rd Floor, Building 7, No 13 Building, Huayuan Road, Haidian District, Beijing, CN; Rm 7-302, No. Jia 13, Huayuan Road, Haidian, CN"	"85 FR 34497"	"2020-06-05"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a9f753a7baa1589d451c09a7df23661fec97cb98124062792f0d5c21"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Center for High Pressure Science and Technology Advanced Research"	""	"No. 1690 Cailun Rd., Shanghai, CN; No. 10, Northeast Wangxi Road, Haidian District, Beijing, CN; 3rd Floor, Dongrong Building, No. 2699 Qianjin Street, High-Tech Development Zone, Changchun City, Changchun, Jilin Province, CN; Bldg 8 East Zone, ZPark II No. 10, East Xibeiwang Road, Beijing, CN"	"85 FR 34497"	"2020-06-05"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"HPSTAR; and; Beijing High Voltage Science Research Center"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"86ed4f23c2cde3d5d931c96c23db7705a43ee9c9bfff3be8b678bff8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chengdu Fine Optical Engineering Research Center"	""	"No 3 Keyuan, 1st Road, Chengdu Hi-Tech Zone, Chengdu, CN"	"85 FR 34497"	"2020-06-05"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"25b4178c50592febbb887bb5dd2d9b1807696fc98b2439421b45f79f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Harbin Chuangyue Technology Co. Ltd."	""	"Room 10l, Building 221, No. 8 Campus Street, Nangang District, Harbin, Heilongjiang, Harbin, CN; Room 0103, 40 Nursery Street, Nangang District, Harbin, CN"	"85 FR 34497"	"2020-06-05"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d4acd6218e987feb7affcabc040e1dbe9559a6f53a094d0c478a43f1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Harbin Engineering University"	""	"No. 145 South Tongda Street, Harbin, Heilongjiang, 150001, CN"	"85 FR 34501; 88 FR"	"2020-06-05"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Harbin Engineering University, Rugao Research Institute; Harbin Engineering University, Yantai Research Institute"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e4c78b46bd8130b47cca3a2183538cf3ae90ca322278e177cb551367"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Harbin Yun Li Da Technology and Development Co., Ltd."	""	"Building 7, No. 92 West Dazhi Street, Nangang District, Harbin, Heilongjiang, CN; Room 1, Building 2, No. 509 Pioneer Road, Nangang District, Harbin, Heilongjiang, CN; Room 1, Building 2, No. 509 Xianfeng Road, Nangang District, Harbin, Heilongjiang, CN"	"85 FR 34497"	"2020-06-05"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b0554342768e803407a4b58510e052c6924ea832b7af226ed1adf92b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"JCN (HK) Technology Co., Ltd."	""	"Room 8D Block A, Guanghao International Center, Meilong Road, Longhua District,, Shenzhen, Guangdong, CN; Unit 1516 Block B, Guanghao International Center, Meilong Road, Longhua District, Shenzhen, Guangdong, CN; Rm. 502, Arion Centre, 2-12 Queen's Rd West, HK"	"85 FR 34497"	"2020-06-05"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6b29211196aea88483237d1137f879d9aefd4971fb4401020332aeb0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Qihoo 360 Technology Company"	""	"No. 6 Jiuxianqiao Rd, Building No. 2, 3/F, Chaoyang, Beijing, CN; No. 188-218 Shuangbin, Shanghai, 200001, CN"	"85 FR 34497"	"2020-06-05"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2dba74592b5baf0c9307c459d59c9eba020120c2823021cc78f67a86"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sichuan Dingcheng Material Trade Co., Ltd."	""	"No. 64 Mianshan Road, Mianyang City, Sichuan, Mianyang, CN"	"85 FR 34497"	"2020-06-05"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d62f3c36dc5394f42e6afb91d6c1732aeedd6b6539e5e21150d29386"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sichuan Zhonghe Import and Export Trade Co., Ltd."	""	"Building 26, No. 169-185, West Third Section, First Ring Road, Jinniu District, Chengdu, CN; 169, West Section, Yihuan Road, Chengdu, CN"	"85 FR 34497"	"2020-06-05"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"743722b298cb3c41919b33cfb047cb03a82405cf62297814aaaad6bb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Skyeye Laser Technology Limited"	""	"237 Chuangye Road Zhongduan, Sichuan, Mianyang, CN"	"85 FR 34497"	"2020-06-05"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Mianyang Tianyan Laser Technology"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"46720673eb6bafc19d6870d84e1cd321c96c87de8933fa503f115935"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Cloudminds (Hong Kong) Limited"	""	"10/F Massmutual Twr 33, Lockhart Rd, Wan Chai, HK"	"85 FR 34497"	"2020-06-05"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e9f6c2eb37c17bbbcd87c294fa313b3da7ba9eb669d280911f5b4755"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"K Logistics (China) Limited"	""	"Unit A, 4/F., China Fen Hin Building, No. 5 Cheung Yue St., Kowloon, HK"	"85 FR 34497"	"2020-06-05"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"K Logistics Hong Kong"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c3a41639ab9cb5851bc1010df7cc8a7dc2e703000ee0bcb24bf87b2c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Cloudminds Inc."	""	"C/O Maples Corporate Services Limited Ugland House, South Church Street, George Town, Grand Cayman KY1-1104, Cayman Islands, GB"	"85 FR 34497"	"2020-06-05"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"90825323873e7c3ca2fb1a70d1292057a71d1f00143d82181716ed07"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Intellifusion"	""	"1st Floor, Building 17, Shenzhen Dayun Software Town, 8288 Longgang Avenue, Yuanshan District, Longgang District, Shenzhen, CN"	"85 FR 34505; 85 FR 44159; 87 FR 62202"	"2020-06-05"	""	""	"For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Shenzhen Yuntian Lifei Technology Co., Ltd.; Yuntian Lifei"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4922247f9e49d34659dc753791a86e8a44299ea5faadf4e701c0f847"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Liuhe BGI"	""	"Room 106, Building 1, No. 25, North Taipingzhuang Road, Haidian District, Beijing, CN"	"85 FR 44159"	"2020-07-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; casa-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing Liuhe Huada Gene Technology"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"38cab599ddbc6af9079a030a3c2fce0e494a9714682eadd211840c78"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Changji Esquel Textile Co. Ltd"	""	"No. 12 Oasis South Road, Changji City, Changji State, Xinjiang (District 55, 2 Hills, CN; 2 Hill, Area 55, No. 12, Oasis South Road, Changji City, Changji State, Xinjiang, CN"	"85 FR 44159"	"2020-07-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; casa-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Changji Yida Textile"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3283597de4ad15f2fc4dd630a0387da6f166fe72764733cac122b6bb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hefei Meiling Co. Ltd."	""	"Main Factory Building No. 2 East of Lianhua Road, South of Tangkou Road, Economic and Technological Development Zone, Hefei City, Anhui Province, CN"	"85 FR 44159"	"2020-07-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; casa-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Hefei Meiling Group Holdings Limited"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"28db676a18139c7452cecd9eb73d9440eb0847535463c5c12b99f8b2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hetian Taida Apparel Co., Ltd."	""	"No. 2 Jingdong Road, Hetian City, Hetian District, Xinjiang and Standardized Factory of Adelaide Industrial Park, Hetian Industrial Park, Hetian City,, Hetian City, CN; Standardized Plant of Edates, Beijing, Hetian Industrial Park, Hetian City, Hetian Area, Xinjiang, Hetian City, CN"	"85 FR 44159"	"2020-07-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; casa-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Hetian TEDA Garment"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1d83f839ded8bd02ff451efd86fa217b873743293c0b503cdb59bd41"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xinjiang Silk Road BGI"	""	"Xinjiang Urumqi High-tech Industrial Development Zone (New Urban District) No.258 Gaoxin Street Cyberport Building 2015-891, CN"	"85 FR 44159"	"2020-07-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; casa-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Xinjiang Silk Road Huada Gene Technology"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"58a232e99cdec6fe1640fc0a4f0344fa6d8cadefded38da6f82f1fe8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cloud Computing Technology"	""	"Huawei Cloud Data Center, Xinggong Road, Qianzhong Avenue, Gui'an New District, Guizhou Province, Guizhou Province, CN; Huawei Cloud Data Center, Jiaotianfu Road, Jinma Avenue, Gui'an New District, Guizhou Province, CN"	"85 FR 51603, 87 FR 6026; 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"21d1c72f52bba7f5ed60fb3fe0e3841c12ed6ef78085ee0c14a84bb6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cloud Beijing"	""	"Beijing, CN"	"85 FR 51603, 87 FR 6026; 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e5004933c09fb0d6ef061b70bf4dc52a5c9562903e0524a5274d2e80"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cloud Dalian"	""	"Dalian, CN"	"85 FR 51603, 87 FR 6026; 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ecf3aa6a5687f0f8c9446340cd1f1245eba8c9aa69f3556f7337cea5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cloud Guangzhou"	""	"Guangzhou, CN"	"85 FR 51603, 87 FR 6026; 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e6d58f701981dba4151117d0ea8587c3de7804a3cc25edbc79ff6f6a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cloud Guiyang"	""	"Guiyang, CN"	"85 FR 51603, 87 FR 6026; 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7f68afbeeb4496fffc02696e02ee0203968c4e8d9ac62160c60919e5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cloud Shanghai"	""	"Shanghai, CN"	"85 FR 51603, 87 FR 6026; 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9556b6505b9f712561495ec8ab11125f1b0b35daa5e9dbe23d0de8df"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cloud Shenzhen"	""	"Shenzhen, CN"	"85 FR 51603, 87 FR 6026; 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dfdec46cb99045e1e700103db2f3888b5f70fc02af17eaf08740bd3c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei OpenLab Suzhou"	""	"Suzhou, CN"	"85 FR 51603, 87 FR 6026; 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Huawei Suzhou OpenLab"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8ae72ab26764085cc46e63234b3dc31865d4b3d0b702098c5418d719"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wulanchabu Huawei Cloud Computing Technology"	""	"Huawei Cloud Data Center at the Intersection of Manda Road and Jingqi Road, Jining District, Wulanchabu City, Inner Mongolia Autonomous Region, Wulanchabu City, CN"	"85 FR 51603, 87 FR 6026; 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Ulan Qab Huawei Cloud Computing Technology"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cb14c0040b220b9df556764d74ec215711312b3cda22760fa88ab7d5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cloud Argentina"	""	"Buenos Aires, AR"	"85 FR 51603;  87 FR 6026; 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f7006a5e0abff2453d0ddba23ea0203e4c911d0d44b8fc9282833957"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cloud Brazil"	""	"Sao Paulo, BR"	"85 FR 51603,  87 FR 8180, 87 FR 21012, 87 FR 55250 "	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c60f2c66a0559809b3ca958f6dd77ece1fda8a7a1b195680bc16b23d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei OpenLab Cairo"	""	"Cairo-Alex Desert Rd, Al Giza Desert, Giza Governorate, Cairo, EG"	"85 FR 51603, 87 FR 6026; 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Huawei Cairo OpenLab"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"485e7f9c3839d434cda5fb416d56c642998c17014b75b9f78770146b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cloud France"	""	"Paris, FR"	"85 FR 51603, 87 FR 6026; 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6d6b358ff353d589bcc1c04e15aa2f806dcf97acf34c1ff82e40c229"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei OpenLab Paris"	""	"101 Boulevard Murat, Paris, 75016, FR"	"85 FR 51603, 87 FR 6026; 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Huawei Paris OpenLab"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"649389243e212e4ad3d43aa63617013a63d98a7379e94a065e358c07"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cloud Berlin"	""	"Munich, DE"	"85 FR 51603, 87 FR 6026; 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ead92f787eacbd6cceb6e91df08516e81a7ca1b9b0fb75f410b089c8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei OpenLab Munich"	""	"Huawei Germany Region R&D Centre Riesstr. 22, Munich, 80992, DE"	"85 FR 51603, 8/20/20. 85 FR 52901, 8/27/20. 86 FR 12531, 3/4/2021. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Huawei Munich OpenLab"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0b3c1d1fdb509bb7aa17ab5b9b266b0beb60f8cb357e8037f542e3cb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei OpenLab Munich"	""	"Huawei Germany Region R&D Centre Riesstr. 12, Munich, 80992, DE"	"85 FR 51603, 87 FR 6026; 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Huawei Munich OpenLab"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a0928ca7622caa3c1f573694fdfb0687625b2e493f3bff6c421fb7dd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Dusseldorf GmbH"	""	"Huawei Germany Region R&D Centre Riesstr. 25, Munich, 80992, DE"	"84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250"	"2019-08-21"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Case-by-case review."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"743c59700c6ae42adc7217bc8615b87c153826e7612baef6b5836b7c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Dusseldorf GmbH"	""	"Am Seestern 24 Duesseldorf, D-40547, Duesseldorf, DE"	"85 FR 51603, 87 FR 6026; 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f0dcb02550d6349aac3b228eec786bda921f78d732be3943f6a811b7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cloud Hong Kong"	""	"HK"	"85 FR 51603, 85 FR 52901, 86 FR 12531, 87 FR 6026, 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9c7a47bf708c857f813a26a17036f12cca94b4b492f659d232a9afc3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei OpenLab Delhi"	""	"Delhi, IN"	"85 FR 51603, 87 FR 6026, 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Huawei Delhi OpenLab"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c84c32d4ba79aec5b0abac17197d49461fa5b07c806eef0edfd8cf32"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Toga Networks"	""	"4 Haharash St., Hod Hasharon, IL"	"85 FR 51603, 87 FR 6026, 87 FR 55250"	""	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a38e5d670cec857fa1e36f940916e3f76888b3a738392ce413803798"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cloud Mexico"	""	"Mexico City, MX"	"85 FR 51603, 87 FR 6026, 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"30aa69119b772ec4259b9d6af3dc2f4482001d8d867bdbc426fffbe2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei OpenLab Mexico City"	""	"Mexico City, MX"	"85 FR 51603, 87 FR 6026, 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Huawei Mexico City OpenLab"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"552773ef96e1d7b85fdc17852d6c2cab431fb1b01aa63c0e65e938a3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Technologies Morocco"	""	"Immeuble High Tech, 4eme Etage, Plateaux N 11, 12 Et 13, Hay Riad, Rabat, MA"	"85 FR 51603, 87 FR 6026, 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0f4be4f70e55c9c5e8f78e5469af11215dfd3e863fd9365ebe9c7857"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cloud Netherlands"	""	"Amsterdam, NL"	"85 FR 51603, 87 FR 6026, 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f65551c7bf320b99a991c8c41ef06e88bf0b7304ce1796121bc1f30e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cloud Peru"	""	"Lima, PE"	"85 FR 51603, 87 FR 6026, 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"03d15849d588907963442c42fc0ee5a4cbabf76a7a6984073b46171a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cloud Russia"	""	"Moscow, RU"	"85 FR 51603, 87 FR 6026, 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5e4b9e5060c86a178762a15e9354ef0ae5688b2b2a4a2a3cfc4c95bc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei OpenLab Moscow"	""	"Moscow, RU"	"85 FR 51603, 87 FR 6026, 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Huawei Moscow OpenLab"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9995d95a83f534edf8e3c881fad4d51fc6749663cc567e43b358810a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cloud Singapore"	""	"Singapore, SG"	"85 FR 51603, 87 FR 6026, 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"550175e8d2d1d041024cc3f2318ca3e62522ecc282e7a66660214f83"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei OpenLab Singapore"	""	"Singapore, SG"	"85 FR 51603, 87 FR 6026, 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Huawei Singapore OpenLab"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"247ebec088bea71517eb56ad01b337a6eae57f37fb4caa698b9b4e00"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cloud South Africa"	""	"Johannesburg, ZA"	"85 FR 51603, 87 FR 6026, 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7f620f1a398a5b26f769e6197ce37db696f1fbb28205caa051af9f1b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei OpenLab Johannesburg"	""	"Johannesburg, ZA"	"85 FR 51603, 87 FR 6026, 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Huawei Johannesburg OpenLab"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"de60143a28bc982e15368bf9945e1171918e7ce06811d87f7df15d7c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cloud Switzerland"	""	"Bern, CH"	"85 FR 51603, 87 FR 6026, 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bdd188d783a525e7dfd6a3b47974064f4ae996cfc6c602564a53438b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei Cloud Thailand"	""	"Bangkok, TH"	"85 FR 51603, 87 FR 6026, 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"794ffee35bfef293abafa90369edbacbc623f54e6268c5929eccc1ac"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei OpenLab Bangkok"	""	"Bangkok, TH"	"85 FR 51603, 87 FR 6026, 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Huawei Bangkok OpenLab"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"684ce9a13f82bf01c92ad2a33099037511ce60b0380d920000534b50"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei OpenLab Istanbul"	""	"Istanbul, turkey"	"85 FR 51603, 87 FR 6026, 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Huawei Istanbul OpenLab"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b700f05355172441fec7b487cd5008df09416d04ea170e53df1bf1ed"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huawei OpenLab Dubai"	""	"Dubai, AE"	"85 FR 51603, 87 FR 6026, 87 FR 55250"	"2020-08-20"	""	""	"For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Huawei Dubai OpenLab"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b3f41cd628ff311476f2567f664cf12477b2c47d87483aa82ea621ea"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Huanjia Telecommunication Co., Ltd."	""	"No. 2A Shuangquanpu, Deshengmenwai, Chaoyang District, Beijing, CN; Room 3-012, Building 1, Dahua Radio Instrument Factory, No. 5A Xueyuan Road, Haidian District, Beijing, CN"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing Huanjia Communication Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b4c768b7223dfc062552c632c5e4f2357df9e14962638b7c03004d23"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Changzhou Guoguang Data Communications Co., Ltd."	""	"Block C, No. 52 Songtao Rd, Zhonglou Economic Development Zone, Changzhou, CN"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5df41b4072bb54d0ceb9521e72dbf4474f90bf3a9d80b11477ff7386"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Electronics Technology Group Corporation, 7th Research Institute (CETC-7)"	""	"No. 381, Xingang Middle Road, Haizhu District, Guangzhou, CN"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Guangzhou Institute of Communications"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"276af601b12aee476e44d470341990b4a67d149feef223944586d086"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Electronics Technology Group Corporation, 30th Research Institute (CETC-30)"	""	"No. 6, Chuangyue Road, High-Tech Zone of Xiaojiahe Street, Chengdu, CN"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Southwest Communication Research Institute"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bca6d83c8db88e528758dbe7f387f385fe372deac29ee1bb237fb8cf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chongxin Bada Technology Development Co., Ltd."	""	"No. 13 Hangfeng Road, Science City, Fengtai, Beijing, CN"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0a9629872ecfb816ce1e0aa7d7e993cae0c609958ed856539f80b0bd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Guangzhou Guangyou Communications Equipment Co., Ltd."	""	"No. 13 Yiyuan Road, Haizhu District, Guangzhou, CN"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Guangzhou Guangyou Communication Technology Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"49c62908b7c3dc95cf4c8ada11e93a37adba75b4eaf5c5be20df23fe"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Guangzhou Hongyu Technology Co., Ltd. (a subordinate institute of CETC-7)"	""	"Building 1, No. 381, Xingang Middle Road, Haizhu District, Guangzhou, CN"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"295f9888a78fe08010d40c1775f066b8ff481103963c34331e78a104"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Guangzhou Tongguang Communication Technology Co., Ltd. (a subordinate institute of CETC-7)"	""	"No. 381, Xingang Middle Road, Haizhu District, Guangzhou, CN"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"79597a23248bec09c39b7952f21a57d5da3fe014ba3d0b6a0e00b75a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hubei Guangxing Communications Technology Co., Ltd."	""	"No. 287 Jiangjin West Road, Jingzhou City, Hubei, CN"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"State-owned 711 Factory"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"efa33d6db77eb78dfbdea9bdd5171f69f7cef2fd6b0d93b81b380182"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"MTech Industrial Limited"	""	"1802, No. 26 Building, TianSheng Garden, Longwangshan Road, Huzhou, Zhejiang, CN"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2cc17ea7b9cf987eafb40edc4e19509edce9b3b407f0a326da41ea4f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Peaceful Vision (Lianyungang) Electronic Co., Ltd.,"	""	"No. 1 Changxing Road, Song Economic High-tech Zone, Lianyungang, Jiangsu, CN; No. 1 Changxing Road, Songtiao Hi-Tech Industrial Development Zone, Lianyungang, Jiangsu, CN; 20K, West Building, Science and Technology Capital, 668 Beijing East Road, Huangpu District, Shanghai, CN; Room 601, Unit 4, Building 5, Yufu Jiayuan, Yuquan Road, Haidian District, Beijing, CN; 4201A, 42/F, SEG Plaza, Shennan Middle Road, Shenzhen, CN"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Hangxing Electronics (Lianyungang) Co., Ltd.ÿ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ec8cc57d10ca931b8059a9a142b83821e39cdf47acf71a28e8b32964"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shaanxi Changling Electronic Technology Co., Ltd."	""	"No.75 Qingjiang Road, Weibin District, Baoji City, Shaanxi Province, CN"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"State-owned 782 Factory"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"076bc9180b7ff97308677f9f136cfc3eab4440a5db43b36ab6e5ccaa"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shanghai Cable Offshore Engineering Co., Ltd.,"	""	"Room 910, 9th /10th Floor, No. 825 Yingkou Road Yangpu District, Shanghai, CN"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4f2f3e093ecc502c6a8cc8d63b694cfc5c8a3f75da1efd33dadbcf8d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shanghai Fengjin Electronic Technology Co., Ltd."	""	"Room 301-331, 3/F, Building 1, No. 400 Fangchun Road, China (Shanghai) Pilot Free Trade Zone, Shanghai, CN"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b643125d3385eec39216a0ef9285345d02962649acf0df78dc3fd0f7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Taihe Electric (Hong Kong) Limited"	""	"Room No. 2002, 20th Floor, Building B, Jinsha Winera Plaza, No. 1, Shujin Road, Qingyang District, Sichuan, 610091, P.R., Chengdu, 610091, CN; MOWA 2188, Rm. 1007, 10/F., Ho King Ctr., No. 2-16 Fa Yuen Street, Mongkok, HK"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	"(See alternate addresses under Hong Kong)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a876d63db4dfb691e063770f88e6f6dd9afa089aa8552f797daca187"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Telixin Electronics Technology Co., Ltd."	""	"Building 1, Jianxiang Garden, No., 209 North Fourth Ring Middle Road, Haidian, Beijing, CN"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3a668e81f1c79400fe8efb40876d8c21108edfb0a8b82ef6132354f9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tianjin 764 Avionics Technology Co., Ltd."	""	"Room 1002-2, No. 88 Haibin 8th Road, Tianjin Pilot Free Trade Zone (Tianjin Port Free Trade Zone), CN"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"333a1ac6ff82e9edb577b0976db42c9be73f464a9c38d63d9d2a8ed6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tianjin 764 Communication and Navigation Technology Co., Ltd."	""	"Room 401, Door 1, Block F, No. 6 Erwei Road, Huayuan Industrial Zone, Tianjin, CN"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"16bf58960daf96ee94ece5a51bd0c7df2eb31e59be7537c232767987"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wuhan Mailite Communication Co., Ltd."	""	"No. 999 Gaoxin Avenue, Wuhan, CN; No. 312 Luoyu Road, Hongshan District, Wuhan, CN"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b310c6348166728c627f896ba9e989f531f9f80a004e6a89d1e61599"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xi'an Overland Science and Technology Co., Ltd."	""	"No. 127 Youyi Xi Road, Xian, CN; Room 1-202, No. 18 Science and Technology Road, High-tech Zone, Xian, CN; Room 1-202, Keji Wu Rd, Gaoxin District, Xian, CN"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Xi'an Wolan Science and Technology Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f8ef66e37904a719be10e1d70709ba0ab66143ad3767aafdf84ee8c2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kish Motor Jahan Technic"	""	"3, Route De Cessey Road, 25440 Charnay, Franche-Comte, FR"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Kisk Motor Jahan Technic"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9bcf56e1566409b1f4300d0c6b8f58ff90e6b8f83773c92b9bec5c9c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Peaceful Vision Co., Ltd."	""	"Room 813 8/F Hung Hom Commercial Center Block A 39 Ma Tau Wai Road, Hung Hom, Kowloon, HK"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d3918ee295d9b4c7513b627ac3e292755bac7d3f32bfacfc8cd087aa"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"PT. Kuantum Tekno Kreatif"	""	"JI. Sarirasa No. 113 Blok 4 Sanijadi, Kec. Sukasari, Bandung, 40151, ID"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8a87779e398f58e9f6e828e5d8cb87fda538220a9c8dcc6f49ad149c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Saeed Talebi"	""	"No. 27, Zarif Nia, Pesyan Valley, Tehran, IR; No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran, IR"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	"(See alternate addresses under Canada and U.A.E.)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Allen Talebi"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c1f4132a1cc0c926e1dbbe996244a217a531fe2300595d8648b73a2d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Donny Lee"	""	"34 Sultan Ismael, Kuala Lumpur, 50350, MY"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0c3f78b29c45a77f9a36168a55463f3903cd417737ee1c82819e0fcf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"HAT Logistics SDN BHD"	""	"Lot Fl-37, Block A, Klas Cargo Complex, Sepang, Selangor, MY; No. 27A, Jalan PJS 10/24, Bandar Sri Subang, 46150 Petaling Jaya, Selangor, MY"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"671f456f61ecc094190f08aac365fbd66b2082ec68eb1dfbe775f9d9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"John Tan"	""	"Menara City One Condominium, Jalan Munshi Abdullah, City Centre, Kuala Lumpur, 50100, MY; Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan, Kuala Lumpur, 50100, MY; Lot FL-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor, Selangor, 64000, MY"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1ec3b123478f753978f9d5f5fa9bee8993e43c8a55aab44d77946061"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Maxwell Prima-Ventures SDN BHD"	""	"No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam,, Selangor, MY"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c478014497de2e8a9a84b6a749ceca072091ea29ac87c3fadd9b62ca"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mohd Zamri bin Mazleh"	""	"No 55, Jalan USJ 11/4M UEP Subang Jaya 47620 Subang Jaya, Selangor, MY"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f676e8ebc7796dba4fac18b7f0d682fa11363c9a9e19e01482080fcf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nur Rochman Achmad"	""	"No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam, Selangor, MY; Lot 204 CSC Building, KLAS Cargo Complex, KLIA 64000 Sepang, Selangor Darul Ehsan, MY"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3804992cf30eaecae9c0c0c17ef54af281089d3f7cb40a990ed43cf9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"PNPI Group SDN BHD"	""	"Menara City One Condominium, Jalan Munshi Abdullah, City Centre, Kuala Lumpur, 50100, MY; Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan, Kuala Lumpur, 50100, MY; Lot Fl-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor, 64000, MY"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5687a0d540e0d5ce569a3946135deff844e2d90eabcc8ca59575c5f0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Quantum Aviation and Supply SDN BHD"	""	"No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, Shah Alam, Selangor, 40000, MY; Lot 204 CSC building, KLAS Cargo complex, KLIA 64000 Sepang, Selangor Darul, MY"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4acbe951f799c7742f7d6f7f8e32c67e4ffeea9e3cbe0f84eb8285dd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sam Johnson"	""	"Menara City One Condominium, Jalan Munshi Abdullah, City Centre, Kuala Lumpur, 50100, MY; Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan, Kuala Lumpur, 50100, MY; Lot Fl-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor, MY"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"74947e280c7c1931d88f216d273d5b65f28418b12d9ec720329d85aa"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sky Marine and Oil SDN BHD"	""	"Lot 210, 2nd Floor CSC Building, Klas, Sepang, Selangor, 64000, MY; 34 Sultan Ismael, Kuala Lumpur, 50350, MY; Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan, Kuala Lumpur, 50100, MY"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ae4b061ac187443cef1e5d7accb5c4154cb1226b5a979203c28ea061"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Zulkefli bin Yusuf"	""	"No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam, Selangor, MY; Lot 204 CSC building, KLAS Cargo complex, KLIA 64000 Sepang, Selangor Darul Ehsan, MY"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Zulkefli Yusof"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a969bad37cd35f8d10aba1174580018a0c7ef1b1d96a1f2cc03b346f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hejaif Alhadeetha Trading Company"	""	"P.O. Box 997 PC512, OM"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7e7c7290a4843e6d86b2d86035a32afeec6a7e34541883c7f5d291ea"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Blue Chip International"	""	"House No. 19 Central Avenue, Fazaia Housing, Rawalpindi, PK"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f5a60b3b8eaa1e19da9605944f3f1d35a60a1f6c96095064098888fc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"KK International Traders (KKIT)"	""	"House No. 19 Central Avenue, Fazaia Housing, Rawalpindi, PK"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5a5b9dedafdb5701c8282d217da0585b27de2d2a57de81a37356feaf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Qtech"	""	"West Land Trade Centre, Suite 615-B, 6th Floor C/5, Block 7 & 8, Commercial Area, KCHS, Shaheed-e-Millat Road, Karachi, PK"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e03097af34f8999e23d3d9598e8c776d7b08fbf05a57051b75c72a99"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sayyed Brothers Engineering Co. (SBEC)"	""	"House No. 805, Street No. 80-C, I-8/4, Islamabad, PK"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"008aec0b914f7602585c7b2c01e238b666b6deedb2fe977492da90a7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sci-Tech Global"	""	"House No. 533, Street 66, Pakistan Town Phase-I, Islamabad, 45720, PK; 1st Floor, The British School Building, 252-A, Pakistan Town Phase I, Korang Town Link Road, Islamabad, PK"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"02a5d694afb93adb3fe49939a892d363e1dd73ed2227c10dcdca334c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"33rd Scientific Research and Testing Institute"	""	"1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast, RU"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"33rd TsNIII"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8cf6743b578bb28d9faf30566ea0e080d3eb7f09eb48c31ed448a517"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"48th Central Scientific Research Institute, Kirov"	""	"119 Oktyabrsky Prospekt, Kirov, Kirov Oblast, RU"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"48th TsNII Kirov; Scientific Research Institute of Microbiology; Scientific Research Institute of Epidemiology and Hygiene"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cf7fabc718be98f7a17a830f330f942005673b397ef23e267b206c42"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"State Scientific Research Institute of Organic Chemistry and Technology"	""	"Shosse Entuziastov 23, Moscow, Moscow Oblast, Moscow, RU"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"GosNIIOKhT"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fd71887e146e9c545b92d66699de46594a856c1a5fb61370c70efd4e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Phillip Zurcher"	""	"P.O. Box 117, CH-9242 Oberuzwil, CH"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f4cbfc7d8347d6e09841019399be3faaaaa593824388db6abbcf888d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Travcon Aviation Group"	""	"P.O. Box 117, CH-9242 Oberuzwil, CH"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"527d3c39f641506fd2261e6d66e36c72d9ffdf81edf002089560bcf9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ali Al-Dhaheri"	""	"Building No. H03, 6 Abu Dhabi Heights Street, Abu Dhabi, AE"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a0920c7e6f6d389f3fd6ef75f7033ce95f4ff7735b3052d90b74e8b7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Raneen Wireless Development Systems Company (RWDS, LLC)"	""	"Abu Dhabi -Mussaffah-ICAD I-(l 01Al3, 104Al 3, 105A13, 100A13, 103A13, 102A13) 40, Abu Dhabi, AE"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"23e1153654259f664cc7e15a8d3fda1dc3b59c511addfe1948ac94ce"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sci Box Scientific and Laboratory Equipment Trading, LLC."	""	"P.O. Box 183312, Dubai, AE"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7829856931b67fb7698abfbb9d385b4d7d842c34829e30b6b9545adc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sky Gulf Electronic Devices Industries"	""	"Industrial City of Abu Dhabi (ICAD) Zone 1 plots 104A 13 and 105A13, Abu Dhabi, AE"	"85 FR 52901"	"2020-08-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d0554d14ed819e2adc940a2e15c772ead882da8aa789b8b864e401db"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ibrahim Nasir"	""	"1902-1155 High Street, Coquitlam, BC, Canada V3B 7W4, CA; P.O. Box 32332, Dubai, AE"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	"(See alternate address in UAE)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"124258ae36ffd09f238df7efa0f832d0c85418dde5be72a323df478d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Oriental Logistics Group LTD"	""	"Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, Shenzhen, 418001, CN; Unit B, 10th Floor, United Overseas Plaza, No. 11, Lai Yip Street, Kwun Tong, Kowloon, Hong Kong, CN"	"85 FR 59421; 87 FR 38925"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Oriental Air Transport Service Ltd. "	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a0bcc4d886b71574f9f306dc44ddf6d11feeb28f849c6258f1922296"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Roin Luo"	""	"Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, Shenzhen, 518001, CN"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ede5cbdbe48e2b2f275127e1825917abb2158f591dcebcd694d15095"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Suki Zhan"	""	"Room 2114, 21/FL Shenhua Commercial Bldg, Luohu District, Shenzhen, 518001, CN; Floor 2, 4 Bld., Jinyuan Science and Technology Industry Park, Fengman Road Bantian Town, Longgang District, Shenzhen, CN"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b08216b342c0504c7bd2df51071272119e38ce234ce1247cc6abf80e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hong Kong Fung Tak Enterprise"	""	"FLAT/RM A 30, 9/F Silvercorp International Tower, 707-713, Nathan Road, Mongkok, Kowloon, HK"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5bc70fb7a6ff0f0103d95b2ced8b454f10d1aaf3655d56b1e1c58e5b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ahmad Nozad Gholik"	""	"IR"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"146faac90cdc23ae01ca002f571b70c7d366896dc518a23b18ae8679"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ali Basati"	""	"No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran, IR; No. 48, Abbasian Bld, Republic Street, Tehran, IR"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9695294d7591c1284b03c56a5123072e6bd927811d0082a4d0f0d638"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Behnam Pouremadi"	""	"Tehran Hakimi Gelayol Alley Number 19 100 Tehran, Tehran, 1438371659 24 , IR"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a3b5d0a14fdb91764eef16a9e163038bea81744d313385d208ad21a1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Behnaz Moazen"	""	"No. 2, 5th floor, Abbasian Bld., Jomhoori Ave, Tehran, IR; No. 2, 5th floor, Abbasian Bld., Republic Street, Tehran, IR; No. 48, Abbasian Bld, Republic Street, Tehran, IR"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6d5ac107543bf451e86c6bcd3fe2d45cc91eb67dcc20fa2232ce2c81"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Blue Lines Company"	""	"Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran, IR"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f835f95bd055979616d22ce5ec430ee3ab54f27a1b90261ee85775df"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"FARSCO Aviation MRO Centre"	""	"Sanaye Havapeymaei Blvd., Karaj Makhsous Road, Tehran, 13976-13511, IR"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"eaabe731a21993fdd66cd4db4533b3c8214230f5087afacfefedcc8d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hamid Sepehrian"	""	"Jaber Ibn Hayan Research Institute, AEOI, P.O. Box 11365/8486, Tehran, 11365/8486, IR"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"454a80afcd80f6842d005d7dbfefa9964bd33d911460b5ee281219de"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mohsen Asraftaba"	""	"No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran, IR; No. 2, 5th floor, Abbasian Bld., Republic Street, Tehran, IR; No. 48, Abbasian Bld, Republic Street, Tehran, IR"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"734a93ad5f5c8141b0aa926f4b81992a3226c967bfc885e06dccf0ab"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mojtaba Farhadi Ganjeh"	""	"IR"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"425288287751c8e8de7103fb50e163b00191843fa89aebead274758f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Rouhollah Abdollahi"	""	"Sanaye Havapeymaei Blvd. Karaj Makhsous Road, Tehran, 13976-13511, IR"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c59d6a30f46f38f54a71a32b24322f2bd7cd892de99aaca54dcf74dc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"S. M. Mirbagheri"	""	"Sanaye Havapeymaei Blvd. Karaj Makhsous Road, Tehran, 13976-13511, IR"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ca63382c403138f81e81032009f6da5b5ef42ab3e81eeb5770a1d7fb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sayyed Javad Ahmadi"	""	"Nuclear Science and Technology Research Institute, End of North Karegar Avenue, P.O. Box 1439951113, Tehran, IR"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"68a67dda44a081b078f7199e67904dd4761903fd3a1e9ff0f56f774c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"MKB Pacific Air SDN BHD"	""	"No. 214, 2nd Floor, Wisma MPL, Jalan Raja Chulan, Kuala Lumpur, 50200, MY"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"37324e121a0e0983f75e6bad558b342f1b9801990be78f317e411c24"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Airborne Logistics LLC"	""	"C.R. No 1/79103/6, 112 Ruwi, Sultanate of Oman, OM"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"86a8bb75d1e1934b1f358c55b7e20262106e15082804640a7b35fcc2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Affiliated Supply and Consultancy Services"	""	"Office 208, R.A. Bazar, Rawalpindi, PK; Office No. 210-A, R.A. Bazar, Rawalpindi, PK"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"40f2726c224401cf1ef415b5794542a594a9fcd90293e8b60f271287"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Busan International"	""	"No. 2 2nd Floor Plaza 6, Upper Banl Al-Falah, DHA2, Commercial Sector E, Jinnah Boulevard, Islamabad, PK"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"530b92b4cd58ab80fc4cd44cd23825481d42adb93609423d3e83de81"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Business Empire International"	""	"H-9, Block-9, Sector-F , Business Bay, DHA-1, Islamabad, PK; No. 13, Second Floor, Rahmat Centre, Islamabad, 44000, PK"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Drillage Trading FZE LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7cf20e806291f3acdb0b70e989233f0ed0dec79e25f6a26bf7c223c4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"IMCO Technology and Services"	""	"No. 9, 2nd Floor, Royal Inn Plaza, Kohistan Road, F-8 Mar kaz, Islamabad, PK"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"IMCO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6e2c688e00179e3d74a31abe6d8302b690a7833d8e5b6e47c8d0a30b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Iqbal Enterprises"	""	"14 Nishter Road, Lahore, PK"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dd614a1acd4c3a6522dfb6de104b205e81ba3cc564cf6b4ca89668df"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"KTK Engineering (PVT) LTD,"	""	"29-M, Civic Centre, Model Town Ext, Lahore, PK"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"056e81251f45c4d3c889fea911d4cc9bf7cf2c69533031e8e5c34776"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Marilog Avion Services Company, Limited"	""	"987 Silom Road, Bang Rak, Bangkok, 10500, TH"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"667464843c82cab6e507ab5c3dc922b07c478bacea034e5cf331d72d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mohamad Rifan"	""	"987 Silom Road, Bang Rak, Bangkok, 10500, TH"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a6e527e07afb3d83c65bba4a8b378517e6b5af42fa61c5753ab3fcf7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Blue Lines FZE"	""	"Unit 2706, Floor 27, Maslak Baybigiz Plaza, 34396, Istanbul, turkey; RAK Free Zone, PO Box 10559, Ras Al Khaimah, AE"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	"(see alternate address under United Arab Emirates)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2883bc181defe859f1b8163189790bcd0d70398c4b82d6334435549b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ajmal Aviation"	""	"P.O. Box 40445, Building C1, Ajman Free Zone, Ajman, AE"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b441ee9f2a59a1216c4530301b2f3fc15419aef0fc11a80224386875"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"E and I Systems FZE"	""	"Business Centre, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain, AE"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5e470ca40b39a4032212b9a56daced7aa7ef44e8d609a5020d5e869b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Rigsol Well Drilling Equipment Trading"	""	"Saleh Al Kazim, Deira, Garhoud, Dubai, AE; Office No. 3, Al Kazim Building, Garhoud, Dubai, AE"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Rigsol"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b4636a8991a792f5dae3464e09f3bbf64bb910e99df5c7a7d8fee623"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"S&D Industry Ltd"	""	"1304 Al Baker Tower 4, Al Tawun, Sharjah, AE; Souk Al Kabeer Building, Office No. F01, Bur Dubai Area, P.O. Box 932, Dubai, AE; Office No. 1, Galadari Engineering Works Building, Deira, Dubai, AE"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c99a13da78991c77849e86acc6d77c0ee695f2f8114be41aef478158"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aviation Network Associates"	""	"24 Chiswell Street, 3rd Floor, London, EC1Y 4YX, GB"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aviana"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3a74478323f25104b5e35f6e443087c04869a72099c2404bf11f3f4c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chas Newport"	""	"24 Chiswell Street, 3rd Floor, London, EC1Y 4YX, GB"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9890cecc362006028de25354526f37a819458bc520389dc731175f46"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Daniel Basden"	""	"Aviation 3 Trebeck Street, Mayfair, London, GB"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"24d2637362f77bbeae8fb8717fd87087208ce57474fcafe758a8b7f0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Graham Avery"	""	"Aviation 3 Trebeck Street, Mayfair, London, W1J7 LS, GB"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0d8754d1c1728c3e10f1115b5c92d72a3cd2ef56bb94e7ddbbf5d721"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"PremiAir Aerospace"	""	"Aviation 3 Trebeck Street, Mayfair, London, W1J7 LS, GB; Station Cottage, The Street, Nacton, Ipswich, Suffolk, Suffolk, IP10 0HR, GB"	"85 FR 59421"	"2020-09-22"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aviation International"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"12569b84c27682fe7d56ffaa79550bd7223b4f09684d097e104cbdb0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dimitar Milanov Dimitrov"	""	"G.K. Dianabad, BL.57, ET.11, AP.74., Sofia, BG"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"aa8c813c815843db56c2bccdf21ea5d9b106fca66fb6244d62717eca"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mariana Marinova Gargova"	""	"G.K. Dianabad, BL. 32, VH. V, AP. 53,, Sofia, 1172, BG; UL.132, NO.14, ET.2, AP.11, Sofia, BG"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a4f260f98b5936f87ccc0236f5862bc27f68063d558fa576970d8948"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Milan Dimitrov"	""	"UL.132, NO.14, ET.2, AP.11, Sofia, BG"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dd8ac0acb886f7d0ee5379085a1a2dca7f4ad120d25fc71ad31f14a7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Multi Technology Integration Group EOOD (MTIG)"	""	"G.K. Dianabad, BL. 32, VH. V, AP. 53, Sofia, 1172, BG; UL 132 No 14 AP 11, Sofia, BG"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"af2a2f88883177de20dc1d2bfa1795ed232743bcdcee53955ade81bf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing University of Posts and Telecommunications (BUPT)"	""	"No. 10 Xitucheng Rd, Haidian District, Beijing, 100876, CN; A210, Virtual University Park Building, South District, High-tech Park, Yuehai Street, Nanshan District, Shenzhen, CN; 90 Wensan Road, Xihu District, Hangzhou, Zhejiang, CN"	"85 FR 83420; 88 FR"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing University of Posts and Telecommunications, Hangzhou Research Institute; Beijing University of Posts and Telecommunications, Shenzhen Research Institute"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1526b67a40638580118853067f72d0463e03e77a88fc7935a8ad8822"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Communications Construction Company Ltd."	""	"No. 85 Deshengmenwai St. Xicheng District, Beijing, 100088, CN"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bd2ebe75e1195c0b1a0a8bc94571d4a973b68696e8415f6541cd2372"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chongqing Chuandong Shipbuilding Industry Co Ltd."	""	"Shuanghekou, Lidu Town, Fuling District, Chongqing, 408102, CN"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5e62e89f8a6d8711fbf41cd4157ea7fa59c76a9489e98683e5fd2a8f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chong Zhou"	""	"Room 602, Building No. 4, Jimen East, Haidian District, Beijing, 100081, CN"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"82984eaa53b20f2b9aa99aceb1f970a26cf4487aaf03e213642403d1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"CSSC Huangpu Wenchong Shipbuilding Co., Ltd."	""	"No. 188 Changzhou Road, Huangpu District, Guangzhou, CN"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c26d43de0e6752d576193398e9992061e7c6734c52b2276aadd721db"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Guangxin Shipbuilding and Heavy Industry Co., Ltd."	""	"Comprehensive Office, No. 32 Cuizhu Road, Cuiheng New District, Zhongshan, Guangdong Province, 528437, CN"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b9e3b409e742f6c535423a3a98fde2658825cd2afd766807ad12cd18"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Guangzhou Taicheng Shipbuilding Industry Co., Ltd."	""	"Dongdao Village, Dongyong Town, Nansha District, Guangzhou, CN"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ba37d377dee284cfba013215b317df1a3f35dbd1a84b95963888c24a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Huisui Zhang"	""	"Room 204, Building 25, FuRen Ming Yuan, ShengGu Bei Li, ChaoYang District, Beijing, 100029, CN"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fad3fac12fb1683dde17d82e504d7ed6da4841af9c1bfcc4321aff19"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Jiangsu Hengxiang Science and Education Equipment Co., Ltd."	""	"Ground Floor, Building 67, No. 29 Yudao Street, Nanjing, CN"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Jiangsu Southern Airlines Hengxiang Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f79a9d96f07daeb19f9e8f7d8157794764911d849824de8474277d31"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Jinping Chen"	""	"No. 92 Weijin Road, Tianjin, 300072, CN; 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin, CN"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bb687bfe77a75887aa3e43fc9cccc1749f6735d0418fdfaa70cf875c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kuang-Chi Group"	""	"Software Building, No. 9, Gaoxinzhong Road, Nanshan District, Shenzhen, 518057, CN"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Case-by-case review for items necessary to detect, identify and treat infectious disease; Presumption of denial for all other items subject to the EAR. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Shenzhen Guangqi Group"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6a9f24855559c4c6a380b007b8c1ff4a54d3dc44c815182cfcd92c23"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nanjing Asset Management Co., Ltd."	""	"No. 29 Yudao Street, Nanjing, CN"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d54f5335a85cf946e34a81c46f1f059512443e2b49074c835e91a866"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nanjing University of Aeronautics and Astronautics"	""	"No. 29 Yudao Street, Nanjing, Jiangsu, CN; No. 29 Jiangjun Avenue, Jiangning District, Nanjing, Jiangsu, CN; No. 29 Binhe East Road, Liyang, Jiangsu, CN; Building 3, Sancai Building, 10 Yongzhi Road, Qinhuai District, Nanjing, CN; Building 6, 78 Keling Road, Science and Technology City, High-tech Zone, Suzhou, CN; No. 40 Renmin South Road, Luoshe Town, Huishan District, Wuxi, CN; Room 218, Zone A, Building R4, Virtual University Park, No.19, Gaoxin South Fourth Road, Yuehai Street, Nanshan District, Shenzhen, CN; No. 69 Feitian Dadao, Jiangning Development Zone, Nanjing, CN"	"85 FR 83420; 88 FR"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Nanjing University of Aeronautics and Astronautics, Aerospace Engineering Research Institute; Nanjing University of Aeronautics and Astronautics, Qinhuai Innovation Research Institute; Nanjing University of Aeronautics and Astronautics, Shenzhen Research Institute; Nanjing University of Aeronautics and Astronautics, Suzhou Research Institute; Nanjing University of Aeronautics and Astronautics, Wuxi Research Institute"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"91894749b9236ece13c54c5a057ddd17c2d541aec9159744b6dff15f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nanjing University of Science and Technology"	""	"No. 200 Xiaolingwei Street, Xuanwu District, Nanjing, Jiangsu, CN; No. 89 Wenlan Road, Qixia District, Nanjing, Jiangsu, CN; 8 Nujiang Road, Hexi District, Tianjin, CN; No. 2, Chenguang Road, Science and Education Entrepreneurship Park, Lianyungang, Jiangsu, CN; 3-4 Floor, Building A, Software Industry Building, Shuyang County, Suqian City, Jiangsu, CN; Science and Education Entrepreneurship Park, Jingdu Avenue North, Donghai County, Lianyungang, Jiangsu, CN; Mechanical Chemical Experimental Building, No. 8, Meilan East Road, Hailing District, Taizhou City, Jiangsu, CN"	"85 FR 83420; 88 FR"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Nanjing University of Science and Technology, Lianyungang Research Institute; Nanjing University of Science and Technology, North China Institute; Nanjing University of Science and Technology, Shuyang Industrial Design and Creative Industry Research Institute; Nanjing University of Science and Technology, Taizhou Research Institute"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"71ec15cee73fbeecf9adca8a970d05c0e692cd51f3de8cee719093fb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ROFS Microsystems"	""	"No. 92 Weijin Road, Tianjin, 300072, CN; 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin, CN"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4fdaed75bc5743fc2ee7d5c847b20edf4b2d66197a110b0d738bd14d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tianjin Micro Nano Manufacturing (MNMT)"	""	"3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin, CN"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c2590f040a687d95a8ff84712cf44ba897103df4a5fb2960d8357eb2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tianjin University"	""	"No. 92 Weijin Road, Tianjin, 300072, CN; Building 2, 1 Xinxing Road, Wuqing Development Zone, Tianjin New Technology Industrial Park, Tianjin, CN; Building 1, Entrepreneurship Center (Incubator D plot), Blue Silicon Valley Core District, Qingdao, CN; 14th/16th Floor, Integrated Business Building, Hefei Export Processing Zone, (South of Yungu Road, East of Taozhi Road, Hefei Economic Development Zone), Hefei, Anhui Province, CN; 51 Lutai Dadao, Zhangdian District, Zibo, Shandong Province, CN; 5th Floor (Science Park), Tianda High-tech Building, 192 Anshan West Road, Nankai District, Tianjin, CN; No. 2, Haitai Huakke No.5 Road, Huayuan Industrial Park (Outside the Ring), Binhai High-tech Zone, Tianjin, CN; 15th floor, Quanzhou Software Park Complex Building, Beifeng Street, Fengze District, Quanzhou City, CN; A216 Virtual University Park, High-tech Park, Yuehai Street, Nanshan District, Shenzhen, CN; No. 11-17-30, Makerspace, 11th Floor, Citizens' Home, Sandajie, New District, Kaifeng City, Henan Province, CN; Room 214, Building 3, 48 Jialingjiang Road, Lingang Economic Zone, Tianjin, CN; No. 85 Zhongguanxi Road, Zhenhai District, Ningbo City, CN; Building B6, District D, Tianfu New Economic Industrial Park, Xinglong Lake, Tianfu New District, Chengdu City, Sichuan Province, CN; No. 88, Kangyang Avenue, Hangzhou Bay Shangyu Economic and Technological Development Zone, Shaoxing City, Zhejiang Province, CN"	"85 FR 83420; 88 FR"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Tianjin University, Binhai Industrial Research Institute; Tianjin University, Hefei Institute for Innovation and Development; Tianjin University, Institute of Medical Robots and Intelligent Systems; Tianjin University, Jinnan Innovation Research Institute; Tianjin University, Qingdao Ocean Engineering Research Institute; Tianjin University, Quanzhou Integrated Circuit and Artificial Intelligence Research Institute; Tianjin University, Shandong Research Institute; Tianjin University, Shenzhen Research Institute; Tianjin University, Sichuan Innovation Research Institute; Tianjin University, Urban Planning and Design Institute; Tianjin University, Wuqing Institute of Frontier Technology; Tianjin University, Zhejiang Research Institute; Tianjin University, Zhejiang Shaoxing Research Institute; Tianjin University, Zhongyuan Advanced Technology Research Institute"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"60e08a7e9a80dc5b73af94e0e70ba4daa88adb1c226dada7b58b5cdd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tongfang NucTech Technology Ltd."	""	"Second Floor, Building A, Tongfang Skyscraper, Shuangqing Road, Haidian District, Beijing, CN"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NucTech"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"72644cf2110dd4ff2895b9a2c7fbe91688e743f8f938e939fa0465f0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wei Pang"	""	"No. 92 Weijin Road, Tianjin, 300072, CN; 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin, CN"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"aafb710c58c170d0c729bfab6883dc86b7b54e3c17a8087803f127e9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Zhao Gang"	""	"No. 92 Weijin Road, Tianjin, 300072, CN; 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin, CN"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"37bd513f6bf051557c3d851ccc74df51e923f7946921c09272a0da74"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"France Tech Services"	""	"73 Rue Jean Jaures, Puteaux, 92800, FR"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"France Technology Services"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"00af3540105db342b01f9c5b6196f84d68b3294fa558b6f151fa1e30"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"MRS GmbH"	""	"Wiener Strasse 23 A, Regensburg, 93065, DE; Gewerhofstrasse 11, Essen, 45145, DE"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"MRS International"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5db07d767762f926aa92e4fce5952c960117e740ed230262d9f8bf41"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Zigma Aviation"	""	"Viasalettuol, No. 12, Venezia Mestre, IT"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Zigma Aviation Services"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"da1ab02ec9de15d7e176c01ce18f1e669fafb76e5d528096c8da8a9f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Feroz Ahmed Akbar"	""	"116/8 San Juan St, Georges Road, ST. Julians, STJ 3203, MT"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"27d56bb0a3981126ba18b91251d518c9df20f156b689e7d52de2e5b2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sparx Air Ltd"	""	"116/8 San Juan St Georges Road, ST. Julians, STJ 3203, MT"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a2ac6c74cbe4649dd4c8134832c7a978053ade416c9d4c826f873225"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Geo Research"	""	"136-B Faisal Town, Lahore, PK; 102-G Block Model Town, Lahore, PK"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"See §744.2(d) of the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7801a963d23264693580ec7f34b45f8c3b31595768a351ed85aa9041"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Link Lines (Pvt.) Limited"	""	"1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore, PK; VIP Square Plaza, 1st Floor, Office No. 3, 1-8 Markaz, Islamabad, PK; 17-Chaman Chambers, Nishter Road, Lahore, PK"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"See §744.2(d) of the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Link Lines"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bb7e3e6dcb61d2e57061351ea0970b9f8604b9a4eb0851f915e25c2d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ilias Kharesovich Sabirov"	""	"Solovjinaya Roscha Str 9-1-86, Moscow, RU"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"24a3ee3da2bd1fba7230073ff4b64192c41c1c5dcc4eace0cca93a9b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO Sovtest Comp"	""	"Sokolovo-Meshcherskaya Street, Building 14, Office 9, Moscow, 125466, RU"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"SOVTEST"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fbc4fe4e621113371037f2e18547c5e6a957567d856fc36b0f14e706"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sky Float Aviation FZE"	""	"M6 Office 1309, Building R2, Near Urban Line Group, SAIF Zone, P.O. Box 121887, Sharjah, AE"	"85 FR 83420"	"2020-12-18"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f3bed5e2b6ffadb5411b95a3e49aabe791f115cd2e33c899c985665a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"CNOOC Limited (a subsidiary of China National Offshore Oil Corporation)"	""	"No. 25 Chaoyangmen North Street, Dongcheng District, Beijing, 100010, CN; 65th Floor, Bank of China Tower, 1 Garden Road, Hong Kong, CN"	"86 FR 4864; 87 FR 38925"	"2021-01-14"	""	""	"All items subject to the EAR except for: crude oil, condensates, aromatics, natural gas liquids, hydrocarbon gas liquids, natural gas plant liquids, refined petroleum products, liquefied natural gas, natural gas, synthetic natural gas, and compressed natural gas under the following Harmonized System (HS) codes: 271111, 2711210000, 2711210000, 2709, 2709002010, 2707, 27075000, 2710, 271019, 271112, 271113, 271114, 271119, 27111990, 271311, 271312, 271012250, 2901, 290511, 2701, 29109020, 29151310, 29155020, 29156050, 29159020, 29161210, 29280025, 29321910, 29362920, 29419030, 2909300000, 2917194500, 2922504500, 2924296000, 2925294500, 2928002500, 2933194350; or items required for the continued operation of joint ventures with persons from countries in Country Group A:1 in supplement no. 1 to part 740 of the EAR not operating in any body of water, or the airspace above any body of water, within the following coordinates: Upper Left:  26°4’48.931” N 104°31’41.383” E; Upper Right: 26°4’48.931” N 123°19’22.225” E; Lower Right: 0°0’0.00” N 123°19’22.225” E; Lower Left: 0°0’0.00” N 104°31’41.383” E"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7e3234e030b8e3ccbaa3f232960bdc0d0b041c58b7915dc2e0f95b4f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chimconnect GmbH"	""	"Reichenauestrasse 1a, DE-, Konstanz, 78467, DE"	"86 FR 12529"	"2021-03-04"	""	""	"For all items subject to the EAR. "	"See §§ 744.2(d), 744.3(d), and 744.4(d) of this part."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a25cc80583be5f3d6405caf416368a98040fb5d7de908d42b7e93db2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Pharmcontract GmbH"	""	"Goethestrasse 4-8 D-60313 Frankfurt am Main, DE"	"86 FR 12529"	"2021-03-04"	""	""	"For all items subject to the EAR. "	"See §§ 744.2(d), 744.3(d), and 744.4(d) of this part."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Farmkontract GmbH"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9484152bfe5b73371be24390b242425a0a0085973196b32fa2641a3f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Riol-Chemie"	""	"Gobelstrasse 21, Lilienthal, DE"	"86 FR 12529"	"2021-03-04"	""	""	"For all items subject to the EAR. "	"See §§ 744.2(d), 744.3(d), and 744.4(d) of this part."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d0947bbba68a85bef33c1b4d5e2c056edf3c2d0e6eee441f411100db"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"27th Scientific Center of the Russian Ministry of Defense"	""	"Birgadirskiy pereulok 13, Moscow, 105005, RU"	"86 FR 12529"	"2021-03-04"	""	""	"All items subject to the EAR."	"See §744.4(d) of this part."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"27th NTs"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1fb427da6637c82f152f2f011fa05f1c12ce9663227f513b11d68df6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Femteco"	""	"13 3-ya Khoroshevskaya Street, Moscow, 123298, RU; 3298 G. Moskva, Ul. 3-ya Khoroshevskaya, D. 13, K. , RU"	"86 FR 12529"	"2021-03-04"	""	""	"For all items subject to the EAR. "	"See §§ 744.2(d), 744.3(d), and 744.4(d) of this part."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2ebf8b48dd19a0028c7709216df6dc89580cbbad03292dfcd3c8ea27"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Interlab"	""	"Tikhvinsky Per., 11, Building 2, Moscow, 127055, RU"	"86 FR 12529"	"2021-03-04"	""	""	"For all items subject to the EAR. "	"See §§ 744.2(d), 744.3(d), and 744.4(d) of this part."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO Interlab"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"afea48c19cb2a609d39aa04517cdc493f2da8f435a4f39d04071d548"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"LabInvest"	""	"Remenskoe, Street 100-Y, Svirskoy Division, D 52, Oblast, Moscow, 140104, RU"	"86 FR 12529"	"2021-03-04"	""	""	"For all items subject to the EAR. "	"See §§ 744.2(d), 744.3(d), and 744.4(d) of this part."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fded26be91ffbfa6e38651adb4fbdada34483fbebf5260c8c633462b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO Analit Products"	""	"26th-line V.O., dom. 15/2 lit. A, office 9.06, St. Petersburg, 199106, RU"	"86 FR 12529"	"2021-03-04"	""	""	"For all items subject to the EAR. "	"See §§ 744.2(d), 744.3(d), and 744.4(d) of this part."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"367145927430572a231ea05ce72895970f7333e949b328887d556cef"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO Intertech Instruments"	""	"3/2 Novopeschanaya Street, Moscow, 125057, RU"	"86 FR 12529"	"2021-03-04"	""	""	"For all items subject to the EAR. "	"See §§ 744.2(d), 744.3(d), and 744.4(d) of this part."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Intertek Instruments"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9bb82017744502ba2976e6061ebc50c544a277999481fd3bb8e4a9e0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Pharmcontract GC"	""	"Dubininskaya Street, 57/2, Office 306, Moscow, 115054, RU"	"86 FR 12529"	"2021-03-04"	""	""	"For all items subject to the EAR. "	"See §§ 744.2(d), 744.3(d), and 744.4(d) of this part."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Farmkontract GC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"007b575a8b02b44113ed8c2bd6bdb314b2ab8f185753a21bb1ce171b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Regionsnab"	""	"129327 ul. Lenskaya 2/21, Suite III, Moscow, RU"	"86 FR 12529"	"2021-03-04"	""	""	"For all items subject to the EAR. "	"See §§ 744.2(d), 744.3(d), and 744.4(d) of this part."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6566b6dea5389af696a45466d900d31935ecc03264f5971d3f4ce7b5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chimconnect AG"	""	"Langaulistrasse 17, CH-9470 Buschs/SG, CH"	"86 FR 12529"	"2021-03-04"	""	""	"For all items subject to the EAR. "	"See §§ 744.2(d), 744.3(d), and 744.4(d) of this part."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"54e2fb8a6b4c7bee3421863ab3ec2d4be0f10f7d0f7d3686cce91e7b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ministry of Home Affairs"	""	"Building 10, Nay Pyi Taw, MM"	"86 FR 13180"	"2021-03-08"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"MOHA"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Myanmar Economic Corporation"	""	"Corner of Ahlone Road and Strand Road, Ahlone Township, Yangon, MM"	"86 FR 13180; 86 FR 35391"	"2021-03-08"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"MEC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e0a682de21bafd70312110542cefeec57a8c36496a7abe3631ca9909"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"National Supercomputer Center Zhengzhou"	""	"Southeast of the intersection of Fengyang Street and Changchun Road, Zhongyuan District, Zhengzhou, CN; 1st Floor, Building 18, Zhengzhou University (South Campus) , Zhengzhou, CN; Room 213, Institute of Drug Research, Zhengzhou University, Changchun Road, High-Tech Zone, Zhengzhou, CN"	"86 FR 18437; 87 FR 62202"	"2021-04-09"	""	""	"For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NSCC-ZZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"66a9837a96571cc7894bdfedb2aeaad8c4b89e454d322c5ad716d969"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hoshine Silicon Industry (Shanshan) Co., Ltd."	""	"Xinjiang East: West of Kekeya Road, Stone Industrial Park, Shanshan County, Turpan City Xinjiang (Hesheng Industrial Park), CN"	"86 FR 33120"	"2021-06-24"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Hesheng Silicon Industry (Shanshan) Co., Ltd. "	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"48a93f74a9ce82017e5ae01b563cd5d95ab372caf4622e63033fac9c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xinjiang East Hope Nonferrous Metals Co. Ltd."	""	"Wucaiwan Industrial Park, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Cainan Community), CN; Jimsar County, Changji Hui Autonomous Prefecture, Xinjiang Uygur Autonomous Region, Wucaiwan Coal, Electricity and Coal Chemical Base, CN"	"86 FR 33120"	"2021-06-24"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Xinjiang Nonferrous"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c8b5926a9e8963c41c5afdd22708caee7e9c2da1287d270f8c03fed3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xinjiang GCL New Energy Material Technology, Co. Ltd."	""	"East Section of Hengsi Road, Quanbei Industrial Zone, Hongsha, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Jijihu Community), CN; East Part, the 4th Horizontal Road, North Hongshaquan Industrial park, Zhundong Economic and Technological Development Zone, Changji, Xinjiang, CN"	"86 FR 33120"	"2021-06-24"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)."	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Xinjiang GCL New Energy Materials Technology Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"570b84b911aa8d9bc6fb9628d0802ae3ca92348c5ede4bcba4b3506d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"King Royal Technologies Co., Ltd"	""	"4, Min Dhama Rd., Shwe Gabar 6th St, Shwe Gabar Housing, Mayangone, Yangon, MM; Room 4 Shwe Gabar 6th , Yangon, MM"	"86 FR 35391"	"2021-07-06"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"KRT"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9d38fe19892d457bf975149408eb487adbb6b699c676e4e498d99224"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Myanmar Wanbao Mining Copper, Ltd."	""	"Yangon Office 70 (I)Bo Chein Street Pyay Road, Hlaing Township, Yangon, MM"	"86 FR 35391"	"2021-07-06"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d478b381151999b05d359afc10db2b17b2bb916097c523d797c743e9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Myanmar Yang Tse Copper, Ltd."	""	"70/I, Bo Chein St., Ward (11), Hlaing, Yangon, MM"	"86 FR 35391"	"2021-07-06"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f922b5d8b0b2edb3afbbe9090d2d5a1c06afe09c99196fbea000017e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wanbao Mining, Ltd."	""	"70 Bo Chain Ln, Yangon, MM"	"86 FR 35391"	"2021-07-06"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"22c2dcee5ffa074ead60c7040e37099e1ac7438256a33ff34e6f2d96"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Karim Daadaa"	""	"235 Rue Maisonneuve, Laval, CA; Corniche El-Mazraa, Rihani Center, Arab Bank Bldg, 6th Floor, Office #1, Beirut, LB; Anwar Building, 9th Floor, Salim Salam Blvd & Strt Burj Abi Haidar, Beirut, LB"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"(See alternate addresses under Lebanon)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Karim Hamdi Mohd El Daadaa"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3df6469195991d206cce42be10d0c049becf1afcfd8a65510ce0cab8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Modern Agropharmaceuticals & Trade Establishment"	""	"235 Rue Maisonneuve, Laval, CA; Corniche El-Mazraa, Rihani Center -Arab Bank Bldg 6th Floor, Office #1, Beirut, LB; Anwar Building, 9th Floor, Salim Salam Blvd & Strt Burj Abi Haidar, Beirut, LB"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"(See alternate addresses under Lebanon)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1bda17ab3bb71df50e31bf92a5a43dea4d9a5d12b94ad43fe7512a5d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Sinonet Science & Technology Co., Ltd."	""	"Building 5, Courtyard No. 7, Dijin Road, Haidian District, Beijing, CN"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"caf59ae02a500834bc456923830236ace44bee1623f6912196692977"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chengdu Xiwu Security System Alliance Co., Ltd."	""	"No. 7, Section 4, Renmin South Road, Wuhou District, Chengdu, CN"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"76c161ca4b9ab3c945408f2f64a8fe06b0439e4763e9a47a4a9816be"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Info Rank Technologies"	""	"Flat/Rm 1021, 10/F Ocean Centre, Harbour City, 5 Canton Road, TST Kowloon, Hong Kong, CN"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Leon Technology Co., Ltd.,"	""	"No.518 Yanshan Street, Urumqi Economic and Technological Development Zone, Xinjiang Uyhgur Autonomous Region, CN; No. 13.14.15A, 30th Floor, Unit 4, Building 1, No. 508, East Second Section of the Second Ring Road, Chenghua District, Chengdu, Sichuan Province, CN; No. 2-15, Meijing District, Lishui, Tumushuke City, Xinjiang, Xinjiang, CN; Room 614 (6th Floor), Office Building, Nanchang Haowei Shopping Mall, No. 1155, Fusheng Road, Xihu District, Nanchang City, Jiangxi Province, CN; No. 491-3, Building 1, Yonyou Industrial Park, Yazhou Bay Science and Technology City, Yazhou District, Sanya City, Hainan Province, CN; Room 111, 1st Floor, Building 8, No. 48, Jiuhuan Road, Jianggan District, Hangzhou City, Zhejiang Province, CN; Room 2001, 2002, 2003, 2004, 2005, No. 122, Huangpu Avenue West, Tianhe District, Guangzhou City, CN; No. 17-2-402, Jiaxin Garden, 20 Wenhua Road, Korla City, Bazhou, Xinjiang, CN"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Liang Technology; Lion Technology; Xinjiang Leon Telecom Technology and LAJS"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"91aead727934db6d9abfb3a28a3ad37785c535bb7bc5ccfeab40ad3c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shenzhen Hua'antai Intelligent Technology Co., Ltd."	""	"South of the third floor of U-shaped factory building, Beijing Railway Technology Industrial Park, No. 49 Changjiangpu Road, Henggang Street, Longgang District, Shenzhen, CN"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Vikor"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"835573c21740de1b7502449ff177684e57f6a6a4ce662c1c8048bb9e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Suzhou Keda Technology Co., Ltd."	""	"No. 131, Jinshan Road, High-tech Zone, Suzhou City , Jiangsu Province, CN; No. 131, Jinshan Rd., High-Tech Zone, Suzhou City , Jiangsu Province, CN; 4th Floor, No. 111, Anju North Road, Shuimogou District, 4th Floor, No. 111, Anju North Road, Shuimogou District, Urumqi, CN; Room 1201, Ruichang Building, No. 136, Youhao South Road, Shayibake District, Urumqi, Xinjiang, CN; Groenhof 344, Amstelveen, 1186GK, NL; 4/A1, Plot # 4E-II, 6th Jami Commercial St., Phase VII, Near Khayaban-e-Ittehad, DHA, Karachi, PK; 1 Tannery Lane One Tat Seng #04-01, SG; Mahmut Sevket Pasa Mah, Odesa Bulvari, Okmeydani No. 34, 34000 Sisli/Istanbul, Istanbul, turkey"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Kedacom"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7efa0de5ed74a8b1ed287ed6bd108047e2460abcfd9ea2a2507b140d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tongfang R.I.A. Co., Ltd."	""	"23F, Block A, Tsinghua Tongfang Technology Building, Wangzhuang Road, Haidian District, Beijing, CN; No. 2002, 20th Floor, Building 4, No. 1, Wangzhuang Road, Haidian District, Beijing, CN; 2000, Building 23, No. 18, Anningzhuang East Road, Qinghe, Haidian District, Beijing, CN; 101, 1st Floor, Building 69, Zone B, Venture Innovation City, No. 15 Fengji Avenue, Yuhuatai District, Nanjing, CN"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c4299846e83981aea89e561ced1193446968b02a20a5e6bdd2df8b4a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Urumqi Tianyao Weiye Information Technology Service Co., Ltd."	""	"25th Floor, Block A, Chuangzhi Building, Software Park, North Kanas Road, Economic and Technological Development Zone, Urumqi, Xinjiang, CN; 150, 151, 172-176, Building 1, Frontier World Trade Center, No. 566, Yan’an Road, Tianshan District, Urumqi, Xinjiang, CN; No. 147-150, Xinqishi Shopping Center, Sondak Road, Guangming Street, Atsushi City, Xezhou, Xinjiang, CN; Unit 1, Residential Building, Meteorological Bureau, Sanxia West Road, Tuanjie Road, Bogdal Town, Wenquan County, Bozhou, Xinjiang, CN; 67 Renmin East Road, Akto Town, Akto County, Kizilsu Kirgiz Autonomous Prefecture, Xinjiang, CN; Unit 1-2, Building B2, Auto Parts Market, Daxin Auto City, Wensu County, Aksu District, Xinjiang, CN"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f8ec09c0d32d25b6e1006ad3bf8606773eda895a52e195131e030b20"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wingel Zhang"	""	"No. 9 Jiuxianqiao East Rd, Chaoyang, Beijing, CN; A36-2 Huanyuan Haidian, CN"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ffca79a12fc04ee112f3098fbfd2a1b7528a23a8fe66d04f768a9171"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wuhan Raycus Fiber Laser Technologies Co., Ltd."	""	"Building 10, Innovation Base of Hus, Tangxunhu North Road 33 East LA, Wuhan, Hubei, Wuhan, 430223, CN; No. 999 Gaoxin Avenue, East Lake Hi-Tech Development Zone, Wuhan, Hubei, Wuhan, 430223, CN"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"84d875f76c8bdcd927416f7f8c5e274f91d8f9e43f8c403b13b1c725"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xinjiang Beidou Tongchuang Information Technology Co., Ltd."	""	"Room 101-102, Unit 1, Building 12, No. 989, Xinhuan North Road, Urumqi, Xinjiang,, CN; Room 217-3, Information Technology Innovation Park, Xinjiang University, No. 499 Northwest Road, Shayibake District, Urumqi, Xinjiang, CN; No. 1901-1902, 19th Floor, 1 Shaanxi Building, Shenka Avenue Headquarters Economic Zone, Kashgar Economic Development Zone, Kashgar, Xinjiang, CN; No. 11, Lane 1, Yongxing Road, Yongning Town, Yanqi County, Bazhou, Xinjiang, CN; No. 33 South Boltala Road, Alashankou, Bozhou, Xinjiang, CN; Room 101, H1 District, Minzhu Middle Road Side Trade Market, Akqi Town, Aletai Habahe County, Xinjiang, CN; Shop 22, Section F, Second Floor, Golden Crown Shopping and Leisure Plaza, No. 658 Tunken East Street, Tumushuke City, Xinjiang, CN; North Side of Xingfu West Road, Jinghe County, Bozhou, Xinjiang, CN; 1st Floor of Building No. 7, Building No. 4, Building No. 11, Gongyuan Street, Yining City, Yili Prefecture, Xinjiang, CN"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"768075e903a6dd27bba026f80cbc8fb2f7b9287364eae809a248992f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xinjiang Lianhai Chuangzhi Information Technology Co., Ltd."	""	"Room 908-5, Floor 9, Shumagang Tower, No. 258 Gaoxin Street, High-Tech Industrial Zone (New City), Urumqi, Xinjiang, CN"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Xinjiang Lianhai Chuangzhi Xinxi Keji Youxian Gongsi"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d6e54b5ee5f414b8dff758922d53c9768369032a36c1a9ba99862594"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xinjiang Tangli Technology Co., Ltd."	""	"Room 601, Leon Technology R&D Service Center, Building 1, No. 518, Yanshan Street, Urumqi Economic and Technological Development Zone, Xinjiang, CN"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"03ea9190892ab15f4a80158008444f9666a52a398f7b5af833d6c575"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Payam Nabavi"	""	"Unit 2, 2 Golriz Ave, Qaem Maqam Farahani Hafte-e Tir Sq, , Tehran, IR; Unit 4, 157 South Mofatteh St., , Tehran, IR"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a83330e2ac4dfed71434aa3e5fa3db9093aff17a22b0e5503c640fa9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Andrey Leonidovich Kuznetsov"	""	"69 Udaltsova Street 49, Moscow, RU"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1dd9134f548dfd57b95a38118980fed1f5499a3d2e75c50b630088e8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dmitry Alexandrovich Kravchenko"	""	"Grizodubovoy Str. 4, bld. 3, apt. 84, Moscow, RU"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8489ce173a5b4b6c486c59d3adbdc4530c6ad589f1447f3430941df2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Margarita Vasilyevna Kuznetsova"	""	"Udaltsova 85A 210, Moscow, RU"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1de5fe869761958cc5b39602ded407ebc87c551e117e914e908d06de"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO Teson"	""	"D. 65 Korp. 1, Ul. Profsoyuznaya , Moscow, 117342, RU; 49 Vyborgskaya Waterfront, Office 703, St. Petersburg, 194044, RU"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO TecoH"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"af94c6c259e81873331eda2e1bb5bb0dfee7fcba96673c2e4f2a5de9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO Trade-Component"	""	"Tikhvinsky Lane, Building 11, Bldg 2, Room 29 127055 Moscow City, Moscow, RU"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Treyd Komponent"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c25a1c7a1741ed7257dccea5907e33ac618115d36ce26cad2e752081"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Radiant Group of Companies"	""	"D. 65 Korp. 1, Ul. Profsoyuznaya , Moscow, 117342, RU"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ea7314584971ff1da5d64fc21ad1fcecd7b4720bf1f2589429cea3b7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Suzhou Keda Technology Co., Ltd.,"	""	"#1802 Daeryung Techno 15th, 401 Simindaero Dongan-Gu, Gyunggi-Do, KR"	"86 FR 36496"	"2021-07-12"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"(See alternate addresses under China, Netherlands, Pakistan, Singapore, and Turkey)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Kedacom"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"57446be991452ac438de135d7ecb16e423d79a688b4daa249c0db7f4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aktsionernoe Obshchestvo AST"	""	"d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow, 115230, RU"	"86 FR 37902"	"2021-07-19"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Advanced Systems Technology, AO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f2da879a18cf30f670ea22d54a29de2d2b9ff78e01fb6fdef808d9c4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aktsionernoe Obshchestvo Pasit"	""	"Avenue Leninsky, Building 30, Premise IA, Moscow , 11934, RU"	"86 FR 37902"	"2021-07-19"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Pasit, AO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f4bcc03209b028b34e9c3b47d7ffcabe651ce06eac23bc4afd42ea8f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation"	""	"Rostov-On-Don, RU"	"86 FR 37902"	"2021-07-19"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"FGANU NII Specvuzavtomatika"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fb5fada77912cd3d96a41e2855c7ba75792caeb03b302e047be9b096"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"NSO Group"	""	"22 Galgalei Haplada, Herzliya, Tel Aviv-Yafo, 4672222, IL"	"86 FR 60760"	"2021-11-04"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Positive Technologies"	""	"8 Preobrzhenskaya Square, Moscow, 107061, RU"	"86 FR 60760"	"2021-11-04"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6f0f02a7ca2db27ccee218f1bc1410339937087bf22edc39818b335c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Computer Security Initiative Consultancy PTE. LTD."	""	"102F Pasir Panjang Rd, #08-02, Citilink Warehouse Complex, 118530, SG"	"86 FR 60760"	"2021-11-04"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"COSEINC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e4829d10ea9479409cff86ddee2d62e38de92aea1c249503cf956674"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Corad Technology (Shenzhen) Ltd."	""	"Rm 0919 1# Xinye Bldg, NO388 Tianlin Road, Shanghai, CN"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Corad Technology Ltd. (Shenzhen)"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3ee042022a6cbac9e06a641d90c18ef7b404e39fe43a79c37f54ca4d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hangzhou Zhongke Microelectronics Co., Ltd."	""	"10th Floor, Chuangxin Building, No. 3850 Jiangnan Ave., High-Tech Binjiang District, Hangzhou City, Zhejiang Province, CN"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c420254cd6ad3806020687dd5ac65666de8259bb1ed5c858bcc015a4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"New H3C Semiconductor Technologies Co., Ltd."	""	"No. 1, Floor 1, Unit 1, Building 4, No. 219, Tianhua 2nd Rd., Chengdu High-Tech Zone, China (Sichuan) Pilot Free Trade Zone, CN; Beijing Branch – Room 401, 4th Floor, Building 1, No. 8 Yard, Yongjia North Road, Haidian District, Beijing, CN; Shanghai Branch – No. 666 Shengxia Rd., 122 Yindong Rd., China (Shanghai) Pilot Free Trade Zone, CN"	"86 FR 67319; 87 FR 62202"	"2021-11-26"	""	""	"For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3ae6e2163c994bae0c7ad2294367a736707bf11b0d81bf02d834918e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Peaktek Company Ltd."	""	"Room 803, Chevalier Building, 45-51 Chatham Road, South Kowloon, Hong Kong, CN"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9691fe8f00824e064417d5a994dd289c6d51ffac70a2b4128f9abef8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Poly Asia Pacific Ltd., (PAPL)"	""	"Room 1103, Hang Seng Mongkok Building, 677 Nathan Road, Mongkok, Kowloon , Hong Kong, CN; Suite 803, Tower A. Olympic City, Fortune Centre, Beiyuan Road, Chaoyan, District , Beijing, CN"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing Oriental Vision Petroleum Technology Company Limited (OVTEK-P)"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9e2a73086cf50ecfb4b7412927cacf3d6477eb5374033123c272f9e5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shaanxi Zhi En Electromechanical Technology Co., Ltd."	""	"Room 11905, Floor 19, Building 1, Daminggong, Wanda Plaza, Taihua North Road, Weiyang District, Xian City, Shaanxi Province, CN"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"96dbe8ec8fc1aa809ca1ce77a4fa1eea8c7f1dcd60aa648fb84c1279"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shanghai QuantumCTek Co., LTD."	""	"3rd Floor, Building 10, 2388 Xiupu Road, Pudong New Area , Shanghai, 201315, CN; 99 Xiupu Road, Pudong New Area, Shanghai, 201206, CN"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Shanghai Guodun Quantum Information Technology Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"166a6aee275b9cd2c4cd95c46fd6c66fa55a66977a4f8284b3bf20f1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xi’an Aerospace Huaxun Technology"	""	"10th Floor, Block C, Xi’an National Digital Publishing Base, No. 996 Tiangu 7th Road, Yuhua Street Office, High-Tech Zone, Xi’an, CN; 3F, Huihao International, No. 58, Keji 2rd Road, High-Tech Zone , Xi’an City, Shaanxi Province, 710075, CN; No. 1061-1, Section 1, East Second Ring, Hehuayuan St., Furong District, Changsha City, Hunan Province, CN"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aerospace Huaxun"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"baf00837716bf42898ec7b5f02db81df327bb0bda9065825c7aa934f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yunchip Microelectronics"	""	"Kunshan Huaqiao town double International Business Center, Building 40 Room 7-8, chamber 41, chamber 42, CN; 6th Floor, Building 7, Shuanglian International Business Center, 1255 Shangyin Road, Huaqiao, Kunshan City, Jiangsu Province, CN"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Suzhou Yunxin Microelectronics Technology"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4d54c99adcb4dcc65c16c19d876ab50ac18fee94ccd7c48aa55beabe"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Corad Technology Japan K.K."	""	"1-1 Tsunaskimakamicho, Kohoku-Ku Yokohama 223-0055, JP"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3346e8d2953e23882e106e0e2bcd2d5aa612b84c350d86976413a5ec"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Al-Qertas"	""	"794 Park Lane, Chaklala Scheme-III, Rawalpindi, PK"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7ee30d5649fc41471921d33564c3dacd71169b22827311cd9b4e813a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Asay Trade & Supplies"	""	"6, Nafees Market, A-87 Road, Rawalpindi, PK"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20121365d0d0aefc2b9645ea8ee78692dffdb3aa58294009c1a84182"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Broad Engineering (Pakistan)"	""	"House 130, Street No. 109, G-11/3, Islamabad, PK"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1724ec502d3eebca35f862c75fc52020e225bd354d7b5beed2dc8484"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Global Tech Engineers"	""	"Office Number 1, 1st Floor, Al Mairaj Center Street Number 1, Sector G-11/1, Islamabad, PK"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b3038d809ae619d0b49635b51dc0f8d605bbef9d5706fefaa06df69f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Jade Machinery Pvt. Ltd."	""	"109-A, St # 4 Cavalry Ground, Lahore, Punjab, 54000, PK"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fa83a3570f111db680a3866679581adb0b2a311913bd5605a17b996e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Jiuding Refrigeration & Air-conditioning Equipment Co (Pvt) Ltd."	""	"107 Sughra Tower, F-11 Markaz , Islamabad, PK"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8d094676dbf831ca5215a65e0fe1eeb26282b89f09fa99f607d0039f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"K-SOFT Enterprises"	""	"Office No. 10, First Floor, Al-Hafeez Tower, MM Alam Road, Gulberg, Lahore, PK"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0f0fcfde8748f4efd619c97cb4c7ed097f944f9961ccfcd9ccfc923a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Muhammad Ashraf"	""	"Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000, PK; 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad, 44000, PK"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a3c5ff1844595c52ec5b42d92a7a64952985813c83a0de1f8f45256c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Muhammad Farrukh"	""	"Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000, PK"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"497b5b35cb945258f0a218965a40cb40e2835215d71f1357629b2ad6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Prime Tech"	""	"Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000, PK; 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad, 44000, PK"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5eb767364826e4d1f724da36906d0e6889c53da602d083a0cda2fa92"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Q&N Traders"	""	"Office 1, Flat 2, Anjum Plaza, Near TCS Centre, New Mall Chowk, Bahria Enclave Road, Islamabad, PK"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7584c2cd7d3050c61252cc18ed2bc94da544a7ddf1a52b2afa9ea4de"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Seljuk Traders (SMC-Private) Limited"	""	"Ch. Zakir House, Main Tamma Road, Next to Jinnah Muslim Law College, P.O. Tarlai Kalan , Islamabad, 45550, PK"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"04fa8157910b3197f23aab0aa2f2d882cf2ff7149ac6df646dcaca86"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"U.H.L. Company"	""	"8/35 Arkay Square, Sharah-e-Liaquat, New Chali, Karachi, PK"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"81ccf6f5e8368f06c2ccd52821fc460cb82508cb8d1b1006c874fe37"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Corad Technology Pte Ltd."	""	"10 UBI Crescent, #04-43 UBI TechPark, 408564, SG; 11 Kallang Pl, 03-04, Whampoa, SG"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d1b26c3c4257da8a36058bc118a0af156b246727739da1805a2de1fe"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Corad Taiwan Representative Office"	""	"1A, No. 30 Jiazheng 9th St., Zhubei City, Hsinchu 30274, TW; 3F-1, No. 1008, Sec. 4, Johngsing Rd., Jhudong Township, Hsinchu County, 310 , TW"	"86 FR 67319"	"2021-11-26"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"(See also addresses under China for this entry, which is listed as Corad Technology Limited)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a7cab05d613a7886c28423ff0b2cc4cac57ad6b1890b8fa6cfba8eed"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Academy of Military Medical Sciences"	""	"27 Taiping Road, Haidian District, Beijing, 100850, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AMMS"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e2e10915b4d173c6be1298ee87c0d037528eb6a5f671f28838e85b36"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Academy of Military Medical Sciences, Field Blood Transfusion Institution"	""	"27 Taiping Road, Haidian District, Beijing, 100850, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2da06247d9acaec161f94f1085ecc455bb396a819c206e6f9486e5ea"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Academy of Military Medical Sciences, Institute of Basic Medicine"	""	"27 Taiping Road, Haidian District, Beijing, 100850, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e8eb280231d88bd4f5c74ced90fb75b5b5ebd6d9fcf454bfb015593f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Academy of Military Medical Sciences, Institute of Bioengineering"	""	"20 East Street, Fengtai District, Beijing, 100071, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"95f744b9e255c71ba263e81c12802fcf624ddb338027689a3028be9a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Academy of Military Medical Sciences, Institute of Disease Control and Prevention"	""	"20 East Street, Fengtai District, Beijing, 100071, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Disease Control and Prevention Institute"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ebedfd0255504a8672da449e2a1fe439ba479d0d4798fd0692c724f5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Academy of Military Medical Sciences, Institute of Health Service and Medical Information"	""	"27 Taiping Road, Haidian District, Beijing, 100850, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"61127a55cfa776a2fd9cf35d41209a6ab081869533ab765c30673d8b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Academy of Military Medical Sciences, Institute of Hygiene and Environmental Medicine"	""	"No. 1 Dali Road, Heping District, Tianjin, 300050, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"22c5217fbdeb60718e6490d17481391a3ead11a21c006eea6b523c0b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Academy of Military Medical Sciences, Institute of Medical Equipment"	""	"106 Wandong Road, Hedong District, Tianjin, 300162, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7c91c8f42cee84df182a5b71f62f4bd34222079417fb595ff881bb82"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Academy of Military Medical Sciences, Institute of Microbiology and Epidemiology"	""	"20 East Street, Fengtai District, Beijing, 100071, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Institute of Microbial Epidemiology"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6bbcf713263ff5ea106aa578f031c790df5e561586e15d20dc1aba8e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Academy of Military Medical Sciences, Institute of Radiation and Radiation Medicine"	""	"27 Taiping Road, Haidian District, Beijing, 100850, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Institute of Radiation Medicine and Institute of Electromagnetic; Particle Radiation Medicine"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"131fe33356e3c7c61530574f0dbc073502ee2cb96aebfe22549450ee"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Academy of Military Medical Sciences, Institute of Toxicology and Pharmacology"	""	"27 Taiping Road, Haidian District, Beijing, 100850, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Institute of Toxicology and Drugs"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ed7b2909db0305080ca19dee9eade5127467cd515bcb355220e4d844"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Academy of Military Medical Sciences, Military Veterinary Research Institute"	""	"666 Liuying West Road, Changchun City, 130122, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d52b6ba42297dec9de259ce2f9558b4b2eb4074158e4b18a305f9380"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aerosun Corporation"	""	"No. 188, Tianyuan Middle Road, Jiangning Economic and Technological Development Zone, , Nanjing City, Jiangsu Province , 211100, CN; 188 Tianyuan Zhong Road, Jiangning Economic & Technical Area Nanjing, , Nanjing City, Jiangsu Province , 211100, CN; No. 3931, Chuansha Road, Wanggang Town, Pudong New Area, Chuansha County, Shanghai, 201201, CN; Building 1, No. 199 Jiangjun Avenue, Jiangning Economic and Technological Development Zone, Nanjing, CN; No. 9399 Shangchuan Road, South District, Jinqiao Processing Zone, Pudong New District, Shanghai, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"601ba3f8115f7a6d5013271f8cc28a30a0a3294295015d9438e08ca6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Changsha Jingjia Microelectronics Co., Ltd"	""	"902, Building B1, Lugu Science and Technology Innovation Pioneer Park, 1698 Yuelu West Ave., Changsha High-tech Development Zone, CN; Building 3, Changsha Productivity Promotion Center, No. 2, Lujing Rd., Yuelu District, Changsha City, Hunan Province, CN; No. 1, Meixihu Road, Yuelu District, Changsha City, Hunan Province, 410221, CN; Room 1501, Aipu Building, 395 Xinshi North Road, Shijiazhuang, Hebei Province, CN"	"86 FR 71557, 87 FR 62202"	"2021-12-17"	""	""	"For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"28d468d06d65aecec693ee2801a2d40eca10d87c4dbd693d9c2a9ec9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Comtel Technology Limited"	""	"Building A2-3, Haufeng Industrial Park, Shiyan, Baoan District, Shenzhen, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Fujian Torch Electron Technology Co., Ltd."	""	"No.4 Zihua Rd., Quanzhou Hi-Tech Industries Park (Jiang Nan Park) Licheng District, Quanzhou, Fujian, CN; Building 23, District 7, No. 188 South 4th Ring Rd W, Fengtai District, Beijing, CN; Suites 705-708, 7th floor, Ping’An Wealth Management Center, Building 1, 1588 Shenchang Road, Minhang District, Shanghai, CN; Suites 2904-2905, Yongwei Times Center, Jinye 1st Rd, Yanta District, Xi’an, CN; Suites 402-1, Building 1, Xicun Compound, No 1. Beisen N Rd, Qingyang District, Chengdu, CN; Suite 1507, Tower A, Wuhan Guanggu Times Square, No. 111 Guanshan Avenue Hongshan District, Wuhan, CN; Suite 905, Kairu Junlin Business Building, Intersection of Kaixuan W Rd and Shachang S Rd, Xigong District, Luoyang, CN; Suite 2306, Tower A, Yinuo Business Center, Intersection of West 2nd Ring Rd and Hehuan Road, Shushan District, Hefei, CN; Suites 1102-1103, Tower B2, No. 13 Ludu Avenue, Greenland Window Business Plaza, Yuhuatai District, Nanjing, CN; Suite 10009, Times Building, No. 55 Qingjiang Rd, Weibin District, Baoji, CN; Suite 404, Building W2, West District, Airport Business Park, Tianjin Airport Economic Zone, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9fcaa52fc653381b685ea7167bbf24ab0805513250bc454afed01305"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hangzhou Hikmicro Sensing Technology Co."	""	"Building A1, No. 299, Qiushi Road, Tonglu Economic Development Zone, Tonglu County, Hangzhou City, Zhejiang Province, CN; No. 209 Gold Road, Fuyang District , Hangzhou City, Zhejiang Province, CN; Fuyang Branch – 1st Floor, Building 4, No. 209, Golf Road, Dongzhou St., Fuyang District, Hangzhou City, Zhejiang Province, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Hikmicro"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0af02373f00a705af3f5a3e164b312a025ab6ffffda867c82c59b0d6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"HMN International Co., Ltd"	""	"Room 08, 43/F., Far East Finance Centre, No. 16 Harcourt Road, Admiralty, Hong Kong, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Huahai Communication International Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"79135afe174c252a542b13261a25bb8a7ffd2da3b56e8ed5d3b62ac6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hong Kong Cheung Wah Electronics Technology Company Limited"	""	"Flat D, 14/F., On Fook Ind. Bldg. 41-45 Kwai Fung Crescent, Kwai Chung, N.T., Hong Kong, CN; Room 2307, Dynamic World Bldg., Zhenzhong Road, Futian District, Shenzhen, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6b01203901b7d1cf891444dd03f308689f06a032148804d796605ea6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hyper Systems Union Limited"	""	"Unit A1 7/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong, CN; Rm. 905 Workingberg Commercial Bldg. 41-47 Marble Road Wan Chai, Hong Kong, CN; Flat D, 14/F., On Fook Ind. Bldg. 41-45 Kwai Fung Crescent, Kwai Chung, N.T., Hong Kong, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2c72eed3b78d34b6f50dd128d8b4a47f1073645318e5da0a9406d633"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Inner Mongolia First Machinery Group Co., Ltd."	""	"North Minzhu Road, Qingshan District, Baotou City, Inner Mongolia Autonomous Region, 14032, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"China North Industries Group Corporation Limited (NORINCO) 617 Factory; FIRMACO; Inner Mongolia One Machine"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e088c63656f6e66e00b3af6b1ece909508abbb7df84962bf59cdafd8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Integrated Scientific Microwave Technology"	""	"Rm. 1014 Favor Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong, CN; 1-11 1st floor, Jalan Padan Perdana 2, Dataran Pandan Prima, 55100, Kuala Lumpur, MY"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"(see alternate address under Malaysia)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"ISM Tech"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"97a8f5a2fae9eb983ce5a2ff7af750df7068355c2aa4fe35080d7251"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Jiangsu Hengtong Marine Cable Systems Co."	""	"No. 8, Tonga Road, Changshu Economic and Technological Development Zone, Suzhou City, Jiangsu Province, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Jiangsu Hengtong Ocean Optical Network System Co., Ltd.; Smart Ocean System"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"495b56779077391e003e91017ca59684936775f2fbf223dfe186d9d1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Jiangsu Hengtong Optic-Electric Co., Ltd."	""	"88 Hengtong Avenue, Qidu Town, Wujiang District, Suzhou City, Jiangsu Province, CN; No. 2288, Zhongshan North Road, Wujiang District, Suzhou City, Jiangsu Province, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Jiangsu Hengtong Photoelectric Co., Ltd.; Hengtong Optoelectronics Co., Ltd.; HTGD"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"df02e788f0d4b8ae87cdc4598acfe0b9f2814d6eebe452a4ba8381c1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ROV Solutions"	""	"Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong, CN; 12A Tahkenti Street, Tbilisi, GE"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"(see alternate address under Georgia)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"95d8eaa19d0beafc8b494b556734178b55bd551a1fffed87203c724f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shaanxi Reactor Microelectronics Co., Ltd."	""	"Room 301, Block A, Hanyun Tower, Xi’an Software Park, No. 68, Keji 2nd Rd., High-Tech Zone, Xi’an, Shaanxi, CN; Room 103, Building 3, Zhongfu Commercial Advertising Park, Liuxian 2nd Road, Shenzhen City, CN; C37, Block C, Langda Plaza, Guzhen Town, Zhongshan, CN; Room 604, Building 10, Baofen Yuanyuan No. 165, Baoqing Rd., Zhuangqiao St., Jiangbei District, Ningbo City, Zhejiang Province, CN; Room 105, Information Building, Three High Tech Road, Xi’an, Shaanxi, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1f50e5ed7e54053577bad4e6678b3a37e56a05852a68844d75504f24"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shanghai Aisinochip Electronics Technology Co., Ltd."	""	"Building 702, Building 102, Phase 3, Science and Technology Oasis, No. 2570, Hechuan Rd., Minhang District, Shanghai, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Shanghai Aixinnuohangxin Electronic Technology Co., Ltd.; Aisino Chip"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a5f4bdb9eeedf65b5e93f8f31df132f60cbf1f9a440de77d91bda012"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shanghai Aoshi Control Technology Co., Ltd."	""	"Building 1, No. 618 Chengliu Middle Road, Jiading District, Shanghai, CN; 1st Floor, Building 2, No. 555 Jiangchang West Road, Jing'an District, Shanghai, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Shanghai Hengtong Optic-Electric Technology Co., Ltd.; Shanghai Hengtong Photoelectric Technology Co. Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ed36c1bc44ef751d993b37020f198a82783b4ebb76e4b7e63348453e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shenzhen Rion Technology"	""	"4/F Block 1. Fuan Second Industrial Park, D Yang Tian, Da Yang Road, Ruyo, Shenzhen, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"af761264d5ba8c36a195dc124268c3d7439caff13362583328844493"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Thundsea Electric Limited"	""	"Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong, CN; Unit 1405B 14/F, The Belgian Bank Building, NOS. 721-725 Nathan Road Mongkok, Kowloon, Hong Kong, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"95eeebab4f1b9b450095e57ce2521a53fa4a6f8dc0ae4f89106a958f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wavelet Electronics"	""	"Room 605, 6/F, Corporation Park, No. 11 on Lai Street, Shatin, New Territories, Hong Kong, CN; Building A2-3, Haufeng Industrial Park, Shiyan, Baoan District, Shenzhen, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c7b5306032fe3ecdc0bb686f60a3ef9002390a094ef016c4d8baf7b4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Zhongtian Technology Submarine Cable Co., Ltd."	""	"No. 1, Xinkai South Road, Nantong Economic and Technological Development Zone, CN"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"ZTT Cable"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ef635c8460253361c0a76695ad738d576dc87198db52bde44bd73f2d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gensis Engineering"	""	"No. 2 Flat Loselianis Ave. , Tbilisi, GE; Fevzi Cakmak Mah., Malazgirt Cad 58/5, Pendik, Istanbul, turkey"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"(see alternate address under Turkey)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Gensis Muhendislik Danismanlik"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6b895485bddce3c1e43f52ac97e68a2a90df1800425fb776eef56abd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"SAEROS Safety ERO Company"	""	"No. 2 Flat Loselianis Ave., Tbilisi, GE"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6664ccb3eb3e1055effbc9cab94fc803c6acd71e51fd60bc8c8d0833"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Vangurd Tec Makina Sanyi Ithalat"	""	"Yesilkent MH. 2011 SK. Innovia 3 Etap 18/15 Esenyurt, Istanbul, turkey"	"86 FR 71557"	"2021-12-17"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"384d84cc280efdb466b0d74eaebe63620a94ccb3d2656adec0648af7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Jiangsu Tianyuan Metal Powder Co. Ltd."	""	"Canal military and civilians in Lucheng Town, 50 East Road, Danyang City, Jiangsu Province, 212352, CN; 1, Airport East Road, Lucheng Town , Danyang City, CN; Jiangsu Zhenjiang, Danyang Lu Town Canal Army East, Zhenjiang, CN"	"87 FR 8180"	"2022-02-14"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d9a5249a7576b8276f48b68f8542feae40807b17753baca28f2c4986"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chemtech International (Private) Limited"	""	"B-35, Block-15, Gulsha-e-Iqbal, Karachi, PK"	"87 FR 8180"	"2022-02-14"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"See §744.2(d) of the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4fd4e468015c41ca8014210b7fd2aad9b521429f0c7841b6cb1c34ba"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Engineering Materials and Equipment Co."	""	"Suite 7, Floor 6, Shaheen Complex, Egerton Road, Lahore, 54010, PK"	"87 FR 8180"	"2022-02-14"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"See §744.2(d) of the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"EMEC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"338ecc59ebb45683cba69ec6a24f3695fd444f7cfab318a21132b7d3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Inspectech"	""	"Office Number 947, Block C, Faisal Town, Lahore, 54000, PK"	"87 FR 8180"	"2022-02-14"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"See §744.2(d) of the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8a5a3ac5646a3a39f330f1ffbbd6175e08645c96fba45cf598190f5f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Value Additions (Pvt) Ltd."	""	"392-C, Qadeer Road, Rawalpindi, PK"	"87 FR 8180"	"2022-02-14"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"See §744.2(d) of the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18088"	"Specially Designated Nationals (SDN) - Treasury Department"	"18088"	"Entity"	"SDNTK"	"BRIC INMOBILIARIA"	""	"Naciones Unidas # 6875, local 8a, Fracc. Vista del Tule, Zapopan, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.bricinmobiliaria.com"
"3061af2d02dc6c6d49c21f184924dfa47eb5002fea5a4999971d6715"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"X-Cilent Engineering"	""	"642, Afshan Colony, Rawalpindi Cantt, 46000, PK"	"87 FR 8180; 87 FR 38925"	"2022-02-14"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"See §744.2(d) of the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"62d432535efb7dc71761c018a3c8a230b33343d5524d84367b07e8c8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Odyssey General Trading FZC"	""	"PO Box No. 121214, Sharjah, AE; PO Box No. 121214, Sharjah, AE"	"87 FR 8180"	"2022-02-14"	""	""	"All items subject to the EAR. (See §744.11 of the EAR)"	"See §744.2(d) of the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8f12507df0ce7637d65d68bd4b46dbba87e2e614ac942a1ec7611b0a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Argut OOO"	""	"6 Mnevniki str end 6 fl, , Moscow, 123308, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"055a1ad1aefad2e55fbc35b1edb2c6a26cd2791d9e55d00f1950f401"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Communication Center of the Ministry of Defence"	""	"Bolshoi Znamenskiy per. 21,, Moscow, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ba23d02fc890c845f621416ddcae8cf7000a42174d9ab63033b57488"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Federal Research Center Boreskov Institute of Catalysis"	""	"pr. Lavrentieva 5, Novosibirsk , 630090, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f2fc75bff981ce93ff3714b2988101998c71fd07f5c1c3adfb9aeda9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Federal State Budgetary Enterprise of the Administration of the President of Russia"	""	"1-ya Reysovaya Street, 1, Moscow, 119027, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7d13c6438df3d09207d845c6cacf51b6939712f4b98214b19742dc08"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia"	""	"1-ya Reysovaya Street, 1, Moscow, 119027, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4e704ec1a2088d57e92f6722bd823e344e6984e4599874470922d0d0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA)"	""	"22, Sushchevskaya UI, Moscow, 127055, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"65c90d2aed6dd57ec30affdff33d9984641380d53b96e8ad2c627c24"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Foreign Intelligence Service (SVR)"	""	"Yasenevo 11 Kolpachny, Moscow, 101000, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b93aaeab4230953149e870009e669c401cc0629c3d8bc4beaba7d9c7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs"	""	"Gorkiy Street, 71, Nizhniy Novgorod , 603950, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2dc623c38fb288513874500d6e937afccddfd464343700667897f3ce"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"International Center for Quantum Optics and Quantum Technologies LLC"	""	"Business-center “Ural,” 100 Novaya Street, Skolkovo, Moscow, 143025, RU; 30 Bolshoy Blvd, Bldg 1, Moscow, 121205, RU; 100A Novaya Street, Skolkovo, Odintsovsky District, Moscow, 143025, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Russian Quantum Center and RQC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c7ae7257e5ff7c3ed0b8f134e87f939888eb82eb1a2915136f6db60b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Irkut Corporation"	""	"Leningradsky Prospect 68, Moscow, 125315, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"313fb2f8103f0b3c6d4933fcde9f58dea2949ef685dcd86918e907e6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Irkut Research and Production Corporation Public Joint Stock Company"	""	"68 Leningradsky Prospect, Moscow, 125315, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3b7f29817a8976185eb3dd301d336f5ca4918b218cd583a6c3ba1fdf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Scientific Research Institute of Computing Machinery"	""	"Melnichnaya Street, 31, Kirov, 610025, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c6f0bf37fc9440127649b375ccd7999752689be82bb7a93ae2392efc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"JSC Central Research Institute of Machine Building (JSC TsNIIMash)"	""	"Pionerskaya Street, 4, korpus 22, Moskovskaya obl., Korolov , 141070, RU"	"87 FR 12240; 87 FR 13061; 87 FR 34136; 87 FR 38925"	"2022-03-03"	""	""	"All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e)."	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7e9cb4673c9571fa83d4774f7f29f0175730dbdc1ed363ce4efcf198"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"JSC Rocket and Space Centre – Progress"	""	"Zemetsa Street 18, Samarskaya Oblast, Samara, 443009, RU"	"87 FR 12240; 87 FR 34136; 87 FR 38925"	"2022-03-03"	""	""	"All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e)."	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5ec9f182ddbe75a1fffe717503a605d5d727d3b5655f3ff1f5a6a39c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kamensk-Uralsky Metallurgical Works J.S. Co."	""	"5 Zavodskaya St., Sverdlovsk region, Kamensk Uralsky, 623405, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8be073987a6f86d7af6b7db445223b6804938226851622ac68ea35f9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kazan Helicopter Plant PJSC"	""	"Tetsevskaya St , Kazan , 420085, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"83e56e444cdad32e41458a7076f471ebb489d4e09487b6b44848164e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Komsomolsk-na-Amur Aviation Production Organization (KNAAPO)"	""	"1 Sovetskaya Street, Khabarovsky Krai, Komsomolsk-on-Amur, 618018, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1b870bc55565ddb3647c40fb8711d7a4ce00f7698d8bcb233ed179bc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ministry of Defence of the Russian Federation, including the Armed Forces of Russia and all operating units wherever located. This includes the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Russian Federation. All address located in Russia."	""	"RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)  The license requirements under this entry also extend to any export, reexport and transfer (in-country) to the entity wherever located worldwide."	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"435f6c44bf64de97bf6363db38975a36859d7d4cd63a7c555b158aaa"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"NPO High Precision Systems JSC"	""	"Kievskaya Street 7, Moscow, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"aa2ba74916137ba754fc0617657e4e88fd85f49b13a9d4c47aa2fe99"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"NPO Splav JSC"	""	"33 ul. Shcheglov Kaya Zaseka Tula, 300004, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"98d04ab0ffbd95b76c91490651fc62aa6c706e98f86c1470e4ce1755"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Oboronprom OJSC"	""	"29/141 Vereiskaya Street, Moscow, 121357, RU"	"87 FR 12240; 87 FR 13061; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d7dbf1b0ede9b0aef5f1202a215c6ebf1a06408c585e33714be9ac93"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"PJSC Beriev Aircraft Company"	""	"1 Aviatorov Square, Taganrog , 347923, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9e3168a2c01f55e3178e6663af5ebb0e367742a6f3639709a65019cb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"PJSC Irkut Corporation"	""	"Regional Aircraft 26 Leninskaya Sloboda, Moscow, 115280, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cb2d1946b36eec4eb2418d7920a030bcc63990f1de0043d213213a2f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"PJSC Kazan Helicopters"	""	"Tetsevskaya Street, 14, Tatarstan Republic, Kazan, 420085, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18089"	"Specially Designated Nationals (SDN) - Treasury Department"	"18089"	"Entity"	"SDNTK"	"CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL"	""	"Zapopan, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 26736, MX"
"a4f463078f0e574c66ca7196b9f0afec14bce33327d09840791a9295"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"POLYUS Research Institute of M.F. Stelmakh Joint Stock Company"	""	"Building 1, 3 Vvedenskogo Street, Moscow, 117342, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9b9235dfe0a760fe4acd456ee88a8bb51cbc7bdd6112a99bfe8a4855"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Promtech-Dubna, JSC"	""	"Programmistov st., 4, room 364, Dubna, Moscow, 141983, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"176ae8dae12979c65e0a65890473544c5bf4c99df6742c5081f57a1b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Public Joint Stock Company United Aircraft Corporation"	""	"Bolshaya Pionerskaya, Moscow, 115054, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b2b2c39973fbd0e25c7221ddc3250c7a0c19dfd39be817015cf11bcd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Rapart Services LLC"	""	"Aeroportovskaya str. 6/2, Solnechnogorskiy region, Dubrobki, 141580, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"77334d23eeee1d6db954922c1db6b6cef7e643224d8fa10cee643eab"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Rosoboronexport OJSC (ROE)"	""	"Strada Strominka 27, Moscow, 107076, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d9414dfbe52b2d26b61a04d834ce0fc7d952eabd36308660f422d84a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Rostec (Russian Technologies State Corporation)"	""	"24 Usacheva Street, Moscow, 119048, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9c70d3ecc35c684974e9e19c7049804fe043c17b8710958d0d57f238"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Rostekh – Azimuth"	""	"Building 2, 5 Suite X Room 15 Floor 2, Narishkinskaya Alleya, Moscow, 125167, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b15356ed55a64e9cd9db34137436fb46b20370bb32cd6cf90b47680b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Russian Aircraft Corporation MiG"	""	"Leningradskoe highway, 6, building 1, Moscow, 125171, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"da22021fe937205f7370820de072db5798d5911e24885cd28b80ce26"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Russian Helicopters JSC"	""	"Bolshaya Pionerskaya, 1, Moscow, 123610, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"42a678fd3240a3816a502cd646701d99f171210daf6c7a30bc35f344"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"SP Kvant"	""	"D. 46, Etazh 6, pom. 600K, Shosse Varshavskoe, Moscow, 115230, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Kvant LLC; Limited Liability Company Joint Venture Quantum Technologies and Joint Venture Quantum"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5ea7b3d1e4c3e0e8c11763be0efb781969a4dbe2a48c51b0321694f7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sukhoi Aviation JSC"	""	"Polikarpov str., 23B, Moscow, 125284, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ba51e4f67ad05aa554ade10e47106c6c9d69300669623209bf1ee5eb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sukhoi Civil Aircraft"	""	"1 Sovetskaya Street, Komsomolsk-On-Amur, 681018, RU; 15 Tupoleva Street, OP JSC SCA, Zukhovskiy, 140180, RU; 23b Bld 2 Polikarpova St, Moscow, 125824, RU; 26, Bld. 5, Leninskaya Sloboda Street, Moscow, 115280, RU; Antonova Avenue 1, Ulianovsk, 432072, RU; Leningradskaya Street 80 / 4A, Komsomolsk-On-Amur, 681007, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f96c620b87498aa690aab2e9e00df2ddfb812c79a0d30b361a7fb910"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tactical Missiles Corporation JSC"	""	"KorolevIlyicha Street, 7, 141080, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8e33508cbfaa4373458865f44f992453790deb6ecc19e9f6b5797af7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tupolev JSC"	""	"Academician Tupolev Embankment 17, Moscow, 105005, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4f939291564017a24c36439a9bf3c4fd4461c9b29a785240d2661445"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"UEC-Saturn"	""	"163 Lenin Avenue, Yavoslavl Region, Rybinsk , 152903, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"26301929d316c63234e18ea9e8154b7bd8b3fb722cbc499375768fff"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"United Aircraft Corporation"	""	"Bolshaya Pionerskaya str., 1, 115054, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0199067cbcbcf29908c21b0b8df7c39118c5c3d48d65f00d2e1f486d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"United Engine Corporation"	""	"16, Budyonny Avenue, Moscow, 105118, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"04e1b292712eaeddff1f1ca049bf3a2763a98fbe196164ec6c721ea9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"United Instrument Manufacturing Corporation"	""	"Vereiskaya 29, str. 141, Moscow, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"209dc9999fffabcda2739cbd771d71bf3bd00c5fa5b6faf3c845bc66"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ecotherm-Cryo Limited"	""	"1 ½ Miles Northern Highway, Belize City, BZ; 31B Riga, 1004, LV"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	"(See alternate address under Latvia) "	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d494aa3b12f989215eaba21b6328f4ad87d8058a1aec5cd508af3d57"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Adimir OU"	""	"Akadeemia Tee 21E, Tallinn, 12618, EE; Peterburi Tee 47-210, Tallinn, 11415, EE; Vabaohukooli tee 76-A9, Tallinn, 12015, EE"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f25e4fe58e0bad5b2c1eccd14b639ace2a6cbf9997a76db318bc37eb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Eastline Technologies OU"	""	"Akadeemia Tee 21E, Tallinn, 12618, EE; Peterburi Tee 47-210, Tallinn, 11415, EE; Vabaohukooli tee 76-A9, Tallinn, 12015, EE"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Valery Kosmachov"	""	"Akadeemia Tee 21E, Tallinn, 12618, EE; Peterburi Tee 47-210, Tallinn, 11415, EE; Vabaohukooli tee 76-A9, Tallinn, 12015, EE"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Serniya Engineering"	""	"164 Islam Karimov Street, Office 311, Almaty, 050007, Almaty, 50007, KZ; 57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, 117292, RU; 167B Rodionova Street, , Nizhniy Novgorod, RU; 270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, 196084, RU; 12 Sibirskiy Tract, Building 1A, Yekaterinburg, RU; 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, Moscow, 127322, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	"(See alternate address under Russia)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sernia Engineering"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Djeco Group LP"	""	"Phoenix Business Centre, The Penthouse Old Railway Track, Santa Venera, MT; 38 Thistle Street, Edinburgh, EH2 1EN, Scotland, GB"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	"(See alternate address under United Kingdom)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Djeco Group Holding "	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Malberg Limited"	""	"C1, Depiro Point, Depiro Street, Sliema, SLM 2033, MT; Forrest Street St Julians STJ 2033MT-X, X STJ , 20133, MT; Phoenix Business Centre, The Penthouse, Old Railway Track, , Santa Venera, MT; 48 Triq Stella Maris Sliema Slm 1765 Mt, MT"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Malberg LTD"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9265241e8d8d0c70692dce30b3cc46356163bc3dd14a88d73195d03f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"AO Center of Shipbuilding and Ship Repairing JSC"	""	"7 Promyshlennaya Street, St. Petersburg, 198095, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Tsentr Tekhnologii Sudostroyeniya i Sudoremonta"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18090"	"Specially Designated Nationals (SDN) - Treasury Department"	"18090"	"Entity"	"SDNTK"	"GRUPO DIJEMA, S.A. DE C.V."	""	"Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 46092-1, MX"
"a240cccc3e90cbabb6401679013666f0821c9c9f127cdc9f0d8de1ca"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Baikal Electronics"	""	"Building B2, Territory of 26 km of the highway “Baltia,” BC “Riga Land,” Krasnogorsk District, Moscow, 143421, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20506fb19ccba02866501c119c05445c5b2a06abd8b2266df57d6914"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Crocus Nano Electronics"	""	"42 Volgoradski Avenue, Fifth Floor, Moscow, 109316, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4b2cee1f77cc26c3c0310df7c32e7ebd964a4d6188dc26fc3e3d8977"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Elara"	""	"40 Moskovsky Avenue, Chuvash Republic, 428017, RU; 7 Obraztsova Street, Moscow, 428020, RU"	"87 FR 13141; 87 FR 38925"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of Denial. Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Joint Stock Company Scientific and Production Complex Elara named after G. A. Illienko"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4975f00ba9cb2becd47931cc19bceacb91a1e5fd36109e768e04b4c3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ELPROM"	""	"Marshala Govorova Str. 40, Lit. A, Office 34, St. Petersburg, 198095, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e5452f0b7a5d66318e05e4ac1f911f88625051fc27e13a11dae791f9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Integral SPB"	""	"21 Irinovski Avenue, Building 1, Saint Petersburg, 195279, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"33947e3f47a45088442bbe94757a0e1b62e4f201c23dfb6800e121b7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"JSC Element"	""	"12 Presnenskaya Embankment, Office 2024, Moscow, 123112, RU"	"87 FR 13141; 87 FR 38925"	"2022-03-09"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e)."	"Policy of Denial. Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"976b24c32baf5f0d44db627ff10807a3c618d1e8cafd06941b2d9775"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"JSC Pella-Mash"	""	"4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c406739cb3a29809a5fdc3dcc77bc7b663cee28aba5896c2f8ec8768"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kranark LLC"	""	"14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"25ce965bf73d6cf466a85a25e0821a36de41907fa77bd8f61becd3ce"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Lev Anatolyevich Yershov (Ershov)"	""	"Ul. Tsvetochnaya, d.25, k.3, St. Petersburg, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2e7fc14edbfba461c6afb28ba6f26e4464f19e8d91b4527372dc4643"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"LLC Center"	""	"21 Yablochkova Street, Building 3, Floor 3, Premise VIII, Room 1L, Moscow, 127322, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"718004774f087017566adf28401be8388a1d1339029187e627ebf8db"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nerpa Shipyard"	""	"Snezhnogorsk, Murmansk Region, 184682, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"SRZ Nerpa"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"74a75ef884d33cc7a5175f3a1fe2630e1b790f2dcd8517c95cf5cfbd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"NM-Tekh"	""	"4A Solnechnaya, House 6, Floor 1, Apartment XII, Office 4, Oblast, Zelenograd, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cfe37d7cf61461e81a29cae2ea9fd2080db63e569a226bdb41fcf9ee"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"NPP Istok"	""	"19 Zavodskaya, Chernukha, Arzamasski District, Nizhegorodskaya Oblast, 607210, RU; 4A Okruzhnoi Thoroughfare, Fryazino, Moscovskaya Oblast, , 141190, RU; 2A Vokzalnaya, Fryazino, Moskovaskaya Oblast, 141190, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4c46fa1248299f2e4326c2e172156d25f2751e5ad39f52415c2d113a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OAO GosNIIkhimanalit"	""	"17 Bumazhnaya Street, St. Petersburg, 190020, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"State Research Chemical-Analytical Institute"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cd6b256646e3e9faaa6fe75642dd0fa6329fe10e95643ecccdb2964e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OJSC TSRY"	""	"11 Maksima Gorkogo Street, Tuapsinski District, Tuapse, Krasnodarski Krai, 352800, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OJSC Tuapse Ship Repair Plant"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6e579a8035d566da64b22adc260b168c061ad01d62080474e0b49977"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO Elkomtekh (Elkomtex)"	""	"Shkapina Street, 32/34 D, St. Petersburg, 198095, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5d4955ad8aa7d424d1affaa15ec39b2233948547e529f19cce9d1b95"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO Planar"	""	"8th March Street, Dom 16, Izhevsk, Republic of Udmurt, , 426034, RU; Dom 19, Bazisnaya St., Izhevsk, Republic of Udmurt, 426034, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Photon Pro LLP"	""	"3 Lodygina Street, Saransk, Mordovia Republic. B443, 430034, RU; 25 City Road Spaces, City Road, Epworth House, Office 320, London, ECIY 1AA, London, GB"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	"(See alternate address under United Kingdom)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Photon Pro"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"684c713d98174b24415d563922f469f203cab8db0fb234b8aca29e2a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"PJSC Zvezda"	""	"123 Babushkina Street, St. Petersburg, 192012, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fb88739d9cac598fae7849503dc258a77373c9b3f50b7912f3a32fd2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Production Association Strela"	""	"26 Shevchenko Street, Orenburg, 460005, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"96e7619f295ac9e6743c441d7b12c8997508e2ebe6703b430865a29d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Radioavtomatika"	""	"33 Gagarina, Reutov, Moscow Oblast, Moscow, 143966, RU; 1 Komsomolskaya, Podolsk, Moscow Oblast , Moscow, 142100, RU; 5 B Maliy Avenue P.S., St. Petersburg, 194044, RU; 2A Severnaya, Vladimir, Vladimirskaya Oblast, 600007, RU; 11 Zolotorozhski Val, Moscow, 111033, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial; Case-by-case basis for U.S. Government supported space programs."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Testprecision LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b493e8809ab9c96cd30391eb880a3a800cb446bca9f8f43874234693"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Robin Trade Limited"	""	"21 Yablochkova Street, Building 3, Room VII, Moscow, 127322, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Robin Tried"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d91d544463b7700c591778d6e74dc39146f3de756cf5a96ba4a74be0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Russian Space Systems (RKS)"	""	"222 Sosnovaya, Tsiolkovski, Amurskaya Oblast, 676470, RU; 53G Aviamotornaya, , Moscow, 111024, RU; 51 Dekabristov, Moscow, 127490, RU"	"87 FR 13141; 87 FR 38925"	"2022-03-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR).  This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e)."	"Policy of denial; Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"176fe2083ee0f605bfa92ae7531baf8ebdde0e7671786b56f93eb419"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Rybinsk Shipyard Engineering"	""	"1A Sudostroitelnaya Street, Sudoverf Village, Rybinskiy Districy, Yaroslavskaya Oblast, 152978, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"ZAO Rybinskaya verfinzhenering"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2472fe7044cc888eb4858efb6a5b4ced2d9082174900da74cbb95026"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Scientific Research Institute of Hypersonic Systems"	""	"212 Mosckovsky Avenue, St. Petersburg, 196066, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Hypersonic System Research Institute of holding company Leninetz"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6e13a1b173d787f3f9f29227a5e7507951a5c2e6a159587f113c7640"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Scientific Research Institute NII Submikron"	""	"5 Street 2, Proskpekt Georgievski, Zelenograd, Moscow, 124498, RU"	"87 FR 13141; 87 FR 38925"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial; Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18091"	"Specially Designated Nationals (SDN) - Treasury Department"	"18091"	"Entity"	"SDNTK"	"PLAZA LOS TULES"	""	"Av. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan, Jalisco, MX; Av. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopan, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PLAZA VIRREYES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.plazavirreyes.com"
"ab53b14fb2b978b282e5e4494b8751ba4a0426e49c697eebd2f4c4d9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sergey IONOV"	""	"Marshala Govorova Str. 40, Lit. A, Office 34, St. , St. Petersburg, 198095, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e2a8b0e600440329e34e0534e97ae8ad8b085d0358c862d1f70b552f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Severnaya Verf"	""	"6 Korabelnaya Street, St. Petersburg, 198096, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OJSC Shipbuilding Plant Severnaya Verf."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"584eef4d427b01a4530729b563ddf1f77065e7910188f385d8478a6c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"State Governmental Scientific Testing Area of Aircraft Systems (GkNIPAS),"	""	"59 Lesnaya Street, 1st Microdistrict, Beloozersky, Voskresensk Moscow Oblast, Moscow, 140250, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Federal State Enterprise State Research and Testing Ground for Aviation Systems named after L.K. Safronov"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e1c577c7d204afe97c7eefe25c1e5497938837e529a1785b8eab7043"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"State Machine Building Design Bureau Raduga"	""	"Bereznyak, 2A Zhuckovskiy Street, Dubna, Moscow Oblast, Moscow, 14980, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"28f6fde7b98c2293f726f40a47e01f6ad48bce6d9533f58f627269ea"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)"	""	"11A Sverdlova Thoroughfare, Dzerzhinsk, 606002, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC Scientific Research Institute for Mechanical Engineering; State Research Institute of Mechanical Engineering named after V.V. Bakhireva; GosNIImash"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"40927f2f2cb13b64a216c6c1ef08ff8df746827d6fcca66baee74130"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center"	""	"147 Krasnoarmeyskay Street, Office 101, Tomsk, 634045, RU; 19 Gvardeyskoy Divizii Street, Office 64, 15, Tomsk, 634045, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"TUSUR-Electronica Research Company"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b572fdb5a60abe21af5a92562aff669ba8a0050020245427c72656be"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"UAB Pella-Fjord"	""	"4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8c2d251cf855dd638d4532f1ecd649c73ff3d730582e71a43bec93ca"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"United Shipbuilding Corporation JSC “35th Shipyard”"	""	"100 Admirala Flota Lobova , Murmansk, 183017, RU; 100 A Street, Lobova, 183017, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Filial “35 sudoremontny zavod” Aktsionernogo obshchestva “Tsentr sudoremonta” “Zvezdochka”."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c99ce867b629e29d46d453428daa7402dfddf6c20ffdcb5a3720542b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"United Shipbuilding Corporation JSC “Astrakhan Shipyard”"	""	"37 Atarbekova , Astrakhan, 414009, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Strahansky Shipyard"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c48239101f344036b6ee12f0e61eff91bbb979ad4cb3db0eff86d8ab"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"United Shipbuilding Corporation JSC “Aysberg Central Design Building”"	""	"36 Bolshoi Avenue V. I., St. Petersburg, 199034, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Iceberg Central Design Bureau"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0b2159ccaf5431baedd421da7af33976534aa2140e5e34834c2e6dcf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"United Shipbuilding Corporation JSC “Krasnoye Sormovo Plant OJSC”"	""	"1 Barrikad Street, Nizhni Novgorod, Nizhegorodskaya Oblast, 603003, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Zavod Krasnoe Sormovo, PAO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d9a754b81a4d830554f59def309c0f11b1fe99833b6dfb45d5bce706"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"United Shipbuilding Corporation JSC ""SC “Zvyozdochka”"	""	"37 Atarbekova, Astrakhan, Astrakhanskaya Oblast, 414009, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Filial “Astrakhanski Sudoremontny Zavod” Aktsionernogo Obshchestva “Tsentr sudoremonta “Zvezdochka”"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cec3fcda8254233b2110fb4a1dd32216c84f9c25c451a96851aae003"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ural Scientific Research Institute for Composite Materials"	""	"57 Novozvyaginskaya Street, Perm, 614014, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dea23dcad4eafa2492b0bc55179a8247580b5c4147c205022cd71c27"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Urals Project Design Bureau Detal"	""	"8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6621e2f760a3700c8bef7993ed695532ed23931a4752761023e0ecaa"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Vertikal LLC"	""	"148 Moskovski Avenue, Letter D, Apartment 8, Saint Petersburg, 196084, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"24bfe9313c648f36c7f6655f9811d0ffdee887c625924d02597ef44e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Vladislav Vladimirovich Fedorenko"	""	"Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6906cbd096ac2c68235070551adc2aee576a05a4540911bdbde197d0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yaroslavl Shipbuilding Factory"	""	"1 Korabelnaya Street, Yaroslavl, 150006, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"PAO Yaroslavskiy sudostroitelnyy zavod"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"52cd8beca57c901e63df7f4a8a77ee230b9d20a0469855b8b1542e30"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ZAO Elmiks-VS"	""	"Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg, 191014, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"51ea8576390f8acba220f0ddd3c2f070abc1a01299ac73452c27cdb9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ZAO Sparta"	""	"Ul. Mokhovaya, d.18, li.A, Kv.7N, St. Petersburg, 191028, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b56e9eba9b780215549981c3faf8eaae6e137d37b022947e8fbc70d9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ZAO Svyaz Inzhiniring"	""	"6th Radialnaya Street, Office 9, Moscow, 115404, RU"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Svyaz Engineering"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b088cdf07e6891589ad399c85fbe8009deacde00e17bf9fae54fecc5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Alexsong PTE LTD"	""	"OG Albert Complex, Albert Street 60 #10-04, City-Beach Road, 189969, SG"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Champion Way Pte Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"95dff667194085c9b0326eafa4baec7275af6339066b16d73bda1b7f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Invention Bridge SL"	""	"C/Provenza 281-2-9, 08006, Barcelona, ES"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Majory LLP"	""	"Avinguda De Rhode 255, Roses (Girona), ES CT, 17480, ES; 25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AA, London, GB"	"87 FR 13141"	"2022-03-09"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR) "	"Policy of denial. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	"(See alternate address under United Kingdom)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"JSC Integral"	""	"121A, Kazintsa I.P. Str., Minsk, Minsk, 220108, BY; 12 Korzhenevskogo Str., Minsk, Minsk, 220108, BY; 137 Brestskaya Str., Pinsk, Brest Region, Minsk, 225710, BY"	"87 FR 20299; 87 FR 34136; 87 FR 38925"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).  This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e).  "	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OAO Integral; Joint-Stock Company Integral; Holding Managing Company."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f99db052f0ae3e5823a9d73954edf2c5c7243af4da7352ca8f647734"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"558 Aircraft Repair Plant JSC"	""	"7 50 Years VLKSM St., Brest region , Baranovichi, 225320, BY"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC 558 ARP"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18092"	"Specially Designated Nationals (SDN) - Treasury Department"	"18092"	"Entity"	"SDNTK"	"XAMAN HA CENTER"	""	"Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710, MX; Carretera Cancun-Tulum, Playacar, Solidaridad, Playa del Carmen, Quintana Roo, 77717, MX; Avenida 50, Playa del Carmen, Quintana Roo, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"PLAZA XAMAN HA"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	""
"c01de6cb2cb1a41799cf99080a7db2d87320fa469d2a145e9d34d75b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"2566 Radioelectronic Armament Repair Plant JSC"	""	"54 Gagarina St. 222511, Borisov, 222511, BY"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC 2566 ZRREV"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7911148032c3aa8146384fb33d5d8bffcb8ba75a522c1e9d59480047"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSC"	""	"117/1 Nezavisimosti Ave., Minsk, 220114, BY"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AGAT – Control Systems"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4d0a1a2926c82272ea5b7ce2b7fa249b2afccd03df2ecb0c0034ce68"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"AGAT-SYSTEM"	""	"51B Francyska Skaryna St., Minsk, 220141, BY"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4657dc794eba6bf02d0c3a022e1c8f5a5118256cb658d8ca8fc25eff"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ATE-Engineering LLC"	""	"15A Smolenskaya St., Minsk, 220088, BY"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"de017346cd674d3a00d4ae79fbe72e71e0594184cf8218e857e64bb7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"BelOMO Holding"	""	"23 Makaenka St., Minsk, 220114, BY"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"The Belarusian Optical and Mechanical Association"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beltechexport, CJSC"	""	"86-B Nezavisimosti Ave., Minsk, 220012, BY"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e7497cf7ee4838e14f4cbee7d35363b1d9c6dec1567effd227caed3e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"BSVT-New Technologies"	""	"187 Soltysa Street, Minsk, BY"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d6c0a4b44ee5f90bb7a6f14189415bacd90014dd900bfe69cd996d32"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Department of Internal Affairs of the Gomel Region Executive Committee"	""	"3 Kommunarov Street, Gomel, 246050, BY"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b0ee37cba57c611a6ad7d8f5b27163379cbcf7632bf368a25c3fdd59"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Internal Troops of The Ministry of Internal Affairs of the Republic of Belarus"	""	"4 Gorodskoi Val, Minsk, 220030, BY"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"MVD Internal Troops"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0931e38b69e72c11ec174c732d84dd725835b41a666791d2fbac2558"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ministry of Defense of the Republic of Belarus"	""	"Building 1 Kommunisticheskya Street , Minsk, BY"	"87 FR 20299"	"2022-04-07"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"MOD"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1ade51306cecb91273acab43d17407beca83fd95fac14f1d7b189f7d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Minotor-Service"	""	"40 Radialnaya St., Minsk, 220070, BY"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Industrial-Commercial Private Unitary Enterprise Minotor-Service"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Oboronnye Initsiativy LLC"	""	"18 1st lane F. Skaryna, Minsk, 220070, BY"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"LLC Defense Initiatives"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"77c242daae0412915aa15d41f28eaf5ea770521d63cf0ba5b194fd94"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Peleng JSC"	""	"25 Makaenka St., Minsk, 220114, BY"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8e033eb497de44da28990e7df21be58d4db36199c04c985b2a59bbd0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"State Authority for Military Industry of the Republic of Belarus"	""	"115 Nezavisimosti Avenue, Minsk, 220114, BY"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0eedb742417811f4d94d2d7b23e8b830d3eceeb867fa01304a1d201d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"State Security Committee of the Republic of Belarus"	""	"17 Nezavisimosti Avenue, Minsk, 220030, BY"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Transaviaexport Airlines JSC"	""	"44 Zakhariva Street, Republic of Belarus, Minsk, 220034, BY"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a2ca35f037f998285b6da2b0d527b18d2b6c45602d66b111cc33b790"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Volatavto OJSC"	""	"2/1 Kulman St., office 1-143, Minsk, 220013, BY; 133 Socialist Street, Slutsk, Minsk Region, 223610, BY"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NPP VOLATauto"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b803298e593bea00a70c00c8619b0c9e022bf4bec0ad34fa9c041a7e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Alagir Resistor Factory"	""	"202 L. Tolstogo Street, Alagir, Alagirsky District, Severnaya Ossetia-Alania Republic, 363240, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Alagirsky Resistor Factory"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d962b8b63fb53f66f911f52b65df35788a4cc5d4a04b545b7b9312dd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"All-Russian Scientific-Research Institute Etalon JSC"	""	"19/1 1st Yamskogo Polya St., Moscow, 125124, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"VNII Etalon JSC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c299498e76cfe0820a07bc159ee1e5c92bd7ab5667d83d49ecf4efe8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Almaz, JSC"	""	"16 Tupoleva Street, Rostov-na-Donu, Rostovskaya Oblast, 344093, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Almaz"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c4cc4d4456630de55fbdebffec89d24e17337595c51051d595a8a0c8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Automated Procurement System for State Defense Orders, LLC"	""	"78/1 Profsoyuznaya St., Moscow, 117393, RU"	"87 FR 20299"	"2022-04-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AST GOZ LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"aa7bb288343f9742d5c957101e4b26b98d200b935a71ed83cd8ca1f5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Electronic Computing Technology Scientific-Research Center"	""	"125 Varshavskoye Highway, Moscow, 117587, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NICEVEY"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4d3f5b91d9b9cd947d83587a5a1a9631d23bb63f34bc9406c114f29b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Electrosignal, JSC"	""	"Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b2be86b8d135bf45363f1227328bced895b44fe63cd623932a75234e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Etalon Scientific and Production Association"	""	"3 Tsentralny Proezd, Dobryanka, Perm Territory, RU"	"87 FR 20299"	"2022-04-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NPO Etalon"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Evgeny Krayushin"	""	"Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow, RU; 9 Melitopolskaya ul., str. 3, Moscow, RU"	"87 FR 20299"	"2022-04-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Far-East Factory Zvezda"	""	"1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, , 692801, RU"	"87 FR 20299"	"2022-04-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO FEP Zvezda"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"12bec03215a61997616225b732dc0dfe15d4c351ca93d2a3987f44ca"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Federal Center for Dual-Use Technology (FTsDT) Soyuz"	""	"42 Academician Zhukov St., Dzerzhinsky, 140090, RU"	"87 FR 20299"	"2022-04-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"FSUE FCDT Soyuz"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18093"	"Specially Designated Nationals (SDN) - Treasury Department"	"18093"	"Entity"	"SDNTK"	"AHOME REAL ESTATE, S.A. DE C.V."	""	"Alberta No. 2166, Colomos Providencia, Guadalajara, Jalisco, 44660, MX; Albino Aranda # 3525, Colonia Rinconada Santa Rita, Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., ARE0906295S0, MX"
"f31440a3b9f5d2e9f485d36abadf01e2e9f381ab4e6ea27f8ee2d9b0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Foreign Trade Association Mashpriborintorg"	""	"3 Sherbakovskaya St., Moscow, 105318, RU"	"87 FR 20299"	"2022-04-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"FTA Mashpriborintorg JSC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ineko LLC"	""	"Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow, RU; 9 Melitopolskaya ul., str. 3, Moscow, RU"	"87 FR 20299"	"2022-04-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO Ineko"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6ba4b31f9c76e07b0a5ba85cf8c548fd2b098740e30b126a01a28a65"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Informakustika JSC"	""	"22A Polytechnic St, St. Petersburg, 194021, RU"	"87 FR 20299"	"2022-04-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"502bb0979efe3bd9d91dff7074cc3aa5ecfb6738aa38897e7752b8b1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company NPO Elektromechaniki"	""	"31 Mendeleeva street, Miass, Chelyabinsk Region 456320, 456320, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC Scientific and Production Association of Electro Mechanic"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9dc95dd906871fa740a41c8d1d4cbd0df132a7fcc5e6ec226dcb61e5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"JSC Energiya"	""	"1 Elektrik St., Yelets, Lipetskaya oblast, 399775, RU"	"87 FR 20299"	"2022-04-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"866400bb057f3a2f3e18898491e697aa1891c78a816d4da22dee8c29"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kaluga Scientific-Research Institute of Telemechanical Devices JSC"	""	"4 Karla Marksa St., Kaluga, 248000, RU"	"87 FR 20299"	"2022-04-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"KNIITMU JSC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"65a527fbc1ce64f71c3fd0b383acb1286ca44b33a46fc6046ef01d8f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kulon Scientific-Research Institute JSC"	""	"14 Murmankiv proezd, Moscow, 129075, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NII Kulon JSC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a3d15ba7bb893986e60df0d4cc2072398bb2e465c160744d928bcc64"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Meteor Plant JSC"	""	"1 Gorkogo Street, Volzhskiy, Volgograd Oblast, 404130, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Zavod Meteor; Joint Stock Company Meteor Plant"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4d557cfe9dda8e6be76d1b6715768ae65b79982eb92ecb0e306185e0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Moscow Communications Research Institute JSC"	""	"34 Kutuzovsky prospect, Moscow, 121170, RU; 3/2 Kirovogradsky proezd, Moscow, 109044, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"MNIIS JSC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"30673645a28f4acbbf3f0bc0a7f9014a77074efe2d89071919b111b2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC"	""	"2/1 Boshoy Trehsvyatitelskiy per, Moscow, 109028, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"MNIRTI JSC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"522923ed26f2e0b5bff4b80cb2ca6ea5eb77188f7ee420292773f183"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OJSC Pella Shipyard"	""	"4 Tsentralnaya St., Kirovski raion, Otradnoe, Leningradskaya obl., 187330, RU"	"87 FR 20299"	"2022-04-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OJSC Leningrad Shipyard Pella"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5d7a52aa17c013b2eba3a210179c13be20cc924f60ba5db76b3f56d2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Omsk Scientific-Research Institute of Instrument Engineering JSC"	""	"231 Maslennikova St., Omsk, 644009, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC ONIP"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6c2550895dbd928d08756b19f08fb8c8442dca1cb80d2e966c829fd9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Optron, JSC"	""	"53 Sherbakovskaya St., Office 37, 105187, RU"	"87 FR 12240; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"df1a5776e784107466b89e600dfdbd7e1bcd925380ddd6ee32e1f3c6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Polyot Chelyabinsk Radio Plant JSC,"	""	"6 Ternopol’skaya St., Chelyabinsk, 454126, RU"	"87 FR 20299; 87 FR 34136"	"2022-03-03"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"ChRZ Polyot (flight) JSC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8fcbe07f9ec10c26bed57454b7cc622ce8a5df3211a807513c9698e7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Radiozavod, JSC"	""	"1 Baydukova Street, Penza, Penzenskaya Oblast, 440015, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0910ebe1ec6617edca404dac296fe07b5e17dfc9000795bb3b601818"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Razryad, JSC"	""	"233 Kosta Avenue, Vladikavkaz, Severnaya Ossetia-Alania Republic, 362035, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9db32ec65c8d60fa941ee63ea3e30a6bdd32b0fa689c75334cdd3981"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ryazan Radio-Plant"	""	"11 Lermontova Street, Ryazan, Ryazanskaya Oblast, 390023, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"08a90247bf804ddf96e500361251addb0ed18ecfd3c101ae65e62c73"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Scientific-Production Association and Scientific-Research Institute of Radio-Components"	""	"3 Krymsky Val Street, Building 1, Office 1, Moscow, 119049, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NIIRK"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"aaea515fea0701ae45813ef969e2d8731c1d55884c7f525710f59d8b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Scientific-Production Enterprise Almaz, JSC"	""	"1 I.V. Panfilov St. , Saratov, 410033, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC NPP Almaz"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"11306f656b078c40972bc23354bc073a2f1c6a611a5648082240f092"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Scientific-Production Enterprise ""Kant"""	""	"12 Talalikhina Street Floor 7, Moscow, 109316, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Kant and NPP Kant"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4d2492217cbeb4c9d7677f71708916d5b3febdcd788ae73d4cc15a63"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Scientific Production Enterprise “Radiosviaz”"	""	"19 Dekabristov Street, Krasnoyarsk, 660021, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Radiosviaz"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"da4d9fdc3540b54e1e9eea943b2843b7510dca85381663b004a78945"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Scientific-Production Enterprise Salyut, JSC"	""	"7 Larina St., Nizhny Novgorod, 603950, RU"	"87 FR 20299"	"2022-04-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC NPP Salyut"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b360c40386675c35d1aba65affe550dd638ad9d241687f3bcba664be"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Scientific-Production Enterprise “Svyaz”"	""	"19 Shkolnaya Street, Yasnaya Polyana Village, Shekinsky District, Tulskaya Oblast, 301214, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Svyaz and NPP Svyaz"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9c3326604b11345695dfb9145a75ee0a8446832b1f43ce3affc024ec"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Scientific-Production Enterprise Volna"	""	"26 Varshavskoe Highway, 117105, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NPP Volna"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cbf210435c0539f720073ffd20502aa985b3c8e25a0df1c180936984"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Scientific-Production Enterprise Vostok, JSC"	""	"276, D. Kovalchuk St., Novosibirsk, 630075, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC NPP Vostok"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f4cc200d74559c8cc903c5b154f58a292cd7c9982f0ded27537cfbf2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Scientific-Research Institute and Factory Platan"	""	"2 Zavodskoy Dr., Fryazino, Moscow, 141190, RU"	"87 FR 20299"	"2022-04-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NII Platan"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1481d79f310efd28eee8ac07247f437ab4785f85f157e3fc7906c3da"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC"	""	"80-1/A, 7th Line of Vasilyavskiy Island, St. Petersburg, 199178, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NII Neptune JSC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18094"	"Specially Designated Nationals (SDN) - Treasury Department"	"18094"	"Entity"	"SDNTK"	"INTERCORP LEGOCA, S.A. DE C.V."	""	"Avenida Fco I Madero 643, Colonia Guadalajara Centro, Guadalajara, Jalisco, 44100, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 65256, MX"
"552808fcbedf7179712d877de228facd30f76232ccfa4f10496724ad"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tactical Missile Corporation, 711 Aircraft Repair Plant (711 ARZ)"	""	"18 Chkalova Pereulok, Borisoglebsk, Voronezhskaya Oblast, 397171, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8cdca6bc337f6045ca8c730f5de65f956cc77abdc1595fd6d03c4c0f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tactical Missile Corporation, Joint Stock Company Avangard"	""	"78 Oktyabrskaya Street, Safonovo, Smolensk region, 215500, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3d4aaed4dbaaaebe081e3b755f623add6d86d8004f215583f9d002f2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tactical Missile Corporation, Joint Stock Company Concern Granit-Electron"	""	"3 Gospitalnaya St., St. Petersburg, 191014, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b16c6f683930ede6f426089e92f55722f2971328a395b39a7b9346fa"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tactical Missile Corporation, Joint Stock Company GosNIIMash"	""	"11 Sverdlova Prospekt, Dzerzhinsk Nizhegorodskaya Oblast, 606002, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"PPO Rosprofprom V “GOSNIIMASH”; State Research Institute of Mechanical Engineering; Pervichnaya Profsoyuznaya Organizatsiya Rossiskogo Profsoyuza Rabotnikov Promyshlennosti V “GOSNIIMASH”; Joint Stock Company “State Research Institute of Mechanical Engineering"" named after V.V. Bakhirev”;  and SKB DNIKhTI"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e7b58e8b418211cbdc7d4e52e2e26b8846e412a13ddd625a053e8ec1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tactical Missile Corporation, Joint Stock Company PA Strela"	""	"26 Shevchenko str., Orenburg, 460005, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Production Association Strela"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"815bc2124feb375b84153e5445252f6dbd78d8e8e4c5b87bf1753b8d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tactical Missile Corporation, Joint Stock Company “Plant Dagdiesel”"	""	"1 Lenina Street, Kaspiysk, Republic of Dagestan, 368300, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"350957fc7091a4feff22e993faa13cf2c69e781fbd680302fd06d49e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tactical Missile Corporation, Joint Stock Company Plant Kulakov"	""	"12 Yablochkova Street, St. Petersburg, 197198, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC Plant Named After A.A. Kulakov"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"03fa36370a798bbb471e32d340af78b6965ac062eeb122af9f2b4ef1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tactical Missile Corporation, Joint Stock Company Ravenstvo"	""	"19 Promyshlennaya Street, St. Petersburg, 198099, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Joint-Stock Company Ravenstvo; Equality"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"282babf0b349461b8a7e525afb1f64c1548bbbfd40c8fd82447a75bd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tactical Missile Corporation, Joint Stock Company Ravenstvo-service"	""	"19 Promyshlennaya Street, St. Petersburg, 198099, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0188b462f310a9475c877c87c14734c1c34e1c64cc500a02a7568296"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tactical Missile Corporation, Joint Stock Company “Salute”"	""	"20 Moskovskoe Shosse, Samara, 443028, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"545d90cd5c08b27982996a7dd9dda96adb6bc962862dd5e2185d6fc9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tactical Missile Corporation, Joint Stock Company Saratov Radio Instrument Plant"	""	"108 50 Years of October, Saratov, 410040, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6a826cdf50c1fd1caf4562c1d0cadced09b58449d76a7b3517c5af5a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tactical Missile Corporation Joint Stock Company “Scientific Research Institute of Marine Heat Engineering”"	""	"44 Chernikova Street, Lomonosov, St. Petersburg, 198412, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Research Institute of Morteplotehniki"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3675e7bfe8b023c3f72820512081dedd84600a59a3c98b18924ce75c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tactical Missile Corporation, Joint Stock Company Severny Press"	""	"7 Tallinskaya Street, St. Petersburg, 195196, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Northern Press"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ae7973d2549de5ea704c61c28faad0b1e8f1946711bebddbadbe8718"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tactical Missile Corporation, Joint Stock Company “URALELEMENT”"	""	"24 Dmitrieva St., Verkhny Ufaley, Chelyabinsk region , 456800, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Verkhneufalei Plant “Uralelement”"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"225249995beb11a472f8444bbe00bf8c178be62b1efb2500a1a93e66"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tactical Missile Corporation, NPO Electromechanics"	""	"31 Mendeleev Street, Chelyabinsk region, 456320, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7493ab9c5beb022dd43b17ba692e60df8f8e63d3f5dca99696fb3dec"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tactical Missile Corporation, NPO Lightning"	""	"5K1 Lodochnaya Street, Moscow, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Research and Production Association Lightning, JSC NPO Molniya"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c8b9b987a010c455329010e7bad7c73e3b077707821efdd8d7f20a53"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tactical Missile Corporation, Petrovsky Electromechanical Plant “Molot”"	""	"40 Gogol Street, Petrovsk, Saratov Region, 412541, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f2dc96bd0efd534805087acc2014408e503ca4c947633cd9f788be5d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tactical Missile Corporation, Smolensk Aviation Plant"	""	"74 Frunze Street, Smolensk, 214006, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC “SmAZ”"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"99d40c88486ac270f1434d747458921c336fbd151d6549d87257fa0e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tactical Missile Corporation, TRV Engineering"	""	"2A Ordzhonikidze Street, Korolev, Moscow Region, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Zvezda-Strela Trading House LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"89445a9a0ba3fe63b33755701ac10b238c2c6e05bfc5a50be7b731ba"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Turayev Machine Building Design Bureau Soyuz"	""	"10 Turaevo I.Z., Lytkarino, Moscow Region, 140080, RU"	"87 FR 20299"	"2022-04-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"TMBDB SoyuZ PJSC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"87047ed78925c4a6142655ac185b6dfabf6917cc1b523713f4e07f95"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"United Shipbuilding Corporation “Production Association Northern Machine Building Enterprise”"	""	"58 Archangelskoye Shosse, Severodvinsk, Archangelsk Region, 164500, RU"	"87 FR 20299; 87 FR 34136"	"2022-04-07"	""	""	"All items subject to the EAR.  (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC PO Sevmash"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"33782ff603ec01cba5ba254e3282a2e98808a954273450fd78d57702"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS)"	""	"19 Bolshoi Karetny, building 1, Moscow, 127051, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR (See §744.11 of the EAR."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Institute for Information Transmission Problems and Institut Problem Peredachi Informatsii RAN"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4dcce0fee832a5911566f7c7d812b278cdf955818e84e546d0ba91d9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ak Bars Holding"	""	"58a Korolenko St., Kazan, Republic of Tatarstan, , 420094, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR (See §744.11 of the EAR."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Holding Company Ak Bars"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b06bca31c4cc69ce9664646fc48a6196efcfe6f16f815bd73c2a8cd4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"AO Rubin"	""	"8 11 Line of Vasilievsky Island, St. Petersburg, 199034, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aktsionernoe Obshchestvo Rubin, Rubin ZAO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"39b38d37c194eb2b7e023d29c4deed80edc09548cf46c20cf7b1a8bc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Branch of PAO Il – Aviastar"	""	"1 Prospect Antonova, Ulyanovsk, Ulanovsk Oblast, 432072, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aviastar-SP"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c6ebb9c876a623aaac92b2aebc844c65c64488b2842a83a38dce679b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Branch of RSK MiG Nizhny Novgorod Aircraft Construction Plant Sokol"	""	"1 Chaadaeva Street, Nizhny Novgorod Oblast, Nizhny Novgorod, 603035, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NAZ Sokol"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3e976d3193210f436499fd1dc2b2ac7308dd7880b2137d9849420dd3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concern Radio-Electronic Technologies Joint Stock Company Aeropribor Voskhod"	""	"19 Tkatskaya Street, 4th Floor, Room 400, Moscow, 105318, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AP-Voskhod"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c6d59deaee49004bd4f3bf8790c99c2f325b584900f6e71466d67848"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concern Radio-Electronic Technologies, Joint Stock Company All Russian Scientific Research Institute Gradient"	""	"96 Sokolov Prospect, Roston-on-Don, 344010, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"VNII Gradient"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d2ef9eda875e4f8a56ca1ce6d3b34da5aad950d4f23e54fb8079d7a4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concern Radio-Electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the name of P.A. Efimov"	""	"40 Marshal Govorov, Saint Petersburg, 198095, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO OKB Elektroavtomatika"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18095"	"Specially Designated Nationals (SDN) - Treasury Department"	"18095"	"Entity"	"SDNTK"	"LA FIRMA MIRANDA, S.A. DE C.V."	""	"Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Folio Mercantil No., 47864, MX; Folio Mercantil No., 65256, MX"
"56f94d52157935f60fcc6be7b8b6851410deb91a3797e3ee36021d13"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concern Radio-Electronic Technologies, Joint Stock Company Kazan Instrument Engineering and Design Bureau"	""	"Sibirsky Trakt Street, Kazan, Republic of Tartarstan, 420061, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"KPKB"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9de88b61e5fd9513651a14ea2d7813cf94b37bb57148a1414abebf65"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concern Radio-Electronic Technologies, Joint Stock Company Microtechnology"	""	"44 Pioneer Street, Saint Petersburg, 197110, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC Microtechnology"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"517fe5a0f01b8596255cfcdba7a3821f35c7972b3a836578f558a352"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concern Radio-Electronic Technologies, Joint Stock Company Phasotron Scientific Research Institute of Radio Engineering"	""	"59 Kavkazky Boulevard, Floor 3, Space XIV, Room 21, Moscow, 115516, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Phasotron NIIR"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9bd2ed5183765a4e69e0776348219a17085e26980da3efa10041a483"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concern Radio-Electronic Technologies, Joint Stock Company Radiopribor"	""	"2 Fatkulina Street, Kazan, Republic of Tartarstan, 420021, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Radiopribor"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3fdb83ed6c504d46c963418edb35e43e6695ddd8f83363d3a4dfae5f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concern Radio-Electronic Technologies, Joint Stock Company Ramensk Instrument Engineering Bureau"	""	"2 Guriev Street, Ramensk, Moscow Oblast, Moscow, 140103, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"RPKB"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"379af701533465284b35a1a22924e710a5bc70890e0accbd71df7d10"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concern Radio-Electronic Technologies, Joint Stock Company Research and Production Center SAPSAN"	""	"25 Avtozavodskaya Street, Room 2, Moscow, 115280, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NPTs SAPSAN"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"231312346ab0e0826ae0b6ee1f83f16acbbd934856b8ed9f64b35052"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concern Radio-Electronic Technologies, Joint Stock Company Rychag"	""	"37 Lipatova Street, Kazan, Republic of Tatarstan, 420075, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Rychag"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"74d9c10ed51041d6f6cb1616926719e4ca692ade57172994894b10e2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Enterprise Izmeritel"	""	"5 Babushkina Street, Smolensk Oblast , Smolensk , 214031, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NPP Izmeritel"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"090ca7653345c3a6c3db254fcbc59286c14bf867bc5e0da77341ff9e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Union for Radioelectronics named after V.I. Shimko"	""	"50 Journalists Street, Republic of Tartarstan, 420029, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NPO Radioelectronics N.A. V.I. Shimko"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"956709e7a079227bcc156febaecec4437f2f16795cc4fcf5938ba46c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concern Radio-Electronic Technologies, Joint Stock Company Taganrog Communications Scientific Research Institute"	""	"3 Sedova Street, Taganrog, Rostov Oblast, 347913, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"TNIIS"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8be1ec524ae31e3bb14659aa0dc281424e0c28361e1e2dd4bf1a9290"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concern Radio-Electronic Technologies, Joint Stock Company Urals Instrument Engineering Plant"	""	"25 Km Tract Street, Chelyabinsk, Svertsky, Sverdlovsk Oblast, 624000, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC UPZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7c476c0d06aaba8f142240aac784bb2011d3726e46ebbff02f288002"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concern Radio-Electronic Technologies, Joint Stock Company Vzlet Engineering Testing Support"	""	"ISI Vzlet Room, Aktyubinsk-7, Aktyubinsk Region, Astrakhan Oblast, 476507, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"ISI Vzlet"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ce35869ffb4bcddc0d44e5d3525db976776e117c491b40bce541fcfd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concern Radio-Electronic Technologies, Joint Stock Company Zhiguli Radio Plant"	""	"1 Radiozavod Street, Zhigulevsk, Samara Oblast, 44539, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"ZhRZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ef3eb4600ebcd8e38be746da80b0ae777c4835fce35d3a13101a4d1d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concern Radio-Electronic Technologies, Public Joint Stock Company Bryansk Special Design Bureau"	""	"136 Vokzalnaya Street, Bryansk, 241017, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"BEMZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ac45cfe0764a2d5750ef80e744d9124eb42154bfb2e10d209ce7adc3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concern Radio-Electronic Technologies, Public Joint Stock Company Stavropol Radio Plant Signal"	""	"9A 2nd Yugo-Zapadny Proezd, Stavropol, Stavropol Krai, 355037, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Signal Radio Plant"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3f920339bceb83e983dffcecce213b5df2a5e4d177c2d68edc4ed0cb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concern Radio-Electronic Technologies, Public Joint Stock Company Techpribor"	""	"5A Varshavskaya Street, Saint Petersburg, 196128, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Techpribor"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"82ee5bf84ac8ff129c1795607328032ab4823d81b34eda5f9a9f8676"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Concern Radio-Electronic Technologies, Ramensky Instrument Engineering Plant"	""	"39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast , Moscow, 140100, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Ramensky Instrument-Engineering Plant"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18d26c08c76e72bf24c3da0c9797b3413f48da1da9330b37cd676ce6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Design Bureau of Chemical Machine Building KBKhM"	""	"12 Bogomolova St., Podlipki, Korolyev, Moscow oblast, 141070, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"A.M. Isayev Chemical Engineering Design Bureau and KB KhimMash "	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"676680f5872061b592b9600df65b0d3e00470a182e285752f81a09a9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Far Eastern Shipbuilding and Ship Repair Center"	""	"72 Svetlanskaya Street, Vladivostok, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"DTSSS, AO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"929cff1dce2b8d9321fa0c34d402a7f73b9b4c3d51012211a5d154aa"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gazprom Neft Shelf"	""	"8 Lesteva Street, Moscow, 115162, RU; 31 I.M. V.I. Lenina Street, Naryan-Mar, Nenetski Autonomous District , 166000, RU; 19 Karla Marksa, Murmansk, Murmanskaya Oblast, 183025, RU; 38/4 Prospect Nevski, Saint Petersburg, 191036, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR (See §744.11 of the EAR."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sevmorneftegaz."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fc6889ecf99400393898d32b0f8c1b1ff49d0106d6314653a4d1dd88"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Institute of Marine Technology Problems Far East Branch Russian Academy of Sciences"	""	"5A Sukhanov Street, Vladivostok, 690091, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"IPMT FEB RAS"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"29717f5fe76f23f61d3ee1df5c8ffbca22ddc33685b062eb9522e35f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Irkutsk Aviation Plant"	""	"3 Novatorov Street, Irkutsk, 664020, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0da5ea805f17b6021c21a9a5d571d7676d58d01a405e1bea5462680f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Aerocomposit"	""	"47 Leningrad Prospect, Building 2, 125167, RU; 23B Polikarpova Street, Room 2, 125284, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aerocomposit"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"121c58c1d0a367ce5712d4209b56e01b8689f67fb51c303ff7d7eec0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Avtomatika"	""	"113G Svetlanskaya Street, Primorsk Krai, Vladivostok, 690001, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Avtomatika"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"489f016c4aa4e30422f88135a09cb5d4b135f13ccaeb20b6bd9ba7ad"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Bryansk Electromechanical Plant"	""	"136 Vokzalnaya Street, Bryansk, 241017, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"BEMZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9f5a0ab1f5439b439a75a6904a8852405f70b565fd747a80752e1ab5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Eleron"	""	"55 Dibunovskaya St., St. Petersburg, 197183, RU; 14 Generala Belova St., Moscow, 115563, RU; 11 Oktyabrskava St., Ozersk, Chelyabinsk Region, 456780, RU; 11 Kalinina Per., Minsk, 220012, BY"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC FCS&HT SNPO Eleron and SNPO Eleron"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18097"	"Specially Designated Nationals (SDN) - Treasury Department"	"18097"	"Individual"	"SDNTK"	"SANCHEZ CARLON, Diana Maria"	""	"Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara, Jalisco, MX; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: AG & CARLON, S.A. DE C.V.; Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: STEP LATINAMEDICA S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1979-02-11"	""	"Ahome, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., SACD790211MSLNRN04, MX; R.F.C., SACD-790211-KC2, MX"
"f09571b009b6aa1cc4157d025aa48cab005efba07e169d13d26fe62b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Lazurit Central Design Bureau"	""	"57 Svoboda Street, Nizhny Novgorod, 603951, RU; 25H, 29H, Building 6/2, Lit. A, Ligovsky Prospect, Saint Petersburg, 191036, RU; 72 Svetlanskaya Street, Vladivostok, Primorsky Territory, 690091, RU; 1 Lebedva Street, Bolshoy Kamen, Primorsky Territory, 692801, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a82cb462fdf0eb46659149def36e24a380472c5741760968e36d4ada"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Ramensky Instrument Engineering Plant"	""	"39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast , 140100, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Ramensky Instrument-Engineering Plant"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9c84fd5143f4a5f6fd6c4980f85c8ca965b018fe4e816c1920f2c79c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Research and Development Enterprise Protek"	""	"6 Basic St., Voronezh, 394028, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC NVP Protek"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"02a8678111ebabe04fe0336b2db226ccded49d868a0dc425ded55c3c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company SPMDB Malachite"	""	"18 Frunze Street, Saint Petersburg, 196135, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sankt-Peterburgskoe Morskoe Byuro Mashinostroeniya Malakhit, PAO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ee101140a4ef1e9464efdb2e9452807f5e6d5f941bedde37af72b65f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Votkinsky Zavod"	""	"2 Kirova Street, Votkinsk, Udmurt Republic, 427430, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8a5ae8e2f53392a1be3df9237285d2d62821400556a96881af489dd2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kalyazinsky Machine Building Factory-Branch of RSK MiG"	""	"5 Industrialnaya Ultisa, Kalyazin, Tver Oblast, 171573, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"00cebe677e6376e5e9e052de05803c5e0dffeeb0a87d0fe071ff4e1c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Main Directorate of Deep-Sea Research"	""	"8, 11 line of Vasilievsky Island , St. Petersburg, 199034, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"GUGI; Hydrographic Service of the Navy; Department of Navigation and Oceanography of the Ministry of Defense of the Russian Federation"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"31a90822dc87155614ee365e8115198d064098f2f3c5469ea5bdda3c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"NPP Start"	""	"24 Pribaltiskaya St., Yekaterinburg, 620007, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NPP Start AE Yaskina"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fedc3d76317c34e72081480ee45175b184a7c3933edf275689e6b1d5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OAO Radiofizika"	""	"10 Geroyev Panfilov St., Moscow, 125363, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"PJSC Radiophysics"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2d48860a29cbee9ed0a555a1197f3412aad1a9115b5b65290732e28d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"P.A. Voronin Lukhovitsk Aviation Plant, branch of RSK MiG"	""	"Lukhovitsy District, Moscow Region, 140500, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"LAZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1fc3d79e6e23fec78c74c3535a729914ea73663f399bc4d008fff8eb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Public Joint Stock Company Voronezh Joint Stock Aircraft Company"	""	"27 Tsiolkovsk Street, Vornezh, Vornezh, 394029, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"VASO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cb06b67034ef8474bfe059834f6373d71cb6067a6af3c44185479c33"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shvabe JSC"	""	"176 Mira Prospekt, Moscow, 129366, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Shvabe"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bc8efb3b20f89e23d6917220a37188bc88fa61138a7e36bc62493552"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Special Research Bureau for Automation of Marine Researches Far East Branch Russian Academy of Sciences"	""	"25 Alekseya Maksimovicha Gorkogo, Yuzhno-Sakhalinsk, Kakhalinskaya Oblast, 693010, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial.  "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"SKB SAMI DVO RAN"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b65f02328e49121061923ef22085d0c77e7517e7c1e1907bbb059f45"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Special Technological Center LLC"	""	"21B Gzhatskaya St., St. Petersburg, 195220, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO STTs"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b1e5a59f3abaca7efe6ba8a3072269ad52d13a645a6fe59533a5875c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"St. Petersburg Shipbuilding Institution Krylov 45"	""	"44 Moskovskoe Highway, St. Petersburg, 196158, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Krylov State Research Center"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1214fb50867d28b0b209c9325e8f13e535d9baf6b85593ce3ce46fb0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Vladimir Design Bureau for Radio Communications OJSC"	""	"28 Baturina St., Vladimirskaya oblast,, Vladimir, 600017, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"VKBR"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c3dacf178163e2ca1fd1ccdbbcd49d05fc55682aa572d30a9b0649fa"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Voentelecom JSC"	""	"15A/1 Bolshaya Olenya St., Moscow, 107014, RU"	"87 FR 34157"	"2022-06-06"	""	""	"For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5b0f04e8c9a38cfe7f10c9738dacc444a7d628b2db3bf25ddd459642"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"At One Electronics"	""	"Unit 614, 6/F Block A, Po Lung Center, No. 11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong, CN; Rm 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong, CN"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8eded0d9c3f9a8afa3c9145621f5d1d826078c4d781f923578e08865"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Highlander Digital Technology Co. Ltd"	""	"Bldg 10, No. 7 yard, Dijin Rd., Haidian District, Beijing, CN; C1902, SP Tower, Tsinghua Science Park, Haidian District, Beijing, CN"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial. "	""	""	""	""	""	""	"(See alternate address under Singapore)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"de9185d97475525af823b4ef9570d17fa88b05328fc09bf089eb040c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Blueschip Company Limited"	""	"R1811 B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031, CN; Room 06 Block A 23/F Hoover Ind Building, 26-38 Kwai Cheong Rd, Kwai Chung N.T., Hong Kong, CN"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"07047e488d9b366d838e514f7c35b9f4ef99ac7f577cc4194ce031f3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chen Zhouqian"	""	"Room 1811, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Rd, Shenzhen, CN; Room 06 Blk A 23/F Hoover Ind Bldg, 26-38 Kwai Cheong Rd, Kwai Chung N.T., Hong Kong, CN; Unit 614, 6/F., Blk A, Po Lung Ctr, No.11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong, CN; Rm 311, 3/F, Genplas Industrial Bldg, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong, CN; No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong, CN"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Zhou Qian"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"89bcdc07cf7f51929b1803d27db9107ddf86e4d7aa82f84d09e1adb8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Academy of Science-Shenyang Institute of Automation"	""	"No. 114 Nanta Street, Shenyang, Liaoning, CN"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"992f64d4dedb47444ef6f1c2039b32293a1cceb176486e83f5a9ab35"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China State Shipbuilding Corp.-Systems Engineering Research Institute"	""	"No. 16 Cuiwei Rd, Haidian Dist, Beijing, 100036, CN; No. 5 Yuetan North St, Xicheng Dist, Beijing, CN"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18107"	"Specially Designated Nationals (SDN) - Treasury Department"	"18107"	"Individual"	"SDNTK"	"CAMACHO CAZARES, Jeniffer Beaney"	""	"Sendero De Los Olmos 110, Zapopan, Jalisco, 45129, MX; 4850 ch de la Cote-Saint-Luc, Montreal, Quebec, H3W 2H2, CA; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: AG & CARLON, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"CAMACHO CAZAREZ, Jeniffer Beaney; CAMACHO CAZARES, Jennifer Beaney"	""	"1979-02-01"	""	"Ahome, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., CACJ790201MSLMZN03, MX"
"58ded593348d993603694f75cf30aecbe2a2d5d05291e0c67e24a2f8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chipwinone Electronics Co., Limited"	""	"R1618, B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, CN"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"870daeb14d7833bf67e79173574ba2b19b9656b970df20fa91223c2e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"CSSC Electronic Technology"	""	"40 South Fangcun Main Rd., Liwan District, Guangzhou, CN"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"21b147541b2b5e34151a731a8d7909fdbe24bb475e55b62f3cc19299"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ehang International Trade Limited"	""	"Flat/Room 32, 11/F Lee Ka Industrial Building 8NK Fong Street San Po Kong, Kowloon, Hong Kong, CN"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e46173a3f339c1ac1988735a7b07775ffe750c32657abe5d20f46c8b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gaohui HK Electronics"	""	"Room 1608, B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031, CN; Rm 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, CN; Flat/Room 33 8/F, Sino Industrial Place 9 Kai Cheung Road, Kowloon, Hong Kong, CN"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e4a86e749ced1c1ea1d4aaaa7429235d182fcc658e19b0a4f660d53d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Highlander (Hong Kong) Maritime Navigation Science and Technology LLC"	""	"48 Des Voeux Rd. Central, Hong Kong, CN"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Highlandson (Hong Kong) Navigation Technology Co. Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"798726ac1a75e8eb4336aa589821dd08ecad8d0cccba57d112f084d3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Laurel Technologies Co. Ltd."	""	"Suite 1807-1810, KunTai International Mansion, No. 12 B, Chaowai ST., Beijing, 100020, CN"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Laurel Industrial Co."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3e1c270fe2fb6c371130dc09e1477b7d80821970e06a65fa9ba716b0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shenzhen Avanlane"	""	"Unit C, D 10/F Shenmao Building News Road, Shenzhen, CN; Rm 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, CN; 62459-4F East Asia Industrial Building, 2 Ho Tin Street, Tuen Mun, N.T., Hong Kong, CN"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Avanlane Inc."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"000e52115bde98e7087f58aff6672caed768055e8e98918e7910c568"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sinno Electronics Co., Ltd.,"	""	"Rm 2408 Dynamic World Building, Zhonghang Rd, Futian District, Shenzhen, CN; Rm 10905 Xingda Garden Building, Kaiyuan Rod, Xingsha Development Area, Changsha, CN; Rm B22, 1F, Block B East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, CN"	"87 FR 38925, 87 FR 57068"	"2022-06-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis.  See §§ 746.8(b) and 744.21(e).  "	""	""	""	""	""	""	"(See alternate address under Lithuania)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Xinnuo Electronic Technology"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b0511a6d0d35663294a9934f7e936c13ae328432f9d954c6c2ef0995"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Suntric Company Limited"	""	"Rm 311, 3/F, Genplas Industrial Building 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, CN; Unit C, D 10/F Shenmao Building News Road, Shenzhen, CN; Room 2113-2115, Level 21 Landmark North, 39 Lung Sum Avenue, Sheung Shui, Hong Kong, CN"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"IC.CN Company Limited"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c4f135a79290e687b3f9df3fb1d22ba88cfc39099b9fbec0db53d820"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wayne Weipeng"	""	"Room 1811, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Rd, Shenzhen, CN; Room 1608, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031, CN; Unit C, D 10/F Shenmao Building News Road, Shenzhen, CN; Rm 311, 3/F, Genplas Industrial Bldg, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong, CN; Room 06 Blk A 23/F Hoover Ind Bldg, 26-38 Kwai Cheong Rd, Kwai Chung N.T., Hong Kong, CN; Unit 614, 6/F., Blk A, Po Lung Ctr, No.11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong, CN; No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong, CN; Flat/Rm 32, 11/F Lee Ka Industrial Building 8NK Fong Street San Po Kong, Kowloon, Hong Kong, CN; Flat/Room 33 8/F Sino Industrial Place 9 Kai Cheung Road, Kowloon, Hong Kong, CN; 62459-4F East Asia Industrial Building, 2 Ho Tin Street, Tuen Mun, N.T., Hong Kong, CN"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Wang Wayne"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7a17a7db70328a29d0661d4faf670ce9bbf4ca6154d2fe9586dbbb07"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"World Jetta (H.K.) Logistics Limited"	""	"1017 Building B Jiahe Huangqiang Block, Futian District, Shenzhen, CN"	"87 FR 38925, 87 FR 57068"	"2022-06-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis.  See §§ 746.8(b) and 744.21(e).  "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Hong Kong Shijieda Logistics."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"65383f7ae7679fc23e4e9489adeb70c220772671c9f2c30e5b9bdba7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yiru Zhuang"	""	"Room 1811, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Rd, Shenzhen, CN; Room 06 Blk A 23/F Hoover Ind Bldg, 26-38 Kwai Cheong Rd, Kwai Chung N.T., Hong Kong, CN; Unit 614, 6/F., Blk A, Po Lung Ctr, No.11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong, CN; Rm 311, 3/F, Genplas Industrial Bldg, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong, CN; No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong, CN"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0adb37054582637ed204580e15ad0c4ac24b7b72f59c030de825af26"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sinno Electronics"	""	"Kirtimu G 41, Vilnius, LT"	"87 FR 38925, 87 FR 57068"	"2022-06-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis.  See §§ 746.8(b) and 744.21(e).  "	""	""	""	""	""	""	"(See alternate address under China)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cf3c1e6531e27839a4acb547dc0bd5fdb75c40d14edee892527434d9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Industrial Process Automation"	""	"No. 12, 11 Nishter Road, Lahore, PK"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6883420f17a211b007937e46e6440f99176a088c5f7bc65b0a5d8e97"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Jim Corporation"	""	"11 Nishter Road, Lahore, PK; No. 521, Executive Office, Plot No. 23, Hilal Road, F-11/1, Islamabad, Islamabad, PK"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"71c1c44cc0d14787aba1b9d0b70b003e157f05afd1df03f3c1d1247b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Maira Trade International"	""	"No. 1 Rahman Street, Office No. 15, Nishter Road, Lahore, PK; No. 1 Rahman Street, Office No. 15, Brandeth Road, Lahore, PK; No. 521, Executive Office, Plot No. 23, Hilal Road, F-11/1, Islamabad, PK"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"KingPai Technology Int’l Co., Limited"	""	"3 Gostnichnaya St, Moscow, RU; 143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City, VN"	"87 FR 38925, 87 FR 57068"	"2022-06-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis.  See §§ 746.8(b) and 744.21(e).  "	""	""	""	""	""	""	"(See alternate addresses under China and Vietnam)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9ba6192ad6d85996b9894987ca6e5bae4ca537c0001c37b3a84b6743"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Laboratory Systems and Technologies LTD"	""	"Burdenko St., 14 Bld A 4 Stage, Office 1 Room 3, Moscow, 119121, RU"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"See §§ 744.2(d), 744.3(d), and 744.4(d)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"LST LTD"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3bf38ce2f0e14a517e7a37db21c4a7590acfc18df358d29adae24faa"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Russian Space Systems (RKS)"	""	"222 Sosnovaya, Tsiolkovski, Amurskaya Oblast, 676470, RU; 53G Aviamotornaya , Moscow, 111024, RU; 51 Dekabristov, Moscow, 127490, RU"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR).  This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e)."	"Policy of Denial. Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4737c0111227c683ed312ee75994c4d778e2129bd2f96a48afdc311d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Scientific Research Institute NII Submikron"	""	"5 Street 2, Proskpekt Georgievski, Zelenograd, Moscow, 124498, RU"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of Denial. Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2d010e9db459c3f1ab7cf5e0a6ff56600499232aa6328b197813ad9b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Highlander Digital Technology Co., Ltd."	""	"1 Sunview Rd, #08-43, 627615, SG"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	"(See alternate address under China)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4fd445f547fedf6859cca598d9f608d22c1a7c8c689358b878c95618"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Al Noor Alaili Trading Company"	""	"Floor No. 37, Office No. 3706, Latifa Tower, Community Trade Center First, Sheikh Zayed Road, P.O. Box: 40118, Dubai, AE; Office number 3706, Floor number 37, Latifa Tower, Community Trade Center First, Sheikh Zayed Road, Dubai, AE; PO Box 40118, Dubai, AE; 40118, Deira, Nakheel Road, Dubai, AE"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"ANATCO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d85402d436be06fa2e1fa6cdc068824a547a474d5737526eb6d5cc58"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gulf Trade House FZC"	""	"P.O. Box Number 121463, Sharjah, AE; Office 75C, Q1-07, Block Q1 Street , Sharjah, AE"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0134efd85f147551be0553392cb0c483f07add341609a3dbbc8c94bc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Scott Technologies FZE"	""	"P.O. Box 121723, SAIF Zone, Sharjah, AE; #R5-06C, Sharjah Airport Free Zone (SAIF), Sharjah, AE; Flat No. 201, Block 8, Muwaileh , Sharjah, AE; Dimas Building, Block 8, 201 Muwaileh , Sharjah, AE; B Block 301-302, Al Hudaiba Awards Building, Dubai Investment Park, Dubai, AE"	"87 FR 38925"	"2022-06-30"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Scot Technologies"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c0cd0d8b17d32b9a1572be03da47274da525cd167b516e354e8716f4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Connec Electronic"	""	"36 Gerrard Street, London, England, GB; 38 John Ashby Close, London, England, GB"	"87 FR 38925, 87 FR 57068"	"2022-06-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis.  See §§ 746.8(b) and 744.21(e).  "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Promcomplektlogistic Private Company"	""	"16 A Navoi St, Shaykhantakhur Region, Tashkent, UZ"	"87 FR 38925, 87 FR 57068"	"2022-06-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis.  See §§ 746.8(b) and 744.21(e).  "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Private Enterprise Promcomplektlogistic"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b8f547ed39eda3ca9a0c15791520c17308ae207bdfe88d74249e8ed1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"AO Aviaagregat"	""	"1 Shukovskogo Street, Zhukovskiy, Moscow Oblast, Moscow, 140196, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18108"	"Specially Designated Nationals (SDN) - Treasury Department"	"18108"	"Individual"	"SDNTK"	"SANCHEZ CARLON, Silvia Romina"	""	"Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara, Jalisco, MX; Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710, MX; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1986-12-22"	""	"Ahome, Sinaloa, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., SACS861222MSLNRL04, MX; R.F.C., SACS-861222-PH0, MX"
"420b07a9f3a949900ee4af9d413adead6f4e4e933b1006dcf3cd7141"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Central Aerohydrodynamic Institute"	""	"1 Zhukovskogo Street, Zhukovsky, Moscow Oblast, Moscow, 140180, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"TsAGI"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c392991c719d6c98767a55030e2a4c373defd57060099072ba6269fb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Closed Joint Stock Company Turborus"	""	"179 Prospect Lenina, Rybinsk, Rybinsk Region, Yaroslavl Oblast, Yaroslavl, 152907, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Turborus ZAO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c2355d8e3c8b70ffd8ce420da151005e3443032a11d94624f3a63161"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Federal State Budgetary Institution National Research Center Institute n.a. N.E. Zhukovsky"	""	"7 Viktorenko Street, Moscow, 125319, RU; 1 Zhukovskogo Street, Zhukovsky, Moscow Oblast, Moscow, 140180, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Zhukovsky National Research Institute"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5f129db4c3c72f73237200bd8a8132d29149ec156e7120ee8fc88851"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Federal State Unitary Enterprise All-Russian Research Institute of Physical, Technical and Radio Engineering Measurements"	""	"Mendeleevo Village, Mendeleevo, Moscow Oblast, Moscow, 141570, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"VNIIFTRI"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4f1fc56fb296f2a7f2145fb988cc672dc06c5beaf4b0749433b0a4f3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Federal State Unitary Enterprise State Scientific-Research Institute for Aviation Systems"	""	"7 Viktorenko Street, Moscow, 125167, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"GosNIIAS"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8c3888246d3f4beaffa6078d8a8d28979a9427105a643eae54963868"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Federal Technical Regulation and Metrology Agency"	""	"10 Naberezhnaya Presnenskaya, Street 2, Floor 7, Moscow, 123112, RU; 10 Presnenskaya Embankment, Building 2 (IQ Block), Moscow, 123112, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Rosstandart"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5fad58a4b9f934340160c38b3dec9327a181bdbf4961e5456a720036"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company 121 Aviation Repair Plant"	""	"10 Pochtovaya Street, Room 203, Stary Gorodok, Odintsovo District, Moscow Oblast, Moscow, 143079, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"121 ARZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"50d0c830012e4d03ec0d66381217151581c2887e37425637139e08d3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company 123 Aviation Repair Plant"	""	"Mkr Gorodok, Staraya Russa, Starorussky District, Novgorod Oblast, Novgorod, 175201, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"123 ARZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4553bd28e82142ab4cdde859e5aa5418cbd5bbbbabcc7fa034176703"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company 218 Aviation Repair Plant"	""	"7a Grigorina Street, Gatchina, Gatchinsky Region, Leningrad Oblast, Leningrad, 188307, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"218 ARZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cf6badefdd6a0cc7f297960ad0d221da7a5783e84d92b53e454a8cf2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company 360 Aviation Repair Plant"	""	"13V Zabaikalsk Street, Ryazan, Ryazan Oblast, Ryazan, 390015, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"360 ARZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2504468579e9ddc26766cc23d88102ea7fb3c22c9035eb685bdecf98"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company 514 Aviation Repair Plant"	""	"121 Chelyuskintsev Street, Rzhev, Tver Oblast, Tver , 172383, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"514 ARZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0d72231339a1c0ef311fcd148c67922f215fcaa32fcaf36672b79db3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company 766 UPTK"	""	"1 Institutskaya Street, Nakhabino, Krasnogorsk District, Moscow Region, Moscow, 143432, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"790fe2c326eee49d20e0c7b0c277301e4dec059f06c2a96dc6115b38"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Aramil Aviation Repair Plant"	""	"Garnizon Street, Aramil, Sysertsky Region, Sverdlovsk Oblast, Sverdlovsk , 624000, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AARZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"11b8c22adba33b48e2e896f6cb90790c773bdf84c63f9242bd53e179"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Aviaremont"	""	"17 Rossolimo Street, Building 2, Floor 4, Section V, Rooms 11-28, Moscow, 119021, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aviaremont"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3df8aa0d140e152be382a53ce067ec170a335f07416e0a25ddd04330"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Flight Research Institute N.A. M.M. Gromov"	""	"2A Garnaeva Street, Zhukovsky, Moscow Oblast, Moscow, 140180, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"FRI Gromov"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9f0c0c39349f69e5ebb106f74d774e9d55c93e0dcab141b918d78bde"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Metallist Samara"	""	"278 Promyshlennost Street, Samara, Samara Oblast, Samara, 443023, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Metallist Samara"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fec99e5abf522071b8787531e66a8fd8c342ed64dbb8aed599726315"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Moscow Machinebuilding Enterprise named after V. V. Chernyshev"	""	"7 Vishnevaya Street, Moscow, 125362, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"MMP V.V. Chernyshev"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"169da596c050b5ed7cd46fd35fc045fb0c05fa73341f570bca6d49c7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company NII Steel"	""	"81A Dubninskaya, Moscow, 127411, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Scientific Research Institute of Steel"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"85168d750d2aa47d9acff1212d3f06d723c5e54a6cf948ee5391eb3b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Remdizel"	""	"40 Menzelinsky Tract, Naberezhnyye Cheliny, Republic of Tatarstan, 423800, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"87b0387e35b12d9d33db2a6b2c063259c1f63b0a9a755603528a1824"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Special Industrial and Technical Base Zvezdochka"	""	"2/7 Komsomolskaya Street, Polyarnyy, Murmansk Oblast, Murmansk, 184650, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"SPTB Zvezdochka"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"25e2f3b2539879cb855ffc9b2bf1dda0f55f8ac60fd9037acb4c3423"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Votkinsk Machine Building Plant"	""	"2 Kirov Street, Votkinsk, Udmert Republic, 427430, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9d23048fe4ff24921f43919a0566843dabe39cdc42d0201c73fda709"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Zlatoustovsky Machine Building Plant"	""	"1 Parkovy Proezd, Zlatoust, Chelyabinsk Region, Chelyabinsk, 456227, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC Zlatmash"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"583ca8e62a3889d6691bb4a130881e66980ee800aa8209779b6b5fed"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Limited Liability Company Center for Specialized Production OSK Propulsion"	""	"3 Galerny Proezd, Letter A, Pomesh. 75, Gavan Vn. Ter. G. Municipal Okrug, St. Petersburg, 199226, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OSK Propulsion"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9c47b8f32b8b2f0c6058e2f2895841a078af8aae356009df2a294b3f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Lytkarino Machine-Building Plant"	""	"Turaevo Promzona, Building 9, Lytkarino, Moscow Oblast , Moscow, 140080, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Branch of UEC-UMPO Lytkarino Machine-Building Plant"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18127"	"Specially Designated Nationals (SDN) - Treasury Department"	"18127"	"Individual"	"SDNTK"	"TORRES GONZALEZ, Fernando"	""	"Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, Zapopan, Jalisco, 45116, MX; Calle Aldama 548, Interior 3, Tepatitlan de Morelos, Jalisco, MX; Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco, MX; Guayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.; Linked To: STATUS ADMINISTRATIVO S. DE R.L.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1970-07-04"	""	"Tepatitlan de Morelos, Jalisco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., TOGF700704HJCRNR06, MX"
"d6861a89a842a13007a8b7c30ac29c1e191194ced3c43fedd12efe23"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Moscow Aviation Institute"	""	"4 Volokolamskoe Shosse, Moscow, 125993, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"MAI"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e5b555b093b8b0388cb08cb2b442282a9f9d30c6d2ca0bab99a225e5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Moscow Institute of Thermal Technology"	""	"10 Berezovaya Alley, Moscow, 127273, RU"	"87 FR 60066"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Koporatsiya Moskovskiy Institut Teplotekhniki; JSC Corporation MIHT; JSC Corporation Moscow Institute of Heat Technology; MITT"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5b8e1c4932a517790c796d883823d06c9499b2a2008365adffc9ef14"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Open Joint Stock Company 20 Aviation Repair Plant"	""	"11 Gatchinskoye Shosse, Pushkin, St. Petersburg, 196603, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"20 ARZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c1ead245b15c35fb753535a817e2898511dae4e80aee35a17311b399"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Open Joint Stock Company 32 Repair Plant of Flight Support Equipment"	""	"10 Gospitalnaya Street, Spassk-Dalny, Primorsky Krai, , 692243, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"32 RZ SOP"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"038d1b5236b6dcfff07e5134b7ea14d5e2ebe3a0292d04eea52b6967"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Open Joint Stock Company 170 Flight Support Equipment Repair Plant"	""	"2 Meditsinskaya Street, Nizhny Novgorod, Nizhny Novgorod Oblast 603104, Nizhny Novgorod , 603104, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"170 RZ SOP"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c7047cb1bdc307dda0a78eab6cd3d7b7e8af767d35f061c2c8dcf55f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Open Joint Stock Company 275 Aviation Repair Plant"	""	"141 Imeno Dzherzhinskogo Street, Krasnodar Krai, Krasnodar, 350051, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"275 ARZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"018a9eb75c17e885a41e52807d5764c21bea9c9c7ad01d4129e718cd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Open Joint Stock Company 308 Aviation Repair Plant"	""	"118-V Lezhnevskaya Street, Ivanovo, Ivanov Oblast , Ivanovo, 153035, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"308 ARZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d599cdc0ba462ef85ad9cbc1d504a59a8fae8dc60bd1f6baa25368ea"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Open Joint Stock Company 322 Aviation Repair Plant"	""	"5 Zhukovskogo Street, Vozdvizhenka, Ussuriisky District, Primorsky Krai, 692557, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"322 ARZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"116e51faadc1d023f6a421a8a00f65b3c1d85502874e5ab743f6e1c8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Open Joint Stock Company 325 Aviation Repair Plant"	""	"42 Tsiolkovskogo Street, Taganrog, Rostov Oblast, Taganrog, 347916, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"325 ARZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3e67670a7f08e36d47e64e1934ea96dc13480c6f538ce1c8c2bc62aa"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Open Joint Stock Company 680 Aircraft Repair Plant"	""	"2a Bazarnaya Street, Apartment 2, Belogorsk, Amur Oblast, 676853, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	"  "	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"680 ARZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"25772535a11e5cbfa9309c00ac3768f96f7c095232631c51d12c2a65"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Open Joint Stock Company 720 Special Flight Support Equipment Repair Plant"	""	"6 Krasnoarmeyskaya Street, Roslavl, Roslavlsky Region, Smolensk Oblast , Smolensk , 216507, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"720 RZ SOP"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b886ea070ee51a05ca81b6809313a546991c6a7793a28ef8bc4ade72"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Open Joint Stock Company Volgograd Radio-Technical Equipment Plant"	""	"60 Novodvinskaya Street, Volgograd Oblast, Volgograd, 400010, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"VZ RTO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5cb420523474e64832fc2f467a8ed580f95ba70e2b93a0f3a5846b71"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Public Joint Stock Company Agregat"	""	"1 Pushkin Street, Sim, Ashinsk Region, Chelyabinsk Oblast, Chelyabinsk, 456020, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"PJSC Agregat"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c9915198e010cf5d837efb37c5c1c5ac113f3f31fc01ed4d69387056"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Russian Institute of Radio Navigation and Time"	""	"120 Obukhovskoy Oborony, Prospekt (Avenue), Letter EC, St. Petersburg, 192012, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e)."	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"RIRT"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"044c38bae42a1905b4df826752848da7ca79d49eb7543ee99117e2a8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Salute Gas Turbine Research and Production Center"	""	"16 Prospect Budennogo, Moscow, 105118, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f8295bd498cdab636ea0aae569d40e7600bedab6bc405a90c1e63134"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Scientific Research Institute of Applied Acoustics"	""	"9/7A 9 May Street, Dubna, Moscow, 141981, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NIIPA"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7a2bb4040093ad6027a318cf0b3b2e37a20542052e7d59b0d67f4749"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Siberian Scientific-Research Institute of Aviation N.A. S.A. Chaplygin"	""	"21 Polzunova Street, Novosibirsk, Novosibirsk Oblast, Novosibirk, 630051, RU"	"87 FR 60065"	"2022-09-30"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"SibNIA"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e557a2ac012a0a9e0be86d1c6f2b586dfc0e5b7227a16c5ae7223249"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"EnerQuip Private, Ltd."	""	"Suite 2, 2nd Floor, Nasim Arcade, 1-9, Markaz, Islamabad, PK"	"87 FR 75173"	"2022-12-08"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See § 744.2(d) of the EAR and 744.3(d) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"98859a9a38306f01942cd5568f76e66ef31a5ac8b7133a6b602fad30"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Rainbow Solutions"	""	"GS Plaza No. 220, 3rd Floor, Hotel View Park, Spring North Commercial, Phase-7, Bahria Town, Islamabad, 44000, PK"	"87 FR 75173"	"2022-12-08"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See § 744.2(d) of the EAR and 744.3(d) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6022923edde29dbac51a9dac335462ed009fa9aa35b5d3acf27ffdc9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Universal Drilling Engineers"	""	"6-Main Water Land Park Road, Melad Chowk Near Saggian Ravi Bridge, Lahore, PK"	"87 FR 75173"	"2022-12-08"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See § 744.2(d) of the EAR and 744.3(d) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"aaacc3c7aebdbc33fba880410c6e2017ba12f57cbe7557bbd25d4096"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Milandr EK OOO"	""	"Georgievskiy Prospekt, 5, Floor 2, Room 40, Zelenograd, Moscow, 124498, RU"	"87 FR 75173"	"2022-12-08"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1772f46b0418bfdc4c6f4dd76f5bfaf6d885440aba7a83477d4b0f8b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Milandr ICC JSC"	""	"Office 38, Premises 1, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, Moscow, 124498, RU"	"87 FR 75173"	"2022-12-08"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"215772ee23024c8b1d36a4494b86f9bc00ee29ee4131b9c794a9fb9c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Milur IS, OOO"	""	"Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498, RU"	"87 FR 75173"	"2022-12-08"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fe3c2bd153bddc90752232999d0eea138b9b5140076ed7e60ae449b7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"(OOO) Microelectronic Production Complex (MPK) Milandr"	""	"Georgievskiy Prospekt, 5, Floor 3, Room 1, Room 13, Zelenograd, Moscow, 124498, RU"	"87 FR 75173"	"2022-12-08"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"47722131950e14eb09503f824db9130fa37fc07bf83dd793ba942e1e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ruselectronics JSC"	""	"Bldg. 1, 38, Berezhkovskaya Naberezhnaya, Moscow, RU; 12 Volkova Kosmonavta , Moscow, RU; Tverskaya, 9, Building 7, Moscow, RU"	"87 FR 75173"	"2022-12-08"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7dcc4a43f52bfb76cb1de91eb8267b71751fb03bb15696bf27c89897"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Falcon International Trading Company"	""	"Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Boulevard, 18983, SG"	"87 FR 75173"	"2022-12-08"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18128"	"Specially Designated Nationals (SDN) - Treasury Department"	"18128"	"Entity"	"SDNTK"	"HOTELITO DESCONOCIDO"	""	"Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460, MX; Blvd. Puerta de Hierro # 5210, Piso 8, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.hotelito.com"
"b43fa3da853c8639beea39e4a77b65390df405e321c13f024b2c7fd6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hawk Electronic Supply Company"	""	"Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Boulevard, 18983, SG"	"87 FR 75173"	"2022-12-08"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"683b16e0058f8a69eda8bbeda9a544fd584914fd4c7ec155c323f0c2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Merlin Trading Company"	""	"195 Upper Paya Lebar Road, 534873, SG"	"87 FR 75173"	"2022-12-08"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Merlin International Company"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"66c0b2629cadd61b6e69b3602ab149f8e986b82bb55c11c90db686a4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Pulse Tech International Company"	""	"Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Center, Tower 2, 10 Marina Boulevard, 018983, 18983, SG"	"87 FR 75173"	"2022-12-08"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"855c40452f9aa3f421dbdaa9d14b9eebc189d35f382e03b456a3084d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Milur SA"	""	"Chemin des Planches 42, VAUD, AO 1066 Epalinges, CH"	"87 FR 75173"	"2022-12-08"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0dfb42962b75210204836343febe0804ddf8af3a75b2562372a53b78"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Enerquip Ltd. (UAE)"	""	"Office 214, Block B1, Ajman Free Zone, AE"	"87 FR 75173"	"2022-12-08"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See §§ 744.2(d), and 744.3(d) of this part"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8c5ceb12c7df27b1e74a4706673224020f7956115cf364a9f34fd8ed"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"TROJANS"	""	"1903 Reef Tower, Jumeirah Lakes Tower , Dubai, AE; House No. 271-A-Street No. 55 Sector F-11/4, Islamabad, PK; Plot No. 48 Fechs Commercial Area Service Road North Northern Strip Sect E-11/2 , Islamabad, 44000, PK; No. 237-C, Faisal Town Lahore, Punjab, Lahore, 54000, PK; No. 306-Anum Empire, Block 7/8, K.C.H Society, Main Shahrah-e-Faisal, Kirachi, Sindh,, Karachi, 742000, PK; Plot. 33 Islamabad City Center, Services Housing Society E-11/2, Islamabad, PK; Block 6, PECHS, Shahrah-e-Faisal Karachi, Sindh, Karachi, 754000, PK; 1903 Reef Tower, Jumeirah Lakes Tower , Dubai, AE"	"87 FR 75173"	"2022-12-08"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See §§ 744.2(d), and 744.3(d) of this part"	""	""	""	""	""	""	"(See alternate address in Pakistan)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"TROJANS Solutions; TROJANS Pakistan Ltd; and M/S TROJANS"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"baa1dc9ea2e04f2e12aec90fcc12b585724beefd7c219a899a1818a3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Zain Enterprises FZE"	""	"Business Center, A1 Shmookh Building, P.O. Box 3-28612, Sharjah, AE"	"87 FR 75173"	"2022-12-08"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See §§ 744.2(d), and 744.3(d) of this part"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5c4b0c848adcb2f0d0ac41c519744e325a22f9c317a4bfd014ace133"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Alliance EG Ltd."	""	"Leninsky Prospect 139, Office 310 , St. Petersburg, 198216, RU"	"87 FR 76924"	"2022-12-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Policy of denial. See § 746.8(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"51fa352f472078d270fa2a36550a1c68edc3061d17e27b1f5a5ef7b5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"FSUE Rosmorport Far Eastern Basin Branch"	""	"Nizhneportovaya Street 3 Primorskiy Territory, Vladivostok , 690003, RU"	"87 FR 76924"	"2022-12-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Policy of denial. See § 746.8(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5fac34091804a63ab8f4e6e91ddcdb306c6b073e448403f1b9ad54e1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Intercom Ltd."	""	"Kalinina Street 13 , Saint Petersburg, 198099, RU"	"87 FR 76924"	"2022-12-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Policy of denial. See § 746.8(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ff84d1e2ce295f062bd729a4e7282141106e50ab2c78ec0f0392f1bb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nasosy Ampika"	""	"3-ya Institutskaya St. Bld. 15 , Moscow, RU"	"87 FR 76924"	"2022-12-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Policy of denial. See § 746.8(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dd9776341a3d8297dff68b5c7c457ab3e81b4ee64d42845650e71393"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nuclin LLC"	""	"Serebryakova Proezd 14, Moscow, RU"	"87 FR 76924"	"2022-12-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Policy of denial. See § 746.8(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b136c85bfe2608129287245471d9cd9ceb1c1909dfc2e135ad8a698e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"SDB IRE RAS"	""	"1 Vvedenskogo Square Fryazino, RU"	"87 FR 76924"	"2022-12-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Policy of denial. See § 746.8(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6507b9dd371bf477b83fa9cf02fb16c2ab2a54c64fdfdfc172e902b7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Security 2 Business Academy"	""	"Deguninskaya Street 10 , Moscow, RU; Novoslobodskaya Str. 14/19 , Moscow, RU"	"87 FR 76924"	"2022-12-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Policy of denial. See § 746.8(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"S2BA; Academy of Business Security"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dacf38ffc371ca2e035f604a595dfd10e577318ff5fae13158424f0e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tavrida Microelectronics"	""	"Zelenaya Street 1 Dolgoprudnyy , Moscow, 141700, RU"	"87 FR 76924"	"2022-12-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Policy of denial. See § 746.8(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a779976f9032d9fb82a94530714776c0f73cb587c16c214e41df730a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"VIP Technology Ltd."	""	"Bechtereva Street 3/2, Office 40 , Saint Petersburg, 192019, RU"	"87 FR 76924"	"2022-12-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Policy of denial. See § 746.8(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9db8e97632f148e71f35469f867731a32e1d21d0d9d3d1555bdd3c36"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"AZUP International Group Co., Ltd."	""	"Rm7-1-1, Langchao Xinxi Building, No. 2 Xinxi Road, Haidian District, Beijing, CN; C, East District, International Pioneer Park, No. 2 Shangdi Information Road, Haidian District, Beijing, CN; B1-1422, Huitong Plaza, No. 31 Yuangang Heng Road, Tianhe District, Guangzhou, CN; Room 1602, Building 10, Phase 6, Forte East Lake International, Wuchang District, Wuhan City, CN; Room 1106, Block C, International Apartment, No. 37 Tangyan Road, High-tech Zone, Xi'an City, CN; 300#, Building 1, Shanghai Huigu, No. 641, Tianshan Road, Shanghai, CN"	"87 FR 77505"	"2022-12-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption for denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing AZUP Scientific Co., Ltd"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f0f82c7f0f29b1887d0d1e89a842b79bf14511b07054dd182d05dbc4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing HiFar Technology Co., Ltd."	""	"10F, Unit 3 (Block C), 9th Floor, Building 2, Jinyuan Times Business Center, Landianchang East Road, Haidian District, Beijing, CN; Unit C&D 3F Howming, Factory Building, Kowloon, Hong Kong, CN"	"87 FR 77505"	"2022-12-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption for denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing Huatian Haifeng Technology Co., Ltd"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2fadd1b784e024928a1e162d0441d497bf86fdf9076aefebf152c00b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing UniStrong Science & Technology Co., Ltd."	""	"Courtyard 8, Kechuang 12th Street, Daxing District Beijing, Beijing, 100176, CN"	"87 FR 77505"	"2022-12-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption for denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a09fe19ca7ba4be97737baa8f45715fa97da42c5390b8432ed82aa90"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Vision Strategy Technology Co., Ltd."	""	"Room 509-1, 5th Floor, Building 23, Shangdi Jiayuan, Haidian District, Beijing, CN; Room 312, 3rd Floor, Lianchuang Building, No. 2 Dongbeiwang Road, Haidian District, Beijing, CN"	"87 FR 77505"	"2022-12-16"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption for denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"BVST"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5d12f48e9efe8d0058ef020b739f210d268a39ca3d780d11855ce5a3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nanjing Aixi Information Technology Co., Ltd."	""	"No. 18, Xianlin Avenue, Maqun Street, Qixia District, Nanjing, CN"	"87 FR 77505"	"2022-12-16"	""	""	"For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4"	"Presumption for denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Nanjing Aixi IT"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"291991d4fc91874b6c97d92a9608d40c7b6852ba47ebcd972d3b3191"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nanjing LES Information Technology Co., Ltd."	""	"No. 8 Yongzhi Road, Qinhuai District, Nanjing, CN; Room 1609 Building 101 No. 8 Yongzhi Road, Nanjing, CN; No. 1 Muxu Yuan Str Zhongshanmenwai, CN; E01-369, No. 861-1, Shangshengou Village, Hunnan District, Shenyang City, Liaoning Province, CN; No. 861-1 Shangshengou Village, Hunnan District, Liaoning Province, E01-369, Shenyang City, Liaoning Province, CN; No. 3, Daxing Community, No. 533, Lihan West Avenue, Xitianwei Town, Licheng District, Putian City, Fujian Province, CN; Room 10617, Tianlang Weilan Internationa. No. 3, Daqing Road, Lianhu District, Xi’an City, Shaanxi Province, CN; Room 602, 6th Floor, Building 3, No. 3 Yongfu Road, Yuexiu District, Guangzhou City, CN; No. 533 Lihan West Avenue, Xitianwei Town, Licheng District, Putian City, Fujian Province, CN; Room 272, Unit 2, Building 1, No. 76-2, Xiaoqiao Street, Chengbei District, Xining City, CN; Room 702-21, Fujian Building, Huaxing Road, Hedong District, Tianjin, CN; No. 2020, 20th Floor, Unit 2, Building 20, No. 466, Wandong Road, Wan’an Town, Tianfu New District , Chengdu, Sichuan Province, CN; 3017B, 3rd Floor, Building 11, No. 66, Tiantan East Road, Dongcheng District, Beijing, CN; No. 26, 1st Floor, Commercial Plot, Longxiangyuan Building, Didang Street, Yuecheng District, Shaoxing City, Zhejiang Province, CN; Room A123, Unit C1-2, No. 859, Panxu Road, Gusu District , Suzhou City, CN; No. 1, 7th Floor, Building 3, No. 3, Xingguang 5th Road, Liangjiang New District, Chongqing , CN; Room 601, Unit 1, Building 2, Yashiyuan, Guorui City, No. 7 Daying East Road, Meilan District , Haikou City, Hainan Province, CN; No. 1403B, 14th Floor, Block A (Unit 1), Building 1, Oriental Pearl Garden, no. 40-1, Shuangyong Road, Qingxiu District, Nanning City, CN; Room 510, 5th Floor, Building A, Building 3, Muhua Plaza, Dongzheng Shang Huhua Plaza, Mingli Road, West Lake Xindao Road, Longzihu Wisdom Island, Zhengdong New District, Zhengzhou, CN; 6F–B606, Qingchuang Space Building, Huai’an Ecological Cultural Tourism Zone, CN; Room 426, 4th Floor, Management Committee of Industrial and Trade Park, Baoshan City, Yunnan Province, CN; No. 17, 5th Floor, No. 2, Heping Road, Xiangfang District, Harbin, CN; No. 6, 1st Floor, Building 1, Xiangzhangyuan, Wisdom Longcheng, Songshan Road, Yunyan District , Guiyang City, Guizhou Province, CN; Room 1–102–658, Maker Space Room, No. 3, Pudong Street, Shanghai Road, Economic and Technological Development Zone, Urumqi, Xinjiang, CN; Room 303– 31, No. 88, Shangpo Street, Shangpo Village, Chengguan Town, Rongcheng County, Baoding City, Hebei Province, CN; 2322–2323, Block A, Building 3, Guogou Plaza (Commercial), Xiangshan District, Huaibei City, Anhui Province, CN; Room 901, 9th Floor, Building 1, Qilin Science and Technology Park, No. 20, Qiyun Road, Changsha High-tech Development Zone, CN; Room 402, No. 669, Fong Road, Huangdao District, Qingdao City, Shangdong Province, CN"	"87 FR 77505"	"2022-12-16"	""	""	"For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4"	"Presumption for denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Nanjing Rice Information Technology Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a243cea93096572c581b1d504554fe8a4dfbf65547c8c3889f92d4e2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tianjin Tiandi Weiye Technologies Co., Ltd."	""	"No. 8, Huake 2nd Road, Binhai High-tech Zone Huayuan) , Tianjin, 300384, CN"	"87 FR 77505"	"2022-12-16"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption for denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Tiandy Technologies"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a93864630a43810329ad8ef0a00af839945389fb73fcff8a820548b1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yangtze Memory Technologies (Japan) Inc."	""	"New Tokyo Building 2F, 3-3-1 Marunouchi, Chiyodaku, Tokyo, 100-0005, JP"	"87 FR 77505"	"2022-12-16"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption for denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JYM Technology Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b0eb17cd9bf1ce7e0ee636d36e1f9d34ad858a2795d20e8a95accd60"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Nanjiang Aerospace Technology Co., Ltd.,"	""	"Room 1104-2, Floor 11, Building 2, No. 19-1, Haidian Road, Haidian District, Beijing, CN; Room 813, Floor 8, Building 2, No. 19-1 Haidian Road, Haidian District, Beijing, CN"	"88 FR 9389"	"2023-02-14"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7d680164378cf653a8629cabb4e42284a740660d0fa3ef1266711f19"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Electronics Technology Group Corporation 48th Research Institute"	""	"No. 1025, Xinkaipu Road, Tianxin District, Changsha City, Hunan, CN"	"88 FR 9389"	"2023-02-14"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"CETC 48 Institute"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18129"	"Specially Designated Nationals (SDN) - Treasury Department"	"18129"	"Entity"	"SDNTK"	"HD COLLECTION, S.A. DE C.V."	""	"Boulevard Puerta de Hierro # 5210 8C, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., HCO0911242K8, MX"
"75fbce5625b0527b1496df47cda3dda15f36bbf61ba1c0bf92c0dd5b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dongguan Lingkong Remote Sensing Technology Co., Ltd."	""	"Building 6, Dongfeng Science and Technology Park, Songshan Lake, Dongguan City, Guangdong Province, CN"	"88 FR 9389"	"2023-02-14"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Dongguan Lingkong Yaogan Technology Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ac6150618605de9a9b99d5a33328379a68d25926c9dca073c72b4610"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"3DiVi OOO"	""	"64-d Lenin Ave., 6th floor, Chelyabinsk, 454080, RU; 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Tridivi LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"89b49267458a49752b29f02b657b77e25e1e579a0ee76aaf5991eb76"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Advanced Research Foundation"	""	"22 Berezhkovskaya Embankment, Building 3, Moscow, 121059, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Fond Perspektivnykh Issledovaniy; FPI"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b6a88041581ff0f4894cfcd12bbbae4a9bdfc67870038930832d8946"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"AO Papilon"	""	"48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200, RU; 63 Novocheremushkinskaya Str., Bld. 1, Moscow, 117418, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aktsionernoe Obshchestvo Papilon"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cf59b60c66af08733e7304c8958a40782ab1246c1deb7bfeb04cf4eb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Federal Service for Military-Technical Cooperation"	""	"18/1 Ovchinnikovskaya Embankment, Moscow, 115035, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu; FSMTC; FSVTS; FSVTS Rossii"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d0fb9fa93c8f0577970b16eea3c7164e4b1411bd625731bc6b4f81b5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Federal State Budgetary Scientific Institution Research and Production Complex Technology Center"	""	"1 Shokina Square, Building 7, Office 7237, Zelenograd, Moscow, 124498, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr; NPK Technological Center; NPKTS; Scientific Manufacturing Complex Technological Center, SMC Technological Center"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1a8202d21c1940bd7907aeb60f8c922e42b342d5884e8232f7a5770b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences"	""	"36 Nakhimovskiy Avenue, Building 1, Moscow, 117218, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr Nauchno-Issledovatelskiy Institut Sistemnykh Issledovaniy Rossiyskoy Akademii Nauk; FGU FNTS NIISI RAN; FSI FSC SRISA RAS; Scientific Research Institute of System Analysis, Russian Academy of Sciences"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"73feb14bb459c2fa2aabb98eca82559e146df370bd8c7a92f9e281ca"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company All-Russian Research Institute Signal"	""	"57 Krupskoy Street, Kovrov, Vladimir Oblast, 601903, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Vserossiyskiy Nauchno-Issledovatelskiy Institut Signal; AO VNII Signal; JSC VNII Signal; OJSC All-Russian Research Institute Signal"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a3a108d2267dcb780985f3f1a0653fde6b4294da2c26327e26ab36a5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Center of Research and Technology Services Dinamika"	""	"9/18 Shkolnaya Street, Zhukovskiy, Moscow Oblast, 140184, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO TSNTU Dinamika; AO Tsentr Nauchno-Tekhnicheskikh Uslug Dinamika; JSC Center for Scientific and Technical Services Dinamika"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ff3db64afdb85aa62fe9b81df8dd0572ca02ac22b4cbf8de2d9ea05c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Concern Avtomatika"	""	"25 Botanicheskaya Street, Premises 1, Moscow, 127106, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Kontsern Avtomatika; JSC Concern Automation; OJSC Kontsern Avtomatika"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"06f6886191cdbd758b5684d68180d7462650eb4393039248818ecfd3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Design Center Soyuz"	""	"14 Konstruktora Lukina Street, Building 1, Zelenograd, Moscow, 124482, RU; K. 100, Kom. 205, Zelenograd, Moscow, 124482, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Dizain Tsentr Soyuz"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5e9dd0e9414a7164accf6999e41176626d470715323142a8fae55c4f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Design Technology Center Elektronika"	""	"119A Leninskiy Prospekt, Building 17a, 2nd Floor, Voronezh, 394033, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO KTTS Elektronika; AO Konstruktorsko-Tekhnologicheskiy Tsentr Elektronika; JSC Electronics EDC; JSC Electronics Engineering and Design Center; JSC Elektronika Engineering and Design Center"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"17fcbc8c600ca65005e8dd06a4fffd8e1b64db0ee551aa27d8c748c9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Elektron Optronik"	""	"68 Toreza Avenue, Saint Petersburg, 194223, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Tsentralniy Nauchno-Issledovatelskiy Institut Elektron; AO Elektron Optronik; Elektron Optronik PAO; JSC Central Scientific-Research Institute Elektron; JSC Elektron Optronik; JSC TSII Elektron"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"07d2e23bfd9c6f16376510bd06e43e3b0756916dd69e7db42e03cb48"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress"	""	"54 Cherepanovykh Drive, Moscow, 125183, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO NIIMA Progress; Microelectronics Research Institute Progress JSC; Nauchno-Issledovatelskiy Institut Mikroelektronnoiy Apparatury Progress; Progress MRI JSC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"76afe9d8db36ddc74088946e8dabd27c2e0c65371b4db38626f5893b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Kizlyar Electromechanical Plant"	""	"1 Kutuzova Street, Kizlyar, Dagestan Republic, 368870, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Concern KEMZ; JSC Kontsern Kizlyarskii Elektromekhanicheskii Zavod; Kizlyar Electro-Mechanical Plant"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3a502955999ee53892f61ef8ac8f6f991d8d6447f7e8b5da11e3edb3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P.D. Grushina"	""	"33 Akademika Grushina Street, Khimki, Moscow Oblast, 141401, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO MKB Fakel; Engineering Design Bureau Fakel; JSC EBD Fakel; Mashinostroitelnoe Konstruktorskoe Byuro Fakel I.M. Akademika P.D. Grushina"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7a5f40483d2901ad396da929b2fd56a96823f9bdd352cac44f0a25ec"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant"	""	"120 Obukhovskoy Oborony Avenue, Building 19, Premises 1-N #708, , Saint Petersburg, 190012, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO GOZ; AO Severo-Zapadny Regionalny Tsentr Kontserna VKO Almaz-Antei Obukhovsky Zavod; JSC GOZ Obukhov Plant; JSC Obukhovskiy Zavod; JSC SOP Obukhovskiy Plant"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8fe0835ceb38890bff7878345582e1beb9ff0e418be5fd801a0010d9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Penza Electrotechnical Research Institute"	""	"9 Sovetskaya Street, Penza, Penza Oblast, 440026, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Penzenskiy Nauchno- Issledovatelskiy Elektrotekhnicheskiy Institut; JSC Penza; JSC PNIEI"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b69a2ec3ca361ff658fef7365b0097643af3ed36f5e3ef64ef35594b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Production Association Sever"	""	"3 Obedineniya Street, Novosibirsk, Novosibirsk Oblast, 630020, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO PO Sever; JSC PA Sever; JSC PO North; Proizvodstvennoe Obedinenie Sever"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dac7448da7f2c2e6e8812beb21c135aec39019907b5b9f996cde8b3e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov"	""	"33B Vostochnaya Street, Yekaterinburg, Sverdlovsk Oblast, 620100, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Proizvodsvennoe Obedinenie Uralskii Opitko-Mekhanicheskii Zavod; JSC PA UOMP; JSC PO UOMZ; Ural Optical and Mechanical Plant"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"54d44db5c1b708a5d254326e60ab43c68366508649909ab1598a1114"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Ramenskoye Design Company"	""	"2 Guriyeva Street, Ramenskoye, Moscow Oblast, 140103, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Ramenskoe Priborostroitelnoe Konstruktorskoe Byuro; AO RPKB; JSC Ramenskoe Instrument Design Company; JSC RDC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d88916d66e5c43f309322f3707cb95c055110d967c7028d874f687e5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Research and Production Association Named After S.A. Lavochkina"	""	"24 Leningradskaya Street, Khimki, Moscow Oblast, 141402, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Nauchno-Proizvodstvennoe Obedinenie IM. S.A. Lavochkina; JSC Lavochkin Science and Production Association; NPO Imeni S.A. Lavochkina; NPO Lavochkin; S.A. Lavochkin Scientific Production Association"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3c0d74a9e3f2770df48b668ebf7bb3e0aefe6cde1a927e68559f1bdc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Research and Production Association of Measuring Equipment"	""	"2 Pionerskaya Street, Building 4, Floor 3, Office 344, Korolyov, Moscow Oblast, 141074, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO NPO IT; AO Nauchno Proizvodstvennoe Obedinenie Izmeritelnoi Tekhniki; JSC NPO IT"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"92fe3a634f3c49650aaa2f25a38e7d3ce221308c940621ae2371f61e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Research and Production Enterprise Radar MMS"	""	"37A Novoselkovskaya Street, Saint Petersburg, 197375, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Nauchno-Proizvodstvennoe Predpriyatie Radar MMS; JSC Radar MMS; NPP Radar MMS; Scientific Production Association Radar MMS JSC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6dbdcda0469cc85c04500b7541e0e9ec10d7a5984566aea64497a3c0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Research and Production Enterprise Sapfir"	""	"53 Shcherbakovskaya Street, Building 17, Moscow, 105187, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO NPP Sapfir; AO Nauchno-Proizvodstvennoe Predpriyatie Sapfir; JSC NPP Sapphire; JSC Research and Production Company Sapfir"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6f2faad4caf149ca2cc7fd68b3610722362db29d37a12d01df639412"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company RT-Tekhpriemka"	""	"1 Elektricheskii Lane, Building 12, Moscow, 123557, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO RT-Techpriemka; JSC Aviatekhpriemka; JSC RT-Tekhpriemka"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18130"	"Specially Designated Nationals (SDN) - Treasury Department"	"18130"	"Entity"	"SDNTK"	"W&G ARQUITECTOS, S.A. DE C.V."	""	"16 de Septiembre No. 21, Col. Manuel Avila Camacho, Naucalpan, Edo. de Mex., MX; C. Sao Paulo No. 2435, Providencia, Guadalajara, Jalisco, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"W AND G ARQUITECTOS, S.A. DE C.V."	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., WAR050401H27, MX"
"6b85dcb22529a8e6f7ace5705e73fe78033ad0fca403fe8392765cc0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Russian Research Institute Electronstandart"	""	"25 Tsvetochnaya Street, Building 3, Saint Petersburg, 196006, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Nauchno-Proizvodtvennoe Predpriyatie Elektronstandart; AO RNII Elektronstandart; JSC NPP Elektrostandart; RNII Electronstandard."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"582fd335200330a46f9cf2c05970e58024b100859e7b03a18e7488c8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Ryazan Plant of Metal Ceramic Instruments"	""	"51V Novaya Street, Ryazan, Ryazan Oblast, 390027, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Ryazanski Zavod Metallokeramicheskikh Priborov; AO RZMKP; JSC Ryazan Metal Ceramics Instrumentation Plant; Ryazan Plant of Ceramic Devices; RMCIP"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0886c8e6e108aad11a3df8cb2492ce33b731ee66b5d0d27f20875729"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Scientific Production Enterprise Kontakt"	""	"1 Spitsyna Street, Saratov, Saratov Oblast, 410086, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO NPP Kontakt; AO Nauchno-Proizvodstvennoe Predpriyatie Kontakt; JSC NPP Kontakt; JSC SPE Contact"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1472e4d58b404cb99d13fb5afbe29c45346dbdebae466b25453d4a9d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Scientific Production Enterprise Topaz"	""	"16 Third Mytishchinskaya Street, Building 34, Moscow, 129626, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Nauchno-Proizvodstvennoe Predpriyatie Topaz; JSC NPP Topaz; Closed Joint-Stock Company Scientific Production Enterprise Topaz; JSC Research and Production Enterprise Topaz"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"03698e9fce833c6799051b87b3bcd4e3e4a275a9b14c5f40fa6d8bd4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Scientific Research Institute Giricond"	""	"10 Kurchatova Street, Saint Petersburg, 194223, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Nauchno-Issledovatelskiy Institut Girikond; AO NII Girikond; Research Institute Girikond"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"981f2ddc105fe989e2d29fa87541bbc3a79c5ab12341f7b0832856d7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Scientific Research Institute of Computer Engineering NII SVT"	""	"31 Melnichnaya Street, Kirov, Kirov Oblast, 610025, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO NII SVT; AO Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki; JSC NII SVT; NII SVT PAO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"eae9b03b30d27e85831da5a3a1a0d7caa49c1be1bcb01202aefc1121"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Scientific Research Institute of Electrical Carbon Products"	""	"1 Gorki Lane, Elektrougli, Moscow Oblast, 142455, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO NIIEI; AO Nauchno Issledovatelskii I Proektno-Tekhnologicheskii Institut Elektrougolnykh Izdelii; JSC NIIEI; JSC Scientific Research and Project-Technical Institute of Electrical Carbon Products"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f0e8781bb22bb1d6d060654289d0b8c343afa8c55d5b9277a84dfcb4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Scientific Research Institute of Electronic and Mechanical Devices"	""	"44 Karakozova Street, Penza, Penza Oblast, 440600, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO NII Elektronno-Mekhanicheskikh Priborov; JSC NIIEMP; JSC SRIEMI; Penza Scientific Research Institute of Electro-Mechanical Devices"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"245b628f5061aef89474187adbd38a73ad66a8bcaeb0c2196138c1cb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Scientific Research Institute of Electronic Engineering Materials"	""	"1 Gagarina Street, Kaluga, Kaluga Oblast, 248650, RU; 17 Second Academicheskiy Drive, Building 3G, Rooms 27-40, Kaluga, Kaluga Oblast, 248033, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Nauchno-Issledovatelskiy Institut Materialov Elektronnoi Tekhniki; AO NIIMET; JSC NIIMET"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0514dd9de66cfef64e24e1e851174c1af5cdb0c33ca695fb94ac6e72"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Scientific Research Institute of Gas Discharge Devices Plasma"	""	"24 Tsiolkovskogo Street, Ryazan, Ryazan Oblast, 390023, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Nauchno-Issledovatelskiy Institut Gazorazriyadnikh Priborov Plazma; AO Plasma; JSC Plasma"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d72a5edfa71d1e9fd9e9e7b7b4335ecde3589d35bcccec9e93b6776b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Scientific Research Institute of Industrial Television Rastr"	""	"39 Bolshaya Sankt-Peterburgskaya Street, Veliky Novgorod, Novgorod Oblast, 173001, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr; AO NIIPT Rastr"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3ea178a877b31ba0a2d2b2b8e02cecae1df0fc824485fb5ed9200d8a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Scientific Research Institute of Precision Mechanical Engineering"	""	"10 Panfilovsky Avenue, Zelenograd, Moscow, 124460, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Nauchno-Issledovatelskiy Institut Tochnogo Mashinostroeniya; AO NIITM; NIITM PAO; OJSC Scientific and Research Institute of Precision Engineering; Research Institute of Precision Machine Manufacturing; Scientific and Research Institute of Precision Mechanical Engineering"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a52edcb516689a3e4647f24d9f94b32afee5041f999e37be444de9b9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Shipbuilding Corporation Ak Bars"	""	"9a Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546, RU; 5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO SK Ak Bars; AO Sudostroyitelnaya Korporatsiya Ak Bars; JSC SC Ak Bars"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5b2e1d94a051697a029ce72b327e21806417c70b7fb125f43db7003a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Special Design Bureau of Computer Engineering"	""	"1 Maksima Gorkogo Street, Pskov, Pskov Oblast, 180007, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki; AO SKB VT"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"efef1cc6744021aae7c2fc6f90de15136215faa473bceb797547f58f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Special Design Bureau of Control Means"	""	"9 Vagzhanovski Lane, Office 315, Tver, Tver Oblast, 170100, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Spetsialnoe Proektno-Konstruktorskoe Byuro Sredstv Upravleniya; AO SPKB SU"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0b2683b6f85469d4802b9c6f8220762ae93b11dabaa06d4d32b133be"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Special Design Bureau Turbina"	""	"2B Lenin Avenue, Chelyabinsk, Chelyabinsk Oblast, 454007, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO SKB Turbina; AO Spetsialnoe Konstrucktorskoe Byuro Turbina; JSC Turbina SDB"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3bcc17663bf6551dda3f7b5542f7946dae919fcda5ada287a664e71a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Special Relay System Design and Engineering Bureau"	""	"55 Nekhinskaya Street, Veliky Novgorod, Novgorod Oblast, 173025, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO SKTB RT; AO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Po Releinoi Tekhnike"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"458397b2a153d41332bf725b5bebf9951cdab7cc484a311974517993"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company State Missile Center Named After Akademika V.P. Makeyeva"	""	"1 Turgoyakskoe Highway, Miass, Chelyabinsk Region, 456300, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and e."	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC Gosudarstvenny Raketny Tsentr Imeni Akademika V.P. Makeeva; JSC GRTS Makeyeva; JSC Makeyev Design Bureau; JSC State Rocket Center Named After Akademika V.P. Makeyeva; Makeyev State Missile Center; Makeyev State Rocket Center; Makeyev Rocket Design Bureau"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e67a38be7c1663a4d4d8a8218ebd0aa9ccbe6ccf0de5fabaefc19c7e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mitishinskiy Scientific Research Institute of Radio Measuring Instruments"	""	"2A Kolpakova Street, Building B1, Floor 3, Office 86, 87, Mytishchi, Moscow Oblast, 141002, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and e."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki; Federal State Unitary Enterprise MNIIRIP; FGBU VNIIR; FGBU Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki; FGUP MNIIRIP; FSBI VNIIR; Mytishchi Research Institute for RF Measurement Instruments"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f263eb8af177cb7212f2d6ba6a48572c3fd935698668a95448ba0ed8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO Adis"	""	"48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"23b45aa3e5dabd9a6af98ac0879a10697c8c270af9d7c1ddafe65c41"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Papilon Systems Limited Liability Company"	""	"48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO Sistemy Papilon"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Public Joint Stock Company Kremny"	""	"103 Krasnoarmeyskaya Street, Bryansk, Bryansk Oblast, 241037, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Gruppa Kremny EL; CJSC Kremny AI Group; JSC Gruppa Kremny EL; Kremny Marketing; Kremny Group; PAO Kremni"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"20aea7392d40e2d85c18e698504e3d1fbeb246c6b707fc331804137b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Public Joint Stock Company Megafon"	""	"41 Oruzheiny Lane, Moscow, 127006, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and e."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Megafon; PAO Megafon; PJSC Megafon"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fa0cfef2d3741a1942c396a8cfb95150b327b25ed8c18839ae749d84"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Public Joint Stock Company Tutaev Motor Plant"	""	"1 Stroitelei Street, Tutayev, Yaroslavl Oblast, 152303, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and e."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OAO Tutaevski Motorny Zavod; PAO TMZ; PAO Tutaevski Motorny Zavod"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18131"	"Specially Designated Nationals (SDN) - Treasury Department"	"18131"	"Entity"	"SDNTK"	"CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V."	""	"Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, Zapopan, Jalisco, 45116, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"R.F.C., CCT060531FQ1, MX"
"d3b1d27cb9fd784772c641b49f9a74f4b20f6ab4e7730e3a13198ff4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Public Joint Stock Company Vympel Interstate Corporation"	""	"10 Geroyev Panfilovtsev Street, Building 1, Moscow, 125480, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and e."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC MAC Vympel; PAO MAK Vympel; PAO Mezhgosudarstvennaya Aktsionernaya Korporatsiya Vympel; Vimpel; Vympel Interstate Commercial Corporation; Vympel MAK PAO Defense Corporation"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e7c8a791196c5f4ccf4411c23b1ca8fe3293ce1a39abf544af47a0db"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Technopark Skolkovo Limited Liability Company"	""	"42 Bolshoi Boulevard, Building 1, Floor 2, Premises 822, Skolkovo Innovation Center, Moscow, 121205, RU; 42 Bolshoy Bulvar 42, Building 1, Office 502, Moscow, 121205, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"LLC Science and Technology Park Skolkovo; OOO Tekhnopark Skolkovo"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4ba0a991c08c272ff805d5783297d407a21551eaa3a23eabbc843255"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"VisionLabs Limited Liability Company"	""	"8 Tvardovskogo Street, Building 1, Floor 2, Premises I, Office 1, Moscow, 123458, RU; 23 Podsosenskiy Lane, Building 3, Moscow, 105062, RU"	"88 FR 12158"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO Vizhnlabs; VisionLabs"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8cd28287ec59f8194a16f2660db02f98984423c0355041a21dbdb254"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"CPUNTO Inc."	""	"5929 Route Transcanadienne Ste 130, St. Laurent, Quebec, H4T 1Z6, CA"	"88 FR 12171"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"CPUNTO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f57b953bc13c03dc01b59836873cceaec8fe496eef4a12ca7395cdb8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Electronic Network Inc."	""	"145 Montee De Liesse Ste 10, St. Laurent, Quebec, H4T 1T9, CA"	"88 FR 12171"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Electronic Network; Electronic Network Holdings; Electronic Network Holdings Inc; Electronic Network Incorporated; Electronic Network Products Inc.; Electronic’s Network & Technology Corp"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"57884202518d917982a14261187a061eede1e7f9e9f1417eb4f5570e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Yunze Technology Co., Ltd.,"	""	"West of Floor 1, Building 7, Jiajia Garden Courtyard 15, Fengtai , Beijing , 100000, CN; 201, Floor 2, 36#, Yinhe Garden, Miyun District, Beijing, 100000, CN; 402, Floor 4, No. 85, Huilongguan W. Street, Changping District, Beijing, 102200, CN"	"88 FR 12171"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing Yunze; Beijing Yunze Technology Company; Yunze Beijing"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8baf47bc3902a41ebc8d361d9ef4d09db0f8ffa9ec05b555a4fb17f4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China HEAD Aerospace Technology Co."	""	"5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District (See alternate address under France and Netherlands)., Beijing, 100081, CN; B-11a-02 Keshi Plaza 28 Shangdi Xinxi Rd (See alternate address under France and Netherlands)., Beijing, 100058, CN; 71 Boulevard national, 92250 La Garenne-Colombes, Paris, FR; Kapteynstraat 1 2201 BB, Noordwijk, Zuid-Holland, NL; Room 01, floor 13, building 5, no. A2 courtyard, west 3 rd ring r., Beijing, 10004-8, CN"	"88 FR 12171"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"China HEAD; China HEAD Technology Co; HEAD Aerospace; HEAD Aerospace Group; HEAD Aerospace Netherlands; HEAD France; HEAD Technology France"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"40e7a889dafd5fe0a86c32f28ffe48edc469479d60d894fbd6985b85"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Spacety Co., Ltd."	""	"9 Dengzhuang South Rd (See alternate address under Luxembourg)., Beijing , CN; Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Haidian District (See alternate address under Luxembourg)., Beijing , CN; 9, Avenue des Hauts-Fourneaux, L-4362, Esch-Sur-Alzette, LU"	"88 FR 12171"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Changsha Tianyi Space Science and Technology Research Institute; Spacety; Spacety Luxembourg S.A."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dexias Industrial Products and Trade Limited Company,"	""	"Apartment 261, Building 3, Ryabinovaya Street, Moscow, RU"	"88 FR 12171"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Dexias; Dexias Endil strivel; Dexias IPTLC; Mainbox LLC; Orunler ve Ticaret Limited Sirketi"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"af48d7fd6b96b439aa840f1d40eb31f5fed8d58773963c58e9a11bd9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Innovation and Technologies LLC"	""	"D. 83 K. 3 OFIS 516, Ul. Savushkina, St. Petersburg, 197374, RU; Mira prospect, 2-7 Kovrov, Kovrov, 601901, RU"	"88 FR 12171"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Intekh; INTEKH OOO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0db8de71d52ab17da40dacfe173b80c36ea547f32abb9d5944b887df"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Promtekhkomplekt JSC"	""	"MKAD Greenwood Business Park building 9 floor 3, pos. Putilko o, 69 km., Putilkovo, Moscow Oblast, 143441, RU; 6/1 Griboyedov Street, OF.23, Tyumen, Tyumen Oblast, RU"	"88 FR 12171"	"2023-02-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO TipoMTeXKOMirneKT; Promtech Komplekt; Promtekhkomplekt; Promtekhkomplekt Joint Stock Company"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5c85f0500a7950502d458444d27759d741c4b7a542730456303c6f9b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"DMT Trading LLC"	""	"89/2 Pobediteley Ave, Minsk, 220020, BY"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"015494b92e83e6633b636bce76e4f3549afd86a70981bb89ff28f7e4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"FISCA Security & Communication Co., Ltd.,"	""	"No-1/B, FISCA Building, 9 Miles, Pyay Road, Mayangone Township, Yangon, MM"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See §§744.11 of the EAR)"	"Case-by-case review for telecommunications infrastructure items described in Category 5 Part 1 or Category 5 Part 2 and consumer communications devices identified in § 740.19; Presumption of denial for all other items subject to the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bf4dd94dd88c182c1a8084ab64de750e16014ee654f020ab03c7c0fb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ministry of Transport and Communications"	""	"Office No.2, Kyidaunggan, Naypidaw, MM"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See §§744.11 of the EAR)"	"Case-by-case review for telecommunications infrastructure items described in Category 5 Part 1 or Category 5 Part 2 and consumer communications devices identified in § 740.19; Presumption of denial for all other items subject to the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"31c212e3d15b10a7448f7a89877217d99e1299a90a3b9c1ffad01041"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Naung Yoe Technologies Co., Ltd"	""	"No.92, Thiri Yadanar Shopping Complex Nay Pyi Taw,Zabuthiri Tsp, Nay Pyi Taw, MM; No.16, Aung Min Khaung (2) Street, Kamaryut Township, Yangon, MM; Block-4, Unit-4, Corner of Mingalar 2 Street & Blue Diamond Street, Mingalar Mandalay, 73rd Street Between Thazin & Ngu Wah Street, MyoThit1, Chan Mya Tharsi Township, Mandalay, MM; No.315, Aung San Street, Myine Thar Yar Quater, Mawlamyine, MM; No.131, Saw San Tun Street, Myoma Quatar, Taunggyi, MM"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See §§744.11 of the EAR)"	"Case-by-case review for telecommunications infrastructure items described in Category 5 Part 1 or Category 5 Part 2 and consumer communications devices identified in § 740.19; Presumption of denial for all other items subject to the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0554a47812f50a048cfa5270ab75a8dd0c6c2f3b8683d3e730e660a2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"4Paradigm Technology Co., Ltd"	""	"Building 1, No. 66 Qinghe Middle Street, Haidian District, Beijing, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR) 4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"4Paradigm; 4th Paradigm; Fourth Paradigm"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"27a765fb92bc94e0c79bc59ebbfa5007ad21b21856b8430349b78e55"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"AIF Global Logistics Co., Ltd."	""	"21FL, Room 2110 Number 122 Tiyu East , Guangzhou, CN; Room 2501-2508, 25th Floor Hualian Building Number 55 Dongdu Road,, Ningbo, 315010, CN; Room 22F 322 Xianxia Road Singular Mansion, Shanghai, 200336, CN; Unit A, 13/F JCG Building 16 Mongkok Road, Kowloon, Hong Kong, CN; Workshop C6 28/F TML Tower Number 3 Hoi Shing Road Tsuen Wan N.T., Hong Kong, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7dae916e67fd12a7415f508a5b3b0b20c54a96af76a8c870168a197e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aispeed Industry Ltd."	""	"Number 5 Langshan Er Road Hi-Tech Zone, Nanshan, Shenzhen, CN; 10B Jin Cheng GE Jin Tao Yuan Tower, Nanshan, Shenzhen, CN; Room A10 Building A Logan Center Building Haishow Road 23 Baoan, Shenzhen, CN; Room 508 5/F Hewlett Center 54 Hoi Tuen Kwun Tong Kowloon, Hong Kong, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Arttronix International (HK) Ltd."	""	"Room 3A 25 Builidng A Zhihui Innovation Center Huashenghui 2nd Qianjin Road, Baoan District, Guangdong, CN; 3/F Building A Datang Industrial Area Guanian Street, Longhua District, Shenzhen, Guangdong, CN; Room 1318-10 13/F Hollywood Plaza 610 Nathan Road Mongkok, , Hong Kong, CN; 15/B 15/F Cheuk Nang Plaza 250 Hennessy Road, Hong Kong, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aderal Industrial (HK) Limited."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"da60ff918d95af0384e8fc0612d588ee0c35c452c68a72e5cb72f4af"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Baoding Giant Import and Export Co., Ltd"	""	"Room 905 Fubaoxiuyu Business Building A, No. 77 Fuxing Road, Baoding City, Hebei, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See § 744.3(d) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0e8a52bf1e1844aa59162757692a7d73e1d87dadaa1ac48f1cffef01"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Baoding Shimaotong Enterprises Services Co., Ltd."	""	"35 Baihua West Road, New Urban District, Baoding City, Hebei, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See § 744.3(d) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5803bc0820d1f1332dcd94ec4a4a2afed084d850dfa47fa1d5e359be"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Zhengyuan Chuangshi Consulting Co., Ltd."	""	"Room 410, 4th floor, Building 3, No. 9 Guang’an Road, Fengtai District, Beijing, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"See §§ 744.2(d) and 744.3(d)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0cecf132b2ae7813ecd26a1de8c9576c0e4285b258770d2dd2eb90d7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"BGI Research"	""	"Building 11 Beishan Industrial Zone Yantian District, Shenzhen, 518085, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"BGI Genomics Institute; Shenzhen BGI Life Science Research Institute; Shenzhen Huada Gene Research Inst; Shenzhen Huada Gene Research Institute"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8b6b6fc9114ea46d4cdb1c55f2d0f57e10768d9bada245cd91e7ab7c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"BGI Tech Solutions (Hongkong) Co., Ltd"	""	"Tai Po Industrial Estate, 16 Dai Fu St Tai Po, Hong Kong, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"BGI Tech Solutions (Hongkong) Co., Ltd; Hong Kong Huada Gene Technology Service Co., Ltd.; Hong Kong Huada Laboratory Co., Ltd"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f3e9c7b7e4be315c5b3ad9874dc167718561e8f17f9b2416f5cfc902"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Forensic Genomics International"	""	"Building 11, Beishan Industrial Zone, Yantian District, Shenzhen, Guangdong, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"BGI Forensic Technology (Shenzhen) Co., Ltd; BGI Judicial; FGI; Huada Judicial; Shenzhen Huada Forensic Technology Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"17a831e4244d8a1726cff89925556d6de11a156a255e66614c5e2eb8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Galaxy Electronics"	""	"Unit 3-4 on 5/F, 26-28 Au Pui Wan Street, Futian Industrial Centre, Fo Tan Shatin, Hong Kong, CN; Block A2 G/F Hoi Bun Industrial 6 Wing Yip Street, Kwun Tong, Hong Kong, 7000, CN; Flat13 8/F Yale Industrial Center 61-63 Au Pui Wan Street Fotan, Hong Kong, CN; Hong Cao Road Rm 314 Block 4 #30, Shanghai, 200233, CN; Workshop S&T on 5/F Blk 1 Kin Ho Industrial Building Shatin NT, Hong Kong, CN; Kin Ho Industrial Building Nos 14-24 Shatin, Hong Kong, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18132"	"Specially Designated Nationals (SDN) - Treasury Department"	"18132"	"Individual"	"SDNTK"	"AMARAL AREVALO, Wendy Dalaithy"	""	"Asuncion 747 Inter 301, Guadalajara, Jalisco, 44660, MX; Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, Naucalpan, Estado de Mexico, 53910, MX"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	"1980-07-11"	""	"Guadalajara, Jalisco, Mexico"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"C.U.R.P., AAAW800711MJCMRN05, MX; R.F.C., AAAW800711FN9, MX"
"a554ee94e9f1b819a42fb18a8cfc7cb0742331e91e4bfab8e4127b00"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gaobeidian Kaituo Precise Instrument Co., Ltd"	""	"Industrial CT Machine Industrial Zone, Youyi East Road, Baigou Town, Gaobeidian, Hebei, CN; West of Xingsheng Avenue, Baigou Town, Baoding, Hebei, 74004, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"See § 744.3(d) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Baoding Kaituo Precision Instrument Manufacturing Co.,Ltd.; Kaituo Precise; Kaituo Precise Instrument"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"52a77e2669f4e57c253adc3916120bd6055eddbfabab09fdfae12660"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hongtai Electric Ltd."	""	"Room Number 2002, 20th Floor, Building B, Jinsha Winera Plaza, Number 1, Shujin Road, Qingyang District, Chengdu, Sichuan, 610091, CN; RMB 14/F Wah Hen Comm Center, 383 Hennessy Road, Wanchai, Hong Kong, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See §§744.11 of the EAR)"	"See §§ 744.2(d) and 744.3(d)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ba5ed0d72ffac78ee9d00fae7cfb825f02d98acf5535fe8034fb54e9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Inspur Group Co., Ltd."	""	"No. 1036 Langchao Road, Jinan City, Shandong, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR) 4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Inspur Group; IGL"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ab434e9edc92389023e3a984e12b48f707cbc76432deb3fed02897df"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Jotrin Electronics Ltd."	""	"3018 Shennan Mid-Road Unit 3901, Shenzhen, 518031, CN; Room G 4th Floor 1st Block Golden Building 152 Fuk Wah Street Kowloon, Hong Kong, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6728024c72f22ad598cc5f4872404dcf54aa6b2fc0291dd1d0abfa6e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Korchina Logistics (HK) Ltd."	""	"1/F Metex House 24-32 Fui Yiukok Street Tsuen Wan New Territories, Hong Kong, CN; 11014-11016 W 11F ATL Logistics Center B Berth 3 Kwai Chung, Hong Kong, CN; Room 1008E-1010E 1/FL Centre A ATL Logistics Centre Kwai Chung, Hong Kong, CN; 63 Wang Ling Street Flat A 1/F Tsuen Was Industrial Tsuen Wang, Hong Kong, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a41d75e2759819887ba20c61697077924935833bd3befe56881cb680"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Liang Ping Huang"	""	"Unit A10, 8/F, Block A, Proficient Industrial Centre, No. 6 Wang Kwun Road, Kowloon Bay, Kowloon, Hong Kong, CN; 11/F, Front Block, Hang Lok Building, 128-130 Wing Lok St., Sheu, Hong Kong, CN; Rm 2318, Dengcheng Plaza, Zhenzhong Road, Futian District, Shenzhen, CN; 18th Floor, Building B, Guoli Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"See §§ 744.2(d) and 744.3(d) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sana Wong"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b79bc10ace113c5f1845f4481c8664ebfba37dc3bd394c107ade956c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Loongson Technology"	""	"Room 101, 1st Floor, Building 4, Yard 7, Dijin Road, Haidian District, Beijing, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR) 4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Loongson Technology Corporation Limited; Loongson Zhongke Technology Co., Ltd; Loongson Zhongke; Godson Zhongke"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b9371b9f57c8dccc9904dd5fc5146333c61c60b80e456dbf540475fe"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Luo Dingwen"	""	"Room 905 Fubaoxiuyu Business Building A, No. 77 Fuxing Road, Baoding City, Hebei, CN; 35 Baihua West Road, New Urban District, Baoding City, Hebei, CN; Industrial CT Machine Industrial Zone, Youyi East Road, Baigou Town, Gaobeidian, Hebei, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)."	"See § 744.3(d) of the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"84a905b69ac7198ad84050c733a83f0d2dccf7119d3c21d310dae457"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd"	""	"No. 8, West Longzhong Road, Luhe Economic Development Zone (See alternate address under Pakistan)., Nanjing, Jiangsu, 211500, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR.  (See § 744.11 of the EAR)"	"See §§ 744.2(d) and 744.3(d)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c9523f9eecad5101b81a9561631ed5ef4a1cfac73c6533019746c2a8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Qingdao National Laboratory of Marine Science and Technology"	""	"168 Wenhai Middle Rd, Aoshanwei, Jimo District, Qingdao, Shangdong, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR) 4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"QNLM"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"08040ecf939e839fc74d923430c273178ccc07c2379f83d1779b4ce4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Rayscience Optoelectronics Innovation Co., Ltd"	""	"3rd Floor, Building 47, No. 2338, Duhui Road, Minhang District, Shanghai, CN; 5F, Building 21, Douhui Road 2338 Lane, Shanghai, CN; Ste 306, Building 1, Shennan Road 59, Shanghai, CN; Unit 3A, 5F, Far East Consortium Building 21 Des Voeux Road Central HK01, Hong Kong, CN; Flat B 607, 6/F Jumbo Industrial Building, Hong Kong, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See §§744.11 of the EAR)"	"See § 744.3(d) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"05ee0d65b33cdbce40b2a9e52cf7246cea2b47f9092e9c7fcc690ab0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Suzhou Centec Communications Co., Ltd"	""	"Unit 13/16, 4th Floor, Building B, No. 5 Xinghan St., Suzhou Industrial Park, Suzhou City, Jiangsu, CN; Room 076, 21st Floor, 23rd Floor, Building 22, Shouti South Road, Haidian District, Beijing, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Centec Networks (Suzhou) Co., Ltd"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b4d743aa1e9152b05f85048b961ca40401f8e01325d8e9a2992ad950"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Suzhou Centec Technology Co., Ltd.,"	""	"Room 201, Building 6, No. 5, Xinghan St., Suzhou Industrial Park, Suzhou, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f815481d6dbe9e28885d91f4e86657727234c279a07096e344932259"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sunton Tech Hong Kong Ltd."	""	"11/F, Front Block, Hang Lok Building, 128-130 Wing Lok St., Sheu, Hong Kong, CN; Rm 2318, Dengcheng Plaza, Zhenzhong Road, Futian District, Shenzhen, CN; 18th Floor, Building B, Guoli Building, Zhonghang Road, Futian District, Guangdong, Shenzhen, CN; Unit A10, 8/F, Block A, Proficient Industrial Centre, No. 6 Wang Kwun Road, Kowloon Bay, Kowloon, Hong Kong, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See §§744.11 of the EAR)"	"See §§ 744.2(d) and 744.3(d) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d5b6cd8db78efa74ec389ad412d89a7b254c53ecfdc33744032ae22a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wuxi Institute of Advanced Technology"	""	"Building 2, K-Park Business Center, No. 50 Xiuxi Road, Binhu District, Wuxi City, Jiangsu Province, CN"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR) 4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2c9abfdad110da1fa094d2c0b166adba93e0d5cec132303e382e02e7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Abdul Razaq Asim"	""	"Unit 6, 1/F, Munawar Centre, Lahore, PK; 1/F, Sh. Rehmat Ullah Market, 16 Hall Road, Lahore, PK"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See §§ 744.2(d), and 744.3(d) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fe170d0775b96ac6c97af8b8ad881a0936d95db7c73dfad69b2aaf9a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Add-On Technology"	""	"Unit 6, 1/F, Munawar Centre, Lahore, PK"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See §§ 744.2(d) and 744.3(d) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1b8dd03c75ac5f5ee44f80747789d0e75c398c3942a4e6458bb50cf8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dynamic Engineers"	""	"1/F, Sh. Rehmat Ullah Market, 16 Hall Road, Lahore, PK"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See §§ 744.2(d) and 744.3(d) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"98c51845ea933af0af4b158098565157eea88a15d3a36e2af599b774"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"DMT Electronics"	""	"Panfilovskiy Prospekt, 10, FL 3 Room 430, Zelenograd, Moscow, 124460, RU; 527, 10 Panfilovsky, Zelenograd, Moscow, 124060, RU"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"DMT Electronics, JSC; DMT Elektroniks AO; Joint Stock Company DMT Electronics; ZAO DMT Elektroniks"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"08c69b0fbeea63413025418364305735358009de7bb254ff4f6b87ff"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Neotec Semiconductor Ltd"	""	"4F-1., No.32, Taiyuan St., Hsinchu County 302, Zhubei, TW; Tai Yuen Industrial Park 32 Tai Yuen St FL 4 No Zhubei, Wallis and Futuna 302, Zhubei, TW; 4f No. 32 Taiyuan St., Chupei City, 30265, TW"	"88 FR 13675"	"2023-03-06"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Xinde Technology"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Miya Win International Ltd."	""	"3rd Street, Thit Sarhousing, No.3/401, (8) Ward, South Okkalapatownship, Yangon Region, 11091, MM; Kokkineresidence Street, No.12/B, Shwe Taungkyar (2) Ward, Bahan Township, Yangon Region, 11201, MM"	"88 FR 18985"	"2023-03-30"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cb4db6b9f359ae4b751ae3c59e4f243f7fbc170da10bca4b2bfbb0d0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Myanmar New Era Trading Company Ltd."	""	"Bo Myint Swe Street, No. (B/193), Aung Chan Thar (2) Ward, Thanlyin Township, Yangon Region, 01-655200, MM"	"88 FR 18985"	"2023-03-30"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ef57578a64cb77fd9233d591a8da6eedae317eab742508e12ebe0014"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Moyu Haishi Electronic Technology Co., Ltd."	""	"No. 7, Yinhe North Road, Moyu County Hotan Prefecture, Xinjiang, 848100, CN"	"88 FR 18985"	"2023-03-30"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8220657308e4d6bffae6a89a662674c61858db3e7f3c199e8e9b8ca2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yutian Haishi Meitian Electronic Technology Co., Ltd."	""	"No. 9, Tuanjie Road, Yutian County Hotan Prefecture, Xinjiang, 848499, CN"	"88 FR 18985"	"2023-03-30"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8a7dd1b4bbfacf6c11e889f2a3032629bee675fb31a958d6f9bfab40"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nicaraguan National Police (NNP)"	""	"4PJP+GFP, Managua 11132, NI"	"88 FR 18985"	"2023-03-30"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18133"	"Specially Designated Nationals (SDN) - Treasury Department"	"18133"	"Entity"	"IFSR; SDGT"	"AL-NASER AIRLINES"	""	"Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad, IQ; P.O. Box 28360, Dubai, AE; P.O. Box 911399, Amman, 11191, JO"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"ALNASER AIRLINES; AL NASER WINGS; AL NASER WINGS AIRLINES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"dd5f36b58e24326d28937ebfd7532804c39e7cd4b45662b6a53da69b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aviazapchast PLC"	""	"48, Ivana Franko Street, Moscow, 121351, RU"	"88 FR 18985"	"2023-03-30"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tako LLC"	""	"17 Garegin Nzhdehi Street, Shengavit, Yerevan, 26, AM"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Taco LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Allparts Trading Co., Ltd."	""	"Room 2901B, Bank of Communications, Futian District, Shenzhen, CN; Room 1901H Bank of Communications, Futian District, Shenzhen, CN; Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui, CN; 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou, , Guangzhou, CN; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong, CN; 3 Garden Road Central, Hong Kong, CN"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"07cf6184f6dc8f88547216e9f5b8c553fa78a676fd7bef720026bcc2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Avtex Semiconductor Limited"	""	"1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District, Shenzhen, 518031, CN; Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen, CN; l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen, CN"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9cf94012eefec8e966103e97fd1ac8f088300ad319e4bfb5bcd3fcd2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ETC Electronics Ltd."	""	"Room 315, Fiyta Building, Zhenhua, Road No. 163, Shenzhen, CN; WHSE B DD118 Tai Shu Ha West Road New Territories, Yuen Long, Hong Kong, CN; Unit 2, D6, 2/F Mai Wah Industrial Building No. 1/7 Wah sing Street, Kwai Chung, New Territories, Hong Kong, CN; Unit 2 13/F Leader Industrial Center 57-59, Au Pui Wan Street Shatin, Hong Kong, CN"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"467288bec0615efe88a4be43f1e4975b2308b4dfcf467a0d154a8dbf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Leadway Technology Limited"	""	"Room 812, Building 511, Bagualing Industrial Zone, Futian District, Guangdong, 518028, Shenzhen, 518028, CN; 406 Hongyi Building, Longgang District, Jihua Road, Bantian, Shenzhen, CN"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Shenzhen United Leadway Technology"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5836269a34010d4dbb55cbc9d061c66c8063921e3ed6ca26247791e9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Maxtronic International Co., Ltd."	""	"2301 Dynamic World Building, Zhonghang Road, Futian District , Shenzhen, 518031, CN; Room 301 One Fuhu Street , Shenzhen, 518000, CN"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Maxtronic Global Limited"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dcbe9b43d8fa3c59158ca088fc3e66a59d5b9991fc2421555bf9e8b8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Newsuntech Electronics Limited"	""	"Unit 205, Unit C, 2/F, Kwong On Bank Mongkok Branch Building, 728-730 Nathan Road, Mong Kok, Hong Kong, CN; Room 606 Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, CN"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Hong Kong New Santai Electronics Co., Ltd"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e1f2daea0260ac40b55bcbdba0abf88b71d0cede97d17d60ced7ec42"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"STK Electronics (HK) Co., Ltd."	""	"Room 1705, Block 4, Phase 2 Clound Park Bantian, Longgang District, Shenzhen City, CN; Room 2338 Guoli Plaza, Futian District, Zhonghong Road, Shenzhen, CN; Room 2607 DingCheng Building, Shenzhen, CN; Workshop 18 9/F Thriving Industrial Building, No. 26-38 Sha Tsui Road, Tsuen Wan NT, Hong Kong, CN; 7IF Bright, Unit 04, 33 Mong Kok Road, Hong Kong, CN; Unit 2D, 2nd Floor, Mai Wah Industrial Building, Nos 1/7, Wah sing Street, Kwai Chu , Hong Kong, CN; Workshop 14 9/F, No. 26-38 Sha, Hong Kong, CN; 50/F Champion Tower, 3 Garden Road, Central, Hong Kong, CN"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"STK Electronics Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8ebe59bc01bfb421bf7befcf23f32e0b174da8ba2f684253c4212b77"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Wynn Electronics Co. Ltd."	""	"2818 Glittery City Shennan Middle Road, Shenzhen, CN; Unit 04,7/F Bright Way Tower No.33 Mong Kok Rd Konglong, Hong Kong, CN; Room 2503, Block A, Ester Times Building, Huaqiang North, Futian , Hong Kong, 518031, CN"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c06b04c406bf9e01c4aec66b981779b1be4a9c6b71f59d9d51562077"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xinnlinx Electronics Pte Ltd."	""	"SPB-A 1601 Overseas Decoration Building, Shenzhen, CN"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	"(See alternate address under Singapore)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"25641443e4822a523bfafe0cfe22400b4e0891b388aec35753949025"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yishang Network (Shenzhen) Co., Ltd."	""	"Room 812, Building 511, Bagualing Industrial Zone, Futian District, Guangdong, Shenzhen, 518028, CN"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"aebf0b7d28ed1c859018a77924247b06ada22a64bc8fccb2d726260d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yongli Electronic Components (Shenzhen) Co., Ltd"	""	"Room 2818, 28/F, Huishang Center, Jiahui New City, Shenzhen, 518033, CN"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7adbf886c0ecc081a1032fca2918631f57c02e67d20b72d15b4682ce"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Art Logistics LLC"	""	"Building 32, Kirovogradskaya Street, Moscow, 117519, RU"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Art of Logistics LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e0c115967c0280a6ac476895276c59db71edda5c38e1f9a3615b3e6f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ETC Electronics"	""	"14 Dorogobuzhskaya, Building 40, Moscow, RU"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"GFK Logistics LLC"	""	"Building 32, Kirovogradskaya Street, Moscow, 117519, RU"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO Dzhiefkei Logistiks"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3a774a810b48b0b40facab9023c369de070433622c481e5322b5cdc1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO Vest-Ost"	""	"21 Gotvalda Street, K. 2, Porn. 17, Ekaterinburg, Sverdlovskaya Oblast, 620107, RU"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"West-Ost"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"SKS Elektron Broker LLC"	""	"Building 18, Block 2, Kosmonavtov Street, Moscow, 129301, RU; Office 316, 3rd Floor, Sheremetyevo-2 Business Center, Khimki, Moscow Oblast, Moscow, 141400, RU; Building 8, Domodedovo Airport Territory, Domodedovo District, Moscow Oblast , Moscow, 142015, RU; Office 301 Vnutriportovaya Street, Primorsky Oblast, , Nakhodka, 692941, RU; Office 701 Lenina Avenue 61A, Yaroslavl, 150054, RU; Office 3.076, 3n1 Floor, Building 4, 37 Pulkovskoe Highway, St. Petersburg, 196210, RU; Office 117, Letter Zh, 5th Verkhniy Lane, Industrial Zone Pamas, St. Petersburg, 194292, RU; Office 415, Business Center Osipoff, 16 Tsvetochnaya Street, St. Petersburg, 196084, RU"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"TD Promelektronika LLC"	""	"70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast , Ekaterinburg, 620034, RU; 31 Novocherkasski Bulvar, Moscow, 109369, RU"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Trading House Promelektronika"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Trust Logistics"	""	"Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , Khimki, 141402, RU; 27 Engelsa street, floor 2, Moscow Oblast, Khimki, 141402, RU"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO Logistika Doveriya"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Trust Logistics Group LLC"	""	"Room 40, Suite I, Building 92, Yurovskaya Street , Moscow, 125466, RU; 32kl Baryshikha Street, Moscow, 125368, RU; Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , Khimki, 141402, RU; 23 Yelizarova Street , Samara, 443051, RU; 92 Yurovskaya Street, Moscow, 125466, RU"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO Trast Lodzhistiks Grupp"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5a8ae5663afff555189a0fab53b5fb7c3c6632b78eb22feeafd2008c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xinnlinx Electronics Pte Ltd"	""	"152 Beach Road Gateway East Tower, #14-03, 189721, SG"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	"(See alternate address under China)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6504af6a1c35e608d0a82925c03aa8b1a141c2bf5c9866c17c50dd2c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Alfa Beta Creative LLC"	""	"16A Navoi Street, Shaykhantakhur District, Tashkent, 100011, UZ"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"009d8e30d8c56948d79ed598690678abc99a21a25190a84bb8a3e774"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"GFK Logistic Asia LLC"	""	"16A Navoi Street, Shaykhantakhur District, Tashkent, 100011, UZ"	"88 FR 23332"	"2023-04-12"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d5062b8c78280da43b272171649b944104a07016072b391465f895f8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Medisar, LLC"	""	"4/9 Getari St., Yerevan, 23, AM"	"88 FR 32642"	"2023-05-19"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"“Medisar” LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18134"	"Specially Designated Nationals (SDN) - Treasury Department"	"18134"	"Entity"	"IFSR; SDGT"	"SKY BLUE BIRD AVIATION"	""	"P.O. Box 16111, Ras al Khaimah Trade Zone, AE"	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SKY BLUE BIRD FZE; SKY BLUE AIRLINES"	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions"
"7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tro.Ya, LLC"	""	"Jumabeka St. 105/1, Bishkek, 720011, KG; Lower Lugovaya St. 217, Tokmok, Chui Region, 724201, KG"	"88 FR 32642"	"2023-05-19"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Tro-Ya"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"97d986a4e704b8723b41977f18398e45217aed5ced1c21916683ad01"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Taganrog Plant Priboy"	""	"13, Bolshaya Bulvarnaya Street, Taganrog, Rostovskaya Oblast, 347913, RU"	"88 FR 32642"	"2023-05-19"	""	""	"For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1ed60afcc91a50339990f1d37e3e8cadca33dd16e698bf86bb6b261b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Vodtranspribor"	""	"64 Serdobolskaya Street, Saint Petersburg, 197342, RU"	"88 FR 32642"	"2023-05-19"	""	""	"For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1865a74e04bb7a5efd4b52a6214844e6ff84cc5acd7c3bd9aaef8082"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aviation International Corporation of China International Simulation Technology Service Co., Ltd."	""	"1001, Building 2, No. 510, Gutai Road, Baoshan District, Shanghai, CN; 5th Floor, Hangfei Building, No. 333, Longteng Road, Songjiang District, Shanghai, CN; Gate 3, No. 3-2, Linxing Street, Nangang District, Harbin, CN"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AVIC International Simulation Technology and Service Co., Ltd"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8b18690567b7faeb424d043ed46aceba3866436b978f770f84f8b650"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Iwintall Technology Co. Ltd."	""	"Building CN08, No. 1 Balizhuang Dongli, Chaoyang District, Beijing, CN; Building 6A, No. 3 Yanjing Middle Street, Chaoyang District, Beijing, CN; Room 2108, Floor 21, Building 6A, No. 3 Yanjingli Middle Street, Chaoyang District, Beijing, CN"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing Yiweixun Tongchuang Technology Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4786cec0bde5f220d3794af2dc2e0093a3a5395b43215a3c3ff9a530"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Luo Luo Technology Development Co., Limited."	""	"Room 903, Building 1, No. 4 Wangjing Road, Chaoyang District, Beijing, CN"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See §§ 744.2(d) and 744.3(d) of this part"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f67593b46d4ed20befe6787866cf42d99c6bdb682af3e5e6b78ee288"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Ryan Wende Science and Technology Co., Ltd."	""	"Room 1001, 10th Floor, Building 2 (Longsheng Building B), No. 5, Rongchang East Street, Economic and Technological Development Zone, Beijing, CN; Attachment 7, No. 45 Fang Cao Street, High-tech Zone, Chengdu, CN; Unit 6, Floor 21, Guangdong Asia International Hotel, No. 326, Huanshi East Road, Yuexiu District, Guangzhou, CN; Room 203, Building 10, No. 6251 Shangchuan Road, Pudong New Area, Shanghai, CN; Room 20, 30th Floor, Unit A, Genesis Plaza, No. 549 Jiefang Avenue, Jianghan District, Wuhan, CN; Room 200, No. 97, Zhongshan Road, Heping District, Shenyang, CN"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing Reiyuan Wende Science and Technology Company Limited"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c5da80058231da4076cb99dc9aea4136fc98d3f75f05b61c303b70e1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Transemic Information Technology Ltd."	""	"Room 433, Section C, 4th Floor, Building 1, 3rd Street, Shangdi Information Industry Base, Haidian District, Beijing, CN"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing Tianshenghua Information Technology Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"658d6ef852a2538efb902e02a9b7fbecb55b3e481c9600361fe36d83"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Transemic Technology Ltd."	""	"Room 2306, Building C, Jinchangan, No. 82, Middle East Fourth Ring Road, Chaoyang District, Beijing, CN; Room 801, Building C11, No. 219, Tianhua 2nd Road, High-tech Zone, Chengdu, CN; 1st Floor, Building 2, No. 136, Tonghuai Street, Jiangning District, Nanjing, CN; Room 5, 2/F, Phase 2, Xinbao Industrial and Commercial Centre, 116 Ma Tau Kok Road, To Kwa Wan, HK"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing Tianshenghua Technology Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3182e2b01706ae4b89217abc16130780d14eec5cdcdbc35a4e7e08fe"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Belt Consulting Co., Limited"	""	"Unit E&F, 13/F Wang Cheong, Commercial Building, No. 249-253 Reclamation St., Kowloon, HK"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a70d3430a001ae5dde022e8c8e171ddd82fac19f920ebe8ac6181f1d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Changzhou Utek Composite Co., Limited"	""	"Fuhanyuan 1-812, New North District, Changzhou, Jiangsu, 213022, CN"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"See § 744.3(d) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"CUC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e2cfcc8d186201d70a26201ab55e46c5e8e44f41a6b5a665fc47ee56"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Taly Aviation Technologies Corporation"	""	"7 Da Cheng Road Feng Tai District, Beijing, CN; No. 7 Dacheng Road, Fengtai District, Beijing, CN; No. 56 Zhi Chun Road, Haidian District, Beijing China Haidian District, Beijing, CN"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"China Taly; China Tianli Aviation Technology Industrial Co., Ltd"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fc28d0ba570d389f77b1623777ae5191a1aed16daad94952dad5f603"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chinese Flight Test Establishment"	""	"8th Testing Flying Courtyard Road, Yanliang District, Xi'an City, Shaanxi Province, CN; CFTE Rd Yanliang District, Xi'an, CN; Renmin Road, Yanliang District, Xi'an City, Shaanxi Province, CN; Hong91 Building 357 Unit 39, Xi'an City, CN; No. 8 Shifeiyuan Road, Yanliang District, Xi'an, CN"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"630 Institute of China Aeronautical Research Institute; Aviation Industry Test Flight Center; AVIC Flight Test Center; CFTE; China CFTE; Yanliang Test Flight Institute"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"594ca80df2423c9cfccf66cb6821a345f2f0ef8bdd80e3d5a1bb3c27"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Enhance International Trade Limited"	""	"Room 803 8/F Easey Commercial Building 253-261, Hennessy Road, Wanchai, HK"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9fe55faa01d154ddd1c9d18f4b9f60f81c4738819090ad498b04a9ab"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"General Technology Limited"	""	"Level 13, 68 Yee Wo Street, Causeway Bay, HK"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See §§ 744.2(d) and 744.3(d) of this part"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"694aabc960e15ce6c693449fe62c47515ece68e9b405fb84bb2e449b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Frontier Services Group Limited"	""	"Suite 3902, 39/F, Far East Finance Center 16 Harcourt Road, Admiralty, HK; 2201, Wing 1 Kunsha Center, 16 Xinyuanli, Chaoyang District, Beijing, CN; Allianz Building, 96 riverside Drive, 6th Floor, P.O. Box 54-00517, Nairobi, KE; Asem Villa No.5 Had Don Chan Road, Beyngkhayong Village, Sisattanak District, Vientiane Capital, LA"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"75a4f5ab9b6f0232007a432af8d144a95d9b9d9c1c15a59dbfa4dc7c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Luoyang Institute of Science and Technology"	""	"No. 90, Wangcheng Avenue, Luolong District, Luoyang City, Henan Province, CN; Mudan Blvd, Near Peony Ave, Luoyang City, Henan Province, 471025, CN; No.71 Jiudu W Rd, Jianxi District, Luo Yang Shi, Luoyang City, Henan Province, 471000, CN; No.8 Xuezi St, Luolong District 8, Henan Province, 471023, CN"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Luoyang Institute of Technology"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0eb7266167d0de443930f94cd3153838c75d0b45d040cf2836f02c7f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"New Faith Enterprise Investment Limited"	""	"11/F, Catic Plaza, 8 Causeway Road, Causeway Bay, HK; Unit E&F, 13/F Wang Cheong, Commercial Building, No. 249-253 Reclamation St., Kowloon, HK"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d8a18d488cdc210656d7a8e7132393a5d67ccca4e26f91ddb837e8f1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Opturn Co., Ltd."	""	"Yingzhi Building, No., 49-3, Suzhoujie Street, Beijing, CN; Room 301, Building 3, Northwest District, Suzhou Nano City, Suzhou Industrial Park, Suzhou, CN; Room 102, Block B, Oriental Hope Building, No. 3 Gaopeng Avenue, High-tech Zone, Chengdu, CN"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing Outang Technology Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"62ff3648f0360af393f5aae14f6cdcfb92d60db5164b07e4baf47277"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shanghai Breeze Technology Co., Ltd."	""	"Unit B-04 Huashen Road, Shanghai, CN; Room 1008, Building 6, Lingkong Soho, No. 968 Jinzhong Rd., Changning District, Shanghai, CN"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Shanghai Qingfeng Technology Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a3a8173014609d24dc90de2eec10658d7b057f2f48b46e0fa216bdd7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shanghai Breeze Technology Jiangsu Co., Ltd."	""	"North of Lingxiao Road, Xitong Science and Technology Industrial Park, Tongzhou District, Nantong, Jiangsu, CN"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Shanghai Qingfeng Technology Jiangsu Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c91069db70465f2ed3436838ddf316ed56f07919ec67645e4a820cb9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shanghai Shark Sprite Technology Co., Ltd."	""	"Room 1008, Building 6, No. 968, Jinzhong Road, Changning District, Shanghai, CN"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a0c22cd208fc3e2b6a2246d6f7ba4fca4dd43721a95c54fae10ada41"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shanghai Supercomputing Technology Co., Ltd."	""	"Room 105A36, Main Building, No. 99, Huanhu West Road, Lingang New Area,(Shanghai) Pilot Free Trade Zone, Shanghai, CN"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR.  (See §734.9(e) and §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"38b389a4099d74d2c9b825857fa2d7116969e8e619c87442ba33276c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"The Test Flying Academy of South Africa"	""	"No. 1 Lingyun Road, Yanliang District, Xi’an City, Shaanxi Province, CN; Hangar 3, Air Field, Anderson St, Oudtshoorn, 6620, ZA"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	"(See alternate address under South Africa.)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ec05bedf7b9eb4fb04139b5d24424771ece3a76dffe04e373b29172d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Tiger Force Electronics Limited"	""	"4th Floor, Building C Intl Career Parking, 2 Xinxi Road, Shangdi, Beijing, CN; Unit 615, 6/F, 11 Hoi Shing Road, Tsuen Wan, N.T., HK"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See §§ 744.2(d) and 744.3(d) of this part"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18135"	"Specially Designated Nationals (SDN) - Treasury Department"	"18135"	"Individual"	"IFSR; SDGT"	"SHAMMOUT, Issam"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"SHAMMOUT, Muhammad Isam Muhammad Anwar Nur"	""	"1971-08-26"	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, 006327129, SY; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"169dddaf5be918e4da13a61258f9214b81fc98c9d55b1d53dfaf1467"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"United Vision Limited"	""	"Unit 417, 4th Floor, Lippo Centre, Tower Two, No. 89 Queensway, Admiralty, HK"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR.  (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"443be6cce690599794a1d9b4c38c1fd6330cf16aaaa5ab62c2d9f9a0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Universal Enterprise Limited"	""	"88 Tokwawan Road, Kowloon, HK; Rm 1102A, 11/F New Lee Wah Center, Kowloon, HK; Unit 2222-23 22/F, Siu Lek Yuen, Shatin, HK; 4 Wangjing Road, Chaoyang District, Beijing, CN"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See §§ 744.2(d) and 744.3(d) of this part"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Affiliates International"	""	"9 Timber Pond, Keamari P.O. Box 13139, Karachi, PK"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See § 744.3(d) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"832c5c7ec1f28cbd75fec55a842c61a52298d11231b4d8b002828a27"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Akhtar and Sons Private Limited"	""	"10th Floor Emerald Tower, Main Clifton Road, Karachi, 74000, PK"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See § 744.3(d) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"004d0446ed11238cfca1b6ffd923243d0f612d7762a079f45c7a0705"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Imminent Engineering Co., Ltd.,"	""	"Office No 35, Third Floor, Farhan Arcade, G-11 Markaz, Islamabad, 44000, PK"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"860342af4ae16addef5fff8550b42c525a7579b0b98aac6526fc7a0e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Quantum Logix (Private)"	""	"Plot No 22, Sector H-9, Islamabad, 46000, PK"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Quantum Logix (Pvt) Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bd9a95bad379ba1661824e82fbb84e5d8c5d0b031638c6943c9d9698"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"International Aerospace Asia"	""	"14 Ann Siang Road, 69694, SG; 280, Moo 9, Luang Nua, Doi Saket, Chiang Mai, 50220, TH; 188 Moo 1, San Klang San Kampheang, Chiang Mai, 50130, TH; Level 44, Tower 2, Kuala Lumpur, MY; 10 Cheyne Walk, Northhampton, NN1 5PT, GB"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	"(See alternate addresses under Malaysia, Thailand and United Kingdom.)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"IAA; IntAero"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"af568bb37e3046a528d8d0f163b2e28395b30d170ae3406509c93686"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"AVIC International Flight Training Academy"	""	"144 St. John St., James King and Badenhorst Office Western Cape, Oudtshoorn, Western Cape, 6620, ZA; AIFA Building, General Aviation Area, George Airport, George, Western Cape, 6529, ZA; Karoo Gateway Lodge, N1 Highway, Beaufort West Airport, 6790, ZA; P.O. Box 1, Oudtshoorn, 6620, ZA"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a7029e889ed97fc48520eb6b4c7d9b29f30591625f05155f2717a3c4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Pearl Coral 1173 CC"	""	"Unit B3 Centurion Business Park, Democracy Way, Western Cape Town, Western Cape, 7441, ZA"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cbeb972276e6ef6e32c64c4fb7ef3a441635d32ded5ac384cb406e57"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Frontier Services Group Limited, FLC & FRONTIER SERVICES GROUPL MENA DMCC,"	""	"Office 2005-2008, Platinum Tower, Cluster I, Jumeirah Lakes Tower, P.O. Box 336826 , Dubai, AE"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	"(See alternate addresses under People’s Republic of China, Kenya, and Laos.)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a1c8bc018c6c3e1a37d9878e9ffa9551f24f1473156c4e49de8c2284"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"TFASA Group FZCO"	""	"Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai, AE"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d07b64f3328d1a2fa049fedb12119cee6a32be8741bf7ecac101babe"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"TFASA Group Training"	""	"Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai, AE"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a713e0ee941a97deef431af5348a16328d495d823fd7781b6d920740"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"TFASA Services FZCO"	""	"Dubai Silicon Oasis, DDP Building A2, Dubai, AE"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d639f19cb661af527ab39dff104d10538909cce2fce02096f2985a69"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"TFASA Training Limited"	""	"Suite 904-09, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Downtown Burj Khalifa, Dubai, AE; Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai, AE"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3f2819309bf1d77709796654e4142e7d5fb9fa8c4c3c842e05797032"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"TFASA Group Limited"	""	"2nd Fl, O’Neal Marketing Associates Bldg, Road Town, Tortola, British Virgin Islands, GB; P.O. Box 3174, Road Town, Tortola, British Virgin Islands, GB"	"88 FR 38741"	"2023-06-12"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"TFASA Group ICC Limited"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Intellexa S.A."	""	"Vouliagmenis Ave. & 14 Hatzievaggelou, Elliniko, 16777, GR; Leof Vouliagmenis 47, Elliniko, 16777, GR; Irodou Attikou Streeet 7, Athens, GR; Karaoli Dimitriou 1 & Vasiliss 1, Athens, 15231, GR"	"88 FR 46071"	"2023-07-17"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Intellexa Anonymi Etaireia"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"31780a8565b97113dd3462e932ddb6b3c9b5ab9d85c59aa5a03c6c41"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Cytrox Holdings Zrt"	""	"Deák Ferenc tér 3, Budapest, 1052, HU"	"88 FR 46071"	"2023-07-17"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0f04c618f69c358cfb2774243e589390753fd033766a8e9a7d40700d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Intellexa Limited"	""	"3rd Floor, Ulysses House, Foley Street, Dublin 1, Dublin, D01W2T2, IE"	"88 FR 46071"	"2023-07-17"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Intellexa Ltd"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"05600cd8b94f7eeb6dcd1919a2ce269ac1d347fc8547cfc1376a092f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Cytrox AD"	""	"October 20, no. 1/1-1, Karpos, Skopje, MK; Metropolitan Theodosij Gologanov 44, Karpos, Skopje, MK"	"88 FR 46071"	"2023-07-17"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sytrox"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Asia Pacific Links Ltd"	""	"Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District, Hong Kong, HK"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Asia Pacific Links Limited"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7f68eb69e498e4895a433905fe06a05a37fcab9f86b2ae181e232b18"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Guilin Alpha Rubber & Plastics Technology Company Limited"	""	"90# Villa, Yingtelai Garden, Seven Star District, Guilin, Guangxi, CN; Industry Chuangye Yuan, Kongming West Road, Seven Star District, Guilin, Guangxi, CN; Run Yuan A6-2 HuiXian Road Seven Star District, Guilin, Guangxi, CN; Venture Industrial Park, Kongming West Road, Qixing District, Guilin, Guangxi, CN; Seven Star Road No. 71 Seven Star District, Guilin, Guangxi, CN"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Alpha Rubber"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2b258929606788259cb89ed9433872cd81deb886578fb2e25e1b31b7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hangzhou Fuyang Koto Machinery Company Limited"	""	"No. 3 Hengliangting, Fuyang, Zhejiang, CN; No.1007, Huifeng Building, No. 3 Hengliangting Road, Fuchunjiang Street, Fuyang, Zhejiang, CN; Room 1205, No. 19, Jinping Road, Fuchun Street, Fuyang District, Hangzhou, Zhejiang, CN"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Koto Machinery; Hangzhou Fuyang Ketuo Machinery"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fefbfdf5e8f3839d071ae04ce5f2d870571b8f6136e97a9a7b6f2987"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ICSOSO Electronics Co. Ltd."	""	"Unit 614, 6/F, Block A, Po Lung Center, 11 Wang Chiu Road, Kowloon, HK; Rm. 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, HK; 26-38 Kwai Cheong Rd, Room 06 Block A 23/F, Hoover Industrial Building, Kwai Chung, N.T. , HK; Room 2405 Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, CN; Room 2405 Dengcheng International, Zhonghang Road, Futian District, Shenzhen, Guangdong, CN; Zhong Road 30, Ping DiFu Ping, LongGang District, Shenzhen, Guangdong, CN; R1810 B Building Jiahe Tower No. 3006, Shennan Mid Rd, Shenzhen, Guangdong, CN; Unit C, D, 10/F, Shenmao Building, News Rd., Futian, Shenzhen, Guangdong, CN"	"87 FR 38925, 88 FR 66273"	"2022-06-30"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"IC Soso Electronics Co. Ltd.; Shenzhen Vic-zone Electronic Co Ltd; Shenzhen Wangnianhua Electronics Co., Ltd; Vic-Zone Co., Limited; Viczone Electronics Company Ltd.; Viczone Technology Company Limited; Vizo Group Limited (Hong Kong); Weizhuo Group Co., Ltd. (Hong Kong)"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"007c834fb095a080e4f232c02b64acb5d36b1c24f22278fc97d413b6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nanjing Institute of Astronomical Optics and Technology"	""	"No 188 Bancang Street, Nanjing, Jiangsu , 210042, CN; No 188 Ban Cang Street, Nanjing, Jiangsu , 210042, CN"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NIAOT"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Raven International Trade Limited"	""	"No. 19 Jingping Road Fuchun Street, Fuyang , Hangzhou, Zhejiang, CN; Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, HK"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18150"	"Specially Designated Nationals (SDN) - Treasury Department"	"18150"	"Aircraft"	"IFSR; SDGT; NPWMD"	"MSN 391"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Manufacture Date, 2002; Aircraft Model, Airbus A340-642; Aircraft Manufacturer's Serial Number (MSN), 391; Aircraft Tail Number, EP-MMH; Additional Sanctions Information -, Subject to Secondary Sanctions"
"dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"S&C Trade PTY Company Limited"	""	"Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhen, Guangdong, CN"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"259e8cc0584ba550597a22087dac724062e997d65bd970d78c077585"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shenzhen Caspro Technology"	""	"Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang, Shenzhen, Guangdong, CN; Room 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao’an District, Shenzhen, Guangdong, CN"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"CASPRO Technology Co. Ltd; Shenzhen Casp Technology Co., Ltd"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5561d8b3c5c61260001a457f9cb8dbe84c0c3a9ed18f4ee532e4e4e5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Speed Business Trading (HK) Ltd"	""	"Workshop 60 3/F Block A East, Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, HK"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2afead9d5506bae625a10363a4cc0de34f57e9bec8602c127cff9b80"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sunrising Logistics (HK) Ltd"	""	"15-17 Hing Yip St. Room 5-6, 15 Block B, 4FChung Mei Center, Kowloon, HK; Room 205, 2/F Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon, HK; Flat 11, 12F Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong, Kowloon, HK"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sunrising Electronics; Sunrising Electronics China Ltd; Sunrising Electronics HK Ltd; Sunrising International; Sunrising Logistics"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"62a713cc3e7abcfe26b255ef62a3ab644ae69bb8d8f2e1fa5c05697e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Well Fair International (Hong Kong) Ltd"	""	"Unit 1105, Hua Qin International Building, 340 Queen’s Road, Central, Hong Kong, HK"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See § 744.2(d) of the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Yun Xia Yuan"	""	"Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang, Shenzhen, Guangdong, CN; Room 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao’an District, Shenzhen, Guangdong, CN"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21e"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Chilli Yua; Yunxia Yuan"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a5550a49bee5cd75b4f8d0c3aca7ed20f969dca44cdf9a751f380c14"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Evolog Oy"	""	"Vanha Porvoontie 231A, Vantaa, 1380, FI; Tikkurilantie 10, Vantaa, 1380, FI; Kaskikalliontie 16F6, Vantaa, 1200, FI"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Luminor Oy"	""	"Hakintie 7A, Vantaa, Uusimaa, 1380, FI"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"FinPost; Luminor Logistics"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5e1fd57b2f0f5c86ddf641e238cc7fae63d278955b2d50e664e4ed15"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Siberica Oy"	""	"Hakintie 7A, Vantaa, 1381, FI"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Siberica"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d9bce7ac1fadb10b7c16ddeb1c4393bfdf437d62340c1ba16dee3176"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ICW-Industrial Components Weirich"	""	"Geranienstr. 35, Heusweiler, 66265, DE"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"International Smart Digital Interface Company (ISDIC)"	""	"8730 Way, Block 387, Al Ma’abilah South, Muscat, OM; P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, , Muscat, OM"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Digital Interface Company Limited; Int’l Smart Digital"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dfdd53daffd9cee7847f915ec2af43a847fda1b1c2a2c8af022337f0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Moaz Ahmed Mohammed al-Haifi"	""	"8730 Way, Block 387, Al Ma’abilah South, Muscat, OM"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b713b661007a054b38a1062c15eb866ab8a2a92d289534ffe5e8fce4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Akhtar & Munir"	""	"Hussain Plaza 60-B No. 3, Adamjee Road, Punjab, 46000, PK; Office No. 333, 3rd Floor, Rania Mall, Band Road, Rawalpindi, PK"	"83 FR 12475, 88 FR 66273"	"2018-03-22"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See § 744.2(d) of the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aimtech Trading Co."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c1e862840ee72e97d9a5b70b00ccfce84f50695f3fd8002530f1e8dc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Genesis Technical Consultancy Services"	""	"Office Number 12, 4th Floor, Khyber Plaza, Blue Area, Islamabad, PK; Flat No.01, 3rd Floor, Khyber Plaza Plot No.96, Blue Area, Islamabad, PK"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See § 744.2(d) of the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fc3133391086f49a5863ba33ea78b52e8a63e71451c39d3e6bc628fa"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Indus Tooling Solution"	""	"Suite Number 406, 4th Floor, Ibrahim Trade Tower, Plot Number 1, Block Number 6, Shahrah-e-Faisal, Karachi, PK; Suite Number 20, F-Block, Marghazar Colony, Multan Road, Lahore, PK"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See § 744.2(d) of the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ed61e3bb9a9e14a12a3da8abc9a14630b7608e1a21f0c71ef0134ba2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Longford Engineering (Pvt) Ltd."	""	"21-Km, Off Ferozepur Road, Green Cap Housing Scheme, Lahore, 8200688, PK"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See § 744.2(d) of the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"037e61584e32614a7fcd45a43a5ad9f68c26758a3a570f0f6307aa31"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Polymaster Engineering"	""	"Office Number 7, Islam Plaza, G-9 Markaz, Islamabad, 44000, PK"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See § 744.2(d) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c539e29241b947642f173127bf4de1d3ca09e29a8a2e96c94a550082"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Device Consulting"	""	"Aerodromnaya St. 6-A-45, St. Petersburg, 197348, RU"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Device Consulting Co. Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d2b488746b8097c31fab3d514e5002f6a1ed73cf658d5f745cd6fad6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Grant Instrument"	""	"Tsvetochaya St. 16, Building 1, Room 425, St. Petersburg, 196006, RU"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d24eb056b5556369529090a2b742d5cacd2bfa783228cafd4dd95df7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Streloy"	""	"Dmitrovsky Per. 13, Office 7, St. Petersburg, 191025, RU"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7bc28e0ffca326888fcc8c656f3570a00c00d1210728bbf8bd233675"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"New Era Enterprises FZE"	""	"Business Center RAKEZ, Ras al Khaimah, AE"	"88 FR 66273"	"2023-09-27"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"See § 744.2(d) of the EAR."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2c4c51369b79a7007c8fd2a8f7cf9ef8e5d9a7d43ecb9f629d3f87e8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Interquest GmbH"	""	"Karolinenstrasse 21C, Berlin, 13507, DE"	"88 FR 70352 "	"2023-10-06"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR) "	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"644375bffc60e0827d00bc4d826a01ab00c99933848d2f4c193c990d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Biren Technology Development Co., Ltd."	""	"Building 13, Room 201, 9th Floor, Wangjing East Area, Zone 4, Chaoyang District, Beijing, CN"	"88 FR 71992"	"2023-10-17"	""	""	"For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"aa2f6dfc543dc2f216bba0e8747f0dcd745cdd74f0e14408fafb0423"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Guangzhou Biren Integrated Circuit Co., Ltd."	""	"Room 1061, Room 406, No.1 Yichuang Street, Sino-Singapore Guangzhou Knowledge City, Huangpu District, Guangzhou, CN"	"88 FR 71992"	"2023-10-17"	""	""	"For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c814bc4087394713cf026128596d86ba4ed2eacbad2fbb5476c68718"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hangzhou Biren Technology Development Co., Ltd."	""	"Building A, Room 3029, 3rd Floor, No. 482 Qianmo Road, Binjiang District, Hangzhou, CN"	"88 FR 71992"	"2023-10-17"	""	""	"For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9cb4892d968f8d5fd0f6f5674a1fef38c96b1e52a575cd75a69277cb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Light Cloud (Hangzhou) Technology Co., Ltd."	""	"Room 403, Building 15, No. 1818-2, Wenyi West Road, Yuhang Street, Yuhang District, Hangzhou, CN"	"88 FR 71992"	"2023-10-17"	""	""	"For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18151"	"Specially Designated Nationals (SDN) - Treasury Department"	"18151"	"Aircraft"	"IFSR; SDGT; NPWMD"	"MSN 449"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Manufacture Date, 2002; Aircraft Model, Airbus A340-642; Previous Aircraft Tail Number, YI-NAE; Aircraft Manufacturer's Serial Number (MSN), 449; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"b231a18026e1d6cc1cd677e8c24fe7c5c3b7fa9ec73a704494b28659"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Moore Thread Intelligent Technology (Beijing) Co., Ltd."	""	"Room 209, Floor 2, No. 31, Haidian Street, Haidian District, Beijing, CN; Building 14, B655, 4th Floor, Cuiwei Zhongli, Haidian District, Beijing, CN; Units 04 and 05, Floor 12, No. 3, Jinke Road, Shanghai, CN; Building B, B2-1405, No. 15 Keyuan Road, Nanshan District, Shenzhen, CN; Building 6 Floors 1 and 3, Wangjing East Road, Chaoyang District, Beijing, CN; R&D Center Building , No. R2505, Floors 1-14 and 16-28, East Lake New Technology Development Zone, Wuhan, CN; Building 4, Room 1502, Floor 15, Taiwei Smart Chain Center, Xi'an, CN; Building 1, Room 31816, 3rd Floor, Puyan Street, Binjiang District, Hangzhou, CN"	"88 FR 71992"	"2023-10-17"	""	""	"For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Moore Threads; Mo’er Xianchen"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"37179e5f8f10e59e636df13a1877b6324ac6f694506bfe437588007b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Moore Thread Intelligent Technology (Chengdu) Co., Ltd."	""	"Building 2, No. 23-32, 12th Floor, Block E5, Chengdu High-tech Zone, Pilot Free Trade Zone, Chengdu, CN"	"88 FR 71992"	"2023-10-17"	""	""	"For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2225457afc1609896ebd4dbcbae344b4d6495e316a5d27d7f247f167"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Moore Thread Intelligent Technology (Shanghai) Co., Ltd."	""	"Units 1-5, 12th Floor, No. 2, Jinke Road, Pilot Free Trade Zone, Shanghai, CN"	"88 FR 71992"	"2023-10-17"	""	""	"For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5c59c85ca2e3ecf5b25644f3a4251b4d952c51545fbb9e375f3e36c8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shanghai Biren Information Technology Co., Ltd."	""	"Building 2, No. 692 Yongjia Road, Xuhui District, Shanghai, CN"	"88 FR 71992"	"2023-10-17"	""	""	"For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e28d7ba0edee726c52e258e99389e5ee761d903ffbfbab58d3619ee8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shanghai Biren Integrated Circuit Co., Ltd."	""	"Building 16, Room 1301, 13th Floor, No.2388 Chenhang Highway, Minhang District, Shanghai, CN"	"88 FR 71992"	"2023-10-17"	""	""	"For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d03b2f54685c51898584a9e9c5cd3041ab86ef7d9a8a1f6c8024c286"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Superburning Semiconductor (Nanjing) Co., Ltd."	""	"No. 8, Lanhua Road, Room 806, Building 4, Pukou District, Nanjing, CN"	"88 FR 71992"	"2023-10-17"	""	""	"For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1386e17df9ee0a3a888feaab517089999d112834f185df07a497b55c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Suzhou Xinyan Holdings Co., Ltd."	""	"Modern Logistics Building (no. 112), Room 139, No. 88 Modern Avenue, Suzhou Industrial Park, Free Trade Pilot Zone Suzhou Area, Suzhou, CN; Building C, No. 888 Huanhu West 2nd Road, Lingang New Area, Shanghai, CN"	"88 FR 71992"	"2023-10-17"	""	""	"For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Shanghai Xinzhili Enterprise Development Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a7233ff8d342154eba9f838aeb06c16dd8ce812c7a6c8f454596756f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Zhuhai Biren Integrated Circuit Co., Ltd."	""	"Building 18, Room 419, No. 1889 Huandao East Road, Hengqin New District, Zhuhai, CN"	"88 FR 71992"	"2023-10-17"	""	""	"For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aeroscan Limited Liability Company"	""	"3 Perunovsky Pereulok, Building 2, Moscow, 127055, RU; 2a Avtozavodskaya Street, Izhevsk, Udmurt Republic, RU; 2 Moskovskaya, Street, Buzuluk, Orenburgskaya Oblast, 461042, RU; 3 Per. Perunovski, Street 2, Floor 2, Pomeshch. 11, Munitsipalny Okrug Marina Roshcha, Moscow, 127055, RU"	"88 FR 76128"	"2023-11-02"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aeroscan; OOO Aeroskan"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1ddad00ee74a133f7cf3544c19c8127a7f90818a0a16343b1139c367"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Alfakomponent"	""	"140 Leninski Prospect, Litera E, Office 407A, Saint Petersburg, 198216, RU"	"88 FR 76128"	"2023-11-02"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO Alfakomponent"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"BIC-Inform LLC"	""	"9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209, Saint Petersburg, 190020, RU"	"88 FR 76128"	"2023-11-02"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO BIC-Inform; OOO BIK-Inform"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hartis DV LLC"	""	"35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362, RU"	"88 FR 76128"	"2023-11-02"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Trade House Alkopanel Limited Liability Company; OOO Khartis DV"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"27fab2316ee09784bba6ba87cbe93c382a0476f2a4223909388a29b5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ID Solution LLC"	""	"Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow, 117405, RU; 2 Donbasskaya Street, Vidnoe, Moscow Oblast, 142700, RU"	"88 FR 76128"	"2023-11-02"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO Aidi Solyushn"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"67f98110086fcd3fda7a393a259775fcc0908c57a63725ae36921f34"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO OMP"	""	"31/1 Stanislavskogo Street, Floor 1, Office 2, Novosibirsk, Novosibirskaya Oblast, 630097, RU"	"88 FR 76128"	"2023-11-02"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Orelmetallpolimer LLC"	""	"1 Yu Avtomagistral Street, Mtsensk, Orovskaya Oblast, 303032, RU; 45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, Moscow, 105066, RU; 19B Novosushchevskaya Street, Moscow, 127055, RU; 24/8 Vatutina Street, Office 204, Dzerzhinsk, Nizhny Novgorod Oblast, 606019, RU"	"88 FR 76128"	"2023-11-02"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OMP LLC; OOO Orelmetallpolimer"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a94bf6b670b0bfd4bff014542b5d8f81926c83a3a396716e7dfb9e4b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Spel LLC"	""	"12 Gavanskaya Street, Building 2, Litera B, Room 1-N, Saint Petersburg, 199106, RU; 39 Morskaya Embankment, Building 2A, Room 9-N, St. Petersburg, 199155, RU"	"88 FR 76128"	"2023-11-02"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2b31057abf816cdad246cda8b5818eb5dbd72293267e0af057f13a3c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Spetstehnotreyd LLC"	""	"11 Mekhanizatorski Per., Office 105, Izhevsk, Udmurt Republic, 426028, RU"	"88 FR 76128"	"2023-11-02"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO Spetstekhnotreid"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"STC Orion LLC"	""	"7A Gostinichnaya, Pomeshch. 1/1, Office 1/V-08, Munitipalny Okrug Marfino, Moscow, 127106, RU; 3 Perunovskiy Per., Annex 2, Moscow, 127055, RU"	"88 FR 76128"	"2023-11-02"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO NTTS Orion;  OOO Nauchno-Tekhnicheski Tsentr Orion; Limited Liability Company Scientific and Technical Center Orion"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f134ddc9ab9dd2321309a9175b9350a31a1bdab961568a7025fec782"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Technical Center Windeq LLC"	""	"1B/3 Pokrovskaya Street, Office 69, G.O. Podolsk, Moscow Oblast, 142116, RU; 1 Domodedovskoye Avenue, Building 3, Podolskiy District, Moscow Oblast, 142116, RU"	"88 FR 76128"	"2023-11-02"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO Tekhnicheski Tsentr Vindek; TC Windeq"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"077a83bfff395e7f05cc00c35f17b5abde3dd28cfd4dae01c4f7e24f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ZALA Aero Group"	""	"118 40 Let Pobedy Street, Izhevsk, Udmurt Republic, 426072, RU; 3 Perunovsky Per., Building 2, Floor 3, Room 21, Moscow, 127055, RU"	"88 FR 76128"	"2023-11-02"	""	""	"For all items subject to the EAR. (See §§ 734.9(g)3, 746.8(a)(3), and 744.21(b) of the EAR."	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"A-Level Aerosystems;  CST; CST LLC; CST Limited; CST, OOO; TsST Limited Liability Company; TsST LLC; TsST Limited; TsST, OOO; ZALA; ZALA AERO; ZALA AERO GROUP – Bespilotniye Sistemy; ZALA AERO GROUP – Unmanned Systems;  ZALA Aero Group Limited Liability Company"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ce19bb9d4d911660b02bda395f1ed596ceef48120265912a5550f76d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mvizion LLC"	""	"8 Katartal Street, 7th Block, Chilanzarskiy District, Tashkent, 100113, UZ; 313 Gaydar Alieev Kuchasi, Tashkent, UZ"	"88 FR 76128"	"2023-11-02"	""	""	"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ec62ee0eb09803dc2b8fa8ab76d87d61cb4d56f2f1bd71d66f1a947d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Novax Group S.A."	""	"Centro Corporative Lindora, Oficina Nro. 2-10, Pozos de Santa Ana, San Jose, 10903, CR; Avenida Joaquin Orrantia y Juan Tanca Marengo, Torres del Mall del Sol Piso 4, Torre B, Guayaquil, EC; Avenida Aquilino de la Guardia con Calle 47, Edificio Ocean Plaza, Piso 16, Oficina 8, Ciudad de Panama, PA; Koptevskaya Ulitsa 67, Moscow, 125239, RU; Caracas, VE"	"88 FR 80955"	"2023-11-16"	""	""	"For all items subject to the EAR.  (See §§744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	"See alternate addresses under Ecuador, Panama, Russia, and Venezuela"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"06567027a08ba2387403c5fb05eca2d17c4fc998c9f5f4ebbf7fc0dd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Zero Waste Global S.A."	""	"58 Street Obarrios Office One Building, Suite 1302, Panama City, PA; Between Avenida Beethoven and Avenida Principal de Bello Monte, Edificio El Cigarral PH-A, Caracas, CP 1050, VE"	"88 FR 80955"	"2023-11-16"	""	""	"For all items subject to the EAR.  (See §§744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	"See alternate address under Venezuela"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"042da85fa8f71bbd84ee6ed9df3a6a640729837fe81b56e148d9df4a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aerofalcon S.L."	""	"Calle Ángel Cavero 28, Madrid, 28043, ES"	"88 FR 80955"	"2023-11-16"	""	""	"For all items subject to the EAR.  (See §§744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"45f576914725e8f2d60cc6749cdb1aae0f3d6e26974218e4eef7fc72"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aram Kocharyan"	""	"Aram Khachatrian 12, Apt 93, Yerevan, 15, AM"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18152"	"Specially Designated Nationals (SDN) - Treasury Department"	"18152"	"Aircraft"	"IFSR; SDGT; NPWMD"	"MSN 416"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Manufacture Date, 2002; Aircraft Model, Airbus A340-642; Previous Aircraft Tail Number, YI-NAD; Aircraft Manufacturer's Serial Number (MSN), 416; Additional Sanctions Information -, Subject to Secondary Sanctions"
"bb82919c6c647801345d7fad58e92f8612eecce13bedc33e2d03ee5f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ARM-BEKAR LLC"	""	"Aram Khachatrian 12, Apt 93, Yerevan, 15, AM"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"531ff9b0033cb24b3245e805b54d8847e21db82d210bdc3605f54841"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hermine Kocharyan"	""	"Aram Khachatrian 12, Apt 93, Yerevan, 15, AM"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5c0e0a629379a968d1558489f2824d40823c0b6c9d214bb12c3e63b1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nanotech Ltd"	""	"6 Oginskogo Street, Minsk, 220114, BY"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO NANOTEKH"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"334472446c01e05aad3270898eca2acd13dd2c023f2d6921d0c5c769"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"European Technical Trading BV"	""	"24 Booiebos, Ghent, Flemish Region, 9031, BE"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"ETT BV"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hans Maria De Geetere"	""	"121 Paul Parmentierlaan, Knokke Heist, 8300, BE; 4 Nyckeestraat, Knokke Heist, 8300, BE"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Hans De Geetere"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Knokke-Heist Support Management Corporation"	""	"121 Paul Parmentierlaan, Knokke Heist, 8300, BE; 4 Nyckeestraat, Knokke Heist, 8300, BE"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Hasa-Invest; Knokke-Heist Support Corporation Management"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2d4d3e8871fac4357ead563e9a4e26c1d1aa7773cdb5085f976eca0c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Planet Technology"	""	"15th Floor, New Times Center, 391-407 Jaffe Road, Wanchai, HK; Room 2116, 21st Floor, Elevator No. 12, East District, Huaneng Building, No. 2068, Shennan Middle Road, Huaqiangbei Street, Futian District, Shenzhen, Guangdong, CN; Room 1604, West Tower, Zhongrong Hengrui Building, No. 560 Zhangyang Road, Pudong, Shanghai, CN; Room 2002, Wuxing Nianhua Business Building, No. 139 Hanzhong Road, Qinhuai District, Nanjing City, Jiangsu Province, CN; Room 805, Block 1, Guanghua Chang’an Building, No. 7 Jianguomen Inner Street, Dongcheng District, Beijing, CN; Room 13-2-407, Phase III, New Territories, No. 85, East 3rd Street, Taipingyuan, Wuhou District, Chengdu City, Sichuan Province, CN"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Planet Technology (Hong Kong) Ltd.; Planet Technologies; Planetec; Stellar Technology (Hong Kong) Co., Ltd.;  Pailai (Shanghai) Trading Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Alexander Nikolayevich Vadyunin"	""	"Flat 202, Block 7 Kings Palace, 106 Tomb of the Kings Road, Paphos, 8015, CY; 154 Block 1 Building 57, Privolnaya Street, Moscow, 109453, RU; #301, Building 15, B. Dimitrovka St, Moscow, 125009, RU; #313, Block 11 Building 1, PartiynyPereulok, Moscow, 125009, RU; #603, Block 1 Building 8A, Ryazanski Prospekt, Moscow, RU; Privolnaya St., Dom 57, Kor 1, Moscow, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	"(See alternate addresses under Russia)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Eriner Limited"	""	"Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, Larnaca , 6042, CY"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Eriner LTD"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f18ee6eec99d2f91ad0877b3a9d12fac72ff83119e331a56ad2f6b9d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO Aviation Service Int’l"	""	"106 Tomb of the Kings Road, Flat 202, Block 7 Kings Palace, Paphos, 8015, CY; 154 Block 1 Building 57, Privolnaya Street, Moscow, 109453, RU; #301, Building 15, B. Dimitrovka St, Moscow, 125009, RU; #313, Block 11 Building 1, Partiyny Pereulok, Moscow, 125009, RU; #603, Block 1 Building 8A, Ryazanski Prospekt, Moscow, RU; Privolnaya Str., Dom 57, Kor 1, Moscow, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	"(See alternate addresses under Russia)"	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aviation Services Int’l; Aviation Service International"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"The Mother Ark."	""	"Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor ,  Larnaca , 6042, CY"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d8d830b0bdc47cc666b186730a2a8bafb78fdbffad206bb070299bad"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"FTL GmBH"	""	"Konrad-Zuse-Ring 15A, Schoneck, 61137, DE"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Fast Transport Logistics GmBH"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Elem Group, LLC"	""	"8 Nauryzbai Batyr Street , Almaty, 50004, KZ; 98 Panfilov St, Almaty, 50000, KZ"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Elem Group"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hasa Nederland B.V."	""	"Nieuwstraat 56F, Sluis, 4524 EG, NL"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"European Trading Technology BV"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a9b05bf9d6aae573a7a2ed039dc3a062a64bcf63104c3fd45bb1e688"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aircompany North-West LLC"	""	"West Park Business Center, Highway Ochakovskoe 34, Office 201 , Moscow, 119530, RU; Konstitutsii Square 7, Building A Office 71H, Saint Petersburg, 196191, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"North-West Airlines; North-West Aircompany"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"728a44ea64da8f7181f12a48f6eca7f7a81be876a222836ab246e920"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"AO Geomir"	""	"50 Olimpiyskiy Prospekt, Mytishchi, Moscow Oblast, 141006, RU; 24 Mel’nichnyy pereulok, Voronezh, 394030, RU; 249 Krasnykh Partizan St., Office 209/2, Krasnodar, 350047, RU; 39 Molodogvardeysky Lane, Office 2, Rostov-on-Don, 344029, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Inzhenemy Tsentr Geomir, AO; Inzhenerny Center Geomir; ZAO Inzhenemyy Tsentr Geomir; CJSC Engineering Center Geomir; JSC Geomir"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"AO SET-1"	""	"38A 2nd Khutorskaya St., Bldg. 1, office 614, Moscow, 127287, RU; St. Pervomaiskaya Verkhn. 43, Moscow, 105264, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Set-1; Set-1 JSC; Cet-1 JSC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"adfedf611aadfd1e38159bf63f261070acd9e9d8b115fa3b932dd8b0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Argussoft Company LLC"	""	"35 Bolshaya Yakimanka Street, Floor 1, Room 5/II/1-2, Moscow, 119049, RU; 9 Godovikova, Street, Building 2, Floor 1, Room IX, Moscow, 129085, RU; 104 Pervomayskaya Street, Office 206/3, Floor 2, Yekaterinburg, 620990, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c584ba52fc7230a167c33d14db594dc657b13e0dba01ef414a8d2b26"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"AST Components"	""	"56 Entuziastov Highway, Str 32, Floor 2, Rooms 219, 221, Moscow, 111123, RU; 11 Kasatkina Street, Building 2, Moscow, 129301, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b7dcdbfa6871f3c96f7af03a347ff8375fa216e1435f13c2a784f417"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ATB Electronica LLC"	""	"2 24 Pravdy Street, Building 7, Floor 1, Premises X, Room 12, Moscow, 125124, RU; Building 2, 11 Kasatkina St., Moscow, 129301, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"ATB Electronica; ATB ELEKTRONICA; ATB Electronics"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d35c52ffb9a77565b48db415eeba366fdd79826b0c388c42c9873e69"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Digicom, LTD."	""	"16-Ya Parkovaya Street, Building 26, K 1 Office 4201, Moscow, 105484, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8aad747884d6008a2a760b86d745af9bac8d1f44f2a0c13166544263"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dolphin Alabuga LLC"	""	"SEZ Alabuga, Yelabuga, Tatarstan, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO Dolphin Alabuga; Delfin Alabuga LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3d320c7ab66256300dd6eb4caa7c12898124fbbfce2dcb96aadaeaf5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Elektrokom VPK"	""	"99 Prosveshcheniya Avenue, Letter A, Room 180N, Office 1, Saint Petersburg, 195299, RU; Building 2, 11 Kasatkina St, Moscow, 129301, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Electrocom VPK"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"05665b447423db42d5e26f79e704d719d9d7253e7150617786f9714b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Inelso LLC"	""	"3 Gelsingforsskaya Street, Letter Z, Room 412, Sampsonievsk Municipal Okrug, Saint Petersburg, 194044, RU; Serpukhov Dvor Business Center, 2Y Roshchinskiy Proyezd, 8, Moscow, 115419, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"aee37e50ee54cf3b18bcf5924631199649323e27ad0c3067a0114522"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Intekh LLC"	""	"9 Svyazistov Street, Office 4, Krasnoznamensk, Moscow Oblast, 143090, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aspectriym Limited Trade Development"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c86434d87d440a2c7a9e3b1eb713028f0d2d1eddc94d761eafaf7695"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"JSC Yue Complex Service Solutions"	""	"70 Obukhovskoy Oborony Avenue, Building 3A , Saint Petersburg, 192029, RU; 34 Entuziastov Highway, Office D-2-1, Moscow, 105118, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO YE KSR"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ea6227b6e67a56155388ff1454e48642f5e67a58213aa9d6db819f76"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"North-West Technics LLC"	""	"West Park Business Center, Highway Ochakovskoe 34, Office 201, Moscow, 119530, RU; Konstitutsii Square 7, Building A Office 71H, Saint Petersburg, 196191, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18153"	"Specially Designated Nationals (SDN) - Treasury Department"	"18153"	"Aircraft"	"IFSR; SDGT; NPWMD"	"MSN 371"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Manufacture Date, 2001; Aircraft Model, Airbus A340-642; Previous Aircraft Tail Number, YI-NAC; Aircraft Manufacturer's Serial Number (MSN), 371; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO Alabuga-Volokno"	""	"Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga , 423600, RU; Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga , 423601, RU; Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Alabuga-Fibre LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO Albatross"	""	"Sh-1 St., Building 8/1, SEZ Alabuga, Yelabuga, Tatarstan, RU; Sh-1 St., Building 4/1 First Floor, SEZ Alabuga, Yelabuga, Tatarstan, RU; Sh-1 St., Building 5/2 Room 253, SEZ Alabuga, Yelabuga, Tatarstan, RU; Bldg. 34 St. Mykluho-Maklay, Moscow, 117229, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO Albatros; Albatross LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6f835fd73062a0862d94c7656f2c7fa162581898698baa7d98d8ba58"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO Alb.Aero"	""	"29A, Building 17 Floor 2 Room 1,M.K. Tikhonravova St., Yubileiny Microdistrict, Korolyov, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Alb.Aero LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"76d82582e5c1ffc1f73119fb8aa0b59ca7146e23c777ef7be43dbd2c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO Assistagro"	""	"35 Valovaya Street, Room 256, Wall Street Business Center, Moscow, 115054, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Assistagro LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"badf1698d2d513f635b67e30fd77bdf4348bcc5f61360ad149937bb6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO Druzhba"	""	"Ul. Profsoyuznaya d.3, Balei, Zabaikalski Kr., 673450, RU; Ul. Golosova, 30, Kv. 59, Toliatti, Samara Oblast, 445021, RU; 114 Ul. Nikolaia Gogolia, Bugulma, R-N Bugulminskii, Republic of Tatarstan, 433230, RU; D. 440 Kv. 41, Ul. Karla Marksa, Izhevsk, Udmurtia Republic, 426011, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"144f29289068cc8831f83c32d7a93a1d227fcaa2b6f3af6c7cfb46f3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO Geomiragro"	""	"5 Kolontsova St., Premises 302, Mytishchi, Moscow Oblast, 141009, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5adc83d22a56a610f9af2fa2c1474b775a5d65aac37dc58fb1cc66ca"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO SMU5"	""	"Kosmonavtov, D. 9 Kv., Korolev St., Moscow, 141075, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"86c8e1bebc6378ff4ebfcb3d3e3da8fdf93a2af8f60c2e5f472fdefe"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO Ural-Trast"	""	"440 Karla Marksa St., Apt. 41, Izhevsk, Udmurt Republic, 426011, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1ae6c9e4f18afda14a179364ba0d05a046d326daba91fd97c67c4d88"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"PF RIELTA LLC"	""	"34B Petrogradskaya Embankment, Letter B Room 1-N, Room 208V, Posadsky Municipal District, St. Petersburg, 197046, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8e24a7cb7d6d1d470f8584c475f31333cca1f3c12fc2ee5cbc3e4f19"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Prius Electronics LLC"	""	"44. Bolshaya Akademicheskaya St., Building 2, Floor 9, POM 15, Room 6, 6A, Timiryazevsky Municipal District, Moscow, 127434, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1a24b99d111ad3a055ac8cac85dd2bb21f65a7c7dd0c5861b7710625"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"PT Air"	""	"6B Ivana Fomina Street, Room 340, Saint Petersburg, 194295, RU; St. Rossolimo, 17, Building 5, Office 521b, St. Petersburg, 119021, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"87902877e3ed6427a436baeec4fde39325c68e5c8fa980c220ffa233"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"RosAero JSC"	""	"Mikhalkovskaya 63B, St. 1, Moscow, 125438, RU; 24, Smolnaya Street, Office 1417, Moscow, 125445, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AeroGeoTech; AeroGeoTech-ROSAERO; AGT RosAero"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ffad018e2cdc23eb8701b82f6b193ada3885813f090541d3a3117d4a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"YE-International AO"	""	"70 Obukhovskoy Oborony Avenue, Building 3A, St. Petersburg, 192029, RU; 34 Entusiastov Street, Office B.4.1, Moscow, 105118, RU; 55 Kuybysheva Street, Office 503, Ekaterinburg, 620144, RU; 166 Gagarina Prospect, Office 203, Nizhny Novgorod, 603009, RU; 40 Kommunisticheskaya Street, Office 501, Novosibirsk, 630007, RU"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR. (See §§ 744.11 of the EAR)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"67818c7203cfd910563bbcd4364132a363e8206a8c0d5a29f10b4c9d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"RosAero FZC"	""	"R2, Sharjah Airport Free Zone Street, Office 806, Sharjah, AE; PO Box 120683, Saif-Zone, Sharjah, AE; SM-Office E1-1414D, Ajman Free Zone, Ajman, AE"	"88 FR 85097"	"2023-12-07"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AGT SP Trading FZE; AGT Trading"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Bion Group Ic Ve Dis Ticaret Limited Sirketi"	""	"Unit 1411, 14/Floor, Cosco Tower 183 Queen’s Road Central, Sheung Wan, HK; Maslak Mah. Buyukdere Cad. Noramin Is Merkezi No: 237 Ic Kapi No: 202, Sariyer, Istanbul, turkey"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	"(See alternate address under Turkey)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Bion Trade Group Limited; Bion Group Ltd Sti."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"749815b8a4e5dff7a365b0570dc0f6e3eedf6758d8313509d5c43f4a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Dennex Enterprises Limited"	""	"2 Ice House Street, Room 303, 3rd Floor, St. George’s Building, HK"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"00e42da55b0907dc6b8805a58fffe1f0256adaf4033a281879c0bff8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Exeya Co., Limited"	""	"18 Luard Road, Room D, 16/F, One Capital Place, Wan Chai, HK; 2-12 Au Pui Wan Street, Workshop F8, 4F, Valiant Industrial Center, Fo Tan, New Territories, HK"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR "	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c1828638b8c5c5145ede75940c927ad4c5e66027d435abc38ac81649"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kaili Industrial H.K. Limited"	""	"45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon, HK"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Kaili Industrial (H.K.) Limited; Kaili Industrial (HK) Limited; Kaili Industrial H.K. Ltd.; Hong Kong Kaili Industrial Co., Ltd"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7c84bea4cbd4c0c7caa7f3d1ad1ecb398059ec0e9c2e1c8437d9ec94"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Most Development Limited"	""	"2-16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center, HK; 9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building, HK"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR "	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Most Development; Most Development Ltd"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c7638266efdf7cfe648d650e5bf7ed2d1e152d838f37c9888f24a960"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shenzhen Speed Industrial Materials Co., Ltd."	""	"No. 5003 Longgang Avenue, Room 607E, Xuyuan Building, Nanlian Community, Longgang District, Shenzhen, Guangdong, 518116, CN; Manjinghua Xiyue Courtyard, No. 6 Yincui Road, Room 409, Building 12, Nanlian Community, Longgang District, Shenzhen, Guangdong, CN; Baomin Road, 6B, Xianji Building, Bao’an District, Shenzhen, Guangdong, CN; No. 155 Baigang Road South, 2nd Floor, Building A, Huicheng District, Huizhou, Guangdong, CN"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"SPEEDJET; Speed Jet; Speed Waterjet; Shenzhenspeed Industrial Materials Co., Ltd; Shenzhen Sipeter Industrial Materials Co., Ltd.; Speed Industrial Materials (China) Co., Ltd.; Speed Stainless Steel; Speed Carbide; Speed Waterjet Mall; Huizhou Speed Waterjet Technology Co., Ltd.; Speed Diamond; Speed Nozzle"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b3d5dd2d665c4fc5b3a850652141785cb9f3969b858f0f5f9100422e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sigma Technology Limited"	""	"45-51 Chatham Road South, Chevalier House, Room 803, Tsim Sha Tsui, Kowloon, HK; 9 Choi Yuen Road, Units 223-226, 2/F, High Tech Center, HK; 9 Choi Yuen Road, Units 303-304, 3/F, High Tech Center, HK; 283 Shaukeiwan Road, 05, 15/F, Seaview Plaza, Shaukeiwan, HK"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sigma Technology; Sigma Technology Ltd"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"110d64b0c128ec2c8a8738cfdc2edc39bfc979fabcdfb7d4b4db7f59"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"United Electronics Group Company Limited"	""	"14 Tai Yau Street, Rm. 5, 11/F, Startex Industrial Building, San Po Kong, HK; No.14 Tai Yau Street, Startex Industrial Building, San Po Kong, Kowloon, HK; No. 14 Tai Yau Street, 1105, 11/F, Startex Industrial Building, San Po Kong, Kowloon, HK"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR) "	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"UEG; United Electronics Group Limited Company; United Electronics Group Co. Ltd. (United)"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1d46bda93c88a246cb20b9491650a2451bff6eea51225733d4a78861"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Crynofist Aviation"	""	"#677, 1st floor, 27 Main, 13th Cross Sector 1, HSR Layout, Bangalore, 560102, IN; Building No. 521/3, 2nd Floor, Toll Junction, Pukkattupady Road Edappally (P.O), Cochin- 682024, Kerala, IN; 9WB 159-SO-26, First Floor, 9WB, Dubai Airport Freezone, Dubai, AE"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	"(See alternate address under United Arab Emirates)."	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Crynofist Aviation Fzco; Crynofist Design and Engineering Solutions Pvt Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18154"	"Specially Designated Nationals (SDN) - Treasury Department"	"18154"	"Aircraft"	"IFSR; SDGT; NPWMD"	"MSN 376"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Manufacture Date, 2001; Aircraft Model, Airbus A340-642; Previous Aircraft Tail Number, YI-NAB; Aircraft Manufacturer's Serial Number (MSN), 376; Additional Sanctions Information -, Subject to Secondary Sanctions"
"d8c6ab9fd7b56679e5cc6a37455b38f9861b204a1c6fddca1ed8d921"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Muller Markt LLC"	""	"43 Fatyanova Street, Bishkek, 720005, KG; 95 Kalyk Akieva Street, 3rd Floor, Leninsky District, Bishkek, KG"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Muller Market LLC; Müller Market LLC; Müller Markt LLC; LLC Müller Markt; Müller Markt Limited Liability Company;  Limited Liability Company Müller Markt."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9e27ee02002260dbe59492b69c89cb767992247ef982582a5089e3d6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Profflab LLC"	""	"Apartment 2, 179 Toktogul Street, Bishkek, 720001, KG"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Profflab OSOO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9e2b4acea71d42b304539691bc85e9f33f38db4e26fb6cf2e8138625"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Acrol LLC"	""	"33 Prospekt Ispytatelei, Litera A, Room 3N, Office 14, Saint Petersburg, 197349, RU; 18 Prospekt Kolomyazhski, Litera A, Room 79N, Komendantski Aerodom Municipal District, Kolomyazhski, Saint Petersburg, 197384, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Policy of denial. "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Akrol LLC; OOO Akrol"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2ca81d48d3402d341290cdd05bd3df78b49266246a5e5602580bb540"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"AFM-Servers Limited Liability Company"	""	"Room I, Floor 16, 2 Volokolamskoe Highway, Building 6, Moscow, 125080, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AFM-Servers LLC; OOO AFM-Servers"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"94c2d5923d331dca0f9fd21501f57073354c26a9e7c52bc6c325450f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"ARD Satcom"	""	"40 Partizanskaya Street, Moscow, 121359, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"ARD Satcom Service, LLC; ARD Satkom Servis"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"61f6b935886173cae9f3082028c167b21564abd02da69afc4e3842ce"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Closed Joint Stock Company Marine Bridge and Navigation Systems"	""	"19 Promyshlennaya Street, Saint Petersburg, 198095, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO MNS; AO Morskie Navigatsionnye Sistemy; JSC Morskiye Navigatsionnye Sistemy; CJSC Marine Navigation Systems; Marine Bridge and Navigation Systems Ltd; Marine Navigation Systems; MNS SBP "	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fccb475de2fc5a0161f36254a535e45d5c1d8cb97466b714062e347c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Closed Joint Stock Company Tekhrim"	""	"39 Prudovaya Street, Zavyalovo, Republic of Udmurtia, 427000, RU; 8 Golyansky Posyolok Street, Izhevsk, Republic of Udmurtia, 426063, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"CJSC Tekhrim; Techcrim; Techrim Joint Stock Company; ZAO Tekhrim"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"962373de2711b6ece9efd288c218774a6c921b9046b9449174e8b9a6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"EFO Company Limited Liability Company"	""	"Room 9N, 9 Mendeleevskaya Street, Letter V, Apartment 219, Saint Petersburg, 194044, RU; 21 Politechnicheskaya Street, Saint Petersburg, 192019, RU; 15A Novolitovskaya Street, Saint Petersburg, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21e"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO EFO; EFO Ltd; EFO LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e7a88d192c933222aa6cdf0661c5f019c649473ec02b7bcf18d80828"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"EKB-Neva"	""	"8 Kronshtadtskaya Street, Litera A, Office 6, Saint Petersburg, 198096, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO EKB-Neva"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a75bfe02782d42e4b1473bbaedfea937d10374c68cea648c1a71503d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"EMS Expert LLC"	""	"39 Gorodskoi Lane, Office 1, Tula, Tulskaya Oblast, 300012, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO EMS-Ekspert"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e7eb8b866962e45c535a1fe8aa759ac750c7fc116ad8f1f4074bd323"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometheus named after I.V. Gorynina"	""	"49 Shpalernaya Street, Saint Petersburg, 191015, RU; 120th Gatchina Division, 12, Gatchina, Leningrad Region, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Central Research Institute of Structural Materials Prometey; CRISM Prometey; Federal State Unitary Enterprise Central Research of Structural Materials Prometey named by I.V. Gorynin of National Research Center Kurchatov Institute; Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Konstruktsionnykh Materialov Prometei Imeni I.V. Gorynina Natsionalnogo Issledovatelskogo Tsentra Kurchatovski Institut; FSUE CRISM Prometey; NITS Kurchatovskiy Institut – TSNII KM Prometey; NRC Kurchatov Institute – Central Research Institute of KM Prometheus; NRC Kurchatov Institute CRISM Prometey; Prometheus"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b43bd61fb60b2e31e40e07935e22e0b2f9a7a393023e2ba7989b7a48"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Fifth Element LLC"	""	"4 Gromova Street, Office 331, Saint Petersburg, 195196, RU; Tallinskaya Street, Litera O, Building 7, Saint Petersburg, 195196, RU; 5 2-Ya Entuziastov Street, Korpus 5, Moscow, 111024, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO Pyaty Element"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"603f693b086ed7a5315f4dbe00d265891c01c2401e801172f9a2e0ee"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company 356 Aircraft Repair Plant"	""	"Microdistrict Engels-1, Engels, Saratov Region, 413101, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO 356 ARZ; JSC 356 ARP; JSC 356 ARZ; 356 ARZ; 356 ARZ PAO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ff3691487a0dac5d3e71d109a84b81565304c691f2a815464d05f50a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company 502 Military-Technical Property Repair Plant"	""	"Noginsk-5 City-Type Village, Noginsk, Moscow Region, 142470, RU; Central Microdistrict, Vsevolodov Village, Elektrostal Urban District, Moscow Region, 142405, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO 502 ZRVTI; JSC 502 Military-Technical Property Repair Plant; JSC 502 ZRVTI; OAO 502 Zavod po Remontu Voenno-Tekhnicheskogo Imushchestva; 502 ZRVI; 502 ZRVTI"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"174683dd95583d34b1efbc0795f20337b28f8e524b5a43719cc3a95e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Aerokon"	""	"1 Zhukovskogo Street, Zhukovsky, Moscow Region, 140180, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Aerokon; Aerocon; JSC Aerocon"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"cc0647ec2d80faa5aa2ffa1f9bd9f62d266ce58e5a8cda0b1d498175"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Oboronpromservice United Base Service Center"	""	"29 Vereyskaya Street, Building 6, Moscow, 121357, RU; 29A Vereyskaya Street, Building 4, Moscow, 121357, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO OBSTS Oboronpromservis; AO Obedinenny Bazovy Servisny Tsentr Oboronpromservis; JSC Oboronpromservice United Base Service Center; OBSC Oboronpromservice"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Obukhovskoye"	""	"7 Tsvetochnaya Street, Building 1, Room 18-N, Saint Petersburg, 196084, RU; 7 Tsvetochnaya Street, Letter L, Saint Petersburg, 196084, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Obukhovskoe; JSC Obukhovskoye; Obukhovskoye; CJSC Obukhovskoye; SC Obukhovskoye"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d9aa047c6cc14e5761d795674a4f74fc1ca30a4247ef46337d4618cd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Ryazan Production and Technical Enterprise Granit"	""	"1 Internationalnaya Street, Building G, Ryazan , Ryazan Region, 390039, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO RPTP Granit; AO Ryazanskoe Proizvodstvenno-Tekhnicheskoe Predpriyatie Granit; JSC Ryazan Production and Technical Enterprise Granit; RPTP Granit"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"1df9040ed1e87c1f9f21f30c5530fae9300f1f569d178d55e6186114"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Scientific Production Association Android Technics"	""	"23 Graivoronovskaya Street, Business Center Volzhski, Moscow, 109518, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Android Technics NPO; AO Nauchno-Proizvostvennoe Obedinenie Androidnaya Tekhnika; AO NPO Androidnaya Tekhnika; NPO AT; Open Joint Stock Company Android Technika; PAO NPO Androidnaya Tekhnika; Research and Production Association Android Technics; Joint Stock Company Scientific Production Association Androidnaya Tekhnika; SPA Android Technics"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"296a230d4a0d82023394b5f8ccadc598d0c82586bf097231f0a18a47"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Scientific Production Association Moscow Radio-Technical Plant"	""	"29 Vereyskaya Street, Moscow, 121357, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Nauchno-Proizvodstvennoe Obedinenie Moskovski Radiotekhnicheski Zavod; AO NPO MRTZ; AO Moskovski Radiotekhnicheski Zavod; JSC Research and Production Association Moscow Radio-Technical Plant; NPO MRTZ; MRTZ"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"567575e0737aa2e98727c94e2d29bb3224bd15e093a5082ea76bd5db"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Scientific Production Association Pravdinsky Radio Plant"	""	"34 Gorky Street, Balakhna, Nizhny Novgorod Region, 606408, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Nauchno-Proizvodstvennoe Obedinenie Pravdinski Radiozavod; AO NPO PRZ; JSC Research and Production Association Pravdinsky Radio Plant; NPO PRZ; Pravdinsky Radio Plant"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"48db3fc6de9313f5c6406b0bfdf0a1e3e34667799675a4d91a225574"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Scientific Production Enterprise Plant Iskra"	""	"75 Narimanov Avenue, Ulyanovsk, Ulyanovsk Region, 432030, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Nauchno-Proizvodstvennoe Predpriyatie Zavod Iskra; AO NPP Zavod Iskra; JSC Research and Production Enterprise Plant Iskra; NPP Plant Iskra; Zavod Iskra"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"94ade9bb60e92f5742946387d3ea968df04ec8adfc42c15c7362db94"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Scientific Research Institute of Modern Telecommunication Technologies"	""	"10 Novo-Leningradskaya Street, Smolensk, Smolensk Region, 214012, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Nauchno-Issledovatelski Institut Sovremennykh Telekommunikatsionnykh Tekhnologii; AO NII STT; JSC NII STT; NII Modern Telecommunications Technologies; NDI Modern Telecommunication Technologies; Smolensk Research Institute of Modern Telecommunications Technologies"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bf51b92ce57e9c0cb68683c784dec46af6bd78f941181ab5a154cad8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company State Scientific-Research Institute of Instrument Making"	""	"125 Mira Avenue, Moscow, 129226, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO GosNIIP; Gosudarstvenny Nauchno-Issledovatelski Institut Priborostroeniya; GosNIIP; JSC State Scientific-Research Institute of Instrument Making; State Research Institute Engineering"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"09b115c04e0b88fdcf52d2ecc2fd128fa37b403d6b658cfea3ecafe0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Uraltransmash"	""	"29 Frontovykh Brigad Street, Yekaterinburg, Sverdlovsk Region, 620017, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Uralski Zavod Transportnogo Mashinostroeniya; Uralski Zavod Transportnogo Mashinostroeniya, PAO; JSC Uraltransmash; Uraltransmash; Urals Plant of Transportation Machinery Joint Stock Company;  Aktsionernoe Obshchestvo Uralskiy Zavod Transportnogo Mashinostroeniya; The Urals Plant of Transportation Engineering"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"958fbf523862aa0149963591c521fbd33d070db4b769845024328d65"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Vega Radio Engineering Corporation"	""	"34 Kutuzovsky Avenue, Moscow, 121170, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Kontsern Vega; Concern Vega; JSC Concern Vega; JSC Radio Engineering Corporation Vega; Kontsern Radiostroeniya Vega; Vega Radio Engineering Corporation; JSC Vega Corp"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18155"	"Specially Designated Nationals (SDN) - Treasury Department"	"18155"	"Aircraft"	"IFSR; SDGT; NPWMD"	"MSN 383"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Manufacture Date, 2002; Aircraft Model, Airbus A340-642; Previous Aircraft Tail Number, YI-NAA; Aircraft Manufacturer's Serial Number (MSN), 383; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"f6881f74bc618cbe19b5d63e54118417efc3ae2afcda649ddc7ba460"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Joint Stock Company Zavod No. 9"	""	"1-I Pyatiletki Square, Yekaterinburg, Sverdlovsk Region, 620012, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"AO Zavod No. 9; JSC Factory No. 9; No. 9 Plant; UVZ Zavod No. 9; Zavod 9; Zavod 9 Yekaterinburg"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8ed63131f99c2fc0a6b8ee1a3b6925b99c72ef19291af97905aa799a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Medanta"	""	"2 Sovetskaya Street, Aramil, Sverdlovsk Oblast, 624002, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ac14eaeac70ec41d8bfca46ebb209380780d24c5766c4f5c147d05ca"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Militech AO"	""	"Building 46, Mytnaya Street, Structure 5, Room 19, Moscow, 115162, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Militech Trade LLC"	""	"Building 46, Mytnaya Street, Structure 5, Room 20, Moscow, 115162, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Policy of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"MTT"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a00304b17839aef923f8deaa55cda0836a7090cd7d5ddb18ee6a0c8a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nobel Brothers Shipyard Limited Liability Company"	""	"60 Pyatiletki Street, Rybinsk, Yaroslavl Region, 152909, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Nobel Brothers Shipyard; Nobel Brothers Shipyard LLC; OOO Verf Bratev Nobel"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0e36425ea104218b9c0b44863abda61239650388762d07995b90ab87"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OKB Luch Limited Liability Company"	""	"2B Kazanskaya Street, Arzamas, Nizhniy Novgorod Region, 607220, RU; 89 Arzamasskaya Street, Arzamas, Nizhniy Novgorod Region, 607249, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OKB-Luch; OKB Luch LLC; OOO OKB Luch"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5e3d3f993a9609dca7455abac89c3cb5037bfedf5e78d2596d8b787a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO Center for Non-Destructive Testing Technologies Sovtest"	""	"135 Karl Marks Street, Kursk, Kursk Oblast, 305000, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR).  "	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sovtest TsTNK; Sovtest NDT"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a17fa7c8a6ecaba59cfb3cf562f85bdf679a19f8587479fa8c49606e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Open Joint Stock Company Russian Systems Corporation"	""	"23 Pravda Street, Moscow, 127015, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21e"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC Russian Systems Corporation; OAO Korporatsiya Russkiye Systemy; OJSC Russian Systems Corporation; Russian Systems Corporation"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8ac4a2f2c79e671e7ce2718f3d3af4c217820dcb13532c8ac7347910"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"P.P. Shirshov Institute of Oceanology of the Russian Academy of Sciences"	""	"36 Nakhimovskiy Avenue, Moscow, 117218, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21e"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Okeanologii Im. P.P. Shirshova Rossiiskoi Akademii Nauk; Institut Okanologii RAN; Institut Okeanology imeni P.P. Shirshova RAN; Institute of Oceanology RAN; IO RAN; IO RAS; Shirshova Rossiyskoy Akademii Nauk; Shirshov Institute of Oceanology"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"68557551eb558f51388454902254de39436a47def78355642ac8ef39"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Prom Composite Limited Liability Company"	""	"110 Dmitrovskoye Highway, Moscow, 127411, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21e"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Prom Composite; Prom Composite LLC; OOO Prom Kompozit"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c0af1c6d0e8bcab00884e339d0017d9654ccd6f21556cbca2e58410a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Public Joint Stock Company Saturn"	""	"41 Karl Marx Avenue, Omsk, Omsk Region, 644042, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21e"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"PJSC Saturn; PAO Saturn; PAO Saturn Omsk"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ddb9b6a6cef5325ee0e17bfb5a51a588c2c7fa5a58f3625553a081b2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Public Joint Stock Company Scientific Production Enterprise Impulse"	""	"102 Mira Avenue, Moscow, 129626, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21e"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NPP Impulse; PAO Nauchno-Proizvodstvennoe Predpriyatie Impuls; PJSC Research and Production Association Impulse; PAO NPP Impulse"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4e31be48570baf35da375cb3678628e8b8dd459de725d05c4aa3b959"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Russian Firearms Limited Liability Company"	""	"2/193 Deryabin Way, Room 49, Izhevsk, Udmurt Republic, 426006, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21e"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"RSO; Russian Firearms LLC; Russian Small Arms LLC; Russian Shooting Weapons LLC; Russian Firearms; OOO Russkoe Strelkovoe Oruzhie; Russkoye Strekovoye Oruzhiye LLC; Russian Small Arms Company"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"dad8615a07e62e181c750c86fb30056c651fa77ba48e1c8e48bfdd9c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sky17 OOO"	""	"D. 19 K. 4 Kv. 368, Ul. Eletskaya, Moscow, 115583, RU; Radio St., 7, P. 1, Office 411, Moscow, 105005, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Policy of Denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Skai17 OOO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f51efb7acfa1008027bc4a490a51e7a7264e17a74193da7c201e88b4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sovtest ATE"	""	"49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000, RU; 135 Karl Marks Street, Kursk, Kursk Oblast, 305000, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO Sovtest ATE; Sovtest ATE LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"96e8f22b9b7a14cbaad2646eab4ebecbc5018e24fceff71f408c45c2"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sovtest MTM OOO"	""	"49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sovtest MTM; Sovtest MTM LLC."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b1bfb95303f53611ec716e00ede412626777529bd7c0a323cbe41ff7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sovtest-Servis OOO"	""	"49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sovtest-Servis; Sovtest-Service LLC."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"755a08c8338c1cd89b77979be930e870c7012a5e501b3e8ac32f83c1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Sovtest-Tekhno OOO"	""	"49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sovtest-Tekhno; Sovtest-Techno LLC. "	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"73be313bac05de11bd591fd8007ec5f262db03eb30d250830e369dd1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Symphony LLC"	""	"15 Yakovoapostolsky Lane, Moscow, 105064, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO Simfoniya"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f84b2f9971081d99128716de6d6c8ce39471e312e01dcffda9aeb7cf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"T-Komponent SP"	""	"7 Konstitutsii Square, Office 614, Litera A, Novoizmailovskoe Municipal District, Saint Petersburg, 196191, RU; 153 Prospekt Leninskii, Room 60N, Office 215, Floor 2, Saint Petersburg, 196247, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"T-Component SP"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"82a55b5298ab2996684fc9140595fb469e16b5e2e92f3fce72ec2b3d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"UK PT Sovtest OOO"	""	"49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO Upravlyayushchaya Kompaniya Promyshlenny Tekhnopark Sovtest; Management Company Industrial Tekhnopark Sovtest; UK PT Sovtest; UK PT Sovtest LLC."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7f1a6f75f6ef9c03d045554f72e0c2c13476d77802a7ca7410c0fb6c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"VR-Technologies Limited Liability Company"	""	"12 Krasnopresnenskaya Embankment, Center of International Trade, Premises 1/13, Moscow, 123610, RU"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"OOO VR-Teknologii; Vertoletnye Systemy, OOO; VR Tech; VR-Technologies; VR Technologies LLC; VR-Technologies of Russian Helicopters"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0ce3061d124ebdeb1333bfe7ff915a5af17c94392e98fc0ab8a7fa32"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Daesung International Trading"	""	"716 Sangdong-ro, Sangdong-myeon, Gimhae, Gyeongsangnam-do, KR"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Daesung International Trade; Dae Sung International Trading"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5cd35e9c09e61d8fe6844413443d4b449eb426a170a66750b18731cd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Alesta World Dis Ticaret Ltd"	""	"Inonu Mah. Ulusu Cad. Ruzgar Sk. Deniz, Apt No:10, D:4, Atasehir, Istanbul, turkey; No:7-10 Inonu Mahallesi, Ruzgar Sokak, Atasehir, Istanbul, 34755, turkey"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Alesta World Dis Ticaret Limited Sirketi"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18156"	"Specially Designated Nationals (SDN) - Treasury Department"	"18156"	"Aircraft"	"IFSR; SDGT; NPWMD"	"MSN 615"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Manufacture Date, 2004; Aircraft Model, Airbus A340-642; Previous Aircraft Tail Number, G-VSSH; Aircraft Manufacturer's Serial Number (MSN), 615; Additional Sanctions Information -, Subject to Secondary Sanctions"
"929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi"	""	"Huseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul, turkey"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Azu International Information Technologies and Foreign Trade Limited Company; Azu International Ltd Sti."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0e2e1a5d6c26f7b2f5b822adda26d79f9d562005d5dca13cc54acc65"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A S"	""	"No:54/B Gazi Mustafa Kemal Bulvari, Maltepe, Cankaya, Ankara, 6570, turkey; GMK. Bulvari, No: 54/B, 06570, Maltepe, Ankara, 6570, turkey; Zubeyde Hanim Mah. Kazim, Karabekir Cd. No: 27/1, Altindag, Ankara, turkey; Yukari Dudullu Mah. Necip, Fazil Blv. Keyap Carsi Sit. G2, Blk. No: 125, Umraniye, Istanbul, turkey; Niyazi Mahallesi Tuna Sokak, No:4 Illicak Plaza Kat:3 Ic Kapi, No:14, Battalgazi, Malatya, turkey; No.11 Sarigazi,Meclis Mah. Ataturk Cad. Kanarya Sok., Umraniye, Istanbul, 34764, turkey"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Cozum Yazilim Donanim A S"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"CTL Dis Ticaret Limited Sirketi"	""	"Nisbetiye Mah. Gazi Gucnar Sk. Uygur Is Merkezi Blok No: 4 Ic Kapi No: 2, Besiktas, Istanbul, turkey"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c57d58936706731f081c82ec9cff23179650b6c900a94e36dcee795a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"CTM Dis Ticaret Ltd. Sti."	""	"Hilal Mahallesi Holzmeister Caddesi 14/B, Cankaya, Ankara, 6550, turkey; Irfan Basbug Cd. No:231, Kecioren, Ankara, turkey; 17-66 Portakal Cicegi Sokak, Cankaya, Ankara, turkey"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"CTM International Trade LLC; CTM International Trade Ltd.; CTM Lojistik; Armax Ballistics"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ecca49b20c92e09a4b2a1f9680134470b20ab6ef7d3097c402c4c244"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ervacan Makina Ekipmanlari ve Sanayi Tedarik Ltd. Sti."	""	"Küçükbakkalköy Mah., Defne Sok., Flora Suite Office, KNo: 1, DNo: 365, PK, Atasehir, Istanbul, 34750, turkey"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Ervacan; Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Ltd. Sti.; Ervacan Machinery Equipment and Industry Supply Ltd.; Ervacan Makina; Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Limited Sirketi; Ervacan Makina Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Karasani Dis Ticaret Limited Sirketi"	""	"Selale Caddesi No. 13E, Bahcesehir 2, Kisim Mahallesi, Basaksehir, Istanbul, turkey; Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi, Buyukcekmece, Istanbul, 34500, turkey"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Karasani Group Companies; Karasani Trade; Karasani Logistic; Karasani Packing; Karvan International Logistics; Karasani Foreign Trade Limited Company; Arizai Gida Ticaret Limited Sirketi; Improtex Foreign Trade Limited Liability Company; Improtex LLC; Improtex; Improtex Dis Ticaret Limited Sirketi"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a64f9b7a470c2bc1363d1c5acb7d71ef60b3031eb6642b35067343ad"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kayi Bilisim Elektronik Enerji Madencilik Ve Danismanlik Ltd. Sti."	""	"No:1 Ivedik OSB Mahallesi, 2224 Caddesi, Yenimahalle, Ankara, 6378, turkey"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Kayi Enerji"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e0ec45144b8c95714e25e574efc00277fbf882e7c15937c91ab0874b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Megasan Elektronik Ticaret Ve Sanayi A.S."	""	"One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, Depoyolu Sokak, Umraniye, Istanbul , 34771, turkey; Poligon Caddesi, Oneblock Is Merkezi Kat:11, Umraniye, Istanbul , 34771, turkey; Perpa Ticaret Merkezi no 1409 Kat 11, Istanbul , 34384, turkey; Beylikdüzü Organize Sanayi Mahallesi Mermerciler Sanayi Sitesi 5. Cad. No:15, Beylikdüzü, Istanbul, turkey"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3bc5973e352bd8849945981864613e88fe4eb8bb6382c9b1ee6f83a0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Miray Global Sanayi Ve Ticaret"	""	"Altinova Orta Mah., 30 Nolu Sok., A Blok, Sitesi Yilmaz Turk Sit. Blok No: 14A/2, Kepez, Antalya, turkey; Antalya Airport Service Buildings Zone A Gate No.44, A, Muratpasa, Antalya, turkey"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Miray Global Havacilik Sanayi Ve Ticaret As; United Aviation Solutions"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"32c3441154b2dbc9e18f5d2a91ac83b353fb5e0ab77fdade8cfe6ee5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Orel Dis Ticaret Ltd."	""	"632. Sokak No. 6/A, Alaaddinbey Mahallesi, Nilufer, Bursa, 16120, turkey"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Orel Dis Ticaret Limited Sirketi; Orel Foreign Trade Limited Company"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"104e52e322ae65be21c11a644ad07af3df133cb696f8d9e6b8077c01"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Ramses Turizm Isletmesi Danismanlik"	""	"Yenigol Mah. Serik Cad. Antalya Havalimani No: 100, Muratpasa, Antalya, turkey"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"RMS Technic"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Smart Trading Tasimacilik San Ve Tic Ltd Sti"	""	"Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, turkey"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Smart Trading Transportation Industry and Trade Limited Company"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"19a84e211f3be13a5a636fe6e250f660386ec1e60a62f447772a5c23"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Svista Turizm Ve Havacilik Dis"	""	"Yenigol Mah. Serik Cad. Antalya Havalimani Sit. No: 100 Muratpasa, Antalya, turkey; No: 42 Albatros Sokak, Bahcesehir 1 Kisim Mahallesi, Basaksehir , Istanbul, 34488, turkey"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Svista Turizm Ve Havacilik Dis Tic Ltd Sti Antalya Sb"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2b40fa6a024007ba574e7557c10f9bad99e524c75a16905cabf4a707"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Transeurope Bilisim Dis Ticaret Limited Sirketi"	""	"Kisla Mah. 37 Sk. Cengizhan Apt. No: 6 Ic Kapi No. 102, Muratpasa, Antalya, turkey"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Trans Europe Bilisim Dis Ticaret Ltd Sti"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Lucky Star General Trading LLC"	""	"Airport Cargo Village, Agents Building 2013, Dubai, AE; Office No 310, Rashid Almajid Bin Quraiban Building, Parcel 118-813, Naif, Deira, Dubai, AE; P.O. Box 62647, Dubai, AE; Office 23, King of Sheikh Manea bin Khalifa Bin Saeed Al Maktoum, Ras Al Khor Industrial Area 1, P.O. Box 120300, Dubai, AE"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e11bea919b0e81c2694d468dc6d37e9cb569862e4582271bd49107f6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Marakish Express Cargo LLC"	""	"Warehouse #1205, Old Agents Building, Dubai Cargo Village, Dubai, AE; P.O.Box 293004, Dubai, AE; Shop No 2048, Department of Civil Aviation Building, Cargo Village, Deira, Dubai, AE"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"MEC International"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"099ebd86825817cd075421f265133e4bab175cc32c60577e5a081bdc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Payload Cargo LLC"	""	"Suite 212 E-Block Freight Gate 5, Dnata Building, Dubai, AE; Suite 302, E Block, FG 5, Dubai Airport Free Zone, Dubai, AE; P.O. Box 29300, Dubai, AE; Suite 2026, Dubai Cargo Village, Dubai, AE"	"89 FR 14388"	"2024-02-23"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Payload Cargo LCC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fe627ea8739b0f943f9b9be3b84dac6cf1f8e6187fb924da98e703ef"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing China Aviation Technology Co., Ltd."	""	"No. 18, Kaixuan Street, Liangxiang District, Fangshan District, D3768, Beijing, CN; No. 18, Cailida Road, Liang Tang Street, Liangxiang District, Fangshan District, Beijing, CN; Beijing Yizhuang Economic and Technological Development Zone No. 29 Council of Hai Second Road Zhongxing Science and Technology Park, CN"	"89 FR 14405"	"2024-02-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"BCAT Aviation; B–CAT; BCAT; Beijing Zhongxun Technology Co., Ltd.;  Stratos"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4e99a89a20aaccf2789833a4cfb5811cf476a922b495a489f7e19cbc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chengdu Beizhan Electronics Co., Ltd."	""	"Rm. 203, Yifu Building, University of Electronic Science and Technology of China, No. 4, Section 2 North Jianshe Road, Chengdu, 610054, CN; No. 923, Bin Fen/Bifen Holiday International, Building No 2, Baisi Street, Qing Yang District, Chengdu, 610054, CN; Room 906, Block B, Oaks Plaza, No. 666, Jincheng Avenue, High-tech Zone, Chengdu, 610054, CN"	"89 FR 14405"	"2024-02-27"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Chengdu Beizhang Electronics Co.;  Chengdu North China Electronics Co., Ltd"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"51914a419dfad745be0025b5f13464a3d2e19657b82b3bd485c726db"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Rayscience Optoelectronics Innovation Co., Ltd."	""	"3rd Floor, Building 47, No. 2338, Duhui Road, Minhang District, Shanghai, CN; 5F, Building 21, Douhui Road 2338 Lane, Shanghai, CN; Ste 306, Building 1, Shennan Road 59, Shanghai, CN; Unit 3A, 5F, Far East Consortium Building 21 Des Voeux Road Central HK01, Hong Kong, HK; Flat B 607, 6/F Jumbo Industrial Building, Hong Kong, HK; Room 2107, 21/F CCWU Building, 302-308 Hennessy Road, Wanchai, Hong Kong, HK"	"89 FR 14405"	"2024-02-27"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"For all items subject to the EAR. (See § 744.11 of the EAR)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Collective Enterprise Limited"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"05219842e439640c54ede448116a5187134100a1f039cfa170b344d8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Anwise Technology Co., Ltd."	""	"A02, Idea Park, MingJi International Center, No. 35 Da Huang Zhuang, Chao Yang District, Beijing, CN; Room 8112, 8th Floor, Building 3, Yard 30, Shixing Street, Shijingshan District, Beijing, CN"	"89 FR 25505"	"2024-04-11"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Anwise Global"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Jiangxi Xintuo Enterprise Co. Ltd."	""	"Room 2103, No. 39 Commercial Building, Greenland New Metropolis, Ziyang, Avenue, High-tech Industrial Development Zone, Nanchang, Jiangxi, CN; Rooms 2405, 2406, 2407, 24th Floor, B# Office Building, Yunzhongcheng, No. 3399 Ziyang Avenue, Nanchang High-tech Industrial Development Zone, Nanchang, Jiangxi, CN; No. 888 Tianxiang Avenue, Nanchang, Jiangxi, CN"	"89 FR 25505"	"2024-04-11"	""	""	"For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"T-MOTOR"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a2764dd00affbc185c4487601683c7dade88225ad64f768a1d811c76"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"LINKZOL (Beijing) Technology Co., Ltd."	""	"Room 701, Floor 7, Building 6, No. 1 Chaoqian Road, Science and Technology Park, Changping District, Beijing, CN; Floor 6, Building 6, Beijing Enterprises Hongchuang Technology Park, No. 1 Chaoqian Road, Science and Technology Park, Changping District (Changping Department), Beijing, CN; E-1201, Wuhan Living Room, No. 8 Hongtu Avenue, Dongxihu District, (Wuhan Department), Wuhan, Hubei, CN; C-2701, Wuhan Living Room, No. 8 Hongtu Avenue, Dongxihu District, (Wuhan Department), Wuhan, Hubei, CN; Room 941, Building 1, Yard 62, Balizhuang, Haidian District (Haidian Department), Beijing, CN"	"89 FR 25505"	"2024-04-11"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Lianzhong Cluster (Beijing) Technology Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ce3b97f429ac8c55f775aed5a0b9eab6695e6a8d10b3b2afcd20529d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shanghai Biren Intelligent Technology Co., Ltd."	""	"Building 16, Room 1302, 13th Floor, No. 2388 Chenhang Highway, Minhang District, Shanghai, CN"	"88 FR 71992; 89 FR 25505"	"2023-10-19"	""	""	"For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Biren; Biren Technology; Shanghai Biren Technology"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18157"	"Specially Designated Nationals (SDN) - Treasury Department"	"18157"	"Aircraft"	"IFSR; SDGT; NPWMD"	"MSN 164"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Aircraft Manufacture Date, 1997; Aircraft Model, Airbus A340-313X; Previous Aircraft Tail Number, G-VAIR; Aircraft Manufacturer's Serial Number (MSN), 164; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
"0d6224e627783bc96637c640eac1bd2cf20ec24f49092178cf925f32"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shenzhen Jiasibo Technology Co. Ltd."	""	"No. 57, Busha Road, Buji, Longgang, Shenzhen, CN"	"89 FR 25505"	"2024-04-11"	""	""	"For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"581f2d081ed33bba0ff837a8ec55fa00233fea1f69af50fc1eaff3e3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"SITONHOLY (Tianjin) Co., Ltd."	""	"No. 1 Cuipu Road, Yixian Science Industrial Park, Tianjin Economic and Technological Development Zone, Tianjin, CN"	"89 FR 25505"	"2024-04-11"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8093654ce17f6a5b9a5e114476fcdae1892fa16c2c1e854e3beecacd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xi’an Like Innovative Information Technology Co., Ltd."	""	"Floor 12, Building 1, Greenland Lehe City, South Second Ring Road, Beilin District, Xi'an, Shaanxi, CN; Room 2914, Building 1, No. 323, East Section of Second Ring South Road, Beilin District, Xi'an, Shaanxi, CN"	"89 FR 25505"	"2024-04-11"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f5417287f973aa8f29d23a65792a5199109c04c1b5c4b14937493fea"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Aerosila JSC SPE"	""	"6, Zhdanov St., Stupino, Moscow, 142800, RU"	"89 FR 25505"	"2024-04-11"	""	""	"For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC SPE AEROSILA; NPP AEROSILA, AO; NPP AEROSILA, PPO"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Delta-Aero LLC"	""	"4, Kyiv Highway 22 km, Building 1, Floor 6, Room 620 A/37, Moscow, 108511, RU; 68/70 Butyrsky Val Street, 1st Floor, Room 110, Baker Plaza Business Center, Moscow, 127055, RU"	"89 FR 25505"	"2024-04-11"	""	""	"For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"LLC TSTO “Delta-Aero”; DELTA-AERO TECHNICAL SERVICE CENTER LLC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"42653e97bf2f81be344a9c52a43a37f49e2550bc3d410f6642272009"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"JSC ODK-Star"	""	"140A, Kuibysheva Street, Perm, 614990, RU"	"89 FR 25505"	"2024-04-11"	""	""	"For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JSC “UEC-STAR”; AO ODK-STAR"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"49e49e60409ad4eb96387091033b6f61eb4958e33481cd74d873b4ff"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Khalaj Trading LLC"	""	"2604 Tower A, Bin Ham Towers, Altaawun St., Sharjah, AE; #4 Street # 6-A, Karama Area, Bur Dubai, Dubai, AE"	"89 FR 25505"	"2024-04-11"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"ea9c2bbb21ef63ccd653862f43df735c01b2554e5e036d127274f9af"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mahdi Khalaj Amirhosseini"	""	"2604 Tower A, Bin Ham Towers, Altaawun St., Sharjah, AE; #4 Street # 6-A, Karama Area, Bur Dubai, Dubai, AE"	"89 FR 25505"	"2024-04-11"	""	""	"For all items subject to the EAR (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c92b63e2aa3b67fadd536b09837f3c0c9a318a92562fbb786269ce78"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"AEE Shenzhen Yidian Aviation Technology Co., Ltd"	""	"Floor 18, Building A, Shenzhen International Innovation Center (Futian Technology Plaza), No. 1006 Shennan Avenue, Xintian Community, Huafu Street, Futian District, Shenzhen, CN; 3rd Floor, Building 3, Wanda Industrial Park, West Side of Songbai Highway, Tangtou Community, Shiyan Street, Baoan District, Shenzhen, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Shenzhen AEE Aviation Technology Co., Ltd.;  Shenzhen One Electric Aviation Technology Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5a194993c33bb1854c997fad1b878bc1005a98ecec19179528435566"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Academy of Quantum Information Sciences"	""	"Building 3, West District, No. 10 Northwest Wangdong Road, Haidian District, Beijing, CN; Building A, International and Regional Collaborative Innovation Center, Zhongguancun Software Park Phase II, Haidian District, Beijing, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"BAQIS; Beijing Institute of Quantum Information Science; Beijing Quantum Institute"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0b3bc249fac34ddd16c8ae3f019508087af2c00513415e41ddd8e664"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing BDStar Navigation Co., Ltd."	""	"No. 7 Fengxian East Road, Haidian District, Beijing, CN; Second Floor, South Building, Beidou Star Building, No. 7 Fengxian East Road, Haidian District, Beijing, CN; C1, 36 West Ring Road, Beijing, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing Beidou Star Navigation Technology Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2225f787aa6dbac341aeff53613c87a5912ed694e9760438c67ab24c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Ruidakang Technology Co., Ltd."	""	"Room 301, 3rd Floor, Comprehensive Building, East Courtyard, Houtun Village, Xiaoying Road, Qinghe, Haidian District, Beijing, China, Beijing, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Beijing Ruida Kang Technology Co., Ltd.; RuiDaKangDP "	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f6496e9fea6bb0d8d84ee60e5046b357e1f45286cc6361cbdb39351a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Tianhaida Technology Co., Ltd."	""	"No. 9 Fengde East Road, Yongfeng Industrial Base, Haidian District, Beijing, CN; Room 4038, 4th Floor, Building 2, Yard 9, Fengde East Road, Haidian District, Beijing, CN; Room 4034, Floor 4, Building 2, Yard 9, Fengde East Road, Haidian District, Beijing, CN; No.5011, Commerce, Floor 5, Building A10, Runqianqiujiayuan, Haidian District, Beijing, 100039, CN; Floor 4~5, Building 2, No. 9, Fengde East Road, Yongfeng Industrial Base, Haidian District, Beijing, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"90ce365b8b2c1ab0851af5b05d5c650e12bd261dd9eba07ce294e7e0"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Beijing Zhongshang Dingsheng Mechanical and Electrical Equipment Co., Ltd."	""	"No. 1301-02, Floor 13, Building 3, District 1, No. 29 Kechuang 13th Street, Beijing Economic and Technological Development Zone, Beijing, CN; Building 3, No. 1, Tiansha Road, Tangxia Town, Dongguan, Guangdong Province, CN; Tower 3 of TianTongTai Valley, 13th Street of Kechuang, ETD District, Beijing, 100176, CN; No. 1501-03, Building C, Tiantontai Science and Technology Financial Valley, No. 29, Kechuang 13th Street, Tongzhou District, Beijing, CN; Room 503, Building 8, Timecourt No.6 Yard Shuguangxili, Chaoyang District, Beijing, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"China Optics Best Technology; CoBTec Ltd.; Beijing CBT Optics Equipment Co., Ltd.; China Business Dingsheng"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"601e27e2a91beb4424b2f6e22d23a35587c53b18fbf9ebc7abef7f05"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"CETC Chip Technology Co., Ltd."	""	"No. 14, Nanping Huayuan Road, Economic and Technological Development Zone, Chongqing, CN; No. 5-12 Yuhan Road, Shuitu Hi-Tech Industrial Zone, Chongqing, CN; No. 23, Xiyong Avenue, Shapingba District, Chongqing, CN; Sichuan Institute of Piezoelec & Acousto-Optic Technology 14#, Chongqing, CN; Room 301, No. 3, Lane 5005, Shenjiang Road, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"CETC 24;Sichuan Solid Circuit Research Institute;CETC 44;CETC Chongqing Sound and Optoelectronics Co., Ltd.; Chongqing Optoelectronics Technology Research Institute; CETC 26; Dianke Chip Group"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8ad39f63d58b94eca937e73e0fad830bd00934bfae0ac7264245fa08"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chengdu Day Communication Technology Co., Ltd."	""	"No. 130, Wuxing 4th Road, Wuhou District, Chengdu, Sichuan, CN; No. 6 East Sect. 3 Wuke Road, , Chengdu, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Chengdu Huari Communication Technology Co."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0ddb6e7a903875a191f3894ed3258b96d9525170558fec69d963c945"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chengdu Zongheng Automation Technology Co., Ltd."	""	"Floor 11, Area A, Building 3, Jingronghui, No. 200, Tianfu 5th Street, High-Tech Zone, Chengdu, CN; 7th Floor, Area A, Building 6, No. 200, Tianfu 5th Street, Chengdu High-Tech Zone, Pilot Free Trade Zone, Chengdu, CN; Room 801-805, Floor 8, Area A, Building 3, No. 200, Tianfu 5th Street, Chengdu High-Tech Zone, Pilot Free Trade Zone, Chengdu, CN; Room 3a, Area A, Jingrong International Plaza, No. 200, Tianfu 5th Street, Wuhou District, Chengdu, Sichuan Province, CN; Unit 701-702,7/F, Grand Tech Centre, No.8 On Ping Street, Shatin, Hong Kong, CN; 6A-7F, Jingrong Intl Plaza, 5th Tianfu St., No. 200 Hi-Tech District, Chengdu City, CN; 3A-8F, Jingrong Innovation Hub No 200, 5th Tianfu St., Chengdu, 610041, CN; Building No.9, Huafu Avenue, 4th Section, No.777, Chengdu, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JOUAV;  Zongheng Automation Technology Co., Ltd.; Zongheng Co., Ltd.; Chengdu JOUAV Automation Tech Co.,Ltd.;  Zongheng Technology; Chengdu JOUAV Dapeng Tech Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b16227841cbb8769b4ca047831dac55b13290653108e148a024c4dcf"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Electronics Technology Group Corporation 16th Research Institute"	""	"No. 439 Suixi Road, Luyang District, Hefei, CN; No. 658, Wangjiang West Road, Hefei, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"CETC 16; Hefei Institute of Low-Temperature Electronics "	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0b580f8b516b75fe77f04baaf1d4287aadefdc086e4df396cda357d1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Electronics Technology Group Corporation 32nd Research Institute"	""	"No. 63 Chengliu Highway, Jiading District, Shanghai, CN; No. 1485, Jialuo Road, Jiading District, Shanghai, CN; Room 812, Bank of East Asia No. 66 Huayuan Shiqiao Road, Pudong, Shanghai, CN; Room 220, Second Floor, 101, 1st to 3rd floors, Building 5, No. 7 Rongda Road, Chaoyang District, Beijing, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"CETC 32; CETC Digital Technology (Group) Co., Ltd.; East China Institute of Computing Technology "	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a75f4f7567290848e6df44bc154a4ae3aa9171b56a4ca9cd99b15926"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Electronics Technology Group Corporation 36th Research Institute"	""	"No. 387, Hongxing Road, Jiaxing, CN; Box 9, Jiaxing, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"CETC 36; CTRONICS Technology Group; Jiangnan Electronic Communications Research Institute (JNECR)"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8268104b8399094e4038db92f6cdadc8d2228a491d83af98bf0366b8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Electronics Technology Group Corporation 41st Research Institute"	""	"No. 726, Changzheng Road, Bengbu, CN; No. 98, Xiangjiang Road, Huangdao District, Qingdao, CN; No. 800, Changsheng Road, Bengbu, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"CETC 41; East China Institute of Electronic Measuring Instruments"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d6a9b9d6462a838ba34efa930b0fcf2641b899b2e4fb37b490fd9b27"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Electronics Technology Group Corporation 45th Research Institute"	""	"No. 1, Taihe 3rd Street, Tongzhou District, Beijing, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"CETC 45; Beijing Semiconductor Special Equipment Research Institute; Beijing CETC Electronic Equipment Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4b888b5a44c63d6a50a73491bcdadb05fa043e5c0aafb048cb47ad3c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"China Electronics Technology Group Corporation Electronic Equipment Group Co., Ltd."	""	"Room 2001, Floor 20, Building B, Building 1, No. 19 Ronghua Middle Road, Beijing Economic and Technological Development Zone, Beijing, CN; 7th Floor, West Annex Building, Building 1, Nord Center, No. 128 South Fourth Ring West Road, Fengtai District, Beijing, CN; 7/F, West Wing of No.1 Noble Center, 128 West Road of South 4th Ring Road., Fengtai District, Beijing, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"CETC Equipment Subgroup; Dianke Equipment; CETC-E"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"68b533cb808cfcccb2a9bfea21042ef0d2b93a01fc6933af528078ff"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chinese Academy of Science, Center for Excellence in Quantum Information and Quantum Physics"	""	"No. 96, Jinzhai Road, Hefei, CN; Wangjiang West Road, Shushan District, Hefei, CN; No. 62, Taihu Road, Baohe District, Hefei, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Collaborative Innovation Center for Frontiers of Quantum Information and Quantum Technology; Quantum Innovation Institute; Quantum 2011"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18158"	"Specially Designated Nationals (SDN) - Treasury Department"	"18158"	"Aircraft"	"IFSR; SDGT; NPWMD"	"MSN 550"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: MAHAN AIR)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft Manufacture Date, 1995; Aircraft Model, Airbus A321-131; Previous Aircraft Tail Number, 2-WGLP; Aircraft Manufacturer's Serial Number (MSN), 550; Additional Sanctions Information -, Subject to Secondary Sanctions"
"e36bc63c79d8cb89cddddaea027ffc520cc700e37709466780b636db"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chinese Academy of Sciences, Institute of Physics"	""	"No. 8, Zhongguancun South Third Street, Haidian District, Beijing, CN; No. 8, Zhongguancun South 3rd Street, between the 3rd and 4th rings of Zhongguancun Street, Haidian District, Beijing, CN; No. 5, Xizai Road, Huairou District, Beijing, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"IOPCAS"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"c34e7d188697a21e57730dabaa5679e728d185e10a7abdeb774272c5"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chinese Academy of Sciences, Key Laboratory for Quantum Information"	""	"East District, University of Science and Technology of China, No. 96, Jinzhai Road, Baohe District, Hefei, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"KLQI"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"550b1627bec93026017728b46378514396e42a21818c3c3b8c0ee111"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Chinese Academy of Sciences’ Shanghai Institute of Microsystem and Information Technology"	""	"Building 8, No. 865, Changning Road, Changning District, Shanghai, CN; Building A, No. 1455, Pingcheng Road, Jiading District, Shanghai, CN; Jiading Park, No. 235, Chengbei Road, CN; No. 800, Yishan Road, Xuhui District, Shanghai, CN; Room 613 , Building 8, No 865 Changning Road, Shanghai, CN; Room 604, Xinweijiayuan, 1455 Pincheng Road, Shanghai, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"SIMIT; Shanghai Institute of Metallurgy; SIMIT-CAS"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0102a721fc3658bd4629ab2ddc467cf1fb8c9de727e06ca1f73108b8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"CSIC Pride (Nanjing) Cryogenic Technology Co., Ltd."	""	"No. 32 Changqing Street, Jiangning Development Zone, Nanjing, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Pride Cryogenics; Easycool; CSIC Pengli (Nanjing) Ultra low Temperature Technology Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d15f364af16e7b751efb40be7829e183fa8eb766d50965871412e381"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"GEOVIS Technology Co., Ltd."	""	"1A-4 Xingtu Building, National Geographic Information Technology Industrial Park, No. 2 Airport East Road, Airport Economic Core Area, Shunyi District, Beijing, CN; No.2, Jichang E. Road, Linkong Jingji Hexin District, Shunyi District Beijing, Beijing, 101399, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Zhongke Xingtu Co., Ltd.; Zhongke Star Chart Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9e447ab1e55cc37e0ff0a4f4833b4935e1b3ebca0bb00d6923155204"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Hefei National Laboratory for Quantum Information Science"	""	"5099 Wang Jiang West Road, Shushan District, Hefei, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NLQIS"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"facc58ca35b8075750f2dc5df6f75451dde23eb9db404c50ef108abb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Jinan Institute of Quantum Technology"	""	"No. 747, Shunhua Road, High-tech Zone, Jinan, Shandong, CN; Room 508-509, Area A, Block B, Qilu Software Park Building, Jinan, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"JIQT"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"eb03e61ac4dbff623946a27c0cb29c168bb7af50f02e1785ecc0d250"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Origin Quantum Computing Technology (Hefei) Co., Ltd."	""	"Building D8, Zhongan Chuanggu Science and Technology Park, No. 900, Wangjiang West Road, Shushan District, Hefei, CN; 6th Floor, Building E2, Phase II, Innovation Industrial Park, No. 2800, Chuangxin Avenue, High-tech Zone, Hefei, CN; No. 104, Building 21, Maker Mansion, No. 2039, South Section of Tianfu Ave., Tianfu New District, Chengdu, CN; Room 101, Floor 2-6, Building 5, East District, No. 10 Northwest Wangdong Road, Haidian District, Beijing, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Origin Quantum; Origin QC; Hefei Origin Quantum Computing Technology Co., Ltd.; Hefei Benyuan Quantum Computing Technology Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4af8e9df8a002f7ead747a6e28028456fc2fc2641edb1f33447d682c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Quantum Science and Technology Yangtze River Delta Industrial Innovation Center"	""	"Room 101, Block 9C, Start-Up Zone, Yangtze River Delta International R&D Community, No. 286, Qinglonggang Road, Xiangcheng District, Suzhou, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Suzhou Institute of Quantum Science and Technology of China Academy of Electronics Sciences"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"79570e5bb18f53e3a0e2473cc91899f42cc50c565cc9771e161e07a4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shanghai Center for Quantum Science Research"	""	"99 Xiupu Road, Shanghai, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"SRCQS; Shanghai Institute for Advanced Studies Center for Quantum Engineering; USTC Shanghai"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2e81cb5f5a4078609dd40a562f74ef60aaf39ddf1414b74fb7239970"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shenzhen Institute of Quantum Science and Engineering"	""	"No. 1088 Xueyuan Avenue, Nanshan District, Shenzhen, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"SIQSE"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a8d12848513af81fb1b2130273136f9581d4ab73d8de4d9313418295"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shenzhen Yidian Technology Co., Ltd."	""	"10B-1, Block B, Modern Window Building, Huaqiang North Road, Futian District, Shenzhen, CN; AEE Hi-Tech Park Songbai Road, Shiyan Town, Shenzhen, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Shenzhen AEE Technology Co., Ltd.; Shenzhen Love Wireless Technology Co., Ltd.; Ace Electronics Enterprise"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"061480672e123069f38e11d25a38008822368961a44d7f78514c098c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Suzhou Telecom Electric Plant Co., Ltd"	""	"No. 482, Xujiang Road, Suzhou, Jiangsu, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Suzhou Telecom Motor Factory Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7e796ca7d9c113ae6242d2491442683fb01a6c65be82e358f02cf965"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"TaiYuan EFT Equipment Manufacturing Co., Ltd."	""	"3rd Floor, University Science and Technology Pioneer Park, Taiyuan High-tech Zone, Taiyuan, Shanxi, CN; 4th Floor, Wanli Technology Office Building, No. 9 Changzhi West Lane, Taiyuan Xuefu Park, Shanxi Comprehensive Reform Demonstration Zone, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Taiyuan Yifu Equipment Manufacturing Co., Ltd.; Taiyuan Efort Equipment Manufacturing Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"404204f95e7bea7edafd549ba22d47f148846cf883848cda132fdeed"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"United Microelectronics Center Co., Ltd."	""	"No. 2, No. 28, Xiyuan 1st Road, Shapingba District, Chongqing, CN; No. 20, Xiyuan South Street, Shapingba District, Chongqing, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"CUMEC; UMEC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"26ebf961a7f2b5c752371be9666617ee6614d20b5c9de5364b42e477"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"University of Science and Technology of China"	""	"East Campus, No.96, JinZhai Road, Baohe District, Hefei, CN; West Campus, No. 443, Huangshan Road, Shushan District, Hefei, CN; South Campus, No. 1129 Huizhou Avenue, Baohe District, Hefei, CN; No. 100, Fuxing Road, Shushan District, Hefei, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"USTC"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"36b950726454d81dfa0e104a95786d337a7919d081c05a38098b2915"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Xi’an Hengda Microwave Technology Development Co., Ltd."	""	"No. 485 Feitian Road, Aerospace Base, Xi'an, 710100, CN; Room 2302, Building 4 OuFengYuan, Chang’an South Road, Xian, Shaanxi, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f3af9bee673996c090db85024942e6f6dcc12cca9a564dfb68e69e9d"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Zhongke Xingtu Space Technology Co., Ltd."	""	"Floor 9, Block B, Huihang Plaza, Middle Section of Hangtuo Road, National Civil Aerospace Industry Base, Xi'an, Shaanxi, CN"	"89 FR 41888"	"2024-05-09"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Zhongke Starmap Space Technology Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7fac7d7886330418b2710bca5f5f984d10ac0344b0f7f48ed134225a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Address 01"	""	"Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, Hong Kong, CN; Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, Hong Kong, HK"	"89 FR 51653"	"2024-06-12"	""	""	"For items on the CCL and listed in supplement no. 7 to part 746 of the EAR"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"65d7f6fe2083982e9209248d0c76689bca23a2e6aad211bec1f09714"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Address 02"	""	"Unit 04, 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, CN; Unit 04, 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, HK"	"89 FR 51653"	"2024-06-12"	""	""	"For items on the CCL and listed in supplement no. 7 to part 746 of the EAR"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0be82a9ede84540d066684818a94617057aac27c81ad297b23f7b97c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Address 03"	""	"Room 19C Lockhart Centre 301-307, Lockhart Rd. Wan Chai, Hong Kong, CN; Room 19C Lockhart Centre 301-307, Lockhart Rd. Wan Chai, Hong Kong, HK"	"89 FR 51653"	"2024-06-12"	""	""	"For items on the CCL and listed in supplement no. 7 to part 746 of the EAR"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8a0f16a5ec6ce2020b28b430520bf5ac0b6f3e3da42e32d5e7efbd5b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Address 04"	""	"Room 803, Chevalier House 45-51, Chatham Road South, Tsim Sha Tsui, Hong Kong, CN; Room 803, Chevalier House 45-51, Chatham Road South, Tsim Sha Tsui, Hong Kong, HK"	"89 FR 51653"	"2024-06-12"	""	""	"For items on the CCL and listed in supplement no. 7 to part 746 of the EAR"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9a9b63b12741a4bd9c46b943309fcfba965a70ce864bc52967531a43"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Address 05"	""	"Flat/RM 2309, 23/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mong Kok, Kowloon, Hong Kong, CN; Flat/RM 2309, 23/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mong Kok, Kowloon, Hong Kong, HK"	"89 FR 51653"	"2024-06-12"	""	""	"For items on the CCL and listed in supplement no. 7 to part 746 of the EAR"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"7c9bcb015ac73d3606da0e107891d9c449d397acddd206c0ae3bd857"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Address 06"	""	"Office 4, 16/F Ho King Commercial Centre, 2-16 Fayuen Street, Hong Kong, CN; Office 4, 16/F Ho King Commercial Centre, 2-16 Fayuen Street, Hong Kong, HK"	"89 FR 51653"	"2024-06-12"	""	""	"For items on the CCL and listed in supplement no. 7 to part 746 of the EAR"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2cecfe270e1280a2f657f9c701e3e181c4dd82e8b84cab1b57cf578b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Address 07"	""	"Room 1318-19, 13F, Hollywood Plaza, 610 Nathan Road, Mong Kok, Kowloon, Hong Kong, CN; Room 1318-19, 13F, Hollywood Plaza, 610 Nathan Road, Mong Kok, Kowloon, Hong Kong, HK"	"89 FR 51653"	"2024-06-12"	""	""	"For items on the CCL and listed in supplement no. 7 to part 746 of the EAR"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"9ca792ca7a2ca8b96484d6c63eb5369b0065e06ec6d1baa617d233dc"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Address 08"	""	"Room 1318-20, 13F, Hollywood Plaza, 610 Nathan Road, Mong Kok Kowloon, Hong Kong, CN; Room 1318-20, 13F, Hollywood Plaza, 610 Nathan Road, Mong Kok Kowloon, Hong Kong, HK"	"89 FR 51653"	"2024-06-12"	""	""	"For items on the CCL and listed in supplement no. 7 to part 746 of the EAR"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18159"	"Specially Designated Nationals (SDN) - Treasury Department"	"18159"	"Entity"	"SDNTK"	"ARENAS DE LORETO"	""	"Pedro Moreno 1421, Col. Americana, Guadalajara, Jalisco, 44160, MX; Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460, MX"	""	""	""	""	""	""	""	""	""	""	""	""	""	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	""	""	""	""	""	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Website, www.arenasdeloreto.com"
"8e4f1040da0094ae13199caa819ce7a517ec0a0f05487b33bfc4c54c"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Advantage Trading Company Limited"	""	"No. 6 Kin Tai Street, Shop 185 G/F, Hand Wai Industrial Centre, Tuen Mun, New Territories, Hong Kong, CN"	"89 FR 51653"	"2024-06-12"	""	""	"For all items subject to the EAR. (See §§744.8(b), 744.11, 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Jin Ying Trading Co., Ltd."	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"246b407f77c2b11b3bbd3b5ff9af07d023852d8a341b364ddf8a823e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Duling Technology (HK) Limited"	""	"2-16 Fayuen Street, Room 4, 16th Floor, Ho King Commercial Centre, Mongkok, Kowloon, Hong Kong, CN"	"89 FR 51653"	"2024-06-12"	""	""	"For all items subject to the EAR (See §§744.8(b), 744.11, 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"FY International Trading Company"	""	"Cac Kitt Building, Room 21B7, Shenzhen, Guangdong, CN; No. 48 Street, Office No. 6, 12th Floor, Wealth Commercial Centre, Kowloon, Hong Kong, CN; 707 to 713 Nathan Road, Flat Room B, 26th Floor, Silvercorp International Tower, Mong Kok, Kowloon, Hong Kong, CN; 426 Shanghai Street, Flat 2002C, 20F, Multifield Commercial Centre, Mongkok, Kowloon, Hong Kong, CN; No. 16 Shing Yip Street, Workshop 603F, Block A, East Sun Industrial Centre, Kowloon, Hong Kong, CN; Flat F 10 Floor Hung Cheong Industrial Centre Phase I 12Tsing Yeung, Tuen Mun, N.T. , Hong Kong, CN"	"89 FR 51653"	"2024-06-12"	""	""	"For all items subject to the EAR (See §§744.8(b), 744.11, 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)"	"Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"FYIT"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"0c85e40e1658f6d20c1bb0edcc5b6aaaa1d92efb1b3509d8fd9ebed3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Shenzhen Daotong Intelligent Aviation Technology Co., Ltd."	""	"6th Floor, No. 1, Chuangxiangdi, Yanxiang Intelligent Valley, No. 11 Gaoxin West Road, Guangming New District, Shenzhen, CN; Building C1 & B1, Nanshan Zhiyuan, No.1001, Xueyuan Avenue, Xili Street, Nanshan District, Shenzhen, CN; Unit 701-702, 7/F, Grandtech Center, 8 On Ping Street, Shatin, N.T., Hong Kong, CN; Unit 06, Floor 4, 501, 7th Floor, No. 8 Xibinhe Road, Yongdingmen, Dongcheng District, Beijing, CN; Room 405, No. 5, Jixiang 3rd Road, Yixin Community, Pingdi Street, Longgang District, Shenzhen, CN; No. 11303, Unit 1, Building 3, Moore Center, northwest corner of Keji 6th Road, Fenghui South Road, High-tech Zone, Xi'an, Shaanxi Province, CN; No. 701 on the east side and 701 on the west side of the electronics factory in Building 3, Yanxiang Technology Industrial Park, Gaoxin Road, Dongzhou Community, Guangming Street, Guangming District, Shenzhen, CN"	"89 FR 51653"	"2024-06-12"	""	""	"For all items subject to the EAR. (See § 744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Autel Robotics; Daotong Intelligence"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"88a5a8ac99fb224dc40025c5c2abb25919f56d25bd1f0c766af312b1"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"AO Kaspersky Lab"	""	"39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, Moscow, 125212, RU"	"89 FR 52362"	"2024-06-24"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aktsionernoe Obshchestvo Laboratoriya Kasperskogo;  AO Kaspersky Laboratory;  AO Laboratoriya Kasperskogo;  Joint Stock Company Kaspersky Lab;  JSC Kaspersky Lab; Kaspersky; Kaspersky Lab CJSC; Kaspersky Lab ZAO; Kaspersky Lab;  Kaspersky Laboratory; Kaspersky Labs; Kaspersky’s Laboratory"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3602e06799bcd90808e02b813332f0f97ec0d66bce1e87549d5a3450"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"OOO Kaspersky Group"	""	"39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, Moscow, 125212, RU"	"89 FR 52362"	"2024-06-24"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Kaspersky Group; Kaspersky Group Limited; Kaspersky Group Limited Liability Company; Kaspersky Group LLC; Kaspersky Group Ltd; Obshchestvo S Ogranichennoi Otvetstvennostyu Gruppa Kompanii Kasperskogo; OOO Gruppa Kompanii Kasperskogo; OOO Kaspersky Group of Companies"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8e2975db722f844da153792847843a140517b2fb476b1e84311cd739"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Kaspersky Labs Limited"	""	"2 Kingdom Street, Paddington Basin, London, W2 6BD, GB"	"89 FR 52362"	"2024-06-24"	""	""	"For all items subject to the EAR (See §744.11 of the EAR)."	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Kaspersky Labs; Kaspersky Labs Ltd"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"2b1f4afa37eaa4ee4ed4646974fbf118b9ba130904f352bfd372223f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nanjing Guosheng Electronics"	""	"8 Xingwen Road, Economic and Tech, Nanjing, CN; 166 Middle Zhenghang Road, Nanjing, CN; 166 Zhengfang Mid Road, Nanjing, CN; 166 Zhengfand Mid Road, Nanjing, CN; 168 Zhengfand Mid Road, Nanjing, CN; 165 Zhangfang Mid-Road, Nanjing, CN; 414 South Zhong Shan Road, Nanjing, Jiangsu, CN"	"83 FR 37423; 85 FR 34497"	"2018-08-01"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"516e4e663ef5bcc4c45669ca9eec2bbdca0c68f454e780609a011a32"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Nanjing Guobo Electronic"	""	"166 Zhengfang Mid Road, Nanjing, China, Nanjing, CN"	"83 FR 37423; 85 FR 34497"	"2018-08-01"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e9ac83e7478ad5811a50b44ab2e6a1ccf7fb2125a3681d0dbe08fdbe"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"NEDITEK"	""	"2nd Floor, B4 Block, Jiulonghui Park, No. 19 Suyuan Avenue, Nanjing, CN; 524 Zhongzhan East Road, Nanjing, Jiangsu, CN; 524 East Zhongshan Road, Nanjing, Jiangsu, CN; 523 East Zhongshang Road, Nanjing, Jiangsu, CN; 166 Middle Zhenghang Road, Nanjing, CN; 166 Zhengfang Mid Road, Nanjing, CN; 166 Zhengfang Mid Road, Nanjing, CN; Huaxia Sci and Tech Park Hi-Tech Development, Nanjing, CN; RM 2105 Huaxia Bldg, No 81 Zhongshan Rd, Nanjing, CN; 8 Xingwen Road, Economic and Tech, Nanjing, CN"	"83 FR 37423; 85 FR 34497"	"2018-08-01"	""	""	"For all items subject to the EAR.  (See §744.11 of the EAR)"	"Presumption of denial."	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"NEDI Technology; NTESY;  Nanjing Nade Technology"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"019aea125a0951a6693298e34c94134f3cfe2065698ac3c8c577c1b8"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Global Training Solutions Limited"	""	"8 Ng Fong Street, 11/F Lee Ka Industrial Building, Room 32, San Po Kong, Kowloon, Hong Kong, HK"	"89 FR 55034"	"2024-07-03"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b4e95e43cf764ba1ba8ecd6048c5d33ac89453cb62f008420ff693e3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Smartech Future Limited"	""	"29 Luk Hop Street, Wang Fai Industrial Building, 11/F, Room 8, Hong Kong, HK; 253-261 Hennessy Road, Easey Commercial Building, Room 1502, Wan Chai, Hong Kong, HK"	"89 FR 55034"	"2024-07-03"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Balloons SMT"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"22df67c965e13c77e4621779deed3c07d9bb55bc6bc4fb1e41cbee9a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Systems of Biological Synthesis LLC."	""	"Akademika Koroleva Street, Building 13/1, Office 35–39, Moscow, 129515, RU; Akademika Koroleva Street, Building 13/1, Floor 2, Offices 60-61, Moscow, 129515, RU"	"89 FR 55034"	"2024-07-03"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Policy of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Sistemy Biologicheskogo Sinteza; OOO SBS; SBS LLC. "	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"6c46a8e399621ad7440fd654181b4494c835952ac9efb29dc1a750bb"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Grace Air (Pty) Ltd"	""	"Hangar 1, Anderson Street, Oudtshoorn Air Field, Oudtshoorn, Western Cape, 6620, ZA; 477 Witherite Road, Pretoria, ZA"	"89 FR 55034"	"2024-07-03"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"587285e9fe2de1fdc3ef3a94c3aa52ac87f5e2762900d64d247d4cc3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mega Fast Cargo LLC"	""	"#405, Floor 4, Nasseriya Building, 1st Industrial Area, Al Qusais, Dubai, AE; Riqaa Al Buteen Plaza Building, Dubai, AE; Al Maktoum Rd., Dubai, AE; P.O Box: 238930, Bin Al Fahed Building, No. 3 Room 203, 2nd Floor, Industrial Area 1, Alqusais, Dubai, AE"	"89 FR 55034"	"2024-07-03"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8655984c704ae3bbf76b73a081c5866eb9a2ff5079ad56428ddae53f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Mega Technique General Trading"	""	"P.O. Box 60049, Al Qusais, Nasseriya Building, Dubai, AE"	"89 FR 55034"	"2024-07-03"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"d85887130d68b8ecb7ba20d73e747145925860233e0cde5c4e28ab70"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Livingston Aerospace Ltd."	""	"Dock Cottage, Bullo Pill, Gloucestershire, GL14 1ED , GB; 23 Cleveland Road, Lytham, Lytham St Annes, Lancashire, FY8 5JH, GB"	"89 FR 55034"	"2024-07-03"	""	""	"For all items subject to the EAR. (See §744.11 of the EAR)"	"Presumption of denial"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	""	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"891cfd899aaece7098d3912300d86786cecbf2c89a832c1428e1aaad"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Rosneft Trade Limited"	""	"Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia, 1066, CY"	"80 FR 52968; 89 FR 51653"	"2015-09-02"	""	""	"For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR"	"See § 746.8(b)(2) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"TNK Trade Limited"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"f47b6cb1cf4756aee9017cab29b7407f4e045bb39eb321e35c7ed663"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Achim Development, OOO"	""	"d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o., 629306, RU"	"81 FR 61601; 89 FR 51653"	"2016-09-07"	""	""	"For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR"	"See § 746.8(b)(2) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Achim Development; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development'"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a3564f4b950776089560262d610864428094729ac5263319360e2a3b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"CJSC VANKORNEFT"	""	"Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory , 660077, RU"	"81 FR 61601; 89 FR 51653"	"2016-09-07"	""	""	"For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR"	"See § 746.8(b)(2) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Vankorneft; ZAO Vankorneft"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"a57c1ae6cbdb531aef176041369f454abeee877e44f8866e47b292a9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Druzhba, AO"	""	"Rogozinino, Moscow, 143397, RU"	"81 FR 61601; 89 FR 51653"	"2016-09-07"	""	""	"For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR"	"See § 746.8(b)(2) of the EAR "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Aktsionernoe Obshchestvo 'Druzhba'; Druzhba"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"b308a610161799618c50de88b1b9b1e11bd0443d7cefdf8c48a5f1b6"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gaz-Oil, OOO"	""	"d.10 B ul. Nametkina, Moscow, 117420, RU"	"81 FR 61601; 89 FR 51653"	"2016-09-07"	""	""	"For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR"	"See § 746.8(b)(2) of the EAR "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Gaz-Oil; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil'; Zakrytoe Aktsionernoe Obshchestvo Gaz Oil"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"27d0134b078357340fbce894cd55d019599fadefb4a8794c3ba790e9"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gazprom Dobycha Irkutsk, OOO"	""	"d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl, 664011, RU"	"81 FR 61601; 89 FR 51653"	"2016-09-07"	""	""	"For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR"	"See § 746.8(b)(2) of the EAR "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Gazprom Dobycha Irkutsk; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk'; Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gazprom Dobycha Krasnodar, OOO"	""	"d.53 ul.Shosse Neftyanikov, Krasnodar, Krasnodarski krai, 350051, RU"	"81 FR 61601; 89 FR 51653"	"2016-09-07"	""	""	"For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR"	"See § 746.8(b)(2) of the EAR "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Gazprom Dobycha Krasnodar; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar'"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"18218"	"Specially Designated Nationals (SDN) - Treasury Department"	"18218"	"Individual"	"SDGT"	"TABAJA, Adham Husayn"	""	""	""	""	""	""	""	""	""	""	""	""	""	""	"(Linked To: HIZBALLAH)"	"https://sanctionslist.ofac.treas.gov/Home/SdnList"	"TABAJA, Adham Hussein; TABAJAH, Adham"	""	"1967-10-24"	"LB"	"Kfartebnit 50, Lebanon; Kfar Tibnit, Lebanon; Ghobeiry, Lebanon; Al Ghubayrah, Lebanon"	"https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"	"Passport, RL1294089, LB; Identification Number, 00986426, IQ; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male"
"5fd046a6d6f99ce7167223d5ec141a819f2a1b7d07229f394d79aa18"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gazprom Dobycha Kuznetsk, OOO"	""	"d.4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl , 650066, RU"	"81 FR 61601; 89 FR 51653"	"2016-09-07"	""	""	"For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR"	"See § 746.8(b)(2) of the EAR "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Gazprom Dobycha Kuznetsk; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk'"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"e7a1375bd6323ff3dfb60c79193ec6061cf6ad26c416c5795a7b5282"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gazprom Dobycha Nadym, OOO"	""	"d.1 ul.Zvereva, Nadym, Yamalo-Nenetski a.o. , 629730, RU"	"81 FR 61601; 89 FR 51653"	"2016-09-07"	""	""	"For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR"	"See § 746.8(b)(2) of the EAR "	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Gazprom Dobycha Nadym; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Nadym'"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"bcfb0326bf79973fa99e7678ec261fb7575ca7e9de730b684bbb393f"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gazprom Dobycha Noyabrsk, OOO"	""	"d.20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o., 629802, RU"	"81 FR 61601; 89 FR 51653"	"2016-09-07"	""	""	"For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR "	"See § 746.8(b)(2) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Gazprom Dobycha Noyabrsk; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Noyabrsk'"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fbbcfc8f9a6d890b5a8e269c7367e09f7c193eb25b3d014de1a4494e"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gazprom Dobycha Urengoi, OOO"	""	"d.8 ul.Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o., 629307, RU"	"81 FR 61601; 89 FR 51653"	"2016-09-07"	""	""	"For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR "	"See § 746.8(b)(2) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Gazprom Dobycha Urengoy; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Urengoi'"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"933e6e5b8adfa568c5fc643a0abfdd14d7a736102dfa287b8244c3ae"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gazprom Dobycha Yamburg, OOO"	""	"d.9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o., 629306, RU"	"81 FR 61601; 89 FR 51653"	"2016-09-07"	""	""	"For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR "	"See § 746.8(b)(2) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Gazprom Dobycha Yamburg; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Yamburg'"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"65b6b817c71d6d98c0770eeb54f23183506065642d78e02b531e4a5b"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gazprom Energo, OOO"	""	"8 Korp. 1 ul.Stroitelei, Moscow, 117939, RU"	"81 FR 61601; 89 FR 51653"	"2016-09-07"	""	""	"For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR "	"See § 746.8(b)(2) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Gazprom Energo; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Energo'"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gazprom Flot, OOO"	""	"d. 12 A ul.Nametkina, Moscow, 117420, RU"	"81 FR 61601; 89 FR 51653"	"2016-09-07"	""	""	"For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR "	"See § 746.8(b)(2) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot; Gazprom Flot; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot'"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"fdf6db6683da704bd2260d821da8ea06b37e840fcf87ba9a7a1a9453"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gazprom Gaznadzor, OOO"	""	"41 str. 1 prospekt Vernadskogo, Moscow, 119415, RU"	"81 FR 61601; 89 FR 51653"	"2016-09-07"	""	""	"For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR "	"See § 746.8(b)(2) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Gazprom Gaznadzor; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gaznadzor'"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"8c691af41b2ca98896bfa0a8696e5ad7788b0bc98a98fc9b7e1bfaa3"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gazprom Gazobezopasnost, OOO"	""	"d. 8 korp. 1 ul.Stroitelei , Moscow, 119311, RU"	"81 FR 61601; 89 FR 51653"	"2016-09-07"	""	""	"For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR"	"See § 746.8(b)(2) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Gazprom Gazobezopasnost; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gazobezopasnost'"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gazprom Geologorazvedka, OOO"	""	"d.70 ul.Gertsena, Tyumen, Tyumenskaya Oblast, 625000, RU"	"81 FR 61601; 89 FR 51653"	"2016-09-07"	""	""	"For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR"	"See § 746.8(b)(2) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk; Gazprom Geologorazvedka; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka'"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"da602a5c3abc8421cd7fdd0785b8dbe958ed386cb8b1b99bfb7149fd"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gazprom Inform, OOO"	""	"d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, Moscow, 117447, RU"	"81 FR 61601; 89 FR 51653"	"2016-09-07"	""	""	"For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR "	"See § 746.8(b)(2) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Zakrytoe Aktsionernoe Obshchestvo Informgazinvest; Gazprom Inform; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Inform'"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"	""
"4b32f4904b11369d1b35ae39d2d937117c41ac69a67806aeeacc9601"	"Entity List (EL) - Bureau of Industry and Security"	""	""	""	"Gazprom Invest, OOO"	""	"d. 6 litera D ul.Startovaya, St. Petersburg, 196210, RU"	"81 FR 61601; 89 FR 51653"	"2016-09-07"	""	""	"For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR "	"See § 746.8(b)(2) of the EAR"	""	""	""	""	""	""	""	"https://www.bis.gov/regulations/ear/744#supplement-4-744"	"Gazprom Invest; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest'"	""	""	""	""	"https://www.bis.gov/licensing/guidance-on-end-user-and-end-u