OFFICE OF FOREIGN ASSETS CONTROL - United States Secretary ...

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

July 15, 2024

ALPHABETICAL LISTING OF SPECIALLY

ACADEMY OF NATURAL SCIENCES; a.k.a.

3RD TECHNICAL SURVEILLANCE BUREAU;

DESIGNATED NATIONALS AND BLOCKED

SECOND ACADEMY OF NATURAL

a.k.a. TECHNICAL RECONNAISSANCE

PERSONS ("SDN List"):

SCIENCES RESEARCH INSTITUTE),

BUREAU; a.k.a. TECHNICAL

Pyongyang, Korea, North; Secondary sanctions

RECONNAISSANCE TEAM; a.k.a. "THIRD

risk: North Korea Sanctions Regulations,

BUREAU"), Korea, North; Secondary sanctions

sections 510.201 and 510.210; Transactions

risk: North Korea Sanctions Regulations,

Prohibited For Persons Owned or Controlled By

sections 510.201 and 510.210; Transactions

U.S. Financial Institutions: North Korea

Prohibited For Persons Owned or Controlled By

Sanctions Regulations section 510.214

U.S. Financial Institutions: North Korea

[NPWMD].

Sanctions Regulations section 510.214; Target

This publication of Treasury's Office of Foreign

Assets Control ("OFAC") is designed as a

reference tool providing actual notice of actions

by OFAC with respect to Specially Designated

Nationals and other persons (which term includes

both individuals and entities) whose property is

blocked, to assist the public in complying with the

various sanctions programs administered by

OFAC. The latest changes to the SDN List may

appear here prior to their publication in the

Federal Register, and it is intended that users

rely on changes indicated in this document. Such

changes reflect official actions of OFAC, and will

be reflected as soon as practicable in the Federal

Register under the index heading "Foreign

Assets Control." New Federal Register notices

with regard to Specially Designated Nationals or

blocked persons may be published at any time.

Users are advised to check the Federal Register

and this electronic publication routinely for

additional names or other changes to the SDN

List.

3D.RU (a.k.a. ZD.RU), Ul. Silikatnaya Vld. 51A,

K. 1, Pomeshch. 45, Mytishchi 141013, Russia;

Type Government Entity [DPRK2].

3RD DEPARTMENT SIGNAL INTELLIGENCE

Secondary sanctions risk: See Section 11 of

(a.k.a. 3RD BUREAU OF THE RGB; a.k.a. 3RD

Executive Order 14024.; Organization Type:

TECHNICAL SURVEILLANCE BUREAU; a.k.a.

Manufacture of plastics products; Tax ID No.

TECHNICAL RECONNAISSANCE BUREAU;

5029176567 (Russia); Registration Number

a.k.a. TECHNICAL RECONNAISSANCE

1135029006947 (Russia) [RUSSIA-EO14024].

TEAM; a.k.a. "THIRD BUREAU"), Korea, North;

3DATA, Ul. Novoryazanskaya D. 26, Str. 1,

Secondary sanctions risk: North Korea

Pomeshch. 4/1/1, Moscow 105066, Russia;

Sanctions Regulations, sections 510.201 and

Website 3data.ru; Secondary sanctions risk:

510.210; Transactions Prohibited For Persons

See Section 11 of Executive Order 14024.;

Owned or Controlled By U.S. Financial

Organization Type: Computer programming

Institutions: North Korea Sanctions Regulations

activities; Tax ID No. 7702822710 (Russia);

section 510.214; Target Type Government

Registration Number 1137746838800 (Russia)

[RUSSIA-EO14024].

Entity [DPRK2].

3RD TECHNICAL SURVEILLANCE BUREAU

3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.,

(a.k.a. 3RD BUREAU OF THE RGB; a.k.a. 3RD

No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu

DEPARTMENT SIGNAL INTELLIGENCE; a.k.a.

Sok., Istanbul 34840, Turkey; Additional

TECHNICAL RECONNAISSANCE BUREAU;

TECHNOLOGIES; a.k.a. LLC ZIROUDEY

Sanctions Information - Subject to Secondary

a.k.a. TECHNICAL RECONNAISSANCE

TEKHNOLODZHIS (Cyrillic: §°§°§° §©§ª§²§°§µ§¥§¿§«

Sanctions [SDGT] [IFSR] (Linked To: MAHAN

TEAM; a.k.a. "THIRD BUREAU"), Korea, North;

§´§¦§·§¯§°§­§°§¥§¨§ª§³); a.k.a. "LTD 0DT"), UL.

AIR).

Secondary sanctions risk: North Korea

0DAY TECHNOLOGIES (a.k.a. LIMITED 0DAY

Profsoyuznaya D. 125, Floor Tsokolnyi,

3LOGIC GROUP (a.k.a. OOO NOVYI AI TI

Sanctions Regulations, sections 510.201 and

Pomeshch. I. Kom. 14, Moscow 117647,

PROEKT), Nab. Berezhkovskaya D. 20, Str. 33,

510.210; Transactions Prohibited For Persons

Russia; St. Vvedenskogo, House 23A, Structure

Moscow 121059, Russia; Ul. Nagatinskaya D.

Owned or Controlled By U.S. Financial

3, etazh 4, Room XIV, Room 62, Rm1b,

16, Str. 9, Pomeshch. VII, Kom. 15, Office 5,

Institutions: North Korea Sanctions Regulations

Moscow 117342, Russia; Website

Moscow 115487, Russia; Ul. Kiyevskaya D. 7,

section 510.214; Target Type Government

; Secondary sanctions risk: See

Korp. 2, Pod. 7, Moscow 121059, Russia;

Section 11 of Executive Order 14024.;

Secondary sanctions risk: See Section 11 of

Organization Established Date 29 Dec 2001;

Executive Order 14024.; Tax ID No.

a.k.a. "3ZED"), Ma. Rimlas, Nikagas, Hingun,

Organization Type: Other information

7724338125 (Russia); Registration Number

Male, Maldives; Secondary sanctions risk:

1157746958830 (Russia) [RUSSIA-EO14024].

section 1(b) of Executive Order 13224, as

technology and computer service activities;

Target Type Private Company; Registration ID

3NOD DIGITAL HONG KONG LIMITED (Chinese

Entity [DPRK2].

3ZED INVESTMENT (a.k.a. MIBAZAARUMV;

amended by Executive Order 13886;

5117746070558 (Russia); Tax ID No.

Traditional: ÈýÖZ”µ×Ö(Ïã¸Û)ÓÐÏÞ¹«Ë¾), 2201-03

Organization Established Date 22 Mar 2022;

7728795098 (Russia) [RUSSIA-EO14024].

22/F World-Wide HSE, 19 Des Voeux Road C,

Organization Type: Packaging activities;

Hong Kong, China; Secondary sanctions risk:

Business Number BN15322023 (Maldives);

(a.k.a. ACADEMY OF NATURAL SCIENCES;

See Section 11 of Executive Order 14024.;

Registration Number SP-0816/2022 (Maldives)

a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2

Business Registration Number 60786175 (Hong

CHAYON KWAHAK-WON; a.k.a. KUKPANG

Kong) [RUSSIA-EO14024].

2ND ACADEMY OF NATURAL SCIENCES

KWAHAK-WON; a.k.a. NATIONAL DEFENSE

ACADEMY; a.k.a. SANSRI; a.k.a. SECOND

3RD BUREAU OF THE RGB (a.k.a. 3RD

DEPARTMENT SIGNAL INTELLIGENCE; a.k.a.

[SDGT] (Linked To: MUBEEN, Ahmed).

7 KARNES, Avenida Ciudad de Cali No. 15A-91,

Local A06-07, Bogota, Colombia; Matricula

Mercantil No 1978075 (Colombia) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

7 MAKARA PHARY CO., LTD., Deaum Mien,

Daeum Mien, Ta Khmau, Kandal 8252,

Cambodia; Company Number 00037307

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Information - Subject to Secondary Sanctions

MINISTRY OF DEFENSE OF THE RUSSIAN

[NPWMD] [IFSR].

FEDERATION), ul. Kilen-balka D. 1, Sevastopol

7TH SENSE CREATION (a.k.a. SEVENTH

299041, Ukraine; Secondary sanctions risk: See

(Cambodia) [GLOMAG] (Linked To: SOPHARY,

SENSE COMPANY LIMITED), Thu Khi Tar

Section 11 of Executive Order 14024.; Tax ID

Kim).

Street, No.3 Bauk Htaw (15) Quarter, Yankin

No. 9203501030 (Russia); Registration Number

7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX;

a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;

a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF

TIR INDUSTRIES OF ISFAHAN/ESFAHAN;

Township, Yangon, Burma; Registration

Number 119554144 (Burma) issued 03 Apr

2017 [BURMA-EO14014].

8TH IMAM INDUSTRIES GROUP (a.k.a.

1149204071664 (Russia) [RUSSIA-EO14024].

14 STAR SHIPPING MANAGEMENT (a.k.a.

FOURTEEN STAR SHIPPING MANAGEMENT;

a.k.a. "FOURTEEN STARS"), United Arab

a.k.a. MOJTAMAE SANATE HAFTOME TIR;

CRUISE MISSILE INDUSTRY GROUP; a.k.a.

Emirates; Additional Sanctions Information -

a.k.a. SANAYE HAFTOME TIR; a.k.a.

CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.

Subject to Secondary Sanctions [SDGT] (Linked

SEVENTH OF TIR), Mobarakeh Road Km 45,

NAVAL DEFENCE MISSILE INDUSTRY

Isfahan, Iran; P.O. Box 81465-478, Isfahan,

GROUP; a.k.a. SAMEN AL-A'EMMEH

Iran; Additional Sanctions Information - Subject

INDUSTRIES GROUP), Tehran, Iran; Additional

?( )??????a.k.a. BONYAD-E PANZDAH-E

to Secondary Sanctions [NPWMD] [IFSR].

Sanctions Information - Subject to Secondary

KHORDAD), Tehran, Iran; Additional Sanctions

Sanctions [NPWMD] [IFSR].

Information - Subject to Secondary Sanctions;

7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR;

a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;

10 SHIPYARD (a.k.a. AO 10 SRZ; a.k.a. JOINT

To: MEHDI GROUP).

15 KHORDAD FOUNDATION (Arabic: ?????? ???????

Organization Established Date 15 Jun 1979;

National ID No. 10100182809 (Iran) [SDGT]

a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF

STOCK COMPANY 10 ORDENA

TIR INDUSTRIES OF ISFAHAN/ESFAHAN;

TRUDOVOGO KRASNOGO ZNAMENI

a.k.a. MOJTAMAE SANATE HAFTOME TIR;

DOCKYARD; a.k.a. JOINT STOCK COMPANY

a.k.a. SANAYE HAFTOME TIR; a.k.a.

10TH AWARDS OF THE LABOR RED

(Cyrillic: §°§°§° 24X7 §±§¡§¯§°§±§´§¦§³); a.k.a. OOO

SEVENTH OF TIR), Mobarakeh Road Km 45,

BANNER A SHIP REPAIR FACTORY; a.k.a.

24X7 PANOPTES), Platonova st. 20B-2, Minsk

Isfahan, Iran; P.O. Box 81465-478, Isfahan,

JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC

220005, Belarus (Cyrillic: §å§Ý. §±§Ý§Ñ§ä§à§ß§à§Ó§Ñ, 20§¢-

Iran; Additional Sanctions Information - Subject

10 ORDENA TRUDOVOGO KRASNOGO

2, §®§Ú§ß§ã§Ü 220005, Belarus); Registration

to Secondary Sanctions [NPWMD] [IFSR].

ZNAMENI SUDOREMONTNY FACTORY;

Number 192603494 (Belarus) [BELARUS-

a.k.a. JSC 10 ORDENA TRUDOVOGO

EO14038].

7TH OF TIR INDUSTRIAL COMPLEX (a.k.a.

[IFSR].

24X7 PANOPTES (a.k.a. LLC 24X7 PANOPTES

7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;

KRASNOGO ZNAMENI SUDOREMONTNY

a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF

ZAVOD (Cyrillic: §¡§° 10 §°§²§¥§¦§¯§¡ §´§²§µ§¥§°§£§°§¤§°

STATE BUDGETARY ESTABLISHMENT 27

TIR INDUSTRIES OF ISFAHAN/ESFAHAN;

§¬§²§¡§³§¯§°§¤§° §©§¯§¡§®§¦§¯§ª §³§µ§¥§°§²§¦§®§°§¯§´§¯§½§«

SCIENTIFIC CENTER OF THE MINISTRY OF

a.k.a. MOJTAMAE SANATE HAFTOME TIR;

§©§¡§£§°§¥)), 19, Lunina Str., Korp.1, Bld.2,

DEFENSE OF THE RUSSIAN FEDERATION;

a.k.a. SANAYE HAFTOME TIR; a.k.a.

Polyarny, Murmansk Region 184650, Russia;

a.k.a. "27TH NTS"), Brigadirskiy Pereulok 13,

SEVENTH OF TIR), Mobarakeh Road Km 45,

Secondary sanctions risk: See Section 11 of

Moscow 105005, Russia; Secondary sanctions

Isfahan, Iran; P.O. Box 81465-478, Isfahan,

Executive Order 14024.; Organization

risk: See Section 11 of Executive Order 14024.

Iran; Additional Sanctions Information - Subject

Established Date 03 Jun 2010; Tax ID No.

to Secondary Sanctions [NPWMD] [IFSR].

5116001041 (Russia) [RUSSIA-EO14024]

7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR;

a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF

TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF

27TH SCIENTIFIC CENTER (a.k.a. FEDERAL

[NPWMD] [RUSSIA-EO14024].

30TH SHIP REPAIR FACTORY JOINT STOCK

(Linked To: JOINT STOCK COMPANY UNITED

COMPANY (a.k.a. AKTSIONERNOYE

SHIPBUILDING CORPORATION).

OBSHCHESTVO 30 SUDOREMONTNYY

13 SRZ CHF MINOBORONY ROSSII (a.k.a. 13

ZAVOD; a.k.a. "30 SRZ AO"), 23 Ulitsa

TIR INDUSTRIES OF ISFAHAN/ESFAHAN;

SUDOREMONTNYI ZAVOD

Sudoremontnaya, Fokino 692890, Russia;

a.k.a. MOJTAMAE SANATE HAFTOME TIR;

CHERNOMORSKOGO FLOTA

Secondary sanctions risk: See Section 11 of

a.k.a. SANAYE HAFTOME TIR; a.k.a.

MINISTERSTVA OBORONY ROSSIISKOI

Executive Order 14024.; Organization

SEVENTH OF TIR), Mobarakeh Road Km 45,

FEDERATSII; a.k.a. SHIP REPAIR YARD OF

Established Date 07 Dec 2010; Tax ID No.

Isfahan, Iran; P.O. Box 81465-478, Isfahan,

THE BLACK SEA FLEET OF THE MINISTRY

2512304968 (Russia); Registration Number

Iran; Additional Sanctions Information - Subject

OF DEFENSE OF THE RUSSIAN

1102503001083 (Russia) [RUSSIA-EO14024]

to Secondary Sanctions [NPWMD] [IFSR].

FEDERATION), ul. Kilen-balka D. 1, Sevastopol

(Linked To: AKTSIONERNOYE

299041, Ukraine; Secondary sanctions risk: See

OBSHCHESTVO DALNEVOSTOCHNYY

ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a.

Section 11 of Executive Order 14024.; Tax ID

TSENTR SUDOSTROYENIYA I

7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR

No. 9203501030 (Russia); Registration Number

INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR

1149204071664 (Russia) [RUSSIA-EO14024].

7TH OF TIR INDUSTRIES OF

INDUSTRIES; a.k.a. MOJTAMAE SANATE

13 SUDOREMONTNYI ZAVOD

SUDOREMONTA).

32 COUNTY SOVEREIGNTY COMMITTEE

(a.k.a. 32 COUNTY SOVEREIGNTY

HAFTOME TIR; a.k.a. SANAYE HAFTOME

CHERNOMORSKOGO FLOTA

MOVEMENT; a.k.a. IRA ARMY COUNCIL;

TIR; a.k.a. SEVENTH OF TIR), Mobarakeh

MINISTERSTVA OBORONY ROSSIISKOI

a.k.a. IRISH REPUBLICAN PRISONERS

Road Km 45, Isfahan, Iran; P.O. Box 81465-

FEDERATSII (a.k.a. 13 SRZ CHF

WELFARE ASSOCIATION; a.k.a. NEW IRISH

478, Isfahan, Iran; Additional Sanctions

MINOBORONY ROSSII; a.k.a. SHIP REPAIR

REPUBLICAN ARMY; a.k.a. REAL IRISH

YARD OF THE BLACK SEA FLEET OF THE

REPUBLICAN ARMY; a.k.a. REAL OGLAIGH

July 15, 2024

-2-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.

FEDERATSII; a.k.a. FGBU 48 TSNII

Prospekt, Kirov, Kirov Oblast 610017, Russia; 1

"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),

MINOBORONY ROSSII; a.k.a. ZARGORSK

Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk

Ireland; Northern Ireland, United Kingdom;

INSTITUTE; a.k.a. "MILITARY TECHNICAL

Oblast 620085, Russia; Secondary sanctions

Secondary sanctions risk: section 1(b) of

SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.

risk: See Section 11 of Executive Order 14024.;

Executive Order 13224, as amended by

"SCIENTIFIC RESEARCH INSTITUTE OF

Organization Established Date 07 Apr 1928;

Executive Order 13886 [FTO] [SDGT].

EPIDEMIOLOGY AND HYGIENE"; a.k.a.

Target Type Government Entity; Tax ID No.

"SCIENTIFIC RESEARCH INSTITUTE OF

5042129453 (Russia); Registration Number

32 COUNTY SOVEREIGNTY MOVEMENT

(a.k.a. 32 COUNTY SOVEREIGNTY

MEDICINE"; a.k.a. "SCIENTIFIC RESEARCH

COMMITTEE; a.k.a. IRA ARMY COUNCIL;

INSTITUTE OF MICROBIOLOGY"; a.k.a. "THE

a.k.a. IRISH REPUBLICAN PRISONERS

VIROLOGY CENTER"), Ul. Oktyabrskaya D.

INSTITUTE YEKATERINBURG (a.k.a. 48

WELFARE ASSOCIATION; a.k.a. NEW IRISH

11, Gorodok 141306, Russia; 11 Ulitsa

CENTRAL SCIENTIFIC RESEARCH

REPUBLICAN ARMY; a.k.a. REAL IRISH

Oktyabrskaya, Sergiev Posad-6, Moscow

INSTITUTE KIROV; a.k.a. 48 CENTRAL

REPUBLICAN ARMY; a.k.a. REAL OGLAIGH

Oblast 141306, Russia; 119 Oktyabrsky

SCIENTIFIC RESEARCH INSTITUTE

NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.

Prospekt, Kirov, Kirov Oblast 610017, Russia; 1

SERGIEV POSAD; a.k.a. 48 TSNII SERGIEV

"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),

Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk

POSAD; a.k.a. 48TH CENTRAL RESEARCH

Ireland; Northern Ireland, United Kingdom;

Oblast 620085, Russia; Secondary sanctions

INSTITUTE, SERGIEV POSAD; a.k.a. 48TH

Secondary sanctions risk: section 1(b) of

risk: See Section 11 of Executive Order 14024.;

TSNII KIROV; a.k.a. 48TH TSNII

Executive Order 13224, as amended by

Organization Established Date 07 Apr 1928;

YEKATERINBURG; a.k.a. CENTER FOR

Executive Order 13886 [FTO] [SDGT].

Target Type Government Entity; Tax ID No.

MILITARY TECHNICAL PROBLEMS OF

5042129453 (Russia); Registration Number

BIOLOGICAL DEFENSE; a.k.a. FEDERAL

1136441000706 (Russia) [RUSSIA-EO14024].

STATE BUDGETARY INSTITUTION 48TH

33RD LIGHT INFANTRY DIVISION OF THE

BURMESE ARMY, Sagaing, Burma [GLOMAG]

[BURMA-EO14014].

33RD SCIENTIFIC RESEARCH AND TESTING

48 CENTRAL SCIENTIFIC RESEARCH

1136441000706 (Russia) [RUSSIA-EO14024].

48 CENTRAL SCIENTIFIC RESEARCH

CENTRAL SCIENTIFIC AND RESEARCH

INSTITUTE SERGIEV POSAD (a.k.a. 48

INSTITUTE OF THE MINISTRY OF DEFENSE

INSTITUTE (a.k.a. FEDERAL STATE

CENTRAL SCIENTIFIC RESEARCH

OF THE RUSSIAN FEDERATION; a.k.a.

BUDGETARY ESTABLISHMENT 33 CENTRAL

INSTITUTE KIROV; a.k.a. 48 CENTRAL

FEDERALNOE GOSUDARSTVENNOE

SCIENTIFIC RESEARCH TEST INSTITUTE OF

SCIENTIFIC RESEARCH INSTITUTE

BIUDZHETNOE UCHREZHDENIE 48

THE MINISTRY OF DEFENSE OF THE

YEKATERINBURG; a.k.a. 48 TSNII SERGIEV

TSENTRALNYI NAUCHNO

RUSSIAN FEDERATION; a.k.a. "33RD

POSAD; a.k.a. 48TH CENTRAL RESEARCH

ISSLEDOVATELSKII INSTITUT

TSNIII"), 1 Ulitsa Krasnoznamennaya, Volsk-

INSTITUTE, SERGIEV POSAD; a.k.a. 48TH

MINISTERSTVA OBORONY ROSSIISKOI

18/Shikhany, Saratov Oblast, Russia;

TSNII KIROV; a.k.a. 48TH TSNII

FEDERATSII; a.k.a. FGBU 48 TSNII

Krasnoznamennaya Street 1, Volsk-18, Saratov

YEKATERINBURG; a.k.a. CENTER FOR

MINOBORONY ROSSII; a.k.a. ZARGORSK

412918, Russia; Secondary sanctions risk: See

MILITARY TECHNICAL PROBLEMS OF

INSTITUTE; a.k.a. "MILITARY TECHNICAL

Section 11 of Executive Order 14024. [NPWMD]

BIOLOGICAL DEFENSE; a.k.a. FEDERAL

SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.

[RUSSIA-EO14024].

STATE BUDGETARY INSTITUTION 48TH

"SCIENTIFIC RESEARCH INSTITUTE OF

CENTRAL SCIENTIFIC AND RESEARCH

EPIDEMIOLOGY AND HYGIENE"; a.k.a.

INSTITUTE KIROV (a.k.a. 48 CENTRAL

INSTITUTE OF THE MINISTRY OF DEFENSE

"SCIENTIFIC RESEARCH INSTITUTE OF

SCIENTIFIC RESEARCH INSTITUTE

OF THE RUSSIAN FEDERATION; a.k.a.

MEDICINE"; a.k.a. "SCIENTIFIC RESEARCH

SERGIEV POSAD; a.k.a. 48 CENTRAL

FEDERALNOE GOSUDARSTVENNOE

INSTITUTE OF MICROBIOLOGY"; a.k.a. "THE

SCIENTIFIC RESEARCH INSTITUTE

BIUDZHETNOE UCHREZHDENIE 48

VIROLOGY CENTER"), Ul. Oktyabrskaya D.

YEKATERINBURG; a.k.a. 48 TSNII SERGIEV

TSENTRALNYI NAUCHNO

11, Gorodok 141306, Russia; 11 Ulitsa

POSAD; a.k.a. 48TH CENTRAL RESEARCH

ISSLEDOVATELSKII INSTITUT

Oktyabrskaya, Sergiev Posad-6, Moscow

INSTITUTE, SERGIEV POSAD; a.k.a. 48TH

MINISTERSTVA OBORONY ROSSIISKOI

Oblast 141306, Russia; 119 Oktyabrsky

TSNII KIROV; a.k.a. 48TH TSNII

FEDERATSII; a.k.a. FGBU 48 TSNII

Prospekt, Kirov, Kirov Oblast 610017, Russia; 1

YEKATERINBURG; a.k.a. CENTER FOR

MINOBORONY ROSSII; a.k.a. ZARGORSK

Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk

MILITARY TECHNICAL PROBLEMS OF

INSTITUTE; a.k.a. "MILITARY TECHNICAL

Oblast 620085, Russia; Secondary sanctions

BIOLOGICAL DEFENSE; a.k.a. FEDERAL

SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.

risk: See Section 11 of Executive Order 14024.;

STATE BUDGETARY INSTITUTION 48TH

"SCIENTIFIC RESEARCH INSTITUTE OF

Organization Established Date 07 Apr 1928;

CENTRAL SCIENTIFIC AND RESEARCH

EPIDEMIOLOGY AND HYGIENE"; a.k.a.

Target Type Government Entity; Tax ID No.

INSTITUTE OF THE MINISTRY OF DEFENSE

"SCIENTIFIC RESEARCH INSTITUTE OF

5042129453 (Russia); Registration Number

OF THE RUSSIAN FEDERATION; a.k.a.

MEDICINE"; a.k.a. "SCIENTIFIC RESEARCH

FEDERALNOE GOSUDARSTVENNOE

INSTITUTE OF MICROBIOLOGY"; a.k.a. "THE

BIUDZHETNOE UCHREZHDENIE 48

VIROLOGY CENTER"), Ul. Oktyabrskaya D.

SCIENTIFIC RESEARCH INSTITUTE KIROV;

TSENTRALNYI NAUCHNO

11, Gorodok 141306, Russia; 11 Ulitsa

a.k.a. 48 CENTRAL SCIENTIFIC RESEARCH

ISSLEDOVATELSKII INSTITUT

Oktyabrskaya, Sergiev Posad-6, Moscow

INSTITUTE SERGIEV POSAD; a.k.a. 48

MINISTERSTVA OBORONY ROSSIISKOI

Oblast 141306, Russia; 119 Oktyabrsky

CENTRAL SCIENTIFIC RESEARCH

48 CENTRAL SCIENTIFIC RESEARCH

July 15, 2024

1136441000706 (Russia) [RUSSIA-EO14024].

48 TSNII SERGIEV POSAD (a.k.a. 48 CENTRAL

-3-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INSTITUTE YEKATERINBURG; a.k.a. 48TH

MINISTERSTVA OBORONY ROSSIISKOI

Prospekt, Kirov, Kirov Oblast 610017, Russia; 1

CENTRAL RESEARCH INSTITUTE, SERGIEV

FEDERATSII; a.k.a. FGBU 48 TSNII

Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk

POSAD; a.k.a. 48TH TSNII KIROV; a.k.a. 48TH

MINOBORONY ROSSII; a.k.a. ZARGORSK

Oblast 620085, Russia; Secondary sanctions

TSNII YEKATERINBURG; a.k.a. CENTER FOR

INSTITUTE; a.k.a. "MILITARY TECHNICAL

risk: See Section 11 of Executive Order 14024.;

MILITARY TECHNICAL PROBLEMS OF

SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.

Organization Established Date 07 Apr 1928;

BIOLOGICAL DEFENSE; a.k.a. FEDERAL

"SCIENTIFIC RESEARCH INSTITUTE OF

Target Type Government Entity; Tax ID No.

STATE BUDGETARY INSTITUTION 48TH

EPIDEMIOLOGY AND HYGIENE"; a.k.a.

5042129453 (Russia); Registration Number

CENTRAL SCIENTIFIC AND RESEARCH

"SCIENTIFIC RESEARCH INSTITUTE OF

INSTITUTE OF THE MINISTRY OF DEFENSE

MEDICINE"; a.k.a. "SCIENTIFIC RESEARCH

OF THE RUSSIAN FEDERATION; a.k.a.

INSTITUTE OF MICROBIOLOGY"; a.k.a. "THE

CENTRAL SCIENTIFIC RESEARCH

FEDERALNOE GOSUDARSTVENNOE

VIROLOGY CENTER"), Ul. Oktyabrskaya D.

INSTITUTE KIROV; a.k.a. 48 CENTRAL

BIUDZHETNOE UCHREZHDENIE 48

11, Gorodok 141306, Russia; 11 Ulitsa

SCIENTIFIC RESEARCH INSTITUTE

TSENTRALNYI NAUCHNO

Oktyabrskaya, Sergiev Posad-6, Moscow

SERGIEV POSAD; a.k.a. 48 CENTRAL

ISSLEDOVATELSKII INSTITUT

Oblast 141306, Russia; 119 Oktyabrsky

SCIENTIFIC RESEARCH INSTITUTE

MINISTERSTVA OBORONY ROSSIISKOI

Prospekt, Kirov, Kirov Oblast 610017, Russia; 1

YEKATERINBURG; a.k.a. 48 TSNII SERGIEV

FEDERATSII; a.k.a. FGBU 48 TSNII

Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk

POSAD; a.k.a. 48TH CENTRAL RESEARCH

MINOBORONY ROSSII; a.k.a. ZARGORSK

Oblast 620085, Russia; Secondary sanctions

INSTITUTE, SERGIEV POSAD; a.k.a. 48TH

INSTITUTE; a.k.a. "MILITARY TECHNICAL

risk: See Section 11 of Executive Order 14024.;

TSNII KIROV; a.k.a. CENTER FOR MILITARY

SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.

Organization Established Date 07 Apr 1928;

TECHNICAL PROBLEMS OF BIOLOGICAL

"SCIENTIFIC RESEARCH INSTITUTE OF

Target Type Government Entity; Tax ID No.

DEFENSE; a.k.a. FEDERAL STATE

EPIDEMIOLOGY AND HYGIENE"; a.k.a.

5042129453 (Russia); Registration Number

BUDGETARY INSTITUTION 48TH CENTRAL

"SCIENTIFIC RESEARCH INSTITUTE OF

1136441000706 (Russia) [RUSSIA-EO14024].

SCIENTIFIC AND RESEARCH INSTITUTE OF

MEDICINE"; a.k.a. "SCIENTIFIC RESEARCH

48TH TSNII KIROV (a.k.a. 48 CENTRAL

1136441000706 (Russia) [RUSSIA-EO14024].

48TH TSNII YEKATERINBURG (a.k.a. 48

THE MINISTRY OF DEFENSE OF THE

INSTITUTE OF MICROBIOLOGY"; a.k.a. "THE

SCIENTIFIC RESEARCH INSTITUTE KIROV;

RUSSIAN FEDERATION; a.k.a. FEDERALNOE

VIROLOGY CENTER"), Ul. Oktyabrskaya D.

a.k.a. 48 CENTRAL SCIENTIFIC RESEARCH

GOSUDARSTVENNOE BIUDZHETNOE

11, Gorodok 141306, Russia; 11 Ulitsa

INSTITUTE SERGIEV POSAD; a.k.a. 48

UCHREZHDENIE 48 TSENTRALNYI

Oktyabrskaya, Sergiev Posad-6, Moscow

CENTRAL SCIENTIFIC RESEARCH

NAUCHNO ISSLEDOVATELSKII INSTITUT

Oblast 141306, Russia; 119 Oktyabrsky

INSTITUTE YEKATERINBURG; a.k.a. 48 TSNII

MINISTERSTVA OBORONY ROSSIISKOI

Prospekt, Kirov, Kirov Oblast 610017, Russia; 1

SERGIEV POSAD; a.k.a. 48TH CENTRAL

FEDERATSII; a.k.a. FGBU 48 TSNII

Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk

RESEARCH INSTITUTE, SERGIEV POSAD;

MINOBORONY ROSSII; a.k.a. ZARGORSK

Oblast 620085, Russia; Secondary sanctions

a.k.a. 48TH TSNII YEKATERINBURG; a.k.a.

INSTITUTE; a.k.a. "MILITARY TECHNICAL

risk: See Section 11 of Executive Order 14024.;

CENTER FOR MILITARY TECHNICAL

SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.

Organization Established Date 07 Apr 1928;

PROBLEMS OF BIOLOGICAL DEFENSE;

"SCIENTIFIC RESEARCH INSTITUTE OF

Target Type Government Entity; Tax ID No.

a.k.a. FEDERAL STATE BUDGETARY

EPIDEMIOLOGY AND HYGIENE"; a.k.a.

5042129453 (Russia); Registration Number

INSTITUTION 48TH CENTRAL SCIENTIFIC

"SCIENTIFIC RESEARCH INSTITUTE OF

1136441000706 (Russia) [RUSSIA-EO14024].

AND RESEARCH INSTITUTE OF THE

MEDICINE"; a.k.a. "SCIENTIFIC RESEARCH

MINISTRY OF DEFENSE OF THE RUSSIAN

INSTITUTE OF MICROBIOLOGY"; a.k.a. "THE

SERGIEV POSAD (a.k.a. 48 CENTRAL

FEDERATION; a.k.a. FEDERALNOE

VIROLOGY CENTER"), Ul. Oktyabrskaya D.

SCIENTIFIC RESEARCH INSTITUTE KIROV;

GOSUDARSTVENNOE BIUDZHETNOE

11, Gorodok 141306, Russia; 11 Ulitsa

a.k.a. 48 CENTRAL SCIENTIFIC RESEARCH

UCHREZHDENIE 48 TSENTRALNYI

Oktyabrskaya, Sergiev Posad-6, Moscow

INSTITUTE SERGIEV POSAD; a.k.a. 48

NAUCHNO ISSLEDOVATELSKII INSTITUT

Oblast 141306, Russia; 119 Oktyabrsky

CENTRAL SCIENTIFIC RESEARCH

MINISTERSTVA OBORONY ROSSIISKOI

Prospekt, Kirov, Kirov Oblast 610017, Russia; 1

INSTITUTE YEKATERINBURG; a.k.a. 48 TSNII

FEDERATSII; a.k.a. FGBU 48 TSNII

Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk

SERGIEV POSAD; a.k.a. 48TH TSNII KIROV;

MINOBORONY ROSSII; a.k.a. ZARGORSK

Oblast 620085, Russia; Secondary sanctions

a.k.a. 48TH TSNII YEKATERINBURG; a.k.a.

INSTITUTE; a.k.a. "MILITARY TECHNICAL

risk: See Section 11 of Executive Order 14024.;

CENTER FOR MILITARY TECHNICAL

SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.

Organization Established Date 07 Apr 1928;

PROBLEMS OF BIOLOGICAL DEFENSE;

"SCIENTIFIC RESEARCH INSTITUTE OF

Target Type Government Entity; Tax ID No.

a.k.a. FEDERAL STATE BUDGETARY

EPIDEMIOLOGY AND HYGIENE"; a.k.a.

5042129453 (Russia); Registration Number

INSTITUTION 48TH CENTRAL SCIENTIFIC

"SCIENTIFIC RESEARCH INSTITUTE OF

AND RESEARCH INSTITUTE OF THE

MEDICINE"; a.k.a. "SCIENTIFIC RESEARCH

MINISTRY OF DEFENSE OF THE RUSSIAN

INSTITUTE OF MICROBIOLOGY"; a.k.a. "THE

COMPANY 53 ARSENAL (Cyrillic:

FEDERATION; a.k.a. FEDERALNOE

VIROLOGY CENTER"), Ul. Oktyabrskaya D.

§¡§¬§¸§ª§°§¯§¦§²§¯§°§¦ §°§¢§»§¦§³§´§£§° 53 §¡§²§³§¦§¯§¡§­)),

GOSUDARSTVENNOE BIUDZHETNOE

11, Gorodok 141306, Russia; 11 Ulitsa

1 Parkovaya St., Yuganets Worker's Settlement,

UCHREZHDENIE 48 TSENTRALNYI

Oktyabrskaya, Sergiev Posad-6, Moscow

Volodarskiy District, Nizhegorodskaya Region

NAUCHNO ISSLEDOVATELSKII INSTITUT

Oblast 141306, Russia; 119 Oktyabrsky

606077, Russia; Secondary sanctions risk: See

48TH CENTRAL RESEARCH INSTITUTE,

July 15, 2024

1136441000706 (Russia) [RUSSIA-EO14024].

53 ARSENAL PAO (a.k.a. JOINT STOCK

-4-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Section 11 of Executive Order 14024.;

Executive Order 14024.; Organization

Organization Established Date 18 Feb 2010;

Established Date 01 Jan 2009; Target Type

Tax ID No. 5214010100 (Russia); Registration

Government Entity [RUSSIA-EO14024].

Number 1105249001120 (Russia) [RUSSIAEO14024].

61ST ARMORED VEHICLE REPAIR PLANT

66TH LIGHT INFANTRY DIVISION (a.k.a. LIGHT

INFANTRY DIVISION 66; a.k.a. "66 LID"; a.k.a.

Company Number 3848561 (New York) (United

States) [VENEZUELA-EO13850].

99TH LIGHT INFANTRY DIVISION OF THE

BURMESE ARMY, Meiktila, Burma [GLOMAG].

101 DAYS CAMPAIGN (a.k.a. CHARITY

"#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a. "LID

COALITION; a.k.a. COALITION OF GOOD;

JOINT STOCK COMPANY (a.k.a. JSC 61ST

66"), Pyay Township, Bago Region, Burma;

a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-

ARMOR REPAIR PLANT; a.k.a. OJSC 61

Target Type Government Entity [BURMA-

KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF

BTRZ), 11 Zavodskaya dor., Strelna, St.

EO14014].

AL-KHAYR; a.k.a. UNION OF GOOD), P.O.

Petersburg 198515, Russia; Secondary

71ST AUTOMOTIVE AND ARMORED VEHICLE

Box 136301, Jeddah 21313, Saudi Arabia

sanctions risk: See Section 11 of Executive

REPAIR PLANT FEDERAL STATE OWNED

Order 14024.; Tax ID No. 7819310752 (Russia);

INSTITUTION OF THE RUSSIAN

Registration Number 1097847131678 (Russia)

FEDERATION MINISTRY OF DEFENSE, 39

PAO (a.k.a. JOINT STOCK COMPANY 103

[RUSSIA-EO14024].

Levashov St., Ramensky City 140145, Russia;

ARSENAL (Cyrillic: §¡§¬§¸§ª§°§¯§¦§²§¯§°§¦

Secondary sanctions risk: See Section 11 of

§°§¢§»§¦§³§´§£§° 103 §¡§²§³§¦§¯§¡§­); a.k.a. JSC 103

BRIGADE (a.k.a. 64TH SEPARATE GUARDS

Executive Order 14024.; Tax ID No.

ARMORED REPAIR PLANT; a.k.a. JSC 103

MOTORIZED RIFLE BRIGADE; a.k.a. 64TH

5040182726 (Russia); Registration Number

BTRZ (Cyrillic: §¡§° 103 §¢§´§²§©)), ul. Zavodskaya,

SEPARATE MOTORIZED INFANTRY

1225000143235 (Russia) [RUSSIA-EO14024].

d. 1, pgt. Atamanovka, Chitinski raion,

64TH GUARDS DETACHED MOTOR RIFLE

BRIGADE; a.k.a. 64TH SEPARATE

72ND AUTOMOTIVE AND ARMORED VEHICLE

[SDGT].

103 BRONETANKOVY REMONTNY ZAVOD

Zabaikalski kr. 672530, Russia; Secondary

MOTORIZED RIFLE BRIGADE), Knyaze-

REPAIR PLANT FEDERAL STATE OWNED

sanctions risk: See Section 11 of Executive

Volkonskoye, Khabarovsk Oblast, Russia;

INSTITUTION OF THE RUSSIAN

Order 14024.; Organization Established Date 05

Secondary sanctions risk: See Section 11 of

FEDERATION MINISTRY OF DEFENSE, Bldng

Jun 1997; Tax ID No. 7524015624 (Russia);

Executive Order 14024.; Organization

12, Camp No. 69, Kamensk-Shakhtinsky

Registration Number 1097524000640 (Russia)

Established Date 01 Jan 2009; Target Type

347800, Russia; Secondary sanctions risk: See

Government Entity [RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Tax ID

64TH SEPARATE GUARDS MOTORIZED RIFLE

BRIGADE (a.k.a. 64TH GUARDS DETACHED

MOTOR RIFLE BRIGADE; a.k.a. 64TH

[RUSSIA-EO14024].

110TH RESEARCH CENTER (a.k.a. "LAB 110";

No. 6147042096 (Russia); Registration Number

a.k.a. "UNIT 110"), Pyongyang, Korea, North;

1226100034588 (Russia) [RUSSIA-EO14024].

Shenyang, China; Secondary sanctions risk:

76 BENMORE GARDEN TRUST, 76A

North Korea Sanctions Regulations, sections

SEPARATE MOTORIZED INFANTRY

Waterstone Estate, Benmore Gardens, Sandton

510.201 and 510.210; Transactions Prohibited

BRIGADE; a.k.a. 64TH SEPARATE

2196, South Africa; Secondary sanctions risk:

For Persons Owned or Controlled By U.S.

MOTORIZED RIFLE BRIGADE), Knyaze-

section 1(b) of Executive Order 13224, as

Financial Institutions: North Korea Sanctions

Volkonskoye, Khabarovsk Oblast, Russia;

amended by Executive Order 13886;

Regulations section 510.214; Target Type

Secondary sanctions risk: See Section 11 of

Registration Number IT022428/2014(G) [SDGT]

Executive Order 14024.; Organization

(Linked To: BAKER, Rami Yaacoub).

Established Date 01 Jan 2009; Target Type

Government Entity [RUSSIA-EO14024].

76TH GUARDS AIRBORNE ASSAULT

Government Entity [DPRK2].

116 ARSENAL PAO (a.k.a. JOINT STOCK

COMPANY 116 ARSENAL (Cyrillic:

CHERNIGOV RED BANNER ORDER OF

§¡§¬§¸§ª§°§¯§¦§²§¯§°§¦ §°§¢§»§¦§³§´§£§° 116

SUVOROV DIVISION (a.k.a. 76TH GUARDS

§¡§²§³§¦§¯§¡§­)), ul. Lesozavodskaya, d. 1A, pgt.

BRIGADE (a.k.a. 64TH GUARDS DETACHED

AIRBORNE ASSAULT DIVISION), Pskov,

Krasnooktyabrski, Medvedevski raion, Mari El

MOTOR RIFLE BRIGADE; a.k.a. 64TH

Russia; Secondary sanctions risk: See Section

resp. 425202, Russia; Secondary sanctions

SEPARATE GUARDS MOTORIZED RIFLE

11 of Executive Order 14024.; Organization

risk: See Section 11 of Executive Order 14024.;

BRIGADE; a.k.a. 64TH SEPARATE

Established Date 01 Sep 1939; Target Type

Organization Established Date 28 Dec 2009;

MOTORIZED RIFLE BRIGADE), Knyaze-

Government Entity [RUSSIA-EO14024].

Tax ID No. 1207011868 (Russia); Registration

64TH SEPARATE MOTORIZED INFANTRY

Volkonskoye, Khabarovsk Oblast, Russia;

76TH GUARDS AIRBORNE ASSAULT DIVISION

Number 1091218000719 (Russia) [RUSSIA-

Secondary sanctions risk: See Section 11 of

(a.k.a. 76TH GUARDS AIRBORNE ASSAULT

Executive Order 14024.; Organization

CHERNIGOV RED BANNER ORDER OF

Established Date 01 Jan 2009; Target Type

SUVOROV DIVISION), Pskov, Russia;

DAEJIN TRADING GENERAL CORPORATION

Government Entity [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

(Korean: ???????); a.k.a. KOREA

64TH SEPARATE MOTORIZED RIFLE

EO14024].

126 ECONOMIC EXCHANGE COMPANY (a.k.a.

Executive Order 14024.; Organization

DAIZIN TRADING CORP.; a.k.a. KOREA

BRIGADE (a.k.a. 64TH GUARDS DETACHED

Established Date 01 Sep 1939; Target Type

DAIZIN TRADING CORPORATION; a.k.a.

MOTOR RIFLE BRIGADE; a.k.a. 64TH

Government Entity [RUSSIA-EO14024].

KOREA TAEJIN TRADING; a.k.a. KOREA

77TH LIGHT INFANTRY DIVISION OF THE

TAEJIN TRADING CORPORATION; a.k.a.

SEPARATE GUARDS MOTORIZED RIFLE

BRIGADE; a.k.a. 64TH SEPARATE

BURMESE ARMY, Pegu, Burma [BURMA-

KOREA TAIJIN TRADE CORPORATION; a.k.a.

MOTORIZED INFANTRY BRIGADE), Knyaze-

EO14014].

TAECHIN TRADING CORPORATION; a.k.a.

Volkonskoye, Khabarovsk Oblast, Russia;

Secondary sanctions risk: See Section 11 of

July 15, 2024

82 ELM REALTY LLC, 450 Park Avenue, Ste

1403, New York, NY 10022, United States;

TAEJIN TRADING COMPANY; a.k.a. TAEJIN

TRADING CORPORATION; a.k.a. TAEJIN

-5-

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