diff --git a/pkg/ofac/download.go b/pkg/ofac/download.go index 0574b82b..4fa2eb73 100644 --- a/pkg/ofac/download.go +++ b/pkg/ofac/download.go @@ -15,17 +15,17 @@ import ( var ( ofacFilenames = []string{ - "add.csv", // Address - "alt.csv", // Alternate ID - "sdn.csv", // Specially Designated National - "sdn_comments.csv", // Specially Designated National Comments + "ADD.CSV", // Address + "ALT.CSV", // Alternate ID + "SDN.CSV", // Specially Designated National + "SDN_COMMENTS.CSV", // Specially Designated National Comments } ofacURLTemplate = func() string { if v := os.Getenv("OFAC_DOWNLOAD_TEMPLATE"); v != "" { return v } - return "https://www.treasury.gov/ofac/downloads/%s" + return "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/%s" }() ) diff --git a/pkg/ofac/download_test.go b/pkg/ofac/download_test.go index 95229292..a3626a21 100644 --- a/pkg/ofac/download_test.go +++ b/pkg/ofac/download_test.go @@ -7,9 +7,11 @@ package ofac import ( "os" "path/filepath" + "strings" "testing" "github.com/moov-io/base/log" + "github.com/stretchr/testify/require" ) func TestDownloader(t *testing.T) { @@ -18,15 +20,11 @@ func TestDownloader(t *testing.T) { } files, err := Download(log.NewNopLogger(), "") - if err != nil { - t.Fatal(err) - } + require.NoError(t, err) + require.Len(t, files, 4) - if len(files) != 4 { - t.Errorf("OFAC: found %d files", len(files)) - } for fn := range files { - name := filepath.Base(fn) + name := strings.ToLower(filepath.Base(fn)) switch name { case "add.csv", "alt.csv", "sdn.csv", "sdn_comments.csv": continue diff --git a/pkg/ofac/reader.go b/pkg/ofac/reader.go index babe09cb..b31d7317 100644 --- a/pkg/ofac/reader.go +++ b/pkg/ofac/reader.go @@ -19,12 +19,13 @@ import ( func Read(files map[string]io.ReadCloser) (*Results, error) { res := new(Results) for filename, file := range files { - switch filepath.Base(filename) { + switch strings.ToLower(filepath.Base(filename)) { case "add.csv": err := res.append(csvAddressFile(file)) if err != nil { return nil, fmt.Errorf("add.csv: %v", err) } + case "alt.csv": err := res.append(csvAlternateIdentityFile(file)) if err != nil { diff --git a/pkg/ofac/testdata/add.csv b/pkg/ofac/testdata/add.csv index 987c0a2d..f51e81aa 100644 --- a/pkg/ofac/testdata/add.csv +++ b/pkg/ofac/testdata/add.csv @@ -21563,6 +21563,7 @@ 50541,76627,"CY-3046 Limassol, Patmou","Zakaki 11A","Cyprus",-0- 50541,76628,-0- ,-0- ,"Hungary",-0- 50542,76630,"VG Torta, OMC Chambers, Wickhams Cay 1.",-0- ,"Virgin Islands, British",-0- +50543,76632,"Room 103, Building 6, No. 9, Fenghao East Road, Haidian District","Beijing","China",-0- 50544,76634,"Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2","Moscow 119021","Russia",-0- 50545,76637,-0- ,"Yitzhar","Region: West Bank",-0- 50546,76639,"Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway","Tehran 1675646611","Iran",-0- @@ -22316,6 +22317,7 @@ 51394,78262,-0- ,-0- ,"Mexico",-0- 51395,78264,-0- ,-0- ,"Mexico",-0- 51396,78266,-0- ,-0- ,"Mexico",-0- +51399,78270,-0- ,"Tehran","Iran",-0- 51400,78275,-0- ,-0- ,"Lithuania",-0- 51400,78276,-0- ,"Santa Cruz de Tenerife","Spain",-0- 51401,78278,-0- ,-0- ,"Lithuania",-0- @@ -22336,6 +22338,7 @@ 51417,78312,"XVI Krajiske Motorizovane Brigade 63","Laktasi 78250","Bosnia and Herzegovina",-0- 51418,78325,-0- ,-0- ,"Bosnia and Herzegovina",-0- 51419,78317,-0- ,-0- ,"Venezuela",-0- +51420,78386,"Ul. Dinamovskaya D.1a, Office 409","Moscow 109044","Russia",-0- 51427,78329,"Nab. Kanala Griboedova D. 6/2, Lit. A","Saint Petersburg 191186","Russia",-0- 51427,78330,"PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31","Saint Petersburg 199178","Russia",-0- 51428,78332,"Ul. Timiryazeva D. 7","Irkutsk 664003","Russia",-0- @@ -22367,6 +22370,7 @@ 51450,78770,-0- ,-0- ,"Israel",-0- 51451,78384,-0- ,-0- ,"Region: West Bank",-0- 51451,78771,-0- ,-0- ,"Israel",-0- +51452,78388,-0- ,"Moscow","Russia",-0- 51453,78391,"Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22","Moscow 105066","Russia",-0- 51454,78392,"Bld. 1, St Pyatnitskaya, 31/2","Moscow 119017","Russia",-0- 51455,78394,"Prosp. Pobedy D. 22","Cherepovets 162606","Russia",-0- @@ -22578,21 +22582,61 @@ 52189,79677,"d. 43 pom. 419, ul. Khabarovksaya","Yuzhno-Sakhalinsk 693020","Russia",-0- 52261,79821,"d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O.","St. Petersburg 199106","Russia",-0- 52263,79828,"Chengdu City High-Tech Zone, Tianfu Avenue North Section, Annex 18, Number 5","Chengdu, Sichuan","China",-0- +52265,79830,"Payam Rd, Mehrshahr","Karaj, Alborz Province","Iran",-0- +52269,79858,"80 Broad Street","Monrovia","Liberia",-0- +52269,79859,"2, Plastira Street, 166 73","Voula","Greece",-0- +52270,79841,"Trust Company Complex, Ajeltake Road","Majuro, Ajeltake Island 96960","Marshall Islands",-0- +52271,79842,-0- ,-0- ,-0- ,-0- +52272,79844,"Keizer Straat 40","Paramaribo","Suriname",-0- +52274,79847,"Unit 903, 9th Floor, Samarth Aishwarya, Off KL Walawalker Road","Mumbai 400053","India",-0- +52275,79848,-0- ,-0- ,-0- ,-0- +52284,79857,"Flat/Rm A 12/F ZJ 300, 300 Lockhart Road","Hong Kong","China",-0- +52285,79860,-0- ,-0- ,-0- ,-0- +52287,79863,-0- ,-0- ,-0- ,-0- +52288,79866,"Trust Company Complex, Ajeltake Road","Majuro, Ajeltake Island 96960","Marshall Islands",-0- 52291,79870,-0- ,"Shenyang","China",-0- 52291,79871,-0- ,"Pyongyang","Korea, North",-0- 52292,79873,-0- ,"Shenyang","China",-0- 52293,79875,-0- ,"Pyongyang","Korea, North",-0- +52294,79878,"Nasr Street","Sanaa","Yemen",-0- +52294,79879,"Street 75, Shiqiao Building, 3rd Floor, Door 4","Yiwu, Zhejiang","China",-0- +52297,79885,-0- ,-0- ,"Yemen",-0- +52298,79887,-0- ,-0- ,"Yemen",-0- 52299,79889,-0- ,-0- ,"Bosnia and Herzegovina",-0- 52300,79891,"Brace Pantica 2","Banja Luka 78000","Bosnia and Herzegovina",-0- 52301,79934,-0- ,-0- ,"Bosnia and Herzegovina",-0- +52302,79894,-0- ,-0- ,"Yemen",-0- +52304,79899,-0- ,"Hodeidah","Yemen",-0- +52304,79900,-0- ,"Sana'a","Yemen",-0- +52305,79901,"Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar","Kuala Lumpur 59200","Malaysia",-0- +52305,79902,"Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya","Petaling Jaya 47301","Malaysia",-0- +52307,79906,-0- ,"Sana'a","Yemen",-0- +52308,79908,-0- ,-0- ,"Yemen",-0- +52309,79988,-0- ,"Kuala Lumpur","Malaysia",-0- +52311,79912,"Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti","Johor Bahru 80000","Malaysia",-0- +52316,79920,"Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti","Johor Bahru 80000","Malaysia",-0- +52316,79921,"11-01, Jalan Balau 3, Taman Rinting, Masai","Johar Bahru 81750","Malaysia",-0- 52320,79927,-0- ,"Gradiska","Bosnia and Herzegovina",-0- 52321,79929,"Gornji Podgradci bb","Gradiska 78400","Bosnia and Herzegovina",-0- 52322,79931,-0- ,-0- ,"Bosnia and Herzegovina",-0- 52323,79933,"Ulica Jevrejska 67","Banja Luka 78000","Bosnia and Herzegovina",-0- 52324,79936,"Trg Krajine br. 2","Banja Luka 78000","Bosnia and Herzegovina",-0- +52325,79938,"Room 1202, Flat A, 12/F, Efficiency House, 35 Tai Yau Street, San Po Kong","Hong Kong","China",-0- +52325,79939,"39-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu","Dalian, Liaoning","China",-0- +52326,79940,-0- ,-0- ,-0- ,-0- +52327,79941,-0- ,-0- ,-0- ,-0- +52328,79942,-0- ,-0- ,-0- ,-0- +52329,79943,-0- ,-0- ,-0- ,-0- +52330,79945,"PO Box 1137","Victoria, Mahe Island","Seychelles",-0- +52331,79946,-0- ,-0- ,-0- ,-0- +52352,79989,-0- ,"Kuala Lumpur","Malaysia",-0- 52353,79991,-0- ,"Tehran","Iran",-0- 52353,79992,-0- ,-0- ,"Switzerland",-0- 52354,79994,"Ground Floor, No. 4, Payam Azadi cul-de-sac, Shahid Ahmad Ghasemi St., Timuri, Central Sector","Tehran City, Tehran Province","Iran",-0- 52355,79996,-0- ,"Lausanne","Switzerland",-0- 52356,79998,-0- ,"Tehran","Iran",-0- +52377,80019,"Varketili 3, 1 Micro Distr","Tbilisi","Georgia",-0- +52378,80021,-0- ,"Tbilisi","Georgia",-0- +52393,80049,-0- ,-0- ,"Georgia",-0- +52412,80068,-0- ,"Moscow","Russia",-0-  \ No newline at end of file diff --git a/pkg/ofac/testdata/alt.csv b/pkg/ofac/testdata/alt.csv index 8aa429a7..c64c84a1 100644 --- a/pkg/ofac/testdata/alt.csv +++ b/pkg/ofac/testdata/alt.csv @@ -18907,6 +18907,7 @@ 50523,78989,"aka","GITTA GAS",-0- 50523,78990,"aka","JUNO GAS",-0- 50526,78993,"aka","GEMGAZ",-0- +50543,79022,"aka","BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED",-0- 50544,79025,"aka","AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS",-0- 50544,79026,"aka","ANO DIALOG REGIONS",-0- 50544,79030,"aka","AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY",-0- @@ -19328,6 +19329,7 @@ 51412,80618,"aka","STAUSKAS, Soulius",-0- 51414,80622,"aka","LEUNG, Ho-Kar",-0- 51415,80624,"aka","JT TRADING LTD",-0- +51420,80687,"aka","MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ",-0- 51427,80639,"aka","AO AKTIV",-0- 51428,81524,"aka","AO RK TSENTR INVEST",-0- 51429,80643,"aka","AO DK REGION",-0- @@ -19344,6 +19346,7 @@ 51446,80675,"aka","AO NSFK",-0- 51450,80683,"aka","BAR AMANA SOCIETY & ASSOCIATIONS",-0- 51451,80686,"aka","BINYANEI BAR AMANA CONSTRUCTION AND DEVELOPMENT",-0- +51452,80689,"aka","KOROVIN, Valerii Mikhailovich",-0- 51453,81523,"aka","OBORONREGISTR",-0- 51456,80694,"aka","AO PRTS",-0- 51457,80696,"aka","JSC RDC PARITET",-0- @@ -19450,6 +19453,13 @@ 52164,81694,"aka","MORTADA, Abdulqader",-0- 52164,81695,"aka","AL-MURTAZA, Abdul Qader",-0- 52176,81710,"aka","MTV HOLDING",-0- +52265,81860,"aka","GHEZEL HESAR PENITENTIARY",-0- +52265,81861,"aka","QEZEL HESAR PENITENTIARY",-0- +52269,81871,"aka","ROSE SHIPPING LTD-LIB",-0- +52269,81872,"aka","ROSE SHIPPING LTD",-0- +52270,81874,"aka","JOURNEY INVESTMENT CO.",-0- +52271,81876,"aka","KOHO I",-0- +52285,81959,"aka","GATHER VIEW",-0- 52293,81904,"aka","KOREA KURYONGGANG TRADING CORPORATION",-0- 52293,81905,"aka","RYUNGSONG TRADING CORPORATION",-0- 52293,81906,"aka","RYUNGSENG TRADING CORPORATION",-0- @@ -19457,10 +19467,21 @@ 52293,81908,"aka","KOREA TANGUN TRADING CORPORATION",-0- 52293,81909,"aka","KOREA KUWOLSAN TRADING CORPORATION",-0- 52293,81910,"aka","KOREA RYENHAP 2 TRADING CORPORATION",-0- +52294,81914,"aka","SAFWAN FOR SHIPPING AND TRADE",-0- +52297,81920,"aka","ABDULWADOD, Wail Mohammed Saeed",-0- +52298,81922,"aka","HAG, Omar Ahmed Omar Ahmed",-0- 52301,81926,"aka","DOBRIC, Aco",-0- +52304,81933,"aka","AL THAWR EXCHANGE",-0- +52305,81935,"aka","MERKUR ENERGY PORT SERVICES",-0- +52305,81937,"aka","MERKUR ENERGY PORTSERVICES SDN BHD",-0- +52307,81941,"aka","AL HAZMI EXCHANGE",-0- +52307,81942,"aka","AL-HAZMI COMPANY FOR EXCHANGE",-0- +52308,81944,"aka","AL HADI, Ahmad",-0- 52321,81962,"aka","GREEN APPLE D.O.O.",-0- 52324,81966,"aka","NAJBOLJA USLUGA DRUSTVO SA OGRANICENOM ODGOVORNOSCU BANJA LUKA",-0- 52324,81967,"aka","AGAPE BEST D.O.O. BANJA LUKA",-0- 52353,81999,"aka","ABEDINI NAJAFABADI, Mohammad",-0- 52354,82002,"aka","RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY",-0- +52412,82097,"aka","MENDELEYEVA, Olesya",-0- +52412,82098,"aka","ANATOLIYIVNA, Mendelieieva Olesia",-0-  \ No newline at end of file diff --git a/pkg/ofac/testdata/sdn.csv b/pkg/ofac/testdata/sdn.csv index 13f907b1..fce9785b 100644 --- a/pkg/ofac/testdata/sdn.csv +++ b/pkg/ofac/testdata/sdn.csv @@ -8135,7 +8135,7 @@ 32154,"ADOON GENERAL TRADING FZE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAMUD, Abdi Nasir Ali." 32155,"EUROFOOTBALL OOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1993; V.A.T. Number BG 831036657 (Bulgaria); Linked To: EUROSADRUZHIE OOD." 32156,"SIGURO EOOD",-0- ,"GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2005; Government Gazette Number 131567042 (Bulgaria); Linked To: EUROGROUP ENGINEERING EAD." -32171,"AL-JAMAL, Sa'id Ahmad Muhammad","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1979; alt. DOB 28 Jul 1978; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04716186 (Yemen); alt. Passport U63475649 (Iran) expires 24 Jun 2028; alt. Passport E49297849 (Iran) expires 24 Aug 2024; a.k.a. 'AHMAD, Abu'; a.k.a. 'HISHAM'; a.k.a. 'ABU-'ALI'; a.k.a. 'CAIHONG'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE." +32171,"AL-JAMAL, Sa'id Ahmad Muhammad","individual","SDGT] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1979; alt. DOB 28 Jul 1978; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - USDT TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1; alt. Digital Currency Address - USDT THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh; alt. Digital Currency Address - USDT TV5ZTpKDszLTF6XcMnPongS33pwBgF91by; alt. Digital Currency Address - USDT TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4; alt. Digital Currency Address - USDT TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx; Passport 04716186 (Yemen); alt. Passport U63475649 (Iran) expires 24 Jun 2028; alt. Passport E49297849 (Iran) expires 24 Aug 2024; a.k.a. 'AHMAD, Abu'; a.k.a. 'HISHAM'; a.k.a. 'ABU-'ALI'; a.k.a. 'CAIHONG'; a.k.a. 'KHRPI'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE." 32173,"TRIPLE SUCCESS","vessel","SDGT",-0- ,"TRA025","Products Tanker",-0- ,-0- ,"Gabon",-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9167148; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad." 32174,"MUHAMMAD, Jami' 'Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1980; nationality Somalia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 60358533 (Oman); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad." 32175,"AS'AD, Hani 'Abd-al-Majid Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Apr 1977; POB Yemen; nationality Yemen; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad." @@ -16054,6 +16054,7 @@ 50540,"KARAOLI, Panagiota","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1974; nationality Cyprus; Gender Female; Passport E003856." 50541,"ARTEMIOU, Artemis","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1979; nationality Cyprus; Gender Female." 50542,"ALIADA GROUP, INC.",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Type: Activities of holding companies; Registration Number 1926732 (Virgin Islands, British)." +50543,"INTEGRITY TECHNOLOGY GROUP, INCORPORATED",-0- ,"CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.integritytech.com.cn; Organization Established Date 02 Sep 2010; Organization Type: Computer programming activities; Equity Ticker 688244 CH; Unified Social Credit Code (USCC) 91110108562135265P (China); a.k.a. 'YONGXIN ZHICHENG TECHNOLOGY GROUP COMPANY, LIMITED'." 50544,"AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.dialog.info; alt. Website www.dialog-regions.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jul 2020; Tax ID No. 9709063550 (Russia); Business Registration Number 1207700248030 (Russia); a.k.a. 'DIALOGUE REGIONS'; a.k.a. 'DIALOG REGIONY'; a.k.a. 'DIALOGUE'; Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG." 50545,"FILANT, Yitzhak Levi","individual","WEST-BANK-EO14115",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1987; nationality Israel; Gender Male; National ID No. 301184255 (Israel); a.k.a. 'LEVY, Yitzhak'." 50546,"JALILI, Masoud","individual","IRGC] [IFSR] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Dec 1987; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0079491391 (Iran); Birth Certificate Number 49332 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS." @@ -16708,6 +16709,7 @@ 51394,"DECUIR GARCIA, Raul","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1971; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; C.U.R.P. DEGR710314HVZCRL01 (Mexico); a.k.a. 'La Burra'; Linked To: GULF CARTEL." 51395,"CARRILLO SAPIEN, Ildelfonso","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1976; POB Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P. CASI760821HVZRPL04 (Mexico); a.k.a. 'El Chivo'; Linked To: GULF CARTEL." 51396,"SIERRA ANGULO, Francisco Javier","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Dec 1988; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; C.U.R.P. SIAF881224HTSRNR05 (Mexico); a.k.a. 'El Borrado'; Linked To: GULF CARTEL." +51399,"COGNITIVE DESIGN PRODUCTION CENTER",-0- ,"IRGC] [IFSR] [ELECTION-EO13848",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Type: Defense activities; Target Type Government Entity; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS." 51400,"KARPAVICIUS, Rokas","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1980; POB Lithuania; nationality Lithuania; Gender Male." 51401,"LABUTIS, Virginijus","individual","ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1972; POB Lithuania; nationality Lithuania; Gender Male." 51402,"KARPIS AG",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 14 Dec 2021; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 181046704 (Switzerland); Legal Entity Number 875500KMMBZ815XS0H29; Registration Number CH-170.3.046.619-4 (Switzerland); Linked To: KARPAVICIUS, Rokas." @@ -16727,6 +16729,7 @@ 51417,"ELPRING D.O.O. LAKTASI",-0- ,"BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 17 Jul 2024; Tax ID No. 4405278340001 (Bosnia and Herzegovina); Business Registration Number 57-01-0312-24 (Bosnia and Herzegovina); Linked To: DODIK, Igor." 51418,"PERISIC, Vladimir","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Nov 1976; nationality Bosnia and Herzegovina; Gender Male; Passport B0786296 (Bosnia and Herzegovina); Linked To: DODIK, Igor." 51419,"MARCANO TABATA, Javier Jose","individual","VENEZUELA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Mar 1969; POB San Antonio, Venezuela; nationality Venezuela; Gender Male; Cedula No. V10306352 (Venezuela)." +51420,"INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE",-0- ,"CYBER2] [CAATSA - RUSSIA] [ELECTION-EO13848] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Dec 2000; Target Type Charity or Nonprofit Organization; Tax ID No. 7703259850 (Russia); Registration Number 1027739806940 (Russia); Linked To: MAIN INTELLIGENCE DIRECTORATE." 51427,"JOINT STOCK COMPANY AKTIV",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7813067004 (Russia); Registration Number 1027806881585 (Russia)." 51428,"AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7726050935 (Russia); Registration Number 1026901729205 (Russia); a.k.a. 'CENTER INVEST'." 51429,"AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7708213619 (Russia); Registration Number 1037708002144 (Russia); a.k.a. 'DEPOSITORY COMPANY REGION'." @@ -16750,6 +16753,7 @@ 51447,"TNK TRADING LIMITED",-0- ,"ILLICIT-DRUGS-EO14059",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 15 Feb 2017; Organization Type: Sale of motor vehicles; Company Number 6230071 (New Zealand); Business Number 9429045946462 (New Zealand); Linked To: LEUNG, Ho Kai." 51450,"AMANA THE SETTLEMENT MOVEMENT OF GUSH EMUNIM CENTRAL COOPERATIVE ASSOCIATION LTD",-0- ,"WEST-BANK-EO14115",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Feb 1979; Company Number 570025742 (Israel); a.k.a. 'AMANA'." 51451,"BINYANEI BAR AMANA LTD",-0- ,"WEST-BANK-EO14115",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 08 Feb 1990; Organization Type: Construction of buildings; Company Number 511454365 (Israel); Linked To: AMANA THE SETTLEMENT MOVEMENT OF GUSH EMUNIM CENTRAL COOPERATIVE ASSOCIATION LTD." +51452,"KOROVIN, Valery Mikhaylovich","individual","ELECTION-EO13848] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 May 1977; POB Vladivostok, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 504700223250 (Russia); Russian State Individual Business Registration Number Pattern (OGRNIP) 305504719503200 (Russia); Linked To: INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE." 51453,"OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7731513346 (Russia); Registration Number 1047796702843 (Russia)." 51454,"CENTROCREDIT BANK",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC CKBBRUMM; Website www.ccb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 1027739198387 (Russia); Legal Entity Number 253400ES6B5GGK2A4506; Registration Number 1027739198387 (Russia)." 51455,"OOO PARTNER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jun 1994; Target Type Financial Institution; Tax ID No. 3528218586 (Russia); Registration Number 1143528009712 (Russia)." @@ -16934,19 +16938,53 @@ 52189,"LIMITED LIABILITY COMPANY FARVATER",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6500001532 (Russia); Identification Number IMO 6289218; Registration Number 1226500000341 (Russia)." 52261,"JOINT STOCK COMPANY ARDAL",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7841098452 (Russia); Identification Number IMO 6371547; Registration Number 1227800048640 (Russia)." 52263,"GUAN, Tianfeng","individual","CYBER2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jan 1994; POB Jiangcheng District, Yangjiang Municipality, Guangdong Province, China; nationality China; Gender Male; National ID No. 441702199401071411 (China)." +52265,"GHEZEL HESAR PRISON",-0- ,"CAATSA - IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions." +52269,"ROSE SHIPPING LIMITED",-0- ,"IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.rose-shipping.gr; Organization Established Date 29 May 1995; alt. Organization Established Date 2003; V.A.T. Number 098093215 (Greece); Identification Number IMO 5379292." +52270,"JOURNEY INVESTMENT COMPANY",-0- ,"IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 03 Jun 2022; Identification Number IMO 6339931; Registration Number 114762 (Marshall Islands)." +52271,"MS ENOLA","vessel","IRAN-EO13902",-0- ,"J2GJ","Crude Oil Tanker",-0- ,-0- ,"Djibouti",-0- ,"Vessel Registration Identification IMO 9251951; MMSI 621819078; Linked To: JOURNEY INVESTMENT COMPANY." +52272,"GALAXY MANAGEMENT NV",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6219160." +52274,"ATLANTIC NAVIGATION OPC PRIVATE LIMITED",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2020; Tax ID No. AAUCA0110E (India); Commercial Registry Number U63030MH2020OPC345690 (India)." +52275,"VIGOR","vessel","IRAN-EO13846",-0- ,"H9ZT","Crude Oil Tanker",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9262156; MMSI 356605000; Linked To: GALAXY MANAGEMENT NV." +52284,"MASTER JOINT CO., LIMITED",-0- ,"IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 11 Nov 2022; C.R. No. 3207669 (Hong Kong); Trade License No. 74597457 (Hong Kong)." +52285,"MS ANGIA","vessel","IRAN-EO13902",-0- ,"T7AX8","Crude Oil Tanker",-0- ,-0- ,"San Marino",-0- ,"Vessel Registration Identification IMO 9246281; MMSI 268241201; Linked To: ROSE SHIPPING LIMITED." +52287,"MS MELENIA","vessel","IRAN-EO13902",-0- ,"3FSO7","Crude Oil Tanker",-0- ,-0- ,"Panama",-0- ,"Other Vessel Flag Djibouti; Vessel Registration Identification IMO 9302023; MMSI 374128000; Linked To: ROSE SHIPPING LIMITED." +52288,"PASSADA MARITIME LIMITED",-0- ,"IRAN-EO13902",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 18 Aug 2022; Identification Number IMO 6346637; Registration Number 115822 (Marshall Islands)." 52291,"RIM, Ryong Nam","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Dec 1978; nationality Korea, North; Gender Male; 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; Passport 836238033 (Korea, North)." 52292,"KIM, Yon Hui","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Dec 1979; nationality Korea, North; Gender Female; 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; Passport 836238034 (Korea, North)." 52293,"SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Target Type Government Entity." +52294,"SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2015; Linked To: ANSARALLAH." +52297,"ABD-AL-WADUD, Wail Muhammad Said","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1994; POB Hodaidah, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 07872046 (Yemen) expires 25 Jul 2028; Linked To: ANSARALLAH." +52298,"HAJJ, Umar Ahmad Umar Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Feb 1994; POB Hodaidah, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06138572 (Yemen) expires 26 Mar 2030; Linked To: ANSARALLAH." 52299,"KOSARAC, Stasa","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Mar 1975; nationality Bosnia and Herzegovina; Gender Male; National ID No. 741506328 (Bosnia and Herzegovina) expires 02 Dec 2031; Linked To: DODIK, Milorad." 52300,"NIMBUS INNOVATIONS D.O.O. BANJA LUKA",-0- ,"BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 23 Jul 2024; Tax ID No. 4405275080009 (Bosnia and Herzegovina); Business Registration Number 57-01-0301-24 (Bosnia and Herzegovina); Linked To: DODIK, Igor." 52301,"DOBRIC, Aleksandar","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1991; nationality Bosnia and Herzegovina; Gender Male; Passport B0649514 (Bosnia and Herzegovina) expires 29 Dec 2025; National ID No. 531206222 (Bosnia and Herzegovina); Linked To: DODIK, Igor." +52302,"AL-MADANI, Hashem Ismail Ali Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1984; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06120128 (Yemen) expires 19 Feb 2026; a.k.a. 'ESMAIL ALI AHMED, Hashem'; Linked To: ANSARALLAH." +52304,"MOHAMMED ALI AL THAWR EXCHANGE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad." +52305,"MERKUR ENERGY PORT SERVICES SDN BHD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website merkurenergyports.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2017; Commercial Registry Number 1233720K (Malaysia); Registration Number 201701019555 (Malaysia); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad." +52307,"AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.alhazmiex.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date circa 1998; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; a.k.a. 'AL-HAZMI EXCHANGE COMPANY'; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad." +52308,"AL-HADI, Ahmad Muhammad Muhammad Hasan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Apr 1970; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ANSARALLAH." +52309,"VENAYAGAMOORTHY, Puvaneswaran","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1984; nationality Malaysia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A23472357 (Malaysia); National ID No. 840227145143 (Malaysia); Linked To: MERKUR ENERGY PORT SERVICES SDN BHD." +52311,"BLU SHIPPING M SDN. BHD.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Sep 2019; Commercial Registry Number 1343697-K (Malaysia); Registration Number 201901034367 (Malaysia); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad." +52316,"TEFCAS MARINE SDN. BHD.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website tefcas.com.my; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2012; Commercial Registry Number 1027592-D (Malaysia); Registration Number 201201043116 (Malaysia); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad." 52320,"DOBRIC, Mirko","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1968; POB Gradiska, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male; Passport B1140215 (Bosnia and Herzegovina); National ID No. 3008968101465 (Bosnia and Herzegovina); Linked To: DODIK, Igor." 52321,"ZELENA JABUKA D.O.O.",-0- ,"BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date Apr 2024; Organization Type: Growing of other tree and bush fruits and nuts; Tax ID No. 4405236420005 (Bosnia and Herzegovina); Business Registration Number 57-01-0166-24 (Bosnia and Herzegovina); Linked To: DOBRIC, Mirko." 52322,"VUKOTIC, Vlatko","individual","BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jun 1976; POB Slavonski Brod, Croatia; nationality Bosnia and Herzegovina; Gender Male; Passport B2628470 (Bosnia and Herzegovina) expires 26 May 2030; Linked To: DODIK, Igor." 52323,"VORTO D.O.O.",-0- ,"BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 02 Mar 2020; Organization Type: Management consultancy activities; Tax ID No. 4404565110002 (Bosnia and Herzegovina); Business Registration Number 57-01-0074-20 (Bosnia and Herzegovina); Linked To: VUKOTIC, Vlatko." 52324,"BEST SERVICE D.O.O. BANJA LUKA",-0- ,"BALKANS-EO14033",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 27 Nov 2023; Organization Type: Restaurants and mobile food service activities; Tax ID No. 4405158280005 (Bosnia and Herzegovina); Business Registration Number 57-01-0554-23 (Bosnia and Herzegovina); Linked To: DOBRIC, Aleksandar." +52325,"BRECALIN HONG KONG CO LTD",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 15 Jan 2021; Identification Number IMO 6203460; Company Number 3011707 (Hong Kong); Business Registration Number 72574540 (Hong Kong)." +52326,"PROGRESS V","vessel","IRAN-EO13846",-0- ,"8P2435","Crude Oil Tanker",-0- ,-0- ,"Barbados",-0- ,"Vessel Registration Identification IMO 9316701; MMSI 314939000; Linked To: BRECALIN HONG KONG CO LTD." +52327,"TASCA","vessel","IRAN-EO13846",-0- ,"3E2647","Crude Oil Tanker",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9313149; MMSI 352002494; Linked To: BRECALIN HONG KONG CO LTD." +52328,"SCORPIUS","vessel","IRAN-EO13846",-0- ,"8P2428","Crude Oil Tanker",-0- ,-0- ,"Barbados",-0- ,"Vessel Registration Identification IMO 9264893; MMSI 314934000; Linked To: BRECALIN HONG KONG CO LTD." +52329,"ELIZA II","vessel","IRAN-EO13846",-0- ,"3E2651","Crude Oil Tanker",-0- ,-0- ,"Panama",-0- ,"Vessel Registration Identification IMO 9418078; MMSI 352002497; Linked To: BRECALIN HONG KONG CO LTD." +52330,"SHINY SAILS SHIPPING LTD",-0- ,"IRAN-EO13846",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 26348960." +52331,"AVITAL","vessel","IRAN-EO13846",-0- ,"TJM0052","Crude Oil Tanker",-0- ,-0- ,"Cameroon",-0- ,"Vessel Registration Identification IMO 9246279; MMSI 613924409; Linked To: SHINY SAILS SHIPPING LTD." +52352,"KANNIAPPAN, JR, Ezekial","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1980; nationality Malaysia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A36564463 (Malaysia); Linked To: MERKUR ENERGY PORT SERVICES SDN BHD." 52353,"ABEDININAJAFABADI, Mohammad","individual","NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1986; POB Ghom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0386306796 (Iran); Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD." 52354,"SANAT DANESH RAHPUYAN AFLAK COMPANY LTD",-0- ,"NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Nov 2011; National ID No. 10320701217 (Iran); Registration Number 418435 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION." 52355,"ILLUMOVE SA",-0- ,"NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Sep 2019; V.A.T. Number CHE-479.657.194 (Switzerland); Tax ID No. 479657194 (Switzerland); Registration Number CH-550.1.187.069-4 (Switzerland); Linked To: ABEDININAJAFABADI, Mohammad." 52356,"MERAT, Kaveh","individual","NPWMD] [IRGC] [IFSR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1984; POB Kerman, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2992928941 (Iran); Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD." +52377,"GOMELAURI, Vakhtang","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Dec 1975; POB Tbilisi, Georgia; nationality Georgia; Gender Male; Passport 10DP02703 (Georgia) issued 05 Feb 2018 expires 05 Feb 2023; National ID No. 01013018848 (Georgia)." +52378,"KEZEVADZE, Mirza","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1980; POB Terjola, Georgia; nationality Georgia; Gender Male." +52393,"IVANISHVILI, Bidzina Grigoris Dze","individual","RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Feb 1956; POB Chorvila, Georgia; nationality Georgia; alt. nationality France; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024." +52412,"MENDELEEVA, Olesya Anatolevna","individual","GLOMAG",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Apr 1981; POB Asbest, Sverdlovsk Region, Russia; nationality Russia; Gender Female; Tax ID No. 110307450231 (Russia)."  \ No newline at end of file