OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO Specially Designated Nationals and Blocked Persons List

SINCE JANUARY 1, 2021

This publication of Treasury's Office of Foreign HAFEZ DARYA ARYA SHIPPING COMPANY LINES; f.k.. HAFIZ DARYA SHIPPING Assets Control ("OFAC") is designed as a (a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; COMPANY; f.k.a. HAFIZ--DARYA SHIPPING reference tool providing actual notice of actions by a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; OFAC with respect to Specially Designated LINES; f.k.a. HAFIZ DARYA SHIPPING a.k.a. HDASCO; a.k.a. HDASCO SHIPPING Nationals and other entities whose property is COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a. blocked, to assist the p ublic in complying with the LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; HDSLINES CO.), Asseman Tower, various sanctions programs administered by a.k.a. HDASCO; a.k.a. HDASCO SHIPPING Street, , ; No 60, Pasdaran Avenue, OFAC. The latest changes may appear here prior COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a. 7th Neyestan Street, Ehteshamiyeh Square, to their publication in the Federal Register, and it HDSLINES CO.), Asseman Tower, Pasdaran Tehran, Iran; Website www.hdasco.com; is intended that users rely on changes indicated in Street, Tehran, Iran; No 60, Pasdaran Avenue, Additional Sanctions Information - Subject to this document that post -date the most recent 7th Neyestan Street, Ehteshamiyeh Square, Secondary Sanctions; Registration Number Federal Register publication with respect to a Tehran, Iran; Website www.hdasco.com; 341417 (Iran) [IRAN]. -to- HAFEZ DARYA ARYA particular sanctions program in the appendices to Additional Sanctions Information - Subject to SHIPPING LINE ( a.k.a. HAFEZ DARYA ARYA chapter V of Title 31, Code of Federal Secondary Sanctions; Registration Number SHIPPING COMPANY; a.k.a. HAFEZ -E Regulations. Such changes reflect official actions 341417 (Iran) [IRAN]. -to- HAFEZ DARYA ARYA DARYAY -E ARIA SHIPPING LINES; f.k.a. of OFAC, and will reflected as soon as SHIPPING COMPANY ( a.k.a. HAFEZ DARYA HAFIZ DARYA SHIPPING COMPANY; f.k.a. practicable in the Federal Register under the ARYA SHIPPING LINE; a.k.a. HAFEZ -E HAFIZ -E-DARYA SHIPPING LINES; a.k.a. index heading "Foreign Assets Control." New DARYAY -E ARIA SHIPPING LINES; f.k.a. HDASCO SHIPPING COMPANY; a.k.a. "HDAS Federal Register notices with regard to Specially HAFIZ DARYA SHIPPING CO MPANY; f.k.a. CO."; f.k.a. "HDAS LINES"; a.k.a. "HDA SCO"; Designated Nationals or blocked entities may be HAFIZ -E-DARYA SHIPPING LINES; a.k.a. f.k.a. "HDS LINES"; f.k.a. "HDSL"; f.k.a. published at any time. Users are advised to check HDASCO SHIPPING COMPANY; a.k.a. "HDAS "HDSLINES CO." ), Asseman Tower, Pasdaran the Federal Register and this electronic CO."; f.k.a . "HDAS LINES"; a.k.a. "HDASCO"; Street, Tehran, Iran; No 60, Pasdaran Avenue, publication routinely for additional names or other f.k.a. "HDS LINES"; f.k.a. "HDSL"; f.k.a. 7th Neyestan Street, Ehteshamiyeh Square, changes to the listings. Entities and individuals on "HDSLINES CO." ), Asseman Tower, Pasdaran Tehran, Iran; Website www.hdasco.com; the list are occasionally licensed by OFAC to Street, Tehran, Iran; No 60, Pasdaran Avenue, Additional Sanctions Information - Subjec t to transact business with .S. persons in anticipation 7th Neyestan Street, Ehteshamiyeh Square, Secondary Sanctions; Executive Order 13846 of removal from the list or because of for eign Tehran, Iran; Website www.hdasco.com; information: LOANS FROM policy considerations in uni que circumstances. Additional San ctions Information - Subject to FINANCIAL INSTITUTIONS. Sec. 5(a)(); alt. Licensing in anticipation of official Federal Secondary Sanctions; Executive Order 13846 Executive Order 13846 information: FOREIGN Register publication of a notice of removal based information: LOANS FROM UNITED STATES EXCHANGE. Sec. 5(a)(ii); alt. Executive Order on the unblocking of an entity's or individual's FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. 13846 information: BANKING TRANSACTI ONS. property is reflected in this publication by remova l Executive Order 13846 information: FOREIGN Sec. 5(a)(iii); alt. Executive Order 13846 from the list. Current information on licenses EXCHANGE. Sec. 5(a)(ii); alt. Executive Order information: BLOCKING PROPERTY AND issued with regard to Specially Designated 13846 inf ormation: BANKING TRANSACTIONS. INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Nationals and other blocked persons may be Sec. 5(a)(iii); alt. Executive Order 13846 Executive Order 13846 information: BAN ON obtained or verified by calling OFAC Licensing at information: BLOCKING PROPERTY AND INVESTMENT IN EQUITY OR DEBT OF 202/622 -2480. The following changes have INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. SANCTIONED PERSON. Sec. 5(a)(v); alt. occurred with respect to the Office of Foreign Executive Order 13846 information: BAN ON Executive Order 13846 information: Assets Control Listing of Specially Designated INVESTMENT IN EQUITY OR DEBT OF SANCTIONS ON PRINCIPAL EXECUTIVE Nationals and Blocked Persons since January 1, SANCTIONED PERSON. Sec. 5( a)(v); alt. OFFICERS. Sec. 5(a)(vii); Registration Number 2021: Executive Order 13846 information: 341417 (Iran) [IRAN] [IFCA] . SANCTIONS ON PRINCIPAL EXECUTIVE HAFEZ-E DARYAY-E ARIA SHIPPING LINES OFFICERS. Sec. 5(a)(vii); Registration Number (a.k.a. HAFEZ DARYA ARYA SHIPPING • 01/05/21 341417 (Iran) [IRAN] [IFCA] . COMPANY; a.k.a. HAFEZ DARYA ARYA

The following [IFCA] [IRAN] entries have been HAFEZ DARYA ARYA SHIPPING LINE (a.k.a. SHIPPING LINE; f.k.a. HAFIZ DARYA changed: HAFEZ DARYA ARYA SHIPPING COMPANY; SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING SHIPPING LINES; a.k.a. HDAS CO.; f.k.a. OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO 341417 (Iran) [IRAN]. -to- HAFIZ DARYA f.k.a. "HDSL"; f.k.a. "HDSLINES CO." ), Asseman SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. SHIPPING COMPANY ( a.k.a. HAFEZ DARYA Tower, P asdaran Street, Tehran, Iran; No 60, HDSL; f.k.a. HDSLINES CO.), Asseman Tower, ARYA SHIPPING COMPANY; a. k.a. HAFEZ Pasdaran Avenue, 7th Neyestan Street, Pasdaran Street, Tehran, Iran; No 60, Pasdaran DARYA ARYA SHIPPING LINE; a.k.a. HAFEZ -E Ehteshamiyeh Square, Tehran, Iran; Website Avenue, 7th Neyestan Street, Ehteshamiyeh DARYAY -E ARIA SHIPPING LINES; f.k.a. www.hdasco.com; Additional Sanctions Square, Tehran, Iran; Website HAFIZ -E-DARYA SHIPPING LINES; a.k.a. Information - Subject to Secondary Sanctions; www.hdasco.com; Additional Sanctions HDASCO SHIPPING COMPANY; a.k.a. "HDAS Executive Order 13846 information: LOANS Information - Subject to Secondary Sanctions; CO."; f.k.a. "HDAS LINES"; a.k.a. "HDASCO"; FROM UNITED ST ATES FINANCIAL Registration Number 341417 (Iran) [IRAN]. -to- f.k.a. "HDS LINES"; f.k.a. "HDSL"; f.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive HAFEZ-E DARYAY-E ARIA SHIPPING LINES "HDSLI NES CO." ), Asseman Tower, Pasdaran Order 13846 information: FOREIGN (a.k.a. HA FEZ DARYA ARYA SHIPPING Street, Tehran, Iran; No 60, Pasdaran Avenue, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order COMPANY; a.k.a. HAFEZ DARYA ARYA 7th Neyestan Street, Ehteshamiyeh Square, 13846 information: BANKING TRANSACTIONS. SHIPPING LINE; f.k.a. HAFIZ DARYA Tehran, Iran; Website www.hdasco.com; Sec. 5(a)(iii); alt. Executive Order 13846 SHIPPING COMPANY; f.k.a. HAFIZ -E-DARYA Additional Sanctions Information - Subject to information: BLOCKING PROPERTY A ND SHIPPING LINES; a.k.a. HDASCO SHIPPING Secondary Sanctions; Executive Order 13846 INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS inform ation: LOANS FROM UNITED STATES Executive Order 13846 information: BAN ON LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES"; FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. INVESTMENT IN EQUITY OR DEBT OF f.k.a. "HDSL"; f.k.a. "HDSLINES CO." ), Asseman Executive Order 13846 information: FOREIGN SANCTIONED PERSON. Sec. 5(a)(v); alt. Tower, Pasdaran Street, Tehran, Iran; No 60, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Executive Order 13846 information: Pasdaran Avenue, 7th Neyestan Street, 13846 information: BANKING TRANSACTIONS. SANCTIONS ON PRINCIPAL EXECUTIVE Ehteshamiyeh Square, Tehran, Iran; Website Sec. 5(a)(iii); alt. Executive Order 13846 OFFICERS. Sec. 5(a)(vii); Re gistration Number www.hdasco.com; Additional Sanctions infor mation: BLOCKING PROPERTY AND 341417 (Iran) [IRAN] [IFCA] . Information - Subject to Secondary Sanctions; INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. HDAS CO. (a.k.a. HAFEZ DARYA ARYA Executive Order 13846 information: LOANS Executive Order 13846 information: BAN ON SHIPPING COMPANY; a.k.a. HAFEZ DARYA FROM UNITED STATES FINANCIAL INVESTMENT IN EQUITY OR DEBT OF ARYA SHIPPING LINE; a.k.a. HAFEZ-E INSTITUTIONS. Sec. 5(a)(i); alt. Executive SANCTIONED PERSON. Sec. 5(a)(v); alt. DARYAY-E ARIA SHIPPING LINES; f.k.a. Order 13846 information: FOREIGN Executive Order 13846 information: HAFIZ DARYA SHIPPING COMPANY; f.k.a. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order SANCTIONS ON PRINCIPAL EXECUTIVE HAFIZ-E-DARYA SHIPPING LINES; f.k.a. HDAS 13846 information: BANKING TRANSACTIONS. OFFICERS. Sec. 5(a)(vii); Registration Number LINES; a.k.a. HDASCO; a.k.a. HDASCO Sec. 5(a)(iii); alt. Executive Order 13846 341417 (Iran) [IRAN] [IFCA] . SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. information: BLOCKING PROPERTY AND HAFIZ-E-DARYA SHIPPING LINES (a.k.a. HDSL; f.k.a. HDSLINES CO.), Asseman Tower, INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. HAFEZ DARYA ARYA SHIPPING COMPANY; Pasdaran Street, Tehran, Iran; No 60, Pasdaran Executive Order 13846 information: BAN ON a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; Avenue, 7th Neyestan Street, Ehteshamiyeh INVESTMENT IN EQUITY OR DEBT OF a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING Square, Tehran, Iran; Website SANCTIONED PERSON. Sec. 5(a)(v); alt. LINES; f.k.a. HAFIZ DARYA SHIPPING www.hdasco.com; Additional Sanctions Executive Order 13846 information: COMPANY; a.k.a. HDAS CO.; f.k.a. HDAS Information - Subject to Secondary Sanctions; SANCTIO NS ON PRINCIPAL EXECUTIVE LINES; a.k.a. HDASCO; a.k.a. HDASCO Registration Number 341417 (Iran) [IRAN]. -to- OFFICERS. Sec. 5(a)(vii); Registration Number SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. "HDAS CO." (a.k.a. HAFEZ DARYA ARYA 341417 (Iran) [IRAN] [IFCA] . HDSL; f.k.a. HDSLINES CO.), Asseman Tower, SHIPPING COMPANY; a.k.a. HAFEZ DARYA HAFIZ DARYA SHIPPING COMPANY (a.k.a. Pasdaran Street, Tehran, Iran; No 60, Pasdaran ARYA SHIPPING LINE; a.k.a. HAFEZ -E HAFEZ DARYA ARYA SHIPPING COMPANY; Avenue, 7th Neyestan Street, Ehteshamiyeh DARYAY -E ARIA SHIPPI NG LINES; f.k.a. a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; Square, Tehran, Iran; Website HAFIZ DARYA SHIPPING COMPANY; f.k.a. a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING www.hdasco.com; Additional Sanctions HAFIZ -E-DARYA SHIPPING LINES; a.k.a. LINES; f.k.a. HAFIZ-E-DARYA SHIPPING Information - Subject to Secondary Sanctions; HDASCO SHIPPING COMPANY; f.k.a. "HDAS LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; Registration Number 341417 (Iran) [IRAN]. -to- LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES"; a.k.a. HDASCO; a.k.a. HDASCO SHIPPING HAFIZ-E-DARYA SHIPPING LINES ( a.k.a. f.k.a. "HDSL"; f.k.a. "HDSLINES CO." ), Asseman COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY; Tower, Pasdaran Street, Tehran, Ira n; No 60, HDSLINES CO.), Asseman Tower, Pasdaran a.k.a. HAFEZ DARYA ARYA SHIPP ING LINE; Pasdaran Avenue, 7th Neyestan Street, Street, Tehran, Iran; No 60, Pasdaran Avenue, a.k.a. HAFEZ -E DARYAY -E ARIA SHIPPING Ehteshamiyeh Square, Tehran, Iran; Website 7th Neyestan Street, Ehteshamiyeh Square, LINES; f.k.a. HAFIZ DARYA SHIPPING www.hdasco.com; Additional Sanctions Tehran, Iran; Website www.hdasco.com; COMPANY; a.k.a. HDASCO SHIPPING Information - Subject to Secondary Sanctions; Additional Sanctions Information - Subject to COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS Executive Order 13846 information: LOANS Secondary Sanctions; Registration Number LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES"; FROM UNITED STATES FINANCIAL

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

INSTITUTIONS . Sec. 5(a)(i); alt. Executive INVESTMENT IN EQUITY OR DEBT OF HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. Order 13846 information: FOREIGN SANCTIONED PERSON. Sec. 5(a)(v); alt. HAFEZ-E DARYAY-E ARIA SHIPPING LINES; EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Executive Order 13846 information: f.k.a. HAFIZ DARYA SHIPPING COMPANY; 13846 information: BANKING TRANSACTIONS. SANCTIONS ON PRINCIPAL EXECUTIVE f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a. Sec. 5(a)(iii); alt. Executive Order 13846 OFFICERS. Sec. 5(a)(vii); Registration Number HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO; information: BLOCKING PROPERTY AND 341417 (Iran) [IRAN] [IFCA] . f.k.a. HDS LINES; f.k.a. HDSL; f.k.a. HDSLINES INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. HDASCO (a.k.a. HAFEZ DARYA ARYA CO.), Asseman Tower, Pasdaran Street, Tehran, Executive Order 13846 information: BAN ON SHIPPING COMPANY; a.k.a. HAFEZ DARYA Iran; No 60, Pasdaran Avenue, 7th Neyestan INVESTMENT IN EQUITY OR DEBT OF ARYA SHIPPING LINE; a.k.a. HAFEZ-E Street, Ehteshamiyeh Square, Tehran, Iran; SANCTIONED PERSON. Sec. 5(a)(v); alt. DARYAY-E ARIA SHIPPING LINES; f.k.a. Website www.hdasco.com; Additional Sanctions Executive Order 13846 information: HAFIZ DARYA SHIPPING COMPANY; f.k.a. Information - Subject to Secondary Sanctions; SANCTIONS ON PRINCIPAL EXECUTIVE HAFIZ-E-DARYA SHIPPING LINES; a.k.a. Registration Number 341417 (Iran) [IRAN]. -to- OFFICERS. Sec. 5(a)(vii); Registration Number HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO HDASCO SHIPPING COMPANY ( a.k.a. HAFEZ 341417 (I ran) [IRAN] [IFCA] . SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. DARYA ARYA SHIPPING COMPANY; a.k.a. HDAS LINES (a.k.a. HAFEZ DARYA ARYA HDSL; f.k.a. HDSLINES CO.), Asseman Tower, HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. SHIPPING COMPANY; a.k.a. HAFEZ DARYA Pasdaran Street, Tehran, Iran; No 60, Pasdaran HAFEZ -E DARYAY -E ARIA SHIPPING LINES; ARYA SHIPPING LINE; a.k.a. HAFEZ-E Avenue, 7th Neyestan Street, Ehteshamiyeh f.k.a. HAFIZ DARYA SHIPPING COMPANY; DARYAY-E ARIA SHIPPING LINES; f.k.a. Square, Tehran, Iran; Website f.k.a. HAFIZ -E-DARYA SHIPPING LINES; a.k.a. HAFIZ DARYA SHIPPING COMPANY; f.k.a. www.hdasco.com; Additional Sanctions "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a. Information - Subject to Secondary Sanctions; "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL"; HDAS CO.; a.k.a. HDASCO; a.k.a. HDASCO Registration Number 341417 (Iran) [IRAN]. -to- f.k.a. "HDSLINES CO." ), Asseman Tower, SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. "HDASCO" (a.k.a. HAFEZ DARYA ARYA Pasdaran Street, Tehran, Iran; No 60, Pasdaran HDSL; f.k.a. HDSLINES CO.), Asseman Tower, SHIPPING COMPANY; a.k.a. HAFEZ DARYA Avenue, 7th Neyestan Street, Ehteshamiyeh Pasdaran Street, Tehran, Iran; No 60, Pasdaran ARYA SHIPPING LINE; a.k.a. HAFEZ -E Square, Tehran, Iran ; Website Avenue, 7th Neyestan Street, Ehteshamiyeh DARYAY -E ARIA SHIPPING LINES; f.k.a. www.hdasco.com; Additional Sanctions Square, Tehran, Iran; Website HAFIZ DARYA SHIPPING COMPANY; f.k.a. Information - Subject to Secondary Sanctions; www.hdasco.com; Additional Sanctions HA FIZ -E-DARYA SHIPPING LINES; a.k.a. Executive Order 13846 information: LOANS Information - Subject to Secondary Sanctions; HDASCO SHIPPING COMPANY; a.k.a. "HDAS FROM UNITED STATES FINANCIAL Registration Number 341417 (Iran) [IRAN]. -to- CO."; f.k.a. "HDAS LINES"; f.k.a. "HDS LINES"; INSTITUTIONS. Sec. 5(a)(i); alt. Executive "HDAS LINES" (a.k.a. HAFEZ DARYA ARYA f.k.a. "HDSL"; f.k.a. "HDSLINES CO." ), Asseman Order 13846 information: FOREIGN SHIPPING COMPANY; a.k.a. HAFEZ DARYA Tower, Pasdaran Street, Tehran, Iran; No 60, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order ARYA SHIPPING LINE; a.k.a. HAFEZ -E Pasdaran Avenue, 7th Neyestan Street, 13846 information: BANKING TRANSACTIONS. DARYAY -E ARIA SHIPPING LINES; f.k.a. Ehtesh amiyeh Square, Tehran, Iran; Website Sec. 5(a)(iii); alt. Executive Order 13846 HAFIZ DA RYA SHIPPING COMPANY; f.k.a. www.hdasco.com; Additional Sanctions information: BLOCKING PROPERTY AND HAFIZ -E-DARYA SHIPPING LINES; a.k.a. Information - Subject to Secondary Sanctions; INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. HDASCO SHIPPING COMPANY; a.k.a. "HDAS Executive Order 13846 information: LOANS Executive Order 13846 information: BAN ON CO."; a.k.a. "HDASCO"; f.k.a. "HDS LINES"; FROM UNITED STATES FINANCIAL INVESTMENT IN EQUIT Y OR DEBT OF f.k.a. "HDSL"; f.k.a. "HDSLINES CO." ), Asseman INSTITUTIONS. Sec. 5(a)(i); alt. Executive SANCTIONED PERSON. Sec. 5(a)(v); alt. Tower, Pasdaran Street, Tehran, Iran; No 60, Order 13846 informatio n: FOREIGN Executive Order 13846 information: Pasdaran Avenue, 7th Neyestan Street, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order SANCTIONS ON PRINCIPAL EXECUTIVE Ehteshamiyeh Square, Tehran, Iran; Website 13846 information: BANKING TRANSACTIONS. OFFICERS. Sec. 5(a)(vii); Registration Number www.hdasco.com; Additional Sanctions Sec. 5(a)(iii); alt. Executive Order 13846 341417 (Iran) [IRAN] [IFCA] . Information - Subject to Secondary Sanctions; information: BLOCKING PROPERTY AND HDS LINES (a.k.a. HAFEZ DARYA ARYA Executive Order 13846 information: LOANS INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. SHIPPING COMPANY; a.k.a. HAFEZ DARYA FROM UNITED STATES FINANCIAL Executive Order 13846 information: BAN ON ARYA SHIPPING LINE; a.k.a. HAFEZ-E INSTITUTIONS. Sec. 5(a)(i); alt. Execu tive INVESTMENT IN EQUITY OR DEBT OF DARYAY-E ARIA SHIPPING LINES; f.k.a. Order 13846 information: FOREIGN SANCTIONED PERSON. Sec. 5(a)(v); alt. HAFIZ DARYA SHIPPING COMPANY; f.k.a. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Executive Order 13846 information: HAFIZ-E-DARYA SHIPPING LINES; a.k.a. 13846 information: BANKING TRANSACTIONS. SANCTIONS ON PRINCIPAL EXECUTIVE HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO; Sec. 5(a)(iii); alt. Executive Order 13846 OFFICERS. Sec. 5(a)(vii); Registration Number a.k.a. HDASCO SHIPPING COMPANY; f.k.a. information: BLOCKING PROPERTY AND 341417 (Iran) [IRAN] [IFCA] . HDSL; f.k.a. HDSLINES CO.), Asseman Tower, INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. HDASCO SHIPPING COMPANY (a.k.a. HAFEZ Pasdaran Street, Tehran, Iran; No 60, Pasdaran Executi Order 13846 information: BAN ON DARYA ARYA SHIPPING COMPANY; a.k.a. Avenue, 7th Neyestan Street, Ehteshamiyeh

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Square, Tehran, Iran; Website f.k.a. HAFIZ -E-DARYA SHIPPING L INES; a.k.a. Information - Subject to Secondary Sanctions; www.hdasco.com; Additional Sanctions HDASCO SHIPPING COMPANY; a.k.a. "HDAS Executive Order 13846 information: LOANS Information - Subject to Secondary Sanctions; CO."; f.k.a. "HDAS LINES"; a.k.a. "HDASCO"; FROM UNITED STATES FINANCIAL Registration Number 341417 (Iran) [IRAN]. -to- f.k.a. "HDS LINES"; f.k.a. "HDSLINES CO." ), INSTITUTIONS. Sec. 5(a)(i); alt. Executive "HDS LINES" (a.k.a. HAFEZ DARYA ARYA Asseman Tower, Pasdaran Street, Tehran, Iran; Order 13846 information: FOREIGN SHIPPING COMPANY; a.k.a. HAFEZ DARYA No 60, Pasdaran Avenue, 7th Neyestan Street, EXCHANGE. Sec. 5(a)(ii); alt. Execu tive Order ARYA SHIPPING LINE; a.k.a. HAFEZ -E Ehteshamiyeh Square, Tehra n, Iran; Website 13846 information: BANKING TRANSACTIONS. DARYAY -E ARIA SHIPPING LINES; f.k.a. www.hdasco.com; Additional Sanctions Sec. 5(a)(iii); alt. Executive Order 13846 HAFIZ DARYA SHIPPING COMPANY; f.k.a. Information - Subject to Secondary Sanctions; information: BLOCKING PROPERTY AND HAFIZ -E-DARYA SHIPPING LINES; a.k.a. Executive Order 13846 information: LOANS INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. HDASCO SHIPPING COMPANY; a.k.a. "HDAS FROM UNITED STATES FINANCIAL Executive Order 13846 information: BAN ON CO."; f.k.a. "HDAS LINES"; a.k.a. "HDASCO"; INSTITUTIONS. Sec. 5(a)(i); alt. Executive INVESTMENT IN EQUITY OR DEBT OF f.k.a. "HDSL"; f.k.a. "HDSLINES CO." ), Asseman Order 13846 information: FOREIGN SANCTIO NED PERSON. Sec. 5(a)(v); alt. Tower, Pasdaran Street, Tehran, Iran; No 60, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Executive Order 13846 information: Pasdaran Avenue, 7th Neyestan Street, 13846 information: BANKING TRANSACTIONS. SANCTIONS ON PRINCIPAL EXECUTIVE Ehteshamiyeh Square, Tehran, Iran; Website Sec. 5(a)(iii); alt. Executive Order 13846 OFFICERS. Sec. 5(a)(vii); Registration Number www.hdasco.com; Additional Sanctions information: BLOCKING PROPERTY AND 341417 (Iran) [IRAN] [IFCA] . Information - Subject to Secondary Sanctions; INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. The following [IRAN -EO13871] entries have been Executive Order 13846 information: LOANS Executive Order 13846 information: BAN ON added to OFAC's SDN List: FROM UNITED STATES FINANCIAL INVESTMENT I N EQUITY OR DEBT OF

INSTITUTIONS. Sec. 5(a)(i); alt. Executive SANCTIONED PERSON. Sec. 5(a)(v); alt. BONAB STEEL INDUSTRY COMPLEX (a.k.a. Order 13846 inf ormation: FOREIGN Executive Order 13846 information: MOJTAME FOULAD SHAHIN BONAB; a.k.a. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order SANCTIONS ON PRINCIPAL EXECUTIVE SHAHIN BONAB STEEL COMPLEX), No 17, 13846 information: BANKING TRANSACTIONS. OFFICERS. Sec. 5(a)(vii); Registration Number Sarbalai Valiasr, Tavanir Bridge, Tabriz City, Sec. 5(a)(iii); alt. Executive Order 13846 341417 (Iran) [IRAN] [IFCA] . Iran; Bonab Industrial Zone, Bonab, East information: BLOCKING PROPERTY AND HDSLINES CO. (a.k.a. HAFEZ DARYA ARYA , Iran; PO Box 51576-13533, Tabriz INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. SHIPPING COMPANY; a.k.a. HAFEZ DARYA City, Iran; Website www.mfbco.ir; Additional Executive Order 13846 infor mation: BAN ON ARYA SHIPPING LINE; a.k.a. HAFEZ-E Sanctions Information - Subject to Secondary INVESTMENT IN EQUITY OR DEBT OF DARYAY-E ARIA SHIPPING LINES; f.k.a. Sanctions; Organization Established Date 2005; SANCTIONED PERSON. Sec. 5(a)(v); alt. HAFIZ DARYA SHIPPING COMPANY; f.k.a. National ID No. 742 (Iran) issued 2005 [IRAN- Executive Order 13846 information: HAFIZ-E-DARYA SHIPPING LINES; a.k.a. EO13871]. SANCTIONS ON PRINCIPAL EXECUTIVE HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO; ESFARAYEN INDUSTRIAL COMPLEX (a.k.a. OFFICERS. Sec. 5(a)(vii); Registration Number a.k.a. HDASCO SHIPPING COMPANY; f.k.a. "EICO"), No. 7 Alvand Alley Street, Ghaem 341417 (Iran) [IRAN] [IFCA] . HDS LINES; f.k.a. HDSL), Asseman Tower, Magham Farahani Avenue, Tehran 1589673711, HDSL (a.k.a. HAFEZ DARYA ARYA SHIPPING Pasdaran Street, Tehran, Iran; No 60, Pasdaran Iran; Number 20, Alvand St., Ghaem Magham-e- COMPANY; a.k.a. HAFEZ DARYA ARYA Avenue, 7th Neyestan Street, Ehteshamiyeh Farahani Ave, Tehran, Iran; 12th km of Bojnurd- SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E Square, Tehran, Iran; Website Esfarayen Road, North Khorasan, Iran; PO Box ARIA SHIPPING LINES; f.k.a. HAFIZ DARYA www.hdasco.com; Additional Sanctions 15745-513, Tehran, Iran; Website SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA Information - Subject to Secondary Sanctions; www.esfst.com; Additional Sanctions Information SHIPPING LINES; a.k.a. HDAS CO.; f.k.a. Registration Number 341417 (Iran) [IRAN]. -to- - Subject to Secondary Sanctions; Organization HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO "HDSLINES CO." (a.k.a. HAFEZ DARYA ARYA Established Date 1990; National ID No. 89046 SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. SHIPPING COMPANY; a.k.a. HAFEZ DARYA (Iran) issued 1990 [IRAN-EO13871]. HDSLINES CO.), Asseman Tower, Pasdaran ARYA SHIPPING LINE; a.k.a. HAFEZ -E FERRO GILAN COMPLEX (a.k.a. GILAN STEEL Street, Tehran, Iran; No 60, Pasdaran Avenue, DARYAY -E ARIA SHIPPING LINES; f.k.a. COMPLEX), Saravan Road, Rasht 4337185759, 7th Neyestan Street, Ehteshamiyeh Square, HAFIZ DARYA SHIPPING COMPANY; f.k.a. Iran; Ferro Gilan Complex Co. No. 38, West Tehran, Iran; Website www.hdasco.com; HAFIZ -E-DARYA SHIPPING LINES; a.k.a. Arash Boulevard, Ave, Tehran Additional Sanctions Information - Subject to HDASCO SHIPPING COMPANY; a.k.a. "HDAS 1917743311, Iran; Website Secondary Sanctions; Registration Number CO."; f.k.a. "HDAS LINES"; a.k.a. "HDASCO"; http://generative.ir/ferro_gilan; alt. Website 341417 (Iran) [IRAN]. -to- "HDSL" (a.k.a. HAFEZ f.k.a. "HDS LINES"; f.k.a. "HDSL" ), Asseman https://www.ferrogilan.com/; Additional Sanctions DARYA ARYA SHIPPING COMPANY; a.k.a. Tower, Pasdaran Street, Tehran, Iran; No 60, Information - Subject to Secondary Sanctions; HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. Pasdaran Avenue, 7th Neyestan Street, Organization Established Date 30 Oct 2000; HAFEZ -E DARYAY -E ARIA SHIPPING LINES; Ehteshamiyeh Square, Tehran, Iran; Website Commercial Registry Number 167640 (Iran) f.k.a. HAFIZ DARYA SHIPPING COMPANY; www.hdasco .com; Additional Sanctions [IRAN-EO13871].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

FOULAD YAZD (a.k.a. YAZD INDUSTRIAL end of Madras Boulevard, Rasht, Iran; Valiasr Information - Subject to Secondary Sanctions; CONSTRUCTIONAL STEEL ROLLING MILL), Str., after Dastgardi, at the beginning of Nasri Registration Number 218641 (Iran) [IRAN- 17th KM, towards Taft Town, Yazd-Kerman New Alley, No. 2551, Tehran 196864311, Iran; Rasht, EO13871]. Ring Road, Yazd, Iran; Foulad Building, no. 235 Iran; No. 4, 3rd. Alley, Niloofar St., Khorram SHAHIN BONAB STEEL COMPLEX (a.k.a. Azadi Avenue, Tehran 1457966191, Iran; Shahr St., Tehran 1968643111, Iran; Website BONAB STEEL INDUSTRY COMPLEX; a.k.a. Website www.yazdrollingmill.com; Additional www.khazarsteel.co; Additional Sanctions MOJTAME FOULAD SHAHIN BONAB), No 17, Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; Sarbalai Valiasr, Tavanir Bridge, Tabriz City, Sanctions; Organization Established Date 1996; National ID No. 10102629319 (Iran); Iran; Bonab Industrial Zone, Bonab, East Registration Number 51556 (Iran) [IRAN- Registration Number 221659 (Iran) [IRAN- Azerbaijan, Iran; PO Box 51576-13533, Tabriz EO13871]. EO13871]. City, Iran; Website www.mfbco.ir; Additional GILAN STEEL COMPLEX (a.k.a. FERRO GILAN MINES AND MINERAL Sanctions Information - Subject to Secondary COMPLEX), Saravan Road, Rasht 4337185759, INDUSTRIES DEVELOPMENT HOLDING Sanctions; Organization Established Date 2005; Iran; Ferro Gilan Complex Co. No. 38, West COMPANY (a.k.a. "MIDHCO"), No. 8, Ma'aref National ID No. 742 (Iran) issued 2005 [IRAN- Arash Boulevard, Africa Ave, Tehran Street, Farhang Boulevards, Sa'adatabad, EO13871]. 1917743311, Iran; Website Tehran 1465953349, Iran; No. 8, Rashidi St, SIRJAN IRANIAN STEEL (a.k.a. SIRJAN ﺷﺮﻛﺖ ﻓﻮﻻد ﺳﻴﺮﺟﺎن :http://generative.ir/ferro_gilan; alt. Website Farhang Blvd, Sa'adatabad, Tehran, Iran; IRANIAN STEEL CO ( ,.a.k.a. "SISCO"), No 39, Sepehr St ;(اﻳﺮاﻧﻴﺎن https://www.ferrogilan.com/; Additional Sanctions Website www.midhco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Information - Subject to Secondary Sanctions; Farahzadi Blvd., Shahrak-e-Gharb, Tehran, Iran; Organization Established Date 30 Oct 2000; Organization Established Date 07 Nov 2007; Avenue, Ninth Street, Tehran Commercial Registry Number 167640 (Iran) Registration Number 310643 (Iran) [IRAN- 1513733518, Iran; Website [IRAN-EO13871]. EO13871] (Linked To: SIRJAN IRANIAN STEEL; www.sisco.midhco.com; Additional Sanctions GMI PROJECTS GMBH, Linked To: ZARAND IRANIAN STEEL Information - Subject to Secondary Sanctions; Jungfernstieg 14, Hamburg 20354, ; COMPANY). Organization Established Date 07 Nov 2009; Website https://www.gmiprojects.de; Additional MOJTAME FOULAD SHAHIN BONAB (a.k.a. National ID No. 362111 (Iran) [IRAN-EO13871]. ﺷﺮﻛﺖ ﻓﻮﻻد :Sanctions Information - Subject to Secondary BONAB STEEL INDUSTRY COMPLEX; a.k.a. SIRJAN IRANIAN STEEL CO (Arabic ;a.k.a. SIRJAN IRANIAN STEEL) (ﺳﻴﺮﺟﺎن اﻳﺮاﻧﻴﺎن ,Sanctions; Organization Established Date 18 Oct SHAHIN BONAB STEEL COMPLEX), No 17 2010; V.A.T. Number DE276234810 (Germany); Sarbalai Valiasr, Tavanir Bridge, Tabriz City, a.k.a. "SISCO"), No 39, Sepehr St., Farahzadi Registration Number HRB115564 (Germany) Iran; Bonab Industrial Zone, Bonab, East Blvd., Shahrak-e-Gharb, Tehran, Iran; Bucharest [IRAN-EO13871] (Linked To: MIDDLE EAST Azerbaijan, Iran; PO Box 51576-13533, Tabriz Avenue, Ninth Street, Tehran 1513733518, Iran; MINES AND MINERAL INDUSTRIES City, Iran; Website www.mfbco.ir; Additional Website www.sisco.midhco.com; Additional DEVELOPMENT HOLDING COMPANY). Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary GMI PROJECTS LTD, 20-22 Wenlock Road, Sanctions; Organization Established Date 2005; Sanctions; Organization Established Date 07 7GU, ; Additional National ID No. 742 (Iran) issued 2005 [IRAN- Nov 2009; National ID No. 362111 (Iran) [IRAN- Sanctions Information - Subject to Secondary EO13871]. EO13871]. Sanctions; Organization Established Date 09 PASARGAD STEEL COMPLEX (a.k.a. SOUTH ROUHINA STEEL COMPLEX, South Feb 2009; Company Number 06813827 (United PASARGAD STEEL ZOB INDUSTRIAL Rouhina Steel Complex, 7th Kilometer of Dezful Kingdom) [IRAN-EO13871] (Linked To: MIDDLE COMPLEX; a.k.a. ZOBE AHAN PASARGAD to Shooshtar, Dezful, Khuzestan, Iran; No. 3 EAST MINES AND MINERAL INDUSTRIES INDUSTRY COMPLEX COMPANY; a.k.a. Naader Dead End, East 37th St., Alvand St., DEVELOPMENT HOLDING COMPANY). "PASCO"), No. 3, Nasim Alley, Movahed Danesh Arjantin Sq., Tehran, Iran; Website KHAZAR STEEL CO. (a.k.a. KHAZAR STEEL St., Aghdasieh, Tehran, Iran; West Atefi Street www.rouhinasteel.com; Additional Sanctions ROLLING), Rasht, Rasht Industrial City, at the 33, Africa Avenue, Tehran, Iran; Website Information - Subject to Secondary Sanctions end of Madras Boulevard, Rasht, Iran; Valiasr www.pascosteel.com; Additional Sanctions [IRAN-EO13871]. Str., after Dastgardi, at the beginning of Nasri Information - Subject to Secondary Sanctions; VIAN STEEL COMPLEX (a.k.a. VIAN STEEL Alley, No. 2551, Tehran 196864311, Iran; Rasht, Registration Number 218641 (Iran) [IRAN- MELTING AND CASTING COMPANY; a.k.a. Iran; No. 4, 3rd. Alley, Niloofar St., Khorram EO13871]. "VISCO"), No. 16, Esfandiar Blvd., Vali-e Asr Shahr St., Tehran 1968643111, Iran; Website PASARGAD STEEL ZOB INDUSTRIAL Ave., Tehran 1968656391, Iran; 42nd Km. of www.khazarsteel.co; Additional Sanctions COMPLEX (a.k.a. PASARGAD STEEL Hamedan- Tehran Road, South Eastern of Information - Subject to Secondary Sanctions; COMPLEX; a.k.a. ZOBE AHAN PASARGAD Mofatteh Power Plant, Hamedan, Iran; Website National ID No. 10102629319 (Iran); INDUSTRY COMPLEX COMPANY; a.k.a. www.viansteel.com; Additional Sanctions Registration Number 221659 (Iran) [IRAN- "PASCO"), No. 3, Nasim Alley, Movahed Danesh Information - Subject to Secondary Sanctions EO13871]. St., Aghdasieh, Tehran, Iran; West Atefi Street [IRAN-EO13871]. KHAZAR STEEL ROLLING (a.k.a. KHAZAR 33, Africa Avenue, Tehran, Iran; Website VIAN STEEL MELTING AND CASTING STEEL CO.), Rasht, Rasht Industrial City, at the www.pascosteel.com; Additional Sanctions COMPANY (a.k.a. VIAN STEEL COMPLEX;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

a.k.a. "VISCO"), No. 16, Esfandiar Blvd., Vali-e No. 35, flats No. 3 and 4, 2nd Floor, Street No. Registration Number 218641 (Iran) [IRAN- Asr Ave., Tehran 1968656391, Iran; 42nd Km. of 27, Tehran, West Kordestan, Iran; No. 113, EO13871]. Hamedan- Tehran Road, South Eastern of Between Soleiman Khater & Sohrawardi Street, "SISCO" (a.k.a. SIRJAN IRANIAN STEEL; a.k.a. ﺷﺮﻛﺖ :Mofatteh Power Plant, Hamedan, Iran; Website Motahari Avenue, Tehran 1576918911, Iran; PO SIRJAN IRANIAN STEEL CO (Arabic ,.No 39, Sepehr St ,((ﻓﻮﻻد ﺳﻴﺮﺟﺎن اﻳﺮاﻧﻴﺎن www.viansteel.com; Additional Sanctions Box 1437747334, Tehran, Iran; Website Information - Subject to Secondary Sanctions http://zisco.midhco.com/; Additional Sanctions Farahzadi Blvd., Shahrak-e-Gharb, Tehran, Iran; [IRAN-EO13871]. Information - Subject to Secondary Sanctions; Bucharest Avenue, Ninth Street, Tehran WEST ALBORZ STEEL CO. (a.k.a. WEST Organization Established Date 2011; National ID 1513733518, Iran; Website No. 333265 (Iran) [IRAN-EO13871]. www.sisco.midhco.com; Additional Sanctions ﻣﺠﺘﻤﻊ ﻓﻮﻻد :ALBORZ STEEL COMPLEX (Arabic ;No.10, Vatani Alley, Kavousifar St., ZOBE AHAN PASARGAD INDUSTRY COMPLEX Information - Subject to Secondary Sanctions ,((اﻟﺒﺮز ﻏﺮب Behesti Ave, Tehran 15778-15713, Iran; Website COMPANY (a.k.a. PASARGAD STEEL Organization Established Date 07 Nov 2009; www.wasteelco.com; Additional Sanctions COMPLEX; a.k.a. PASARGAD STEEL ZOB National ID No. 362111 (Iran) [IRAN-EO13871]. Information - Subject to Secondary Sanctions INDUSTRIAL COMPLEX; a.k.a. "PASCO"), No. "VISCO" (a.k.a. VIAN STEEL COMPLEX; a.k.a. [IRAN-EO13871]. 3, Nasim Alley, Movahed Danesh St., VIAN STEEL MELTING AND CASTING Aghdasieh, Tehran, Iran; West Atefi Street 33, COMPANY), No. 16, Esfandiar Blvd., Vali-e Asr ﻣﺠﺘﻤﻊ :WEST ALBORZ STEEL COMPLEX (Arabic a.k.a. WEST ALBORZ STEEL Africa Avenue, Tehran, Iran; Website Ave., Tehran 1968656391, Iran; 42nd Km. of) (ﻓﻮﻻد اﻟﺒﺮز ﻏﺮب CO.), No.10, Vatani Alley, Kavousifar St., www.pascosteel.com; Additional Sanctions Hamedan- Tehran Road, South Eastern of Behesti Ave, Tehran 15778-15713, Iran; Website Information - Subject to Secondary Sanctions; Mofatteh Power Plant, Hamedan, Iran; Website www.wasteelco.com; Additional Sanctions Registration Number 218641 (Iran) [IRAN- www.viansteel.com; Additional Sanctions Information - Subject to Secondary Sanctions EO13871]. Information - Subject to Secondary Sanctions [IRAN-EO13871]. "EICO" (a.k.a. ESFARAYEN INDUSTRIAL [IRAN-EO13871]. WORLD MINING INDUSTRY COMPANY LTD, COMPLEX), No. 7 Alvand Alley Street, Ghaem "ZISCO" (a.k.a. ZARAND IRANIAN STEEL CO; Unit 1504, Full Tower, No. 9, East Third Ring Magham Farahani Avenue, Tehran 1589673711, a.k.a. ZARAND IRANIAN STEEL COMPANY), Ro, Chaoyang , , ; Level 2, Iran; Number 20, Alvand St., Ghaem Magham-e- No. 35, flats No. 3 and 4, 2nd Floor, Street No. Motahari St., No. 193, Tehran, Iran; Website Farahani Ave, Tehran, Iran; 12th km of Bojnurd- 27, Tehran, West Kordestan, Iran; No. 113, http://wmi.midhco.com/; Additional Sanctions Esfarayen Road, North Khorasan, Iran; PO Box Between Soleiman Khater & Sohrawardi Street, Information - Subject to Secondary Sanctions 15745-513, Tehran, Iran; Website Motahari Avenue, Tehran 1576918911, Iran; PO [IRAN-EO13871] (Linked To: MIDDLE EAST www.esfst.com; Additional Sanctions Information Box 1437747334, Tehran, Iran; Website MINES AND MINERAL INDUSTRIES - Subject to Secondary Sanctions; Organization http://zisco.midhco.com/; Additional Sanctions DEVELOPMENT HOLDING COMPANY). Established Date 1990; National ID No. 89046 Information - Subject to Secondary Sanctions; YAZD INDUSTRIAL CONSTRUCTIONAL STEEL (Iran) issued 1990 [IRAN-EO13871]. Organization Established Date 2011; National ID ROLLING MILL (a.k.a. FOULAD YAZD), 17th "MIDHCO" (a.k.a. MIDDLE EAST MINES AND No. 333265 (Iran) [IRAN-EO13871]. KM, towards Taft Town, Yazd-Kerman New Ring MINERAL INDUSTRIES DEVELOPMENT The following [IRAN -EO13871] [IFCA] entries Road, Yazd, Iran; Foulad Building, no. 235 Azadi HOLDING COMPANY), No. 8, Ma'aref Street, have been added to OFAC's SDN List: Avenue, Tehran 1457966191, Iran; Website Farhang Boulevards, Sa'adatabad, Tehran

www.yazdrollingmill.com; Additional Sanctions 1465953349, Iran; No. 8, Rashidi St, Farhang KAIFENG CARBON CO., LTD. CHINA PINGMEI Information - Subject to Secondary Sanctions; Blvd, Sa'adatabad, Tehran, Iran; Website SHENMA GROUP (a.k.a. KAIFENG PINGMEI Organization Established Date 1996; www.midhco.com; Additional Sanctions NEW CARBON MATERIALS TECHNOLOGY Registration Number 51556 (Iran) [IRAN- Information - Subject to Secondary Sanctions; CO., LTD.; a.k.a. KAIFENG PINGMEI EO13871]. Organization Established Date 07 Nov 2007; XINXINGTAN MATERIAL TECHNOLOGY CO., ZARAND IRANIAN STEEL CO (a.k.a. ZARAND Registration Number 310643 (Iran) [IRAN- LTD.; a.k.a. "KFCC"), Dongiaobian Village, IRANIAN STEEL COMPANY; a.k.a. "ZISCO"), EO13871] (Linked To: SIRJAN IRANIAN STEEL; Shunhe Hui District, Kaifeng, 475002, No. 35, flats No. 3 and 4, 2nd Floor, Street No. Linked To: ZARAND IRANIAN STEEL China; Donjiaobian Village, No. 310 National 27, Tehran, West Kordestan, Iran; No. 113, COMPANY). Highway, Kaifeng, Henan 475002, China; Between Soleiman Khater & Sohrawardi Street, "PASCO" (a.k.a. PASARGAD STEEL COMPLEX; Biancun, East Suburbs, Shunhe District, Motahari Avenue, Tehran 1576918911, Iran; PO a.k.a. PASARGAD STEEL ZOB INDUSTRIAL Kaifeng, Henan Province 475002, China; Box 1437747334, Tehran, Iran; Website COMPLEX; a.k.a. ZOBE AHAN PASARGAD Website www.kfcc.com.cn; Additional Sanctions http://zisco.midhco.com/; Additional Sanctions INDUSTRY COMPLEX COMPANY), No. 3, Information - Subject to Secondary Sanctions; Information - Subject to Secondary Sanctions; Nasim Alley, Movahed Danesh St., Aghdasieh, Executive Order 13846 information: LOANS Organization Established Date 2011; National ID Tehran, Iran; West Atefi Street 33, Africa FROM UNITED STATES FINANCIAL No. 333265 (Iran) [IRAN-EO13871]. Avenue, Tehran, Iran; Website INSTITUTIONS. Sec. 5(a)(i); alt. Executive ZARAND IRANIAN STEEL COMPANY (a.k.a. www.pascosteel.com; Additional Sanctions Order 13846 information: FOREIGN ZARAND IRANIAN STEEL CO; a.k.a. "ZISCO"), Information - Subject to Secondary Sanctions; EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

13846 information: BANKING TRANSACTIONS. Executive Order 13846 information: LOANS Order 13846 information: FOREIGN Sec. 5(a)(iii); alt. Executive Order 13846 FROM UNITED STATES FINANCIAL EXCHANGE. Sec. 5(a)(ii); alt. Executive Order information: BLOCKING PROPERTY AND INSTITUTIONS. Sec. 5(a)(i); alt. Executive 13846 information: BANKING TRANSACTIONS. INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Order 13846 information: FOREIGN Sec. 5(a)(iii); alt. Executive Order 13846 Executive Order 13846 information: BAN ON EXCHANGE. Sec. 5(a)(ii); alt. Executive Order information: BLOCKING PROPERTY AND INVESTMENT IN EQUITY OR DEBT OF 13846 information: BANKING TRANSACTIONS. INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. SANCTIONED PERSON. Sec. 5(a)(v); Tax ID Sec. 5(a)(iii); alt. Executive Order 13846 Executive Order 13846 information: BAN ON No. 410211742522406 (China); Unified Social information: BLOCKING PROPERTY AND INVESTMENT IN EQUITY OR DEBT OF Credit Code (USCC) 914102007425224065 INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. SANCTIONED PERSON. Sec. 5(a)(v); alt. (China) [IFCA] [IRAN-EO13871] (Linked To: Executive Order 13846 information: BAN ON Executive Order 13846 information: PASARGAD STEEL COMPLEX). INVESTMENT IN EQUITY OR DEBT OF EXCLUSION OF CORPORATE OFFICERS. KAIFENG PINGMEI NEW CARBON MATERIALS SANCTIONED PERSON. Sec. 5(a)(v); Tax ID Sec. 4(e) (individual) [IFCA] (Linked To: HAFEZ TECHNOLOGY CO., LTD. (a.k.a. KAIFENG No. 410211742522406 (China); Unified Social DARYA ARYA SHIPPING COMPANY). CARBON CO., LTD. CHINA PINGMEI SHENMA Credit Code (USCC) 914102007425224065 GROUP; a.k.a. KAIFENG PINGMEI (China) [IFCA] [IRAN-EO13871] (Linked To: • 01/08/21 XINXINGTAN MATERIAL TECHNOLOGY CO., PASARGAD STEEL COMPLEX).

LTD.; a.k.a. "KFCC"), Dongiaobian Village, "KFCC" (a.k.a. KAIFENG CARBON CO., LTD. The following [GLOMAG] entries have been Shunhe Hui District, Kaifeng, Henan 475002, CHINA PINGMEI SHENMA GROUP; a.k.a. added to OFAC's SDN List: China; Donjiaobian Village, No. 310 National KAIFENG PINGMEI NEW CARBON AL FAYYADH, Falih Faisal Fahad (a.k.a. Highway, Kaifeng, Henan 475002, China; MATERIALS TECHNOLOGY CO., LTD.; a.k.a. ALFAYYADH, Faleh; a.k.a. ALFAYYADH, Falih; Biancun, East Suburbs, Shunhe District, KAIFENG PINGMEI XINXINGTAN MATERIAL a.k.a. AL-FAYYADH, Falih), ; DOB 27 Mar Kaifeng, Henan Province 475002, China; TECHNOLOGY CO., LTD.), Dongiaobian 1956; POB Iraq; nationality Iraq; Gender Male; Website www.kfcc.com.cn; Additional Sanctions Village, Shunhe Hui District, Kaifeng, Henan Passport D1019262 (Iraq) expires 14 Jul 2026 Information - Subject to Secondary Sanctions; 475002, China; Donjiaobian Village, No. 310 (individual) [GLOMAG]. Executive Order 13846 information: LOANS National Highway, Kaifeng, Henan 475002, ALFAYYADH, Faleh (a.k.a. AL FAYYADH, Falih FROM UNITED STATES FINANCIAL China; Biancun, East Suburbs, Shunhe District, Faisal Fahad; a.k.a. ALFAYYADH, Falih; a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive Kaifeng, Henan Province 475002, China; AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956; Order 13846 information: FOREIGN Website www.kfcc.com.cn; Additional Sanctions POB Iraq; nationality Iraq; Gender Male; EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Information - Subject to Secondary Sanctions; Passport D1019262 (Iraq) expires 14 Jul 2026 13846 information: BANKING TRANSACTIONS. Executive Order 13846 information: LOANS (individual) [GLOMAG]. Sec. 5(a)(iii); alt. Executive Order 13846 FROM UNITED STATES FINANCIAL ALFAYYADH, Falih (a.k.a. AL FAYYADH, Falih information: BLOCKING PROPERTY AND INSTITUTIONS. Sec. 5(a)(i); alt. Executive Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a. INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Order 13846 information: FOREIGN AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956; Executive Order 13846 information: BAN ON EXCHANGE. Sec. 5(a)(ii); alt. Executive Order POB Iraq; nationality Iraq; Gender Male; INVESTMENT IN EQUITY OR DEBT OF 13846 information: BANKING TRANSACTIONS. Passport D1019262 (Iraq) expires 14 Jul 2026 SANCTIONED PERSON. Sec. 5(a)(v); Tax ID Sec. 5(a)(iii); alt. Executive Order 13846 (individual) [GLOMAG]. No. 410211742522406 (China); Unified Social information: BLOCKING PROPERTY AND AL-FAYYADH, Falih (a.k.a. AL FAYYADH, Falih Credit Code (USCC) 914102007425224065 INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a. (China) [IFCA] [IRAN-EO13871] (Linked To: Executive Order 13846 information: BAN ON ALFAYYADH, Falih), Iraq; DOB 27 Mar 1956; PASARGAD STEEL COMPLEX). INVESTMENT IN EQUITY OR DEBT OF POB Iraq; nationality Iraq; Gender Male; KAIFENG PINGMEI XINXINGTAN MATERIAL SANCTIONED PERSON. Sec. 5(a)(v); Tax ID Passport D1019262 (Iraq) expires 14 Jul 2026 TECHNOLOGY CO., LTD. (a.k.a. KAIFENG No. 410211742522406 (China); Unified Social (individual) [GLOMAG]. CARBON CO., LTD. CHINA PINGMEI SHENMA Credit Code (USCC) 914102007425224065

GROUP; a.k.a. KAIFENG PINGMEI NEW (China) [IFCA] [IRAN-EO13871] (Linked To: CARBON MATERIALS TECHNOLOGY CO., PASARGAD STEEL COMPLEX). • 01/11/21 LTD.; a.k.a. "KFCC"), Dongiaobian Village, The following [IFCA] entries have been added to Shunhe Hui District, Kaifeng, Henan 475002, The following [ELECTION -EO13848] entries have OFAC's SDN List: China; Donjiaobian Village, No. 310 National been added to OFAC's SDN List:

Highway, Kaifeng, Henan 475002, China; SAJDEH, Majid, Iran; DOB 26 Jan 1968; POB BEGEMOT MEDIA (a.k.a. SKEPTIK TOV (Cyrillic: Biancun, East Suburbs, Shunhe District, Tehran, Iran; nationality Iran; Gender Male; СКЕПТИК ТОВ)), Vul. Harkivske Shose Kaifeng, Henan Province 475002, China; Executive Order 13846 information: LOANS 201/203, Kiev, Darnitskyi R-N 02121, Ukraine; Website www.kfcc.com.cn; Additional Sanctions FROM UNITED STATES FINANCIAL Website sceptic.online; alt. Website Information - Subject to Secondary Sanctions; INSTITUTIONS. Sec. 5(a)(i); alt. Executive begemot.media; Email Address

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

[email protected]; Identification Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр); DOB 03 Nov 1977; nationality Ukraine; Gender Number 39988031 (Ukraine) [ELECTION- a.k.a. ONYSHCHENKO, Oleksandr Male (individual) [ELECTION-EO13848]. EO13848] (Linked To: ZHURAVEL, Petro Romanovych), Germany; Redutnyi Pereulok KULYK, Kostiantyn (a.k.a. KULIK, Konstantin; Anatoliyovich). 10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App. a.k.a. KULYK, Konstantin (Cyrillic: КУЛИК, DUBINSKY, Alexander (a.k.a. DUBINSKY, 36, Kiev 04108, Ukraine; DOB 31 Mar 1969; Костянтин); a.k.a. KULYK, Konstantyn Oleksandr (Cyrillic: ДУБІНСЬКИЙ, Олександр)), POB ; nationality Ukraine; Gender Male; Hennadiyovych; a.k.a. KULYK, Kostyantyn), Ukraine; DOB 18 Apr 1981; POB Kiev, Ukraine; Passport 2529210098 (Ukraine) expires 29 Mar Ukraine; DOB 03 Nov 1977; nationality Ukraine; nationality Ukraine; Gender Male (individual) 2021; alt. Passport EX600377 (Ukraine) issued Gender Male (individual) [ELECTION-EO13848]. [ELECTION-EO13848]. 01 Oct 2013 expires 01 Oct 2023; National ID KULYK, Kostyantyn (a.k.a. KULIK, Konstantin; DUBINSKY, Oleksandr (Cyrillic: ДУБІНСЬКИЙ, No. 2529210098 (Ukraine) (individual) a.k.a. KULYK, Konstantin (Cyrillic: КУЛИК, Олександр) (a.k.a. DUBINSKY, Alexander), [ELECTION-EO13848]. Костянтин); a.k.a. KULYK, Konstantyn Ukraine; DOB 18 Apr 1981; POB Kiev, Ukraine; KADYROV, Oleksandr Romanovych (a.k.a. Hennadiyovych; a.k.a. KULYK, Kostiantyn), nationality Ukraine; Gender Male (individual) KADYROV, Aleksandr Romanovych; a.k.a. Ukraine; DOB 03 Nov 1977; nationality Ukraine; [ELECTION-EO13848]. KADYROV, Oleksandr; a.k.a. ONISHCHENKO, Gender Male (individual) [ELECTION-EO13848]. ERA-MEDIA TOV (Cyrillic: ЕРА-МЕДІА ТОВ), Aleksandr Romanovych; a.k.a. ONISHCHENKO, NABULEAKS, Ukraine; Website nabu-leaks.com; Bul. Verhovnoe Radi 20, Kiev, Dniprovskyi R-N Oleksandr; a.k.a. ONISHCHENKO, Oleksandr alt. Website nabu-leaks.org; alt. Website nabu- 02100, Ukraine; Website eramedia.com.ua; Romanovych (Cyrillic: ОНИЩЕНКО, Олександр leaks.info; alt. Website nabu-leaks.net; Email Identification Number 37292551 (Ukraine) Романович); a.k.a. ONYSHCHENKO, Address [email protected]; alt. [ELECTION-EO13848] (Linked To: DERKACH, Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр); Email Address [email protected] Andrii Leonidovych). a.k.a. ONYSHCHENKO, Oleksandr [ELECTION-EO13848] (Linked To: DERKACH, INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV Romanovych), Germany; Redutnyi Pereulok Andrii Leonidovych). (Cyrillic: ІНФОРМАЦІЙНЕ АГЕНСТВО ОНЛІ 10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App. ONISHCHENKO, Aleksandr Romanovych (a.k.a. Н'ЮЗ ТОВ) (a.k.a. "ONLY NEWS"), Vul. 36, Kiev 04108, Ukraine; DOB 31 Mar 1969; KADYROV, Aleksandr Romanovych; a.k.a. Hotkevicha Gnata 12, Of. 177, Kiev, Dniprovskyi POB Russia; nationality Ukraine; Gender Male; KADYROV, Oleksandr; a.k.a. KADYROV, R-N 02094, Ukraine; Website onmedia.io; Passport 2529210098 (Ukraine) expires 29 Mar Oleksandr Romanovych; a.k.a. ONISHCHENKO, Identification Number 42283491 (Ukraine) 2021; alt. Passport EX600377 (Ukraine) issued Oleksandr; a.k.a. ONISHCHENKO, Oleksandr [ELECTION-EO13848] (Linked To: ZHURAVEL, 01 Oct 2013 expires 01 Oct 2023; National ID Romanovych (Cyrillic: ОНИЩЕНКО, Олександр Petro Anatoliyovich). No. 2529210098 (Ukraine) (individual) Романович); a.k.a. ONYSHCHENKO, KADYROV, Aleksandr Romanovych (a.k.a. [ELECTION-EO13848]. Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр); KADYROV, Oleksandr; a.k.a. KADYROV, KOVALCHUK, Dmytro Volodymyrovych (Cyrillic: a.k.a. ONYSHCHENKO, Oleksandr Oleksandr Romanovych; a.k.a. ONISHCHENKO, КОВАЛЬЧУК, Дмитро Володимирович), Str. 9 Romanovych), Germany; Redutnyi Pereulok Aleksandr Romanovych; a.k.a. ONISHCHENKO, A Grushevskogo Apt V 5 1, Kiev 01021, Ukraine; 10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App. Oleksandr; a.k.a. ONISHCHENKO, Oleksandr DOB 13 Jun 1987; POB Ukraine; nationality 36, Kiev 04108, Ukraine; DOB 31 Mar 1969; Romanovych (Cyrillic: ОНИЩЕНКО, Олександр Ukraine; Gender Male; Identification Number POB Russia; nationality Ukraine; Gender Male; Романович); a.k.a. ONYSHCHENKO, 3194020675 (Ukraine) (individual) [ELECTION- Passport 2529210098 (Ukraine) expires 29 Mar Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр); EO13848] (Linked To: DERKACH, Andrii 2021; alt. Passport EX600377 (Ukraine) issued a.k.a. ONYSHCHENKO, Oleksandr Leonidovych). 01 Oct 2013 expires 01 Oct 2023; National ID Romanovych), Germany; Redutnyi Pereulok KULIK, Konstantin (a.k.a. KULYK, Konstantin No. 2529210098 (Ukraine) (individual) 10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App. (Cyrillic: КУЛИК, Костянтин); a.k.a. KULYK, [ELECTION-EO13848]. 36, Kiev 04108, Ukraine; DOB 31 Mar 1969; Konstantyn Hennadiyovych; a.k.a. KULYK, ONISHCHENKO, Oleksandr (a.k.a. KADYROV, POB Russia; nationality Ukraine; Gender Male; Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine; Aleksandr Romanovych; a.k.a. KADYROV, Passport 2529210098 (Ukraine) expires 29 Mar DOB 03 Nov 1977; nationality Ukraine; Gender Oleksandr; a.k.a. KADYROV, Oleksandr 2021; alt. Passport EX600377 (Ukraine) issued Male (individual) [ELECTION-EO13848]. Romanovych; a.k.a. ONISHCHENKO, Aleksandr 01 Oct 2013 expires 01 Oct 2023; National ID KULYK, Konstantin (Cyrillic: КУЛИК, Костянтин) Romanovych; a.k.a. ONISHCHENKO, Oleksandr No. 2529210098 (Ukraine) (individual) (a.k.a. KULIK, Konstantin; a.k.a. KULYK, Romanovych (Cyrillic: ОНИЩЕНКО, Олександр [ELECTION-EO13848]. Konstantyn Hennadiyovych; a.k.a. KULYK, Романович); a.k.a. ONYSHCHENKO, KADYROV, Oleksandr (a.k.a. KADYROV, Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine; Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр); Aleksandr Romanovych; a.k.a. KADYROV, DOB 03 Nov 1977; nationality Ukraine; Gender a.k.a. ONYSHCHENKO, Oleksandr Oleksandr Romanovych; a.k.a. ONISHCHENKO, Male (individual) [ELECTION-EO13848]. Romanovych), Germany; Redutnyi Pereulok Aleksandr Romanovych; a.k.a. ONISHCHENKO, KULYK, Konstantyn Hennadiyovych (a.k.a. 10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App. Oleksandr; a.k.a. ONISHCHENKO, Oleksandr KULIK, Konstantin; a.k.a. KULYK, Konstantin 36, Kiev 04108, Ukraine; DOB 31 Mar 1969; Romanovych (Cyrillic: ОНИЩЕНКО, Олександр (Cyrillic: КУЛИК, Костянтин); a.k.a. KULYK, POB Russia; nationality Ukraine; Gender Male; Романович); a.k.a. ONYSHCHENKO, Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine; Passport 2529210098 (Ukraine) expires 29 Mar

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

2021; alt. Passport EX600377 (Ukraine) issued 2529210098 (Ukraine) expires 29 Mar 2021; alt. 04112, Ukraine; DOB 02 Sep 1990; POB , 01 Oct 2013 expires 01 Oct 2023; National ID Passport EX600377 (Ukraine) issued 01 Oct Ukraine; nationality Ukraine; Gender Male; No. 2529210098 (Ukraine) (individual) 2013 expires 01 Oct 2023; National ID No. Passport DU000524 (Ukraine) issued 10 Nov [ELECTION-EO13848]. 2529210098 (Ukraine) (individual) [ELECTION- 2015 expires 10 Nov 2020; alt. Passport ONISHCHENKO, Oleksandr Romanovych EO13848]. ES505702 (Ukraine) issued 13 Nov 2014 expires (Cyrillic: ОНИЩЕНКО, Олександр Романович) SIMONENKO, Anton Oleksandrovych (Cyrillic: 13 Nov 2024; National ID No. 3311706819 (a.k.a. KADYROV, Aleksandr Romanovych; СІМОНЕНКО, Антон Олександрович), Mishugi (Ukraine) (individual) [ELECTION-EO13848]. a.k.a. KADYROV, Oleksandr; a.k.a. KADYROV, 2 App 361, Kiev 02140, Ukraine; DOB 08 Jan ZHURAVEL, Petro Anatoliyovich (Cyrillic: Oleksandr Romanovych; a.k.a. ONISHCHENKO, 1987; POB Russia; nationality Ukraine; Gender ЖУРАВЕЛЬ, Петро Анатолійович), Kiev, Aleksandr Romanovych; a.k.a. ONISHCHENKO, Male; Passport FE229065 (Ukraine) (individual) Ukraine; DOB 04 Nov 1988; nationality Ukraine; Oleksandr; a.k.a. ONYSHCHENKO, Oleksandr [ELECTION-EO13848] (Linked To: DERKACH, Gender Male (individual) [ELECTION-EO13848] (Cyrillic: ОНИЩЕНКО, Олександр); a.k.a. Andrii Leonidovych). (Linked To: DERKACH, Andrii Leonidovych). ONYSHCHENKO, Oleksandr Romanovych), SKEPTIK TOV (Cyrillic: СКЕПТИК ТОВ) (a.k.a. "ONLY NEWS" (a.k.a. INFORMATSIYNE Germany; Redutnyi Pereulok 10A, Kiev, Ukraine; BEGEMOT MEDIA), Vul. Harkivske Shose AGENSTVO ONLI N'YUZ TOV (Cyrillic: UL. Natalii Ushvii 4 G App. 36, Kiev 04108, 201/203, Kiev, Darnitskyi R-N 02121, Ukraine; ІНФОРМАЦІЙНЕ АГЕНСТВО ОНЛІ Н'ЮЗ Ukraine; DOB 31 Mar 1969; POB Russia; Website sceptic.online; alt. Website ТОВ)), Vul. Hotkevicha Gnata 12, Of. 177, Kiev, nationality Ukraine; Gender Male; Passport begemot.media; Email Address Dniprovskyi R-N 02094, Ukraine; Website 2529210098 (Ukraine) expires 29 Mar 2021; alt. [email protected]; Identification onmedia.io; Identification Number 42283491 Passport EX600377 (Ukraine) issued 01 Oct Number 39988031 (Ukraine) [ELECTION- (Ukraine) [ELECTION-EO13848] (Linked To: 2013 expires 01 Oct 2023; National ID No. EO13848] (Linked To: ZHURAVEL, Petro ZHURAVEL, Petro Anatoliyovich). 2529210098 (Ukraine) (individual) [ELECTION- Anatoliyovich). EO13848]. TELIZHENKO, Andrii (Cyrillic: ТЕЛІЖЕНКО, • 01/12/21 ONYSHCHENKO, Oleksandr (Cyrillic: Андрій) (a.k.a. TELIZHENKO, Andrii

ОНИЩЕНКО, Олександр) (a.k.a. KADYROV, Grygorovych (Cyrillic: ТЕЛІЖЕНКО, Андрій The following [SDGT] entries have been added to Aleksandr Romanovych; a.k.a. KADYROV, Григорович); a.k.a. TELIZHENKO, Andriy), 7 OFAC's SDN List: Oleksandr; a.k.a. KADYROV, Oleksandr Koshytsa Street, Apartment 136, Kiev 02068, ABBATAY, Mohamed (a.k.a. ABBATAY, Romanovych; a.k.a. ONISHCHENKO, Aleksandr Ukraine; Stepana Rudanskogo 3A, Apartment ; a.k.a. AL-MAGHREBI, Abd al- Romanovych; a.k.a. ONISHCHENKO, 170, Kiev 04112, Ukraine; DOB 02 Sep 1990; Rahman; a.k.a. AL-MAGHREBI, Abdul Oleksandr; a.k.a. ONISHCHENKO, Oleksandr POB Kyiv, Ukraine; nationality Ukraine; Gender Rahman), Iran; DOB 01 Jul 1970; POB Romanovych (Cyrillic: ОНИЩЕНКО, Олександр Male; Passport DU000524 (Ukraine) issued 10 Marrakech, Morocco; nationality Morocco; Романович); a.k.a. ONYSHCHENKO, Nov 2015 expires 10 Nov 2020; alt. Passport Gender Male (individual) [SDGT]. Oleksandr Romanovych), Germany; Redutnyi ES505702 (Ukraine) issued 13 Nov 2014 expires ABBATAY, Muhammad (a.k.a. ABBATAY, Pereulok 10A, Kiev, Ukraine; UL. Natalii Ushvii 4 13 Nov 2024; National ID No. 3311706819 Mohamed; a.k.a. AL-MAGHREBI, Abd al- G App. 36, Kiev 04108, Ukraine; DOB 31 Mar (Ukraine) (individual) [ELECTION-EO13848]. Rahman; a.k.a. AL-MAGHREBI, Abdul 1969; POB Russia; nationality Ukraine; Gender TELIZHENKO, Andrii Grygorovych (Cyrillic: Rahman), Iran; DOB 01 Jul 1970; POB Male; Passport 2529210098 (Ukraine) expires ТЕЛІЖЕНКО, Андрій Григорович) (a.k.a. Marrakech, Morocco; nationality Morocco; 29 Mar 2021; alt. Passport EX600377 (Ukraine) TELIZHENKO, Andrii (Cyrillic: ТЕЛІЖЕНКО, Gender Male (individual) [SDGT]. issued 01 Oct 2013 expires 01 Oct 2023; Андрій); a.k.a. TELIZHENKO, Andriy), 7 AHMED, Isma'il Fu'ad Rasul (a.k.a. "KURDI, National ID No. 2529210098 (Ukraine) Koshytsa Street, Apartment 136, Kiev 02068, Abdallah"), Iran; DOB 1976; POB Kirkuk, Iraq; (individual) [ELECTION-EO13848]. Ukraine; Stepana Rudanskogo 3A, Apartment nationality Iraq; Gender Male (individual) ONYSHCHENKO, Oleksandr Romanovych (a.k.a. 170, Kiev 04112, Ukraine; DOB 02 Sep 1990; [SDGT]. KADYROV, Aleksandr Romanovych; a.k.a. POB Kyiv, Ukraine; nationality Ukraine; Gender AL-'ABDALI, Qattal (a.k.a. AL-'ABDALI, Qital; KADYROV, Oleksandr; a.k.a. KADYROV, Male; Passport DU000524 (Ukraine) issued 10 a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL- Oleksandr Romanovych; a.k.a. ONISHCHENKO, Nov 2015 expires 10 Nov 2020; alt. Passport NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab), Aleksandr Romanovych; a.k.a. ONISHCHENKO, ES505702 (Ukraine) issued 13 Nov 2014 expires ; Iran; DOB 28 Jun 1986; alt. DOB Oleksandr; a.k.a. ONISHCHENKO, Oleksandr 13 Nov 2024; National ID No. 3311706819 27 Jun 1986; POB Jeddah, ; Romanovych (Cyrillic: ОНИЩЕНКО, Олександр (Ukraine) (individual) [ELECTION-EO13848]. nationality Saudi Arabia; Gender Male Романович); a.k.a. ONYSHCHENKO, TELIZHENKO, Andriy (a.k.a. TELIZHENKO, (individual) [SDGT]. Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр)), Andrii (Cyrillic: ТЕЛІЖЕНКО, Андрій); a.k.a. AL-'ABDALI, Qital (a.k.a. AL-'ABDALI, Qattal; Germany; Redutnyi Pereulok 10A, Kiev, Ukraine; TELIZHENKO, Andrii Grygorovych (Cyrillic: a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL- UL. Natalii Ushvii 4 G App. 36, Kiev 04108, ТЕЛІЖЕНКО, Андрій Григорович)), 7 Koshytsa NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab), Ukraine; DOB 31 Mar 1969; POB Russia; Street, Apartment 136, Kiev 02068, Ukraine; Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB nationality Ukraine; Gender Male; Passport Stepana Rudanskogo 3A, Apartment 170, Kiev 27 Jun 1986; POB Jeddah, Saudi Arabia;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

nationality Saudi Arabia; Gender Male "KARIM, Mam" (a.k.a. AL-CHAMCHAMALI, Bilal; MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz (individual) [SDGT]. a.k.a. AL-SHAKHAN, Fuad Ahmad Nuri ; Malluh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"; AL-'ARIF, Sultan Yusuf Hasan (a.k.a. AL-'ABDALI, a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug 1979; a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq; Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a. AL- POB Gadir Karam, Tuz Khurmatu, Sala Ad-Din DOB 20 Jan 1968; POB Iraq; citizen Iraq; NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab), Province, Iraq; nationality Iraq; Gender Male; Gender Male; Passport A6108489 (Iraq) expires Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB National ID No. 00060543 (Iraq) (individual) 28 Apr 2020 (individual) [SDGT] (Linked To: 27 Jun 1986; POB Jeddah, Saudi Arabia; [SDGT]. ISLAMIC STATE OF IRAQ AND THE LEVANT). nationality Saudi Arabia; Gender Male "KIRKUKI, Bilal" (a.k.a. AL-CHAMCHAMALI, Bilal; "Abu Fadak" (a.k.a. AL-MOHAMMEDAWI, Abdul (individual) [SDGT]. a.k.a. AL-SHAKHAN, Fuad Ahmad Nuri Ali; Aziz; a.k.a. MIRJIRASH AL-MUHAMMADAWI, AL-CHAMCHAMALI, Bilal (a.k.a. AL-SHAKHAN, a.k.a. "KARIM, Mam"), Iran; DOB 10 Aug 1979; Abd al-Aziz Malluh; a.k.a. MJERESH, Fuad Ahmad Nuri Ali; a.k.a. "KARIM, Mam"; POB Gadir Karam, Tuz Khurmatu, Sala Ad-Din Abdulazeez Mlawwah Mjeresh; a.k.a. "Al Khal"; a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug 1979; Province, Iraq; nationality Iraq; Gender Male; a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq; POB Gadir Karam, Tuz Khurmatu, Sala Ad-Din National ID No. 00060543 (Iraq) (individual) DOB 20 Jan 1968; POB Iraq; citizen Iraq; Province, Iraq; nationality Iraq; Gender Male; [SDGT]. Gender Male; Passport A6108489 (Iraq) expires National ID No. 00060543 (Iraq) (individual) "KURDI, Abdallah" (a.k.a. AHMED, Isma'il Fu'ad 28 Apr 2020 (individual) [SDGT] (Linked To: [SDGT]. Rasul), Iran; DOB 1976; POB Kirkuk, Iraq; ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-MAGHREBI, Abd al-Rahman (a.k.a. nationality Iraq; Gender Male (individual) "Al Khal" (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz; ABBATAY, Mohamed; a.k.a. ABBATAY, [SDGT]. a.k.a. MIRJIRASH AL-MUHAMMADAWI, Abd al- Muhammad; a.k.a. AL-MAGHREBI, Abdul "TAWEALY, Saed" (a.k.a. SHARIF, Niamat Hama Aziz Malluh; a.k.a. MJERESH, Abdulazeez Rahman), Iran; DOB 01 Jul 1970; POB Rahim Hama; a.k.a. "TAWELA, Sa'ad"), Iran; Mlawwah Mjeresh; a.k.a. "Abu Fadak"; a.k.a. Marrakech, Morocco; nationality Morocco; DOB 1972; alt. DOB 1974; POB Tawilh, Iraq; "AL-MOHAMMEDAWI, Abu Fadak"), Iraq; DOB Gender Male (individual) [SDGT]. nationality Iraq; Gender Male (individual) 20 Jan 1968; POB Iraq; citizen Iraq; Gender AL-MAGHREBI, Abdul Rahman (a.k.a. ABBATAY, [SDGT]. Male; Passport A6108489 (Iraq) expires 28 Apr Mohamed; a.k.a. ABBATAY, Muhammad; a.k.a. "TAWELA, Sa'ad" (a.k.a. SHARIF, Niamat Hama 2020 (individual) [SDGT] (Linked To: ISLAMIC AL-MAGHREBI, Abd al-Rahman), Iran; DOB 01 Rahim Hama; a.k.a. "TAWEALY, Saed"), Iran; STATE OF IRAQ AND THE LEVANT). Jul 1970; POB Marrakech, Morocco; nationality DOB 1972; alt. DOB 1974; POB Tawilh, Iraq; "AL-MOHAMMEDAWI, Abu Fadak" (a.k.a. AL- Morocco; Gender Male (individual) [SDGT]. nationality Iraq; Gender Male (individual) MOHAMMEDAWI, Abdul Aziz; a.k.a. AL-NAJDI, Qital (a.k.a. AL-'ABDALI, Qattal; a.k.a. [SDGT]. MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz AL-'ABDALI, Qital; a.k.a. AL-'ARIF, Sultan Yusuf Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah Hasan; a.k.a. AL-SAUDI, Abu Musab), Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"), • 01/13/21 Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB Iraq; DOB 20 Jan 1968; POB Iraq; citizen Iraq;

27 Jun 1986; POB Jeddah, Saudi Arabia; The following [SDGT] entries have been added to Gender Male; Passport A6108489 (Iraq) expires nationality Saudi Arabia; Gender Male OFAC's SDN List: 28 Apr 2020 (individual) [SDGT] (Linked To: (individual) [SDGT]. ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-MOHAMMEDAWI, Abdul Aziz (a.k.a. AL-SAUDI, Abu Musab (a.k.a. AL-'ABDALI, Qattal; MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz a.k.a. AL-'ABDALI, Qital; a.k.a. AL-'ARIF, Sultan • 01/13/21 Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah Yusuf Hasan; a.k.a. AL-NAJDI, Qital),

Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"; Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB The following [IRAN] [IRAN -EO13876] entries a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq; 27 Jun 1986; POB Jeddah, Saudi Arabia; have been changed: DOB 20 Jan 1968; POB Iraq; citizen Iraq; nationality Saudi Arabia; Gender Male Gender Male; Passport A6108489 (Iraq) expires EIKO (a.k.a. EXECUTION OF KHOMEINI'S (individual) [SDGT]. 28 Apr 2020 (individual) [SDGT] (Linked To: ORDER; a.k.a. SETAD; a.k.a. SETAD EJRAEI AL-SHAKHAN, Fuad Ahmad Nuri Ali (a.k.a. AL- ISLAMIC STATE OF IRAQ AND THE LEVANT). EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E CHAMCHAMALI, Bilal; a.k.a. "KARIM, Mam"; MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz HAZRAT-E EMAM; a.k.a. SETAD-E FARMAN- a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug 1979; Malluh (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz; EJRAEI- EMAM), Khaled Stamboli St., POB Gadir Karam, Tuz Khurmatu, Sala Ad-Din a.k.a. MJERESH, Abdulazeez Mlawwah Tehran, Iran; Additional Sanctions Information - Province, Iraq; nationality Iraq; Gender Male; Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"; Subject to Secondary Sanctions [IRAN]. -to- National ID No. 00060543 (Iraq) (individual) a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq; "EIKO" (a.k.a. EXECUTION OF IMAM [SDGT]. DOB 20 Jan 1968; POB Iraq; citizen Iraq; KHOMEINI'S ORDER; a.k.a. SETAD EJRAEI SHARIF, Niamat Hama Rahim Hama (a.k.a. Gender Male; Passport A6108489 (Iraq) expires EMAM; a.k.a. SETAD -E EJRAEI -E FARMAN -E "TAWEALY, Saed"; a.k.a. "TAWELA, Sa'ad"), ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن :Apr 2020 (individual) [SDGT] (Linked To: HAZRAT -E EMAM (Arabic 28 Iran; DOB 1972; alt. DOB 1974; POB Tawilh, - a.k.a. SETAD -E FARMAN -EJRAEI ;( ﺣﻀﺮت اﻣﺎم .(ISLAMIC STATE OF IRAQ AND THE LEVANT Iraq; nationality Iraq; Gender Male (individual) .a.k.a ;( ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن اﻣﺎم :MJERESH, Abdulazeez Mlawwah Mjeresh (a.k.a. YE EMAM (Arabic [SDGT]. ,.Khaled Stamboli St ,( (" ﺳﺘﺎد " :AL-MOHAMMEDAWI, Abdul Aziz; a.k.a. "SETAD" (Arabic

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Tehran, Iran; Additional Sanctions Information - Sanctions Information - Subje ct to Secondary Iran; Website http://www.pogidc.com; Additional Subject to Secondary Sanctions [IRAN] [IRAN - Sanctions; National ID No. 10101795696 (Iran); Sanctions Information - Subject to Secondary EO13876] . Registration Number 136434 (Iran) [IRAN] Sanctions [IRAN]. -to- PERSIA OIL & GAS ﺷﺮﮐﺖ :EXECUTION OF IMAM KHOMEINI'S ORDER [IRAN -EO13876] (Linked To: TADBIR ENERGY INDUSTRY DEVELOPMENT CO. (Arabic a.k.a. PERSIA OIL) ( ﺗﻮﺳﻌﻪ ﺻﻨﻌﺖ ﻧﻔﺖ و ﮔﺎز ﭘﺮﺷﯿﺎ .( .a.k.a. EIKO; a.k.a. SETAD; a.k.a. SETAD DEVELOPMENT GROUP CO) EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E PARS OIL (a.k.a. PARS OIL CO.; a.k.a. AND GAS INDUSTRY DEVELOPMENT CO.; FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-E SHERKAT NAFT PARS SAHAMI AAM), Iran; a.k.a. TOSE SANAT-E NAFT VA GAS PERSIA) , FARMAN-EJRAEI-YE EMAM), Khaled Stamboli No. 346, Pars Oil Company Building, Modarres 7th Floor, No. 346, Mirdamad Avenue, Tehran, St., Tehran, Iran; Additional Sanctions Highway, East Mirdamad Boulevard, Tehran Iran; Ground Floor, No. 14, Saba Street, Africa Information - Subject to Secondary Sanctions 1549944511, Iran; Postal Box 14155-1473, Boulevard, Tehran, Iran; Website [IRAN]. -to- EXECUTION OF IMAM Tehran 159944511, Iran; Website http://www.pogidc.com; Additional Sanctions KHOMEINI'S ORDER ( a.k.a. SETAD EJRAEI http://www.parsoilco.com; Additional Sanctions Information - Subject to Secondary Sanctions; EMAM; a.k.a. SETAD -E EJRAEI -E FARMAN -E Information - Subject to Secondary Sanctions National I D No. 10102933619 (Iran); [a.k.a. Registration Number 252925 (Iran) [IRAN) ( ﻧﻔﺖ ﭘﺎرس :IRAN]. -to- PARS OIL (Arabic] ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن :HAZRAT -E EMAM (Arabic a.k.a. SETAD -E FARMAN -EJRAEI - PARS OIL CO.; a.k.a. SHERKAT NAFT PARS [IRAN -EO13876] (Linked To: TADBIR ENERGY ;( ﺣﻀﺮت اﻣﺎم .( .DEVELOPMENT GROUP CO ﺷﺮﮐﺖ ﻧﻔﺖ ﭘﺎرس ﺳﻬﺎﻣﯽ :a.k.a. SAHAMI AAM (Arabic ;( ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن اﻣﺎم :YE EMAM (Arabic No. 346, Pars Oil Company Building, PERSIA OIL AND GAS INDUSTRY ,(( ﻋﺎم Khaled ,( (" ﺳﺘﺎد " :EIKO"; a.k.a. "S ETAD" (Arabic" Stamboli St., Tehran, Iran; Additional Sanctions Modarres Highway, East Mirdamad Boulevard, DEVELOPMENT CO. (a.k.a. PERSIA OIL & Information - Subject to Secondary Sanctions Tehran 1549944511, Iran; Postal Box 14155 - GAS INDUSTRY DEVELOPMENT CO.; a.k.a. [IRAN] [IRAN -EO13876] . 1473, Tehran 1599 44511, Iran; Iran; Website TOSE SANAT-E NAFT VA GAS PERSIA), 7th GHAED BASSIR (a.k.a. GHAED BASSIR http://www.parsoilco.com; Additional Sanctions Floor, No. 346, Mirdamad Avenue, Tehran, Iran; PETROCHEMICAL PRODUCTS COMPANY), Information - Subject to Secondary Sanctions; Ground Floor, No. 14, Saba Street, Africa No. 15, Palizvani (7th) Street, Gandhi (South) National ID No. 10100302746 (Iran); Boulevard, Tehran, Iran; Website Avenue, Tehran 1517655711, Iran; Km 10 of Registration Number 6388 (Iran) [IRAN] [IRAN - http://www.pogidc.com; Additional Sanctions Khomayen Road, , Iran; Website EO13876] (Linked To: TADBIR ENERGY Information - Subject to Secondary Sanctions http://www.gbpc.net; Additional Sanctions DEVELOPMENT GROUP CO .). [IRAN]. -to- PERSIA OIL AND GAS INDUSTRY Information - Subject to Secondary Sanctions PARS OIL CO. (a.k.a. PARS OIL; a.k.a. DEVELOPMENT CO. ( a.k.a. PERSIA OIL & :SHERKAT NAFT PARS SAHAMI AAM), Iran; GAS INDUSTRY DEVELOPMENT CO. (Arabic ( ﻗﺎﺋﺪ ﺑﺼﯿﺮ :IRAN]. -to- GHAED BASSIR (Arabic] a.k.a. TOSE ;( ﺷﺮﮐﺖ ﺗﻮﺳﻌﻪ ﺻﻨﻌﺖ ﻧﻔﺖ و ﮔﺎز ﭘﺮﺷﯿﺎ a.k.a. GHAED BASSIR PETROCHEMICA L No. 346, Pars Oil Company Building, Modarres) ,Highway, East Mirdamad Boulevard, Tehran SANAT -E NAFT VA GAS PERSIA ), 7th Floor ﺷﺮﮐﺖ ﭘﺘﺮوﺷﯿﻤﯽ :PRODUCTS COMPANY (Arabic ;No. 15, Palizvani (7th) Street, Gandhi 1549944511, Iran; Postal Box 14155-1473, No. 346, Mirdamad Avenue, Tehran, Iran ,(( ﻗﺎﺋﺪ ﺑﺼﯿﺮ (South) Avenue, Tehran 1517655711, Iran; Km Tehran 159944511, Iran; Website Ground Floor, No. 14, Saba Street, Africa 10 of Khomayen Road, Golpayegan, Iran; http://www.parsoilco.com; Additional Sanctions Boulevard, Tehran, Iran; Website Website http://www.gbpc.net; Additional Information - Subject to Secondary Sanctions http://www.pogidc.com; Additional Sanctions Sanctions Information - Subject to Seco ndary [IRAN]. -to- PARS OIL CO. ( a.k.a. PARS OIL Information - Subject to Secondary Sanctions; ;(a.k.a. SHERKAT NAFT National ID No. 10102933619 (Iran ;( ﻧﻔﺖ ﭘﺎرس :Sanctions; National ID No. 101017 95696 (Iran); (Arabic [Registration Number 252925 (Iran) [IRAN ﺷﺮﮐﺖ ﻧﻔﺖ ﭘﺎرس :Registration Number 136434 (Iran) [IRAN] PARS SAHAMI AAM (Arabic No. 346, Pars Oil Company [IRAN -EO13876] (Linked To: TADBIR ENERGY ,(( ﺳﻬﺎﻣﯽ ﻋﺎم IRAN -EO13876] (Linked To: TADBIR ENERGY] DEVELOPMENT GROUP CO. ). Building, Modarres Hi ghway, East Mirdamad DEVELOPMENT GROU P CO. ). GHAED BASSIR PETROCHEMICAL PRODUCTS Boulevard, Tehran 1549944511, Iran; Postal Box REY NIROO ENGINEERING COMPANY (a.k.a. COMPANY (a.k.a. GHAED BASSIR), No. 15, 14155 -1473, Tehran 159944511, Iran; Iran; REY NIRU ENGINEERING COMPANY); Palizvani (7th) Street, Gandhi (South) Avenue, Website http://www.parsoilco.com; Additional Website http://www.reyniroo.com; Additional Tehran 1517655711, Iran; Km 10 of Khomayen Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary Road, Golpayegan, Iran; Website Sanctions; National ID No. 10100302746 (Iran); Sanctions [IRAN]. -to- REY NIROO http://www.gbpc.net; Additional Sanctions Registrat ion Number 6388 (Iran) [IRAN] [IRAN - ENGINEERING COMPANY ( a.k.a. REY NIRU ﺷﺮﮐﺖ :Information - Subject to Secondary Sanctions EO13876] (Linked To: TADBIR ENERGY ENGINEERING COMPANY (Arabic Floor 4, No. 234, North ,(( ﻣﻬﻨﺪﺳﯽ ری ﻧﯿﺮو .( .IRAN]. -to- GHAED BASSIR PETROCHEMICAL DEVELOPMENT GROUP CO] ,PERSIA OIL & GAS INDUSTRY DEVELOPMENT Iranshahr St., Karimkhan Zand Blvd., Tehran ﺷﺮﮐ ﺖ ﭘﺘﺮوﺷﯿﻤﯽ :PRODUCTS COMPANY (Arabic ;CO. (a.k.a. PERSIA OIL AND GAS INDUSTRY Iran; Website http://www.reyniroo.com ﻗﺎﺋﺪ :a.k.a. GHAED BASSIR (Arabic) ( ﻗﺎﺋﺪ ﺑﺼﯿﺮ No. 15, Palizvani (7th) Street, Gandhi DEVELOPMENT CO.; a.k.a. TOSE SANAT-E Additional Sanctions Information - Subject to ,(( ﺑﺼﯿﺮ (South) Avenue, Tehran 1517655711, Iran; Km NAFT VA GAS PERSIA), 7th Floor, No. 346, Secondary Sanctions; National ID No. 10 of Khomayen Road, Golpayegan, Iran; Mirdamad Avenue, Tehran, Iran; Ground Floor, 10102819429 (Iran); Registration Number Website http://www.gbpc.net; Additional No. 14, Saba Street, Africa Boulevard, Tehran, 241189 (Iran) [IRAN] [IRAN -EO13876] (Linked

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

To: TADBIR ENERGY DEVELOPMENT GROUP SETAD-E EJRAEI-E FARMAN-E HAZRAT-E Registration Number 6388 (Iran) [IRAN] [IRAN - CO. ). EMAM (a.k.a. EIKO; a.k.a. EXECUTION OF EO13876] (Linked To: TADBIR ENERGY REY NIRU ENGINEERING COMPANY (a.k.a. IMAM KHOMEINI'S ORDER; a.k.a. SETAD; DEVELOPMENT GROUP CO. ). REY NIROO ENGINEERING COMPANY); a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E TADBIR ECONOMIC DEVELOPMENT GROUP Website http://www.reyniroo.com; Additional FARMAN-EJRAEI-YE EMAM), Khaled Stamboli (a.k.a. TADBIR GROUP), 16 Avenue Bucharest, Sanctions Information - Subject to Secondary St., Tehran, Iran; Additional Sanctions Tehran, Iran; Additional Sanctions Information - Sanctions [IRAN]. -to- REY NIRU Information - Subject to Secondary Sanctions Subject to Secondary Sanctions [IRAN]. -to- IRAN]. -to- SETAD -E EJRAEI -E FARMAN -E TADBIR ECONOMIC DEVELOPMENT GROUP] ﺷﺮﮐﺖ :ENGINEERING COMPANY (Arabic .a.k.a) ( ﺷﺮﮐﺖ ﮔﺮوه ﺗﻮﺳﻌﻪ اﻗﺘﺼﺎدی ﺗﺪﺑﯿﺮ :Arabic) ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن :a.k.a. REY NIROO HAZRAT -E EMAM (Arabic) ( ﻣﻬﻨﺪﺳﯽ ری ﻧﯿﺮو ,a.k.a. EXECUTION OF IMAM TADBIR GROUP) , 16 Avenue Bucharest) ( ﺣﻀﺮت اﻣﺎم ,ENGINEERING COMPANY) , Floor 4, No. 234 North Iranshahr St., Karimkhan Zand Blvd., KHOMEINI'S ORDER; a.k.a. SETAD EJRAEI Tehran, Iran; Additional Sanctions Information - Tehran, Iran; Website http://www.reyniroo.com; EMAM; a.k.a. SETAD -E FARMAN -EJRAEI -YE Subject to Secondary Sanctions; National ID No. a.k.a. 10103871690 (Iran); Registration Number ;( ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن اﻣﺎم :Additional Sanctions Informatio n - Subject to EMAM (Arabic Khaled 341189 (Iran) [IRAN] [IRAN -EO13876] (Linked ,( (" ﺳﺘﺎد " :Secondary Sanctions; National ID No. "EIKO"; a.k.a. "SETAD" (Arabic 10102819429 (Iran); Registration Number Stamboli St., Tehran, Iran; Additional Sanctions To: EXECUTION OF IMAM KHOMEINI'S 241189 (Iran) [IRAN] [IRAN -EO13876] (Linked Information - Subject to Secondary Sanctions OR DER ). To: TADBIR ENERGY DEVELOPMENT GROUP [IRAN] [IRAN -EO13876] . TADBIR ENERGY DEVELOPMENT GROUP CO., CO. ). SETAD-E FARMAN-EJRAEI-YE EMAM (a.k.a. 6th Floor, Mirdamad Avenue, No. 346, Tehran, SETAD (a.k.a. EIKO; a.k.a. EXECUTION OF EIKO; a.k.a. EXECUTION OF IMAM Iran; Website http://www.tadbirenergy.com; IMAM KHOMEINI'S ORDER; a.k.a. SETAD KHOMEINI'S ORDER; a.k.a. SETAD; a.k.a. Additional Sanctions Information - Subject to EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E SETAD EJRAEI EMAM; a.k.a. SETAD-E Secondary Sanctions [IRAN]. -to- TADBIR FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM), ENERGY DEVELOPMENT GROUP CO. ,6th Floor ,( ﺷﺮﮐﺖ ﮔﺮوه ﺗﻮﺳﻌﻪ اﻧﺮژی ﺗﺪﺑﯿﺮ :FARMAN-EJRAEI-YE EMAM), Khaled Stamboli Khaled Stamboli St., Tehran, Iran; Additional (Arabic St., Tehran, Iran; Additional Sanctions Sanctions Information - Subject to Secondary Mirdamad Avenue, No. 346, Tehran, Iran; Information - Subject to Secondary Sanctions Sanctions [IRAN]. -to- SETAD -E FARMAN - Website http://www.tadbirenergy.com; Additional Sanctions Information - Subject to Secondary ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن :a.k.a. EJRAEI -YE EMAM (Arabic) (" ﺳﺘﺎد " :IRAN]. -to- "SETAD" (Arabic] ;(a.k.a. EXECUTION OF IMAM Sanctions; National ID No. 10103669614 (Iran) ( اﻣﺎم ;EXECUTION F IMAM KHOMEINI'S ORDER a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD -E KHOMEINI'S ORDER; a.k.a. SETAD EJRAEI Registration Number 329465 (Iran) [IRAN] EJRAEI -E FARMAN -E HAZRAT -E EMAM EMAM; a.k.a. SETAD -E EJRAEI -E FARMAN -E [IRAN -EO13876] (Linked To: TADBIR .( ECONOMIC DEVELOPMENT GROUP ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن :a.k.a. HAZRAT -E EMAM (Arabic ;( ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن ﺣﻀﺮت اﻣﺎم :Arabic) a .k.a. "EIKO"; a.k.a. "SETAD" TADBIR GROUP (a.k.a. TADBIR ECONOMIC ;( ﺣﻀﺮت اﻣﺎم :SETAD -E FARMAN -EJRAEI -YE EMAM (Arabic Khaled Stamboli St., Tehran, DEVELOPMENT GROUP), 16 Avenue ,( (" ﺳﺘﺎد " :a.k.a. "EIKO" ), Khaled (Arabic ;( ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن اﻣﺎم Stamboli St., Tehran, Iran; Additional Sanctions Iran; Additional Sanctions Information - Subject Bucharest, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions to Secondary Sanctions [IRAN] [IRAN - Information - Subject to Secondary Sanctions [IRAN] [IRAN -EO13876] . EO13876] . [IRAN]. -to- TADBIR GROUP ( a. k.a. TADBIR SETAD EJRAEI EMAM (a.k.a. EIKO; a.k.a. SHERKAT NAFT PARS SAHAMI AAM (a.k.a. ECONOMIC DEVELOPMENT GROUP (Arabic: Avenue 16 ,(( ﺷﺮﮐﺖ ﮔﺮوه ﺗﻮﺳﻌﻪ اﻗﺘﺼﺎدی ﺗﺪﺑﯿﺮ ,EXECUTION OF IMAM KHOMEINI'S ORDER; PARS OIL; a.k.a. PARS OIL CO.), Iran; No. 346 a.k.a. SETAD; a.k.a. SETAD-E EJRAEI-E Pars Oil Company Building, Modarres Highway, Bucharest, Tehran, Iran; Additional Sanctions FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-E East Mirdamad Boulevard, Tehran 1549944511, Information - Subject to Secondary Sanctions; FARMAN-EJRAEI-YE EMAM), Khaled Stamboli Iran; Postal Box 14155-1473, Tehran National ID No. 10103871690 (Iran); St., Tehran, Iran; Additional Sanctions 159944511, Iran; Website Registration Number 341189 (Iran) [IR AN] Information - Subject to Secondary Sanctions http://www.parsoilco.com; Additional Sanctions [IRAN -EO13876] (Linked To: EXECUTION OF [IRAN]. -to- SETAD EJRAEI EMAM ( a.k.a. Information - Subject to Secondary Sanctions IMAM KHOMEINI'S ORDER ). EXECUTION OF IMAM KHOMEINI'S ORDER; [IRAN]. -to- SHERKAT NAFT PARS SAHAMI TOSE SANAT-E NAFT VA GAS PERSIA (a.k.a. a.k.a. PERSIA OIL & GAS INDUSTRY) ( ﺷﺮﮐﺖ ﻧﻔﺖ ﭘﺎرس ﺳﻬﺎﻣﯽ ﻋﺎم :a.k.a. SETAD -E EJRAEI -E FARMAN -E AAM (Arabic a.k.a. PARS OIL DEVELOPMENT CO.; a.k.a. PERSIA OIL AND ;( ﻧﻔﺖ ﭘﺎرس :PARS OIL (Arabic ﺳﺘﺎد اﺟﺮاﯾ ﯽ ﻓﺮﻣﺎن :HAZRAT -E EMAM (Arabic a.k.a. SETAD -E FARMAN -EJRAEI - CO. ), No. 346, Pars Oil Company Building, GAS INDUSTRY DEVELOPMENT CO.), 7th ;( ﺣﻀﺮت اﻣﺎم ;a.k.a. Modarres Highway, East Mirdamad Boulevard, Floor, No. 346, Mirdamad Avenue, Tehran, Iran ;( ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن اﻣﺎم :YE EMAM (Arabic Khaled Tehran 1549944511, Iran; Postal Box 14155 - Ground Floor, No. 14, Saba Street, Africa ,( (" ﺳﺘﺎد " :EIKO"; a.k.a. "SETAD" (Arabic" Stamboli St., Tehran, Iran; Additional Sanctions 1473, Tehran 1 59944511, Iran; Iran; Website Boulevard, Tehran, Iran; Website Information - Subject to Secondary Sanctions http://www.parsoilco.com; Additional Sanctions http://www.pogidc.com; Additional Sanctions [IRAN] [IRAN -EO13876] . Information - Subject to Secondary Sanctions; Information - Subject to Secondary Sanctions National ID No. 10100302746 (Iran); [IRAN]. -to- TOSE SANAT-E NAFT VA GAS

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

PERSIA ( a.k.a. PERSIA OIL & GAS INDUSTRY Registration Number 13107 (Iran) [IRAN- MOKHBER, Mohammad, Iran; DOB 01 Sep 1955; EO13876] (Linked To: ASTAN QUDS RAZAVI). POB Dezful, Iran; nationality Iran; Additional ﺷﺮﮐﺖ ﺗﻮﺳﻌﻪ ﺻﻨﻌﺖ :DEVELOPMENT CO . (Arabic a.k.a. PERSIA OIL AND GAS IRAN COMBINE MANUFACTURING CO. (Arabic: Sanctions Information - Subject to Secondary ;( ﻧﻔﺖ و ﮔﺎز ﭘﺮﺷﯿﺎ Ghaem Magham Sanctions; Gender Male; Passport A21445778 ,(ﺷﺮﮐﺖ ﮐﻤﺒﺎﯾﻦ ﺳﺎزی اﯾﺮان ,INDUSTRY DEVELOPMENT CO. ), 7th Floor No. 346, Mirdamad Avenue, Tehran, Iran; Farahani St., Motahhari Intersection, Magnolia (Iran) issued 12 Jul 2011 expires 11 Jul 2016; Ground Floor, No. 14, Saba Street, Africa Alley #37, Tehran, Iran; Additional Sanctions alt. Passport U36089492 (Iran) expires 25 Dec Boulevard, Tehran, Iran; Website Information - Subject to Secondary Sanctions; 2020 (individual) [IRAN-EO13876] (Linked To: http://www.pogidc.com; Additiona l Sanctions National ID No. 10100514779 (Iran); EXECUTION OF IMAM KHOMEINI'S ORDER). Information - Subject to Secondary Sanctions; Registration Number 11116 (Iran) [IRAN- QUDS RAZAVI HOUSING AND ﺷﺮﮐﺖ ﻣﺴﮑﻦ و :National ID No. 10102933619 (Iran); EO13876] (Linked To: ASTAN QUDS RAZAVI). CONSTRUCTION CO. (Arabic University St., North of Kafaei ,(ﻋﻤﺮان ﻗﺪس رﺿﻮی Registration Number 252925 (Iran) [IRAN] IRAN MOBIN ELECTRONIC DEVELOPMENT Blvd, #439, Mashhad, Iran; Additional Sanctions ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ ﻣﺒﯿﻦ :IRAN -EO13876] (Linked To: TADBIR ENERGY COMPANY (Arabic] ;a.k.a. MOBIN IRAN ELECTRONICS Information - Subject to Secondary Sanctions) (اﯾﺮان .( .DEVELOPMENT GROUP CO DEVELOPMENT COMPANY), Ahmad Qassir National ID No. 10380186188 (Iran); The following [IRAN -EO13876] entries have been Bokharest St., Argentine Sq., Tehran, Iran; Registration Number 2873 (Iran) [IRAN- added to OFAC's SDN List: Additional Sanctions Information - Subject to EO13876] (Linked To: ASTAN QUDS RAZAVI).

ﺷﺮﮐﺖ ﻣﻌﺎدن :Secondary Sanctions; National ID No. QUDS RAZAVI MINES CO. (Arabic ABADAN POWER GENERATION COMPANY Iran; ; Additional ,(ﻗﺪس رﺿﻮی Iran); Registration Number) 10103492170 Mahshahr ,(ﺷﺮﮐﺖ ﺗﻮﻟﯿﺪ ﻧﯿﺮوی ﺑﺮق آﺑﺎدان :Arabic) 313314 (Iran) [IRAN-EO13876] (Linked To: Sanctions Information - Subject to Secondary Highway, Velayat Square, Ahwaz, Iran; EXECUTION OF IMAM KHOMEINI'S ORDER). Sanctions; National ID No. 10380279032 (Iran); Additional Sanctions Information - Subject to -Mashhad, Registration Number 12211 (Iran) [IRAN ,(اﺣﻤﺪ ﻣﺮوی :MARVI, Ahmad (Arabic Secondary Sanctions; National ID No. Iran; DOB 1958; POB Mashhad, Iran; nationality EO13876] (Linked To: ASTAN QUDS RAZAVI). 10860410234 (Iran); Registration Number 4967 Iran; Additional Sanctions Information - Subject QUDS RAZAVI TRADITIONAL TILE CO. (Arabic: (Iran) [IRAN-EO13876] (Linked To: REY NIRU Sarakhs Rd., 20 ,(ﺷﺮﮐﺖ ﮐﺎﺷﯽ ﺳﻨﺘﯽ ﻗﺪس رﺿﻮی to Secondary Sanctions; Gender Male ENGINEERING COMPANY). (individual) [IRAN-EO13876]. Kaneh Rd., 14 km., Mashhad, Iran; Additional ASTAN QODS RAZAVI (a.k.a. ASTAN QUDS MOBIN IRAN ELECTRONICS DEVELOPMENT Sanctions Information - Subject to Secondary Shohada ,((آﺳﺘﺎن ﻗﺪس رﺿﻮی :RAZAVI (Arabic COMPANY (a.k.a. IRAN MOBIN ELECTRONIC Sanctions; National ID No. 10380234220 (Iran); Intersection, Mashhad 9133743588, Iran; -Registration Number 7626 (Iran) [IRAN ﺷﺮﮐﺖ :DEVELOPMENT COMPANY (Arabic Website https://www.razavi.ir; Additional .(Ahmad Qassir EO13876] (Linked To: ASTAN QUDS RAZAVI ,((ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ ﻣﺒﯿﻦ اﯾﺮان Sanctions Information - Subject to Secondary ﺷﺮﮐﺖ :Bokharest St., Argentine Sq., Tehran, Iran; RAZAVI BROKERAGE FIRM (Arabic Sanctions; National ID No. 14004342173 (Iran) a.k.a. RAZAVI) (ﮐﺎرﮔﺰاری ﺑﻮرس اوراق ﺑﻬﺎدار رﺿﻮی Additional Sanctions Information - Subject to [IRAN-EO13876]. Secondary Sanctions; National ID No. BROKERAGE HOUSE), W. Arghavan, (آﺳﺘﺎن ﻗﺪس رﺿﻮی :ASTAN QUDS RAZAVI (Arabic 10103492170 (Iran); Registration Number Farahzadi Blvd., Tehran, Iran; Additional (a.k.a. ASTAN QODS RAZAVI), Shohada 313314 (Iran) [IRAN-EO13876] (Linked To: Sanctions Information - Subject to Secondary Intersection, Mashhad 9133743588, Iran; EXECUTION OF IMAM KHOMEINI'S ORDER). Sanctions; National ID No. 10861642000 (Iran); Website https://www.razavi.ir; Additional MOFID RAAHBAR AUDITING INSTITUTION Registration Number 23150 (Iran) [IRAN- Sanctions Information - Subject to Secondary (a.k.a. MOFIDRAHBAR AUDIT FIRM (Arabic: EO13876] (Linked To: ASTAN QUDS RAZAVI). Sanctions; National ID No. 14004342173 (Iran) No. 9, 13th St. RAZAVI BROKERAGE HOUSE (a.k.a. RAZAVI ,((ﻣﻮﺳﺴﻪ ﺣﺴﺎﺑﺮﺳﯽ ﻣﻔﯿﺪ راﻫﺒﺮ [IRAN-EO13876]. ﺷﺮﮐﺖ ﮐﺎرﮔﺰاری :Ahmad Qasir St., Square, Tehran BROKERAGE FIRM (Arabic ﻣﻮﺳﺴﻪ داﻧﺶ ﺑﻨﯿﺎن :BARKAT VENTURES (Arabic ,W. Arghavan ,((ﺑﻮرس اوراق ﺑﻬﺎدار رﺿﻮی Iran; Additional Sanctions ,1968635414 No. 12, Zagros St., 12th Ave, Argentina ,(ﺑﺮﮐﺖ Information - Subject to Secondary Sanctions; Farahzadi Blvd., Tehran, Iran; Additional Square, Tehran, Iran; Website National ID No. 10861836531 (Iran); Sanctions Information - Subject to Secondary https://barkatventures.com; Additional Sanctions Registration Number 7355 (Iran) [IRAN- Sanctions; National ID No. 10861642000 (Iran); Information - Subject to Secondary Sanctions; EO13876] (Linked To: ASTAN QUDS RAZAVI). Registration Number 23150 (Iran) [IRAN- Registration Number 38594 (Iran) [IRAN- .(EO13876] (Linked To: ASTAN QUDS RAZAVI ﻣﻮﺳﺴﻪ :MOFIDRAHBAR AUDIT FIRM (Arabic EO13876] (Linked To: EXECUTION OF IMAM :a.k.a. MOFID RAAHBAR RAZAVI ECONOMIC ORGANIZATION (Arabic) (ﺣﺴﺎﺑﺮﺳﯽ ﻣﻔﯿﺪ راﻫﺒﺮ KHOMEINI'S ORDER). ,Central District, Ferdowsi ,(ﺳﺎزﻣﺎن اﻗﺘﺼﺎدی رﺿﻮی .AUDITING INSTITUTION), No. 9, 13th St a.k.a. RAZAVI) (ﻓﺎوا رﺿﻮی :FAVA RAZAVI (Arabic Ahmad Qasir St., Argentina Square, Tehran Khayyam Blvd., Khayyam St. 33 Shahid INFORMATION AND COMMUNICATION 1968635414, Iran; Additional Sanctions Nourbakhsh 2, #0, Ground Floor, Mashhad, ﺷﺮﮐﺖ ﻓﻨﺎوری :TECHNOLOGY CO. (Arabic Information - Subject to Secondary Sanctions; Khorasan Razavi 9185917111, Iran; Additional Kuh Sangi, Kuhsangi ,((اﻃﻼﻋﺎت و ارﺗﺒﺎﻃﺎت رﺿﻮی National ID No. 10861836531 (Iran); Sanctions Information - Subject to Secondary 17, Mashhad, Khorasan Razavi, Iran; Additional Registration Number 7355 (Iran) [IRAN- Sanctions; National ID No. 10380129694 (Iran); Sanctions Information - Subject to Secondary EO13876] (Linked To: ASTAN QUDS RAZAVI). Sanctions; National ID No. 10380287760 (Iran);

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Registration Number 1316 (Iran) [IRAN- Information - Subject to Secondary Sanctions; ISLAMIC STATE OF IRAQ AND THE LEVANT). EO13876] (Linked To: ASTAN QUDS RAZAVI). National ID No. 10320816650 (Iran); -to- MJERESH, Abdulazeez Mlawwah Mjeresh RAZAVI INFORMATION AND COMMUNICATION Registration Number 429205 (Iran) [IRAN- (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz; a.k.a. EO13876] (Linked To: TADBIR ENERGY MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz ﺷﺮﮐﺖ ﻓﻨﺎوری :TECHNOLOGY CO. (Arabic ;"a.k.a. FAVA RAZAVI DEVELOPMENT GROUP CO.). Malluh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal) (اﻃﻼﻋﺎت و ارﺗﺒﺎﻃﺎت رﺿﻮی ;Kuh Sangi, Kuhsangi 17, a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq ,((ﻓﺎوا رﺿﻮی :Arabic) Mashhad, Khorasan Razavi, Iran; Additional DOB 20 Jan 1968; POB Iraq; citizen Iraq; • 01/13/21 Sanctions Information - Subject to Secondary Gender Male; Passport A6108489 (Iraq) expires

Sanctions; National ID No. 10380287760 (Iran); The following [SDGT] entries have been changed: 28 Apr 2020 (individual) [SDGT] ( Linked To: Registration Number 13107 (Iran) [IRAN- KATA'IB HIZBALLAH ). AL-MOHAMMEDAWI, Abdul Aziz (a.k.a. EO13876] (Linked To: ASTAN QUDS RAZAVI). "Abu Fadak" (a.k.a. AL-MOHAMMEDAWI, Abdul MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz RAZAVI OIL AND GAS DEVELOPMENT CO. Aziz; a.k.a. MIRJIRASH AL-MUHAMMADAWI, Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah ,a.k.a. Abd al-Aziz Malluh; a.k.a. MJERESH) (ﺷﺮﮐﺖ ﺗﻮﺳﻌﻪ ﻧﻔﺖ و ﮔﺎز رﺿﻮی :Arabic) Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"; RAZAVI OIL AND GAS SECURITY CO.), Abdulazeez Mlawwah Mjeresh; a.k.a. "Al Khal"; a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq; Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq; DOB 20 Jan 1968; POB Iraq; citizen Iraq; St., #48, First Floor Units 1 and 2, Tehran, Iran; DOB 20 Jan 1968; POB Iraq; citizen Iraq; Gender Male; Passport A6108489 (Iraq) expires Additional Sanctions Information - Subject to Gender Male; Passport A6108489 (Iraq) expires 28 Apr 2020 (individual) [SDGT] (Linked To: Secondary Sanctions; National ID No. 28 Apr 2020 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 10380455051 (Iran); Registration Number ISLAMIC STATE OF IRAQ AND THE LEVANT). -to- AL-MOHAMMEDAWI, Abdul Aziz (a.k.a. 390446 (Iran) [IRAN-EO13876] (Linked To: -to- "Abu Fadak" (a.k.a. AL-MOHAMMEDAWI, MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz ASTAN QUDS RAZAVI). Abdul Aziz; a.k.a. MIRJIRASH AL- Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah RAZAVI OIL AND GAS SECURITY CO. (a.k.a. MUHAMMADAWI, Abd al-Aziz Malluh; a.k.a. Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"; RAZAVI OIL AND GAS DEVELOPMENT CO. MJERESH, Abdulazeez Mlawwah Mjeresh; a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq; ,Shahrak-e a.k.a. "Al Khal"; a.k.a. "AL-MOHAMMEDAWI ,(( ﺷﺮﮐﺖ ﺗﻮﺳﻌﻪ ﻧﻔ ﺖ و ﮔﺎز رﺿﻮی :Arabic) DOB 20 Jan 1968; POB Iraq; citizen Iraq; Gharb, Farahzadi Blvd., W. Arghavan St., #48, Abu Fadak"), Iraq; DOB 20 Jan 1968; POB Iraq; Gender Male; Passport A6108489 (Iraq) expires First Floor Units 1 and 2, Tehran, Iran; Additional citizen Iraq; Gender Male; Passport A6108489 28 Apr 2020 (individual) [SDGT] ( Linked To: Sanctions Information - Subject to Secondary (Iraq) expires 28 Apr 2020 (individual) [SDGT] KATA'IB HIZBALLAH ). Sanctions; National ID No. 10380455051 (Iran); (Linked To: KATA'IB HIZBALLAH ). MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Registration Number 390446 (Iran) [IRAN- "Al Khal" (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz; Malluh (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz; EO13876] (Linked To: ASTAN QUDS RAZAVI). a.k.a. MIRJIRASH AL-MUHAMMADAWI, Abd al- a.k.a. MJERESH, Abdulazeez Mlawwah RAZAVI SUPPLY CHAIN MANAGEMENT CO. Aziz Malluh; a.k.a. MJERESH, Abdulazeez Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"; .Markazi Mlawwah Mjeresh; a.k.a. "Abu Fadak"; a.k.a ,(ﺷﺮﮐﺖ ﻣﺪﯾﺮﯾﺖ زﻧﺠﯿﺮه ﺗﺎﻣﯿﻦ رﺿﻮی :Arabic) a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq; District, Ferdowsi, Khayyam 33 St., Shahid "AL-MOHAMMEDAWI, Abu Fadak"), Iraq; DOB DOB 20 Jan 1968; POB Iraq; citizen Iraq; Nourbakhsh 2, Khayyam Blvd, Ground Floor, 20 Jan 1968; POB Iraq; citizen Iraq; Gender Gender Male; Passport A6108489 (Iraq) expires Mashhad, Khorasan Razavi 9185917111, Iran; Male; Passport A6108489 (Iraq) expires 28 Apr 28 Apr 2020 (individual) [SDGT] (Linked To: Additional Sanctions Information - Subject to 2020 (individual) [SDGT] (Linked To: ISLAMIC ISLAMIC STATE OF IRAQ AND THE LEVANT). Secondary Sanctions; National ID No. STATE OF IRAQ AND THE LEVANT). -to- "Al -to- MIRJIRASH AL-MUHAMMADAWI, Abd al- 14007662581 (Iran); Registration Number 64835 Khal" (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz; Aziz Malluh (a.k.a. AL-MOHAMMEDAWI, Abdul (Iran) [IRAN-EO13876] (Linked To: ASTAN a.k.a. MIRJIRASH AL-MUHAMMADAWI, Abd al- Aziz; a.k.a. MJERESH, Abdulazeez Mlawwah QUDS RAZAVI). Aziz Malluh; a.k.a. MJERESH, Abdulazeez Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"; .Mlawwah Mjeresh; a.k.a. "Abu Fadak"; a.k.a ﺷﺮﮐﺖ ﺷﻬﺎب :SHAHAB KHODRO CO. (Arabic a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq; 9th km of Shahid Lashkari Hwy., Special "AL-MOHAMMEDAWI, Abu Fadak"), Iraq; DOB ,(ﺧﻮدرو DOB 20 Jan 1968; POB Iraq; citizen Iraq; Karaj Rd., Tehran 1399735951, Iran; Additional 20 Jan 1968; POB Iraq; citizen Iraq; Gender Gender Male; Passport A6108489 (Iraq) expires Sanctions Information - Subject to Secondary Male; Passport A6108489 (Iraq) expires 28 Apr 28 Apr 2020 (individual) [SDGT] ( Linked To: Sanctions; National ID No. 10100372558 (Iran); 2020 (individual) [SDGT] ( Linked To: KATA'IB KATA'IB HIZBALLAH ). Registration Number 8747 (Iran) [IRAN- HIZBALLAH ). MJERESH, Abdulazeez Mlawwah Mjeresh (a.k.a. EO13876] (Linked To: ASTAN QUDS RAZAVI). "AL-MOHAMMEDAWI, Abu Fadak" (a.k.a. AL- AL-MOHAMMEDAWI, Abdul Aziz; a.k.a. TADBIR DRILLING DEVELOPMENT COMPANY MOHAMMEDAWI, Abdul Aziz; a.k.a. MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz 2nd & 7th MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz ,(ﺷﺮﮐﺖ ﺗﻮﺳﻌﻪ ﺣﻔﺎری ﺗﺪﺑﯿﺮ :Arabic) Malluh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"; Floors, NO. 346, East. Mirdamad Ave., Modarres Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq; Exp., Tehran 1549944919, Iran; 2nd Floor, No. Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"), DOB 20 Jan 1968; POB Iraq; citizen Iraq; 253, Mirdamad Blvd., Tehran, Iran; Website Iraq; DOB 20 Jan 1968; POB Iraq; citizen Iraq; Gender Male; Passport A6108489 (Iraq) expires www.tadbirdrilling.com; Additional Sanctions Gender Male; Passport A6108489 (Iraq) expires 28 Apr 2020 (individual) [SDGT] (Linked To:

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

28 Apr 2020 (individual) [SDGT] (Linked To: [FTO] [SDGT]. -to- BAYT AL- Egypt [SDGT]. -to- ARMS OF EGYPT ISLAMIC STATE OF IRAQ AND THE LEVANT). MAQDIS ( a.k.a. ANSAR BAYT AL -MAQDES; MOVEMENT ( a.k.a. HARAKAH SAW A'ID MISR; -to- "AL-MOHAMMEDAWI, Abu Fadak" (a.k.a. a.k.a. ANSAR BEIT AL -MAQDIS; a.k.a. ISIL a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM; AL-MOHAMMEDAWI, Abdul Aziz; a.k.a. SINAI PROVINCE; a.k.a. ISIS -SINAI a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz PROVINCE; a.k.a. ISLAMIC STATE IN THE OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a. Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"), ASH -SHAM - SINAI PROVINCE; a.k.a. ISLAMIC "HASAM"; a.k.a. "HASSAM"; a.k.a. "HASSM" ), Iraq; DOB 20 Jan 1968; POB Iraq; citizen Iraq; STATE OF IRAQ AND THE SHAM - SINAI Beheira, Egypt; Beni Suef, Egypt; , Egypt ; Gender Male; Passport A6108489 (Iraq) expires PROVINCE; a.k.a. ISLAMIC STATE -SINAI Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; 28 Apr 2020 (individual) [SDGT] ( Linked To: PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL - Qalyubia, Egypt; ; [FTO] [SDGT] . KATA'IB HIZBALLAH ). MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA; HAMMS (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR a.k.a. HARAKAH SAWA'ID MISR; a.k.a. "; a.k.a. "ISIS -SP"; a.k.a. "SINAI HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a. • 01/14/21 PROVINCE"; a.k.a. "SUPPORTERS OF HASM; a.k.a. HASM MOVEMENT; a.k.a.

The following [FTO] [SDGT] entries have been JERUSALE M"; a.k.a. "SUPPORTERS OF THE HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT changed: HOLY PLACE"; a.k.a. "THE STATE OF SINAI" ), OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Egypt [FTO] [SDGT]. EGYPT'S FOREARMS), Beheira, Egypt; Beni ANSAR BAYT AL-MAQDES (a.k.a. ANSAR BAYT ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT Suef, Egypt; Cairo, Egypt; Giza, Egypt; AL-MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; AL-MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; Damietta, Egypt; Fayoum, Egypt; Qalyubia, a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC Egypt [SDGT]. -to- "HAMMS" (a.k.a. ARMS OF STATE IN THE SINAI; a.k.a. ISLAMIC STATE- STATE IN THE SINAI; a.k.a. ISLAMIC STATE- EGYPT MOVEMENT; a.k.a. HARAKAH SINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT SINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT SAWA'ID MISR; a.k.a. HARAKAT SAWA'D AL-MAQDIS FI SINAA; a.k.a. WILAYAT SINAI; AL-MAQDIS FI SINAA; a.k.a. WILAYAT SINAI; MISR; a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. "ANSAR JERUSALEM"; a.k.a. "SINAI a.k.a. "ANSAR JERUSALEM"; a.k.a. "SINAI a.k.a. MOVEMENT OF EGYPT'S ARMS; a.k.a. PROVINCE"; a.k.a. "SUPPORTERS OF PROVINCE"; a.k.a. "SUPPORTERS OF MOVEMENT OF EGYPT'S FOREARMS; a.k.a. JERUSALEM"; a.k.a. "SUPPORTERS OF THE JERUSALEM"; a.k.a. "SUPPORTERS OF THE "HASAM"; a.k.a. "HASSAM"; a.k.a. "HASSM" ), HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Egypt [FTO] [SDGT]. -to- ANSAR BAYT AL- Egypt [FTO] [SDGT]. -to- ANSAR BEIT AL- Giza, Egyp t; Damietta, Egypt; Fayoum, Egypt; MAQDES ( a.k.a. ANSAR BAYT AL -MAQDIS; MAQDIS ( a.k.a. ANSAR BAYT AL -MAQDES; Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT] . a.k.a. ANSAR BEIT AL -MAQDIS; a.k.a. ISIL a.k.a. ANSAR BAYT AL -MAQDIS; a.k.a. ISIL HARAKAH SAWA'ID MISR (a.k.a. ARMS OF SINAI PROVINCE; a.k.a. ISIS -SINAI SINAI PROVINCE; a.k.a. ISIS -SINAI EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. PROVINCE; a.k.a. ISLAMIC STATE IN THE PROVINCE; a.k.a. ISLAMIC STATE IN THE HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a. SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND HASM; a.k.a. HASM MOVEMENT; a.k.a. ASH -SHAM - SINAI PROVINCE; a.k.a. ISLAMIC ASH -SHAM - SINAI PROVINCE; a.k.a. ISLAMIC HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT STATE OF IRAQ AND THE M - SINAI STA OF IRAQ AND THE SHAM - SINAI OF EGYPT'S ARMS; a.k.a. MOVEMENT OF PROVINCE; a.k.a. ISLAMIC STATE -SINAI PROVINCE; a.k.a. ISLAMIC STATE -SINAI EGYPT'S FOREARMS), Beheira, Egypt; Beni PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL - PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL - Suef, Egypt; Cairo, Egypt; Giza, Egypt; MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA; MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA; Damietta, Egypt; Fayoum, Egypt; Qalyubia, a.k.a. WILAYAT SINAI; a.k.a. "ANSAR a.k.a. WILAYAT SINAI; a.k.a. "ANSAR Egypt [SDGT]. -to- HARAKAH SAWA'ID MISR JERUSALEM"; a.k.a. "ISIS -SP"; a.k.a. "SINAI JERUSALEM"; a.k.a. "ISIS -SP"; a.k.a. "SINAI (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. PROVINCE"; a.k.a. "SUPPORTERS OF PROVINCE"; a.k.a. "SUPPORTERS OF HARAKA T SAWA'D MISR; a.k.a. HASM; a.k.a. JERUSALEM"; a.k.a. "SUPPORTERS OF THE JERUSALEM"; a.k.a. "SUPPORTERS OF THE HASM MOVEMENT; a.k.a. MOVEMENT OF HOLY PLACE"; a.k.a. "THE STATE OF SINAI" ), HOLY PLACE"; a.k.a. "THE STATE OF SINAI" ), EGYPT'S ARMS; a.k.a. MOVEMENT OF Egypt [FTO] [SDGT]. Egypt [FTO] [SDGT]. EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a. ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT ARMS OF EGYPT MOVEMENT (a.k.a. HAMMS; "HASAM"; a.k.a. "HASSAM"; a.k.a. "HASSM" ), AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. HARAKAH SAWA'ID MISR; a.k.a. Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a. Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; STATE IN THE SINAI; a.k.a. ISLAMIC STATE- HASM; a.k.a. HASM MOVEMENT; a.k.a. Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT] . SINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT HARAKAT SAWA'D MISR (a.k.a. ARMS OF AL-MAQDIS FI SINAA; a.k.a. WILAYAT SINAI; OF EGYPT'S ARMS; a.k.a. MOVEMENT OF EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. a.k.a. "ANSAR JERUSALEM"; a.k.a. "SINAI EGYPT'S FOREARMS), Beheira, Egypt; Beni HARAKAH SAWA'ID MISR; a.k.a. HASAM; PROVINCE"; a.k.a. "SUPPORTERS OF Suef, Egypt; Cairo, Egypt; Giza, Egypt; a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. JERUSALEM"; a.k.a. "SUPPORTERS OF THE Damietta, Egypt; Fayoum, Egypt; Qalyubia, HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),

- 15 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

OF EGYPT'S ARMS; a.k.a. MOVEMENT OF HASM MOVEMENT (a.k.a. ARMS OF EGYPT ARMS; a.k.a. MOVEMENT OF EGYPT'S EGYPT'S FOREARMS), Beheira, Egypt; Beni MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; Suef, Egypt; Cairo, Egypt; Giza, Egypt; SAWA'ID MISR; a.k.a. HARAKAT SAWA'D a.k.a. "HASSAM" ), Beheira, Egypt; Beni Suef, Damietta, Egypt; Fayoum, Egypt; Qalyubia, MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. Egypt; Cairo, Egypt; Giza, Egypt; Damietta, Egypt [SDGT]. -to- HARAKAT SAWA'D MISR HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey; (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Sudan [FTO] [SDGT] . HARAKAH SAWA'ID MIS R; a.k.a. HASM; a.k.a. EGYPT'S FOREARMS), Beheira, Egypt; Beni ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL- HASM MOVEMENT; a.k.a. MOVEMENT OF Suef, Egypt; Cairo, Egypt; Giza, Egypt; MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; EGYPT'S ARMS; a.k.a. MOVEMENT OF Damietta, Egypt; Fayoum, Egypt; Qalyubia, a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISLAMIC EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a. Egypt [SDGT]. -to- HASM MOVEMENT ( a.k.a. STATE IN THE SINAI; a.k.a. ISLAMIC STATE- "HASAM"; a.k.a. "HASSAM"; a.k.a. "HASSM" ), ARMS OF EGYPT MOVEMENT; a.k.a. SINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; HARAKAH SAWA'ID MISR; a.k.a. HARAKAT AL-MAQDIS FI SINAA; a.k.a. WILAYAT SINAI; Giza, Egypt; Damietta, Egypt; Fayo um, Egypt; SAWA'D MISR; a.k.a. HASM; a.k.a. a.k.a. "ANSAR JERUSALEM"; a.k.a. "SINAI Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT] . MOVEMENT OF EGYPT'S ARMS; a.k.a. PROVINCE"; a.k.a. "SUPPORTERS OF HASAM (a.k.a. ARMS OF EGYPT MOVEMENT; MOVEMENT OF EG YPT'S FOREARMS; a.k.a. JERUSALEM"; a.k.a. "SUPPORTERS OF THE a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID "HAMMS"; a.k.a. "HASAM"; a.k.a. "HASSAM"; HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. a.k.a. "HASSM" ), Beheira, Egypt; Beni Suef, Egypt [FTO] [SDGT]. -to- ISIS -SINAI PROVINCE HASM; a.k.a. HASM MOVEMENT; a.k.a. Egypt; Cairo, Egypt; Giza, Egypt; Damietta, (a.k.a. ANSAR BAYT AL -MAQDES; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey; ANSAR BAYT AL -MAQDIS; a.k.a. ANSAR BEIT OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Sudan [FTO] [SDGT] . AL -MAQDIS; a. k.a. ISIL SINAI PROVINCE; EGYPT'S FOREARMS), Beheira, Egypt; Beni HASSAM (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. Suef, Egypt; Cairo, Egypt; Giza, Egypt; a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID ISLAMIC STATE OF IRAQ AND ASH -SHAM - Damietta, Egypt; Fayoum, Egypt; Qalyubia, MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. SINAI PROVINCE; a.k.a. ISLAMIC STATE OF Egypt [SDGT]. -to- "HASAM" (a.k.a. ARMS OF HASAM; a.k.a. HASM; a.k.a. HASM IRAQ AND THE SHAM - SINAI PROVINCE; EGYPT MOVEMENT; a.k.a. HARAKAH MOVEMENT; a.k.a. HASSM; a.k.a. MOVEMENT a.k.a. ISLAMIC STATE -SINAI PROVINCE; a.k.a. SAWA'ID MISR; a.k.a. HARAKAT SAWA'D OF EGYPT'S ARMS; a.k.a. MOVEMENT OF JAMAAT ANSAR BEIT AL -MAQDIS FI SINAA; MISR; a.k.a. HASM; a.k.a. HASM MOVEMENT; EGYPT'S FOREARMS), Beheira, Egypt; Beni a.k.a. WILAYAT SAYNA; a.k.a. WILAYAT SINAI; a.k.a. MOVEMEN T OF EGYPT'S ARMS; a.k.a. Suef, Egypt; Cairo, Egypt; Giza, Egypt; a.k.a. "ANSAR JERUSALEM"; a.k.a. "ISIS -SP"; MOVEMENT OF EGYPT'S FOREARMS; a.k.a. Damietta, Egypt; Fayoum, Egypt; Qalyubia, a.k.a. "SINAI PROVINCE"; a.k.a. "HAMMS"; a.k.a. "HASSAM"; a.k.a. "HASSM" ), Egypt [SDGT]. -to- "HASSAM" (a.k.a. ARMS OF "SUPPORTERS OF JERUSALEM"; a.k.a. Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; EGYPT MOVEMENT; a.k.a. HARAKAH "SUPPORTERS OF THE HOLY PLACE"; a.k.a. Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; SAWA'ID MISR; a.k.a. HARAKAT SAWA'D "THE STATE OF SINAI" ), Egypt [FTO] [SDGT]. Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT] . MISR; a.k.a. HASM; a.k.a. HASM MOVEMENT; ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR HASM (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. MOVEME NT OF EGYPT'S ARMS; a.k.a. BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL- a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID MOVEMENT OF EGYPT'S FOREARMS; a.k.a. MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. "HAMMS"; a.k.a. "HASAM"; a.k.a. "HASSM" ), a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC HASAM; a.k.a. HASM MOVEMENT; a.k.a. Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; STATE-SINAI PROVINCE; a.k.a. JAMAAT HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT] . WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; EGYPT'S FOREARMS), Beheira, Egypt; Beni HASSM (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. "SINAI PROVINCE"; a.k.a. Suef, Egypt; Cairo, Egypt; Giza, Egypt; a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID "SUPPORTERS OF JERUSALEM"; a.k.a. Damietta, Egypt; Fayoum, Egypt; Qalyubia, MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. "SUPPORTERS OF THE HOLY PLACE"; a.k.a. Egypt [SDGT]. -to- HASM ( a.k.a. ARMS OF HASAM; a.k.a. HASM; a.k.a. HASM "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. - EGYPT MOVEMENT; a.k.a. HARAKAH MOVEMENT; a.k.a. HASSAM; a.k.a. to- ISLAMIC STATE IN THE SINAI ( a.k.a. SAWA'ID MISR; a.k.a. HARAKAT SAWA'D MOVEMENT OF EGYPT'S ARMS; a.k.a. ANSAR BAYT AL -MAQDES; a.k.a. ANSAR MISR; a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S FOREARMS), BAYT AL -MAQDIS; a.k.a. ANSAR BEIT AL - MOVEMENT OF EGYPT'S ARMS; a.k.a. Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. MO VEMENT OF EGYPT'S FOREARMS; a.k.a. Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; ISIS -SINAI PROVINCE; a.k.a. ISLAMIC STATE "HAMMS"; a.k.a. "HASAM"; a.k.a. "HASSAM"; Qalyubia, Egypt [SDGT]. -to- "HASSM" (a.k.a. OF IRAQ AND ASH -SHAM - SINAI PROVINCE; a.k.a. "HASSM" ), Beheira, Egypt; Beni Suef, ARMS OF EGYPT MOVEMENT; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND THE Egypt; Cairo, Egypt; Giza, Egypt; Damietta, HARAKAH SAWA'ID MISR; a.k.a. HARAKAT SHAM - SINAI PROVINCE; a.k.a. ISLAMIC Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey; SAWA'D MISR; a.k.a. HASM; a.k.a. HASM STATE -SINAI PROVINCE; a.k.a. JAMAAT Sudan [FTO] [SDGT] . MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S ANSAR BEIT AL -MAQDIS FI SINAA; a.k.a.

- 16 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

WILAYAT SAYNA; a.k.a. WILAYAT SINAI; a.k.a. a.k.a. ISLAMIC STATE -SINAI PROVINCE; a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a. "ANSAR JERUSALEM"; a.k.a. "ISIS -SP"; a.k.a. WILAYAT SAYNA; a.k.a. WILAYAT SINAI; a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF "ANSAR JERUSALEM"; a.k.a. "ISIS -SP"; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT JERUSALEM"; a.k.a. "SUPPORTERS OF THE "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF OF EGYPT'S ARMS), Beheira, Egypt; Beni Suef, HOLY PLACE"; a.k.a. "THE STATE OF SINAI" ), JERUSALEM"; a.k.a. "SUPPORTERS OF THE Egypt; Cairo, Egypt; Giza, Egypt; Damietta, Egypt [FTO] [SDGT]. HOLY PLACE"; a.k.a. "THE STATE OF SINAI" ), Egypt; Fayoum, Egypt; Qalyubia, Egypt [SDGT]. ISLAMIC STATE-SINAI PROVINCE (a.k.a. Egypt [FTO] [SDGT]. -to- MOVEMENT OF EGYPT'S FOREARMS ANSAR BAYT AL-MAQDES; a.k.a. ANSAR LASHKAR E JHANGVI (a.k.a. LASHKAR I (a.k .a. ARMS OF EGYPT MOVEMENT; a.k.a. BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. HARAKAH SAWA'ID MISR; a.k.a. HARAKAT MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. "LJ") [FTO] [SDGT]. -to- LASHKAR E JHANGVI SAWA'D MISR; a.k.a. HASM; a.k.a. HASM ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT (a.k.a. LASHKAR E JHANGVI AL -ALAMI; a.k.a. MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. LASHKAR E JHANGVI AL -ALMI; a.k.a. ARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; LASHKAR I JHANGVI; a.k.a. LASHKAR -I- "HASSAM"; a.k.a. "HASSM" ), Beheira, Egypt; a.k.a. "SINAI PROVINCE"; a.k.a. JH ANGVI; a.k.a. LEJ AL -ALAMI; a.k.a. "LJ" ) Beni Suef, Egypt; Cai ro, Egypt; Giza, Egypt; "SUPPORTERS OF JERUSALEM"; a.k.a. [FTO] [SDGT]. Damietta, Egypt; Fayoum, Egypt; Qalyubia, "SUPPORTERS OF THE HOLY PLACE"; a.k.a. LASHKAR I JHANGVI (a.k.a. LASHKAR E Egypt; Turkey; Sudan [FTO] [SDGT] . "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. - JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. WILAYAT SINAI (a.k.a. ANSAR BAYT AL- to- ISLAMIC STATE-SINAI PROVINCE ( a.k.a. "LJ") [FTO] [SDGT]. -to- LASHKAR I JHANGVI MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; ANSAR BAYT AL -MAQDES; a.k.a. ANSAR (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL BAYT AL -MAQDIS; a.k.a. ANSAR BEIT AL - E JHANGVI AL -ALAMI; a.k.a. LASHKAR E SINAI PROVINCE; a.k.a. ISLAMIC STATE IN MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. JHANGVI AL -ALMI; a.k.a. LASHKAR -I- THE SINAI; a.k.a. ISLAMIC STATE-SINAI ISIS -SINAI PROVINCE; a.k.a. ISLAMIC STATE JHANGVI; a.k.a. LEJ AL -ALAMI; a.k.a. "LJ" ) PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL- IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ [FTO] [SDGT]. MAQDIS FI SINAA; a.k.a. "ANSAR AND ASH -SHAM - SINAI PROVINCE; a.k.a. LASHKAR-I-JHANGVI (a.k.a. LASHKAR E JERUSALEM"; a.k.a. "SINAI PROVINCE"; a.k.a. ISLAMIC STATE OF IRAQ AND THE SHAM - JHANGVI; a.k.a. LASHKAR I JHANGVI; a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a. SINAI PROVINCE; a.k.a. JAMAAT AN SAR BEIT "LJ") [FTO] [SDGT]. -to- LASHKAR-I-JHANGVI "SUPPORTERS OF THE HOLY PLACE"; a.k.a. AL -MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA; (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. - a.k.a. WILAYAT SINAI; a.k.a. "ANSAR E J HANGVI AL -ALAMI; a.k.a. LASHKAR E to- WILAYAT SINAI ( a.k.a. ANSAR BAYT AL - JERUSALEM"; a.k.a. "ISIS -SP"; a.k.a. "SINAI JHANGVI AL -ALMI; a.k.a. LASHKAR I MAQDES; a.k.a. ANSAR BAYT AL -MAQDIS; PROVINCE"; a.k.a. "SUPPORTERS OF JHANGVI; a.k.a. LEJ AL -ALAMI; a.k.a. "LJ" ) a.k.a. ANSAR BEIT AL -MAQDIS; a.k.a. ISIL JERUSALEM"; a.k.a. "SUPPORTERS OF THE [FTO] [SDGT]. SINAI PROVINCE; a.k.a. ISIS -SINAI HOLY PLACE"; a.k.a. "THE STATE OF SINAI" ), MOVEMENT OF EGYPT'S ARMS (a.k.a. ARMS PROVINCE; a.k.a. ISLAMIC STATE IN THE Egypt [FTO] [SDGT]. OF EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA HARAKAH SAWA'ID MISR; a.k.a. HARAKAT ASH -SHAM - SINAI PROVINCE; a.k.a. ISLAMIC (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. SAWA'D MISR; a.k.a. HASAM; a.k.a. HASM; STATE OF IRAQ AND THE SHAM - SINAI ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT a.k.a. HASM MOVEMENT; a.k.a. HASSAM; PROVINCE; a.k.a. ISLAMIC STATE -SINAI AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. HASSM; a.k.a. MOVEMENT OF EGYPT'S PR OVINCE; a.k.a. JAMAAT ANSAR BEIT AL - a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. FOREARMS), Beheira, Egypt; Beni Suef, Egypt; MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA; ISLAMIC STATE-SINAI PROVINCE; a.k.a. Cairo, Egypt; Giza, Egypt; Damietta, Egypt; a.k.a. "ANSAR JERUSALEM"; a.k.a. "ISIS -SP"; WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; Fayoum, Egypt; Qalyubia, Egypt [SDGT]. -to- a.k.a. "SINAI PROVINCE"; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a. MOVEMENT OF EGYPT'S ARMS ( a.k.a. ARMS "SUPPORTERS OF JERUSALEM"; a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a. OF EGYPT MOVEMENT; a.k.a. HARAKAH "SUPPORTERS OF THE HOLY PLACE"; a.k.a. "SUPPORTERS OF THE HOLY PLACE"; a.k.a. SAWA'ID MISR; a.k.a. HARAKAT SAWA'D "THE STATE OF SINAI" ), Egypt [FTO] [SDGT]. "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. - MISR; a.k.a. HASM; a.k.a. HASM MOVEMENT; "ANSAR JERUSALEM" (a.k.a. ANSAR BAYT AL- to- JAMAAT ANSAR BEIT AL-MAQDIS FI a.k.a. MOVEMENT OF EGYPT'S FOREARMS; MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; SINAA ( a.k.a. ANSAR BAYT AL -MAQDES; a.k.a. "HAMMS"; a.k.a. "HASAM"; a.k.a. a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL a.k.a. ANS AR BAYT AL -MAQDIS; a.k.a. ANSAR "HASSAM"; a.k.a. "HASSM" ), Beheira, Egypt; SINAI PROVINCE; a.k.a. ISLAMIC STATE IN BEIT AL -MAQDIS; a.k.a. ISIL SINAI Beni Suef , Egypt; Cairo, Egypt; Giza, Egypt; THE SINAI; a.k.a. ISLAMIC STATE-SINAI PROVINCE; a.k.a. ISIS -SINAI PROVINCE; Damietta, Egypt; Fayoum, Egypt; Qalyubia, PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL- a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. Egypt; Turkey; Sudan [FTO] [SDGT] . MAQDIS FI SINAA; a.k.a. WILAYAT SINAI; ISLAMIC STATE OF IRAQ AND ASH -SHAM - MOVEMENT OF EGYPT'S FOREARMS (a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a. SINAI PROVINCE; a.k.a. ISLAMIC STATE OF ARMS OF EGYPT MOVEMENT; a.k.a. HAMMS; "SUPPORTERS OF JERUSALEM"; a.k.a. IRAQ AND THE SHAM - SINAI PROVINC E; a.k.a. HARAKAH SAWA'ID MISR; a.k.a. "SUPPORTERS OF THE HOLY PLACE"; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. - "SUPPORTERS OF JERUSALEM" (a.k.a. ANSAR JERUSALEM"; a.k.a. "THE STATE OF SINAI" ), to- "ANSAR JERUSALEM" ( a.k.a. ANSAR BAYT BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL- Egypt [FTO] [SDGT]. AL -MAQDES; a.k.a. ANSAR BAYT AL -MAQDIS ; MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; "THE STATE OF SINAI" (a.k.a. ANSAR BAYT AL- a.k.a. ANSAR BEIT AL -MAQDIS; a.k.a. ISIL a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; SINAI PROVINCE; a.k.a. ISIS -SINAI STATE IN THE SINAI; a.k.a. ISLAMIC STATE- a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL PROVINCE; a.k.a. ISLAMIC STATE IN THE SINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT SINAI PROVINCE; a.k.a. ISLAMIC STATE IN SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND AL-MAQDIS FI SINAA; a.k.a. WILAYAT SINAI; THE SINAI; a.k.a. ISLAMIC STATE-SINAI ASH -SHAM - SINAI PROVINCE; a.k.a. ISLAMIC a.k.a. "ANSAR JERUSALEM"; a.k.a. "SINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL- STATE OF IRAQ AND THE SHAM - SINAI PROVINCE"; a.k.a. "SUPPORTERS OF THE MAQDIS FI SINAA; a.k.a. WILAYAT SINAI; PROVINCE; a.k.a. ISLAMIC STATE -SINAI HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), a.k.a. "ANSAR JERUSALEM"; a.k.a. "SINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL - Egypt [FTO] [SDGT]. -to- "SUPPORTERS OF PROVINCE"; a.k.a. "SUPPORTERS OF MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA; JERUSALEM" ( a.k.a. ANSAR BAYT AL - JERUSALEM"; a.k.a. "SUPPORTERS OF THE a.k.a. WILAYAT SINAI; a.k.a. "ISIS -SP"; a.k.a. MAQDES; a.k.a. ANSAR BAYT AL -MAQDIS; HOLY PLACE"), Egypt [FTO] [SDGT]. -to- "THE "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF a.k.a. ANSAR BEIT AL -MAQDIS; a.k.a. ISIL STATE OF SINAI" ( a.k.a. ANSAR BAYT AL - JERUSALEM"; a.k.a. "SUPPORTERS OF THE SINAI PROVINCE; a.k.a. ISIS -SINAI MAQDES; a.k.a. ANSAR BAYT AL -MAQDIS; HOLY PLACE"; a.k.a. "THE STATE OF SINAI" ), PROVINCE; a.k.a. ISLAMIC STATE IN THE a.k.a. ANSAR BEIT AL -MAQDIS; a.k.a. ISIL Egypt [FTO] [SDGT]. SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND SINAI PROVINCE; a.k.a. ISIS -SINAI "LJ" (a.k.a. LASHKAR E JHANGVI; a.k.a. ASH -SHAM - SINAI PROVINCE; a.k.a. IS LAMIC PROVINCE; a.k.a. ISLAMIC STATE IN THE LASHKAR I JHANGVI; a.k.a. LASHKAR-I- STATE OF IRAQ AND THE SHAM - SINAI SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND JHANGVI) [FTO] [SDGT]. -to- "LJ" ( a.k.a. PROVINCE; a.k.a. ISLAMIC STATE -SINAI ASH -SHAM - SINAI PR OVINCE; a.k.a. ISLAMIC LASHKAR E JHANGVI; a.k.a. LASHKAR E PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL - STATE OF IRAQ AND THE SHAM - SINAI JHANGVI AL -ALAMI; a.k.a. LASHKAR E MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA; PROVINCE; a.k.a. ISLAMIC STATE -SINAI JHANGVI AL -ALMI; a.k.a. LASHKAR I a.k.a. WILAYAT SINAI; a.k.a. "ANSAR PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL - JHANGVI; a.k. a. LASHKAR -I-JHANGVI; a.k.a. JERUSALEM"; a.k.a. "ISIS -SP"; a.k.a. "SINAI MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA; LEJ AL -ALAMI ) [FTO] [SDGT]. PROVINCE"; a.k.a. "SU PPORTERS OF THE a.k.a. WILAYAT SINAI; a.k.a. "ANSAR "SINAI PROVINCE" (a.k.a. ANSAR BAYT AL- HOLY PLACE"; a.k.a. "THE STATE OF SINAI" ), JERUSALEM"; a.k.a. "ISIS -SP"; a.k.a. "SINAI MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; Egypt [FTO] [SDGT]. PROV INCE"; a.k.a. "SUPPORTERS OF a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL "SUPPORTERS OF THE HOLY PLACE" (a.k.a. JERUSALEM"; a.k.a. "SUPPORTERS OF THE SINAI PROVINCE; a.k.a. ISLAMIC STATE IN ANSAR BAYT AL-MAQDES; a.k.a. ANSAR HOLY PLACE" ), Egypt [FTO] [SDGT]. THE SINAI; a.k.a. ISLAMIC STATE-SINAI BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- resulting in the following new [FTO] [SDGT] PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL- MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. entries: MAQDIS FI SINAA; a.k.a. WILAYAT SINAI; ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC

a.k.a. "ANSAR JERUSALEM"; a.k.a. STATE-SINAI PROVINCE; a.k.a. JAMAAT ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL- "SUPPORTERS OF JERUSALEM"; a.k.a. ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; "SUPPORTERS OF THE HOLY PLACE"; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIS- "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. - a.k.a. "SINAI PROVINCE"; a.k.a. SINAI PROVINCE; a.k.a. ISLAMIC STATE IN to- "SINAI PROVINCE" ( a.k.a. ANSA R BAYT "SUPPORTERS OF JERUSALEM"; a.k.a. "THE THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ AL -MAQDES; a.k.a. ANSAR BAYT AL -MAQDIS; STATE OF SINAI"), Egypt [FTO] [SDGT]. -to- AND ASH-SHAM - SINAI PROVINCE; a.k.a. a.k.a. ANSAR BEIT AL -MAQDIS; a.k.a. ISIL "SUPPORTERS OF THE HOLY PLACE" ( a.k.a. ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE; a.k.a. ISIS -SINAI ANSAR BAYT AL -MAQDES; a.k.a. ANSAR SINAI PROVINCE; a.k.a. ISLAMIC STATE- PROVINCE; a.k.a. ISLAMIC STATE IN THE BAYT AL -MAQDIS; a.k.a. ANSAR BEIT AL - SINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. AL-MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA; ASH -SHAM - SINAI PROVINCE; a.k.a. ISLAMIC ISIS -SINAI PROVINCE; a.k.a. ISLAMIC STATE a.k.a. WILAYAT SINAI; a.k.a. "ANSAR STATE OF IRAQ AND THE SHAM - SINAI IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI PROVINCE; a.k.a. ISLAMIC STATE -SINAI AND ASH -SHAM - SINAI PRO VINCE; a.k.a. PROVINCE"; a.k.a. "SUPPORTERS OF PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL - ISLAMIC STATE OF IRAQ AND THE SHAM - JERUSALEM"; a.k.a. "SUPPORTERS OF THE MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA; SINAI PROVINCE; a.k.a. ISLAMIC STATE - HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), a.k.a. WILAYAT SINAI; a.k.a. "ANSAR SINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT Egypt [FTO] [SDGT]. JERUSALEM"; a.k.a. "ISIS -SP"; a.k.a. AL -MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA; ISLAMIC STATE OF IRAQ AND ASH-SHAM - "SUPPORTERS OF JERUSALEM"; a.k.a. a.k.a. WILAYAT SINAI; a.k.a. "ANSAR SINAI PROVINCE (a.k.a. ANSAR BAYT AL- "SUPPORTERS OF THE HOLY PLACE"; a.k.a. JERUSALEM"; a.k.a. "ISIS -SP"; a.k.a. "SINAI MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; "THE STATE OF SINAI" ), Egypt [FTO] [SDGT]. PROVI NCE"; a.k.a. "SUPPORTERS OF a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

PROVINCE; a.k.a. ISLAMIC STATE IN THE a.k.a. "ANSAR JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "IBRAHIM, Basim"), , Turkey; DOB SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. "SINAI PROVINCE"; a.k.a. 05 May 1984; alt. DOB 1989; POB Sharkia, THE SHAM - SINAI PROVINCE; a.k.a. ISLAMIC "SUPPORTERS OF JERUSALEM"; a.k.a. Egypt; alt. POB Idlib, ; nationality Egypt; STATE-SINAI PROVINCE; a.k.a. JAMAAT "SUPPORTERS OF THE HOLY PLACE"; a.k.a. Gender Male; Passport A08864491 (Egypt) ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. expires 06 Feb 2020; alt. Passport 397192 WILAYAT SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ISIS-SP" (a.k.a. ANSAR BAYT AL-MAQDES; (Turkey) expires 31 May 2019; National Foreign "ANSAR JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. a.k.a. ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR ID Number 07010032477 (Syria) (individual) "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF BEIT AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; [SDGT]. JERUSALEM"; a.k.a. "SUPPORTERS OF THE a.k.a. ISIS-SINAI PROVINCE; a.k.a. ISLAMIC "IBRAHIM, Basim" (a.k.a. MOHAMMAD, Yahia HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), STATE IN THE SINAI; a.k.a. ISLAMIC STATE ElSayed Ibrahim; a.k.a. MOUSSA, Yahya Egypt [FTO] [SDGT]. OF IRAQ AND ASH-SHAM - SINAI PROVINCE; Alsayed Ibrahim Mohamed; a.k.a. MUSA, Yahya ISLAMIC STATE OF IRAQ AND THE SHAM - a.k.a. ISLAMIC STATE OF IRAQ AND THE al-Sayyid Ibrahim), Istanbul, Turkey; DOB 05 SINAI PROVINCE (a.k.a. ANSAR BAYT AL- SHAM - SINAI PROVINCE; a.k.a. ISLAMIC May 1984; alt. DOB 1989; POB Sharkia, Egypt; MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; STATE-SINAI PROVINCE; a.k.a. JAMAAT alt. POB Idlib, Syria; nationality Egypt; Gender a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. Male; Passport A08864491 (Egypt) expires 06 SINAI PROVINCE; a.k.a. ISIS-SINAI WILAYAT SAYNA; a.k.a. WILAYAT SINAI; a.k.a. Feb 2020; alt. Passport 397192 (Turkey) expires PROVINCE; a.k.a. ISLAMIC STATE IN THE "ANSAR JERUSALEM"; a.k.a. "SINAI 31 May 2019; National Foreign ID Number SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND PROVINCE"; a.k.a. "SUPPORTERS OF 07010032477 (Syria) (individual) [SDGT]. ASH-SHAM - SINAI PROVINCE; a.k.a. ISLAMIC JERUSALEM"; a.k.a. "SUPPORTERS OF THE STATE-SINAI PROVINCE; a.k.a. JAMAAT HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), • 01/15/21 ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. Egypt [FTO] [SDGT].

WILAYAT SAYNA; a.k.a. WILAYAT SINAI; a.k.a. The following [HK -EO13936] entries have been The following [SDGT] entries have been added to "ANSAR JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. added to OFAC's SDN List: OFAC's SDN List: "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF CHOI, Chin-pang (Chinese Traditional: 蔡展鹏) JERUSALEM"; a.k.a. "SUPPORTERS OF THE AL-SAMAHI, Alaa Ali Ali Mohammed (a.k.a. AL- (a.k.a. CHOI, Frederic; a.k.a. CHOI, Frederic HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), SAMAHY, Allaa), Turkey; DOB 08 Sep 1976; alt. Chin Pang), ; DOB 28 Aug 1970; Egypt [FTO] [SDGT]. DOB 1981; Gender Male (individual) [SDGT]. POB Hong Kong; nationality Hong Kong; Gender LASHKAR E JHANGVI AL-ALAMI (a.k.a. AL-SAMAHY, Allaa (a.k.a. AL-SAMAHI, Alaa Ali Male; Passport K05145380 (Hong Kong) expires LASHKAR E JHANGVI; a.k.a. LASHKAR E Ali Mohammed), Turkey; DOB 08 Sep 1976; alt. 10 Nov 2025; National ID No. C6142328 (Hong JHANGVI AL-ALMI; a.k.a. LASHKAR I DOB 1981; Gender Male (individual) [SDGT]. Kong) (individual) [HK-EO13936]. JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. MOHAMMAD, Yahia ElSayed Ibrahim (a.k.a. CHOI, Frederic (a.k.a. CHOI, Chin-pang (Chinese LEJ AL-ALAMI; a.k.a. "LJ") [FTO] [SDGT]. MOUSSA, Yahya Alsayed Ibrahim Mohamed; Traditional: 蔡展鹏); a.k.a. CHOI, Frederic Chin LASHKAR E JHANGVI AL-ALMI (a.k.a. a.k.a. MUSA, Yahya al-Sayyid Ibrahim; a.k.a. Pang), Hong Kong; DOB 28 Aug 1970; POB LASHKAR E JHANGVI; a.k.a. LASHKAR E "IBRAHIM, Basim"), Istanbul, Turkey; DOB 05 Hong Kong; nationality Hong Kong; Gender JHANGVI AL-ALAMI; a.k.a. LASHKAR I May 1984; alt. DOB 1989; POB Sharkia, Egypt; Male; Passport K05145380 (Hong Kong) expires JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. alt. POB Idlib, Syria; nationality Egypt; Gender 10 Nov 2025; National ID No. C6142328 (Hong LEJ AL-ALAMI; a.k.a. "LJ") [FTO] [SDGT]. Male; Passport A08864491 (Egypt) expires 06 Kong) (individual) [HK-EO13936]. LEJ AL-ALAMI (a.k.a. LASHKAR E JHANGVI; Feb 2020; alt. Passport 397192 (Turkey) expires CHOI, Frederic Chin Pang (a.k.a. CHOI, Chin- a.k.a. LASHKAR E JHANGVI AL-ALAMI; a.k.a. 31 May 2019; National Foreign ID Number pang (Chinese Traditional: 蔡展鹏); a.k.a. CHOI, LASHKAR E JHANGVI AL-ALMI; a.k.a. 07010032477 (Syria) (individual) [SDGT]. Frederic), Hong Kong; DOB 28 Aug 1970; POB LASHKAR I JHANGVI; a.k.a. LASHKAR-I- MOUSSA, Yahya Alsayed Ibrahim Mohamed Hong Kong; nationality Hong Kong; Gender JHANGVI; a.k.a. "LJ") [FTO] [SDGT]. (a.k.a. MOHAMMAD, Yahia ElSayed Ibrahim; Male; Passport K05145380 (Hong Kong) expires WILAYAT SAYNA (a.k.a. ANSAR BAYT AL- a.k.a. MUSA, Yahya al-Sayyid Ibrahim; a.k.a. 10 Nov 2025; National ID No. C6142328 (Hong MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; "IBRAHIM, Basim"), Istanbul, Turkey; DOB 05 Kong) (individual) [HK-EO13936]. a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL May 1984; alt. DOB 1989; POB Sharkia, Egypt; KAN, Andrew (a.k.a. KAN, Andrew Kai Yan; a.k.a. SINAI PROVINCE; a.k.a. ISIS-SINAI alt. POB Idlib, Syria; nationality Egypt; Gender KAN, Kai Yan (Chinese Simplified: 简启恩)), PROVINCE; a.k.a. ISLAMIC STATE IN THE Male; Passport A08864491 (Egypt) expires 06 Hong Kong; DOB 22 Sep 1969; POB Hong SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND Feb 2020; alt. Passport 397192 (Turkey) expires Kong; nationality Hong Kong; Gender Male; ASH-SHAM - SINAI PROVINCE; a.k.a. ISLAMIC 31 May 2019; National Foreign ID Number Passport K03981162 (Hong Kong) expires 28 STATE OF IRAQ AND THE SHAM - SINAI 07010032477 (Syria) (individual) [SDGT]. Mar 2024 (individual) [HK-EO13936]. PROVINCE; a.k.a. ISLAMIC STATE-SINAI MUSA, Yahya al-Sayyid Ibrahim (a.k.a. KAN, Andrew Kai Yan (a.k.a. KAN, Andrew; a.k.a. PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL- MOHAMMAD, Yahia ElSayed Ibrahim; a.k.a. KAN, Kai Yan (Chinese Simplified: 简启恩)), MAQDIS FI SINAA; a.k.a. WILAYAT SINAI; MOUSSA, Yahya Alsayed Ibrahim Mohamed; Hong Kong; DOB 22 Sep 1969; POB Hong

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Kong; nationality Hong Kong; Gender Male; Hebei Province, China; nationality China; Sepahbod Gharani 36, Tehran, Iran; 3th km Passport K03981162 (Hong Kong) expires 28 Gender Male (individual) [HK-EO13936]. Karaj Special Road, Aviation Industries Mar 2024 (individual) [HK-EO13936]. Boulevard, Tehran, Iran; Additional Sanctions KAN, Kai Yan (Chinese Simplified: 简启恩) (a.k.a. Information - Subject to Secondary Sanctions • 01/15/21 KAN, Andrew; a.k.a. KAN, Andrew Kai Yan), [NPWMD] [IFSR] [IRAN -CON -ARMS -EO] .

Hong Kong; DOB 22 Sep 1969; POB Hong The following [GLOMAG] entries have been MARINE INDUSTRIES ORGANIZATION, Kong; nationality Hong Kong; Gender Male; added to OFAC's SDN List: Pasdaran Av., PO Box 19585/777, Tehran, Iran; Passport K03981162 (Hong Kong) expires 28 Additional Sanctions Information - Subject to ALVAREZ CASAS, Lazaro Alberto, Cuba; DOB Mar 2024 (individual) [HK-EO13936]. Secondary Sanctions [NPWMD] [IFSR]. -to- 1963; Gender Male (individual) [GLOMAG]. KONG, Hok Lai (Chinese Simplified: 江学礼) MARINE INDUSTRIES ORGANIZATION, MINISTERIO DEL INTERIOR (a.k.a. MINISTRY (a.k.a. KONG, Kelvin; a.k.a. KONG, Kelvin Hok Pasdaran Av., PO Box 19585/777, Tehran, Iran; OF INTERIOR; a.k.a. "MININT"), Aranguren and Lai), Hong Kong; DOB 22 May 1972; POB Hong Additional Sanctions Information - Subject to Carlos Manuel Cespedes, Havana, Cuba; Kong; nationality Hong Kong; Gender Male; Secondary Sanctions [NPWMD] [IFSR] [IRAN - Organization Established Date Jun 1961 Passport K03327564 (Hong Kong) expires 14 CON -ARMS -EO] . [GLOMAG]. May 2023; National ID No. K0278408 (Hong SAZMANE SANAYE HAVA FAZA (a.k.a. MINISTRY OF INTERIOR (a.k.a. MINISTERIO Kong) (individual) [HK-EO13936]. AEROSPACE INDUSTRIES ORGANIZATION; DEL INTERIOR; a.k.a. "MININT"), Aranguren KONG, Kelvin (a.k.a. KONG, Hok Lai (Chinese a.k.a. "AIO"), Langare Street, Nobonyad Square, and Carlos Manuel de Cespedes, Havana, Simplified: 江学礼); a.k.a. KONG, Kelvin Hok Tehran, Iran; Additional Sanctions Information - Cuba; Organization Established Date Jun 1961 Lai), Hong Kong; DOB 22 May 1972; POB Hong Subject to Secondary Sanctions [NPWMD] [GLOMAG]. Kong; nationality Hong Kong; Gender Male; [IFSR]. -to- SAZMANE SANAYE HAVA FAZA "MININT" (a.k.a. MINISTERIO DEL INTERIOR; Passport K03327564 (Hong Kong) expires 14 (a.k.a. AEROSPACE INDUSTRIES a.k.a. MINISTRY OF INTERIOR), Aranguren and May 2023; National ID No. K0278408 (Hong ORGANIZATION; a.k.a. "AIO"), Langare Street, Carlos Manuel de Cespedes, Havana, Cuba; Kong) (individual) [HK-EO13936]. Nobonyad Square, Tehran, Iran; Additional Organization Established Date Jun 1961 KONG, Kelvin Hok Lai (a.k.a. KONG, Hok Lai Sanctions Information - Subject to Secondary [GLOMAG]. (Chinese Simplified: 江学礼); a.k.a. KONG, Sanctions [NPWMD] [IFSR] [IRA N-CON -ARMS -

Kelvin), Hong Kong; DOB 22 May 1972; POB EO] . Hong Kong; nationality Hong Kong; Gender • 01/15/21 SAZMANE SANAYE HAVAI (a.k.a. IRAN Male; Passport K03327564 (Hong Kong) expires AVIATION INDUSTRIES ORGANIZATION), 14 May 2023; National ID No. K0278408 (Hong The following [IFSR] [NPWMD] [IRAN -CON - Karaj Special Road, Mehrabad Airport, Tehran, ARMS -EO] entries have been changed: Kong) (individual) [HK-EO13936]. Iran; Sepahbod Gharani 36, Tehran, Iran; 3th km

SUN, Qingye (Chinese Simplified: 孙青野) (a.k.a. Karaj Special Road, Aviation Industries AEROSPACE INDUSTRIES ORGANIZATION SUN, Wenqing (Chinese Simplified: 孙文清)), Boulevard, Tehran, Iran; Additional Sanctions (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. Hong Kong; DOB 1965; POB City, Information - Subject to Secondary Sanctions "AIO"), Langare Street, Nobonyad Square, Hebei Province, China; citizen China; Gender [NPWMD] [IFSR]. -to- SAZMANE SANAYE Tehran, Iran; Additional Sanctions Information - Male (individual) [HK-EO13936]. HAVAI (a.k.a. IRAN AVIATION INDUSTRIES Subject to Secondary Sanctions [NPWMD] SUN, Wenqing (Chinese Simplified: 孙文清) ORGANIZATION), Karaj Special Road, [IFSR]. -to- AEROSPACE INDUSTRIES (a.k.a. SUN, Qingye (Chinese Simplified: Mehrabad Airport, Tehran, Iran; Sepahbod ORGANIZATION (a.k.a. SAZMANE SANAYE 孙青野)), Hong Kong; DOB 1965; POB Gharani 36, Tehran, Iran; 3th km Karaj Special HAVA FAZA; a.k.a. "AIO"), Langare Street, Shijiazhuang City, Hebei Province, China; citizen Road, Aviation Industries Boulevard, Tehran, Nobonyad Square, Tehran, Iran; Additional China; Gender Male (individual) [HK-EO13936]. Iran; Additional Sanctions Information - Subject Sanctions Information - Subject to Secondary TAM, Yiu-chung (Chinese Simplified: 谭耀宗; to Secondary Sanctions [NPWMD] [IFSR] [IRAN - Sanctions [NPWMD] [IFSR] [IRAN -CON -ARMS - Chinese Traditional: 譚耀宗) (a.k.a. TAN, CON -ARMS -EO] . EO] . Yaozong), China; Hong Kong; DOB 15 Dec "AIO" (a.k.a. AEROSPACE INDUSTRIES IRAN AVIATION INDUSTRIES ORGANIZATION 1949; POB Hong Kong; citizen China; Gender ORGANIZATION; a.k.a. SAZMANE SANAYE (a.k.a. SAZMANE SANAYE HAVAI), Karaj Male (individual) [HK-EO13936]. HAVA FAZA), Langare Street, Nobonyad Special Road, Mehrabad Airport, Tehran, Iran; TAN, Yaozong (a.k.a. TAM, Yiu-chung (Chinese Square, Tehran, Iran; Additional Sanctions Sepahbod Gharani 36, Tehran, Iran; 3th km Simplified: 谭耀宗; Chinese Traditional: 譚耀宗)), Information - Subject to Secondary Sanctions Karaj Special Road, Aviation Industries China; Hong Kong; DOB 15 Dec 1949; POB [NPWMD] [IFSR]. -to- "AIO" (a.k.a. Boulevard, Tehran, Iran; Additional Sanctions Hong Kong; citizen China; Gender Male AEROSPACE INDUSTRIES ORGANIZATION; Information - Subject to Secondary Sanctions (individual) [HK-EO13936]. a.k.a. SAZMANE SANAYE HAVA FAZA), [NPWMD] [IFSR]. -to- IRAN AVIATION YOU, Quan (Chinese Simplified: 尤权), Beijing, Langare Street, Nobonyad Square, Tehran, Iran; INDUSTRIES ORGANIZATION (a.k.a. China; DOB Jan 1954; POB Lulong County, Additional Sanctions Information - Subject to SAZMANE SANAYE HAVAI), Karaj Special Road, Mehrabad Airport, Tehran, Iran;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Secondary Sanctions [NPWMD] [IFSR] [IRAN - ESFAHAN'S MOBARAKEH STEEL PUBLIC , No. 2, Gol Azin CON -ARMS -EO] . JOINT STOCK COMPANY (a.k.a. ESFAHAN'S Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, MOBARAKEH STEEL COMPANY; a.k.a. Tehran, Iran; Website www..msc.ir; Additional The following [IRAN -EO13871] [IFSR] [SDGT] MOBARAKEH STEEL COMPANY), P.O. Box Sanctions Information - Subject to Secondary [IFCA] entries have been changed: 161-84815, Mobarakeh, Esfahan 11131-84881, Sanctions; National ID No. 10260289464 (Iran);

Iran; Mobarakeh Steel Company, Sa'adat Abad Commercial Registry Number 411175869887 ESFAHAN'S MOBARAKEH STEEL COMPANY St., Azadi SQ., Esfahan, Esfahan, Iran; (Iran) [SDGT] [IFSR] [IRAN-EO13871] (Linked (a.k.a. ESFAHAN'S MOBARAKEH STEEL Mobarakeh Steel Company, No. 2, Gol Azin To: MEHR-E EQTESAD-E IRANIAN PUBLIC JOINT STOCK COMPANY; a.k.a. Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, INVESTMENT COMPANY). -to- MOBARAKEH MOBARAKEH STEEL COMPANY), P.O. Box Tehran, Iran; Website www.en.msc.ir; Additional STEEL COMPANY (a.k.a. ESFAHAN'S 161-84815, Mobarakeh, Esfahan 11131-84881, Sanctions Information - Subject to Secondary MOBARAKEH STEEL COMPANY; a.k.a. Iran; Mobarakeh Steel Company, Sa'adat Abad Sanctions; National ID No. 10260289464 (Iran); ESFAHAN'S MOBARAKEH STEEL PUBLIC St., Azadi SQ., Esfahan, Esfahan, Iran; Commercial Registry Number 411175869887 JOINT STOCK COMPANY) , P.O. Box 161 - Mobarakeh Steel Company, No. 2, Gol Azin (Iran) [SDGT] [IFSR] [IRAN-EO13871] (Linked 84815, M obarakeh, Esfahan 11131 -84881, Iran; Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, To: MEHR-E EQTESAD-E IRANIAN Mobarakeh Steel Company, Sa'adat Abad St., Tehran, Iran; Website www.en.msc.ir; Additional INVESTMENT COMPANY). -to- ESFAHAN'S Azadi SQ., Esfahan, Esfahan, Iran; Mobarakeh Sanctions Information - Subject to Secondary MOBARAKEH STEEL PUBLIC JOINT STOCK Steel Company, No. 2, Gol Azin Alley, Sanctions; National ID No. 10260289464 (Iran); COMPANY (a.k.a. ESFAHAN'S MOBARAKEH Kouhestan St., Ketah SQ., Sa'adat Abad, Commercial Registry Number 411175869887 STEEL COMPANY; a.k.a. MOBARAKEH STEEL Tehran, Iran; Website www.en.msc.ir; Additional (Iran) [SDGT] [IFSR] [IRAN-EO13871] (Linked COMPANY) , P.O. Box 161 -84815, Mobarakeh, Sanct ions Information - Subject to Secondary To: MEHR-E EQTESAD-E IRANIAN Esfahan 11131 -84881, Iran; Mo barakeh Steel Sanctions; Executive Order 13846 information: INVESTMENT COMPANY). -to- ESFAHAN'S Company, Sa'adat Abad St., Azadi SQ., LOANS FROM UNITED STATES FINANCIAL MOBARAKEH STEEL COMPANY (a.k.a. Esfahan, Esfahan, Iran; Mobarakeh Steel INSTITUTIONS. Sec. 5(a)(i); alt. Executive ESFAHAN'S MOBARAKEH STEEL PUBLIC Company, No. 2, Gol Azin Alley, Kouhestan St., Order 13846 information: FOREIGN JOINT STOCK COMPANY; a.k.a. MOBARAKEH Ketah SQ., Sa'adat Abad, Tehran, Iran; Website EXCHANGE. Sec. 5(a)(ii); alt. Executive Order STEEL COMPANY) , P.O. Box 161 -84815, www.en.msc.ir; Additional Sanctions Information 13846 infor mation: BANKING TRANSACTIONS. Mobarakeh, Esfahan 11131 -84881, Iran; - Subject to Secondary Sanctions; Executive Sec. 5(a)(iii); alt. Executive Order 13846 Mobarakeh Steel Company, Sa'adat Abad St. , Order 13846 information: LOANS FROM information: BLOCKING PROPERTY AND Azadi SQ., Esfahan, Esfahan, Iran; Mobarakeh UNITED STATES FINANCIAL INSTITUTIONS. INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Steel Company, No. 2, Gol Azin Alley, Sec. 5(a)(i); alt. Executive Order 13846 Executive Order 13846 information: BAN ON Kouhestan St., Ketah SQ., Sa'adat Abad, information: FOREIGN EXCHANGE. Sec. INVESTMENT IN EQUITY OR DEBT OF Tehran, Iran; Website www.en.msc.ir; Additional 5(a)(ii); alt. Executive Order 13846 information: SANCTIONED PERSON. Sec. 5(a) (v); alt. Sanctions Information - Subject to Secondary BANKING TRANSACTIONS. Sec. 5(a )(iii); alt. Executive Order 13846 information: Sanctions; Executive Order 13846 infor mation: Executive Order 13846 information: BLOCKING SANCTIONS ON PRINCIPAL EXECUTIVE LOANS FROM UNITED STATES FINANCIAL PROPERTY AND INTERESTS IN PROPERTY. OFFICERS. Sec. 5(a)(vii); National ID No. INSTITUTIONS. Sec. 5(a)(i); alt. Executive Sec. 5(a)(iv); alt. Executive Order 13846 10260289464 (Iran); Commercial Registry Order 13846 information: FOREIGN information: BAN ON INVESTMENT IN EQUITY Number 411175869887 (Iran) [SDGT] [IFSR] EXCHANGE. Sec. 5(a)(ii); alt. Executive Order OR DEBT OF SANCTIONED PERSON. Sec. [IFCA] [IRAN -EO13871] (Linked To: MEHR-E 13846 information: BANKING TRANSACTIONS. 5(a)(v); alt. Executive Order 13846 informa tion: EQTESAD-E IRANIAN INVESTMENT Sec. 5(a)(iii); alt. Executive Order 13846 SANCTIONS ON PRINCIPAL EXECUTIVE COMPANY). info rmation: BLOCKING PROPERTY AND OFFICERS. Sec. 5(a)(vii); National ID No. INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. The following [NPWMD] [IFCA] [IRAN] [IFSR] 10260289464 (Iran); Commercial Registry Executive Order 13846 information: BAN ON entries have been changed: Number 411175869887 (Iran) [SDGT] [IFSR] INVESTMENT IN EQUITY OR DEBT OF [IFCA] [IRAN -EO13871] (Linked To: MEHR-E SANCTIONED PERSON. Sec. 5(a)(v); alt. IRISL (a.k.a. ISLAMIC REPUBLIC OF IRAN EQTESAD-E IRANIAN INVESTMENT Executive Order 13846 information: SHIPPING LINES), Asseman Tower, Pasdaran COMPANY). SANCTIONS ON PRINCIPAL EXECUTIVE Street, Tehran, Iran; P.O. Box 19395-177, MOBARAKEH STEEL COMPANY (a.k.a. OFFICERS. Sec. 5(a)(vii); National ID No. Tehran, Iran; P.O. Box 1957614114, Tehran, ESFAHAN'S MOBARAKEH STEEL COMPANY; 10260289464 (Iran); Commercial Registry Iran; No 523, Al Seman Tower Building, No 8: a.k.a. ESFAHAN'S MOBARAKEH STEEL Number 411175869887 (Iran) [SDGT] [IFSR] Narenjestan, Laveltani Street, Sayya Shirazi PUBLIC JOINT STOCK COMPANY), P.O. Box [IFCA] [IRAN -EO13871] (Linked To: MEHR-E Square, Pasdaran Street, Tehran 1957617114, 161-84815, Mobarakeh, Esfahan 11131-84881, EQTESAD-E IRANIAN INVESTMENT Iran; No 37 Aseman Tower Sayyade Shirazee Iran; Mobarakeh Steel Company, Sa'adat Abad COMPANY). Square, Pasdaran Avenue, PO Box 19395-1311, St., Azadi SQ., Esfahan, Esfahan, Iran; Tehran, Iran; Website www.irisl.net; IFCA

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Determination - Involved in the Shipping Sector; No 8: Narenjestan, Laveltani Street, Sayya Pasdaran Street, Tehran, Iran; Website Additional Sanctions Information - Subject to Shirazi Square, Pasdaran Street, Tehran www.sapidshpg.com; Additional Sanctions Secondary Sanctions; Trade License No. 11670 1957617114, Iran; No 37 Aseman Tower Information - Subject to Secondary Sanctions (Iran); All Offices Worldwide [IRAN] [NPWMD] Sayyade Shirazee Square, Pasdaran Av enue, [IRAN]. -to- "SAPID" (a.k.a. SAFIRAN PAYAM [IFSR] [IFCA]. -to- IRISL (a.k.a. ISLAMIC PO Box 19395 -1311, Tehran, Iran; Website DARYA SHIPPING COMPANY) , Asseman REPUBLIC OF IRAN SHIPPING LINES) , www.irisl.net; IFCA Determination - Involved in Tower, Pasdaran Street, Tehran, Iran; Website Asseman Tower, Pasdaran Street, Tehran, Iran; the Shipping Sector; Additional Sanctions www.sapidshpg.com; Additional Sanctions P.O. Box 19395 -177, Tehran, Iran; P.O. Box Information - Subject to Secondary Sanctions; Information - Subject to Secondary Sanctions; 1957614114, Tehran, Iran; No 523, Al Seman Executive Order 13846 information: LOANS Executive Order 13846 information: LOANS Tower Building, No 8: Narenjestan, Laveltani FROM UNITED STATES FINANCIAL FROM UNITED STATES FINANCIAL Street, Sayya Shirazi Square, Pasdaran Street, INS TITUTIONS. Sec. 5(a)(i); alt. Executive INSTITUTIONS. Sec. 5(a)(i); alt. Executive Tehran 1957617114, Iran; No 37 Aseman Tower Order 13846 information: FOREIGN Order 13846 information: FOREIGN Sayyade Shirazee Square, Pasdaran Avenue, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order EXCHANGE. Sec. 5(a)(ii); alt. Executive Order PO Box 19395 -1311, Tehran, Iran; Website 13846 information: BANKING TRANSACTIONS. 13846 information: BANKING TRANSACTIONS. www.irisl.net; IFCA Determination - Involved in Sec. 5(a)(iii); alt. Executive Order 13846 Sec. 5(a)(iii); alt. Executive Order 13846 the Shipping Sector; Additional Sanctions information: BLOCKING PROPERTY AND information: BLOCKING PROPERTY AND Information - Subject to Secondary Sanctions; INTERESTS IN PR OPERTY. Sec. 5(a)(iv); alt. INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: LOANS Executive Order 13846 information: BAN ON Executive Or der 13846 information: BAN ON FROM UNITED STATES FINANCIAL INVESTMENT IN EQUITY OR DEBT OF INVESTMENT IN EQUITY OR DEBT OF INSTITUTIONS. Sec. 5(a)(i); alt. E xecutive SANCTIONED PERSON. Sec. 5(a)(v); alt. SANCTIONED PERSON. Sec. 5(a)(v) [IRAN] Order 13846 information: FOREIGN Executive Order 13846 information: [IFCA] . EXCHANGE. Sec. 5(a)(ii); alt. Executive Order SANCTIONS ON PRINCIPAL EXECUTIVE The following [IFCA] entries have been added to 13846 information: BANKING TRANSACTIONS. OFFICERS. Sec. 5(a)(vii); Trade License No. OFAC's SDN List: Sec. 5(a)(iii); alt. Executive Order 13846 11 670 (Iran); All Offices Worldwide [IRAN]

information: BLOCKING PROPERTY AND [NPWMD] [IFSR] [IFCA]. ACCENTURE BUILDING MATERIALS (a.k.a. INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. ACCENTURE BUILDING MATERIALS The following [IFCA] [IRAN] entries have been Exe cutive Order 13846 information: BAN ON TRADING LLC), 106-Mohammad Noor Talib changed: INVESTMENT IN EQUITY OR DEBT OF Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. SANCTIONED PERSON. Sec. 5(a)(v); alt. SAFIRAN PAYAM DARYA SHIPPING COMPANY Box No: 26685, Dubai, ; Executive Order 13846 information: (a.k.a. "SAPID"), Asseman Tower, Pasdaran Executive Order 13846 information: LOANS SANCTIONS ON PRINCIPAL EXECUTIVE Street, Tehran, Iran; Website FROM UNITED STATES FINANCIAL OFFICERS. Sec. 5(a)(vii); Trade License No. www.sapidshpg.com; Additional Sanctions INSTITUTIONS. Sec. 5(a)(i); alt. Executive 11670 (Iran); All Offices Worldwid e [IRAN] Information - Subject to Secondary Sanctions Order 13846 information: FOREIGN [NPWMD] [IFSR] [IFCA]. [IRAN]. -to- SAFIRAN PAYAM DARYA EXCHANGE. Sec. 5(a)(ii); alt. Executive Order ISLAMIC REPUBLIC OF IRAN SHIPPING LINES SHIPPING COMPANY (a.k.a. "SAPID") , 13846 information: BANKING TRANSACTIONS. (a.k.a. IRISL), Asseman Tower, Pasdaran Asseman Tower, Pasdaran Street, Tehran, Iran; Sec. 5(a)(iii); alt. Executive Order 13846 Street, Tehran, Iran; P.O. Box 19395-177, Website www.sapidshpg.com; Additional information: BLOCKING PROPERTY AND Tehran, Iran; P.O. Box 1957614114, Tehran, Sanctions Information - Subject to Secondary INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Iran; No 523, Al Seman Tower Building, No 8: Sanctions; Executive Order 13846 information: Executive Order 13846 information: BAN ON Narenjestan, Laveltani Street, Sayya Shirazi LOANS FROM UNITED STATES FINANCIAL INVESTMENT IN EQUITY OR DEBT OF Square, Pasdaran Street, Tehran 1957617114, INSTITUTIONS. Sec. 5(a)(i); alt. Executive SANCTIONED PERSON. Sec. 5(a)(v); License Iran; No 37 Aseman Tower Sayyade Shirazee Order 13846 information: FOREIGN 802032 (United Arab Emirates); Registration Square, Pasdaran Avenue, PO Box 19395-1311, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Number 11114192 (United Arab Emirates) Tehran, Iran; Website www.irisl.net; IFCA 13846 information: BANKING TRANSACTIONS. [IFCA]. Determination - Involved in the Shipping Sector; Sec. 5(a )(iii); alt. Executive Order 13846 ACCENTURE BUILDING MATERIALS TRADING Additional Sanctions Information - Subject to information: BLOCKING PROPERTY AND LLC (a.k.a. ACCENTURE BUILDING Secondary Sanctions; Trade License No. 11670 INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. MATERIALS), 106-Mohammad Noor Talib (Iran); All Offices Worldwide [IRAN] [NPWMD] Executive Order 13846 information: BAN ON Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. [IFSR] [IFCA]. -to- ISLAMIC REPUBLIC OF INVESTMENT IN EQUITY OR DEBT OF Box No: 26685, Dubai, United Arab Emirates; IRAN SHIPPING LINES (a.k.a. IRISL) , Asseman SANCTIONED PERSON. Sec. 5(a)(v) [IRAN] Executive Order 13846 information: LOANS Tower, Pasdaran Street, Tehran, Iran; P. O. Box [IFCA] . FROM UNITED STATES FINANCIAL 19395 -177, Tehran, Iran; P.O. Box 1957614114, "SAPID" (a.k.a. SAFIRAN PAYAM DARYA INSTITUTIONS. Sec. 5(a)(i); alt. Executive Tehran, Iran; No 523, Al Seman Tower Building, SHIPPING COMPANY), Asseman Tower, Order 13846 information: FOREIGN

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Company Number 3848561 (New York) (United 13846 information: BANKING TRANSACTIONS. 13846 information: BANKING TRANSACTIONS. States) [-EO13850]. Sec. 5(a)(iii); alt. Executive Order 13846 Sec. 5(a)(iii); alt. Executive Order 13846 AMG S.A.S. DI ALESSANDRO BAZZONI & C. information: BLOCKING PROPERTY AND information: BLOCKING PROPERTY AND (a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. AND C.; a.k.a. AMG S.A.S. DI ALESSANDRO Executive Order 13846 information: BAN ON Executive Order 13846 information: BAN ON BAZZONI E C.), Via Sottomonte 5, Verona INVESTMENT IN EQUITY OR DEBT OF INVESTMENT IN EQUITY OR DEBT OF 37124, ; V.A.T. Number IT02483560237 SANCTIONED PERSON. Sec. 5(a)(v); License SANCTIONED PERSON. Sec. 5(a)(v) [IFCA]. (Italy) [VENEZUELA-EO13850]. 802032 (United Arab Emirates); Registration KHIABANI, Mohammad Reza Modarres, Iran; AMG S.A.S. DI ALESSANDRO BAZZONI AND C. Number 11114192 (United Arab Emirates) DOB 30 Jul 1970; nationality Iran; Additional (a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI [IFCA]. Sanctions Information - Subject to Secondary & C.; a.k.a. AMG S.A.S. DI ALESSANDRO AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961; Sanctions; Gender Male; Executive Order 13846 BAZZONI E C.), Via Sottomonte 5, Verona POB Tabriz, Iran; nationality Iran; Additional information: LOANS FROM UNITED STATES 37124, Italy; V.A.T. Number IT02483560237 Sanctions Information - Subject to Secondary FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. (Italy) [VENEZUELA-EO13850]. Sanctions; Gender Male; Executive Order 13846 Executive Order 13846 information: FOREIGN AMG S.A.S. DI ALESSANDRO BAZZONI E C. information: LOANS FROM UNITED STATES EXCHANGE. Sec. 5(a)(ii); alt. Executive Order (a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. 13846 information: BANKING TRANSACTIONS. & C.; a.k.a. AMG S.A.S. DI ALESSANDRO Executive Order 13846 information: FOREIGN Sec. 5(a)(iii); alt. Executive Order 13846 BAZZONI AND C.), Via Sottomonte 5, Verona EXCHANGE. Sec. 5(a)(ii); alt. Executive Order information: BLOCKING PROPERTY AND 37124, Italy; V.A.T. Number IT02483560237 13846 information: BANKING TRANSACTIONS. INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. (Italy) [VENEZUELA-EO13850]. Sec. 5(a)(iii); alt. Executive Order 13846 Executive Order 13846 information: BAN ON APIKIAN, Philipp Paul Vartan; DOB 15 Jan 1969; information: BLOCKING PROPERTY AND INVESTMENT IN EQUITY OR DEBT OF POB , Switzerland; citizen Switzerland; INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. SANCTIONED PERSON. Sec. 5(a)(v); alt. Gender Male; Passport X0062329 (Switzerland) Executive Order 13846 information: BAN ON Executive Order 13846 information: BAN ON issued 27 Feb 2012 expires 26 Feb 2022 INVESTMENT IN EQUITY OR DEBT OF INVESTMENT IN EQUITY OR DEBT OF (individual) [VENEZUELA-EO13850]. SANCTIONED PERSON. Sec. 5(a)(v); alt. SANCTIONED PERSON. Sec. 5(a)(v); alt. BAZZONI, Alessandro, Via Cantonale 8, Lugano Executive Order 13846 information: Executive Order 13846 information: 6900, Switzerland; DOB 09 Jul 1971; POB EXCLUSION OF CORPORATE OFFICERS. EXCLUSION OF CORPORATE OFFICERS. Milan, Italy; citizen Italy; Gender Male; Passport Sec. 4(e); Passport L29727205 (Iran) (individual) Sec. 4(e) (individual) [IFCA] (Linked To: YA9636063 (Italy) issued 12 Jul 2016 expires 11 [IFCA] (Linked To: ESFAHAN'S MOBARAKEH ISLAMIC REPUBLIC OF IRAN SHIPPING Jul 2026 (individual) [VENEZUELA-EO13850]. STEEL COMPANY). LINES). CATALINA HOLDINGS CORP., New York, NY IRAN TRANSFO CO., 4th Km of Zanjan-Tehran ZANGAN DISTRIBUTION TRANSFORMER CO, 10107-1706, United States; Company Number Road, P.O. Box 4513651118, Zanjan, Iran; 5th Km of Zanjan-Tehran Road, Zanjan, Iran; 3934472 (New York) (United States) Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to [VENEZUELA-EO13850]. Secondary Sanctions; Executive Order 13846 Secondary Sanctions; Executive Order 13846 D'AGOSTINO & COMPANY, LTD (a.k.a. information: LOANS FROM UNITED STATES information: LOANS FROM UNITED STATES D'AGOSTINO AND COMPANY, LTD), Torre FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Dayco, Piso PH, Caracas, Venezuela; Executive Order 13846 information: FOREIGN Executive Order 13846 information: FOREIGN Organization Type: Other financial service EXCHANGE. Sec. 5(a)(ii); alt. Executive Order EXCHANGE. Sec. 5(a)(ii); alt. Executive Order activities, except insurance and pension funding 13846 information: BANKING TRANSACTIONS. 13846 information: BANKING TRANSACTIONS. activities, n.e.c. [VENEZUELA-EO13850]. Sec. 5(a)(iii); alt. Executive Order 13846 Sec. 5(a)(iii); alt. Executive Order 13846 D'AGOSTINO AND COMPANY, LTD (a.k.a. information: BLOCKING PROPERTY AND information: BLOCKING PROPERTY AND D'AGOSTINO & COMPANY, LTD), Torre Dayco, INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Piso PH, Caracas, Venezuela; Organization Executive Order 13846 information: BAN ON Executive Order 13846 information: BAN ON Type: Other financial service activities, except INVESTMENT IN EQUITY OR DEBT OF INVESTMENT IN EQUITY OR DEBT OF insurance and pension funding activities, n.e.c. SANCTIONED PERSON. Sec. 5(a)(v) [IFCA]. SANCTIONED PERSON. Sec. 5(a)(v) [IFCA]. [VENEZUELA-EO13850]. JIANGYIN MASCOT SPECIAL STEEL CO., LTD, D'AGOSTINO CASADO, Francisco Javier, Calle No. 100 Huayuan Road, Changjing Town, Parque. Res. Campo Alegre Plaza, Piso 5. • 01/19/21 Jiangyin City, Jiangsu Province, China; Urb. Campo Alegre, Caracas, Miranda 1060,

Executive Order 13846 information: LOANS The following [VENEZUELA -EO13850] entries Venezuela; DOB 02 Jun 1974; POB Caracas, FROM UNITED STATES FINANCIAL have been added to OFAC's SDN List: Venezuela; nationality ; citizen Spain; alt. INSTITUTIONS. Sec. 5(a)(i); alt. Executive citizen Venezuela; Gender Male; Cedula No. V- 82 ELM REALTY LLC, 450 Park Avenue, Ste Order 13846 information: FOREIGN 11307398 (Venezuela); Passport XDC221294 1403, New York, NY 10022, United States;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

(Spain) issued 18 Sep 2015 expires 11 Jul 2018; Identification IMO 9176773 (vessel) [VENEZUELA-EO13850] (Linked To: National ID No. R.E. 201000798316 (Spain) [VENEZUELA-EO13850] (Linked To: FIDES INSTITUTO NACIONAL DE LOS ESPACIOS (individual) [VENEZUELA-EO13850]. SHIP MANAGEMENT LLC). ACUATICOS E INSULARES). ELEMENT CAPITAL ADVISORS LIMITED, BALIAR Crude/Oil Products Tanker Liberia flag; RUSTANKER LLC, ul Lenina 32, Temryuk, Avenida Federico Boyd con Calle 49, Edificio Vessel Registration Identification IMO 9192258 Krasnodarskiy Kray 353500, Russia; Alfaro Piso 4 Oficina 4-A, Apartado 0832-00998, (vessel) [VENEZUELA-EO13850] (Linked To: Identification Number IMO 6166689 Panama City, Panama; Virgin Islands, British; FIDES SHIP MANAGEMENT LLC). [VENEZUELA-EO13850]. Website www.element-capital.com; Nationality of BALITA (f.k.a. ANGLIA) Crude/Oil Products SIENNA (a.k.a. SIERRA) Crude/Oil Products Registration Virgin Islands, British; Organization Tanker Cameroon flag; Vessel Registration Tanker Russia flag; Vessel Registration Type: Other financial service activities, except Identification IMO 9176773 (vessel) Identification IMO 9147447 (vessel) insurance and pension funding activities, n.e.c.; [VENEZUELA-EO13850] (Linked To: FIDES [VENEZUELA-EO13850] (Linked To: Company Number 1476279 (Virgin Islands, SHIP MANAGEMENT LLC). RUSTANKER LLC). British) [VENEZUELA-EO13850]. DOMANI (f.k.a. GERD KNUTSEN) Shuttle Tanker SIERRA (f.k.a. SIENNA) Crude/Oil Products ELEMENTO LIMITED, 35 Strait Street, Cameroon flag; Vessel Registration Identification Tanker Russia flag; Vessel Registration VLT 1434, ; 85 St. John Street, Valletta IMO 9041057 (vessel) [VENEZUELA-EO13850] Identification IMO 9147447 (vessel) MT-VLT1165, Malta; Norway; Website (Linked To: FIDES SHIP MANAGEMENT LLC). [VENEZUELA-EO13850] (Linked To: www.elemento.com.mt; Company Number C FIDES SHIP MANAGEMENT LLC (a.k.a. RUSTANKER LLC). 72520 (Malta); alt. Company Number TOVARYSTVO Z OBMEZHENOYU TOVARYSTVO Z OBMEZHENOYU 920167667 (Norway) [VENEZUELA-EO13850]. VIDPOVIDALNISTYU FIDES SHYP VIDPOVIDALNISTYU FIDES SHYP ELEMENTO OIL & GAS LTD (a.k.a. ELEMENTO MENEDZHMENT), Bud.42,VUL.MARSELSKA MENEDZHMENT (a.k.a. FIDES SHIP OIL AND GAS LTD), 35 Strait Street, Valletta Suvorovsky R-N, 65123, Ukraine; MANAGEMENT LLC), VLT 1434, Malta; Company Number C 73377 Organization Established Date 01 Jan 2015 to Bud.42,VUL.MARSELSKA Suvorovsky R-N, (Malta) [VENEZUELA-EO13850]. 31 Dec 2015; Organization Type: Activities of Odessa 65123, Ukraine; Organization ELEMENTO OIL AND GAS LTD (a.k.a. holding companies; alt. Organization Type: Sea Established Date 01 Jan 2015 to 31 Dec 2015; ELEMENTO OIL & GAS LTD), 35 Strait Street, and coastal freight water transport Organization Type: Activities of holding Valletta VLT 1434, Malta; Company Number C [VENEZUELA-EO13850]. companies; alt. Organization Type: Sea and 73377 (Malta) [VENEZUELA-EO13850]. FREEDOM (f.k.a. MAGUS) Crude Oil Tanker coastal freight water transport [VENEZUELA- ELEMENTO SOLUTIONS LIMITED, 12 Hay Hill, Cameroon flag; Vessel Registration Identification EO13850]. London W1J 8NR, United Kingdom; Company IMO 9018464 (vessel) [VENEZUELA-EO13850] "INEA" (a.k.a. INSTITUTO NACIONAL DE LOS Number 10289741 (United Kingdom) (Linked To: FIDES SHIP MANAGEMENT LLC). ESPACIOS ACUATICOS E INSULARES), Av. [VENEZUELA-EO13850]. GERD KNUTSEN (a.k.a. DOMANI) Shuttle Orinoco, Edificio I.N.E.A., Caracas, Venezuela; JAMBANYANI SAFARIS, 364 Gibson Road, Tanker Cameroon flag; Vessel Registration Identification Number IMO 4166811 Victoria Falls, Zimbabwe; P.O. Box 155, Victoria Identification IMO 9041057 (vessel) [VENEZUELA-EO13850]. Falls, Zimbabwe; Website [VENEZUELA-EO13850] (Linked To: FIDES www.jambanyani.com; Organization Established SHIP MANAGEMENT LLC). • 01/19/21 Date 28 Sep 2019; Organization Type: Tour INSTITUTO NACIONAL DE LOS ESPACIOS

operator activities [VENEZUELA-EO13850]. ACUATICOS E INSULARES (a.k.a. "INEA"), Av. The following [] [SDGT] entries have been SERIGRAPHICLAB DI BAZZONI ALESSANDRO, Orinoco, Edificio I.N.E.A., Caracas, Venezuela; changed: Via Amsicora 46, Porto Torres 07046, Italy; Identification Number IMO 4166811 ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq V.A.T. Number 02732450909 (Italy) [VENEZUELA-EO13850]. Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; [VENEZUELA-EO13850]. MAGUS (a.k.a. FREEDOM) Crude Oil Tanker a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; SWISSOIL TRADING SA, Rue Pierre-Fatio 15, Cameroon flag; Vessel Registration Identification a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; Geneva 1204, Switzerland; Website IMO 9018464 (vessel) [VENEZUELA-EO13850] Gender Male; Huthi military commander https://www.swissoil.trading/; V.A.T. Number (Linked To: FIDES SHIP MANAGEMENT LLC). (individual) [YEMEN]. -to- ABU-YUNUS ( a.k.a. -104.851.121 (Switzerland) [VENEZUELA- MAKSIM GORKY (f.k.a. MAXIMO GORKI) Crude AL HUTHI, Abd -al -Khaliq Badr -al -Din; a.k.a. AL - EO13850]. Oil Tanker Russia flag; Vessel Registration HOUTHI, Abd al -Khaliq; a.k.a. AL -HOUTHI, Abd Identification IMO 9590008 (vessel) al -Khaliq Badr al -Din; a.k.a. AL -HOUTHI, Abdul [VENEZUELA-EO13850] (Linked To: • 01/19/21 Khaliq Badreddin; a.k.a. AL -HUTHI, Abd al - INSTITUTO NACIONAL DE LOS ESPACIOS

Khaliq; a.k.a. AL -HUTHI, 'Abd al -Khaliq Badr al - The following [VENEZUELA -EO13850] entries ACUATICOS E INSULARES). Din; a.k.a. AL -HUTHI, Abd al -Khaliq Badr al -Din; have been added to OFAC's SDN List: MAXIMO GORKI (a.k.a. MAKSIM GORKY) Crude a.k.a. AL -HUTHI, Abd -al -Khaliq ); DOB 1984; Oil Tanker Russia flag; Vessel Registration ANGLIA (a.k.a. BALITA) Crude/Oil Products nationality Yemen; Additional Sanctions Identification IMO 9590008 (vessel) Tanker Cameroon flag; Vessel Registration Information - Subject to Secondary Sanctions;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Gender Male; Ansarallah military commander Al -Deen; a.k.a. AL -HOUTHI, Abdel -Malek; a.k.a. Sa'dah Governorate, Yemen; DOB 1985; alt. (individual) [SD GT] [YEMEN] (Linked To: AL -HOUTHI, Abdel -Malik; a.k.a. AL -HOUTHI, DOB 1984 to 1986; POB Dahyan, Yemen; alt. ANSARALLAH ). Abdul Malik Badruddin Ameerudin H ussain; POB Sa'dah Governorate, Yemen; nationality AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, a.k.a. AL -HOUTHI, Abdul -Malik; a.k.a. AL - Yemen; Gender Male; Huthi group second-in- Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. HOUTHI, Abdulmalik Bin Bader Al -Deen ); DOB command (individual) [YEMEN]. -to- ALHAKIM, ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; 1982; alt. DOB 1981; alt. DOB 1980; POB Abu Ali (a.k.a. AL HAKIM, Abdullah Yahya; a.k.a. AL-'AYYAD, Abdallah), Dahyan, Dahyan Governorate, Yemen; nationality a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-HAKIM, Sa'dah Governorate, Yemen; DOB 1985; alt. Yemen; citizen Yemen; Additional Sanctions Abdallah; a.k.a. AL-HAKIM, Abu-Ali; a.k.a. AL- DOB 1984 to 1986; POB Dahyan, Yemen; alt. Information - Subject to Secondary Sanctio ns; MU'AYYAD, Abdallah) , Dahyan, Sa'dah POB Sa'dah Governorate, Yemen; nationality Gender Male; Leader of Ansarallah (individual) Governorate, Yemen; DOB 1985; alt. DOB 1984 Yemen; Gender Male; Huthi group second-in- [SDGT] [YEMEN] (Linked To: ANSARALLAH ). to 1986; POB Dahyan, Yemen; alt. POB Sa'dah command (individual) [YEMEN]. -to- AL HAKIM, AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. ABU- Governorate, Yemen; nationality Yemen; Abdullah Yahya (a.k.a. AL HAKIM, Abu Ali; YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. Additional Sanctions Information - Subject to a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, AL-HUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. AL- Secondary Sanctions; Gender Male; Ansarallah Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; a.k.a. AL- HUTHI, Abd-al-Khaliq); DOB 1984; Gender Chief of Military Intelligence Staff (individual) MU'AYYAD, Abdallah) , Dahyan, Sa'dah Male; Huthi military commander (individual) [SDGT] [YEMEN] (Linked To: ANSARAL LAH ). Governorate, Yemen; DOB 1985; alt. DOB 1984 [YEMEN]. -to- AL HUTHI, Abd-al-Khaliq Badr-al- AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah to 1986; POB Dahyan, Yemen; alt. POB Sa'dah Din ( a.k.a. ABU -YUNUS; a.k.a. AL -HOUTHI, Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Governorate, Yemen; nationality Yemen; Abd al -Khaliq; a.k.a. AL -HOUTHI, Abd al -Khaliq HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; Additional Sanctions Information - Subject to Badr al -Din; a.k.a. AL -HOUTHI, Abdul Khaliq a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Secondary Sanctions; Gender Male; Ansarallah Badreddin; a.k.a. AL -HUTHI, Abd al -Khaliq; Sa'dah Governorate, Yemen; DOB 1985; alt. Chief of Military Intelligence Staff (individual) a.k.a. AL -HUTHI, 'Abd al -Khaliq Badr al -Din; DOB 1984 to 1986; POB Dahyan, Yemen; alt. [SDGT] [YEMEN] (Linked To: ANSARALLAH ). a.k.a. AL -HUTHI, Abd al -Khaliq Badr al -Din; POB Sa'dah Governorate, Yemen; nationality AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah a.k.a. AL -HUTHI, Abd -al -Khaliq ); DOB 1984; Yemen; Gender Male; Huthi group second-in- Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. nationality Yemen; Additional Sanctions command (individual) [YEMEN]. -to- AL-HAKIM, ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Information - Subject to Secondary Sanctions; Abu-Ali (a.k.a. AL HAKIM, Abdullah Yahya; a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Gender Male; Ansarallah military commander a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-HAKIM, Sa'dah Governorate, Yemen; DOB 1985; alt. (individual) [SDGT] [YEMEN] (Linked To: Abdallah; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL- DOB 1984 to 1986; POB Dahyan, Yemen; alt. ANSARALLAH ). MU'AYYAD, Abdallah) , Dahyan, Sa'dah POB Sa'dah Governorate, Yemen; nationality AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah Governorate, Yemen; DOB 1985; alt. DOB 1984 Yemen; Gender Male; Huthi group second-in- Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. to 1986; POB Dahyan, Yemen; alt. POB Sa'dah command (individual) [YEMEN]. -to- AL HAKIM, ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Governorate, Yemen; nationality Yemen; Abu Ali (a.k.a. AL HAKIM, Abdullah Yahya; a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Additional Sanctions Information - Subject to a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, Sa'dah Governorate, Yemen; DOB 1985; alt. Secondary Sanctions; Gender Male; Ansara llah Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; a.k.a. AL- DOB 1984 to 1986; POB Dahyan, Yemen; alt. Chief of Military Intelligence Staff (individual) MU'AYYAD, Abdallah) , Dahyan, Sa'dah POB Sa'dah Governorate, Yemen; nationality [SDGT] [YEMEN] (Linked To: ANSARALLAH ). Governorate, Yemen; DOB 1985; alt. DOB 1984 Yemen; Gender Male; Huthi group second-in- AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, to 1986; POB Dahyan, Yemen; alt. POB Sa'dah command (individual) [YEMEN]. -to- AL-HAKIM, Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik; Gover norate, Yemen; nationality Yemen; Abdallah (a.k.a. AL HAKIM, Abdullah Yahya; a.k.a. AL-HOUTHI, Abdul Malik Badruddin Additional Sanctions Information - Subject to a.k.a. AL HAKIM, Abu Ali; a.k.a. ALHAKIM, Abu Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- Secondary Sanctions; Gender Male; Ansarallah Ali; a.k.a. AL-HAKIM, Abu-Ali; a.k.a. AL- Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Chief of Military Intelligence Staff (individual) MU'AYYAD, Abdallah) , Dahyan, Sa'dah Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB [SDGT] [YEMEN] (Linked To: ANSARALLAH ). Governorate, Yemen; DOB 1985; alt. DOB 1984 1980; POB Dahyan Governorate, Yemen; AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI, to 1986; POB Dahyan, Yemen; alt. POB Sa'dah nationality Yemen; Leader of the Houthi group Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik; Governorate, Yemen; nationality Yemen; (individual) [YEMEN]. -to- AL-HOUTHI, Abdel- a.k.a. AL-HOUTHI, Abdul Malik Badruddin Addition al Sanctions Information - Subject to Malek ( a.k.a. AL HOUTHI, Abdul Malik; a.k.a. Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- Secondary Sanctions; Gender Male; Ansarallah AL -HOUTH, Abdulmalik Bin Bader Al -Deen; Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Chief of Military Intelligence Staff (individual) a.k.a. AL -HOUTHI, Abdel -Malik; a.k.a. AL - Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB [SDGT] [YEMEN] (Linked To: ANSARALLAH ). HOUTHI, Abdul Malik Badruddin Ameerudin 1980; POB Dahyan Governorate, Yemen; ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah Hussain; a.k.a. AL -HOUTHI, Abdul -Malik; a.k.a. nationality Yemen; Leader of the Houthi group Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- AL -HOUTHI, Abdulmalik Bin Bader Al -Deen ); (individual) [YEMEN]. -to- AL HOUTHI, Abdul HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali; DOB 1982 ; alt. DOB 1981; alt. DOB 1980; POB Malik ( a.k.a. AL -HOUTH, Abdulmalik Bin Bader a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Dahyan Governorate, Yemen; nationality

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Yemen; citizen Yemen; Additional Sanctions DOB 1980; POB Dahyan Governorate, Yemen; (individual) [SDGT] [YEMEN] (Linked To: Information - Subject to Secondary Sanctions; nationality Yemen; Leader of the Houthi group ANSARALLA H). Gender Male; Leader of Ansarallah (individual) (individual) [YEMEN]. -to- AL-HOUTHI, Abdul- AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. ABU- [SDGT] [YEMEN] (Linked To: ANSARALLAH ). Malik ( a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL - YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Badr- AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, HOUTH, Abdulmalik Bin Bader Al -Deen; a.k.a. al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; AL -HOUTHI, Abdel -Malek; a.k.a. AL -HOUTHI, AL-HUTHI, Abd-al-Khaliq); DOB 1984; Gender a.k.a. AL-HOUTHI, Abdul Malik Badruddin Abdel -Malik; a.k.a. AL -HOUTHI, Abdul Malik Male; Huthi military commander (individual) Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- Badruddin Ameerudin Hussain; a.k.a. AL - [YEMEN]. -to- AL-HUTHI, 'Abd al-Khaliq Badr al- Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader HOUTHI, Abdulmalik Bin Bader Al -Deen ); DOB Din ( a.k.a. ABU -YUNUS; a.k.a. AL HUTHI, Abd - Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB 1982; alt. DOB 1981; alt. DOB 1980; POB al -Khaliq Badr -al -Din; a.k.a. AL -HOUTHI, Abd al - 1980; POB Dahyan Governorate, Yemen; Dahyan Governorate, Yemen; nationality Khaliq; a.k.a. AL -HOUTHI, Abd al -Khaliq Badr nationality Yemen; Leader of the Houthi group Yemen; citizen Yemen; Additional Sanction s al -Din; a.k.a. AL -HOUTHI, Abdul Khaliq (individual) [YEMEN]. -to- AL-HOUTHI, Abdel- Information - Subject to Secondary Sanctions; Badreddin; a.k.a. AL -HUTHI, Abd al -Khaliq; Malik ( a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL - Gender Male; Leader of Ansarallah (individual) a.k.a. AL -HUTHI, Abd al -Khaliq Badr al -Din; HOUTH, Abdulmalik Bin Bader Al -Deen; a.k.a. [SDGT] [YEMEN] (Linked To: ANSARALLAH ). a.k.a. AL -HUTHI, Abd -al -Khaliq ); DOB 1984; AL -HOUTHI, Abdel -Malek; a.k.a. AL -HOUTH I, AL-HOUTHI, Abdulmalik Bin Bader Al-Deen nationality Yemen; Additional Sanctions Abdul Malik Badruddin Ameerudin Hussain; (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL- Information - Subject to Secondary Sanctions; a.k.a. AL -HOUTHI, Abdul -Malik; a.k.a. AL - HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, Gender Male; Ansarallah military commander HOUTHI, Abdulmalik Bin Bader Al -Deen ); DOB Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik (individual) [SDGT] [YEMEN] (Linked To: 1982; alt. DOB 1981; alt. DOB 1980; POB Badruddin Ameerudin Hussain; a.k.a. AL- ANSARALLAH ). Dahyan Governorate, Yemen; nationality HOUTHI, Abdul-Malik); DOB 1982; alt. DOB AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; Yemen; citizen Yemen; Additional Sanctions 1981; alt. DOB 1980; POB Dahyan Governorate, a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; Inform ation - Subject to Secondary Sanctions; Yemen; nationality Yemen; Leader of the Houthi a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- Gender Male; Leader of Ansarallah (individual) group (individual) [YEMEN]. -to- AL-HOUTHI, HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984; [SDGT] [YEMEN] (Linked To: ANSARALLAH ). Abdulmalik Bin Bader Al-Deen ( a.k.a. AL Gender Male; Huthi military commander AL-HOUTHI, Abdul Malik Badruddin Ameerudin HOUTHI, Abdul Malik; a.k.a. AL -HOUTH, (individual) [YEMEN]. -to- AL-HUTHI, Abd-al- Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. Abdulmalik Bin Bader Al -Deen; a.k.a. AL - Khaliq ( a.k.a. ABU -YUNUS; a.k.a. AL HUTHI, AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HOUTHI, Abdel -Malek; a.k.a. AL -HOUTHI, Abd -al -Khaliq Badr -al -Din; a.k.a. AL -HOUTHI, Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik; Abdel -Malik; a.k.a. AL -HOUTHI, Abdul Malik Abd al -Khaliq; a.k.a. AL -HOUTHI, Abd al -Khaliq a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al- Badruddin Ameerudin Hussain; a.k.a. AL - Badr al -Din; a.k.a. AL -HOUTHI, Abdul Khaliq Deen); DOB 1982; alt. DOB 1981; alt. DOB HOUTHI, Abdul -Malik ); DOB 1982; alt. DOB Badreddin; a.k.a. AL -HUTHI, Abd al -Khaliq; 1980; POB Dahyan Governorate, Yemen; 1981; alt. DOB 1980; POB Dahyan Governorate, a.k.a. AL -HUTHI, 'Abd al -Khaliq Badr al -Din; nationality Yemen; Leader of the Houthi group Yemen; nationality Yemen; citizen Yemen; a.k.a. AL -HUTHI, Abd al -Khaliq Badr al -Din ); (individual) [YEMEN]. -to- AL-HOUTHI, Abdul Additional Sanctions Information - Subject to DOB 1984; nationality Yemen; Additional Malik Badruddin Ameerudin Hussain ( a.k.a. AL Secondary Sanctions; Gender Male; Leader of Sanctions Information - Subject to Secondary HOUTHI, Abdul Malik; a.k.a. AL -HOUTH, Ansarallah (individual) [SDGT] [YEMEN] (Linked Sanctions; Gender Male; Ansarallah military Abdulmalik Bin Bader Al -Deen; a.k.a. AL - To: AN SARALLAH ). commander (individual) [SDGT] [YEMEN] HOUTHI, Abdel -Malek; a.k.a. AL -HOUTHI, AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; (Linked To: ANSARALLAH ). Abdel -Malik; a.k.a. AL -HOUTHI, Abdul -Malik; a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, a.k.a. AL -HOUTHI, Abdulmalik Bin Bader Al - a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. Deen ); DOB 1982; alt. DOB 1981; alt. DOB a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; AL-HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; 1980; POB Dahyan Governorate, Yemen; Gender Male; Huthi military commander a.k.a. AL-HAKIM, Abu-Ali), Dahyan, Sa'dah nationality Yemen; citizen Yemen; Additional (individual) [YEMEN]. -to- AL-HUTHI, Abd al- Governorate, Yemen; DOB 1985; alt. DOB 1984 Sanctions Information - Subject to Secondary Khaliq ( a.k.a. ABU -YUNUS; a.k.a. AL HUTHI, to 1986; POB Dahyan, Yemen; alt. POB Sa'dah Sanctions; Gender Male; Leader of Ansarallah Abd -al -Khaliq Badr -al -Din; a.k.a. AL -HOUTHI, Governorate, Yemen; nationality Yemen; Gender (individual) [SDGT] [YEMEN] (Linked To: Abd al -Khaliq; a.k.a. AL -HOUTHI, Abd al -Khaliq Male; Huthi group second-in-command ANSARALLAH ). Badr al -Din; a.k.a. AL -HOUTHI, Abdul Khaliq (individual) [YEMEN]. -to- AL-MU'AYYAD, AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI, Badreddin; a.k.a. AL -HUTHI, 'Abd al -Khaliq Badr Abdallah (a.k.a. AL HAKIM, Abdullah Yahya; Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; al -Din; a.k.a. AL -HUTHI, Abd al -Khaliq Badr al - a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-HAKIM, a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL- Din; a.k.a. AL -HUTHI, Abd -al -Khaliq ); DOB Abdallah; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL- HOUTHI, Abdul Malik Badruddin Ameerudin 1984; nationality Yemen; Additional Sanctions HAKIM, Abu-Ali) , Dahyan, Sa'dah Governorate, Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin Information - Subject to Secondary Sanctions; Yemen; DOB 1985; alt. DOB 1984 to 1986; POB Bader Al-Deen); DOB 1982; alt. DOB 1981; alt. Gender Male; Ansarallah military commander Dahyan, Yemen; alt. POB Sa'dah Governorate,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Yemen; nationality Yemen; Additional Sanctions Additional Sanctions Information - Subject to KBT-RUS (a.k.a. KVT-RUS (Cyrillic: КВТ-РУС); Information - Subject to Secondary Sanctions; Secondary Sanctions; Gender Male; Ansarallah a.k.a. KVT-RUS, OOO (Cyrillic: ООО, КВТ- Gender Male; Ansarallah C hief of Military military commander (individual) [SDGT] РУС); a.k.a. LIMITED LIABILITY COMPANY Intelligence Staff (individual) [SDGT] [YEMEN] [YEMEN] (Linked To: ANSARALLAH). KVT-RUS (Cyrillic: ОБЩЕСТВО С (Linked To: ANSARALLAH ). AL-HUTHI, Abd al-Khaliq Badr al-Din (a.k.a. ABU- ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Badr- КВТ-РУС)), 6,2 Pudovkina St., 119285, resulting in the following new [YEMEN] [SDGT] al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq; a.k.a. Russia; CAATSA Section 235 Information: entries: AL-HOUTHI, Abd al-Khaliq Badr al-Din; a.k.a. EXPORT SANCTIONS Sec. 235(a)(2); alt.

AL-HOUTHI, Abdul Khaliq Badreddin; a.k.a. AL- CAATSA Section 235 Information: FOREIGN AL-HOUTH, Abdulmalik Bin Bader Al-Deen (a.k.a. HUTHI, Abd al-Khaliq; a.k.a. AL-HUTHI, 'Abd al- EXCHANGE. Sec 235(a)(7); alt. CAATSA AL HOUTHI, Abdul Malik; a.k.a. AL-HOUTHI, Khaliq Badr al-Din; a.k.a. AL-HUTHI, Abd-al- Section 235 Information: BANKING Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik; Khaliq); DOB 1984; nationality Yemen; TRANSACTIONS. Sec 235(a)(8); alt. CAATSA a.k.a. AL-HOUTHI, Abdul Malik Badruddin Additional Sanctions Information - Subject to Section 235 Information: BLOCKING Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- Secondary Sanctions; Gender Male; Ansarallah PROPERTY AND INTERESTS IN PROPERTY. Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader military commander (individual) [SDGT] Sec 235(a)(9); alt. CAATSA Section 235 Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB [YEMEN] (Linked To: ANSARALLAH). Information: BAN ON INVESTMENT IN EQUITY 1980; POB Dahyan Governorate, Yemen; OR DEBT OF SANCTIONED PERSON. Sec nationality Yemen; citizen Yemen; Additional The following [FTO] [SDGT] entries have been 235(a)(10); Tax ID No. 7729675572 (Russia); Sanctions Information - Subject to Secondary added to OFAC's SDN List: Business Registration Number 1117746121899 Sanctions; Gender Male; Leader of Ansarallah (Russia) [CAATSA - RUSSIA]. (individual) [SDGT] [YEMEN] (Linked To: ANSAR ALLAH (a.k.a. ANSARALLAH; a.k.a. KVT-RUS (Cyrillic: КВТ-РУС) (a.k.a. KBT-RUS; ANSARALLAH). "ANSARULLAH"; a.k.a. "PARTISANS OF GOD"; a.k.a. KVT-RUS, OOO (Cyrillic: ООО, КВТ- AL-HOUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; a.k.a. "SUPPORTERS OF GOD"), Yemen; РУС); a.k.a. LIMITED LIABILITY COMPANY a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; Additional Sanctions Information - Subject to KVT-RUS (Cyrillic: ОБЩЕСТВО С a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din; Secondary Sanctions [FTO] [SDGT]. ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin; ANSARALLAH (a.k.a. ANSAR ALLAH; a.k.a. КВТ-РУС)), 6,2 Pudovkina St., Moscow 119285, a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- "ANSARULLAH"; a.k.a. "PARTISANS OF GOD"; Russia; CAATSA Section 235 Information: HUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. AL- a.k.a. "SUPPORTERS OF GOD"), Yemen; EXPORT SANCTIONS Sec. 235(a)(2); alt. HUTHI, Abd al-Khaliq Badr al-Din; a.k.a. AL- Additional Sanctions Information - Subject to CAATSA Section 235 Information: FOREIGN HUTHI, Abd-al-Khaliq); DOB 1984; nationality Secondary Sanctions [FTO] [SDGT]. EXCHANGE. Sec 235(a)(7); alt. CAATSA Yemen; Additional Sanctions Information - "ANSARULLAH" (a.k.a. ANSAR ALLAH; a.k.a. Section 235 Information: BANKING Subject to Secondary Sanctions; Gender Male; ANSARALLAH; a.k.a. "PARTISANS OF GOD"; TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Ansarallah military commander (individual) a.k.a. "SUPPORTERS OF GOD"), Yemen; Section 235 Information: BLOCKING [SDGT] [YEMEN] (Linked To: ANSARALLAH). Additional Sanctions Information - Subject to PROPERTY AND INTERESTS IN PROPERTY. AL-HOUTHI, Abd al-Khaliq Badr al-Din (a.k.a. Secondary Sanctions [FTO] [SDGT]. Sec 235(a)(9); alt. CAATSA Section 235 ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq "PARTISANS OF GOD" (a.k.a. ANSAR ALLAH; Information: BAN ON INVESTMENT IN EQUITY Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq; a.k.a. ANSARALLAH; a.k.a. "ANSARULLAH"; OR DEBT OF SANCTIONED PERSON. Sec a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin; a.k.a. "SUPPORTERS OF GOD"), Yemen; 235(a)(10); Tax ID No. 7729675572 (Russia); a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- Additional Sanctions Information - Subject to Business Registration Number 1117746121899 HUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. AL- Secondary Sanctions [FTO] [SDGT]. (Russia) [CAATSA - RUSSIA]. HUTHI, Abd al-Khaliq Badr al-Din; a.k.a. AL- "SUPPORTERS OF GOD" (a.k.a. ANSAR ALLAH; KVT-RUS, OOO (Cyrillic: ООО, КВТ-РУС) (a.k.a. HUTHI, Abd-al-Khaliq); DOB 1984; nationality a.k.a. ANSARALLAH; a.k.a. "ANSARULLAH"; KBT-RUS; a.k.a. KVT-RUS (Cyrillic: КВТ-РУС); Yemen; Additional Sanctions Information - a.k.a. "PARTISANS OF GOD"), Yemen; a.k.a. LIMITED LIABILITY COMPANY KVT-RUS Subject to Secondary Sanctions; Gender Male; Additional Sanctions Information - Subject to (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ Ansarallah military commander (individual) Secondary Sanctions [FTO] [SDGT]. ОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2 [SDGT] [YEMEN] (Linked To: ANSARALLAH). Pudovkina St., Moscow 119285, Russia; AL-HOUTHI, Abdul Khaliq Badreddin (a.k.a. ABU- • 01/19/21 CAATSA Section 235 Information: EXPORT YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Badr-

SANCTIONS Sec. 235(a)(2); alt. CAATSA al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq; a.k.a. The following [CAATSA - RUSSIA] entries have Section 235 Information: FOREIGN AL-HOUTHI, Abd al-Khaliq Badr al-Din; a.k.a. been added to OFAC's SDN List: EXCHANGE. Sec 235(a)(7); alt. CAATSA AL-HUTHI, Abd al-Khaliq; a.k.a. AL-HUTHI, 'Abd FORTUNA (UBDP8) Russia flag; Vessel Section 235 Information: BANKING al-Khaliq Badr al-Din; a.k.a. AL-HUTHI, Abd al- Registration Identification IMO 8674156 (vessel) TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Khaliq Badr al-Din; a.k.a. AL-HUTHI, Abd-al- [CAATSA - RUSSIA]. Section 235 Information: BLOCKING Khaliq); DOB 1984; nationality Yemen;

- 27 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

PROPERTY AND INTERESTS IN PROPERTY. PHU SHA STAR), Burma; Company Number Burma; Company Number 176227869 (Burma) Sec 235(a)(9); alt. CAATSA Section 235 113099127 (Burma) issued 24 Jul 2012 issued 13 Sep 1996 [BURMA-EO]. Information: BAN ON INVESTMENT IN EQUITY [BURMA-EO]. IMPERIAL JADE GEMS & OR DEBT OF SANCTIONED PERSON. Sec CANCRI GEMS & JEWELLERY COMPANY JEWELLERY COMPANY LIMITED (a.k.a. 235(a)(10); Tax ID No. 7729675572 (Russia); LIMITED (a.k.a. CANCRI GEMS & JEWELLERY MYANMAR IMPERIAL JADE CO., LTD.; a.k.a. Business Registration Number 1117746121899 CO., LTD.; a.k.a. CANCRI GEMS AND MYANMAR IMPERIAL JADE GEMS & (Russia) [CAATSA - RUSSIA]. JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS JEWELLERY CO., LTD.; a.k.a. MYANMAR LIMITED LIABILITY COMPANY KVT-RUS AND JEWELLERY COMPANY LIMITED; a.k.a. IMPERIAL JADE GEMS AND JEWELLERY CO., (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ PHU SHA STAR), Burma; Company Number LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS ОТВЕТСТВЕННОСТЬЮ КВТ-РУС) (a.k.a. KBT- 113099127 (Burma) issued 24 Jul 2012 AND JEWELLERY COMPANY LIMITED), RUS; a.k.a. KVT-RUS (Cyrillic: КВТ-РУС); a.k.a. [BURMA-EO]. Burma; Company Number 176227869 (Burma) KVT-RUS, OOO (Cyrillic: ООО, КВТ-РУС)), 6,2 CANCRI GEMS AND JEWELLERY CO., LTD. issued 13 Sep 1996 [BURMA-EO]. Pudovkina St., Moscow 119285, Russia; (a.k.a. CANCRI GEMS & JEWELLERY CO., MYANMAR IMPERIAL JADE GEMS AND CAATSA Section 235 Information: EXPORT LTD.; a.k.a. CANCRI GEMS & JEWELLERY JEWELLERY CO., LTD. (a.k.a. MYANMAR SANCTIONS Sec. 235(a)(2); alt. CAATSA COMPANY LIMITED; a.k.a. CANCRI GEMS IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR Section 235 Information: FOREIGN AND JEWELLERY COMPANY LIMITED; a.k.a. IMPERIAL JADE GEMS & JEWELLERY CO., EXCHANGE. Sec 235(a)(7); alt. CAATSA PHU SHA STAR), Burma; Company Number LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS Section 235 Information: BANKING 113099127 (Burma) issued 24 Jul 2012 & JEWELLERY COMPANY LIMITED; a.k.a. TRANSACTIONS. Sec 235(a)(8); alt. CAATSA [BURMA-EO]. MYANMAR IMPERIAL JADE GEMS AND Section 235 Information: BLOCKING CANCRI GEMS AND JEWELLERY COMPANY JEWELLERY COMPANY LIMITED), Burma; PROPERTY AND INTERESTS IN PROPERTY. LIMITED (a.k.a. CANCRI GEMS & JEWELLERY Company Number 176227869 (Burma) issued Sec 235(a)(9); alt. CAATSA Section 235 CO., LTD.; a.k.a. CANCRI GEMS & 13 Sep 1996 [BURMA-EO]. Information: BAN ON INVESTMENT IN EQUITY JEWELLERY COMPANY LIMITED; a.k.a. MYANMAR IMPERIAL JADE GEMS AND OR DEBT OF SANCTIONED PERSON. Sec CANCRI GEMS AND JEWELLERY CO., LTD.; JEWELLERY COMPANY LIMITED (a.k.a. 235(a)(10); Tax ID No. 7729675572 (Russia); a.k.a. PHU SHA STAR), Burma; Company MYANMAR IMPERIAL JADE CO., LTD.; a.k.a. Business Registration Number 1117746121899 Number 113099127 (Burma) issued 24 Jul 2012 MYANMAR IMPERIAL JADE GEMS & (Russia) [CAATSA - RUSSIA]. [BURMA-EO]. JEWELLERY CO., LTD.; a.k.a. MYANMAR DWAY, Aung Lin (a.k.a. DWE, Aung Lin), Burma; IMPERIAL JADE GEMS & JEWELLERY DOB 31 May 1962; Gender Male (individual) COMPANY LIMITED; a.k.a. MYANMAR • 02/11/21 [BURMA-EO]. IMPERIAL JADE GEMS AND JEWELLERY CO.,

The following [BURMA -EO] [GLOMAG] entries DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma; LTD.), Burma; Company Number 176227869 have been changed: DOB 31 May 1962; Gender Male (individual) (Burma) issued 13 Sep 1996 [BURMA-EO]. [BURMA-EO]. MYANMAR RUBY ENTERPRISE (a.k.a. HLAING, Min Aung, Burma; DOB 1956; Gender HTUT, Soe, Burma; DOB 1960; Gender Male MYANMAR RUBY ENTERPRISE GEMS & Male (individual) [GLOMAG]. -to- HLAING, Min (individual) [BURMA-EO]. JEWELLERY CO., LTD.; a.k.a. MYANMAR Aung , Burma; DOB 03 Jul 1956; POB Dawei, MYANMAR IMPERIAL JADE CO., LTD. (a.k.a. RUBY ENTERPRISE GEMS & JEWELLERY Burma; Gender Male (individual) [GLOMAG] MYANMAR IMPERIAL JADE GEMS & COMPANY LIMITED; a.k.a. MYANMAR RUBY [BURMA -EO] . JEWELLERY CO., LTD.; a.k.a. MYANMAR ENTERPRISE GEMS AND JEWELLERY CO., WIN, Soe, Burma; DOB 01 Mar 1960; Gender IMPERIAL JADE GEMS & JEWELLERY LTD.; a.k.a. MYANMAR RUBY ENTERPRISE Male (individual) [GLOMAG]. -to- WIN, Soe, COMPANY LIMITED; a.k.a. MYANMAR GEMS AND JEWELLERY COMPANY LIMITED), Burma; DOB 01 Mar 1960; Gender Male IMPERIAL JADE GEMS AND JEWELLERY CO., Burma; Company Number 100941821 (Burma) (individual) [GLOMAG] [BURMA -EO] . LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS issued 14 Feb 1996 [BURMA-EO].

AND JEWELLERY COMPANY LIMITED), MYANMAR RUBY ENTERPRISE GEMS & The following [BURMA -EO] entries have been Burma; Company Number 176227869 (Burma) JEWELLERY CO., LTD. (a.k.a. MYANMAR added to OFAC's SDN List: issued 13 Sep 1996 [BURMA-EO]. RUBY ENTERPRISE; a.k.a. MYANMAR RUBY

AUNG, Ye, Burma; DOB 08 Jun 1960; POB MYANMAR IMPERIAL JADE GEMS & ENTERPRISE GEMS & JEWELLERY Chauk, Burma; Gender Male (individual) JEWELLERY CO., LTD. (a.k.a. MYANMAR COMPANY LIMITED; a.k.a. MYANMAR RUBY [BURMA-EO]. IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR ENTERPRISE GEMS AND JEWELLERY CO., CANCRI GEMS & JEWELLERY CO., LTD. (a.k.a. IMPERIAL JADE GEMS & JEWELLERY LTD.; a.k.a. MYANMAR RUBY ENTERPRISE CANCRI GEMS & JEWELLERY COMPANY COMPANY LIMITED; a.k.a. MYANMAR GEMS AND JEWELLERY COMPANY LIMITED), LIMITED; a.k.a. CANCRI GEMS AND IMPERIAL JADE GEMS AND JEWELLERY CO., Burma; Company Number 100941821 (Burma) JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS issued 14 Feb 1996 [BURMA-EO]. AND JEWELLERY COMPANY LIMITED; a.k.a. AND JEWELLERY COMPANY LIMITED),

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

MYANMAR RUBY ENTERPRISE GEMS & ANSARALLAH). -to- AL HAKIM, Abu Ali (a.k.a. The following [YEMEN] entries have been JEWELLERY COMPANY LIMITED (a.k.a. AL HAKIM, Abdullah Yahya; a.k.a. AL-HAKIM, changed: MYANMAR RUBY ENTERPRISE; a.k.a. Abdallah; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-

MYANMAR RUBY ENTERPRISE GEMS & HAKIM, Abu-Ali; a.k.a. AL-MU'AYYAD, ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq JEWELLERY CO., LTD.; a.k.a. MYANMAR Abdallah) , Dahyan, Sa'dah Governorate, Yemen; Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq; RUBY ENTERPRISE GEMS AND JEWELLERY DOB 1985; alt. DOB 1984 to 1986; POB a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din; CO., LTD.; a.k.a. MYANMAR RUBY Dahyan, Yemen; alt. POB Sa'dah Governorate, a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin; ENTERPRISE GEMS AND JEWELLERY Yemen; nationality Yemen; Gender Male; Huthi a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- COMPANY LIMITED), Burma; Company group second -in -command (individual) [YEMEN] HUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. AL- Number 100941821 (Burma) issued 14 Feb (). HUTHI, Abd al-Khaliq Badr al-Din; a.k.a. AL- 1996 [BURMA-EO]. AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTH, HUTHI, Abd-al-Khaliq); DOB 1984; nationality MYANMAR RUBY ENTERPRISE GEMS AND Abdulmalik Bin Bader Al-Deen; a.k.a. AL- Yemen; Additional Sanctions Information - JEWELLERY CO., LTD. (a.k.a. MYANMAR HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, Subject to Secondary Sanctions; Gender Male; RUBY ENTERPRISE; a.k.a. MYANMAR RUBY Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik Ansarallah military commander (individual) ENTERPRISE GEMS & JEWELLERY CO., Badruddin Ameerudin Hussain; a.k.a. AL- [SDGT] [YEMEN] (Linked To: ANSARALLAH). - LTD.; a.k.a. MYANMAR RUBY ENTERPRISE HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI, to- ABU-YUNUS ( a.k.a. AL HUTHI, Abd -al - GEMS & JEWELLERY COMPANY LIMITED; Abdulmalik Bin Bader Al-Deen); DOB 1982; alt. Khaliq Badr -al -Din; a.k.a. AL -HUTHI, Abd al - a.k.a. MYANMAR RUBY ENTERPRISE GEMS DOB 1981; alt. DOB 1980; POB Dahyan Khaliq; a.k.a. AL -HUTHI, 'Abd al -Khaliq Badr al - AND JEWELLERY COMPANY LIMITED), Governorate, Yemen; nationality Yemen; citizen Din; a.k.a. AL -HUTHI, Abd -al -Khaliq ); DOB Burma; Company Number 100941821 (Burma) Yemen; Additional Sanctions Information - 1984; nder Male; Huthi military commander issued 14 Feb 1996 [BURMA-EO]. Subject to Secondary Sanctions; Gender Male; (individual) [YEMEN] (). MYANMAR RUBY ENTERPRISE GEMS AND Leader of Ansarallah (individual) [SDGT] AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, JEWELLERY COMPANY LIMITED (a.k.a. [YEMEN] (Linked To: ANSARALLAH). -to- AL Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. MYANMAR RUBY ENTERPRISE; a.k.a. HOUTHI, Abdul Malik ( a.k.a. AL -HOUTHI, ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; MYANMAR RUBY ENTERPRISE GEMS & Abdel -Malek; a.k.a. AL -HOUTHI, Abdel -Malik; a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, JEWELLERY CO., LTD.; a.k.a. MYANMAR a.k.a. AL -HOUTHI, Abdul Malik Badruddin Sa'dah Governorate, Yemen; DOB 1985; alt. RUBY ENTERPRISE GEMS & JEWELLERY Ameerudin Hussain; a.k.a. AL -HOUTHI, Abdul - DOB 1984 to 1986; POB Dahyan, Yemen; alt. COMPANY LIMITED; a.k.a. MYANMAR RUBY Malik; a.k.a. AL -HOUTHI, Abdulmalik Bin Bader POB Sa'dah Governorate, Yemen; nationality ENTERPRISE GEMS AND JEWELLERY CO., Al -Deen ); DOB 1982; alt. DOB 1981; alt. DOB Yemen; Additional Sanctions Information - LTD.), Burma; Company Number 100941821 1980; POB Dahyan Governorate, Yemen; Subject to Secondary Sanctions; Gender Male; (Burma) issued 14 Feb 1996 [BURMA-EO]. nationality Yemen; Leader of the Houthi group Ansarallah Chief of Military Intelligence Staff OO, Mya Tun, Burma; DOB 04 May 1961; alt. (individual) [YEMEN] (). (individual) [SDGT] [YEMEN] (Linked To: DOB 05 May 1961; Gender Male (individual) AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. ABU- ANSARALLAH). -to- AL HAKIM, Abdullah Yahya [BURMA-EO]. YUNUS; a.k.a. AL-HOUTHI, Abd al-Khaliq; a.k.a. (a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-HAKIM, OO, Ye Win, Burma; DOB 21 Feb 1966; Gender AL-HOUTHI, Abd al-Khaliq Badr al-Din; a.k.a. Abdallah; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL- Male (individual) [BURMA-EO]. AL-HOUTHI, Abdul Khaliq Badreddin; a.k.a. AL- HAKIM, Abu-Ali; a.k.a. AL-MU'AYYAD, PHU SHA STAR (a.k.a. CANCRI GEMS & HUTHI, Abd al-Khaliq; a.k.a. AL-HUTHI, 'Abd al- Abdallah) , Dahyan, Sa'dah Governorate, Yemen; JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS Khaliq Badr al-Din; a.k.a. AL-HUTHI, Abd al- DOB 1985; alt. DOB 198 4 to 1986; POB & JEWELLERY COMPANY LIMITED; a.k.a. Khaliq Badr al-Din; a.k.a. AL-HUTHI, Abd-al- Dahyan, Yemen; alt. POB Sa'dah Governorate, CANCRI GEMS AND JEWELLERY CO., LTD.; Khaliq); DOB 1984; nationality Yemen; Yemen; nationality Yemen; Gender Male; Huthi a.k.a. CANCRI GEMS AND JEWELLERY Additional Sanctions Information - Subject to group second -in -command (individual) [YEMEN] COMPANY LIMITED), Burma; Company Secondary Sanctions; Gender Male; Ansarallah (). Number 113099127 (Burma) issued 24 Jul 2012 military commander (individual) [SDGT] AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah [BURMA-EO]. [YEMEN] (Linked To: ANSARALLAH). -to- AL Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. SAN, Tin Aung, Burma; DOB 16 Oct 1960; HUTHI, Abd-al-Khaliq Badr-al-Din ( a.k.a. ABU - ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Gender Male (individual) [BURMA-EO]. YUNUS; a.k.a. AL -HUTHI, Abd al -Khaliq; a.k.a. a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, SWE, Myint, Burma; DOB 24 May 1951; Gender AL -HUTHI, 'Abd al -Khaliq Badr al -Din; a.k.a. AL - Sa'dah Governorate, Yemen; DOB 1985; alt. Male (individual) [BURMA-EO]. HUTHI, Abd -al -Khaliq ); DOB 1984; Gender DOB 1984 to 1986; POB Dahyan, Yemen; alt. WIN, Sein, Burma; DOB Jul 1956; POB Pyin Oo Male; Huthi military commander (individual) POB Sa'dah Governorate, Yemen; nationality Lwin, Burma; Gender Male (individual) [BURMA- [YEMEN] (). Yemen; Additional Sanctions Information - EO]. AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah Subject to Secondary Sanctions; Gender Male; Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. Ansarallah Chief of Military Intelligence Staff ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; • 02/16/21 (individual) [SDGT] [YEMEN] (Linked To:

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, ALHAKIM, Abu Ali; a.k.a. AL-MU'AYYAD, a.k.a. AL-HOUTHI, Abdel-Malek; a.k.a. AL- Sa'dah Governorate, Yemen; DOB 1985; alt. Abdallah) , Dahyan, Sa'dah Governorate, Yemen; HOUTHI, Abdel-Malik; a.k.a. AL-HOUTHI, Abdul- DOB 1984 to 1986; POB Dahyan, Yemen; alt. DOB 1985; alt. DOB 1984 to 1986; PO B Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader POB Sa'dah Governorate, Yemen; nationality Dahyan, Yemen; alt. POB Sa'dah Governorate, Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Yemen; Additional Sanctions Information - Yemen; nationality Yemen; Gender Male; Huthi 1980; POB Dahyan Governorate, Yemen; Subject to Secondary Sanctions; Gender Male; group second -in -command (individual) [YEMEN] nationality Yemen; citizen Yemen; Additional Ansarallah Chief of Military Intelligence Staff (). Sanctions Information - Subject to Secondary (individual) [SDGT] [YEMEN] (Linked To: AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, Sanctions; Gender Male; Leader of Ansarallah ANSARALLAH). -to- AL-HAKIM, Abdallah (a.k.a. Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin (individual) [SDGT] [YEMEN] (Linked To: AL HAKIM, Abdullah Yahya; a.k.a. AL HAKIM, Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-Malik; ANSARALLAH). -to- AL-HOUTHI, Abdul Malik Abu Ali; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL- a.k.a. AL-HOUTHI, Abdul Malik Badruddin Badruddin Ameerudin Hussain ( a.k.a. AL HAKIM, Abu-Ali; a.k.a. AL-MU'AYYAD, Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- HOUTHI, Abdul Malik; a.k.a. AL -HOUTHI, Abdel - Abdallah) , Dahyan, Sa'dah Governorate, Yemen; Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Malek; a.k.a. AL -HOUTHI, Abdel -Malik; a.k.a. DOB 1985; alt. DOB 1984 to 1986; POB Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB AL -HOUTHI, Abdul -Malik; a.k.a. AL -HOUTHI, Dahyan, Yemen; alt. POB Sa'dah Governorate, 1980; POB Dahyan Governorate, Yemen; Abdulmalik Bin Bader Al -Deen ); DOB 1982; alt. Yemen; nationality Yemen; Gender Male; Huthi nationality Yemen; citizen Yemen; Additional DOB 1981; alt. DOB 1980; POB Dahyan group second -in -command (individual) [YEMEN] Sanctions Information - Subject to Secondary Governorate, Yemen; nationality Yemen; Leader (). Sanctions; Gender Male; Leader of Ansarallah of the Houthi group (individual) [YEMEN] (). ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah (individual) [SDGT] [YEMEN] (Linked To: AL-HOUTHI, Abdulmalik Bin Bader Al-Deen Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- ANSARALLAH). -to- AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL- HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali; (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL - HOUTH, Abdulmalik Bin Bader Al-Deen; a.k.a. a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, HOUTHI, Abdel -Malik; a.k.a. AL -HOUTHI, Abdul AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, Sa'dah Governorate, Yemen; DOB 1985; alt. Malik Badruddin Ameerudin Hussain; a.k.a. AL - Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik DOB 1984 to 1986; POB Dahyan, Yemen; alt. HOUTHI, Abdul -Malik; a.k.a. AL -HOUTHI, Badruddin Ameerudin Hussain; a.k.a. AL- POB Sa'dah Governorate, Yemen; nationality Abdulmalik Bin Bader Al -Deen ); DOB 1982; alt. HOUTHI, Abdul-Malik); DOB 1982; alt. DOB Yemen; Additional Sanctions Information - DOB 1981; alt. DOB 1980; POB Dahyan 1981; alt. DOB 1980; POB Dahyan Governorate, Subject to Secondary Sanctions; Gender Male; Governorate, Yemen; nationality Yemen; Leader Yemen; nationality Yemen; citizen Yemen; Ansarallah Chief of Military Intelligence Staff of the Houthi group (individual) [YEMEN] (). Additional Sanctions Information - Subject to (individual) [SDGT] [YEMEN] (Linked To: AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, Secondary Sanctions; Gender Male; Leader of ANSARALLAH). -to- ALHAKIM, Abu Ali (a.k.a. Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin Ansarallah (individual) [SDGT] [YEMEN] (Linked AL HAKIM, Abdullah Yahya; a.k.a. AL HAKIM, Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-Malek; To: ANSARALLAH). -to- AL-HOUTHI, Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. AL- a.k.a. AL-HOUTHI, Abdul Malik Badruddin Abdulmalik Bin Bader Al-Deen ( a.k.a. AL HAKIM, Abu-Ali; a.k.a. AL-MU'AYYAD, Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- HOUTHI, Abdul Malik; a.k.a. AL -HOUTHI, Abdel - Abdallah) , Dahyan, Sa'dah Governorate, Yemen; Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Malek; a.k.a. AL -HOUTHI, Abdel -Malik; a.k.a. DOB 1985; alt. DOB 1984 to 1986; POB Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB AL -HOUTHI, Abdul Malik Badruddin Ameerudin Dahyan, Yemen; alt. POB Sa'dah Governorate, 1980; POB Dahyan Governorate, Yemen; Hussain; a.k.a. AL -HOUTHI, Abdul -Malik ); DOB Yemen; nationality Yemen; Gender Male; Huthi nationality Yemen; citizen Yemen; Additional 1982; alt. DOB 1981; alt. DOB 1980; POB group second -in -command (individual) [YEMEN] Sanctions Information - Subject to Secondary Dahyan Governorate, Yemen; nationality (). Sanctions; Gender Male; Leader of Ansarallah Yemen; Leader of the Houthi group (individual) AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah (individual) [SDGT] [YEMEN] (Linked To: [YEMEN] (). Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- ANSARALLAH). -to- AL-HOUTHI, Abdel-Malik AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL - a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, HOUTHI, Abdel -Malek; a.k.a. AL -HOUTHI, a.k.a. AL-HOUTHI, Abd al-Khaliq; a.k.a. AL- Sa'dah Governorate, Yemen; DOB 1985; alt. Abdul Malik Badruddin Ameerudin Hussain; HOUTHI, Abd al-Khaliq Badr al-Din; a.k.a. AL- DOB 1984 to 1986; POB Dahyan, Yemen; alt. a.k.a. AL -HOUTHI, Abdul -Malik; a.k.a. AL - HOUTHI, Abdul Khaliq Badreddin; a.k.a. AL- POB Sa'dah Governorate, Yemen; nationality HOUTHI, Abdulmalik Bin Bade r Al -Deen ); DOB HUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. AL- Yemen; Additional Sanctions Information - 1982; alt. DOB 1981; alt. DOB 1980; POB HUTHI, Abd al-Khaliq Badr al-Din; a.k.a. AL- Subject to Secondary Sanctions; Gender Male; Dahyan Governorate, Yemen; nationality HUTHI, Abd-al-Khaliq); DOB 1984; nationality Ansarallah Chief of Military Intelligence Staff Yemen; Leader of the Houthi group (individual) Yemen; Additional Sanctions Information - (individual) [SDGT] [YEMEN] (Linked To: [YEMEN] (). Subject to Secondary Sanctions; Gender Male; ANSARALLAH). -to- AL-HAKIM, Abu-Ali (a.k.a. AL-HOUTHI, Abdul Malik Badruddin Ameerudin Ansarallah military commander (individual) AL HAKIM, Abdullah Yahya; a.k.a. AL HAKIM, Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. [SDGT] [YEMEN] (Linked To: ANSARALLAH). - Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. AL-HOUTH, Abdulmalik Bin Bader Al-Deen; to- AL-HUTHI, Abd al-Khaliq ( a.k.a. ABU -

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

YUNUS; a.k.a . AL HUTHI, Abd -al -Khaliq Badr - Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. HUTHI, Abd al-Khaliq Badr al-Din; a.k.a. AL- al -Din; a.k.a. AL -HUTHI, 'Abd al -Khaliq Badr al - AL-HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; HUTHI, Abd-al-Khaliq); DOB 1984; nationality Din; a.k.a. AL -HUTHI, Abd -al -Khaliq ); DOB a.k.a. AL-HAKIM, Abu-Ali) , Dahyan, Sa'dah Yemen; Additional Sanctions Information - 1984; Gender Male; Huthi military commander Governorate, Yemen; DOB 1985; alt. DOB 1984 Subject to Secondary Sanctions; Gender Male; (individual) [YEMEN] (). to 1986; POB Dahyan, Yemen; alt. POB Sa'dah Ansarallah military commander (individual) AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. ABU- Governorate, Yemen; nationality Yemen; Gender [SDGT] [YEMEN] (Linked To: ANSARALLAH). YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Badr- Male; Huthi group second -in -command AL-HOUTHI, Abdul Khaliq Badreddin (a.k.a. ABU- al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq; a.k.a. (individual) [YEMEN] (). YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Badr- AL-HOUTHI, Abd al-Khaliq Badr al-Din; a.k.a. al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq; a.k.a. resulting in the following new [YEMEN] entries: AL-HOUTHI, Abdul Khaliq Badreddin; a.k.a. AL- AL-HOUTHI, Abd al-Khaliq Badr al-Din; a.k.a.

HUTHI, Abd al-Khaliq; a.k.a. AL-HUTHI, Abd al- AL-HUTHI, Abd al-Khaliq; a.k.a. AL-HUTHI, 'Abd AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI, Khaliq Badr al-Din; a.k.a. AL-HUTHI, Abd-al- al-Khaliq Badr al-Din; a.k.a. AL-HUTHI, Abd al- Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; Khaliq); DOB 1984; nationality Yemen; Khaliq Badr al-Din; a.k.a. AL-HUTHI, Abd-al- a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL- Additional Sanctions Information - Subject to Khaliq); DOB 1984; nationality Yemen; HOUTHI, Abdul Malik Badruddin Ameerudin Secondary Sanctions; Gender Male; Ansarallah Additional Sanctions Information - Subject to Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin military commander (individual) [SDGT] Secondary Sanctions; Gender Male; Ansarallah Bader Al-Deen); DOB 1982; alt. DOB 1981; alt. [YEMEN] (Linked To: ANSARALLAH). -to- AL- military commander (individual) [SDGT] DOB 1980; POB Dahyan Governorate, Yemen; HUTHI, 'Abd al-Khaliq Badr al-Din ( a.k.a. ABU - [YEMEN] (Linked To: ANSARALLAH). nationality Yemen; Leader of the Houthi group YUN US; a.k.a. AL HUTHI, Abd -al -Khaliq Badr - AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI, (individual) [YEMEN]. al -Din; a.k.a. AL -HUTHI, Abd al -Khaliq; a.k.a. Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin AL -HUTHI, Abd -al -Khaliq ); DOB 1984; Gender resulting in the removal of the following [YEMEN] Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-Malek; Male; Huthi military commander (individual) entries: a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL- [YEMEN] (). HOUTHI, Abdul Malik Badruddin Ameerudin AL-HOUTH, Abdulmalik Bin Bader Al-Deen (a.k.a. AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin AL HOUTHI, Abdul Malik; a.k.a. AL-HOUTHI, a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; Bader Al-Deen); DOB 1982; alt. DOB 1981; alt. Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL-HOUTHI, Abd al-Khaliq; a.k.a. AL- DOB 1980; POB Dahyan Governorate, Yemen; a.k.a. AL-HOUTHI, Abdul Malik Badruddin HOUTHI, Abd al-Khaliq Badr al-Din; a.k.a. AL- nationality Yemen; citizen Yemen; Additional Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- HOUTHI, Abdul Khaliq Badreddin; a.k.a. AL- Sanctions Information - Subject to Secondary Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader HUTHI, Abd al-Khaliq; a.k.a. AL-HUTHI, 'Abd al- Sanctions; Gender Male; Leader of Ansarallah Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Khaliq Badr al-Din; a.k.a. AL-HUTHI, Abd al- (individual) [SDGT] [YEMEN] (Linked To: 1980; POB Dahyan Governorate, Yemen; Khaliq Badr al-Din); DOB 1984; nationality ANSARALLAH). nationality Yemen; citizen Yemen; Additional Yemen; Additional Sanctions Information - AL-HUTHI, Abd al-Khaliq Badr al-Din (a.k.a. ABU- Sanctions Information - Subject to Secondary Subject to Secondary Sanctions; Gender Male; YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Badr- Sanctions; Gender Male; Leader of Ansarallah Ansarallah military commander (individual) al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq; a.k.a. (individual) [SDGT] [YEMEN] (Linked To: [SDGT] [YEMEN] (Linked To: ANSARALLAH). - AL-HOUTHI, Abd al-Khaliq Badr al-Din; a.k.a. ANSARALLAH). to- AL-HUTHI, Abd-al-Khaliq ( a.k.a. ABU - AL-HOUTHI, Abdul Khaliq Badreddin; a.k.a. AL- AL-HOUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; YUNUS; a.k.a. AL HUT HI, Abd -al -Khaliq Badr - HUTHI, Abd al-Khaliq; a.k.a. AL-HUTHI, 'Abd al- a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; al -Din; a.k.a. AL -HUTHI, Abd al -Khaliq; a.k.a. Khaliq Badr al-Din; a.k.a. AL-HUTHI, Abd-al- a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din; AL -HUTHI, 'Abd al -Khaliq Badr al -Din ); DOB Khaliq); DOB 1984; nationality Yemen; a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin; 1984; Gender Male; Huthi military commander Additional Sanctions Information - Subject to a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- (individual) [YEMEN] (). Secondary Sanctions; Gender Male; Ansarallah HUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. AL- AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, military commander (individual) [SDGT] HUTHI, Abd al-Khaliq Badr al-Din; a.k.a. AL- Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. [YEMEN] (Linked To: ANSARALLAH). HUTHI, Abd-al-Khaliq); DOB 1984; nationality AL-HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; Yemen; Additional Sanctions Information - a.k.a. AL-HAKIM, Abu-Ali), Dahyan, Sa'dah • 02/16/21 Subject to Secondary Sanctions; Gender Male; Governorate, Yemen; DOB 1985; alt. DOB 1984

Ansarallah military commander (individual) to 1986; POB Dahyan, Yemen; alt. POB Sa'dah The following [FTO] [SDGT] entries have been [SDGT] [YEMEN] (Linked To: ANSARALLAH). Governorate, Yemen; nationality Yemen; removed: AL-HOUTHI, Abd al-Khaliq Badr al-Din (a.k.a. Additional Sanctions Information - Subject to ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq ANSAR ALLAH (a.k.a. ANSARALLAH; a.k.a. Secondary Sanctions; Gender Male; Ansarallah Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq; "ANSARULLAH"; a.k.a. "PARTISANS OF GOD"; Chief of Military Intelligence Staff (individual) a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin; a.k.a. "SUPPORTERS OF GOD"), Yemen; [SDGT] [YEMEN] (Linked To: ANSARALLAH). - a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- Additional Sanctions Information - Subject to to- AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, HUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. AL- Secondary Sanctions [FTO] [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

ANSARALLAH (a.k.a. ANSAR ALLAH; a.k.a. КВТ -РУС); a.k.a. LIMITED LIABILITY Information: BAN ON INVESTMENT IN EQUITY "ANSARULLAH"; a.k.a. "PARTISANS OF GOD"; COMPANY KVT -RUS (Cyrillic: ОБЩЕСТВО С OR DEBT OF SANCTIONED PERSON. Sec a.k.a. "SUPPORTERS OF GOD"), Yemen; ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТ ЬЮ 235(a)(10); Tax ID No. 7729675572 (Russia); Additional Sanctions Information - Subject to КВТ -РУС) ), 6,2 Pudovkina St., Moscow 119285, Business Registration Number 1117746121899 Secondary Sanctions [FTO] [SDGT]. Russia; CAATSA Section 235 Information: (Russia) [CAATSA - RUSSIA ] [PEESA] . "ANSARULLAH" (a.k.a. ANSAR ALLAH; a.k.a. EXPORT SANCTIONS Sec. 235(a)(2); alt. KVT-RUS, OOO (Cyrillic: ООО, КВТ-РУС) (a.k.a. ANSARALLAH; a.k.a. "PARTISANS OF GOD"; CAATSA Section 235 Information: FOREIGN KBT-RUS; a.k.a. KVT-RUS (Cyrillic: КВТ-РУС); a.k.a. "SUPPORTERS OF GOD"), Yemen; EXCHANGE. Sec 235(a)(7); alt. CAATSA a.k.a. LIMITED LIABILITY COMPANY KVT-RUS Additional Sanctions Information - Subject to Section 235 Information: BANKING (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ Secondary Sanctions [FTO] [SDGT]. TRANSACTIONS. Sec 235(a)(8); alt. CAATSA ОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2 "PARTISANS OF GOD" (a.k.a. ANSAR ALLAH; Section 235 Information: BLOCKING Pudovkina St., Moscow 119285, Russia; a.k.a. ANSARALLAH; a.k.a. "ANSARULLAH"; PROPERTY AND INTERESTS IN PROPERTY. CAATSA Section 235 Information: EXPORT a.k.a. "SUPPORTERS OF GOD"), Yemen; Sec 235(a)(9); alt. CAATSA Section 235 SANCTIONS Sec. 235(a)(2); alt. CAATSA Additional Sanctions Information - Subject to Information: BAN ON INVESTMENT IN EQUITY Section 235 Information: FOREIGN Secondary Sanctions [FTO] [SDGT]. OR DEBT OF SANCTIONED PERSON. Sec EXCHANGE. Sec 235(a)(7); alt. CAATSA "SUPPORTERS OF GOD" (a.k.a. ANSAR ALLAH; 235(a)(10); Tax ID No. 7729675572 (Russia); Section 235 Information: BANKING a.k.a. ANSARALLAH; a.k.a. "ANSARULLAH"; Business Registration Number 1117746121899 TRANSACTIONS. Sec 235(a)(8); alt. CAATSA a.k.a. "PARTISANS OF GOD"), Yemen; (Russia) [CAATSA - RUSSIA ] [PEESA] . Section 235 Information: BLOCKING Additional Sanctions Information - Subject to KVT-RUS (Cyrillic: КВТ-РУС) (a.k.a. KBT-RUS; PROPERTY AND INTERESTS IN PROPERTY. Secondary Sanctions [FTO] [SDGT]. a.k.a. KVT-RUS, OOO (Cyrillic: ООО, КВТ- Sec 235(a)(9); alt. CAATSA Section 235 РУС); a.k.a. LIMITED LIABILITY COMPANY Information: BAN ON INVESTMENT IN EQUITY KVT-RUS (Cyrillic: ОБЩЕСТВО С OR DEBT OF SANCTIONED PERSON. Sec • 02/22/21 ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 235(a)(10); Tax ID No. 7729675572 (Russia);

The following [CAATSA - RUSSIA] [PEESA] КВТ-РУС)), 6,2 Pudovkina St., Moscow 119285, Business Registration Number 1117746121899 entries have been changed: Russia; CAATSA Section 235 Information: (Russia) [CAATSA - RUSSIA]. -to- KVT-RUS, EXPORT SANCTIONS Sec. 235(a)(2); alt. OOO (Cyrillic: ООО, КВТ-РУС) ( a.k.a. KBT - FORTUNA (UBDP8) Russia flag; Vessel CAATSA Section 235 Information: FOREIGN RUS; a.k.a. KVT -RUS (Cyrillic: КВТ -РУС); a.k.a. Registration Identification IMO 8674156 (vessel) EXCHANGE. Sec 235(a)(7); alt. CAATSA KVT -RUS LLC; a.k.a. LIMITED LIABILITY [CAATSA - RUSSIA]. -to- FORTUNA (UBDP8) Section 235 Information: BANKING COMPANY KVT -RUS (Cyrillic: ОБЩЕСТВО С Russia flag; Vessel Registration Identification TRANSACTIONS. Sec 235(a)(8); alt. CAATSA ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ IMO 8674156 (vessel) [CAATSA - RUSSIA] Section 235 Information: BLOCKING КВТ -РУС) ), 6,2 Pudovkina St., Moscow 119285, [PEESA] (Linked To: KVT -RUS ). PROPERTY AND INTERESTS IN PROPERTY. Russia; CAATSA Section 235 Information: KBT-RUS (a.k.a. KVT-RUS (Cyrillic: КВТ-РУС); Sec 235(a)(9); alt. CAATSA Section 235 EXPORT SANCTIONS Sec. 235(a)(2); alt. a.k.a. KVT-RUS, OOO (Cyrillic: ООО, КВТ- Information: BAN ON INVESTMENT IN EQUITY CAATSA Section 235 Information: FOREIGN РУС); a.k.a. LIMITED LIABILITY COMPANY OR DEBT OF SANCTIONED PERSON. Sec EXCHANGE. Sec 235(a)(7); alt. CAATSA KVT-RUS (Cyrillic: ОБЩЕСТВО С 235(a)(10); Tax ID No. 7729675572 (Russia); Section 235 Information: BANKING ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Business Registration Number 1117746121899 TRANSACTIONS. Sec 235(a)(8); alt. CAATSA КВТ-РУС)), 6,2 Pudovkina St., Moscow 119285, (Russia) [CAATSA - RUSSIA]. -to- KVT-RUS Section 235 Information: BLOCKING Russia; CAATSA Section 235 Information: (Cyrillic: КВТ-РУС) ( a.k.a. KBT -RUS; a.k.a. KVT - PROPERTY AND INTERESTS IN PROPERTY. EXPORT SANCTIONS Sec. 235(a)(2); alt. RUS LLC; a.k.a. KVT -RUS, OOO (Cyrillic: ООО, Sec 235(a)(9); alt. CAATSA Section 235 CAATSA Section 235 Information: FOREIGN КВТ -РУС); a.k.a. LIMITED LIABILITY Information: BAN ON INVESTMENT IN EQUITY EXCHANGE. Sec 235(a)(7); alt. CAATSA COMPANY KVT -RUS (Cyrillic: ОБЩЕСТВО С OR DEBT OF SANCTIONED PERSON. Sec Section 235 Information: BANKING ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 235(a)(10); Tax ID No. 7729675572 (Russia); TRANSACTIONS. Sec 235(a)(8); alt. CAATSA КВТ -РУС) ), 6,2 Pudovkina St., Moscow 119285, Business Registration Number 1117746121899 Section 235 Information: BLOCKING Russia; CAATSA Section 235 Information: (Russia) [CAAT SA - RUSSIA] [PEESA] . PROPERTY AND INTERESTS IN PROPERTY. EXPORT SANCTIONS Sec. 235(a)(2); alt. LIMITED LIABILITY COMPANY KVT-RUS Sec 235(a)(9); alt. CAATSA Section 235 CAATSA Section 235 Information: FOREIGN (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ Information: BAN ON INVESTMENT IN EQUITY EXCHANGE. Sec 235(a)(7); alt. CAATSA ОТВЕТСТВЕННОСТЬЮ КВТ-РУС) (a.k.a. KBT- OR DEBT OF SANCTIONED PERSON. Sec Section 235 Information: BANKING RUS; a.k.a. KVT-RUS (Cyrillic: КВТ-РУС); a.k.a. 235(a)(10); Tax ID No. 7729675572 (Russia); TRANSACTIONS. Sec 235(a)(8); alt. CAATSA KVT-RUS, OOO (Cyrillic: ООО, КВТ-РУС)), 6,2 Business Registration Number 1117746121899 Section 235 Information: BLOCKING Pudovkina St., Moscow 119285, Russia; (Russia) [CAATSA - RUSSIA]. -to- KBT-RUS PROPERTY AND INTERESTS IN PROPERTY. CAATSA Section 235 Information: EXPORT (a.k.a. KVT -RUS (Cyrillic: КВТ -РУС); a.k.a. KVT - Sec 235(a)(9); alt. CAATSA Section 235 SANCTIONS Sec. 235(a)(2); alt. CAATSA RUS LLC; a.k.a. KVT -RUS, OOO (Cyrillic: ООО,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Section 235 Information: FOREIGN 235(a)(10); Tax ID No. 7729675572 (Russia); Gender Male; Passport D106103 (Saudi Arabia) EXCHANGE. Sec 235(a)(7); alt. CAATSA Business Registration Number 1117746121899 expires 05 Oct 2021 (individual) [GLOMAG]. Section 235 Information: BANKING (Russia) [CAATSA - RUSSIA] [PEESA]. ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Hassan TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Mohammed; a.k.a. AL-ASIRI, Ahmed; a.k.a. AL- Section 235 Information: BLOCKING ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan • 02/22/21 PROPERTY AND INTERESTS IN PROPERTY. M.), King Abdullah Rd., Ishbilyah, , Saudi

Sec 235(a)(9); alt. CAATSA Section 235 The following [BURMA -EO14014] entries have Arabia; DOB 15 Oct 1966; POB Tabok, Saudi Information: BAN ON INVESTMENT IN EQUITY been added to OFAC's SDN List: Arabia; nationality Saudi Arabia; Gender Male; OR DEBT OF SANCTIONED PERSON. Sec Passport D106103 (Saudi Arabia) expires 05 Oct KYAW, Maung Maung, Burma; DOB 23 Jul 1964; 235(a)(10); Tax ID No. 7729675572 (Russia); 2021 (individual) [GLOMAG]. nationality Burma; Gender Male; National ID No. Business Registration Number 1117746121899 FIRQAT EL-NEMR (a.k.a. RAPID 12/BAHANA(N)010023 (Burma) (individual) (Russia) [CAATSA - RUSSIA]. -to- LIMITED INTERVENTION FORCE; a.k.a. SAUDI RAPID [BURMA-EO14014]. LIABILITY COMPANY KVT-RUS (Cyrillic: INTERVENTION GROUP; a.k.a. "TIGER TUN, Moe Myint, Burma; DOB 24 May 1968; ОБЩЕСТВО С ОГРАНИЧЕННОЙ SQUAD"), Saudi Arabia; Organization nationality Burma; Gender Male; National ID No. ОТВЕТСТВЕННОСТЬЮ КВТ-РУС) ( a.k.a. KBT - Established Date 2015 [GLOMAG] (Linked To: 7/KATAKHA(N)007836 (Burma) (individual) RUS; a.k.a. KVT -RUS (Cyrillic: КВТ -РУС); a.k.a. AL-QAHTANI, Saud). [BURMA-EO14014]. KVT -RUS LLC; a.k.a. KVT -RUS, OOO (Cyrillic: RAPID INTERVENTION FORCE (a.k.a. FIRQAT

ООО, КВТ -РУС) ), 6,2 Pudovkina St., Moscow EL-NEMR; a.k.a. SAUDI RAPID 119285, Russia; CAATSA Section 235 • 02/26/21 INTERVENTION GROUP; a.k.a. "TIGER Information: EXPORT SANCTIONS Sec. SQUAD"), Saudi Arabia; Organization 235(a)(2); alt. CAATSA Section 235 Information: The following [GLOMAG] entries have been Established Date 2015 [GLOMAG] (Linked To: added to OFAC's SDN List: FOREIGN EXCHANGE. Sec 235(a)(7); alt. AL-QAHTANI, Saud).

CAATSA Section 235 Information: BANKING SAUDI RAPID INTERVENTION GROUP (a.k.a. AL ASIRI, Ahmad Hassan Mohammed (a.k.a. AL- TRANSACTIONS. Sec 235(a)(8); alt. CAATSA FIRQAT EL-NEMR; a.k.a. RAPID ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a. Section 235 Information: BLOCKING INTERVENTION FORCE; a.k.a. "TIGER ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI, PROPERTY AND INTERESTS IN PROPERTY. SQUAD"), Saudi Arabia; Organization Ahmed), King Abdullah Rd., Ishbilyah, Riyadh, Sec 235(a)(9); alt. CAATSA Section 235 Established Date 2015 [GLOMAG] (Linked To: Saudi Arabia; DOB 15 Oct 1966; POB Tabok, Information: BAN ON INVESTMENT IN EQUITY AL-QAHTANI, Saud). Saudi Arabia; nationality Saudi Arabia; Gender OR DEBT OF SANCTIONED PERSON. Sec "TIGER SQUAD" (a.k.a. FIRQAT EL-NEMR; Male; Passport D106103 (Saudi Arabia) expires 235(a)(10); Tax ID No. 7729675572 (Russia); a.k.a. RAPID INTERVENTION FORCE; a.k.a. 05 Oct 2021 (individual) [GLOMAG]. Business Registration Number 1117746121899 SAUDI RAPID INTERVENTION GROUP), Saudi AL-ASIRI, Ahmed (a.k.a. AL ASIRI, Ahmad (Russia) [CAATSA - RUSSIA] [PEESA] . Arabia; Organization Established Date 2015 Hassan Mohammed; a.k.a. AL-ASSIRI, Ahmed; [GLOMAG] (Linked To: AL-QAHTANI, Saud). a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. resulting in the following new [CAATSA - RUSSIA] ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah, [PEESA] entries: • 03/02/21 Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB KVT-RUS LLC (a.k.a. KBT-RUS; a.k.a. KVT-RUS Tabok, Saudi Arabia; nationality Saudi Arabia; The following [CAATSA - RUSSIA] [CYBER2] (Cyrillic: КВТ-РУС); a.k.a. KVT-RUS, OOO Gender Male; Passport D106103 (Saudi Arabia) [NPWMD] entries have been changed: (Cyrillic: ООО, КВТ-РУС); a.k.a. LIMITED expires 05 Oct 2021 (individual) [GLOMAG].

LIABILITY COMPANY KVT-RUS (Cyrillic: AL-ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad FEDERAL SECURITY SERVICE (a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ Hassan Mohammed; a.k.a. AL-ASIRI, Ahmed; FEDERALNAYA SLUZHBA BEZOPASNOSTI; ОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2 a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, Pudovkina St., Moscow 119285, Russia; ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah, Moscow 107031, Russia; Lubyanskaya CAATSA Section 235 Information: EXPORT Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB Ploschad, Dom 2, Moscow 107031, Russia SANCTIONS Sec. 235(a)(2); alt. CAATSA Tabok, Saudi Arabia; nationality Saudi Arabia; [CYBER2] [CAATSA - RUSSIA]. -to- FEDERAL Section 235 Information: FOREIGN Gender Male; Passport D106103 (Saudi Arabia) SECURITY SERVICE (a.k.a. FEDERALNAYA EXCHANGE. Sec 235(a)(7); alt. CAATSA expires 05 Oct 2021 (individual) [GLOMAG]. SLUZHBA BEZOPASNOSTI; a.k.a. FSB), Ulitsa Section 235 Information: BANKING ASSERI, Ahmed Hassan M. (a.k.a. AL ASIRI, Kuznetskiy Most, Dom 22, Moscow 107031, TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Ahmad Hassan Mohammed; a.k.a. AL-ASIRI, Russia; Lubyanskaya Ploschad, Dom 2, Moscow Section 235 Information: BLOCKING Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a. 107031, Russia [NPWMD] [CYBER2] [CAATSA - PROPERTY AND INTERESTS IN PROPERTY. ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah, RUSSIA] . Sec 235(a)(9); alt. CAATSA Section 235 Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB FEDERALNAYA SLUZHBA BEZOPASNOSTI Information: BAN ON INVESTMENT IN EQUITY Tabok, Saudi Arabia; nationality Saudi Arabia; (a.k.a. FEDERAL SECURITY SERVICE; a.k.a. OR DEBT OF SANCTIONED PERSON. Sec FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

107031, Russia; Lubyanskaya Ploschad, Dom 2, UPRAVLENIE (Cyrillic: ГЛАВНОЕ 119160, Russia [NPWM D] [CYBER2] [CAATSA - Moscow 107031, Russia [CYBER2] [CAATSA - РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); a.k.a. RUSSIA] . RUSSIA]. -to- FEDERALNAYA SLUZHBA MAIN DIRECTORATE OF THE GENERAL MAIN INTELLIGENCE DIRECTORATE (a.k.a. BEZOPASNOSTI (a.k.a. FEDERAL SECURITY STAFF; a.k.a. MAIN INTELLIGENCE GLAVNOE RAZVEDYVATEL'NOE SERVICE; a.k.a. FSB), Ulitsa Kuznetskiy Most, DEPARTMENT; a.k.a. MAIN INTELLIGENCE UPRAVLENIE (Cyrillic: ГЛАВНОЕ Dom 22, Moscow 107031, Russia; Lubyanskaya DIRECTORATE), Khoroshevskoye Shosse 76, РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); a.k.a. Ploschad, Dom 2, Moscow 107031, Russia Khodinka, Moscow, Russia; Ministry of Defence GRU; a.k.a. MAIN DIRECTORATE OF THE [NPWMD] [CYBER2] [CAATSA - RUSSIA] . of the Russian Federation, Frunzenskaya nab., GENERAL STAFF; a.k.a. MAIN INTELLIGENCE FSB (a.k.a. FEDERAL SECURITY SERVICE; 22/2, Moscow 119160, Russia [NPWMD] DEPARTMENT), Khoroshevskoye Shosse 76, a.k.a. FEDERALNAYA SLUZHBA [CYBER2] [CAATSA - RUSSIA] . Khodinka, Moscow, Russia; Ministry of Defence BEZOPASNOSTI), Ulitsa Kuznetskiy Most, Dom MAIN DIRECTORATE OF THE GENERAL of the Russian Federation, Frunzenskaya nab., 22, Moscow 107031, Russia; Lubyanskaya STAFF (a.k.a. GLAVNOE 22/2, Moscow 119160, Russia [CYBER2] Ploschad, Dom 2, Moscow 107031, Russia RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic: [CAATSA - RUSSIA]. -to- MAIN INTELLIGENCE [CYBER2] [CAATSA - RUSSIA]. -to- FSB (a.k.a. ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ DIRECTORATE (a.k.a. GLAVNOE FEDERAL SECURITY SERVICE; a.k.a. УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAIN RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic: FEDERALNAYA SLUZHBA BEZOPASNOSTI), INTELLIGENCE DEPARTMENT; a.k.a. MAIN ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ Ulitsa Kuznetskiy Most, Dom 22, Moscow INTELLIGENCE DIRECTORATE), УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAIN 107031, Russia; Lubyanskaya Ploschad, Dom 2, Khoroshevskoye Shosse 76, Khodinka, Moscow, DIRECTORATE OF THE GENERAL STAFF; Moscow 107031, Russia [NPWMD] [CYBER2] Russia; Ministry of Defence of the Russian a.k.a. MAIN INTELLIGENCE DEPARTMENT), [CAATSA - RUSSIA] . Federation, Frunzenskaya nab., 22/2, Moscow Khoroshevskoye Shosse 76, Khodinka, Moscow, GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE 119160, Russia [CYBER2] [CAATSA - RUSSIA]. Russia; Ministry of Defence of the Russian (Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ -to- MAIN DIRECTORATE OF THE GENERAL Federation, Frunzenskaya nab., 22/2, Moscow УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN STAFF (a.k.a. GLAVNOE 119160, Russia [NPWMD] [CYBER2] [CAATSA - DIRECTORATE OF THE GENERAL STAFF; RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic: RUSSIA] . a.k.a. MAIN INTELLIGENCE DEPARTMENT; ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ The following [CAATSA - RUSSIA] [NPWMD] a.k.a. MAIN INTELLIGENCE DIRECTORATE), УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAIN entries have been changed: Khoroshevskoye Shosse 76, Khodinka, Moscow, INTELLIGENCE DEPARTMENT; a.k.a. MAIN

Russia; Ministry of Defence of the Russian INTELLIGENCE DIRECTORATE), BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy Federation, Frunzenskaya nab., 22/2, Moscow Khoroshevskoye Shosse 76, Khodinka, Moscow, Vladimirovich), Moscow, Russia; DOB 05 Apr 119160, Russia [CYBER2] [CAATSA - RUSSIA]. Russia; Ministry of Defence of the Russian 1979; alt. DOB 12 Apr 1978; POB Nikolaevka, -to- GLAVNOE RAZVEDYVATEL'NOE Federation, Frunzenskaya nab., 22/2, Moscow Oblast, Russia; alt. POB , UPRAVLENIE (Cyrillic: ГЛАВНОЕ 119160, Russia [NPWMD] [CYBER2] [CAATSA - ; nationality Russia; Gender Male РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ) (a.k.a. RUSSIA] . (individual) [CAATSA - RUSSIA] (Linked To: GRU; a.k.a. MAIN DIRECTORATE OF THE MAIN INTELLIGENCE DEPARTMENT (a.k.a. MAIN INTELLIGENCE DIRECTORATE). -to- GENERAL STAFF; a.k.a. MAIN INTELLIGENCE GLAVNOE RAZVEDYVATEL'NOE BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy DEPARTMENT; a.k.a. MAIN INTELLIGENCE UPRAVLENIE (Cyrillic: ГЛАВНОЕ Vladimirovich), Moscow, Russia; DOB 05 Apr DIRECTORATE), Khoroshevskoye Shosse 76, РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); a.k.a. 1979; alt. DOB 12 Apr 1978; POB Nikolaevka, Khodinka, Moscow, Russia; Ministry of Defence GRU; a.k.a. MAIN DIRECTORATE OF THE Amur Oblast, Russia; alt. POB Dushanbe, of the Russian Federation, Frunzenskaya nab., GENERAL STAFF; a.k.a. MAIN INTELLIGENCE Tajikistan; nationality Russia; Gender Male 22/2, Moscow 119160, Russia [NPWMD] DIRECTORATE), Khoroshevskoye Shosse 76, (individual) [NPWMD] [CAATSA - RUSSIA] [CYBER2] [CAATSA - RUSSIA] . Khodinka, Moscow, Russia; Ministry of Defence (Linked To: MAIN INTELLIGENCE GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE of the Russian Federation, Frunzenskaya nab., DIRECTORATE). UPRAVLENIE (Cyrillic: ГЛАВНОЕ 22/2, Moscow 119160, Russia [CYBER2] CHEPIGA, Anatoliy Vladimirovich (a.k.a. РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); a.k.a. [CAATSA - RUSSIA]. -to- MAIN INTELLIGENCE BOSHIROV, Ruslan), Moscow, Russia; DOB 05 MAIN DIRECTORATE OF THE GENERAL DEPARTMENT (a.k.a. GLAVNOE Apr 1979; alt. DOB 12 Apr 1978; POB STAFF; a.k.a. MAIN INTELLIGENCE RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic: Nikolaevka, Amur Oblast, Russia; alt. POB DEPARTMENT; a.k.a. MAIN INTELLIGENCE ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ Dushanbe, Tajikistan; nationality Russia; Gender DIRECTORATE), Khoroshevskoye Shosse 76, УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAIN Male (individual) [CAATSA - RUSSIA] (Linked Khodinka, Moscow, Russia; Ministry of Defence DIRECTORATE OF THE GENERAL STAFF; To: MAIN INTELLIGENCE DIRECTORATE). -to- of the Russian Federation, Frunzenskaya nab., a.k.a. MAIN INTELLIGENCE DIRECTORATE), CHEPIGA, Anatoliy Vladimirovich (a.k.a. 22/2, Moscow 119160, Russia [CYBER2] Khoroshevskoye Shosse 76, Khodinka, Moscow, BOSHIROV, Ruslan), Moscow, Russia; DOB 05 [CAATSA - RUSSIA]. -to- GRU (a.k.a. Russia; Ministry of Defence of the Russian Apr 1979; alt. DOB 12 Apr 1978; POB GLAVNOE RAZVEDYVATEL'NOE Federation, Frunzenskaya nab., 22/2, Moscow Nikolaevka, Amur Oblast, Russia; alt. POB

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Dushanbe, Tajikistan; nationality Russia; Gender "33RD TSNIII" (a.k.a. 33RD SCIENTIFIC POPOV, Pavel Anatolievich (Cyrillic: ПОПОВ, Male (individual) [NPWMD] [CAATSA - RUSSIA] RESEARCH AND TESTING INSTITUTE), 1 Павел Анатольевич), Russia; DOB 01 Jan (Linked To: MAIN INTELLIGENCE Ulitsa Krasnoznamennaya, Volsk-18/ Shikhany, 1957; POB Krasnoyarsk, Russia; nationality DIRECTORATE). Saratov Oblast, Russia [NPWMD]. Russia; Gender Male (individual) [UKRAINE- MISHKIN, Alexander Yevgeniyevich (a.k.a. EO13661]. The following [UKRAINE -EO13661] entries have PETROV, Alexander), Moscow, Russia; DOB 13 YARIN, Andrei Veniaminovich (Cyrillic: ЯРИН, been added to OFAC's SDN List: Jul 1979; POB Loyga, Russia; alt. POB Kotlas, Aндрей Вениаминович), Moscow, Russia; DOB

Russia; nationality Russia; Gender Male 13 Feb 1970; POB Nizhny Tagil, Russia; KALASHNIKOV, Aleksandr (Cyrillic: (individual) [CAATSA - RUSSIA] (Linked To: nationality Russia; Gender Male (individual) КАЛАШНИКОВ, Александр) (a.k.a. MAIN INTELLIGENCE DIRECTORATE). -to- [UKRAINE-EO13661]. KALASHNIKOV, Alexander Petrovich (Cyrillic: MISHKIN, Alexander Yevgeniyevich (a.k.a. КАЛАШНИКОВ, Александр Петрович)), The following [UKRAINE -EO13661] [NPWMD] PETROV, Alexander), Moscow, Russia; DOB 13 Russia; DOB 27 Jan 1964; POB Tatarsk, entries have been added to OFAC's SDN List: Jul 1979; POB Loyga, Russia; alt. POB Kotlas, Novosibirsk Region, Russia; nationality Russia; Russia; nationality Russia; Gender Male Gender Male (individual) [UKRAINE-EO13661]. BORTNIKOV, Aleksandr Vasilievich (Cyrillic: (individual) [NPWMD] [CAATSA - RUSSIA] KALASHNIKOV, Alexander Petrovich (Cyrillic: БОРТНИКОВ, Александр Васильевич), (Linked To: MAIN INTELLIGENCE КАЛАШНИКОВ, Александр Петрович) (a.k.a. Moscow, Russia; DOB 15 Nov 1951; POB Perm, DIRECTORATE). KALASHNIKOV, Aleksandr (Cyrillic: Russia; nationality Russia; Gender Male PETROV, Alexander (a.k.a. MISHKIN, Alexander КАЛАШНИКОВ, Александр)), Russia; DOB 27 (individual) [NPWMD] [UKRAINE-EO13661] Yevgeniyevich), Moscow, Russia; DOB 13 Jul Jan 1964; POB Tatarsk, Novosibirsk Region, (Linked To: FEDERAL SECURITY SERVICE). 1979; POB Loyga, Russia; alt. POB Kotlas, Russia; nationality Russia; Gender Male Russia; nationality Russia; Gender Male (individual) [UKRAINE-EO13661]. • 03/02/21 (individual) [CAATSA - RUSSIA] (Linked To: KIRIYENKO, Sergei Vladilenovich (Cyrillic:

MAIN INTELLIGENCE DIRECTORATE). -to- КИРИЕНКО, Сергей Владиленович), Moscow, The following [YEMEN] entries have been added PETROV, Alexander (a.k.a. MISHKIN, Russia; DOB 26 Jul 1962; POB , to OFAC's SDN List: Alexander Yevgeniyevich), Moscow, Russia; ; nationality Russia; Gender Male DOB 13 Jul 1979; POB Loyga, Russia; alt. POB AL SAADI, Mansoor Ahmed (a.k.a. AL-SA'ADI, (individual) [UKRAINE-EO13661]. Kotlas, Russia; nationality Russia; Gender Male Mansur; a.k.a. AL-SA'ADI, Mansur Ahmad; a.k.a. KRASNOV, Igor (Cyrillic: КРАСНОВ, Игорь) (individual) [NPWMD] [CAATSA - RUSSIA] "Abu Sajjad"), Yemen; DOB 1988; nationality (a.k.a. KRASNOV, Igor Victorovich (Cyrillic: (Linked To: MAIN INTELLIGENCE Yemen; Gender Male; Houthi Commander of КРАСНОВ, Игорь Викторович); a.k.a. DIRECTORATE). Yemen's Naval and Coastal Defense Forces KRASNOV, Igor Viktorovich), 6-3 Michurinsky (individual) [YEMEN]. Prospekt, Moscow, Russia; DOB 24 Dec 1975; The following [NPWMD] entries have been added .a.k.a) (أﺣﻤﺪ اﻟﺤﻤﺰي :AL-HAMZI, Ahmad (Arabic POB Arkhangelsk, Russia; nationality Russia; to OFAC's SDN List: AL-HAMZI, Ahmad 'Ali; a.k.a. AL-HAMZI, Ahmad Gender Male (individual) [UKRAINE-EO13661]. 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. 27TH SCIENTIFIC CENTER (a.k.a. "27TH NTS"), KRASNOV, Igor Victorovich (Cyrillic: КРАСНОВ, "AL-HAMZI, Muti'"), Yemen; DOB 1985; POB Brigadirskiy Pereulok 13, Moscow 105005, Игорь Викторович) (a.k.a. KRASNOV, Igor al-Hamzat, Yemen; nationality Yemen; Russia [NPWMD]. (Cyrillic: КРАСНОВ, Игорь); a.k.a. KRASNOV, Gender Male; Commander of the Houthi Air 33RD SCIENTIFIC RESEARCH AND TESTING Igor Viktorovich), 6-3 Michurinsky Prospekt, Force (individual) [YEMEN]. INSTITUTE (a.k.a. "33RD TSNIII"), 1 Ulitsa Moscow, Russia; DOB 24 Dec 1975; POB AL-HAMZI, Ahmad 'Ali (a.k.a. AL-HAMZI, Ahmad Krasnoznamennaya, Volsk-18/ Shikhany, Arkhangelsk, Russia; nationality Russia; Gender a.k.a. AL-HAMZI, Ahmad ;(أﺣﻤﺪ اﻟﺤﻤﺰي :Arabic) Saratov Oblast, Russia [NPWMD]. Male (individual) [UKRAINE-EO13661]. 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. GOSNIIOKHT (a.k.a. STATE SCIENTIFIC KRASNOV, Igor Viktorovich (a.k.a. KRASNOV, "AL-HAMZI, Muti'"), Yemen; DOB 1985; POB RESEARCH INSTITUTE OF ORGANIC Igor (Cyrillic: КРАСНОВ, Игорь); a.k.a. Sanaa al-Hamzat, Yemen; nationality Yemen; CHEMISTRY AND TECHNOLOGY), Shosse KRASNOV, Igor Victorovich (Cyrillic: КРАСНОВ, Gender Male; Commander of the Houthi Air Entuziastov 23, Moscow, Moscow Oblast, Игорь Викторович)), 6-3 Michurinsky Prospekt, Force (individual) [YEMEN]. Russia [NPWMD]. Moscow, Russia; DOB 24 Dec 1975; POB AL-HAMZI, Ahmad 'Ali Ahsan (a.k.a. AL-HAMZI, STATE SCIENTIFIC RESEARCH INSTITUTE OF Arkhangelsk, Russia; nationality Russia; Gender ,a.k.a. AL-HAMZI ;(أﺣﻤﺪ اﻟﺤﻤﺰي :Ahmad (Arabic ORGANIC CHEMISTRY AND TECHNOLOGY Male (individual) [UKRAINE-EO13661]. Ahmad 'Ali; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. (a.k.a. GOSNIIOKHT), Shosse Entuziastov 23, KRIVORUCHKO, Aleksei Yurievich (Cyrillic: "AL-HAMZI, Muti'"), Yemen; DOB 1985; POB Moscow, Moscow Oblast, Russia [NPWMD]. КРИВОРУЧКО, Алексей Юрьевич), Russia; Sanaa al-Hamzat, Yemen; nationality Yemen; "27TH NTS" (a.k.a. 27TH SCIENTIFIC CENTER), DOB 17 Jul 1975; POB Stavropol, Russia; Gender Male; Commander of the Houthi Air Brigadirskiy Pereulok 13, Moscow 105005, nationality Russia; Gender Male (individual) Force (individual) [YEMEN]. Russia [NPWMD]. [UKRAINE-EO13661].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

AL-HAMZI, Ahmed Ali (a.k.a. AL-HAMZI, Ahmad "El Escorpion" (a.k.a. ABOUZAID EL BAYEH, Sanctions; Gender Male; Passport D9019576 .[a.k.a. AL-HAMZI, Ahmad Juan Manuel; a.k.a. "El Arabe"; a.k.a. "El (Iran) (individual) [SDGT] [IRGC] [IFSR ;(أﺣﻤﺪ اﻟﺤﻤﺰي :Arabic) 'Ali; a.k.a. AL-HAMZI, Ahmad 'Ali Ahsan; a.k.a. Hermano"; a.k.a. "Nene"), ; DOB 24 Oct "ALI, Hassan" (a.k.a. MORTEZAVI, Ali Hassan; "AL-HAMZI, Muti'"), Yemen; DOB 1985; POB 1972; POB Guadalajara, Jalisco, Mexico; a.k.a. MORTEZAVI, Hasan; a.k.a. MORTEZAVI, Sanaa al-Hamzat, Yemen; nationality Yemen; nationality Mexico; Gender Male; R.F.C. Majid; a.k.a. MORTEZAVI, Majid Mirali); DOB 28 Gender Male; Commander of the Houthi Air AOEJ721024NM2 (Mexico); C.U.R.P. Apr 1961; POB Ghazvin, Iran; citizen Iran; Force (individual) [YEMEN]. AOBJ721024HJCBYN07 (Mexico) (individual) Additional Sanctions Information - Subject to AL-SA'ADI, Mansur (a.k.a. AL SAADI, Mansoor [SDNTK]. Secondary Sanctions; Passport 7572775 (Iran) Ahmed; a.k.a. AL-SA'ADI, Mansur Ahmad; a.k.a. "El Hermano" (a.k.a. ABOUZAID EL BAYEH, Juan (individual) [SDGT] [IRGC] [IFSR]. -to- "ALI, "Abu Sajjad"), Yemen; DOB 1988; nationality Manuel; a.k.a. "El Arabe"; a.k.a. "El Escorpion"; Hassan" ( a.k.a. MORTEZAVI, Ali Hassan; a.k.a. Yemen; Gender Male; Houthi Commander of a.k.a. "Nene"), Mexico; DOB 24 Oct 1972; POB MORTEZAVI, Hasan; a.k.a. MORTEZAVI, Yemen's Naval and Coastal Defense Forces Guadalajara, Jalisco, Mexico; nationality Mexico; Sayyed Hasan ), Iran; DOB 23 Aug 1964; POB (individual) [YEMEN]. Gender Male; R.F.C. AOEJ721024NM2 Ghazvin, Iran; citizen Iran; Additional Sanctions AL-SA'ADI, Mansur Ahmad (a.k.a. AL SAADI, (Mexico); C.U.R.P. AOBJ721024HJCBYN07 Inf ormation - Subject to Secondary Sanctions; Mansoor Ahmed; a.k.a. AL-SA'ADI, Mansur; (Mexico) (individual) [SDNTK]. Gender Male; Passport D9019576 (Iran) a.k.a. "Abu Sajjad"), Yemen; DOB 1988; "Nene" (a.k.a. ABOUZAID EL BAYEH, Juan (individual) [SDGT] [IRGC] [IFSR]. nationality Yemen; Gender Male; Houthi Manuel; a.k.a. "El Arabe"; a.k.a. "El Escorpion"; resulting in the following new [IFSR] [IRGC] Commander of Yemen's Naval and Coastal a.k.a. "El Hermano"), Mexico; DOB 24 Oct 1972; [SDGT] entries: Defense Forces (individual) [YEMEN]. POB Guadalajara, Jalisco, Mexico; nationality

"Abu Sajjad" (a.k.a. AL SAADI, Mansoor Ahmed; Mexico; Gender Male; R.F.C. AOEJ721024NM2 MORTEZAVI, Sayyed Hasan (a.k.a. MORTEZAVI, a.k.a. AL-SA'ADI, Mansur; a.k.a. AL-SA'ADI, (Mexico); C.U.R.P. AOBJ721024HJCBYN07 Ali Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. Mansur Ahmad), Yemen; DOB 1988; nationality (Mexico) (individual) [SDNTK]. "ALI, Hassan"), Iran; DOB 23 Aug 1964; POB Yemen; Gender Male; Houthi Commander of Ghazvin, Iran; citizen Iran; Additional Sanctions Yemen's Naval and Coastal Defense Forces • 03/05/21 Information - Subject to Secondary Sanctions; (individual) [YEMEN]. Gender Male; Passport D9019576 (Iran) "AL-HAMZI, Muti'" (a.k.a. AL-HAMZI, Ahmad The following [IFSR] [IRGC] [SDGT] entries have (individual) [SDGT] [IRGC] [IFSR]. :a.k.a. AL-HAMZI, Ahmad been changed ;(أﺣﻤﺪ اﻟﺤﻤﺰي :Arabic) 'Ali; a.k.a. AL-HAMZI, Ahmad 'Ali Ahsan; a.k.a. resulting in the removal of the f ollowing [IFSR] MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI, AL-HAMZI, Ahmed Ali), Yemen; DOB 1985; [IRGC] [SDGT] entries: Hasan; a.k.a. MORTEZAVI, Majid; a.k.a. POB Sanaa al-Hamzat, Yemen; nationality MORTEZAVI, Majid Mirali; a.k.a. "ALI, Hassan"); MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali Yemen; Gender Male; Commander of the Houthi DOB 28 Apr 1961; POB Ghazvin, Iran; citizen Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. Air Force (individual) [YEMEN]. MORTEZAVI, Majid Mirali; a.k.a. "ALI, Hassan"); Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 7572775 DOB 28 Apr 1961; POB Ghazvin, Iran; citizen • 03/03/21 (Iran) (individual) [SDGT] [IRGC] [IFSR]. -to- Iran; Additional Sanctions Information - Subject

MORTEZAVI, Ali Hassan ( a.k.a. MORTEZAVI, to Secondary Sanctions; Passport 7572775 The following [SDNTK] entries have been added Hasan; a.k.a. MORTEZAVI, Sayyed Hasan; (Iran) (individual) [SDGT] [IRGC] [IFSR]. to OFAC's SDN List: MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI, Ali a.k.a. "ALI, Hassan" ), Iran; DOB 23 Aug 1964; ABOUZAID EL BAYEH, Juan Manuel (a.k.a. "El POB Ghazvin, Iran; citizen Iran; Additional Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. Arabe"; a.k.a. "El Escorpion"; a.k.a. "El Sanctions Information - Subject to Secondary MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct Sanctions; Gender Male; Passport D9019576 28 Apr 1961; POB Ghazvin, Iran; citizen Iran; 1972; POB Guadalajara, Jalisco, Mexico; (Iran) (individual) [SDGT] [IRGC] [IFSR]. Additional Sanctions Information - Subject to nationality Mexico; Gender Male; R.F.C. MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Secondary Sanctions; Passport 7572775 (Iran) AOEJ721024NM2 (Mexico); C.U.R.P. Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. (individual) [SDGT] [IRGC] [IFSR]. AOBJ721024HJCBYN07 (Mexico) (individual) MORTEZAVI, Majid Mirali; a.k.a. "ALI, Hassan");

[SDNTK]. DOB 28 Apr 1961; POB Ghazvin, Iran; citizen • 03/10/21 "El Arabe" (a.k.a. ABOUZAID EL BAYEH, Juan Iran; Additional Sanctions Information - Subject Manuel; a.k.a. "El Escorpion"; a.k.a. "El to Secondary Sanctions; Passport 7572775 The following [BURMA -EO14014] entries have Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct (Iran) (individual) [SDGT] [IRGC] [IFSR]. -to- been added to OFAC's SDN List: 1972; POB Guadalajara, Jalisco, Mexico; MORTEZAVI, Hasan ( a.k.a . MORTEZAVI, Ali 7TH SENSE CREATION (a.k.a. SEVENTH nationality Mexico; Gender Male; R.F.C. Hassan; a.k.a. MORTEZAVI, Sayyed Hasan; SENSE COMPANY LIMITED), Thu Khi Tar AOEJ721024NM2 (Mexico); C.U.R.P. a.k.a. "ALI, Hassan" ), Iran; DOB 23 Aug 1964; Street, No.3 Bauk Htaw (15) Quarter, Yankin AOBJ721024HJCBYN07 (Mexico) (individual) POB Ghazvin, Iran; citizen Iran; Additional Township, Yangon, Burma; Registration Number [SDNTK]. Sanctions Information - Subject to Secondary

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

119554144 (Burma) issued 03 Apr 2017 12/SAKHANA(N)062210 (Burma) (individual) Democratic Republic of the; South Kivu [BURMA-EO14014]. [BURMA-EO14014]. Province, Congo, Democratic Republic of the; A & M MAHAR COMPANY LIMITED (a.k.a. A THE YANGON GALLERY (a.k.a. YANGON Uganda [FTO] [SDGT] [DRCONGO] . AND M MAHAR COMPANY LIMITED), Royal GALLERY), People's Park Compound, Near FORCES DEMOCRATIQUES ALLIEES-ARMEE Sinmin Condo Room (1/D), First Floor,Tower-A, Planetarium Museum, Ahlone Road, Dagon NATIONALE DE LIBERATION DE L'OUGANDA Ahlone Township, Yangon Region, Burma; Township, Yangon, Burma; People's Park (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. Organization Established Date 16 Jan 2017; Compound, Near Planetarium Museum, Ahlon ISLAMIC ALLIANCE OF DEMOCRATIC Registration Number 110364903 (Burma) issued Road, Dagon Township, Yangon, Burma; Phone FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"), 16 Jan 2017 [BURMA-EO14014]. Number 09 738 27777 [BURMA-EO14014]. North Kivu Province, Congo, Democratic A AND M MAHAR COMPANY LIMITED (a.k.a. A THE YANGON RESTAURANT, People's Park Republic of the [DRCONGO]. -to- FORCES & M MAHAR COMPANY LIMITED), Royal Compound, Near Planetarium Museum, Ahlone DEMOCRATIQUES ALLIEES-ARMEE Sinmin Condo Room (1/D), First Floor,Tower-A, Road, Dagon Township, Yangon, Burma; Email NATIONALE DE LIBERATION DE L'OUGANDA Ahlone Township, Yangon Region, Burma; Address (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. Organization Established Date 16 Jan 2017; [email protected]; Phone CIT Y OF MONOTHEISM AND HOLY Registration Number 110364903 (Burma) issued Number 95 013 70177; Organization Type: WARRIORS; a.k.a. ISIS -CENTRAL AFRICA; 16 Jan 2017 [BURMA-EO14014]. Restaurants and mobile food service activities a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC EVERFIT COMPANY LIMITED, City Mall, Corner [BURMA-EO14014]. FORCES; a.k.a. ISLAMIC STATE CENTRAL of Pyay Road And Min Ye Kyaw Swar Road, YANGON GALLERY (a.k.a. THE YANGON AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF Level-3, Lan Ma Daw Township, Yangon, GALLERY), People's Park Compound, Near IRAQ AND SYRIA - DEMOCRATIC REPUBLIC Burma; Registration Number 116795779 Planetarium Museum, Ahlone Road, Dagon OF THE CONGO; a.k.a. MADINA AT TAUHEED (Burma) issued 29 Feb 2016 [BURMA- Township, Yangon, Burma; People's Park WAU MUJAHEDEEN; a.k.a. WILAYAH EO14014]. Compound, Near Planetarium Museum, Ahlon CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL MON, Daw Khin Thiri Thet (a.k.a. MON, Khin Thiri Road, Dagon Township, Yangon, Burma; Phone AFRICA MEDIA OFFICE; a.k.a. WILAYAT Thet), Burma; DOB 05 Dec 1981; nationality Number 09 738 27777 [BURMA-EO14014]. CENTRAL AFRICA; a.k.a. WILAYAT WASAT Burma; Gender Female; National ID No. IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU"; 12/MABANA(N)093656 (Burma) (individual) a.k.a. "ISIS -DRC" ), North Kivu Province, Congo, • 03/10/21 [BURMA-EO14014]. Democratic Republic of the; Rwenzori Region,

MON, Khin Thiri Thet (a.k.a. MON, Daw Khin Thiri The following [DRCONGO] [FTO] [SDGT] entries Congo, Democratic Republic of the; South Kivu Thet), Burma; DOB 05 Dec 1981; nationality have been changed: Province, Congo, Democratic Republic of the; Burma; Gender Female; National ID No. Uganda [FTO] [SDGT] [DRCONGO] . ALLIED DEMOCRATIC FORCES (a.k.a. 12/MABANA(N)093656 (Burma) (individual) ISLAMIC ALLIANCE OF DEMOCRATIC FORCES FORCES DEMOCRATIQUES ALLIEES-ARMEE [BURMA-EO14014]. (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. NATIONALE DE LIBERATION DE L'OUGANDA; SEVENTH SENSE COMPANY LIMITED (a.k.a. FORCES DEMOCRATIQUES ALLIEES-ARMEE a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC 7TH SENSE CREATION), Thu Khi Tar Street, NATIONALE DE LIBERATION DE L'OUGANDA; FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"), No.3 Bauk Htaw (15) Quarter, Yankin Township, a.k.a. "ADF"; a.k.a. "ADF/NALU"), North Kivu North Kivu Province, Congo, Democratic Yangon, Burma; Registration Number Province, Congo, Democratic Republic of the Republic of the [DRCONGO]. -to- ISLAMIC 119554144 (Burma) issued 03 Apr 2017 [DRCONGO]. -to- ISLAMIC ALLIANCE OF STATE OF IRAQ AND SYRIA - DEMOCRATIC [BURMA-EO14014]. DEMOCRATIC FORCES ( a.k.a. ALLIED REPUBLIC OF THE CONGO (a.k.a. ALLIED SKY ONE CONSTRUCTION COMPANY DEMOCRATIC FORCES; a.k.a. CITY OF DEMOCRATIC FORCES; a.k.a. CITY OF LIMITED, Corner of Aung Chan Thar 2nd Street MONOTHEISM AND HOLY WAR RIORS; a.k.a. MONOTH EISM AND HOLY WARRIORS; a.k.a. & Pearl Street No. 42, 1st Quarter, Kamaryut FORCES DEMOCRATIQUES ALLIEES -ARMEE FORCES DEMOCRATIQUES ALLIEES -ARMEE TSP, Yangon, Burma; Registration Number NATIONALE DE LIBERATION DE L'OUGANDA; NATIONALE DE LIBERATION DE L'OUGANDA; 111725152 (Burma) issued 09 Apr 2013 a.k.a. ISIS -CENTRAL AFRICA; a.k.a. ISLAMIC a.k.a. ISIS -CENTRAL AFRICA; a.k.a. ISLAMIC [BURMA-EO14014]. STATE CENTRAL AFRICA PROVINCE; a.k.a. ALLIANCE OF DEMOCRATIC FORCES; a.k.a. SONE, Aung Pyae (a.k.a. SONE, U Aung Pyae), ISLAMIC STATE OF IRAQ AND SYRIA - ISLAMIC STATE CENTRAL AFRICA Burma; DOB 24 Jun 1984; nationality Burma; DEMOCRATIC REPUBLIC OF THE CONGO; PROVINCE; a.k.a. MADINA AT TAUHEED WAU Gender Male; National ID No. a.k.a. MADINA AT TAU HEED WAU MUJ AHEDEEN; a.k.a. WILAYAH CENTRAL 12/SAKHANA(N)062210 (Burma) (individual) MUJAHEDEEN; a.k.a. WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL AFRICA [BURMA-EO14014]. AFRICA; a.k.a. WILAYAH CENTRAL AFRICA MEDIA OFFICE; a.k.a. WILAYAT CENTRAL SONE, U Aung Pyae (a.k.a. SONE, Aung Pyae), MEDIA OFFICE; a.k.a. WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH; Burma; DOB 24 Jun 1984; nationality Burma; AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS - Gender Male; National ID No. a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS - DRC" ), North Kivu Province, Congo, Democratic DRC" ), North Kivu Province, Congo, Democratic Republic of the; Rwenzori Region, Congo,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Repub lic of the; Rwenzori Region, Congo, IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ISIS -DRC" ), NATIONALE DE LIBERATION DE L'OUGANDA; Democratic Republic of the; South Kivu North Kivu Province, Congo, Democratic a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC Province, Congo, Democratic Republic of the; Republic of the; Rwenzori Region, Congo, FORCES; a.k.a. ISLAMIC STATE CENTRAL Uganda [FTO] [SDGT] [DRCONGO] . Democratic Republic of the; South Kivu AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF "ADF" (a.k.a. ALLIED DEMOCRATIC FORCES; Province, Congo, Democratic Republic of the; IRAQ AND SYRIA - DEMOCRATIC REPUBLIC a.k.a. FORCES DEMOCRATIQUES ALLIEES- Uganda [FTO] [SDGT] [DRCONGO] . OF THE CONGO; a.k.a. MADINA AT TAUHEED ARMEE NATIONALE DE LIBERATION DE WAU MUJAHEDEEN; a.k.a. WILAYAH resulting in the following new [DRCONGO] [FTO] L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL [SDGT] entries: DEMOCRATIC FORCES; a.k.a. "ADF/NALU"), AFRICA MEDIA OFFICE; a.k.a. WILAYAT

North Kivu Province, Congo, Democratic CENTRAL AFRICA; a.k.a. WILAYAT WASAT ALLIED DEMOCRATIC FORCES (a.k.a. CITY OF Republic of the [DRCONGO]. -to- "ADF" ( a.k.a. IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU"; MONOTHEISM AND HOLY WARRIORS; a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. CITY a.k.a. "ISIS-DRC"), North Kivu Province, Congo, FORCES DEMOCRATIQUES ALLIEES-ARMEE OF MONOTHEISM AND HOLY WARRIORS; Democratic Republic of the; Rwenzori Region, NATIONALE DE LIBERATION DE L'OUGANDA; a.k.a. FORCES DEMOCRATIQUES ALLIEES - Congo, Democratic Republic of the; South Kivu a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC ARMEE NATIONALE DE LIBERATION DE Province, Congo, Democratic Republic of the; ALLIANCE OF DEMOCRATIC FORCES; a.k.a. L'OUGANDA; a.k.a. ISIS -CENTRAL AFRICA; Uganda [FTO] [SDGT] [DRCONGO]. ISLAMIC STATE CENTRAL AFRICA a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC ISLAMIC STATE CENTRAL AFRICA PROVINCE PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ FORCES; a.k.a. ISLAMIC S TATE CENTRAL (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. AND SYRIA - DEMOCRATIC REPUBLIC OF AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF CITY OF MONOTHEISM AND HOLY THE CONGO; a.k.a. MADINA AT TAUHEED IRAQ AND SYRIA - DEMOCRATIC REPUBLIC WARRIORS; a.k.a. FORCES WAU MUJAHEDEEN; a.k.a. WILAYAH OF THE CONGO; a.k.a. MADINA AT TAUHEED DEMOCRATIQUES ALLIEES-ARMEE CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL WAU MUJAHEDEEN; a.k.a. WILAYAH NATIONALE DE LIBERATION DE L'OUGANDA; AFRICA MEDIA OFFICE; a.k.a. WILAYAT CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC CENTRAL AFRICA; a.k.a. WILAYAT WASAT AFRICA MEDIA OFFICE; a.k.a. WILAYAT ALLIANCE OF DEMOCRATIC FORCES; a.k.a. IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU"; CENTRAL AFRICA; a.k. a. WILAYAT WASAT ISLAMIC STATE OF IRAQ AND SYRIA - a.k.a. "ISIS-DRC"), North Kivu Province, Congo, IFRIQIYAH; a.k.a. "ADF/NALU"; a.k.a. "ISIS - DEMOCRATIC REPUBLIC OF THE CONGO; Democratic Republic of the; Rwenzori Region, DRC" ), North Kivu Province, Congo, Democratic a.k.a. MADINA AT TAUHEED WAU Congo, Democratic Republic of the; South Kivu Republic of the; Rwenzori Region, Congo, MUJAHEDEEN; a.k.a. WILAYAH CENTRAL Province, Congo, Democratic Republic of the; Democratic Republic of the; South Kivu AFRICA; a.k.a. WILAYAH CENTRAL AFRICA Uganda [FTO] [SDGT] [DRCONGO]. Province, Congo, Democratic Republic of the; MEDIA OFFICE; a.k.a. WILAYAT CENTRAL CITY OF MONOTHEISM AND HOLY WARRIORS Uganda [FTO] [SDGT] [DRCO NGO] . AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH; (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. "ADF/NALU" (a.k.a. ALLIED DEMOCRATIC a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS- FORCES DEMOCRATIQUES ALLIEES-ARMEE FORCES; a.k.a. FORCES DEMOCRATIQUES DRC"), North Kivu Province, Congo, Democratic NATIONALE DE LIBERATION DE L'OUGANDA; ALLIEES-ARMEE NATIONALE DE Republic of the; Rwenzori Region, Congo, a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC LIBERATION DE L'OUGANDA; a.k.a. ISLAMIC Democratic Republic of the; South Kivu ALLIANCE OF DEMOCRATIC FORCES; a.k.a. ALLIANCE OF DEMOCRATIC FORCES; a.k.a. Province, Congo, Democratic Republic of the; ISLAMIC STATE CENTRAL AFRICA "ADF"), North Kivu Province, Congo, Democratic Uganda [FTO] [SDGT] [DRCONGO]. PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ Republic of the [DRCONGO]. -to- "ADF/NALU" MADINA AT TAUHEED WAU MUJAHEDEEN AND SYRIA - DEMOCRATIC REPUBLIC OF (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. THE CONGO; a.k.a. MADINA AT TAUHEED CITY OF MONOTHEISM AND HOLY CITY OF MONOTHEISM AND HOLY WAU MUJAHEDEEN; a.k.a. WILAYAH WARRIORS; a.k.a. FORCES WARRIORS; a.k.a. FORCES CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL DEMOCRATIQUES ALLIEES -ARMEE DEMOCRATIQUES ALLIEES-ARMEE AFRICA MEDIA OFFICE; a.k.a. WILAYAT NATIONALE DE LIBERATION DE L'OUGANDA; NATIONALE DE LIBERATION DE L'OUGANDA; CENTRAL AFRICA; a.k.a. WILAYAT WASAT a.k.a. ISIS -CENTRAL AFRICA; a.k.a. ISLAMIC a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU"; ALLIANCE OF DEMOCRATIC FORCES; a.k.a . ALLIANCE OF DEMOCRATIC FORCES; a.k.a. a.k.a. "ISIS-DRC"), North Kivu Province, Congo, ISLAMIC STATE CENTRAL AFRICA ISLAMIC STATE CENTRAL AFRICA Democratic Republic of the; Rwenzori Region, PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ Congo, Democratic Republic of the; South Kivu AND SYRIA - DEMOCRATIC REPUBLIC OF AND SYRIA - DEMOCRATIC REPUBLIC OF Province, Congo, Democratic Republic of the; THE CONGO; a.k.a. MADINA AT TAUHEED THE CONGO; a.k.a. WILAYAH CENTRAL Uganda [FTO] [SDGT] [DRCONGO]. WAU MUJAHEDEEN; a.k.a. WILAYAH AFRICA; a.k.a. WILAYAH CENTRAL AFRICA ISIS-CENTRAL AFRICA (a.k.a. ALLIED CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL MEDIA OFFICE; a.k.a. WILAYAT CENTRAL DEMOCRATIC FORCES; a.k.a. CITY OF AFRICA MEDIA OFFICE; a.k.a. WILAYAT AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH; MONOTHEISM AND HOLY WARRIORS; a.k.a. CENTRAL A FRICA; a.k.a. WILAYAT WASAT a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS- FORCES DEMOCRATIQUES ALLIEES-ARMEE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

DRC"), North Kivu Province, Congo, Democratic ALLIANCE OF DEMOCRATIC FORCES; a.k.a. Republic of the; Rwenzori Region, Congo, Republic of the; Rwenzori Region, Congo, ISLAMIC STATE CENTRAL AFRICA Democratic Republic of the; South Kivu Democratic Republic of the; South Kivu PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ Province, Congo, Democratic Republic of the; Province, Congo, Democratic Republic of the; AND SYRIA - DEMOCRATIC REPUBLIC OF Uganda [FTO] [SDGT] [DRCONGO]. Uganda [FTO] [SDGT] [DRCONGO]. THE CONGO; a.k.a. MADINA AT TAUHEED The following [GLOMAG] [SDGT] entries have WILAYAH CENTRAL AFRICA (a.k.a. ALLIED WAU MUJAHEDEEN; a.k.a. WILAYAH been changed: DEMOCRATIC FORCES; a.k.a. CITY OF CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL

MONOTHEISM AND HOLY WARRIORS; a.k.a. AFRICA MEDIA OFFICE; a.k.a. WILAYAT BALUKU, Musa (a.k.a. BALUKU, Seka; a.k.a. FORCES DEMOCRATIQUES ALLIEES-ARMEE WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a. KAJUJU, Mzee), Congo, Democratic Republic of NATIONALE DE LIBERATION DE L'OUGANDA; "ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu the; DOB 1976; alt. DOB 1975 to 1976; POB a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC Province, Congo, Democratic Republic of the; Kasese District, Rwenzururu Sub-Region, ALLIANCE OF DEMOCRATIC FORCES; a.k.a. Rwenzori Region, Congo, Democratic Republic Western Uganda; nationality Uganda; Gender ISLAMIC STATE CENTRAL AFRICA of the; South Kivu Province, Congo, Democratic Male (individual) [GLOMAG]. -to- BALUKU, Seka PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ Republic of the; Uganda [FTO] [SDGT] Musa (a.k.a. BALUKU, Seka; a.k.a. KAJUJU, AND SYRIA - DEMOCRATIC REPUBLIC OF [DRCONGO]. Mzee; a.k.a. "LUMONDE"; a .k.a. "LUMU"; a.k.a. THE CONGO; a.k.a. MADINA AT TAUHEED WILAYAT WASAT IFRIQIYAH (a.k.a. ALLIED "MAKUBA" ), Congo, Democratic Republic of the; WAU MUJAHEDEEN; a.k.a. WILAYAH DEMOCRATIC FORCES; a.k.a. CITY OF North Kivu Province, Congo, Democratic CENTRAL AFRICA MEDIA OFFICE; a.k.a. MONOTHEISM AND HOLY WARRIORS; a.k.a. Republic of the; DOB 1976; alt. DOB 1975; POB WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT FORCES DEMOCRATIQUES ALLIEES-ARMEE Kasese District, Rwenzururu Sub -Region, WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a. NATIONALE DE LIBERATION DE L'OUGANDA; Western Uganda; nationality Uganda; Gender "ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC Male (individual) [SDGT] [GLOMAG] . Province, Congo, Democratic Republic of the; ALLIANCE OF DEMOCRATIC FORCES; a.k.a. BALUKU, Seka (a.k.a. BALUKU, Musa; a.k.a. Rwenzori Region, Congo, Democratic Republic ISLAMIC STATE CENTRAL AFRICA KAJUJU, Mzee), Congo, Democratic Republic of of the; South Kivu Province, Congo, Democratic PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ the; DOB 1976; alt. DOB 1975 to 1976; POB Republic of the; Uganda [FTO] [SDGT] AND SYRIA - DEMOCRATIC REPUBLIC OF Kasese District, Rwenzururu Sub-Region, [DRCONGO]. THE CONGO; a.k.a. MADINA AT TAUHEED Western Uganda; nationality Uganda; Gender WILAYAH CENTRAL AFRICA MEDIA OFFICE WAU MUJAHEDEEN; a.k.a. WILAYAH Male (individual) [GLOMAG]. -to- BALUKU, Seka (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL (a.k.a. BALUKU, Seka Musa; a.k.a. KAJUJU, CITY OF MONOTHEISM AND HOLY AFRICA MEDIA OFFICE; a.k.a. WILAYAT Mzee; a.k.a. "LUMONDE"; a.k.a. "LUMU"; a.k.a. WARRIORS; a.k.a. FORCES CENTRAL AFRICA; a.k.a. "ADF"; a.k.a. "MAKUBA" ), Congo, Democratic Republic of the; DEMOCRATIQUES ALLIEES-ARMEE "ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu North Kivu Province, Congo, Democratic NATIONALE DE LIBERATION DE L'OUGANDA; Province, Congo, Democratic Republic of the; Republic of the; DOB 1976; alt. DOB 1975; POB a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC Rwenzori Region, Congo, Democratic Republic Kasese District, R wenzururu Sub -Region, ALLIANCE OF DEMOCRATIC FORCES; a.k.a. of the; South Kivu Province, Congo, Democratic Western Uganda; nationality Uganda; Gender ISLAMIC STATE CENTRAL AFRICA Republic of the; Uganda [FTO] [SDGT] Male (individual) [SDGT] [GLOMAG] . PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ [DRCONGO]. KAJUJU, Mzee (a.k.a. BALUKU, Musa; a.k.a. AND SYRIA - DEMOCRATIC REPUBLIC OF "ISIS-DRC" (a.k.a. ALLIED DEMOCRATIC BALUKU, Seka), Congo, Democratic Republic of THE CONGO; a.k.a. MADINA AT TAUHEED FORCES; a.k.a. CITY OF MONOTHEISM AND the; DOB 1976; alt. DOB 1975 to 1976; POB WAU MUJAHEDEEN; a.k.a. WILAYAH HOLY WARRIORS; a.k.a. FORCES Kasese District, Rwenzururu Sub-Region, CENTRAL AFRICA; a.k.a. WILAYAT CENTRAL DEMOCRATIQUES ALLIEES-ARMEE Western Uganda; nationality Uganda; Gender AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH; NATIONALE DE LIBERATION DE L'OUGANDA; Male (individual) [GLOMAG]. -to- KAJUJU, Mzee a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS- a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC (a.k.a. BALUKU, Seka; a.k.a. BALUKU, Seka DRC"), North Kivu Province, Congo, Democratic ALLIANCE OF DEMOCRATIC FORCES; a.k.a. Musa; a.k.a. "LUMONDE"; a.k.a. "LUMU"; a.k.a. Republic of the; Rwenzori Region, Congo, ISLAMIC STATE CENTRAL AFRICA "MAKUBA" ), Congo, Democratic Republic of the; Democratic Republic of the; South Kivu PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ North Kivu Province, Congo, Democratic Province, Congo, Democratic Republic of the; AND SYRIA - DEMOCRATIC REPUBLIC OF Republic of the; DOB 1976; alt. DOB 1975; POB Uganda [FTO] [SDGT] [DRCONGO]. THE CONGO; a.k.a. MADINA AT TAUHEED Kasese District, Rwenzururu Sub -Region, WILAYAT CENTRAL AFRICA (a.k.a. ALLIED WAU MUJAHEDEEN; a.k.a. WILAYAH Western Uganda; nationality Uganda; Gender DEMOCRATIC FORCES; a.k.a. CITY OF CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL Male (individual) [SDGT] [GLOMAG] . MONOTHEISM AND HOLY WARRIORS; a.k.a. AFRICA MEDIA OFFICE; a.k.a. WILAYAT FORCES DEMOCRATIQUES ALLIEES-ARMEE CENTRAL AFRICA; a.k.a. WILAYAT WASAT resulting in the following new [GLOMAG] [SDGT] NATIONALE DE LIBERATION DE L'OUGANDA; IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU"), entries: a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC North Kivu Province, Congo, Democratic

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

"LUMONDE" (a.k.a. BALUKU, Seka; a.k.a. MOZAMBIQUE"; a.k.a. "SUPPORTERS OF THE TRADITION"; a.k.a. "ISIS-MOZAMBIQUE"; BALUKU, Seka Musa; a.k.a. KAJUJU, Mzee; WORD OF ALLAH"), Cabo Delgado Province, a.k.a. "SUPPORTERS OF THE WORD OF a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo, Mozambique; [FTO] [SDGT]. ALLAH"), Cabo Delgado Province, Mozambique; Democratic Republic of the; North Kivu Province, ANSAAR KALIMAT ALLAH (a.k.a. AHL AL- Tanzania [FTO] [SDGT]. Congo, Democratic Republic of the; DOB 1976; SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB IN ISLAMIC STATE OF IRAQ AND SYRIA - alt. DOB 1975; POB Kasese District, MOZAMBIQUE; a.k.a. ANSAR AL-SUNNA; MOZAMBIQUE (a.k.a. AHL AL-SUNNA WA AL- Rwenzururu Sub-Region, Western Uganda; a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. JAMAA; a.k.a. AL-SHABAAB IN MOZAMBIQUE; nationality Uganda; Gender Male (individual) ISLAMIC STATE CENTRAL AFRICA a.k.a. ANSAAR KALIMAT ALLAH; a.k.a. ANSAR [SDGT] [GLOMAG]. PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AL-SUNNA; a.k.a. ISLAMIC STATE - "LUMU" (a.k.a. BALUKU, Seka; a.k.a. BALUKU, AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH MOZAMBIQUE; a.k.a. ISLAMIC STATE Seka Musa; a.k.a. KAJUJU, Mzee; a.k.a. CENTRAL AFRICA; a.k.a. "ADHERENTS TO CENTRAL AFRICA PROVINCE; a.k.a. "LUMONDE"; a.k.a. "MAKUBA"), Congo, THE TRADITIONS AND THE COMMUNITY"; WILAYAH CENTRAL AFRICA; a.k.a. Democratic Republic of the; North Kivu Province, a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS- "ADHERENTS TO THE TRADITIONS AND THE Congo, Democratic Republic of the; DOB 1976; MOZAMBIQUE"; a.k.a. "SUPPORTERS OF THE COMMUNITY"; a.k.a. "HELPERS OF alt. DOB 1975; POB Kasese District, WORD OF ALLAH"), Cabo Delgado Province, TRADITION"; a.k.a. "ISIS-MOZAMBIQUE"; Rwenzururu Sub-Region, Western Uganda; Mozambique; Tanzania [FTO] [SDGT]. a.k.a. "SUPPORTERS OF THE WORD OF nationality Uganda; Gender Male (individual) ANSAR AL-SUNNA (a.k.a. AHL AL-SUNNA WA ALLAH"), Cabo Delgado Province, Mozambique; [SDGT] [GLOMAG]. AL-JAMAA; a.k.a. AL-SHABAAB IN Tanzania [FTO] [SDGT]. "MAKUBA" (a.k.a. BALUKU, Seka; a.k.a. MOZAMBIQUE; a.k.a. ANSAAR KALIMAT WILAYAH CENTRAL AFRICA (a.k.a. AHL AL- BALUKU, Seka Musa; a.k.a. KAJUJU, Mzee; ALLAH; a.k.a. ISLAMIC STATE - SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB IN a.k.a. "LUMONDE"; a.k.a. "LUMU"), Congo, MOZAMBIQUE; a.k.a. ISLAMIC STATE MOZAMBIQUE; a.k.a. ANSAAR KALIMAT Democratic Republic of the; North Kivu Province, CENTRAL AFRICA PROVINCE; a.k.a. ISLAMIC ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a. Congo, Democratic Republic of the; DOB 1976; STATE OF IRAQ AND SYRIA - MOZAMBIQUE; ISLAMIC STATE - MOZAMBIQUE; a.k.a. alt. DOB 1975; POB Kasese District, a.k.a. WILAYAH CENTRAL AFRICA; a.k.a. ISLAMIC STATE CENTRAL AFRICA Rwenzururu Sub-Region, Western Uganda; "ADHERENTS TO THE TRADITIONS AND THE PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ nationality Uganda; Gender Male (individual) COMMUNITY"; a.k.a. "HELPERS OF AND SYRIA - MOZAMBIQUE; a.k.a. [SDGT] [GLOMAG]. TRADITION"; a.k.a. "ISIS-MOZAMBIQUE"; "ADHERENTS TO THE TRADITIONS AND THE a.k.a. "SUPPORTERS OF THE WORD OF COMMUNITY"; a.k.a. "HELPERS OF The following [FTO] [SDGT] entries have been ALLAH"), Cabo Delgado Province, Mozambique; TRADITION"; a.k.a. "ISIS-MOZAMBIQUE"; added to OFAC's SDN List: Tanzania [FTO] [SDGT]. a.k.a. "SUPPORTERS OF THE WORD OF

ISLAMIC STATE - MOZAMBIQUE (a.k.a. AHL AL- ALLAH"), Cabo Delgado Province, Mozambique; AHL AL-SUNNA WA AL-JAMAA (a.k.a. AL- SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB IN Tanzania [FTO] [SDGT]. SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR MOZAMBIQUE; a.k.a. ANSAAR KALIMAT "ADHERENTS TO THE TRADITIONS AND THE KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA; ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a. COMMUNITY" (a.k.a. AHL AL-SUNNA WA AL- a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. ISLAMIC STATE CENTRAL AFRICA JAMAA; a.k.a. AL-SHABAAB IN MOZAMBIQUE; ISLAMIC STATE CENTRAL AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. ANSAAR KALIMAT ALLAH; a.k.a. ANSAR PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH AL-SUNNA; a.k.a. ISLAMIC STATE - AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH CENTRAL AFRICA; a.k.a. "ADHERENTS TO MOZAMBIQUE; a.k.a. ISLAMIC STATE CENTRAL AFRICA; a.k.a. "ADHERENTS TO THE TRADITIONS AND THE COMMUNITY"; CENTRAL AFRICA PROVINCE; a.k.a. ISLAMIC THE TRADITIONS AND THE COMMUNITY"; a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS- STATE OF IRAQ AND SYRIA - MOZAMBIQUE; a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS- MOZAMBIQUE"; a.k.a. "SUPPORTERS OF THE a.k.a. WILAYAH CENTRAL AFRICA; a.k.a. MOZAMBIQUE"; a.k.a. "SUPPORTERS OF THE WORD OF ALLAH"), Cabo Delgado Province, "HELPERS OF TRADITION"; a.k.a. "ISIS- WORD OF ALLAH"), Cabo Delgado Province, Mozambique; Tanzania [FTO] [SDGT]. MOZAMBIQUE"; a.k.a. "SUPPORTERS OF THE Mozambique; Tanzania [FTO] [SDGT]. ISLAMIC STATE CENTRAL AFRICA PROVINCE WORD OF ALLAH"), Cabo Delgado Province, AL-SHABAAB IN MOZAMBIQUE (a.k.a. AHL AL- (a.k.a. AHL AL-SUNNA WA AL-JAMAA; a.k.a. Mozambique; Tanzania [FTO] [SDGT]. SUNNA WA AL-JAMAA; a.k.a. ANSAAR AL-SHABAAB IN MOZAMBIQUE; a.k.a. "HELPERS OF TRADITION" (a.k.a. AHL AL- KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA; ANSAAR KALIMAT ALLAH; a.k.a. ANSAR AL- SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB IN a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. SUNNA; a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. ANSAAR KALIMAT ISLAMIC STATE CENTRAL AFRICA MOZAMBIQUE; a.k.a. ISLAMIC STATE OF ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a. PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ IRAQ AND SYRIA - MOZAMBIQUE; a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH WILAYAH CENTRAL AFRICA; a.k.a. ISLAMIC STATE CENTRAL AFRICA CENTRAL AFRICA; a.k.a. "ADHERENTS TO "ADHERENTS TO THE TRADITIONS AND THE PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ THE TRADITIONS AND THE COMMUNITY"; COMMUNITY"; a.k.a. "HELPERS OF AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

CENTRAL AFRICA; a.k.a. "ADHERENTS TO County, Changdu, Tibet Autonomous Region, • 03/17/21 THE TRADITIONS AND THE COMMUNITY"; China; citizen China; Gender Male; Vice-

a.k.a. "ISIS-MOZAMBIQUE"; a.k.a. Chairperson, 13th National People's Congress The following [HK -EO13936] entries have been "SUPPORTERS OF THE WORD OF ALLAH"), Standing Committee (individual) [HK-EO13936]. changed: Cabo Delgado Province, Mozambique; Tanzania -to- CHILIN, Baima (a.k.a. CHOLING, Padma

[FTO] [SDGT]. CAI, Dafeng (Chinese Simplified: 蔡达峰; Chinese (Chinese Simplified: 白玛赤林; Chinese "ISIS-MOZAMBIQUE" (a.k.a. AHL AL-SUNNA WA Traditional: 蔡達峰), Beijing, China; DOB Jun Traditional: 白瑪赤林); a.k.a. TRILEK, Pelma) , AL-JAMAA; a.k.a. AL-SHABAAB IN 1960; POB , China; citizen China; Beijing, China; DOB Oct 1951; POB Dengqen MOZAMBIQUE; a.k.a. ANSAAR KALIMAT Gender Male; Vice-Chairperson, 13th National County, Changdu, Tib et Autonomous Region, ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a. People's Congress Standing Committee China; citizen China; Gender Male; Secondary ISLAMIC STATE - MOZAMBIQUE; a.k.a. (individual) [HK-EO13936]. -to- CAI, Dafeng sanctions risk: pursuant to the Hong Kong ISLAMIC STATE CENTRAL AFRICA (Chinese Simplified: 蔡达峰; Chinese Traditional: Autonomy Act of 2020 - Public Law 116 -149; PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ 蔡達峰), Beijing, China; DOB Jun 1960; POB Vice -Chairperson, 13th National People's AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH Shanghai, China; citizen China; Gender Male; Congress Standing Committee (individual) [HK- CENTRAL AFRICA; a.k.a. "ADHERENTS TO Secondary sanctions risk: pursuant to the Hong EO13936]. THE TRADITIONS AND THE COMMUNITY"; Kong Autonomy Act of 2020 - Public Law 116 - CHOI, Chin-pang (Chinese Traditional: 蔡展鹏) a.k.a. "HELPERS OF TRADITION"; a.k.a. 149; Vice -Chairperson, 13th National People's (a.k.a. CHOI, Frederic; a.k.a. CHOI, Frederic "SUPPORTERS OF THE WORD OF ALLAH"), Congress Standing Committee (individual) [HK- Chin Pang), Hong Kong; DOB 28 Aug 1970; Cabo Delgado Province, Mozambique; Tanzania EO13936]. POB Hong Kong; nationality Hong Kong; Gender [FTO] [SDGT]. CAO, Jianming (Chinese Simplified: 曹建明; Male; Passport K05145380 (Hong Kong) expires "SUPPORTERS OF THE WORD OF ALLAH" Chinese Traditional: 曹建明), Beijing, China; 10 Nov 2025; National ID No. C6142328 (Hong (a.k.a. AHL AL-SUNNA WA AL-JAMAA; a.k.a. DOB 24 Sep 1955; POB Shanghai, China; Kong) (individual) [HK-EO13936]. -to- CHOI, AL-SHABAAB IN MOZAMBIQUE; a.k.a. citizen China; Gender Male; Vice-Chairperson, Chin-pang (Chinese Traditional: 蔡展鹏) (a.k.a. ANSAAR KALIMAT ALLAH; a.k.a. ANSAR AL- 13th National People's Congress Standing CHOI, Frederic; a.k.a. CHOI, Frederic Chin SUNNA; a.k.a. ISLAMIC STATE - Committee (individual) [HK-EO13936]. -to- CAO, Pang) , Hong Kong; DOB 28 Aug 1970; POB MOZAMBIQUE; a.k.a. ISLAMIC STATE Jianming (Chinese Simplified: 曹建明; Chinese Hong Kong; nationality Hong Kong; Gender CENTRAL AFRICA PROVINCE; a.k.a. ISLAMIC Traditional: 曹建明) , Beijing, China; DOB 24 Sep Male; Secondary sanctions risk: pursuant to t he STATE OF IRAQ AND SYRIA - MOZAMBIQUE; 1955; POB Shanghai, China; citizen China; Hong Kong Autonomy Act of 2020 - Public Law a.k.a. WILAYAH CENTRAL AFRICA; a.k.a. Gender Male; Secondary sanctions risk: 116 -149; Passport K05145380 (Hong Kong) "ADHERENTS TO THE TRADITIONS AND THE pursuant to the Hong Kong Autonomy Act of expires 10 Nov 2025; National ID No. C6142328 COMMUNITY"; a.k.a. "HELPERS OF 2020 - Public Law 116 -149; Vice -Chairperson, (Hong Kong) (individual) [HK-EO13936]. TRADITION"; a.k.a. "ISIS-MOZAMBIQUE"), 13th National People's Congress Standing CHOI, Frederic (a.k.a. CHOI, Chin-pang (Chinese Cabo Delgado Province, Mozambique; Tanzania Committee (individual) [HK-EO13936]. Traditional: 蔡展鹏); a.k.a. CHOI, Frederic Chin [FTO] [SDGT]. CHEN, Zhu (Chinese Simplified: 陈竺; Chinese Pang), Hong Kong; DOB 28 Aug 1970; POB Traditional: 陳竺), Beijing, China; DOB 17 Aug Hong Kong; nationality Hong Kong; Gender The fol lowing [SDGT] entries have been added to 1953; POB Zhenjiang City, Jiangsu Province, Male; Passport K05145380 (Hong Kong) expires OFAC's SDN List: China; alt. POB Shanghai, China; citizen China; 10 Nov 2025; National ID No. C6142328 (Hong

Gender Male; Vice-Chairperson, 13th National Kong) (individual) [HK-EO13936]. -to- CHOI, HASSAN, Abu Yasir (a.k.a. "HASSAN, Yaseer"; People's Congress Standing Committee Frederic (a.k.a. CHOI, Chin-pang (Chinese a.k.a. "QASIM, Abu"), Pwani Region, Tanzania; (individual) [HK-EO13936]. -to- CHEN, Zhu Traditional: 蔡展鹏); a.k.a. CHOI, Frederic Chin Cabo Delgado Province, Mozambique; DOB (Chinese Simplified: 陈竺; Chinese Traditional: Pang) , Hong Kong; DOB 28 Aug 1970; POB 1981 to 1983; nationality Tanzania; Gender Male 陳竺), Beijing, China; DOB 17 Aug 1953; POB Hong Kong; nationality Hong Kong; Gender (individual) [SDGT]. Zhenjiang City, Jia ngsu Province, China; alt. Male; Secondary sanctions risk: pursuant to the "HASSAN, Yaseer" (a.k.a. HASSAN, Abu Yasir; Hong Kong Autonomy Act of 2020 - Public Law a.k.a. "QASIM, Abu"), Pwani Region, Tanzania; POB Shanghai, China; citizen China; Gender 116 -149; Passport K05145380 (Hong Kong) Cabo Delgado Province, Mozambique; DOB Male; Secondary sanctions risk: pursuant to the expires 10 Nov 2025; National ID No. C6142328 1981 to 1983; nationality Tanzania; Gender Male Hong Kong Autonomy Act of 2020 - Public Law 116 -149; Vice -Chairperson, 13th National (Ho ng Kong) (individual) [HK-EO13936]. (individual) [SDGT]. CHOI, Frederic Chin Pang (a.k.a. CHOI, Chin- "QASIM, Abu" (a.k.a. HASSAN, Abu Yasir; a.k.a. People's Congress Standing Committee (individual) [HK-EO13936]. pang (Chinese Traditional: 蔡展鹏); a.k.a. CHOI, "HASSAN, Yaseer"), Pwani Region, Tanzania; CHILIN, Baima (a.k.a. CHOLING, Padma Frederic), Hong Kong; DOB 28 Aug 1970; POB Cabo Delgado Province, Mozambique; DOB (Chinese Simplified: 白玛赤林; Chinese Hong Kong; nationality Hong Kong; Gender 1981 to 1983; nationality Tanzania; Gender Male Traditional: 白瑪赤林); a.k.a. TRILEK, Pelma), Male; Passport K05145380 (Hong Kong) expires (individual) [SDGT]. Beijing, China; DOB Oct 1951; POB Dengqen 10 Nov 2025; National ID No. C6142328 (Hong

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Kong) (individual) [HK-EO13936]. -to- CHOI, 13th National People's Congress Standing KAN, Andrew (a.k.a. KAN, Andrew Kai Yan; a.k.a. Frederic Chin Pang (a.k.a. CHOI, Chin-pang Committee (individual) [HK-EO13936]. KAN, Kai Yan (Chinese Simplified: 简启恩)), (Chinese Traditional: 蔡展鹏); a.k.a. CHOI, HAO, Mingjin (Chinese Simplified: 郝明金; Hong Kong; DOB 22 Sep 1969; POB Hong Frederic) , Hong Kong; DOB 28 Aug 1970; POB Chinese Traditional: 郝明金), Beijing, China; Kong; nationality Hong Kong; Gender Male; Hong Kong; nationality Hong Kong; Gender DOB Dec 1956; POB Jiaxiang County, Passport K03981162 (Hong Kong) expires 28 Male; Secondary sanctions risk: pursuant to the Province, China; citizen China; Mar 2024 (individual) [HK-EO13936]. -to- KAN, Hong Kong Autonomy Act of 2020 - Public Law Gender Male; Vice-Chairperson, 13th National Andrew (a.k.a. KAN, Andrew Kai Yan; a.k.a. 116 -149; Passport K05145380 (Hong Kong) People's Congress Standing Committee KAN, Kai Yan (Chinese Simplified: 简启恩)) , expires 10 Nov 2025; National ID No. C6142328 (individual) [HK-EO13936]. -to- HAO, Mingjin Hong Kong; DOB 22 Sep 1969; POB Hong (Hong Kong) (individual) [HK-EO13936]. (Chinese Simplified: 郝明金; Chinese Traditional: Kong; nationality Hong Kong; Gender Male; CHOLING, Padma (Chinese Simplified: 白玛赤林; 郝明金), Beijing, China; DOB Dec 1956; POB Secondary sanctions risk: pursuant to the Hong Chinese Traditional: 白瑪赤林) (a.k.a. CHILIN, Jiaxiang County, Shandong Province, China; Kong Autonomy Act of 2020 - Public Law 116 - Baima; a.k.a. TRILEK, Pelma), Beijing, China; citizen China; Gender Male; Secondary 149; Passport K03981162 (Hong Kong) expires DOB Oct 1951; POB Dengqen County, sanctions risk: pursuant to the Hong Kong 28 Mar 2024 (individual) [HK-EO13936]. Changdu, Tibet Autonomous Region, China; Autonomy Act of 2020 - Public Law 116 -149; KAN, Andrew Kai Yan (a.k.a. KAN, Andrew; a.k.a. citizen China; Gender Male; Vice-Chairperson, Vice -Chairperson, 13th National People's KAN, Kai Yan (Chinese Simplified: 简启恩)), 13th National People's Congress Standing Congress Standing Committee (individual) [HK- Hong Kong; DOB 22 Sep 1969; POB Hong Committee (individual) [HK-EO13936]. -to- EO13936]. Kong; nationality Hong Kong; Gender Male; CHOLING, Padma (Chinese Simplified: IMIRBAKI, Arken (Chinese Simplified: Passport K03981162 (Hong Kong) expires 28 白玛赤林; Chinese Traditional: 白瑪赤林) (a.k.a. 艾力更·依明巴海; Chinese Traditional: Mar 2024 (individual) [HK-EO13936]. -to- KAN, CHILIN, Baima; a.k.a. TRILEK, Pelma) , Beijing, 艾力更依明巴海) (a.k.a. YIMINGBAHAI, Andrew Kai Yan (a.k.a. KAN, Andrew; a.k.a. China; DOB Oct 1951; POB Dengqen County, Ailigeng), Beijing, China; DOB Sep 1953; POB KAN, Kai Yan (Chinese Simplified: 简启恩)) , Changdu, Tibet Autonomous Region, China; Yengisar County, Xinjiang Uyghur Autonomous Hong Kong; DOB 22 Sep 1969; POB Hong citizen Chi na; Gender Male; Secondary Region, China; citizen China; Gender Male; Kong; nationality Hong Kong; Gender Male; sanctions risk: pursuant to the Hong Kong Vice-Chairperson, 13th National People's Secondary sanctions risk: pursuant to the Hong Autonomy Act of 2020 - Public Law 116 -149; Congress Standing Committee (individual) [HK- Kong Autonomy Act of 2020 - Public Law 116 - Vice -Chairperson, 13th National People's EO13936]. -to- IMIRBAKI, Arken (Chinese 149; Passport K03981162 (Hong Kong) expires Congress Standing Committee (individual) [HK- Simplified: 艾力更·依明巴海; Chinese Traditional: 28 Mar 2024 (individual) [HK-EO13936]. EO13936]. 艾力更依明巴海) (a.k.a. YIMINGBAHAI, KAN, Kai Yan (Chinese Simplified: 简启恩) (a.k.a. DENG, Zhonghua (Chinese Simplified: 邓中华), Ailigeng) , Beijing, China; DOB Sep 1953; POB KAN, Andrew; a.k.a. KAN, Andrew Kai Yan), China; DOB Sep 1961; POB City, Yengisar County, Xinjiang Uyghur Autonomous Hong Kong; DOB 22 Sep 1969; POB Hong Hunan Province, China; nationality China; Region, China; citizen China; Gender Male; Kong; nationality Hong Kong; Gender Male; Gender Male (individual) [HK-EO13936]. -to- Secondary sanctions risk: pursuant to the Hong Passport K03981162 (Hong Kong) expires 28 DENG, Zhonghua (Chinese Simplified: 邓中华) , Kong Autonomy Act of 2020 - Public Law 116 - Mar 2024 (individual) [HK-EO13936]. -to- KAN, China; DOB Sep 1961; POB Changsha City, 149; Vi ce -Chairperson, 13th National People's Kai Yan (Chinese Simplified: 简启恩) (a.k.a. Hunan Province, China; nationality China; Congress Standing Committee (individual) [HK- KAN, Andrew; a.k.a. KAN, Andrew Kai Yan) , Gender Male; Secondary sanctions risk: EO13936]. Hong Kong; DOB 22 Sep 1969; POB Hong pursuant to the Hong Kong Autonomy Act of JI, Bingxuan (Chinese Simplified: 吉炳轩; Chinese Kong; nationality Hong Kong; Gender Male; 2020 - Public Law 116 -149 (individual) [HK- Traditional: 吉炳軒), Beijing, China; DOB Nov Secondary sanctions risk: pursuant to the Hong EO13936]. 1951; POB Mengjin County, Henan Province, Kong Autonomy Act of 2020 - Public Law 116 - DING, Zhongli (Chinese Simplified: 丁仲礼; China; citizen China; Gender Male; Vice- 149; Passport K03981162 (Hong Kong) expires Chinese Traditional: 丁仲禮), Beijing, China; Chairperson, 13th National People's Congress 28 Mar 2024 (individual) [HK-EO13936]. DOB Jan 1957; POB Shengzhou City, Zhejiang Standing Committee (individual) [HK-EO13936]. KONG, Hok Lai (Chinese Simplified: 江学礼) Province, China; citizen China; Gender Male; -to- JI, Bingxuan (Chinese Simplified: 吉炳轩; (a.k.a. KONG, Kelvin; a.k.a. KONG, Kelvin Hok Vice-Chairperson, 13th National People's Chinese Traditional: 吉炳軒) , Beijing, China; Lai), Hong Kong; DOB 22 May 1972; POB Hong Congress Standing Committee (individual) [HK- DOB Nov 1951; POB Mengjin County, Henan Kong; nationality Hong Kong; Gender Male; EO13936]. -to- DING, Zhongli (Chinese Province, China; citizen Chi na; Gender Male; Passport K03327564 (Hong Kong) expires 14 Simplified: 丁仲礼; Chinese Traditional: 丁仲禮) , Secondary sanctions risk: pursuant to the Hong May 2023; National ID No. K0278408 (Hong Beijing, China; DOB Jan 1957; POB Shengzhou Kong Autonomy Act of 2020 - Public Law 116 - Kong) (individual) [HK-EO13936]. -to- KONG, City, Z hejiang Province, China; citizen China; 149; Vice -Chairperson, 13th National People's Hok Lai (Chinese Simplified: 江学礼) (a.k.a. Gender Male; Secondary sanctions risk: Congress Standing Committee (individual) [HK- KONG, Kelvin; a.k.a. KONG, Kelvin Hok Lai) , pursuant to the Hong Kong Autonomy Act of EO13936]. Hong Kong; DOB 22 May 1972; POB Hong 2020 - Public Law 116 -149; Vice -Chairperson, Kong; nationality Hong Kong; Gender Male;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Secondary sanctions risk: pursuant to the Hong 27 May 2015; National ID No. D5545251 (Hong 1964; POB Hong Kong, China; nationality China; Kong Autonomy Act of 2020 - Public Law 116 - Kong) (individual) [HK-EO13936]. Gender Male; Secondary sanctions risk: 149; Passport K03327564 (Hong Kong) expires LAU, Edwina (a.k.a. LAU, Chi Wai (Chinese pursuant to the Hong Kong Autonomy Act of 14 May 2023; National ID No. K0278408 (Hong Traditional: 劉 賜蕙 ); a.k.a. LAU, Edwina Chi Wai; 2020 - Public Law 116 -149; Passport Kong) (individual) [HK-EO13936]. a.k.a. LIU, Cihui (Chinese Simplified: 刘赐蕙 )), K067491 09 (Hong Kong) expires 06 Sep 2028; KONG, Kelvin (a.k.a. KONG, Hok Lai (Chinese Hong Kong, China; DOB 29 Jul 1965; POB Hong National ID No. D4017081 (Hong Kong) Simplified: 江学礼); a.k.a. KONG, Kelvin Hok Kong, China; nationality China; Gender Female; (individual) [HK-EO13936]. Lai), Hong Kong; DOB 22 May 1972; POB Hong Passport HA1338416 (Hong Kong) expires 27 LI, Guihua (Chinese Simplified: 李桂 华) (a.k.a. Kong; nationality Hong Kong; Gender Male; May 2015; National ID No. D5545251 (Hong LEE, Kwai-wah; a.k.a. LI, Kwai-wah (Chinese Passport K03327564 (Hong Kong) expires 14 Kong) (individual) [HK-EO13936]. -to- LAU, Traditional: 李桂華 ); a.k.a. LI, Steve Kwai-wah), May 2023; National ID No. K0278408 (Hong Edwina (a.k.a. LAU, Chi Wai (Chinese Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kong) (individual) [HK-EO13936]. -to- KONG, Traditional: 劉 賜蕙 ); a.k.a. LAU, Edwina Chi Wai; Kowloon City, Hong Kong, China; DOB 22 Nov Kelvin (a.k.a. KONG, Hok Lai (Chinese a.k.a. LIU, Cihui (Chinese Simplified: 刘赐蕙 )) , 1964; POB Hong Kong, China; nationality China; Simplified: 江学礼); a.k.a. KONG, Kelvin Hok Hong Kong, China; DOB 29 Jul 1965; POB Hong Gender Male; Passport K06749109 (Hong Kong) Lai) , Hong Kong; DOB 22 May 1972; PO B Hong Kong, China; nationality China; Gender Female; expires 06 Sep 2028; National ID No. D4017081 Kong; nationality Hong Kong; Gender Male; Secondary san ctions risk: pursuant to the Hong (Hong Kong) (individual) [HK-EO13936]. -to- LI, Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116 - Guihua (Chinese Simplified: 李桂 华) (a.k.a. LEE, Kong Autonomy Act of 2020 - Public Law 116 - 149; Passport HA1338416 (Hong Kong) expires Kwai-wah; a.k.a. LI, Kwai-wah (Chinese 149; Passport K03327564 (Hong Kong) expires 27 May 2015; National ID No. D5545251 (Hong Traditional: 李桂華 ); a.k.a. LI, Steve Kwai-wah) , 14 May 2023; National ID No. K0278408 (Hong Kong) (individual) [HK-EO13936]. Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kong) (individual) [HK-EO13936]. LAU, Edwina Chi Wai (a.k.a. LAU, Chi Wai Kowloon City, Hong Kong, China; DOB 22 Nov KONG, Kelvin Hok Lai (a.k.a. KONG, Hok Lai (Chinese Traditional: 劉 賜蕙 ); a.k.a. LAU, 1964; POB Hong Kong, China; n ationality China; (Chinese Simplified: 江学礼); a.k.a. KONG, Edwina; a.k.a. LIU, Cihui (Chinese Simplified: Gender Male; Secondary sanctions risk: Kelvin), Hong Kong; DOB 22 May 1972; POB 刘赐蕙 )), Hong Kong, China; DOB 29 Jul 1965; pursuant to the Hong Kong Autonomy Act of Hong Kong; nationality Hong Kong; Gender POB Hong Kong, China; nationality China; 2020 - Public Law 116 -149; Passport Male; Passport K03327564 (Hong Kong) expires Gender Female; Passport HA1338416 (Hong K06749109 (Hong Kong) expires 06 Sep 2028; 14 May 2023; National ID No. K0278408 (Hong Kong) expires 27 May 2015; National ID No. National ID No. D4017081 (Hong Kong) Kong) (individual) [HK-EO13936]. -to- KONG, D5545251 (Hong Kong) (individual) [HK- (individual) [HK-EO13936]. Kelvin Hok Lai (a.k.a. KONG, Hok Lai (Chinese EO13936]. -to- LAU, Edwina Chi Wai (a.k.a. LI, Jiangzhou (Chinese Simplified: 李 江 舟 ), Hong Simplified: 江学礼); a.k.a. KONG, Kelvin) , Hong LAU, Chi Wai (Chinese Traditional: 劉 賜蕙 ); Kong, China; DOB Jan 1968; POB Qianshan Kong; DOB 22 May 1972; POB Hong Kong; a.k.a. LAU, Edwina; a.k.a. LIU, Cihui (Chinese City, Anhui Province, China; nationality China; nationality Hong Kong; Gender Male; Secondary Simplified: 刘赐蕙 )) , Hong Kong, China; DOB 29 Gender Male (individual) [HK-EO13936]. -to- LI, sanctions risk: pursuant to the Hon g Kong Jul 1965; POB Hong Kong, China; nationality Jiangzhou (Chinese Simplified: 李 江 舟 ), Hong Autonomy Act of 2020 - Public Law 116 -149; China; Gender Femal e; Secondary sanctions Kong, China; DOB Jan 1968; POB Qianshan Passport K03327564 (Hong Kong) expires 14 risk: pursuant to the Hong Kong Autonomy Act of City, Anhui Province, China; nationality China; May 2023; National ID No. K0278408 (Hong 2020 - Public Law 116 -149; Passport Gender Male; Secondary sanctions risk: Kong) (individual) [HK-EO13936]. HA1338416 (Hong Kong) expires 27 May 2015; pursuant to the Hong Kong Autonomy Act of LAU, Chi Wai (Chinese Traditional: 劉 賜蕙 ) (a.k.a. National ID No. D5545251 (Hong Kong) 2020 - Public Law 116 -149 (individual) [HK- LAU, Edwina; a.k.a. LAU, Edwina Chi Wai; a.k.a. (individual) [HK-EO13936]. EO13936]. LIU, Cihui (Chinese Simplified: 刘赐蕙 )), Hong LEE, Kwai-wah (a.k.a. LI, Guihua (Chinese LI, Kwai-wah (Chinese Traditional: 李桂華 ) (a.k.a. Kong, China; DOB 29 Jul 1965; POB Hong Simplified: 李桂 华); a.k.a. LI, Kwai-wah (Chinese LEE, Kwai-wah; a.k.a. LI, Guihua (Chinese Kong, China; nationality China; Gender Female; Traditional: 李桂華 ); a.k.a. LI, Steve Kwai-wah), Simplified: 李桂 华); a.k.a. LI, Steve Kwai-wah), Passport HA1338416 (Hong Kong) expires 27 Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, May 2015; National ID No. D5545251 (Hong Kowloon City, Hong Kong, China; DOB 22 Nov Kowloon City, Hong Kong, China; DOB 22 Nov Kong) (individual) [HK-EO13936]. -to- LAU, Chi 1964; POB Hong Kong, China; nationality China; 1964; POB Hong Kong, China; nationality China; Wai (Chinese Traditional: 劉 賜蕙 ) (a.k.a. LAU, Gender Male; Passport K06749109 (Hong Kong) Gender Male; Passport K06749109 (Hong Kong) Edwina; a.k.a. LAU, Edwina Chi Wai; a.k.a. LIU, expires 06 Sep 2028; National ID No. D4017081 expires 06 Sep 2028; National ID No. D4017081 Cihui (Chinese Simplified: 刘赐蕙 )) , Hong Kong, (Hong Kong) (individual) [HK-EO13936]. -to- (Hong Kong) (individual) [HK-EO13936]. -to- LI, China; DOB 29 Jul 1965; POB Hong Kong, LEE, Kwai-wah (a.k.a. LI, Guihua (Chinese Kwai-wah (Chinese Traditional: 李桂華 ) (a.k.a. China; nationality China; Gender Female; Simplified: 李桂 华); a.k.a. LI, Kwai-wah (Chinese LEE, Kwai-wah; a.k.a. LI, Guihua (Chinese Secondary sanctions risk: pur suant to the Hong Traditional: 李桂華 ); a.k.a. LI, Steve Kwai-wah) , Simplified: 李桂 华); a.k.a. LI, Steve Kwai-wah) , Kong Autonomy Act of 2020 - Public Law 116 - Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Flat B, 22 Floor, Block 30, Laguna City, Lam T in, 149; Passport HA1338416 (Hong Kong) expires Kowloon City, Hong Kong, China; DOB 22 Nov Kowloon City, Hong Kong, China; DOB 22 Nov

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

1964; POB Hong Kong, China; nationality China; -to- SHEN, Yueyue (Chinese Simplified: 沈跃跃 ; Hong Kong; DOB 15 Dec 1949; POB Hong Gender Male; Secondary sanctions risk: Chinese Traditional: 沈躍躍 ), Beijing, China; Kong; citizen China; Gender Male; Secondary pursuant to the Hong Kong Autonomy Act of DOB Jan 1957; POB , Zhejiang Province, sanctions risk: pursuant to the Hong Kong 2020 - Public Law 116 -149; Passport China; citizen China; Gender Female; Autonomy Act of 2020 - Public Law 116 -149 K06749109 (Hong Kong) expires 06 Sep 2028; Secondary sanctions risk: pursuant to the Hong (individual) [HK-EO13936]. Na tional ID No. D4017081 (Hong Kong) Kong Autonomy Act of 2020 - Public Law 116 - TRILEK, Pelma (a.k.a. CHILIN, Baima; a.k.a. (individual) [HK-EO13936]. 149; Vice -Chairperson, 13th National People's CHOLING, Padma (Chinese Simplified: LI, Steve Kwai-wah (a.k.a. LEE, Kwai-wah; a.k.a. Congress Standing Co mmittee (individual) [HK- 白玛赤林; Chinese Traditional: 白瑪赤林)), LI, Guihua (Chinese Simplified: 李桂 华); a.k.a. EO13936]. Beijing, China; DOB Oct 1951; POB Dengqen LI, Kwai-wah (Chinese Traditional: 李桂華 )), Flat SUN, Qingye (Chinese Simplified: 孙青野) (a.k.a. County, Changdu, Tibet Autonomous Region, B, 22 Floor, Block 30, Laguna City, Lam Tin, SUN, Wenqing (Chinese Simplified: 孙文清)), China; citizen China; Gender Male; Vice- Kowloon City, Hong Kong, China; DOB 22 Nov Hong Kong; DOB 1965; POB Shijiazhuang City, Chairperson, 13th National People's Congress 1964; POB Hong Kong, China; nationality China; Hebei Province, China; citizen China; Gender Standing Committee (individual) [HK-EO13936]. Gender Male; Passport K06749109 (Hong Kong) Male (individual) [HK-EO13936]. -to- SUN, -to- TRILEK, Pelma (a.k.a. CHILIN, Baima; a.k.a. expires 06 Sep 2028; National ID No. D4017081 Qingye (Chinese Simplified: 孙青野) (a.k.a. SUN, CHOLING, Padma (Chinese Simplified: (Hong Kong) (individual) [HK-EO13936]. -to- LI, Wenqing (Chinese Simplified: 孙文清)) , Hong 白玛赤林; Chinese Traditional: 白瑪赤林)) , Steve Kwai-wah (a.k.a. LEE, Kwai-wah; a.k.a. LI, Kong; DOB 1965; POB Shijiazhuang City, Hebei Beijing, China; DOB Oct 1951; POB Dengqen Guihua (Chinese Simplified: 李桂 华); a.k.a. LI, Province, China; citizen China; Gender Male; County, Changdu, Tibet Autonomous Region, Kwai-wah (Chinese Traditional: 李桂華 )) , Flat B, Secondary sanctions risk: pursuant to the Hong China; citizen China; Gend Male; Secondary 22 Floor, Block 30, Laguna City, Lam Tin, Kong Autonomy Act of 2020 - Public Law 116 - sanctions risk: pursuant to the Hong Kong Kowloon City, Hong Kong, China; DOB 22 Nov 149 (individual) [HK-EO13936]. Autonomy Act of 2020 - Public Law 116 -149; 1964; POB Hong Kong, China; nationality China; SUN, Wenqing (Chinese Simplified: 孙文清) Vice -Chairperson, 13th National People's Gender Male; Seconda ry sanctions risk: (a.k.a. SUN, Qingye (Chinese Simplified: Congress Standing Committee (individual) [HK- pursuant to the Hong Kong Autonomy Act of 孙青野)), Hong Kong; DOB 1965; POB EO13936]. 2020 - Public Law 116 -149; Passport Shijiazhuang City, Hebei Province, China; citizen WAN, Exiang (Chinese Simplified: 万鄂湘 ; K06749109 (Hong Kong) expires 06 Sep 2028; China; Gender Male (individual) [HK-EO13936]. Chinese Traditional: 萬鄂湘 ) (a.k.a. WANG, National ID No. D4017081 (Hong Kong) -to- SUN, Wenqing (Chinese Simplified: 孙文清) Exiang), Beijing, China; DOB May 1956; POB (individual) [HK-EO13936]. (a.k.a. SUN, Qingye (Chinese Simplified: Gongan County, Hubei Province, China; citizen LIU, Cihui (Chinese Simplified: 刘赐蕙 ) (a.k.a. 孙青野)) , Hong Kong; DOB 1965; POB China; Gender Male; Vice-Chairperson, 13th LAU, Chi Wai (Chinese Traditional: 劉 賜蕙 ); Shijiazhuang City, Hebei Province, China; citizen National People's Congress Standing Committee a.k.a. LAU, Edwina; a.k.a. LAU, Edwina Chi China; Gender Male; Secondary sanctions risk: (individual) [HK-EO13936]. -to- WAN, Exiang Wai), Hong Kong, China; DOB 29 Jul 1965; POB pursuant to the Hong Kong Autonomy Act of (Chinese Simplified: 万鄂湘 ; Chinese Traditional: Hong Kong, China; nationality China; Gender 2020 - Pub lic Law 116 -149 (individual) [HK- 萬鄂湘 ) (a.k.a. WANG, Exiang) , Beijing, China; Female; Passport HA1338416 (Hong Kong) EO13936]. DOB May 1956; POB Gongan County, Hubei expires 27 May 2015; National ID No. D5545251 TAM, Yiu-chung (Chinese Simplified: 谭耀宗; Province, China; citizen China; Gender Male; (Hong Kong) (individual) [HK-EO13936]. -to- Chinese Traditional: 譚耀宗) (a.k.a. TAN, Secondary sanctions risk: pursuant to the Hong LIU, Cihui (Chinese Simplified: 刘赐蕙 ) (a.k.a. Yaozong), China; Hong Kong; DOB 15 Dec Kong Autonomy Act of 2020 - Public Law 116 - LAU, Chi Wai (Chinese Traditional: 劉 賜蕙 ); 1949; POB Hong Kong; citizen China; Gender 149 ; Vice -Chairperson, 13th National People's a.k.a. LAU, Edwina; a.k.a. LAU, Edwina Chi Male (individual) [HK-EO13936]. -to- TAM, Yiu- Congress Standing Committee (individual) [HK- Wai) , Hong Kong, China; DOB 29 Jul 1965; POB chung (Chinese Simplified: 谭耀宗; Chinese EO13936]. Hong Kong, China; nationality China; Gender Traditional: 譚耀宗) (a.k.a. TAN, Yaozong) , WANG, Chen (Chinese Simplified: 王晨 ; Chinese Female; Secondary sanctions risk: pursuant to China; Hong Kong; DOB 15 Dec 1949; POB Traditional: 王晨 ), Beijing, China; DOB Dec the Hong Kong Autonomy Act of 2020 - Public Hong Kong; citizen China; Gender Male; 1950; POB Beijing, China; citizen China; Gender Law 116 -149; Passport HA1338416 (Hong Secondary sanctions risk: pursuant to the Hong Male; Vice-Chairperson, 13th National People's Kong) expires 27 May 2015; National ID No. Kong Autonomy Act of 2020 - Public Law 116 - Congress Standing Committee (individual) [HK- D5545251 (Hong Kong) (individual) [HK- 149 (individual) [HK-EO13936]. EO13936]. -to- WANG, Chen (Chinese EO13936]. TAN, Yaozong (a.k.a. TAM, Yiu-chung (Chinese Simplified: 王晨 ; Chinese Traditional: 王晨 ), SHEN, Yueyue (Chinese Simplified: 沈跃跃; Simplified: 谭耀宗; Chinese Traditional: 譚耀宗)), Beijing, China; DOB Dec 1950; POB Beijing, Chinese Traditional: 沈躍躍 ), Beijing, China; China; Hong Kong; DOB 15 Dec 1949; POB China; citizen China; Gender Male; Secondary DOB Jan 1957; POB Ningbo, Zhejiang Province, Hong Kong; citizen China; Gender Male sanctions risk: pursuan t to the Hong Kong China; citizen China; Gender Female; Vice- (individual) [HK-EO13936]. -to- TAN, Yaozong Autonomy Act of 2020 - Public Law 116 -149; Chairperson, 13th National People's Congress (a.k.a. TAM, Yiu-chung (Chinese Simplified: Vice -Chairperson, 13th National People's Standing Committee (individual) [HK-EO13936]. 谭耀宗; Chinese Traditional: 譚耀宗)) , China;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Congress Standing Committee (individual) [HK- China; Gender Male; Vice-Chairperson, 13th Passport DM-000826 issued 22 Nov 2011 EO13936]. National People's Congress Standing Committee (individual) [GLOMAG]. -to- ZAWW, Aung Kyaw WANG, Dongming (Chinese Simplified: 王东 明; (individual) [HK-EO13936]. -to- YIMINGBAHAI, (a.k.a. ZAW, Aung Kyaw ), Burma; DOB 20 Aug Chinese Traditional: 王東 明), Beijing, China; Ailigeng (a.k.a. IMIRBAKI, Arken (Chinese 1961; Gender Male; Passport DM-000826 DOB Jul 1956; POB , Liaoning Province, Simplified: 艾力更·依明巴海; Chinese Traditional: issued 22 Nov 2011 (individual) [GLOMAG]. China; citizen China; Gender Male; Vice- 艾力更依明巴海)) , Beijing, China; DOB Sep KHIN HLAING, Burma; DOB 02 May 1968; Chairperson, 13th National People's Congress 1953; POB Yengisar County, Xinjiang Uygh ur Gender Male (individual) [GLOMAG]. -to- Standing Committee (individual) [HK-EO13936]. Autonomous Region, China; citizen China; HLAING, Khin , Burma; DOB 02 May 1968; -to- WANG, Dongming (Chinese Simplified: Gender Male; Secondary sanctions risk: Gender Male (individual) [GLOMAG]. 王东 明; Chinese Traditional: 王東 明), Beijing, pursuant to the Hong Kong Autonomy Act of KHIN MAUNG SOE, Burma; DOB 1972; Gender China; DOB Ju l 1956; POB Benxi, Liaoning 2020 - Public Law 116 -149; Vice -Chairperson, Male (individual) [GLOMAG]. -to- SOE, Khin Province, China; citizen China; Gender Male; 13th National People's Congress Standing Maung , Burma; DOB 1972; Gender Male Secondary sanctions risk: pursuant to the Hong Committee (individual) [HK-EO13936]. (individual) [GLOMAG]. Kong Autonomy Act of 2020 - Public Law 116 - YOU, Quan (Chinese Simplified: 尤权), Beijing, THURA SAN LWIN, Burma; DOB 17 Mar 1959; 149; Vice -Chairperson, 13th National People's China; DOB Jan 1954; POB Lulong County, POB Yangon, Burma; Gender Male (individual) Congress Standing Committee (individual) [HK- Hebei Province, China; nationality China; [GLOMAG]. -to- LWIN, Thura San , Burma; DOB EO13936]. Gender Male (individual) [HK-EO13936]. -to- 17 Mar 1959; POB Yangon, Burma; Gender WANG, Exiang (a.k.a. WAN, Exiang (Chinese YOU, Quan (Chinese Simplified: 尤权) , Beijing, Male (individual) [GLOMAG]. Simplified: 万鄂湘 ; Chinese Traditional: 萬鄂湘 )), China; DOB Jan 1954; POB Lulong County, Beijing, China; DOB May 1956; POB Gongan Hebei Pr ovince, China; nationality China; • 03/22/21 County, Hubei Province, China; citizen China; Gender Male; Secondary sanctions risk:

Gender Male; Vice-Chairperson, 13th National pursuant to the Hong Kong Autonomy Act of The following [GLOMAG] entries have been People's Congress Standing Committee 2020 - Public Law 116 -149 (individual) [HK- added to OFAC's SDN List: (individual) [HK-EO13936]. -to- WANG, Exiang EO13936]. CHEN, Mingguo (Chinese Simplified: 陈明 国 ), (a.k.a. WAN, Exiang (Chinese Simplified: ZHANG, Chunxian (Chinese Simplified: 张春贤 ; Xinjiang, China; DOB Oct 1966; POB Yilong, 万鄂湘 ; Chinese Traditional: 萬鄂湘 )) , Beijing, Chinese Traditional: 張春賢 ), Beijing, China; Sichuan, China; nationality China; Gender Male China; DOB May 1956; POB Gongan County, DOB May 1953; POB Yuzhou City, Henan (individual) [GLOMAG] (Linked To: XINJIANG Hubei Province, China; citizen China; Gender Province, China; citizen China; Gender Male; PUBLIC SECURITY BUREAU). Male; Secondary sanctions risk: pur suant to the Vice-Chairperson, 13th National People's WANG, Junzheng (Chinese Simplified: 王君正 ), Hong Kong Autonomy Act of 2020 - Public Law Congress Standing Committee (individual) [HK- Urumqi, Xinjiang, China; DOB May 1963; POB 116 -149; Vice -Chairperson, 13th National EO13936]. -to- ZHANG, Chunxian (Chinese Linyi City, Shandong Province, China; nationality People's Congress Standing Committee Simplified: 张春贤 ; Chinese Traditional: 張春賢 ), China; Gender Male (individual) [GLOMAG] (individual) [HK-EO13936]. Beijing , China; DOB May 1953; POB Yuzhou (Linked To: XINJIANG PRODUCTION AND WU, Weihua (Chinese Simplified: 武维 华; Chinese City, Henan Province, China; citizen China; CONSTRUCTION CORPS). Traditional: 武維華 ), Beijing, China; DOB 06 Sep Gender Male; Secondary sanctions risk:

1956; POB , Province, China; pursuant to the Hong Kong Autonomy Act of citizen China; Gender Male; Vice-Chairperson, 2020 - Public Law 116 -149; Vice -Chairperson, • 03/22/21 13th National People's Congress Standing 13th National People's Congress Standing The following [BURMA -EO14014] entries have Committee (individual) [HK-EO13936]. -to- WU, Committee (individual) [HK-EO13936]. Weihua (Chinese Simplified: 武维 华; Chinese been added to OFAC's SDN List:

Traditional: 武維華 ), Beijing, China; DOB 06 S ep • 03/22/21 33RD LIGHT INFANTRY DIVISION OF THE 1956; POB Linfen, Shanxi Province, China; BURMESE ARMY, Sagaing, Burma [BURMA- citizen China; Gender Male; Secondary The following [GLOMAG] entries have been EO14014]. sanctions risk: pursuant to the Hong Kong changed: 77TH LIGHT INFANTRY DIVISION OF THE Autonomy Act of 2020 - Public Law 116 -149; BURMESE ARMY, Pegu, Burma [BURMA- AUNG KYAW ZAW (a.k.a. AUNG KYAW ZAWW), Vice -Chairperson, 13th National People's EO14014]. Burma; DOB 20 Aug 1961; Gender Male; Congress Standing Committee (individual) [HK-

Passport DM-000826 issued 22 Nov 2011 EO13936]. (individual) [GLOMAG]. -to- ZAW, Aung Kyaw • 03/22/21 YIMINGBAHAI, Ailigeng (a.k.a. IMIRBAKI, Arken (a.k.a. ZAWW, Aung Kyaw ), Burma; DOB 20 (Chinese Simplified: 艾力更·依明巴海; Chinese Aug 1961; Gender Male; Passport DM-000826 The fo llowing [BURMA -EO14014] entries have Traditional: 艾力更依明巴海)), Beijing, China; issued 22 Nov 2011 (individual) [GLOMAG]. been added to OFAC's SDN List: DOB Sep 1953; POB Yengisar County, Xinjiang

AUNG KYAW ZAWW (a.k.a. AUNG KYAW ZAW), Uyghur Autonomous Region, China; citizen Burma; DOB 20 Aug 1961; Gender Male;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

HLAING, Than, Burma; DOB 1965; Gender Male; 51 * Mahabandoola Road 189/191, Botataung, 33RD LIGHT INFANTRY DIVISION OF THE Deputy Minister for Home Affairs and Chief of Rangoon 11161, Burma; Registration Number BURMESE ARMY, Sagaing, Burma [BURMA- Burma Police Force (individual) [BURMA- 156387282 (Burma) [BURMA-EO14014]. EO14014]. EO14014].

• 03/25/21 • 03/31/21 • 03/22/21

The following [SDGT] entries have been changed: The following [VENEZUELA -EO13850] entries The following [BURMA -EO14014] entr ies have HASSAN, Abu Yasir (a.k.a. "HASSAN, Yaseer"; have been removed: been added to OFAC's SDN List:

a.k.a. "QASIM, Abu"), Pwani Region, Tanzania; AMG S.A.S. DI ALESSANDRO BAZZONI & C. SOE, Aung, Naypyitaw, Burma; DOB 03 Dec Cabo Delgado Province, Mozambique; DOB (a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI 1963; POB Pa Thein Town, Burma; nationality 1981 to 1983; nationality Tanzania; Gender Male AND C.; a.k.a. AMG S.A.S. DI ALESSANDRO Burma; Gender Male (individual) [BURMA- (individual) [SDGT]. -to- HASSAN, Abu Yasir BAZZONI E C.), Via Sottomonte 5, Verona EO14014]. (a.k.a. "HASSAN, Yaseer"; a.k.a. "QASIM, 37124, Italy; V.A.T. Number IT02483560237 Abu"), Cabo Delgado Province, Mozambique; (Italy) [VENEZUELA-EO13850]. DOB 1981 to 1983; POB Pwani Region, • 03/25/21 AMG S.A.S. DI ALESSANDRO BAZZONI AND C. Tanzania; nationality Tanzania; Gender Male

(a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI The following [BURMA -EO14014] entries have (individual) [SDGT]. & C.; a.k.a. AMG S.A.S. DI ALESSANDRO been added to OFAC's SDN List: "HASSAN, Yaseer" (a.k.a. HASSAN, Abu Yasir; BAZZONI E C.), Via Sottomonte 5, Verona a.k.a. "QASIM, Abu"), Pwani Region, Tanzania; MYANMA ECONOMIC HOLDINGS PUBLIC 37124, Italy; V.A.T. Number IT02483560237 Cabo Delgado Province, Mozambique; DOB COMPANY LIMITED (a.k.a. MYANMAR (Italy) [VENEZUELA-EO13850]. 1981 to 1983; nationality Tanzania; Gender Male ECONOMIC HOLDING LIMITED; a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI E C. (individual) [SDGT]. -to- "HASSAN, Yaseer" "MEHL"), 51 * Mahabandoola Road 189/191, (a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI (a.k.a. HASSAN, Abu Yasir; a.k.a. "QASIM, Botataung, Rangoon 11161, Burma; Registration & C.; a.k.a. AMG S.A.S. DI ALESSANDRO Abu") , Cabo Delgado Province, Mozambique; Number 156387282 (Burma) [BURMA- BAZZONI AND C.), Via Sottomonte 5, Verona DOB 1981 to 1983; POB Pwani Region, EO14014]. 37124, Italy; V.A.T. Number IT02483560237 Tanzania; nationality Tanzania; G ender Male MYANMAR ECONOMIC CORPORATION (a.k.a. (Italy) [VENEZUELA-EO13850]. (individual) [SDGT]. MYANMAR ECONOMIC CORPORATION SERIGRAPHICLAB DI BAZZONI ALESSANDRO, "QASIM, Abu" (a.k.a. HASSAN, Abu Yasir; a.k.a. LIMITED; a.k.a. "MEC"), Corner of Ahlone Road Via Amsicora 46, Porto Torres 07046, Italy; "HASSAN, Yaseer"), Pwani Region, Tanzania; & Kannar Road, Ahlone Township, Rangoon, V.A.T. Number 02732450909 (Italy) Cabo Delgado Province, Mozambique; DOB Burma; Registration Number 105444192 [VENEZUELA-EO13850]. 1981 to 1983; nationality Tanzania; Gender Male (Burma) [BURMA-EO14014]. (individual) [SDGT]. -to- "QASIM, Abu" (a.k.a. MYANMAR ECONOMIC CORPORATION HASSAN, Abu Yasir; a.k.a. "HASSAN, Yaseer") , • 04/05/21 LIMITED (a.k.a. MYANMAR ECONOMIC Cabo Delgado Province, Mozambique; DOB CORPORATION; a.k.a. "MEC"), Corner of The following [ICCP -EO13928] entries have been 1981 to 1983; POB Pwani Region, Tanzania; Ahlone Road & Kannar Road, Ahlone Township, removed: nationality Tanzania; Gender Male (individual) Rangoon, Burma; Registration Number [SDGT]. BENSOUDA, Fatou (a.k.a. BENSOUDA, Fatou 105444192 (Burma) [BURMA-EO14014]. Bom); DOB 31 Jan 1961; POB Banjul, The MYANMAR ECONOMIC HOLDING LIMITED • 03/25/21 Gambia; nationality The Gambia; Gender (a.k.a. MYANMA ECONOMIC HOLDINGS Female; Passport D0015886 (individual) [ICCP- PUBLIC COMPANY LIMITED; a.k.a. "MEHL"), The following [BURMA -EO14014] [GLOMAG] EO13928]. 51 * Mahabandoola Road 189/191, Botataung, entries have been chang ed: BENSOUDA, Fatou Bom (a.k.a. BENSOUDA, Rangoon 11161, Burma; Registration Number Fatou); DOB 31 Jan 1961; POB Banjul, The 156387282 (Burma) [BURMA-EO14014]. 33RD LIGHT INFANTRY DIVISION OF THE Gambia; nationality The Gambia; Gender "MEC" (a.k.a. MYANMAR ECONOMIC BURMESE ARMY, Sagaing, Burma [GLOMAG]. Female; Passport D0015886 (individual) [ICCP- CORPORATION; a.k.a. MYANMAR ECONOMIC -to- 33RD LIGHT INFANTRY DIVISION OF THE EO13928]. CORPORATION LIMITED), Corner of Ahlone BURMESE ARMY, Sagaing, Burma [GLOMAG] MOCHOCHOKO, Phakiso; DOB 04 Sep 1957; Road & Kannar Road, Ahlone Township, [BURMA -EO14014] . POB Sea Point, Maseru, Lesotho; nationality Rangoon, Burma; Registration Number Lesotho; Gender Male; Passport DA001009 105444192 (Burma) [BURMA-EO14014]. • 03/25/21 (individual) [ICCP-EO13928]. "MEHL" (a.k.a. MYANMA ECONOMIC

HOLDINGS PUBLIC COMPANY LIMITED; a.k.a. The following [BURMA -EO14014] entries have MYANMAR ECONOMIC HOLDING LIMITED), been removed: • 04/06/21

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Guadalajara, Jalisco, Mexico; DOB 29 Feb 1988; Organization Type: Travel agency activities; Th e following [SDNTK] entries have been added POB Guadalajara, Jalisco, Mexico; nationality Commercial Registry Number 0072107 to OFAC's SDN List: Mexico; Gender Male; C.U.R.P. () [TCO] (Linked To: ABID ALI KHAN

GUHF880229HJCDRR07 (Mexico) (individual) TRANSNATIONAL CRIMINAL CHACON MIRANDA, Alejandro, Avenida Lopez [SDNTK]. ORGANIZATION). Mateos Sur 4000, Fraccionamiento San Martin FRIENDS TRAVEL INN PVT LTD (a.k.a. del Tajo, Interior Calle Camino del Azteca 121, FRIENDS TRAVEL INN PRIVATE LIMITED), Tlajomulco de Zuniga, Jalisco, Mexico; Calle • 04/07/21 Basement Al Tower Basement Jhangir Abad Coral 2623, Fraccionamiento Residencial Bus Stop, University Road, Peshawar 25000, Victoria, Guadalajara, Jalisco, Mexico; DOB 22 The following [TCO] entries have been added to Pakistan; Basement Al Haj Tower, University Jul 1985; POB Ziracuaretiro, Michoacan, OFAC's SDN List: Road, Peshawar, Kyhber Pakhtunkhwa 25000, Mexico; nationality Mexico; Gender Male; ABID ALI KHAN TRANSNATIONAL CRIMINAL Pakistan; Website www.ftravelinn.com; C.U.R.P. CAMA850722HMNHRL02 (Mexico) ORGANIZATION, Pakistan; Afghanistan; United Organization Established Date 04 Jul 2010; (individual) [SDNTK]. Arab Emirates [TCO]. Organization Type: Travel agency activities; DALE TOURS, S.A. DE C.V., Calle Labna #1437, ABID, Thakur (a.k.a. ALI, Abid; a.k.a. KHAN, Abid; Commercial Registry Number 0072107 Local Interior 6, Jardines del Sol, Zapopan, a.k.a. KHAN, Abid Ali; a.k.a. "ABID"), Hakim (Pakistan) [TCO] (Linked To: ABID ALI KHAN Jalisco C.P. 45050, Mexico; Coral 2623, Colonia Abad, Nowshera, KPK, Pakistan; KPK, Pakistan; TRANSNATIONAL CRIMINAL Residencial Victoria, Guadalajara, Jalisco C.P. DOB 13 Mar 1981; POB Nowshera, Pakistan; ORGANIZATION). 44560, Mexico; Website http://daletours.com; nationality Pakistan; citizen Pakistan; Email GUL, Redi Hussein Khal (a.k.a. "GUL, Redi"; R.F.C. DTO090601K40 (Mexico) [SDNTK]. Address [email protected]; alt. Email a.k.a. "GULL, Rida"), Nowshera, Pakistan; DOB Address [email protected]; Gender 25 Dec 1981; POB Afghanistan; nationality • 04/06/21 Male; Passport DA 1790252 (Pakistan) Afghanistan; citizen Afghanistan; Gender Male (individual) [TCO] (Linked To: ABID ALI KHAN (individual) [TCO] (Linked To: ABID ALI KHAN The following [ SDNTK] entries have been added TRANSNATIONAL CRIMINAL TRANSNATIONAL CRIMINAL to OFAC's SDN List: ORGANIZATION). ORGANIZATION). ALI, Abid (a.k.a. ABID, Thakur; a.k.a. KHAN, Abid; AGRICOLA COSTA ALEGRE S.P.R. DE R.L., KARIM, Shakeel (a.k.a. FAZAL, Shakeel Karim; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"), Hakim Puerto Vallarta, Jalisco, Mexico; SRE Permit No. a.k.a. "KAREEM, Shakeel"), Mohallah Gharib Abad, Nowshera, KPK, Pakistan; KPK, Pakistan; A201611021236510536 (Mexico) [SDNTK]. Abad Post Office Hathian, Dist. Mardan, Mardan, DOB 13 Mar 1981; POB Nowshera, Pakistan; GUDINO HARO, Francisco Javier (Latin: GUDI Ñ O KPK, Pakistan; DOB 01 Jan 1975; POB Mardan, nationality Pakistan; citizen Pakistan; Email HARO, Francisco Javier) (a.k.a. "La Gallina"), Pakistan; nationality Pakistan; citizen Pakistan; Address [email protected]; alt. Email Puerto Vallarta, Jalisco, Mexico; Guadalajara, Email Address [email protected]; Gender Address [email protected]; Gender Jalisco, Mexico; DOB 29 Feb 1988; POB Male; Passport AF5164852 (Pakistan) issued 01 Male; Passport DA 1790252 (Pakistan) Guadalajara, Jalisco, Mexico; nationality Mexico; Oct 2011 expires 29 Sep 2016 (individual) [TCO] (individual) [TCO] (Linked To: ABID ALI KHAN Gender Male; C.U.R.P. (Linked To: ABID ALI KHAN TRANSNATIONAL TRANSNATIONAL CRIMINAL GUHF880229HJCDRR07 (Mexico) (individual) CRIMINAL ORGANIZATION). ORGANIZATION). [SDNTK]. KHAN, Abid (a.k.a. ABID, Thakur; a.k.a. ALI, Abid; FAZAL, Shakeel Karim (a.k.a. KARIM, Shakeel; RIVERA VARELA, Carlos Andres (a.k.a. "La a.k.a. KHAN, Abid Ali; a.k.a. "ABID"), Hakim a.k.a. "KAREEM, Shakeel"), Mohallah Gharib Firma"), Puerto Vallarta, Jalisco, Mexico; DOB Abad, Nowshera, KPK, Pakistan; KPK, Pakistan; Abad Post Office Hathian, Dist. Mardan, Mardan, 19 Jun 1986; POB Cali, Valle, ; DOB 13 Mar 1981; POB Nowshera, Pakistan; KPK, Pakistan; DOB 01 Jan 1975; POB Mardan, nationality Mexico; alt. nationality Colombia; nationality Pakistan; citizen Pakistan; Email Pakistan; nationality Pakistan; citizen Pakistan; Gender Male; Cedula No. 1130648070 Address [email protected]; alt. Email Email Address [email protected]; Gender (Colombia); C.U.R.P. RIVC860619HNEVRR04 Address [email protected]; Gender Male; Passport AF5164852 (Pakistan) issued 01 (Mexico) (individual) [SDNTK]. Male; Passport DA 1790252 (Pakistan) Oct 2011 expires 29 Sep 2016 (individual) [TCO] "La Firma" (a.k.a. RIVERA VARELA, Carlos (individual) [TCO] (Linked To: ABID ALI KHAN (Linked To: ABID ALI KHAN TRANSNATIONAL Andres), Puerto Vallarta, Jalisco, Mexico; DOB TRANSNATIONAL CRIMINAL CRIMINAL ORGANIZATION). 19 Jun 1986; POB Cali, Valle, Colombia; ORGANIZATION). FRIENDS TRAVEL INN PRIVATE LIMITED nationality Mexico; alt. nationality Colombia; KHAN, Abid Ali (a.k.a. ABID, Thakur; a.k.a. ALI, (a.k.a. FRIENDS TRAVEL INN PVT LTD), Gender Male; Cedula No. 1130648070 Abid; a.k.a. KHAN, Abid; a.k.a. "ABID"), Hakim Basement Al Hajj Tower Basement Jhangir Abad (Colombia); C.U.R.P. RIVC860619HNEVRR04 Abad, Nowshera, KPK, Pakistan; KPK, Pakistan; Bus Stop, University Road, Peshawar 25000, (Mexico) (individual) [SDNTK]. DOB 13 Mar 1981; POB Nowshera, Pakistan; Pakistan; Basement Al Haj Tower, University "La Gallina" (a.k.a. GUDINO HARO, Francisco nationality Pakistan; citizen Pakistan; Email Road, Peshawar, Kyhber Pakhtunkhwa 25000, Javier (Latin: GUDI Ñ O HARO, Francisco Address [email protected]; alt. Email Pakistan; Website www.ftravelinn.com; Javier)), Puerto Vallarta, Jalisco, Mexico; Address [email protected]; Gender Organization Established Date 04 Jul 2010;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Male; Passport DA 1790252 (Pakistan) TRANSNATIONAL CRIMINAL MYANMA GEMS ENTERPRISE (f.k.a. (individual) [TCO] (Linked To: ABID ALI KHAN ORGANIZATION). MYANMAR GEMS CORPORATION; a.k.a. TRANSNATIONAL CRIMINAL "ABID" (a.k.a. ABID, Thakur; a.k.a. ALI, Abid; MYANMAR GEMS ENTERPRISE), No. 70-072 ORGANIZATION). a.k.a. KHAN, Abid; a.k.a. KHAN, Abid Ali), Yarza Thingaha Road, Thapyaygone Ward, WARAICH, Choudry Ikram (a.k.a. WARAICH, Hakim Abad, Nowshera, KPK, Pakistan; KPK, Zabuthiri Township, Naypyitaw, Burma; Rm Ikram; a.k.a. WARAICH, Iqbal; a.k.a. Pakistan; DOB 13 Mar 1981; POB Nowshera, Counter 23/24, G Flr, Mayangone, Rangoon, WARRAICH, Ullah; a.k.a. WARRICH, Akram; Pakistan; nationality Pakistan; citizen Pakistan; Burma; No. 66 Kaba Aye Road, a.k.a. "AKRAM, Mohammed"), Dubai, United Email Address [email protected]; alt. Email Mayangone Township, Rangoon, Burma Arab Emirates; DOB 01 Jan 1985; POB Gujrat, Address [email protected]; Gender [BURMA-EO14014]. Pakistan; nationality Pakistan; citizen Pakistan; Male; Passport DA 1790252 (Pakistan) MYANMAR GEMS CORPORATION (a.k.a. Passport CD1328422 (Pakistan) (individual) (individual) [TCO] (Linked To: ABID ALI KHAN MYANMA GEMS ENTERPRISE; a.k.a. [TCO] (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL MYANMAR GEMS ENTERPRISE), No. 70-072 TRANSNATIONAL CRIMINAL ORGANIZATION). Yarza Thingaha Road, Thapyaygone Ward, ORGANIZATION). "AKRAM, Mohammed" (a.k.a. WARAICH, Zabuthiri Township, Naypyitaw, Burma; Rm WARAICH, Ikram (a.k.a. WARAICH, Choudry Choudry Ikram; a.k.a. WARAICH, Ikram; a.k.a. Counter 23/24, G Flr, Mayangone, Rangoon, Ikram; a.k.a. WARAICH, Iqbal; a.k.a. WARAICH, Iqbal; a.k.a. WARRAICH, Ullah; Burma; No. 66 Kaba Aye Pagoda Road, WARRAICH, Ullah; a.k.a. WARRICH, Akram; a.k.a. WARRICH, Akram), Dubai, United Arab Mayangone Township, Rangoon, Burma a.k.a. "AKRAM, Mohammed"), Dubai, United Emirates; DOB 01 Jan 1985; POB Gujrat, [BURMA-EO14014]. Arab Emirates; DOB 01 Jan 1985; POB Gujrat, Pakistan; nationality Pakistan; citizen Pakistan; MYANMAR GEMS ENTERPRISE (a.k.a. Pakistan; nationality Pakistan; citizen Pakistan; Passport CD1328422 (Pakistan) (individual) MYANMA GEMS ENTERPRISE; f.k.a. Passport CD1328422 (Pakistan) (individual) [TCO] (Linked To: ABID ALI KHAN MYANMAR GEMS CORPORATION), No. 70- [TCO] (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL 072 Yarza Thingaha Road, Thapyaygone Ward, TRANSNATIONAL CRIMINAL ORGANIZATION). Zabuthiri Township, Naypyitaw, Burma; Rm ORGANIZATION). "GUL, Redi" (a.k.a. GUL, Redi Hussein Khal; Counter 23/24, G Flr, Mayangone, Rangoon, WARAICH, Iqbal (a.k.a. WARAICH, Choudry a.k.a. "GULL, Rida"), Nowshera, Pakistan; DOB Burma; No. 66 Kaba Aye Pagoda Road, Ikram; a.k.a. WARAICH, Ikram; a.k.a. 25 Dec 1981; POB Afghanistan; nationality Mayangone Township, Rangoon, Burma WARRAICH, Ullah; a.k.a. WARRICH, Akram; Afghanistan; citizen Afghanistan; Gender Male [BURMA-EO14014]. a.k.a. "AKRAM, Mohammed"), Dubai, United (individual) [TCO] (Linked To: ABID ALI KHAN Arab Emirates; DOB 01 Jan 1985; POB Gujrat, TRANSNATIONAL CRIMINAL • 04/13/21 Pakistan; nationality Pakistan; citizen Pakistan; ORGANIZATION).

Passport CD1328422 (Pakistan) (individual) "GULL, Rida" (a.k.a. GUL, Redi Hussein Khal; Th e following [CUBA] entries have been removed: [TCO] (Linked To: ABID ALI KHAN a.k.a. "GUL, Redi"), Nowshera, Pakistan; DOB CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, 10- TRANSNATIONAL CRIMINAL 25 Dec 1981; POB Afghanistan; nationality 2 Nihombashi, 2-chome, Chuo-ku, 103, ORGANIZATION). Afghanistan; citizen Afghanistan; Gender Male ; Director, Banco Nacional de Cuba WARRAICH, Ullah (a.k.a. WARAICH, Choudry (individual) [TCO] (Linked To: ABID ALI KHAN (individual) [CUBA]. Ikram; a.k.a. WARAICH, Ikram; a.k.a. TRANSNATIONAL CRIMINAL GUTIERREZ REYES, Jose, Vinales Tours, WARAICH, Iqbal; a.k.a. WARRICH, Akram; ORGANIZATION). Oaxaca 80, Roma, Mexico, D.F., Mexico a.k.a. "AKRAM, Mohammed"), Dubai, United "KAREEM, Shakeel" (a.k.a. FAZAL, Shakeel (individual) [CUBA]. Arab Emirates; DOB 01 Jan 1985; POB Gujrat, Karim; a.k.a. KARIM, Shakeel), Mohallah Gharib

Pakistan; nationality Pakistan; citizen Pakistan; Abad Post Office Hathian, Dist. Mardan, Mardan, Passport CD1328422 (Pakistan) (individual) KPK, Pakistan; DOB 01 Jan 1975; POB Mardan, • 04/13/21 [TCO] (Linked To: ABID ALI KHAN Pakistan; nationality Pakistan; citizen Pakistan; TRANSNATIONAL CRIMINAL Email Address [email protected]; Gender The following [SDNTK] entries have been added to OFAC's SDN List: ORGANIZATION). Male; Passport AF5164852 (Pakistan) issued 01

WARRICH, Akram (a.k.a. WARAICH, Choudry Oct 2011 expires 29 Sep 2016 (individual) [TCO] FLORES SILVA, Audias (a.k.a. "El Jardinero"), Ikram; a.k.a. WARAICH, Ikram; a.k.a. (Linked To: ABID ALI KHAN TRANSNATIONAL Mexico; DOB 19 Nov 1980; POB Michoacan de WARAICH, Iqbal; a.k.a. WARRAICH, Ullah; CRIMINAL ORGANIZATION). Ocampo, Mexico; nationality Mexico; Gender a.k.a. "AKRAM, Mohammed"), Dubai, United Male; C.U.R.P. FOSA801119HMNLLD09 Arab Emirates; DOB 01 Jan 1985; POB Gujrat, • 04/08/21 (Mexico) (individual) [SDNTK]. Pakistan; nationality Pakistan; citizen Pakistan; "El Jardinero" (a.k.a. FLORES SILVA, Audias), Passport CD1328422 (Pakistan) (individual) The following [BURMA -EO14014] entries have Mexico; DOB 19 Nov 1980; POB Michoacan de [TCO] (Linked To: ABID ALI KHAN been added to OFAC's SDN List: Ocampo, Mexico; nationality Mexico; Gender

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Male; C.U.R.P. FOSA801119HMNLLD09 BYCHKOV, Petr Alexandrovich (a.k.a. BICHKOV, 504403080602 (Russia) (individual) [UKRAINE- (Mexico) (individual) [SDNTK]. Peter Alexandrovich; a.k.a. BYCHKOV, Pyotr EO13661] [CYBER2] [ELECTION-EO13848] Aleksandrovich (Cyrillic: БЫЧКОВ, П ё тр (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). Александрович)), St. Petersburg, Russia; DOB THE FOUNDATION FOR NATIONAL VALUES • 04/15/21 25 Nov 1987; Gender Male; Tax ID No. PROTECTION (Cyrillic: ФОНДА ЗАЩИТЫ

The following [UKRAINE -EO13661] [ELECTION - 782513941021 (Russia) (individual) [UKRAINE- НАЦИОНАЛЬНЫ Х ЦЕННОСТЕЙ) (a.k.a. EO13848] entries have been changed: EO13661] [CYBER2] [ELECTION-EO13848] "FZNC"), Moscow, Russia; Website fznc.world (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). [UKRAINE-EO13661] [CYBER2] [ELECTION- GROMOV, Alexei; DOB 1960; POB Zagorsk BYCHKOV, Pyotr Aleksandrovich (Cyrillic: EO13848] (Linked To: MALKEVICH, Alexander (Sergiev, Posad), Moscow Region, Russia; First БЫЧКОВ, П ё тр Александрович) (a.k.a. Aleksandrovich; Linked To: PRIGOZHIN, Deputy Chief of Staff of the Presidential BICHKOV, Peter Alexandrovich; a.k.a. Yevgeniy Viktorovich). Executive Office; First Deputy Head of BYCHKOV, Petr Alexandrovich), St. Petersburg, TRANS LOGISTIK, OOO (Cyrillic: OOO ТРАНС Presidential Administration; First Deputy Russia; DOB 25 Nov 1987; Gender Male; Tax ID ЛОГИСТИК) (a.k.a. "TRANS LOGISTIC"), d. 37 Presidential Chief of Staff (individual) No. 782513941021 (Russia) (individual) litera A etazh, pom., ofis 2/66/215, prospekt [UKRAINE-EO13661]. -to- GROMOV, Alexei [UKRAINE-EO13661] [CYBER2] [ELECTION- Stachek, St. Petersburg 198097, Russia; Tax ID Alexeyevich, Russia; DOB 31 May 1960; POB EO13848] (Linked To: PRIGOZHIN, Yevgeniy No. 7805719070 (Russia); Government Gazette Zagorsk (Sergiev, Posad), Mosco w Region, Viktorovich). Number 20567335 (Russia); Registration Russia; nationality Russia; Gender Male; First INTERNATIONAL ANTICRISIS CENTER (Cyrillic: Number 1177847397848 (Russia) [UKRAINE- Deputy Chief of Staff of the Presidential МЕЖДУНАРОДНЫЙ АНТИКРИЗИСНЫЙ EO13661] [CYBER2] [ELECTION-EO13848] Executive Office; First Deputy Head of ЦЕНТР), Russia; Website anticrisis.cc; Email (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). Presidential Administration; First Deputy Address [email protected] [UKRAINE-EO13661] UNIJET (a.k.a. OOO YUNIDZHET (Cyrillic: ООО Presidential Chief of Staff (individual) [CYBER2] [ELECTION-EO13848] (Linked To: ЮНИДЖЕТ); a.k.a. "UNIJET COMPANY [UKRAINE -EO13661] [ELECTION -EO13848 ]. PRIGOZHIN, Yevgeniy Viktorovich). LIMITED"), Moscow, Russia; Website unijet.ru;

OOO ALKON (a.k.a. "LIMITED LIABILITY Organization Established Date 10 Dec 2009; Tax The following [UKRAINE -EO13661] [CYBER2] COMPANY ALKON"), Moscow, Russia; ID No. 7703711949 (Russia) [UKRAINE- [ELECTION -EO13848] entries have been added Organization Established Date 07 Jul 2006; Tax EO13661] [CYBER2] [ELECTION-EO13848] to OFAC's SDN List: ID No. 7703599373 (Russia) [UKRAINE- (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). AFANASYEVA, Yulia Andreevna (Cyrillic: EO13661] [CYBER2] [ELECTION-EO13848] ZUEVA, Mariia Yevgenyevna (a.k.a. ZUEVA, АФАНАСЬЕВА, Юлия Андреевна), St. (Linked To: SHCHERBAKOV, Kirill Mariya Evgenevna), Moscow, Russia; DOB 28 Petersburg, Russia; DOB 24 Feb 1988; Gender Konstantinovich). May 1983; POB Russia; nationality Russia; Female; Tax ID No. 782516327349 (Russia) OOO YUNIDZHET (Cyrillic: ООО ЮНИДЖЕТ) Gender Female; Tax ID No. 331403452400 (individual) [UKRAINE-EO13661] [CYBER2] (a.k.a. UNIJET; a.k.a. "UNIJET COMPANY (Russia) (individual) [UKRAINE-EO13661] [ELECTION-EO13848]. LIMITED"), Moscow, Russia; Website unijet.ru; [CYBER2] [ELECTION-EO13848] (Linked To: ASSOCIATION FOR FREE RESEARCH AND Organization Established Date 10 Dec 2009; Tax OOO YUNIDZHET). INTERNATIONAL COOPERATION (a.k.a. ID No. 7703711949 (Russia) [UKRAINE- ZUEVA, Mariya Evgenevna (a.k.a. ZUEVA, Mariia "AFRIC"), Russia; Email Address EO13661] [CYBER2] [ELECTION-EO13848] Yevgenyevna), Moscow, Russia; DOB 28 May [email protected]; Digital Currency (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). 1983; POB Russia; nationality Russia; Gender Address - ZEC PRIBYSHIN, Taras Kirillovich, St. Petersburg, Female; Tax ID No. 331403452400 (Russia) t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL; Russia; DOB 28 Jun 1991; nationality Russia; (individual) [UKRAINE-EO13661] [CYBER2] Digital Currency Address - DASH Gender Male (individual) [UKRAINE-EO13661] [ELECTION-EO13848] (Linked To: OOO XyARKoupuArYtToA2S6yMdnoquDCDaBsaT [CYBER2] [ELECTION-EO13848] (Linked To: YUNIDZHET). [UKRAINE-EO13661] [CYBER2] [ELECTION- PRIGOZHIN, Yevgeniy Viktorovich; Linked To: "AFRIC" (a.k.a. ASSOCIATION FOR FREE EO13848] (Linked To: PRIGOZHIN, Yevgeniy INTERNET RESEARCH AGENCY LLC). RESEARCH AND INTERNATIONAL Viktorovich). SHCHERBAKOV, Kirill Konstantinovich, Moscow, COOPERATION), Russia; Email Address BICHKOV, Peter Alexandrovich (a.k.a. Russia; DOB 18 May 1968; POB Russia; [email protected]; Digital Currency BYCHKOV, Petr Alexandrovich; a.k.a. nationality Russia; Gender Male; Tax ID No. Address - ZEC BYCHKOV, Pyotr Aleksandrovich (Cyrillic: 774302261730 (Russia) (individual) [UKRAINE- t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL; БЫЧКОВ, П ё тр Александрович)), St. EO13661] [CYBER2] [ELECTION-EO13848] Digital Currency Address - DASH Petersburg, Russia; DOB 25 Nov 1987; Gender (Linked To: OOO YUNIDZHET). XyARKoupuArYtToA2S6yMdnoquDCDaBsaT Male; Tax ID No. 782513941021 (Russia) STEPANOV, Artem Nikolaevich (Cyrillic: [UKRAINE-EO13661] [CYBER2] [ELECTION- (individual) [UKRAINE-EO13661] [CYBER2] СТЕПАНОВ, Арт ё м Николаевич), Moscow, EO13848] (Linked To: PRIGOZHIN, Yevgeniy [ELECTION-EO13848] (Linked To: PRIGOZHIN, Russia; DOB 31 Mar 1980; POB Russia; Viktorovich). Yevgeniy Viktorovich). nationality Russia; Gender Male; Tax ID No.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

"FZNC" (a.k.a. THE FOUNDATION FOR Pakistan; Email Address Address [email protected]; alt. Email NATIONAL VALUES PROTECTION (Cyrillic: [email protected]; alt. Email Address Address [email protected]; alt. Email ФОНДА ЗАЩИТЫ НАЦИОНАЛЬНЫ Х [email protected]; Gender Male; Address [email protected]; alt. Email ЦЕННОСТЕЙ)), Moscow, Russia; Website National ID No. 3420204688179 (Pakistan) Address [email protected]; Digital fznc.world [UKRAINE-EO13661] [CYBER2] (individual) [CYBER2] [ELECTION-EO13848] Currency Address - XBT [ELECTION-EO13848] (Linked To: (Linked To: SECONDEYE SOLUTION). 1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ; MALKEVICH, Alexander Aleksandrovich; Linked AL KARBALAI, Muhammad Khizar (a.k.a. HAYAT alt. Digital Currency Address - XBT To: PRIGOZHIN, Yevgeniy Viktorovich). JAFFRI, Muhammad Khizar; a.k.a. HAYAT, 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o; "LIMITED LIABILITY COMPANY ALKON" (a.k.a. Mohammad Khizar; a.k.a. HAYAT, Muhammad alt. Digital Currency Address - XBT OOO ALKON), Moscow, Russia; Organization Khizar), Karachi, Pakistan; DOB 14 Jul 1994; 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt. Established Date 07 Jul 2006; Tax ID No. POB Karachi, Pakistan; nationality Pakistan; Digital Currency Address - XBT 7703599373 (Russia) [UKRAINE-EO13661] Email Address [email protected]; alt. Email 1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em; [CYBER2] [ELECTION-EO13848] (Linked To: Address [email protected]; alt. alt. Digital Currency Address - XBT SHCHERBAKOV, Kirill Konstantinovich). Email Address 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844; "TRANS LOGISTIC" (a.k.a. TRANS LOGISTIK, [email protected]; alt. alt. Digital Currency Address - XBT OOO (Cyrillic: OOO ТРАНС ЛОГИСТИК)), d. 37 Email Address [email protected]; alt. 1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX; litera A etazh, pom., ofis 2/66/215, prospekt Email Address [email protected]; alt. alt. Digital Currency Address - XBT Stachek, St. Petersburg 198097, Russia; Tax ID Email Address 16PhXY3hNNMTo8kpuJx2emh713KbWpkqci; No. 7805719070 (Russia); Government Gazette [email protected]; alt. Digital Currency Address - XBT Number 20567335 (Russia); Registration Gender Male; Passport EB617700 (Pakistan); 1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt. Number 1177847397848 (Russia) [UKRAINE- National ID No. 4210191597005 (Pakistan) Digital Currency Address - XBT EO13661] [CYBER2] [ELECTION-EO13848] (individual) [CYBER2] [ELECTION-EO13848] 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK; alt. (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). (Linked To: SECONDEYE SOLUTION). Digital Currency Address - XBT "UNIJET COMPANY LIMITED" (a.k.a. OOO AMIN, Shahzad (a.k.a. AHMED, Shahzad), 1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt. YUNIDZHET (Cyrillic: ООО ЮНИДЖЕТ); a.k.a. Lahore, Pakistan; DOB 14 Dec 1987; nationality Digital Currency Address - XBT UNIJET), Moscow, Russia; Website unijet.ru; Pakistan; Email Address 1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n; Organization Established Date 10 Dec 2009; Tax [email protected]; alt. Email Address Digital Currency Address - ETH ID No. 7703711949 (Russia) [UKRAINE- [email protected]; Gender Male; 0x1da5821544e25c636c1417ba96ade4cf6d2f9b EO13661] [CYBER2] [ELECTION-EO13848] National ID No. 3420204688179 (Pakistan) 5a; alt. Digital Currency Address - ETH (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). (individual) [CYBER2] [ELECTION-EO13848] 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3 (Linked To: SECONDEYE SOLUTION). E6107; alt. Digital Currency Address - ETH Th e following [UKRAINE -EO13661] [CYBER2] AMIRI, Mohsin Raza (a.k.a. RAZA, Mohsin), 0x72a5843cc08275C8171E582972Aa4fDa8C39 [ELECTION -EO13848] entries have been Karachi, Pakistan; DOB 25 May 1986; nationality 7B2A; alt. Digital Currency Address - ETH changed: Pakistan; Email Address 0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f

[email protected]; alt. Email Address 8102; Digital Currency Address - LTC MALKEVICH, Alexander Aleksandrovich, St. [email protected]; alt. Email Address LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB; Petersburg, Russia; DOB 14 Jun 1975; POB [email protected]; alt. Email Address alt. Digital Currency Address - LTC Leningrad, Russia; Gender Male; Passport [email protected]; alt. Email Address LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L 717637093 (Russia); National ID No. [email protected]; alt. Email Address ; alt. Digital Currency Address - LTC 781005202108 (individual) [CYBER2] (Linked [email protected]; Gender Male; LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; To: USA REALLY). -to- MALKEVICH, Alexander National ID No. 4220198261523 (Pakistan) Digital Currency Address - BCH Aleksandrovich , St. Petersburg, Russia; DOB 14 (individual) [CYBER2] [ELECTION-EO13848] 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB Jun 1975; POB Leningrad, Russia; nationality (Linked To: SECONDEYE SOLUTION). [CYBER2] [ELECTION-EO13848] (Linked To: Russia; Gender Male; Passport 717637093 FORWARDERZ (a.k.a. SECONDEYE INTERNET RESEARCH AGENCY LLC). (Russia); National ID No. 781005202108 SOLUTION), Karachi, Pakistan; Website FRESH AIR FARM HOUSE (a.k.a. FRESH AIR (Russia) (individual) [UKRAINE -EO13661] secondeyesolution.su; alt. Website FARM HOUSE KARACHI), Karachi, Pakistan; [CYBER2] [ELECTION -EO13848] (Linked To: secondeyesolution.ch; alt. Website Phone Number 923453272659; alt. Phone USA REALLY; Linked To: PRIGOZHIN, secondeyesolution.ru; alt. Website Number 923209299030 [CYBER2] [ELECTION- Yevgeniy Viktorovich ). secondeyesolution.com; alt. Website EO13848] (Linked To: RAZA, Mohsin; Linked The following [CYBER2] [ELECTION -EO13848] forwarderz.com; alt. Website To: RAZA, Mujtaba Ali). entries have been added to OFAC's SDN List: secondeyehost.com; Email Address FRESH AIR FARM HOUSE KARACHI (a.k.a. [email protected]; alt. Email FRESH AIR FARM HOUSE), Karachi, Pakistan; AHMED, Shahzad (a.k.a. AMIN, Shahzad), Address [email protected]; alt. Email Phone Number 923453272659; alt. Phone Lahore, Pakistan; DOB 14 Dec 1987; nationality

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Number 923209299030 [CYBER2] [ELECTION- Email Address National ID No. 4220198261523 (Pakistan) EO13848] (Linked To: RAZA, Mohsin; Linked [email protected]; (individual) [CYBER2] [ELECTION-EO13848] To: RAZA, Mujtaba Ali). Gender Male; Passport EB617700 (Pakistan); (Linked To: SECONDEYE SOLUTION). HASNAIN, Syed Johar, Karachi, Pakistan; DOB National ID No. 4210191597005 (Pakistan) RAZA, Mujtaba (a.k.a. LILANI, Mujtaba Ali; a.k.a. 30 Dec 1987; nationality Pakistan; Gender Male; (individual) [CYBER2] [ELECTION-EO13848] RAZA, Mujtaba Ali), Karachi, Pakistan; DOB 21 National ID No. 4220106151401 (Pakistan) (Linked To: SECONDEYE SOLUTION). Oct 1987; nationality Pakistan; Email Address (individual) [CYBER2] [ELECTION-EO13848] LIKE WISE, Shop No 5, Jamshed Quarter, [email protected]; alt. Email Address (Linked To: SECONDEYE SOLUTION). Karachi, Pakistan; Phone Number [email protected]; Gender Male; Digital HAYAT JAFFRI, Muhammad Khizar (a.k.a. AL 923452179668; Registration Number Currency Address - XBT KARBALAI, Muhammad Khizar; a.k.a. HAYAT, 4220198261523 (Pakistan) [CYBER2] 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt. Mohammad Khizar; a.k.a. HAYAT, Muhammad [ELECTION-EO13848] (Linked To: RAZA, Digital Currency Address - XBT Khizar), Karachi, Pakistan; DOB 14 Jul 1994; Mohsin; Linked To: RAZA, Mujtaba Ali). 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h; POB Karachi, Pakistan; nationality Pakistan; LILANI, Mujtaba Ali (a.k.a. RAZA, Mujtaba; a.k.a. Digital Currency Address - LTC Email Address [email protected]; alt. Email RAZA, Mujtaba Ali), Karachi, Pakistan; DOB 21 LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; Address [email protected]; alt. Oct 1987; nationality Pakistan; Email Address Digital Currency Address - XVG Email Address [email protected]; alt. Email Address DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z; [email protected]; alt. [email protected]; Gender Male; Digital National ID No. 4220104113771 (Pakistan) Email Address [email protected]; alt. Currency Address - XBT (individual) [CYBER2] [ELECTION-EO13848] Email Address [email protected]; alt. 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt. (Linked To: SECONDEYE SOLUTION). Email Address Digital Currency Address - XBT RAZA, Mujtaba Ali (a.k.a. LILANI, Mujtaba Ali; [email protected]; 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h; a.k.a. RAZA, Mujtaba), Karachi, Pakistan; DOB Gender Male; Passport EB617700 (Pakistan); Digital Currency Address - LTC 21 Oct 1987; nationality Pakistan; Email Address National ID No. 4210191597005 (Pakistan) LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; [email protected]; alt. Email Address (individual) [CYBER2] [ELECTION-EO13848] Digital Currency Address - XVG [email protected]; Gender Male; Digital (Linked To: SECONDEYE SOLUTION). DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z; Currency Address - XBT HAYAT, Mohammad Khizar (a.k.a. AL KARBALAI, National ID No. 4220104113771 (Pakistan) 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt. Muhammad Khizar; a.k.a. HAYAT JAFFRI, (individual) [CYBER2] [ELECTION-EO13848] Digital Currency Address - XBT Muhammad Khizar; a.k.a. HAYAT, Muhammad (Linked To: SECONDEYE SOLUTION). 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h; Khizar), Karachi, Pakistan; DOB 14 Jul 1994; MKSOFTTECH, Karachi, Pakistan; 631-C, 6th Digital Currency Address - LTC POB Karachi, Pakistan; nationality Pakistan; Floor, Mashriq Center, Stadium Road, Karachi, LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; Email Address [email protected]; alt. Email Pakistan; Website mksofttech.com; Email Digital Currency Address - XVG Address [email protected]; alt. Address [email protected] [CYBER2] DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z; Email Address [ELECTION-EO13848] (Linked To: RAZA, National ID No. 4220104113771 (Pakistan) [email protected]; alt. Mohsin; Linked To: RAZA, Mujtaba Ali). (individual) [CYBER2] [ELECTION-EO13848] Email Address [email protected]; alt. RAZA ZAIDI, Syed Ali (a.k.a. RAZA, Syed Ali), (Linked To: SECONDEYE SOLUTION). Email Address [email protected]; alt. Karachi, Pakistan; DOB 15 Oct 1992; nationality RAZA, Syed Ali (a.k.a. RAZA ZAIDI, Syed Ali), Email Address Pakistan; Email Address Karachi, Pakistan; DOB 15 Oct 1992; nationality [email protected]; [email protected]; alt. Email Address Pakistan; Email Address Gender Male; Passport EB617700 (Pakistan); [email protected]; alt. Email Address [email protected]; alt. Email Address National ID No. 4210191597005 (Pakistan) [email protected]; alt. Email Address [email protected]; alt. Email Address (individual) [CYBER2] [ELECTION-EO13848] [email protected]; Gender Male; National ID [email protected]; alt. Email Address (Linked To: SECONDEYE SOLUTION). No. 4220157603253 (Pakistan) (individual) [email protected]; Gender Male; National ID HAYAT, Muhammad Khizar (a.k.a. AL KARBALAI, [CYBER2] [ELECTION-EO13848] (Linked To: No. 4220157603253 (Pakistan) (individual) Muhammad Khizar; a.k.a. HAYAT JAFFRI, SECONDEYE SOLUTION). [CYBER2] [ELECTION-EO13848] (Linked To: Muhammad Khizar; a.k.a. HAYAT, Mohammad RAZA, Mohsin (a.k.a. AMIRI, Mohsin Raza), SECONDEYE SOLUTION). Khizar), Karachi, Pakistan; DOB 14 Jul 1994; Karachi, Pakistan; DOB 25 May 1986; nationality SECONDEYE SOLUTION (a.k.a. POB Karachi, Pakistan; nationality Pakistan; Pakistan; Email Address FORWARDERZ), Karachi, Pakistan; Website Email Address [email protected]; alt. Email [email protected]; alt. Email Address secondeyesolution.su; alt. Website Address [email protected]; alt. [email protected]; alt. Email Address secondeyesolution.ch; alt. Website Email Address [email protected]; alt. Email Address secondeyesolution.ru; alt. Website [email protected]; alt. [email protected]; alt. Email Address secondeyesolution.com; alt. Website Email Address [email protected]; alt. [email protected]; alt. Email Address forwarderz.com; alt. Website Email Address [email protected]; alt. [email protected]; Gender Male; secondeyehost.com; Email Address

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

[email protected]; alt. Email The following [CAATSA - RUSSIA] [CYBER2] qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq Address [email protected]; alt. Email [NPWMD] entries have been added to OFAC's [NPWMD] [CYBER2] [ELECTION-EO13848] Address [email protected]; alt. Email SDN List: (Linked To: FEDERAL SECURITY SERVICE). Address [email protected]; alt. Email SOUTHFRONT (a.k.a. SOUTH FRONT; a.k.a. IA INFOROS, OOO (Cyrillic: ООО ИА Address [email protected]; alt. Email SOUTHFRONT: ANALYSIS & INTELLIGENCE), ИНФОРОС) (a.k.a. INFOROS INFORMATION Address [email protected]; Digital Russia; Website southfront.org; Digital Currency AGENCY, CO, LTD.; a.k.a. NEWS AGENCY Currency Address - XBT Address - XBT INFOROS), Moscow, Russia; Website inforos.ru; 1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ; 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; Organization Type: News agency activities; Tax alt. Digital Currency Address - XBT Digital Currency Address - ETH ID No. 5025021509 (Russia) [NPWMD] 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o; 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea [CYBER2] [CAATSA - RUSSIA] (Linked To: alt. Digital Currency Address - XBT 9; Organization Type: News agency activities; MAIN INTELLIGENCE DIRECTORATE). 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt. Digital Currency Address - BCH INFOROS INFORMATION AGENCY, CO, LTD. Digital Currency Address - XBT qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq (a.k.a. IA INFOROS, OOO (Cyrillic: ООО ИА 1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em; [NPWMD] [CYBER2] [ELECTION-EO13848] ИНФОРОС); a.k.a. NEWS AGENCY INFOROS), alt. Digital Currency Address - XBT (Linked To: FEDERAL SECURITY SERVICE). Moscow, Russia; Website inforos.ru; 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844; SOUTHFRONT: ANALYSIS & INTELLIGENCE Organization Type: News agency activities; Tax alt. Digital Currency Address - XBT (a.k.a. SOUTH FRONT; a.k.a. SOUTHFRONT), ID No. 5025021509 (Russia) [NPWMD] 1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX; Russia; Website southfront.org; Digital Currency [CYBER2] [CAATSA - RUSSIA] (Linked To: alt. Digital Currency Address - XBT Address - XBT MAIN INTELLIGENCE DIRECTORATE). 16PhXY3hNNMTo8kpuJx2emh713KbWpkqci; 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; INFOROS, OOO (Cyrillic: ООО ИА ИНФОРОС), alt. Digital Currency Address - XBT Digital Currency Address - ETH Moscow, Russia; Organization Type: News 1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt. 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea agency activities; Identification Number Digital Currency Address - XBT 9; Organization Type: News agency activities; 7727214569 (Russia) [NPWMD] [CYBER2] 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK; alt. Digital Currency Address - BCH [CAATSA - RUSSIA] (Linked To: MAIN Digital Currency Address - XBT qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq INTELLIGENCE DIRECTORATE). 1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt. [NPWMD] [CYBER2] [ELECTION-EO13848] NEWS AGENCY INFOROS (a.k.a. IA INFOROS, Digital Currency Address - XBT (Linked To: FEDERAL SECURITY SERVICE). OOO (Cyrillic: ООО ИА ИНФОРОС); a.k.a. 1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n; INFOROS INFORMATION AGENCY, CO, LTD.), The following [ELECTION -EO13848] entries have Digital Currency Address - ETH Moscow, Russia; Website inforos.ru; been added to OFAC's SDN List: 0x1da5821544e25c636c1417ba96ade4cf6d2f9b Organization Type: News agency activities; Tax 5a; alt. Digital Currency Address - ETH THE STRATEGIC CULTURE FOUNDATION ID No. 5025021509 (Russia) [NPWMD] 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3 (Cyrillic: ФОНД СТРАТЕГИЧЕСКОЙ [CYBER2] [CAATSA - RUSSIA] (Linked To: E6107; alt. Digital Currency Address - ETH КУЛЬТУРЫ), Russia; Website strategic- MAIN INTELLIGENCE DIRECTORATE). 0x72a5843cc08275C8171E582972Aa4fDa8C39 culture.org; Organization Type: News agency TYURIN, Denis Valeriyevich (Cyrillic: ТЮРИН, 7B2A; alt. Digital Currency Address - ETH activities [ELECTION-EO13848]. Денис Валерьевич), Moscow, Russia; DOB 01 0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f Apr 1976; POB Russia; nationality Russia; 8102; Digital Currency Address - LTC The following [ELECTION -EO13848] [UKRAINE - Gender Male (individual) [NPWMD] [CYBER2] LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB; EO13660] entries have been added to OFAC's [CAATSA - RUSSIA] (Linked To: MAIN alt. Digital Currency Address - LTC SDN List: INTELLIGENCE DIRECTORATE). LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L KILIMNIK, Konstantin Viktorovich (Cyrillic: ; alt. Digital Currency Address - LTC The following [NPWMD] [CYBER2] [ELECTION - КИЛИМНИК, Константин Викторович), LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; EO13848] entries have been added to OFAC's Moscow, Russia; Kyiv, Ukraine; DOB 27 Apr Digital Currency Address - BCH SDN List: 1970; POB Kyiv, Ukraine; nationality Ukraine; 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB citizen Ukraine; Gender Male; Passport [CYBER2] [ELECTION-EO13848] (Linked To: SOUTH FRONT (a.k.a. SOUTHFRONT; a.k.a. 752512703 (Russia) (individual) [UKRAINE- INTERNET RESEARCH AGENCY LLC). SOUTHFRONT: ANALYSIS & INTELLIGENCE), EO13660] [ELECTION-EO13848] (Linked To: THE OXYTECH, Karachi, Pakistan; Website Russia; Website southfront.org; Digital Currency YANUKOVYCH, Viktor Fedorovych). theoxytech.com; Email Address Address - XBT

[email protected] [CYBER2] 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; The following [CAATSA - RUSSIA] [CYBER2] [ELECTION-EO13848] (Linked To: RAZA, Digital Currency Address - ETH [ELECTION -EO13848] [NPWMD] entries have Mujtaba Ali; Linked To: RAZA, Mohsin). 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea been added to OFAC's SDN List:

9; Organization Type: News agency activities; Digital Currency Address - BCH

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

NEWSFRONT, Ukraine; Website news-front.info; TERENTIEV, Vladimir Nikolaevich (Cyrillic: 9102002109 (Russia); Registration Number Organization Type: News agency activities ТЕРЕНТЬЕВ, Владимир Николаевич) (a.k.a. 1149102002389 (Russia) [UKRAINE-EO13685]. [NPWMD] [CYBER2] [CAATSA - RUSSIA] TERENTIEV, Vladimir (Cyrillic: ТЕРЕНТЬЕВ, FEDERAL GOVERNMENT INSTITUTION [ELECTION-EO13848] (Linked To: FEDERAL Владимир)), Crimea, Ukraine; DOB 11 Nov PRETRIAL DETENTION CENTER NO 1 OF SECURITY SERVICE). 1977; POB Voronezh, Russian Federation; THE DIRECTORATE OF THE FEDERAL nationality Russia; Gender Male (individual) PENITENTIARY SERVICE FOR THE [UKRAINE-EO13660]. REPUBLIC OF CRIMEA AND • 04/15/21 (Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ

The following [UKRAINE -EO13685] entries have The following [UKRAINE -EO13660] entries have УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ ИЗОЛЯТОР been added to OFAC's SDN List: been added to OFAC's SDN List: NO 1 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ

СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО AKTSIONERNOE OBSHCHESTVO DIREKTSIYA KARANDA, Pavel Leonidovich (Cyrillic: РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ) PO STROITEL'STVU ZHELEZNOY DOROGI КАРАНДА, Павел Леонидович), Crimea, (a.k.a. DETENTION CENTER NO 1 IN -TOMMOT- (a.k.a. JOINT- Ukraine; DOB 1964; POB , Russia; ; a.k.a. FKU SIZO-1 UFSIN OF STOCK COMPANY THE BERKAKIT-TOMMOT- nationality Russia; Gender Male (individual) RUSSIA FOR THE REPUBLIC OF CRIMEA YAKUTSK RAILWAY LINE'S CONSTRUCTION [UKRAINE-EO13660]. AND SEVASTOPOL (Cyrillic: ФКУ СИЗО-1 DIRECTORATE (Cyrillic: АКЦИОНЕРНОЕ KULINICH, Larisa (Cyrillic: КУЛИНИЧ, Лариса) УФСИН РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И ОБЩЕСТВО ДИРЕКЦИЯ ПО (a.k.a. KULINICH, Larisa Vitalievna (Cyrillic: Г. СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ КУЛИНИЧ, Лариса Витальевна)), Simferopol, REMAND PRISON; a.k.a. SIMFEROPOL SIZO), БЕРКАКИТ ‐ ТОММОТ ‐ ЯКУТСК); a.k.a. JSC Crimea, Ukraine; DOB 02 Mar 1976; POB Bulvar Lenina, dom 4, Simferopol, Crimea DSZHD BTYA (Cyrillic: АО ДСЖД БТЯ); a.k.a. Ostapovka, Mirgorod District, Poltava Oblast, 295006, Ukraine; Lenin Boulevard, 4, OPEN JOINT-STOCK COMPANY THE Ukraine; nationality Ukraine; alt. nationality Simferopol, Crimea 295006, Ukraine; Tax ID No. BERKAKIT-TOMMOT-YAKUTSK RAILWAY Russia; Gender Female (individual) [UKRAINE- 9102002109 (Russia); Registration Number LINE'S CONSTRUCTION DIRECTORATE EO13660]. 1149102002389 (Russia) [UKRAINE-EO13685]. (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ KULINICH, Larisa Vitalievna (Cyrillic: КУЛИНИЧ, FKU SIZO-1 UFSIN OF RUSSIA FOR THE ОБЩЕСТВО ДИРЕКЦИЯ ПО Лариса Витальевна) (a.k.a. KULINICH, Larisa REPUBLIC OF CRIMEA AND SEVASTOPOL СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ (Cyrillic: КУЛИНИЧ, Лариса)), Simferopol, (Cyrillic: ФКУ СИЗО-1 УФСИН РОССИИ ПО БЕРКАКИТ ‐ ТОММОТ ‐ ЯКУТСК)), Mayakovsky Crimea, Ukraine; DOB 02 Mar 1976; POB РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ) street, building 14, , Republic of Ostapovka, Mirgorod District, Poltava Oblast, (a.k.a. DETENTION CENTER NO 1 IN (Yakutia) 678900, Russia (Cyrillic: у ли ц а Ukraine; nationality Ukraine; alt. nationality SIMFEROPOL; a.k.a. FEDERAL Маяковского, дом 14, город Алдан, Russia; Gender Female (individual) [UKRAINE- GOVERNMENT INSTITUTION PRETRIAL Рес пуб лика Са х а (Як у тия) 678900, Russia); EO13660]. DETENTION CENTER NO 1 OF THE Registration ID 1121402000213 (Russia); Tax ID MIHAJLYUK, Leonid Vladimirovich (Cyrillic: DIRECTORATE OF THE FEDERAL No. 1402015986 (Russia) [UKRAINE-EO13685]. MИ Х АЙЛЮК, Леонид Владимирович) (a.k.a. PENITENTIARY SERVICE FOR THE DETENTION CENTER NO 1 IN SIMFEROPOL MIKHAILIUK, Leonid (Cyrillic: МИ Х АЙЛЮК, REPUBLIC OF CRIMEA AND SEVASTOPOL (a.k.a. FEDERAL GOVERNMENT INSTITUTION Леонид)), Franco Boulevard, House. 13, (Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ PRETRIAL DETENTION CENTER NO 1 OF Simferopol, Crimea 295034, Ukraine; DOB 01 УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ ИЗОЛЯТОР THE DIRECTORATE OF THE FEDERAL Jan 1970; nationality Russia; Gender Male NO 1 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ PENITENTIARY SERVICE FOR THE (individual) [UKRAINE-EO13660]. СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО REPUBLIC OF CRIMEA AND SEVASTOPOL MIKHAILIUK, Leonid (Cyrillic: МИ Х АЙЛЮК, РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ); (Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ Леонид) (a.k.a. MIHAJLYUK, Leonid a.k.a. SIMFEROPOL REMAND PRISON; a.k.a. УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ ИЗОЛЯТОР Vladimirovich (Cyrillic: MИ Х АЙЛЮК, Леонид SIMFEROPOL SIZO), Bulvar Lenina, dom 4, NO 1 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ Владимирович)), Franco Boulevard, House. 13, Simferopol, Crimea 295006, Ukraine; Lenin СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО Simferopol, Crimea 295034, Ukraine; DOB 01 Boulevard, 4, Simferopol, Crimea 295006, РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ); Jan 1970; nationality Russia; Gender Male Ukraine; Tax ID No. 9102002109 (Russia); a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR (individual) [UKRAINE-EO13660]. Registration Number 1149102002389 (Russia) THE REPUBLIC OF CRIMEA AND TERENTIEV, Vladimir (Cyrillic: ТЕРЕНТЬЕВ, [UKRAINE-EO13685]. SEVASTOPOL (Cyrillic: ФКУ СИЗО-1 УФСИН Владимир) (a.k.a. TERENTIEV, Vladimir JOINT-STOCK COMPANY THE BERKAKIT- РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И Г. Nikolaevich (Cyrillic: ТЕРЕНТЬЕВ, Владимир TOMMOT-YAKUTSK RAILWAY LINE'S СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL Николаевич)), Crimea, Ukraine; DOB 11 Nov CONSTRUCTION DIRECTORATE (Cyrillic: REMAND PRISON; a.k.a. SIMFEROPOL SIZO), 1977; POB Voronezh, Russian Federation; АКЦИОНЕРНОЕ ОБЩЕСТВО ДИРЕКЦИЯ ПО Bulvar Lenina, dom 4, Simferopol, Crimea nationality Russia; Gender Male (individual) СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ 295006, Ukraine; Lenin Boulevard, 4, [UKRAINE-EO13660]. БЕРКАКИТ ‐ ТОММОТ ‐ ЯКУТСК) (a.k.a. Simferopol, Crimea 295006, Ukraine; Tax ID No.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

AKTSIONERNOE OBSHCHESTVO LENPROMTRANSPROYEKT JOINT-STOCK Passport 722706177 (individual) [UKRAINE- DIREKTSIYA PO STROITEL'STVU COMPANY), Kondrat'yevskiy Prospekt 15, EO13685]. ZHELEZNOY DOROGI BERKAKIT-TOMMOT- building 5/1, 223, St. Petersburg 195197, RYZHENKIN, Leonid Kronidovich (Cyrillic: YAKUTSK; a.k.a. JSC DSZHD BTYA (Cyrillic: Russia; Tax ID No. 7825064262 (Russia); РЫЖЕНЬКИН, Леонид Кронидович) (a.k.a. АО ДСЖД БТЯ); a.k.a. OPEN JOINT-STOCK Business Registration Number 1027809210054 RIZHENKIN, Leonid; a.k.a. RYZHENKIN, Leonid COMPANY THE BERKAKIT-TOMMOT- (Russia) [UKRAINE-EO13685]. (Cyrillic: РЫЖЕНЬКИН, Леонид)), Moscow, YAKUTSK RAILWAY LINE'S CONSTRUCTION LENPROMTRANSPROYEKT JOINT-STOCK Russia; DOB 10 Nov 1967; POB St. Petersburg, DIRECTORATE (Cyrillic: ОТКРЫТОЕ COMPANY (a.k.a. LENPROMTRANSPROEKT Russia; nationality Russia; Gender Male; АКЦИОНЕРНОЕ ОБЩЕСТВО ДИРЕКЦИЯ ПО CJSC; a.k.a. LENPROMTRANSPROYEKT Passport 722706177 (individual) [UKRAINE- СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ (Cyrillic: АО ЛЕНПРОМТРАНСПРОЕКТ)), EO13685]. БЕРКАКИТ ‐ ТОММОТ ‐ ЯКУТСК)), Mayakovsky Kondrat'yevskiy Prospekt 15, building 5/1, 223, SIMFEROPOL REMAND PRISON (a.k.a. street, building 14, Aldan, Republic of Sakha St. Petersburg 195197, Russia; Tax ID No. DETENTION CENTER NO 1 IN SIMFEROPOL; (Yakutia) 678900, Russia (Cyrillic: у ли ц а 7825064262 (Russia); Business Registration a.k.a. FEDERAL GOVERNMENT INSTITUTION Маяковского, дом 14, город Алдан, Number 1027809210054 (Russia) [UKRAINE- PRETRIAL DETENTION CENTER NO 1 OF Рес пуб лика Са х а (Як у тия) 678900, Russia); EO13685]. THE DIRECTORATE OF THE FEDERAL Registration ID 1121402000213 (Russia); Tax ID OPEN JOINT-STOCK COMPANY THE PENITENTIARY SERVICE FOR THE No. 1402015986 (Russia) [UKRAINE-EO13685]. BERKAKIT-TOMMOT-YAKUTSK RAILWAY REPUBLIC OF CRIMEA AND SEVASTOPOL JSC DSZHD BTYA (Cyrillic: АО ДСЖД БТЯ) LINE'S CONSTRUCTION DIRECTORATE (Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ (a.k.a. AKTSIONERNOE OBSHCHESTVO (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ ИЗОЛЯТОР DIREKTSIYA PO STROITEL'STVU ОБЩЕСТВО ДИРЕКЦИЯ ПО NO 1 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ ZHELEZNOY DOROGI BERKAKIT-TOMMOT- СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО YAKUTSK; a.k.a. JOINT-STOCK COMPANY БЕРКАКИТ ‐ ТОММОТ ‐ ЯКУТСК) (a.k.a. РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ); THE BERKAKIT-TOMMOT-YAKUTSK AKTSIONERNOE OBSHCHESTVO a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR RAILWAY LINE'S CONSTRUCTION DIREKTSIYA PO STROITEL'STVU THE REPUBLIC OF CRIMEA AND DIRECTORATE (Cyrillic: АКЦИОНЕРНОЕ ZHELEZNOY DOROGI BERKAKIT-TOMMOT- SEVASTOPOL (Cyrillic: ФКУ СИЗО-1 УФСИН ОБЩЕСТВО ДИРЕКЦИЯ ПО YAKUTSK; a.k.a. JOINT-STOCK COMPANY РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И Г. СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ THE BERKAKIT-TOMMOT-YAKUTSK СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL SIZO), БЕРКАКИТ ‐ ТОММОТ ‐ ЯКУТСК); a.k.a. OPEN RAILWAY LINE'S CONSTRUCTION Bulvar Lenina, dom 4, Simferopol, Crimea JOINT-STOCK COMPANY THE BERKAKIT- DIRECTORATE (Cyrillic: АКЦИОНЕРНОЕ 295006, Ukraine; Lenin Boulevard, 4, TOMMOT-YAKUTSK RAILWAY LINE'S ОБЩЕСТВО ДИРЕКЦИЯ ПО Simferopol, Crimea 295006, Ukraine; Tax ID No. CONSTRUCTION DIRECTORATE (Cyrillic: СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ 9102002109 (Russia); Registration Number ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БЕРКАКИТ ‐ ТОММОТ ‐ ЯКУТСК); a.k.a. JSC 1149102002389 (Russia) [UKRAINE-EO13685]. ДИРЕКЦИЯ ПО СТРОИТЕЛЬСТВУ DSZHD BTYA (Cyrillic: АО ДСЖД БТЯ)), SIMFEROPOL SIZO (a.k.a. DETENTION ЖЕЛЕЗНОЙ ДОРОГИ Mayakovsky street, building 14, Aldan, Republic CENTER NO 1 IN SIMFEROPOL; a.k.a. БЕРКАКИТ ‐ ТОММОТ ‐ ЯКУТСК)), Mayakovsky of Sakha (Yakutia) 678900, Russia (Cyrillic: FEDERAL GOVERNMENT INSTITUTION street, building 14, Aldan, Republic of Sakha у ли ц а Маяковского, дом 14, город Алдан, PRETRIAL DETENTION CENTER NO 1 OF (Yakutia) 678900, Russia (Cyrillic: у ли ц а Рес пуб лика Са х а (Як у тия) 678900, Russia); THE DIRECTORATE OF THE FEDERAL Маяковского, дом 14, город Алдан, Registration ID 1121402000213 (Russia); Tax ID PENITENTIARY SERVICE FOR THE Рес пуб лика Са х а (Як у тия) 678900, Russia); No. 1402015986 (Russia) [UKRAINE-EO13685]. REPUBLIC OF CRIMEA AND SEVASTOPOL Registration ID 1121402000213 (Russia); Tax ID RIZHENKIN, Leonid (a.k.a. RYZHENKIN, Leonid (Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ No. 1402015986 (Russia) [UKRAINE-EO13685]. (Cyrillic: РЫЖЕНЬКИН, Леонид); a.k.a. УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ ИЗОЛЯТОР LENPROMTRANSPROEKT CJSC (a.k.a. RYZHENKIN, Leonid Kronidovich (Cyrillic: NO 1 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ LENPROMTRANSPROYEKT (Cyrillic: АО РЫЖЕНЬКИН, Леонид Кронидович)), Moscow, СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ЛЕНПРОМТРАНСПРОЕКТ); a.k.a. Russia; DOB 10 Nov 1967; POB St. Petersburg, РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ); LENPROMTRANSPROYEKT JOINT-STOCK Russia; nationality Russia; Gender Male; a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR COMPANY), Kondrat'yevskiy Prospekt 15, Passport 722706177 (individual) [UKRAINE- THE REPUBLIC OF CRIMEA AND building 5/1, 223, St. Petersburg 195197, EO13685]. SEVASTOPOL (Cyrillic: ФКУ СИЗО-1 УФСИН Russia; Tax ID No. 7825064262 (Russia); RYZHENKIN, Leonid (Cyrillic: РЫЖЕНЬКИН, РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И Г. Business Registration Number 1027809210054 Леонид) (a.k.a. RIZHENKIN, Leonid; a.k.a. СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL (Russia) [UKRAINE-EO13685]. RYZHENKIN, Leonid Kronidovich (Cyrillic: REMAND PRISON), Bulvar Lenina, dom 4, LENPROMTRANSPROYEKT (Cyrillic: АО РЫЖЕНЬКИН, Леонид Кронидович)), Moscow, Simferopol, Crimea 295006, Ukraine; Lenin ЛЕНПРОМТРАНСПРОЕКТ) (a.k.a. Russia; DOB 10 Nov 1967; POB St. Petersburg, Boulevard, 4, Simferopol, Crimea 295006, LENPROMTRANSPROEKT CJSC; a.k.a. Russia; nationality Russia; Gender Male; Ukraine; Tax ID No. 9102002109 (Russia);

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Registration Number 1149102002389 (Russia) SPECVUZAVTOMATIKA), Rostov-On-Don, kom, 30, shosse Shchelkovskoe, Moscow [UKRAINE-EO13685]. Russia; Tax ID No. 6164205270 (Russia) 107241, Russia; Website www.ptsecurity.ru; alt. [RUSSIA-EO]. Website www.ptsecurity.com; Tax ID No. FGANU NII SPECVUZAVTOMATIKA (a.k.a. 7718668887 (Russia) [NPWMD] [CYBER2] • 04/15/21 FEDERAL STATE AUTONOMOUS SCIENTIFIC [CAATSA - RUSSIA] [RUSSIA-EO] (Linked To:

The following [RUSSIA -EO] entries have been ESTABLISHMENT SCIENTIFIC RESEARCH FEDERAL SECURITY SERVICE). added to OFAC's SDN List: INSTITUTE SPECIALIZED SECURITY AST, AO (a.k.a. AKTSIONERNOE COMPUTING DEVICES AND AUTOMATION OBSHCHESTVO AST (Cyrillic: АКЦИОНЕРНОЕ AKTSIONERNOE OBSHCHESTVO PASIT (Cyrillic: ФЕДЕРАЛЬНОЕ ОБЩЕСТВО АСТ)), d. 3k2 str. 4 etazh 5 kom. (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ПАСИТ) ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ 55, shosse Kashirskoe, Moscow 115230, (a.k.a. PASIT, AO), Avenue Leninsky, Building НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНО- Russia; Tax ID No. 7724244406 (Russia) 30, Premise IA, Moscow 11934, Russia; Tax ID ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ [NPWMD] [CYBER2] [CAATSA - RUSSIA] No. 7736185530 (Russia) [RUSSIA-EO]. СПЕЦИАЛИЗИРОВАННЫЕ [RUSSIA-EO]. ERA MILITARY INNOVATION TECHNOPOLIS ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА JSC POSITIVE TECHNOLOGIES (a.k.a. (a.k.a. FEDERAL STATE AUTONOMOUS ЗАЩИТЫ И АВТОМАТИКА)), Rostov-On-Don, AKTSIONERNOE OBSHCHESTVO POZITIV INSTITUTION MILITARY INNOVATIVE Russia; Tax ID No. 6164205270 (Russia) TEKNOLODZHIZ (Cyrillic: АКЦИОНЕРНОЕ TECHNOPOLIS ERA (Cyrillic: ФЕДЕРАЛЬНОЕ [RUSSIA-EO]. ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ); ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ FGAU VIT ERA (a.k.a. ERA MILITARY a.k.a. POZITIV TEKNOLODZHIZ, AO), d. 23A УЧРЕЖДЕНИЕ ВОЕННЫЙ INNOVATION TECHNOPOLIS; a.k.a. FEDERAL pom. V kom, 30, shosse Shchelkovskoe, ИННОВАЦИОННЫЙ ТЕ Х НОПОЛИС Э РА; STATE AUTONOMOUS INSTITUTION Moscow 107241, Russia; Website Cyrillic: ФГАУ ВИТ Э РА; Cyrillic: MILITARY INNOVATIVE TECHNOPOLIS ERA www.ptsecurity.ru; alt. Website ТЕ Х НОРОЛИС Э РА; Cyrillic: ВОЕННЫЙ (Cyrillic: ФЕДЕРАЛЬНОЕ www.ptsecurity.com; Tax ID No. 7718668887 ИННОВАЦИОННЫЙ ТЕ Х НОРОЛИС Э РА); ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ (Russia) [NPWMD] [CYBER2] [CAATSA - a.k.a. FGAU VIT ERA), Pionerskiy Prospekt, 41, УЧРЕЖДЕНИЕ ВОЕННЫЙ RUSSIA] [RUSSIA-EO] (Linked To: FEDERAL Anapa, Krasnodar Krai 353456, Russia; Website ИННОВАЦИОННЫЙ ТЕ Х НОПОЛИС Э РА; SECURITY SERVICE). www.era-tehnopolis.ru; Email Address Cyrillic: ФГАУ ВИТ Э РА; Cyrillic: NEOBIT, OOO (a.k.a. OBSHCHESTVO S [email protected]; Tax ID No. 2539025440 (Russia) ТЕ Х НОРОЛИС Э РА; Cyrillic: ВОЕННЫЙ OGRANICHENNOI OTVETSTVENNOSTYU [RUSSIA-EO]. ИННОВАЦИОННЫЙ ТЕ Х НОРОЛИС Э РА)), NEOBIT (Cyrillic: ОБЩЕСТВО С FEDERAL STATE AUTONOMOUS INSTITUTION Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ MILITARY INNOVATIVE TECHNOPOLIS ERA 353456, Russia; Website www.era-tehnopolis.ru; НЕОБИТ)), d. 21 litera G, ul. Gzhatskaya, St. (Cyrillic: ФЕДЕРАЛЬНОЕ Email Address [email protected]; Tax ID No. Petersburg 195220, Russia; Tax ID No. ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ 2539025440 (Russia) [RUSSIA-EO]. 7804360292 (Russia) [NPWMD] [CYBER2] УЧРЕЖДЕНИЕ ВОЕННЫЙ PASIT, AO (a.k.a. AKTSIONERNOE [CAATSA - RUSSIA] [RUSSIA-EO] (Linked To: ИННОВАЦИОННЫЙ ТЕ Х НОПОЛИС Э РА; OBSHCHESTVO PASIT (Cyrillic: FEDERAL SECURITY SERVICE; Linked To: Cyrillic: ФГАУ ВИТ Э РА; Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ПАСИТ)), MAIN INTELLIGENCE DIRECTORATE). ТЕ Х НОРОЛИС Э РА; Cyrillic: ВОЕННЫЙ Avenue Leninsky, Building 30, Premise IA, OBSHCHESTVO S OGRANICHENNOI ИННОВАЦИОННЫЙ ТЕ Х НОРОЛИС Э РА) Moscow 11934, Russia; Tax ID No. 7736185530 OTVETSTVENNOSTYU NEOBIT (Cyrillic: (a.k.a. ERA MILITARY INNOVATION (Russia) [RUSSIA-EO]. ОБЩЕСТВО С ОГРАНИЧЕННОЙ TECHNOPOLIS; a.k.a. FGAU VIT ERA), ОТВЕТСТВЕННОСТЬЮ НЕОБИТ) (a.k.a. Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai The following [CAATSA - RUS SIA] [CYBER2] NEOBIT, OOO), d. 21 litera G, ul. Gzhatskaya, 353456, Russia; Website www.era-tehnopolis.ru; [NPWMD] [RUSSIA -EO] entries have been added St. Petersburg 195220, Russia; Tax ID No. Email Address [email protected]; Tax ID No. to OFAC's SDN List: 7804360292 (Russia) [NPWMD] [CYBER2] 2539025440 (Russia) [RUSSIA-EO]. [CAATSA - RUSSIA] [RUSSIA-EO] (Linked To: AKTSIONERNOE OBSHCHESTVO AST (Cyrillic: FEDERAL STATE AUTONOMOUS SCIENTIFIC FEDERAL SECURITY SERVICE; Linked To: АКЦИОНЕРНОЕ ОБЩЕСТВО АСТ) (a.k.a. ESTABLISHMENT SCIENTIFIC RESEARCH MAIN INTELLIGENCE DIRECTORATE). AST, AO), d. 3k2 str. 4 etazh 5 kom. 55, shosse INSTITUTE SPECIALIZED SECURITY POZITIV TEKNOLODZHIZ, AO (a.k.a. Kashirskoe, Moscow 115230, Russia; Tax ID COMPUTING DEVICES AND AUTOMATION AKTSIONERNOE OBSHCHESTVO POZITIV No. 7724244406 (Russia) [NPWMD] [CYBER2] (Cyrillic: ФЕДЕРАЛЬНОЕ TEKNOLODZHIZ (Cyrillic: АКЦИОНЕРНОЕ [CAATSA - RUSSIA] [RUSSIA-EO]. ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ); AKTSIONERNOE OBSHCHESTVO POZITIV НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНО- a.k.a. JSC POSITIVE TECHNOLOGIES), d. 23A TEKNOLODZHIZ (Cyrillic: АКЦИОНЕРНОЕ ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ pom. V kom, 30, shosse Shchelkovskoe, ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ) СПЕЦИАЛИЗИРОВАННЫЕ Moscow 107241, Russia; Website (a.k.a. JSC POSITIVE TECHNOLOGIES; a.k.a. ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА www.ptsecurity.ru; alt. Website POZITIV TEKNOLODZHIZ, AO), d. 23A pom. V ЗАЩИТЫ И АВТОМАТИКА) (a.k.a. FGANU NII

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

www.ptsecurity.com; Tax ID No. 7718668887 Bayint Naung Road, Insein Township, Rangoon, Jalisco 44130, Mexico; Folio Mercantil No. (Russia) [NPWMD] [CYBER2] [CAATSA - Burma; No. (72/74) Shawe Dagon Pagoda 23415-1 (Mexico) [SDNTK]. RUSSIA] [RUSSIA-EO] (Linked To: FEDERAL Road, Dagon Township, Rangoon, Burma; P.O. BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope de SECURITY SERVICE). Box 206, Ahlone Street, Ahlone Township, No. 232, Arcos Vallarta, Guadalajara, Rangoon, Burma; Target Type State-Owned Jalisco 44130, Mexico; Folio Mercantil No. Enterprise [BURMA-EO14014]. 23415-1 (Mexico) [SDNTK]. • 04/21/21 MYANMAR PEARL ENTERPRISE, Yazathingha BLUE POINT SALT, S.A. DE C.V., A Las Rocas

The following [SDNTK] entries have been Street, Zabuthri Township, Naypyitaw, Burma; No. 244, Col. Prados Vallarta, Zapopan, Jalisco remo ved: No. 10, Strand Road, Kangyi Quarter, Myeik C.P. 45020, Mexico; Callejon del Sereno 4361, Township, Tanintharyi, Burma; 90 Kanbe St., Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. A.M. WAKED E HIJOS, S.A., Panama; RUC # Yankin Tsp., Rangoon, Burma; No. 4345 Bu BPS050519NM6 (Mexico) [SDNTK]. 26961-10-226532 (Panama) [SDNTK]. Khwe, Naypyitaw, Burma; Target Type State- CARO ELENES, Hector Rafael (a.k.a. CARO ADMINISTRACION MILLENIUM PLAZA, S.A., Owned Enterprise [BURMA-EO14014]. HELENES, Hector Rafael), Callejon del Serrano Panama; RUC # 1050723-1-547544 (Panama) MYANMAR TIMBER ENTERPRISE (a.k.a. 4361, Guadalajara, Jalisco, Mexico; Loreto [SDNTK]. MYANMA TIMBER ENTERPRISE; f.k.a. STATE Mendez #4432, Guadalajara, Jalisco, Mexico; CORPORACION MARITIMA DE COLON, S.A., TIMBER BOARD; f.k.a. TIMBER San Gonzalo No. 1715, Colonia Santa Isabel, Panama; RUC # 44053-63-293930 (Panama); CORPORATION), Gyogone Forest Compound, Zapopan, Jalisco C.P. 45110, Mexico; Calle alt. RUC # 44503-63-293930 (Panama) Bayint Naung Road, Insein Township, Rangoon, Circuito Madrigal No. 4236 Interior 5, Colonia [SDNTK]. Burma; No. (72/74) Shawe Dagon Pagoda Santa Isabel, Zapopan, Jalisco C.P. 45110, FOOD COURT PLAZA MILENIO, S.A., Panama; Road, Dagon Township, Rangoon, Burma; P.O. Mexico; Avenida Acueducto No. 5056, Colonia RUC # 1103474-1-560398 (Panama) [SDNTK]. Box 206, Ahlone Street, Ahlone Township, Jardines de la Patria, Zapopan, Jalisco, Mexico; FRANQUICIAS MULTIPLES S.A., Panama; RUC Rangoon, Burma; Target Type State-Owned DOB 18 Dec 1975; POB Culiacan, Sinaloa, # 1874692-1-717842 (Panama) [SDNTK]. Enterprise [BURMA-EO14014]. Mexico; R.F.C. CAEH751218JT4 (Mexico); HACIENDA PAULISTA, S.A., Panama; RUC # STATE TIMBER BOARD (a.k.a. MYANMA C.U.R.P. CAEH751218HSLRLC01 (Mexico) 466985-1-433708 (Panama) [SDNTK]. TIMBER ENTERPRISE; a.k.a. MYANMAR (individual) [SDNTK] (Linked To: BLUE POINT HERMANOS WAKED, S.A., Panama; RUC # TIMBER ENTERPRISE; f.k.a. TIMBER SALT, S.A. DE C.V.; Linked To: 466694-1-433666 (Panama) [SDNTK]. CORPORATION), Gyogone Forest Compound, DESARROLLOS BIO GAS, S.A. DE C.V.; HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, Bayint Naung Road, Insein Township, Rangoon, Linked To: ECA ENERGETICOS, S.A. DE C.V.; S.A., Panama; RUC # 715153-1-471751 Burma; No. (72/74) Shawe Dagon Pagoda Linked To: ORGANIC SALT, S.A. DE C.V.; (Panama) [SDNTK]. Road, Dagon Township, Rangoon, Burma; P.O. Linked To: PETRO BIO, S. DE R.L. DE C.V.; INVERSIONES DEL ATLANTICO, LTD., Panama; Box 206, Ahlone Street, Ahlone Township, Linked To: PRONTO SHOES, S.A. DE C.V.; RUC # 951371-1-526012 (Panama) [SDNTK]. Rangoon, Burma; Target Type State-Owned Linked To: ARRENDADORA TURIN, S.A.; INVERSIONES MP, S.A., Panama; RUC # Enterprise [BURMA-EO14014]. Linked To: BARSAT, S.A. DE C.V.; Linked To: 1603791-1-666816 (Panama) [SDNTK]. TIMBER CORPORATION (a.k.a. MYANMA DESARROLLADORA SAN FRANCISCO DEL LA GRAN BODEGA, S.A., Panama; RUC # TIMBER ENTERPRISE; a.k.a. MYANMAR RINCON, S.A. DE C. V.; Linked To: DINERMAS, 580601-1-448114 (Panama) [SDNTK]. TIMBER ENTERPRISE; f.k.a. STATE TIMBER S. DE R.L. DE C.V.; Linked To: ENERGETICOS PANAMA BIG GAME FISHING, S.A., Panama; BOARD), Gyogone Forest Compound, Bayint VAGO, S.A. DE C.V.; Linked To: ESTACION DE RUC # 1538534-1-655100 (Panama) [SDNTK]. Naung Road, Insein Township, Rangoon, SERVICIO ATEMAJAC, S.A. DE C.V.; Linked RESCATES MARINOS, S.A., Panama; RUC # Burma; No. (72/74) Shawe Dagon Pagoda To: FORTANAS, S. DE R.L. DE C.V.; Linked To: 1192450-1-580499 (Panama) [SDNTK]. Road, Dagon Township, Rangoon, Burma; P.O. GRUPO BARSATERRA S.A. DE C.V.; Linked TATUNG INTERNACIONAL, S.A., Panama; RUC Box 206, Ahlone Street, Ahlone Township, To: GRUPO ESPANOL ELCAR, S.A. DE C.V.; # 41534-72-284178 (Panama) [SDNTK]. Rangoon, Burma; Target Type State-Owned Linked To: INMOBILIARIA PROMINENTE, S.A. URBANIZACION ALHAMBRA, S.A., Panama; Enterprise [BURMA-EO14014]. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. RUC # 998416-1-535687 (Panama) [SDNTK]. DE C.V.; Linked To: OPERADORA ENGO, S.C.;

Linked To: PETRO LONDON, S. DE R.L. DE • 04/23/21 • 04/21/21 C.V.; Linked To: PETRO MAS, S. DE R.L. DE

The following [SDNTK] entries have been C.V.; Linked To: PROMI FEL, S. DE R.L. DE The following [BURMA -EO14014] entries have removed: C.V.; Linked To: SERVICIO Y OPERADORA been adde d to OFAC's SDN List: SANTA ANA, S.A. DE C.V.; Linked To: TAXI ARRENDADORA TURIN, S.A., Jalisco, Mexico; AEREO NACIONAL DE CULIACAN, S.A.; MYANMA TIMBER ENTERPRISE (a.k.a. Folio Mercantil No. 75413-1 (Mexico) [SDNTK]. Linked To: VILLAS DEL COLLI S.A. DE C.V.). MYANMAR TIMBER ENTERPRISE; f.k.a. BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope de CARO ELENES, Henoch Emilio, Callejon del STATE TIMBER BOARD; f.k.a. TIMBER Vega No. 232, Arcos Vallarta, Guadalajara, Sereno No. 4361, Col. Fracc. Jardines CORPORATION), Gyogone Forest Compound,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Universidad, Zapopan, Jalisco C.P. 45110, S. DE R.L. DE C.V.; Linked To: PETRO MAS, S. C.V.; Linked To: PETRO MAS, S. DE R.L. DE Mexico; Paseo del Bosque No. 2428, Colonia DE R.L. DE C.V.; Linked To: PROMI FEL, S. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE Lomas Altas, Zapopan, Jalisco, Mexico; Av. R.L. DE C.V.; Linked To: TAXI AEREO C.V.; Linked To: SERVICIO Y OPERADORA Pablo Neruda No. 4111, Casa 1, Colonia Lomas NACIONAL DE CULIACAN, S.A.). SANTA ANA, S.A. DE C.V.; Linked To: TAXI del Valle, Zapopan, Jalisco C.P. 45129, Mexico; CARO ELENES, Roxana Elizabeth, Callejon del AEREO NACIONAL DE CULIACAN, S.A.; Paseo de los Parques No. 3995, Interior 7, Sereno No. 4361, Col. Fracc. Jardines Linked To: VILLAS DEL COLLI S.A. DE C.V.). Zapopan, Jalisco C.P. 45110, Mexico; Loreto Universidad, Zapopan, Jalisco C.P. 45110, CARO, Gibran (a.k.a. CARO ELENES, Mario Mendez #4432, Guadalajara, Jalisco, Mexico; Mexico; San Gonzalo No. 1715, Colonia Santa Yibran), Callejon del Sereno No. 4361, Col. DOB 15 Mar 1980; POB Culiacan, Sinaloa, Isabel, Zapopan, Jalisco C.P. 45110, Mexico; Fracc. Jardines Universidad, Zapopan, Jalisco Mexico; alt. POB Guadalajara, Jalisco, Mexico; DOB 17 Jan 1978; POB Culiacan, Sinaloa, C.P. 45110, Mexico; Calle Loreto Mendez 4432, R.F.C. CAEH800315V38 (Mexico); C.U.R.P. Mexico; R.F.C. CAER780117MK8 (Mexico); Sector Hidalgo, Guadalajara, Jalisco, Mexico; CAEH800315HSLRLN07 (Mexico) (individual) C.U.R.P. CAER780117MSLRLX03 (Mexico) DOB 11 Jun 1983; POB Guadalajara, Jalisco, [SDNTK] (Linked To: BLUE POINT SALT, S.A. (individual) [SDNTK] (Linked To: HACIENDA Mexico; R.F.C. CAEM830611SXD (Mexico); DE C.V.; Linked To: DESARROLLOS BIO GAS, LAS LIMAS, S.A. DE C.V.; Linked To: PETRO C.U.R.P. CAEM830611HJCRLR05 (Mexico) S.A. DE C.V.; Linked To: ECA ENERGETICOS, BIO, S. DE R.L. DE C.V.; Linked To: (individual) [SDNTK] (Linked To: PETRO BIO, S. S.A. DE C.V.; Linked To: EVCOMER, S.A. DE REFORESTACIONES CARELES, S. DE P.R. DE R.L. DE C.V.; Linked To: PRONTO SHOES, C.V.; Linked To: PETRO BIO, S. DE R.L. DE DE R.L.; Linked To: BARSAT, S.A. DE C.V.; S.A. DE C.V.; Linked To: REFORESTACIONES C.V.; Linked To: PRONTO SHOES, S.A. DE Linked To: TAXI AEREO NACIONAL DE CARELES, S. DE P.R. DE R.L.; Linked To: C.V.; Linked To: REFORESTACIONES CULIACAN, S.A.). BARSAT, S.A. DE C.V.; Linked To: DINERMAS, CARELES, S. DE P.R. DE R.L.; Linked To: CARO HELENES, Hector Rafael (a.k.a. CARO S. DE R.L. DE C.V.; Linked To: NUEVA TERRA, ARRENDADORA TURIN, S.A.; Linked To: ELENES, Hector Rafael), Callejon del Serrano S. DE R.L. DE C.V.; Linked To: PETRO MAS, S. BARSAT, S.A. DE C.V.; Linked To: 4361, Guadalajara, Jalisco, Mexico; Loreto DE R.L. DE C.V.; Linked To: PROMI FEL, S. DE DESARROLLADORA SAN FRANCISCO DEL Mendez #4432, Guadalajara, Jalisco, Mexico; R.L. DE C.V.; Linked To: TAXI AEREO RINCON, S.A. DE C. V.; Linked To: DINERMAS, San Gonzalo No. 1715, Colonia Santa Isabel, NACIONAL DE CULIACAN, S.A.). S. DE R.L. DE C.V.; Linked To: ENERGETICOS Zapopan, Jalisco C.P. 45110, Mexico; Calle CX INSPIRA (a.k.a. CX MILAN GUADALAJARA; VAGO, S.A. DE C.V.; Linked To: FORTANAS, S. Circuito Madrigal No. 4236 Interior 5, Colonia a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. DE R.L. DE C.V.; Linked To: GRUPO Santa Isabel, Zapopan, Jalisco C.P. 45110, PRONTO SHOES, S.A. DE C.V.), 16 de BARSATERRA S.A. DE C.V.; Linked To: Mexico; Avenida Acueducto No. 5056, Colonia Septiembre 635, Casi Esq. la Paz, Guadalajara, GRUPO ESPANOL ELCAR, S.A. DE C.V.; Jardines de la Patria, Zapopan, Jalisco, Mexico; Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Linked To: MINERALES NUEVA ERA, S.A. DE DOB 18 Dec 1975; POB Culiacan, Sinaloa, Jardin, Fracc. Moderno, Veracruz, Veracruz, C.V.; Linked To: MINERALES NUEVA Mexico; R.F.C. CAEH751218JT4 (Mexico); Mexico; Comercio No. 172, Col. Mexicaltzingo, GENERACION, S.A. DE C.V.; Linked To: C.U.R.P. CAEH751218HSLRLC01 (Mexico) Guadalajara, Jalisco C.P. 44180, Mexico; Padre NUEVA TERRA, S. DE R.L. DE C.V.; Linked To: (individual) [SDNTK] (Linked To: BLUE POINT Mier 185, Col. Centro, Monterrey, Nuevo Leon OPERADORA ENGO, S.C.; Linked To: PETRO SALT, S.A. DE C.V.; Linked To: C.P. 64000, Mexico; San Lorenzo 31 Entre LONDON, S. DE R.L. DE C.V.; Linked To: DESARROLLOS BIO GAS, S.A. DE C.V.; Calzada la Ermita y Rueda Pastor, Col. 8va. PETRO MAS, S. DE R.L. DE C.V.; Linked To: Linked To: ECA ENERGETICOS, S.A. DE C.V.; Amplicacion Iztapalapa, Mexico, Distrito Federal, PROMI FEL, S. DE R.L. DE C.V.; Linked To: Linked To: ORGANIC SALT, S.A. DE C.V.; Mexico; Tecnologico 210, Esq. Cortador, Fracc. TAXI AEREO NACIONAL DE CULIACAN, S.A.; Linked To: PETRO BIO, S. DE R.L. DE C.V.; Industrial Julian de Obregon, Leon, Guanajuato Linked To: VILLAS DEL COLLI S.A. DE C.V.). Linked To: PRONTO SHOES, S.A. DE C.V.; C.P. 37290, Mexico; R.F.C. PSH081211I53 CARO ELENES, Mario Yibran (a.k.a. CARO, Linked To: ARRENDADORA TURIN, S.A.; (Mexico) [SDNTK]. Gibran), Callejon del Sereno No. 4361, Col. Linked To: BARSAT, S.A. DE C.V.; Linked To: CX MILAN GUADALAJARA (a.k.a. CX INSPIRA; Fracc. Jardines Universidad, Zapopan, Jalisco DESARROLLADORA SAN FRANCISCO DEL a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. C.P. 45110, Mexico; Calle Loreto Mendez 4432, RINCON, S.A. DE C. V.; Linked To: DINERMAS, PRONTO SHOES, S.A. DE C.V.), 16 de Sector Hidalgo, Guadalajara, Jalisco, Mexico; S. DE R.L. DE C.V.; Linked To: ENERGETICOS Septiembre 635, Casi Esq. la Paz, Guadalajara, DOB 11 Jun 1983; POB Guadalajara, Jalisco, VAGO, S.A. DE C.V.; Linked To: ESTACION DE Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Mexico; R.F.C. CAEM830611SXD (Mexico); SERVICIO ATEMAJAC, S.A. DE C.V.; Linked Jardin, Fracc. Moderno, Veracruz, Veracruz, C.U.R.P. CAEM830611HJCRLR05 (Mexico) To: FORTANAS, S. DE R.L. DE C.V.; Linked To: Mexico; Comercio No. 172, Col. Mexicaltzingo, (individual) [SDNTK] (Linked To: PETRO BIO, S. GRUPO BARSATERRA S.A. DE C.V.; Linked Guadalajara, Jalisco C.P. 44180, Mexico; Padre DE R.L. DE C.V.; Linked To: PRONTO SHOES, To: GRUPO ESPANOL ELCAR, S.A. DE C.V.; Mier 185, Col. Centro, Monterrey, Nuevo Leon S.A. DE C.V.; Linked To: REFORESTACIONES Linked To: INMOBILIARIA PROMINENTE, S.A. C.P. 64000, Mexico; San Lorenzo 31 Entre CARELES, S. DE P.R. DE R.L.; Linked To: DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. Calzada la Ermita y Rueda Pastor, Col. 8va. BARSAT, S.A. DE C.V.; Linked To: DINERMAS, DE C.V.; Linked To: OPERADORA ENGO, S.C.; Amplicacion Iztapalapa, Mexico, Distrito Federal, S. DE R.L. DE C.V.; Linked To: NUEVA TERRA, Linked To: PETRO LONDON, S. DE R.L. DE Mexico; Tecnologico 210, Esq. Cortador, Fracc.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Industrial Julian de Obregon, Leon, Guanajuato San Antonio No. 70, Col. Las Fuentes, Zapopan, C.U.R.P. EELE521212MSLLRL01 (Mexico) C.P. 37290, Mexico; R.F.C. PSH081211I53 Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el (individual) [SDNTK] (Linked To: HACIENDA (Mexico) [SDNTK]. Camino, Tlaquepaque, Jalisco 45239, Mexico; LAS LIMAS, S.A. DE C.V.; Linked To: TAXI CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN Volcan Paricutin 6277, Col. El Colli Urbano, AEREO NACIONAL DE CULIACAN, S.A.; GUADALAJARA; a.k.a. CX-SHOES; a.k.a. Zapopan, Jalisco, Mexico; Folio Mercantil No. Linked To: VILLAS DEL COLLI S.A. DE C.V.). PRONTO SHOES, S.A. DE C.V.), 16 de 33093-1 (Mexico) [SDNTK]. ENERGETICOS VAGO, S.A. DE C.V., Septiembre 635, Casi Esq. la Paz, Guadalajara, DINERMAS, S. DE R.L. DE C.V., Guadalajara, Cuauhtemoc No. 252, Valle de San Sebastian, Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Jalisco, Mexico; Folio Mercantil No. 40037-1 Tlajomulco de Zuniga, Jalisco 45650, Mexico; Jardin, Fracc. Moderno, Veracruz, Veracruz, (Mexico) [SDNTK]. Folio Mercantil No. 29924-1 (Mexico) [SDNTK]. Mexico; Comercio No. 172, Col. Mexicaltzingo, ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo ESTACION DE SERVICIO ATEMAJAC, S.A. DE Guadalajara, Jalisco C.P. 44180, Mexico; Padre B. Horn No. 1437, Col. Pueblo Toluquilla, C.V., Calle Mar Baltico # 2240-408, Colonia Mier 185, Col. Centro, Monterrey, Nuevo Leon Tlaquepaque, Jalisco C.P. 45610, Mexico; Country Club, Guadalajara, Jalisco, Mexico; C.P. 64000, Mexico; San Lorenzo 31 Entre R.F.C. EEN0310271G7 (Mexico) [SDNTK]. Folio Mercantil No. 58218-1 (Mexico) [SDNTK]. Calzada la Ermita y Rueda Pastor, Col. 8va. EL BANO DE MARIA, S. DE R.L. DE C.V., EVCOMER, S.A. DE C.V., Independencia Sur No. Amplicacion Iztapalapa, Mexico, Distrito Federal, Periferico Poniente No. 2100, Col. Ciudad 185, Col. Analco, Guadalajara, Jalisco C.P. Mexico; Tecnologico 210, Esq. Cortador, Fracc. Granja, Guadalajara, Jalisco C.P. 45010, 44450, Mexico; R.F.C. EVC080410DE6 (Mexico) Industrial Julian de Obregon, Leon, Guanajuato Mexico; Santa Clara No. 88, Col. El Briseno, [SDNTK]. C.P. 37290, Mexico; R.F.C. PSH081211I53 Zapopan, Jalisco C.P. 45236, Mexico; Av. Pablo FORTANAS, S. DE R.L. DE C.V., Guadalajara, (Mexico) [SDNTK]. Neruda casi esq. con Ruben Dario, Guadalajara, Jalisco, Mexico; Folio Mercantil No. 39751-1 CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX MILAN Jalisco, Mexico; Gran Plaza, Guadalajara, (Mexico) [SDNTK]. GUADALAJARA; a.k.a. CX MODA; a.k.a. Jalisco, Mexico; Plaza del Sol, Guadalajara, GRUPO BARSATERRA S.A. DE C.V., PRONTO SHOES, S.A. DE C.V.), 16 de Jalisco, Mexico; Plaza Patria, Guadalajara, Guadalajara, Jalisco, Mexico; Folio Mercantil No. Septiembre 635, Casi Esq. la Paz, Guadalajara, Jalisco, Mexico; Plaza Mexico, Guadalajara, 25296-1 (Mexico) [SDNTK]. Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Jalisco, Mexico; Aeropuerto de Guadalajara, GRUPO ESPANOL ELCAR, S.A. DE C.V., Jardin, Fracc. Moderno, Veracruz, Veracruz, Jalisco, Mexico; Puerto Vallarta, Jalisco, Mexico; Guadalajara, Jalisco, Mexico; Folio Mercantil No. Mexico; Comercio No. 172, Col. Mexicaltzingo, Mazatlan, Sinaloa, Mexico; Monterrey, Nuevo 23416-1 (Mexico) [SDNTK]. Guadalajara, Jalisco C.P. 44180, Mexico; Padre Leon, Mexico; Celaya, Guanajuato, Mexico; HACIENDA LAS LIMAS, S.A. DE C.V., Carretera Mier 185, Col. Centro, Monterrey, Nuevo Leon Tijuana, Baja , Mexico; Los Cabos, a Ciudad Guzman Km. 49, entre de crucero de C.P. 64000, Mexico; San Lorenzo 31 Entre Baja California Sur, Mexico; R.F.C. Atoyac y crucero de Amacueca, Acatlan, Jalisco, Calzada la Ermita y Rueda Pastor, Col. 8va. BMA040923MZ9 (Mexico) [SDNTK]. Mexico; Callejon del Sereno #4361, Colonia Villa Amplicacion Iztapalapa, Mexico, Distrito Federal, ELENES DE CARO, Elizabeth (a.k.a. ELENES Universitaria, Zapopan, Jalisco, Mexico; R.F.C. Mexico; Tecnologico 210, Esq. Cortador, Fracc. LERMA, Maria Elizabeth), San Gonzalo No. HLI040211HK3 (Mexico) [SDNTK]. Industrial Julian de Obregon, Leon, Guanajuato 1715, Colonia Santa Isabel, Zapopan, Jalisco INMOBILIARIA PROMINENTE, S.A. DE C.V., C.P. 37290, Mexico; R.F.C. PSH081211I53 C.P. 45110, Mexico; Carretera Isidro Mazatepec Guadalajara, Jalisco, Mexico; Folio Mercantil No. (Mexico) [SDNTK]. No. 500, Colonia San Agustin, Tlajomulco de 12354-1 (Mexico) [SDNTK]. DESARROLLADORA SAN FRANCISCO DEL Zuniga, Jalisco C.P. 45645, Mexico; DOB 12 MINERALES NUEVA ERA, S.A. DE C.V. (a.k.a. RINCON, S.A. DE C. V., Guadalajara, Jalisco, Dec 1952; POB Badiraguato, Sinaloa, Mexico; DIATOMAG; a.k.a. DIATOMKILL), Calle San Mexico; Folio Mercantil No. 27273-1 (Mexico) alt. POB Culiacan, Sinaloa, Mexico; R.F.C. Antonio No. 70, Col. Las Fuentes, Zapopan, [SDNTK]. EELE521212B18 (Mexico); C.U.R.P. Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el DESARROLLOS BIO GAS, S.A. DE C.V., EELE521212MSLLRL01 (Mexico) (individual) Camino, Tlaquepaque, Jalisco 45239, Mexico; Independencia Sur No. 185, Col. Analco, [SDNTK] (Linked To: HACIENDA LAS LIMAS, Volcan Paricutin 6277, Col. El Colli Urbano, Guadalajara, Jalisco C.P. 44450, Mexico; R.F.C. S.A. DE C.V.; Linked To: TAXI AEREO Zapopan, Jalisco, Mexico; Folio Mercantil No. DBG0805095P7 (Mexico) [SDNTK]. NACIONAL DE CULIACAN, S.A.; Linked To: 33093-1 (Mexico) [SDNTK]. DIATOMAG (a.k.a. DIATOMKILL; a.k.a. VILLAS DEL COLLI S.A. DE C.V.). MINERALES NUEVA GENERACION, S.A. DE MINERALES NUEVA ERA, S.A. DE C.V.), Calle ELENES LERMA, Maria Elizabeth (a.k.a. C.V., Calle San Antonio No. 70, Col. Las San Antonio No. 70, Col. Las Fuentes, Zapopan, ELENES DE CARO, Elizabeth), San Gonzalo Fuentes, Zapopan, Jalisco CP 45070, Mexico; Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el No. 1715, Colonia Santa Isabel, Zapopan, R.F.C. MNG100714FR0 (Mexico); Folio Camino, Tlaquepaque, Jalisco 45239, Mexico; Jalisco C.P. 45110, Mexico; Carretera Isidro Mercantil No. 56284-1 (Mexico) [SDNTK]. Volcan Paricutin 6277, Col. El Colli Urbano, Mazatepec No. 500, Colonia San Agustin, NUEVA TERRA, S. DE R.L. DE C.V., Lope de Zapopan, Jalisco, Mexico; Folio Mercantil No. Tlajomulco de Zuniga, Jalisco C.P. 45645, Vega No. 232, Arcos Vallarta, Guadalajara, 33093-1 (Mexico) [SDNTK]. Mexico; DOB 12 Dec 1952; POB Badiraguato, Jalisco 44130, Mexico; Folio Mercantil No. DIATOMKILL (a.k.a. DIATOMAG; a.k.a. Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, 39815-1 (Mexico) [SDNTK]. MINERALES NUEVA ERA, S.A. DE C.V.), Calle Mexico; R.F.C. EELE521212B18 (Mexico);

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

OPERADORA ENGO, S.C., Comercio 172, Mexico; C.U.R.P. SORJ780527HJCTZN06 (Guatemala) expires 20 Apr 2017 (individual) Mexicaltzingo, Guadalajara, Jalisco C.P. 44180, (Mexico) (individual) [SDNTK] (Linked To: [GLOMAG]. Mexico; Liceo 793, Alcalde Barranquitas, ARRENDADORA TURIN, S.A.; Linked To: Guadalajara, Jalisco C.P. 44280, Mexico; R.F.C. DESARROLLOS BIO GAS, S.A. DE C.V.; • 04/30/21 OEN060529P75 (Mexico) [SDNTK]. Linked To: ECA ENERGETICOS, S.A. DE C.V.;

ORGANIC SALT, S.A. DE C.V., Callejon del Linked To: ENERGETICOS VAGO, S.A. DE The following [IRAQ2] entries have been Sereno No. 4361, Col. Jacarandas Zapopan 4, C.V.; Linked To: INMOBILIARIA PROMINENTE, removed: Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. S.A. DE C.V.; Linked To: OPERADORA ENGO, AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas OSA030512AL3 (Mexico) [SDNTK]. S.C.; Linked To: NUEVA TERRA, S. DE R.L. DE Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. PETRO BIO, S. DE R.L. DE C.V., Independencia C.V.; Linked To: PRONTO SHOES, S.A. DE DOHAN, Anas Malik; a.k.a. MALIK, Anas), Sur No. 185, Col. Analco, Guadalajara, Jalisco C.V.; Linked To: SERVICIO Y OPERADORA , Iraq; (individual) [IRAQ2]. C.P. 44450, Mexico; R.F.C. PBI080509Q47 SANTA ANA, S.A. DE C.V.). AL-HASSAN, Anas Malik Dohan (a.k.a. AL- (Mexico) [SDNTK]. TAXI AEREO NACIONAL DE CULIACAN, S.A., HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. PETRO LONDON, S. DE R.L. DE C.V., Lazaro Culiacan, Sinaloa, Mexico; R.F.C. TAN-780822- DOHAN, Anas Malik; a.k.a. MALIK, Anas), Cardenas No. 4094, Don Bosco Vallarta, 001 (Mexico) [SDNTK]. Baghdad, Iraq; Jordan (individual) [IRAQ2]. Zapopan, Jalisco 45049, Mexico; Folio Mercantil VILLAS DEL COLLI S.A. DE C.V., Guadalajara, DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. No. 28057-1 (Mexico) [SDNTK]. Jalisco, Mexico; Folio Mercantil No. 3875-1 AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, PETRO MAS, S. DE R.L. DE C.V., Guadalajara, (Mexico) [SDNTK]. Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq; Jalisco, Mexico; Folio Mercantil No. 39818-1 Jordan (individual) [IRAQ2]. (Mexico) [SDNTK]. • 04/26/21 DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; PROMI FEL, S. DE R.L. DE C.V., Guadalajara,

a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. Jalisco, Mexico; Folio Mercantil No. 39805-1 The following [GLOMAG] entries h ave been DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, (Mexico) [SDNTK]. added to OFAC's SDN List: Iraq; Jordan (individual) [IRAQ2]. PRONTO SHOES, S.A. DE C.V. (a.k.a. CX ALEJOS CAMBARA, Gustavo (a.k.a. ALEJOS MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. INSPIRA; a.k.a. CX MILAN GUADALAJARA; CAMBARA, Gustavo Adolfo), Guatemala; DOB AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, a.k.a. CX MODA; a.k.a. CX-SHOES), 16 de 25 Oct 1966; POB Guatemala; nationality Anas; a.k.a. DOHAN, Anas Malik), Baghdad, Septiembre 635, Casi Esq. la Paz, Guadalajara, Guatemala; Gender Male; Passport 00728220K Iraq; Jordan (individual) [IRAQ2]. Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo (Guatemala) expires 26 Jul 2009 (individual) Jardin, Fracc. Moderno, Veracruz, Veracruz, [GLOMAG]. Mexico; Comercio No. 172, Col. Mexicaltzingo, • 05/11/21 ALEJOS CAMBARA, Gustavo Adolfo (a.k.a. Guadalajara, Jalisco C.P. 44180, Mexico; Padre ALEJOS CAMBARA, Gustavo), Guatemala; Mier 185, Col. Centro, Monterrey, Nuevo Leon The following [UKRAINE -EO13660] entries have DOB 25 Oct 1966; POB Guatemala; nationality C.P. 64000, Mexico; San Lorenzo 31 Entre been changed: Guatemala; Gender Male; Passport 00728220K Calzada la Ermita y Rueda Pastor, Col. 8va. PAVLENKO, Vladimir Nikolaevich (a.k.a. (Guatemala) expires 26 Jul 2009 (individual) Amplicacion Iztapalapa, Mexico, Distrito Federal, PAVLENKO, Volodymyr Mykolaiovych), Ukraine; [GLOMAG]. Mexico; Tecnologico 210, Esq. Cortador, Fracc. Gender Male; Minister of State Security of the Industrial Julian de Obregon, Leon, Guanajuato so-called People's Republic (individual) C.P. 37290, Mexico; R.F.C. PSH081211I53 • 04/26/21 [UKRAINE-EO13660] (Linked To: DONETSK (Mexico) [SDNTK]. PEOPLE'S REPUBLIC). -to- PAVLENKO, REFORESTACIONES CARELES, S. DE P.R. DE The following [GLOMAG] ent ries have been Vladimir Nikolaevich (Cyrillic: ПАВЛЕНКО, R.L., Callejon del Sereno No. 4361, Col. Fracc. added to OFAC's SDN List: Владимир Николаевич) (a.k.a. PAVLENKO, Jardines Universidad, Zapopan, Jalisco C.P. ALEJOS LORENZANA, Felipe (a.k.a. ALEJOS, Vladimir Viktorovich (Cyrillic: ПАВЛЕНКО, 45110, Mexico; R.F.C. RCA050316ET5 (Mexico) Felipe), Guatemala; DOB 03 Oct 1984; POB Владимир Ви кторович); a.k.a. PAVLENKO, [SDNTK]. Guatemala; nationality Guatemala; Gender Volodymyr Mykolaiovych; a.k.a. PAVLENKO, SERVICIO Y OPERADORA SANTA ANA, S.A. Male; Passport 157297144 (Guatemala) expires Volodymyr Viktorovich (Cyrillic: ПАВЛЕНКО, DE C.V., Camino a Santa Ana Tepetitlan No. 09 May 2023; alt. Passport 157297148 Володимир Вікторович) ), Donetsk, Donetsk 316, Colonia Agricola, Zapopan, Jalisco C.P. (Guatemala) expires 20 Apr 2017 (individual) Oblast, Ukraine; DOB 14 Apr 1962; Gender 45200, Mexico; R.F.C. SOS050203E31 [GLOMAG]. Male; Minister of State Security of the so -called (Mexico); Folio Mercantil No. 25524-1 (Mexico) ALEJOS, Felipe (a.k.a. ALEJOS LORENZANA, Donetsk Peop le's Republic (individual) [SDNTK]. Felipe), Guatemala; DOB 03 Oct 1984; POB [UKRAINE-EO13660] (Linked To: DONETSK SOTO RUIZ, Juan Carlos, Calle Las Flores 117, Guatemala; nationality Guatemala; Gender PEOPLE'S REPUBLIC). Colonia Victor Hugo, Zapopan, Jalisco, Mexico; Male; Passport 157297144 (Guatemala) expires PAVLENKO, Volodymyr Mykolaiovych (a.k.a. DOB 27 May 1978; POB Guadalajara, Jalisco, 09 May 2023; alt. Passport 157297148 PAVLENKO, Vladimir Nikolaevich), Ukraine;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Gender Male; Minister of State Security of the JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a. Sharqi, Marjayun, Al-Nabtiyah, ; DOB so-called Donetsk People's Republic (individual) JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun 01 Nov 1967; POB Al-Kiyam, Lebanon; [UKRAINE-EO13660] (Linked To: DONETSK 1954; POB Jablah, Zama, Syria; Brigadier nationality Lebanon; Additional Sanctions PEOPLE'S REPUBLIC). -to- PAVLENKO, General (individual) [SYRIA]. Information - Subject to Secondary Sanctions Volodymyr Mykolaiovych ( a.k.a. PAVLENKO, JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, Pursuant to the Hizballah Financial Sanctions Vladimir Nikolaevich (Cyrillic: ПАВЛЕНКО, Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun Regulations; Gender Male (individual) [SDGT] Владимир Николаевич); a.k.a. PAVLENKO, 1954; POB Jablah, Zama, Syria; Brigadier (Linked To: AL-QARD AL-HASSAN Vladimir Viktorovich (Cyrillic: ПАВЛЕНКО, General (individual) [SYRIA]. ASSOCIATION). (اﺑﺮاﻫﻴ ﻢ ﻋ ﻠﻲ ﺿﺎﻫﺮ :Владимир Ви кторович); a.k.a. PAVLENKO, JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, DAHER, Ibrahim Ali (Arabic Volodymyr Viktorovich (Cyrillic: ПАВЛЕНКО, Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun (a.k.a. DAHIR, Ibrahim), Serhal Building, 1st Володимир Вікторович) ), Donetsk, Donetsk 1954; POB Jablah, Zama, Syria; Brigadier Floor, Daccache Street, Haret Hreik, Baabda, Oblast, Ukraine; DOB 14 Apr 1962; Gender General (individual) [SYRIA]. Lebanon; Blida, Marjayoun, Nabatiyeh, Lebanon; Male; Minister of State Security of the so -called DOB 04 Jul 1964; nationality Lebanon; Donetsk People's Republic (individual) Additional Sanctions Information - Subject to • 05/11/21 [UKRAINE-EO13660] (Linked To: DONETSK Secondary Sanctions Pursuant to the Hizballah

PEOPLE'S REPUBLIC). The following [SDGT] entries have been added to Financial Sanctions Regulations; Gender Male; OFAC's SDN List: National ID No. 2562031 (Lebanon) (individual) resulting in the following new [UKRAINE - [SDGT] (Linked To: HIZBALLAH). (ﻋﺰت ﻳﻮﺳ ﻒ أﻛﺎر :EO13660] entries: AKAR, Ezzat Youssef (Arabic DAHIR, Ibrahim (a.k.a. DAHER, Ibrahim Ali (a.k.a. AKAR, Izzat; a.k.a. AKAR, Izzat Youssef; Serhal Building, 1st ,((اﺑﺮاﻫﻴ ﻢ ﻋ ﻠﻲ ﺿﺎﻫﺮ :Arabic) PAVLENKO, Vladimir Viktorovich (Cyrillic: a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy al- Floor, Daccache Street, Haret Hreik, Baabda, ПАВЛЕНКО, Владимир Викторович) (a.k.a. Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB Lebanon; Blida, Marjayoun, Nabatiyeh, Lebanon; PAVLENKO, Vladimir Nikolaevich (Cyrillic: 01 Nov 1967; POB Al-Kiyam, Lebanon; DOB 04 Jul 1964; nationality Lebanon; ПАВЛЕНКО, Владимир Николаевич); a.k.a. nationality Lebanon; Additional Sanctions Additional Sanctions Information - Subject to PAVLENKO, Volodymyr Mykolaiovych; a.k.a. Information - Subject to Secondary Sanctions Secondary Sanctions Pursuant to the Hizballah PAVLENKO, Volodymyr Viktorovich (Cyrillic: Pursuant to the Hizballah Financial Sanctions Financial Sanctions Regulations; Gender Male; ПАВЛЕНКО, Володимир Вікторович)), Regulations; Gender Male (individual) [SDGT] National ID No. 2562031 (Lebanon) (individual) Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr (Linked To: AL-QARD AL-HASSAN [SDGT] (Linked To: HIZBALLAH). 1962; Gender Male; Minister of State Security of ASSOCIATION). (ﻋﺒﺎس ﺣﺴﻦ ﻏﺮﻳ ﺐ :GHARIB, Abbas Hassan (Arabic the so-called Donetsk People's Republic AKAR, Izzat (a.k.a. AKAR, Ezzat Youssef (Arabic: (a.k.a. "GHARIB, Abbass"), Tayir Harfa, Tyre, (individual) [UKRAINE-EO13660] (Linked To: ;a.k.a. AKAR, Izzat Youssef ;(ﻋﺰت ﻳﻮﺳ ﻒ أﻛﺎر South Lebanon, Lebanon; DOB 25 Sep 1969; DONETSK PEOPLE'S REPUBLIC). a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy al- POB Tayir Harfa, Lebanon; nationality Lebanon; PAVLENKO, Volodymyr Viktorovich (Cyrillic: Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB Additional Sanctions Information - Subject to ПАВЛЕНКО, Володимир Вікторович) (a.k.a. 01 Nov 1967; POB Al-Kiyam, Lebanon; Secondary Sanctions Pursuant to the Hizballah PAVLENKO, Vladimir Nikolaevich (Cyrillic: nationality Lebanon; Additional Sanctions Financial Sanctions Regulations; Gender Male ПАВЛЕНКО, Владимир Николаевич); a.k.a. Information - Subject to Secondary Sanctions (individual) [SDGT] (Linked To: AL-QARD AL- PAVLENKO, Vladimir Viktorovich (Cyrillic: Pursuant to the Hizballah Financial Sanctions HASSAN ASSOCIATION). ПАВЛЕНКО, Владимир Викторович); a.k.a. Regulations; Gender Male (individual) [SDGT] HARB, Mostafa Habib (a.k.a. HARB, Mustafa PAVLENKO, Volodymyr Mykolaiovych), (Linked To: AL-QARD AL-HASSAN ,a.k.a. HARB ;(ﻣﺼ ﻄ ﻔ ﻰ ﺣﺒﻴ ﺐ ﺣﺮب :Habib (Arabic Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr ASSOCIATION). Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB 1962; Gender Male; Minister of State Security of AKAR, Izzat Youssef (a.k.a. AKAR, Ezzat Youssef 06 Aug 1973; POB Haruf, Lebanon; nationality the so-called Donetsk People's Republic ;a.k.a. AKAR, Izzat ;(ﻋﺰت ﻳﻮﺳ ﻒ أﻛﺎر :Arabic) Lebanon; Additional Sanctions Information - (individual) [UKRAINE-EO13660] (Linked To: a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy al- Subject to Secondary Sanctions Pursuant to the DONETSK PEOPLE'S REPUBLIC). Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB Hizballah Financial Sanctions Regulations; 01 Nov 1967; POB Al-Kiyam, Lebanon; Gender Male (individual) [SDGT] (Linked To: AL- • 05/11/21 nationality Lebanon; Additional Sanctions QARD AL-HASSAN ASSOCIATION). Information - Subject to Secondary Sanctions (ﻣﺼ ﻄ ﻔ ﻰ ﺣﺒﻴ ﺐ ﺣﺮب :HARB, Mustafa Habib (Arabic The following [SYRIA] entries have been Pursuant to the Hizballah Financial Sanctions (a.k.a. HARB, Mostafa Habib; a.k.a. HARB, removed: Regulations; Gender Male (individual) [SDGT] Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB (Linked To: AL-QARD AL-HASSAN JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a. 06 Aug 1973; POB Haruf, Lebanon; nationality ASSOCIATION). JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun Lebanon; Additional Sanctions Information - AKKAR, Izzat Yusif (a.k.a. AKAR, Ezzat Youssef 1954; POB Jablah, Zama, Syria; Brigadier Subject to Secondary Sanctions Pursuant to the ;a.k.a. AKAR, Izzat ;(ﻋﺰت ﻳﻮﺳ ﻒ أﻛﺎر :Arabic) General (individual) [SYRIA]. Hizballah Financial Sanctions Regulations; a.k.a. AKAR, Izzat Youssef), Al-Kyam Hayy al-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Gender Male (individual) [SDGT] (Linked To: AL- Waheed Mahmoud), Kfar Sir, Nabatieh, 819860578B01 (); Commercial QARD AL-HASSAN ASSOCIATION). Lebanon; DOB 23 Feb 1961; nationality Registry Number 34311024 (Netherlands) HARB, Mustapha (a.k.a. HARB, Mostafa Habib; Lebanon; Additional Sanctions Information - [SYRIA] [FSE-SY]. ,(.Subject to Secondary Sanctions Pursuant to the STAROIL S.A. (a.k.a. STAROIL B.V ﻣﺼ ﻄ ﻔ ﻰ :a.k.a. HARB, Mustafa Habib (Arabic ,Haruf, al-Nabatiyah, Lebanon; DOB Hizballah Financial Sanctions Regulations; Wilhelminastraat 43 A, Haarlem 2011 VK ,((ﺣﺒﻴ ﺐ ﺣﺮب 06 Aug 1973; POB Haruf, Lebanon; nationality Gender Male; National ID No. 473548 (Lebanon) Netherlands; 30 A Rte de Chene, Geneva 1208, Lebanon; Additional Sanctions Information - (individual) [SDGT] (Linked To: AL-QARD AL- Switzerland; Registration ID 819860578 Subject to Secondary Sanctions Pursuant to the HASSAN ASSOCIATION). (Netherlands); V.A.T. Number NL 819860578B01 (Netherlands); Commercial اﺣﻤﺪ ﻣﺤﻤﺪ :Hizballah Financial Sanctions Regulations; YAZBECK, Ahmad Mohamad (Arabic (Kared Al Hassan Building, 1st Floor, Haret Registry Number 34311024 (Netherlands ,(ﻳﺰﺑ ﻚ -Gender Male (individual) [SDGT] (Linked To: AL QARD AL-HASSAN ASSOCIATION). Hreik, Baabda, Lebanon; Nahala Baalbek, [SYRIA] [FSE-SY]. Baalbek and Hermel, Lebanon; DOB 01 Dec VAN MAZIJK, Paul; DOB 24 Jan 1958; Passport ﺣﺴﻦ ﺷﺤﺎده :OTHMAN, Hasan Chehadeh (Arabic [a.k.a. OTHMAN, Hassan Shehadeh; 1971; nationality Lebanon; Additional Sanctions NSK7K05F4 (Netherlands) (individual) [SYRIA) (ﻋ ﺜ ﻤﺎن a.k.a. ", Hassan"), Baalbak, Lebanon; Information - Subject to Secondary Sanctions [FSE-SY]. DOB 29 Jun 1979; nationality Lebanon; Pursuant to the Hizballah Financial Sanctions Additional Sanctions Information - Subject to Regulations; Gender Male (individual) [SDGT] • 05/12/21 Secondary Sanctions Pursuant to the Hizballah (Linked To: AL-QARD AL-HASSAN

Financial Sanctions Regulations; Gender Male; ASSOCIATION). The following [SDNTK] entries have been added National ID No. 3571577 (Lebanon) (individual) "GHARIB, Abbass" (a.k.a. GHARIB, Abbas to OFAC's SDN List: ,Tayir Harfa ,((ﻋﺒﺎس ﺣﺴﻦ ﻏﺮﻳ ﺐ :SDGT] (Linked To: AL-QARD AL-HASSAN Hassan (Arabic] CITY PLAZA, S.A. DE C.V. (a.k.a. CITY PLAZA, ASSOCIATION). Tyre, South Lebanon, Lebanon; DOB 25 Sep SOCIEDAD ANOMINA DE CAPITAL OTHMAN, Hassan Shehadeh (a.k.a. OTHMAN, 1969; POB Tayir Harfa, Lebanon; nationality VARIABLE), Guasave, Sinaloa, Mexico; - Lebanon; Additional Sanctions Information ;(ﺣﺴﻦ ﺷﺤﺎده ﻋ ﺜ ﻤﺎن :Hasan Chehadeh (Arabic Business Registration Document # CUD: a.k.a. "UTHMAN, Hassan"), Baalbak, Lebanon; Subject to Secondary Sanctions Pursuant to the A201903242035215924 (Mexico); Folio DOB 29 Jun 1979; nationality Lebanon; Hizballah Financial Sanctions Regulations; Mercantil No. N-2019028273 (Mexico) [SDNTK]. Additional Sanctions Information - Subject to Gender Male (individual) [SDGT] (Linked To: AL- CITY PLAZA, SOCIEDAD ANOMINA DE Secondary Sanctions Pursuant to the Hizballah QARD AL-HASSAN ASSOCIATION). CAPITAL VARIABLE (a.k.a. CITY PLAZA, S.A. Financial Sanctions Regulations; Gender Male; "UTHMAN, Hassan" (a.k.a. OTHMAN, Hasan DE C.V.), Guasave, Sinaloa, Mexico; Business .a.k.a ;(ﺣﺴﻦ ﺷﺤﺎده ﻋ ﺜ ﻤﺎن :National ID No. 3571577 (Lebanon) (individual) Chehadeh (Arabic Registration Document # CUD: [SDGT] (Linked To: AL-QARD AL-HASSAN OTHMAN, Hassan Shehadeh), Baalbak, A201903242035215924 (Mexico); Folio ASSOCIATION). Lebanon; DOB 29 Jun 1979; nationality Mercantil No. N-2019028273 (Mexico) [SDNTK]. SBAYTI, Wahid (a.k.a. SBEITY, Waheed Lebanon; Additional Sanctions Information - FLORES NUNEZ, Adelmo (Latin: FLORES Mahmoud; a.k.a. SUBAYTI, Wahid Mahmud Subject to Secondary Sanctions Pursuant to the N ÚÑ EZ, Adelmo) (a.k.a. NUNEZ MOLINA, ;Kfar Sir, Nabatieh, Hizballah Financial Sanctions Regulations ,((وﺣﻴﺪ ﻣﺤﻤﻮد ﺳﺒﻴﺘ ﻲ :Arabic) Adelmo (Latin: N ÚÑ EZ MOLINA, Adelmo)), Lebanon; DOB 23 Feb 1961; nationality Gender Male; National ID No. 3571577 Sinaloa, Mexico; DOB 15 Dec 1970; POB Choix, Lebanon; Additional Sanctions Information - (Lebanon) (individual) [SDGT] (Linked To: AL- Sinaloa, Mexico; nationality Mexico; Gender Subject to Secondary Sanctions Pursuant to the QARD AL-HASSAN ASSOCIATION). Male; C.U.R.P. NUMA701215HSLXLD02 Hizballah Financial Sanctions Regulations; (Mexico) (individual) [SDNTK]. Gender Male; National ID No. 473548 (Lebanon) • 05/11/21 GONZALEZ PENUELAS DRUG TRAFFICKING (individual) [SDGT] (Linked To: AL-QARD AL-

ORGANIZATION (Latin: GONZ Á LEZ HASSAN ASSOCIATION). The following [FSE -SY] [SYRIA] entries have Ñ UELAS DRUG TRAFFICKING SBEITY, Waheed Mahmoud (a.k.a. SBAYTI, been removed: ORGANIZATION), Sinaloa, Mexico [SDNTK]. Wahid; a.k.a. SUBAYTI, Wahid Mahmud (Arabic: HOLLEBRAND, Alexander (a.k.a. HOLLEBRAND, GONZALEZ PENUELAS, Ignacio (Latin: ;Kfar Sir, Nabatieh, Lebanon ,((وﺣﻴﺪ ﻣﺤﻤﻮد ﺳﺒﻴﺘ ﻲ Sander); DOB 20 Dec 1954; POB Netherlands GONZ Á LEZ PE Ñ UELAS, Ignacio) (a.k.a. DOB 23 Feb 1961; nationality Lebanon; (individual) [SYRIA] [FSE-SY]. GONZALEZ PENUELAS, Jose Ignacio; a.k.a. Additional Sanctions Information - Subject to HOLLEBRAND, Sander (a.k.a. HOLLEBRAND, "NACHO GONZALEZ"), Sinaloa, Mexico; DOB Secondary Sanctions Pursuant to the Hizballah Alexander); DOB 20 Dec 1954; POB 31 Jul 1972; POB Sinaloa, Mexico; nationality Financial Sanctions Regulations; Gender Male; Netherlands (individual) [SYRIA] [FSE-SY]. Mexico; Gender Male; C.U.R.P. National ID No. 473548 (Lebanon) (individual) STAROIL B.V. (a.k.a. STAROIL S.A.), GOPI720731HSLNXG07 (Mexico) (individual) [SDGT] (Linked To: AL-QARD AL-HASSAN Wilhelminastraat 43 A, Haarlem 2011 VK, [SDNTK] (Linked To: GONZALEZ PENUELAS ASSOCIATION). Netherlands; 30 A Rte de Chene, Geneva 1208, DRUG TRAFFICKING ORGANIZATION). وﺣﻴﺪ ﻣﺤﻤﻮد :SUBAYTI, Wahid Mahmud (Arabic Switzerland; Registration ID 819860578 GONZALEZ PENUELAS, Jesus (Latin: ,a.k.a. SBAYTI, Wahid; a.k.a. SBEITY) (ﺳﺒﻴﺘ ﻲ (Netherlands); V.A.T. Number NL GONZ Á LEZ PE Ñ UELAS, Jes ú s) (a.k.a. "EL

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

CHUY GONZALEZ"), Sinaloa, Mexico; DOB 10 PAMJ740308MSLYRN17 (Mexico) (individual) International Cooperation (individual) [BURMA- Nov 1969; POB Sinaloa, Mexico; nationality [SDNTK]. EO14014]. Mexico; Gender Male; C.U.R.P. PAYAN MERAZ, Raul, Mexico; DOB 30 Jun 1975; HLAING, U Ko Ko (a.k.a. HLAING, Ko Ko), 3, GOPJ691110HSLNXS09 (Mexico) (individual) POB Guasave, Sinaloa, Mexico; nationality IPRD Wing, East Shwegonedine Road, Bahan, [SDNTK]. Mexico; Gender Male; C.U.R.P. Burma; DOB 24 Oct 1956; POB Myinmu, Burma; GONZALEZ PENUELAS, Jose Ignacio (a.k.a. PAMR750630HSLYRL06 (Mexico) (individual) nationality Burma; citizen Burma; Gender Male; GONZALEZ PENUELAS, Ignacio (Latin: [SDNTK]. Passport OM003624 (Burma) issued 06 Sep GONZ Á LEZ PE Ñ UELAS, Ignacio); a.k.a. "EL CHUY GONZALEZ" (a.k.a. GONZALEZ 2011 expires 05 Sep 2016; National ID No. "NACHO GONZALEZ"), Sinaloa, Mexico; DOB PENUELAS, Jesus (Latin: GONZ Á LEZ 8MAKANANG014283 (Burma); Minister for 31 Jul 1972; POB Sinaloa, Mexico; nationality PE Ñ UELAS, Jes ú s)), Sinaloa, Mexico; DOB 10 International Cooperation (individual) [BURMA- Mexico; Gender Male; C.U.R.P. Nov 1969; POB Sinaloa, Mexico; nationality EO14014]. GOPI720731HSLNXG07 (Mexico) (individual) Mexico; Gender Male; C.U.R.P. HSAI, U Sai Lone (a.k.a. HSAING, U Sai Lone; [SDNTK] (Linked To: GONZALEZ PENUELAS GOPJ691110HSLNXS09 (Mexico) (individual) a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai DRUG TRAFFICKING ORGANIZATION). [SDNTK]. Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U GONZALEZ PENUELAS, Wilfredo (Latin: "NACHO GONZALEZ" (a.k.a. GONZALEZ Sai Lone), Naypyitaw, Burma; DOB 18 Apr 1947; GONZ Á LEZ PE Ñ UELAS, Wilfredo) (a.k.a. PENUELAS, Ignacio (Latin: GONZ Á LEZ nationality Burma; Gender Male; State GONZALEZ PENUELAS, Wilfrido (Latin: PE Ñ UELAS, Ignacio); a.k.a. GONZALEZ Administrative Council Member (individual) GONZ Á LEZ PE Ñ UELAS, Wilfrido)), Avenida PENUELAS, Jose Ignacio), Sinaloa, Mexico; [BURMA-EO14014]. Segunda numero 148, del Poblado Gallo de DOB 31 Jul 1972; POB Sinaloa, Mexico; HSAING, U Sai Lone (a.k.a. HSAI, U Sai Lone; Limones, Guasave, Sinaloa, Mexico; DOB 14 nationality Mexico; Gender Male; C.U.R.P. a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai Sep 1977; POB Guasave, Sinaloa, Mexico; GOPI720731HSLNXG07 (Mexico) (individual) Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U nationality Mexico; Gender Male; C.U.R.P. [SDNTK] (Linked To: GONZALEZ PENUELAS Sai Lone), Naypyitaw, Burma; DOB 18 Apr 1947; GOPW770914HSLNXL03 (Mexico) (individual) DRUG TRAFFICKING ORGANIZATION). nationality Burma; Gender Male; State [SDNTK] (Linked To: GONZALEZ PENUELAS Administrative Council Member (individual) DRUG TRAFFICKING ORGANIZATION). [BURMA-EO14014]. • 05/12/21 GONZALEZ PENUELAS, Wilfrido (Latin: HSAN, Pwint (a.k.a. SAN, Pwint), Zayar Shwe Pyi

GONZ Á LEZ PE Ñ UELAS, Wilfrido) (a.k.a. The following [SDNTK] entries have been Road, Naypyitaw, Burma; DOB 13 Jul 1961; GONZALEZ PENUELAS, Wilfredo (Latin: removed: POB Rangoon, Burma; nationality Burma; citizen GONZ Á LEZ PE Ñ UELAS, Wilfredo)), Avenida Burma; Gender Male; Passport DM000334 ZAMBADA GARCIA, Jesus Reynaldo (a.k.a. "EL Segunda numero 148, del Poblado Gallo de (Burma) issued 30 May 2011 expires 29 May REY ZAMBADA"); DOB 13 Aug 1961; POB Limones, Guasave, Sinaloa, Mexico; DOB 14 2021; National ID No. 12MARAKAN007186 Culiacan, Sinaloa, Mexico; nationality Mexico; Sep 1977; POB Guasave, Sinaloa, Mexico; (Burma); Union Minister of Commerce citizen Mexico; C.U.R.P. nationality Mexico; Gender Male; C.U.R.P. (individual) [BURMA-EO14014]. ZAGJ610813HSLMRS05 (Mexico) (individual) GOPW770914HSLNXL03 (Mexico) (individual) HSENG, Sai Lone (a.k.a. HSAI, U Sai Lone; a.k.a. [SDNTK]. [SDNTK] (Linked To: GONZALEZ PENUELAS HSAING, U Sai Lone; a.k.a. HSENG, Sai Long; "EL REY ZAMBADA" (a.k.a. ZAMBADA GARCIA, DRUG TRAFFICKING ORGANIZATION). a.k.a. SAING, Sai Lone; a.k.a. SAING, U Sai Jesus Reynaldo); DOB 13 Aug 1961; POB MENDIVIL FIGUEROA, Efrain, Sinaloa, Mexico; Lone), Naypyitaw, Burma; DOB 18 Apr 1947; Culiacan, Sinaloa, Mexico; nationality Mexico; DOB 01 Feb 1980; POB Guasave, Sinaloa, nationality Burma; Gender Male; State citizen Mexico; C.U.R.P. Mexico; nationality Mexico; Gender Male; R.F.C. Administrative Council Member (individual) ZAGJ610813HSLMRS05 (Mexico) (individual) MEFE800201L2A (Mexico); C.U.R.P. [BURMA-EO14014]. [SDNTK]. MEFE800201HSLNGF04 (Mexico) (individual) HSENG, Sai Long (a.k.a. HSAI, U Sai Lone; a.k.a.

[SDNTK]. HSAING, U Sai Lone; a.k.a. HSENG, Sai Lone; NUNEZ MOLINA, Adelmo (Latin: N ÚÑ EZ • 05/17/21 a.k.a. SAING, Sai Lone; a.k.a. SAING, U Sai MOLINA, Adelmo) (a.k.a. FLORES NUNEZ, Lone), Naypyitaw, Burma; DOB 18 Apr 1947; Adelmo (Latin: FLORES N ÚÑ EZ, Adelmo)), The following [BURMA -EO14014] entries have nationality Burma; Gender Male; State Sinaloa, Mexico; DOB 15 Dec 1970; POB Choix, been added to OFAC's SDN List: Administrative Council Member (individual)

Sinaloa, Mexico; nationality Mexico; Gender [BURMA-EO14014]. HLAING, Ko Ko (a.k.a. HLAING, U Ko Ko), 3, Male; C.U.R.P. NUMA701215HSLXLD02 HTET, Hein (a.k.a. HTET, Ivan; a.k.a. HTET, U IPRD Wing, East Shwegonedine Road, Bahan, (Mexico) (individual) [SDNTK]. Hein), Burma; DOB 06 Nov 1987; nationality Burma; DOB 24 Oct 1956; POB Myinmu, Burma; PAYAN MERAZ, Juana, Mexico; DOB 08 Mar Burma; Gender Male; National ID No. nationality Burma; citizen Burma; Gender Male; 1974; POB Badiraguato, Sinaloa, Mexico; 12DAGANAN029901 (Burma) (individual) Passport OM003624 (Burma) issued 06 Sep nationality Mexico; Gender Female; C.U.R.P. [BURMA-EO14014]. 2011 expires 05 Sep 2016; National ID No. 8MAKANANG014283 (Burma); Minister for

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

HTET, Ivan (a.k.a. HTET, Hein; a.k.a. HTET, U MYINT, Saw Tun Aung (a.k.a. MYINT, Htun Aung; National ID No. 12THAGAKAN012432 (Burma); Hein), Burma; DOB 06 Nov 1987; nationality a.k.a. MYINT, Saw Htun Aung; a.k.a. MYINT, State Administrative Council Member (individual) Burma; Gender Male; National ID No. Tun Aung), Number (632), Gagyi/16, Arzarni [BURMA-EO14014]. 12DAGANAN029901 (Burma) (individual) Road, Number (4) Lanmason, Quarter (5), NYUNT, U Thein (a.k.a. NYUNT, Thein), [BURMA-EO14014]. Shwepyithar Township, Rangoon, Burma; DOB Naypyitaw, Burma; DOB 26 Dec 1944; alt. DOB HTET, Kaung (a.k.a. HTET, U Kaung), Burma; 16 Feb 1942; alt. DOB 19 Feb 1942; citizen 20 Nov 1944; POB Kawkareik, Burma; DOB 03 Aug 1992; nationality Burma; Gender Burma; Gender Male; Union Minister of Ethnic nationality Burma; citizen Burma; Gender Male; Male; National ID No. 12DAGANAN032517 Affairs (individual) [BURMA-EO14014]. National ID No. 12THAGAKAN012432 (Burma); (Burma) (individual) [BURMA-EO14014]. MYINT, Tun Aung (a.k.a. MYINT, Htun Aung; State Administrative Council Member (individual) HTET, U Hein (a.k.a. HTET, Hein; a.k.a. HTET, a.k.a. MYINT, Saw Htun Aung; a.k.a. MYINT, [BURMA-EO14014]. Ivan), Burma; DOB 06 Nov 1987; nationality Saw Tun Aung), Number (632), Gagyi/16, SAING, Sai Lone (a.k.a. HSAI, U Sai Lone; a.k.a. Burma; Gender Male; National ID No. Arzarni Road, Number (4) Lanmason, Quarter HSAING, U Sai Lone; a.k.a. HSENG, Sai Lone; 12DAGANAN029901 (Burma) (individual) (5), Shwepyithar Township, Rangoon, Burma; a.k.a. HSENG, Sai Long; a.k.a. SAING, U Sai [BURMA-EO14014]. DOB 16 Feb 1942; alt. DOB 19 Feb 1942; citizen Lone), Naypyitaw, Burma; DOB 18 Apr 1947; HTET, U Kaung (a.k.a. HTET, Kaung), Burma; Burma; Gender Male; Union Minister of Ethnic nationality Burma; Gender Male; State DOB 03 Aug 1992; nationality Burma; Gender Affairs (individual) [BURMA-EO14014]. Administrative Council Member (individual) Male; National ID No. 12DAGANAN032517 NAING, Tun Tun (a.k.a. NAUNG, Htun Htun; [BURMA-EO14014]. (Burma) (individual) [BURMA-EO14014]. a.k.a. NAUNG, Tun Tun), Burma; DOB 30 Apr SAING, U Sai Lone (a.k.a. HSAI, U Sai Lone; MAUNG, Mahn Nyein (a.k.a. MAUNG, Padoh 1963; nationality Burma; citizen Burma; Gender a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai Mahn Nyein; a.k.a. MAUNG, Phado Man Nyein), Male; Union Minister of Border Affairs Lone; a.k.a. HSENG, Sai Long; a.k.a. SAING, Naypyitaw, Burma; DOB 01 Jan 1947 to 01 Jan (individual) [BURMA-EO14014]. Sai Lone), Naypyitaw, Burma; DOB 18 Apr 1947; 1949; nationality Burma; Gender Male; State NAUNG, Htun Htun (a.k.a. NAING, Tun Tun; nationality Burma; Gender Male; State Administrative Council Member (individual) a.k.a. NAUNG, Tun Tun), Burma; DOB 30 Apr Administrative Council Member (individual) [BURMA-EO14014]. 1963; nationality Burma; citizen Burma; Gender [BURMA-EO14014]. MAUNG, Padoh Mahn Nyein (a.k.a. MAUNG, Male; Union Minister of Border Affairs SAN, Pwint (a.k.a. HSAN, Pwint), Zayar Shwe Pyi Mahn Nyein; a.k.a. MAUNG, Phado Man Nyein), (individual) [BURMA-EO14014]. Road, Naypyitaw, Burma; DOB 13 Jul 1961; Naypyitaw, Burma; DOB 01 Jan 1947 to 01 Jan NAUNG, Tun Tun (a.k.a. NAING, Tun Tun; a.k.a. POB Rangoon, Burma; nationality Burma; citizen 1949; nationality Burma; Gender Male; State NAUNG, Htun Htun), Burma; DOB 30 Apr 1963; Burma; Gender Male; Passport DM000334 Administrative Council Member (individual) nationality Burma; citizen Burma; Gender Male; (Burma) issued 30 May 2011 expires 29 May [BURMA-EO14014]. Union Minister of Border Affairs (individual) 2021; National ID No. 12MARAKAN007186 MAUNG, Phado Man Nyein (a.k.a. MAUNG, Mahn [BURMA-EO14014]. (Burma); Union Minister of Commerce Nyein; a.k.a. MAUNG, Padoh Mahn Nyein), NYEIN, Than (a.k.a. NYEIN, U Than), No 67, Yin (individual) [BURMA-EO14014]. Naypyitaw, Burma; DOB 01 Jan 1947 to 01 Jan Mar Myaing St, Su Paung, Thuwunna, SHEIN, U Win (a.k.a. SHEIN, Win), 1949; nationality Burma; Gender Male; State Theingangyun Tsp, Rangoon, Burma; DOB 29 Myananyadanar, Naypyitaw, Burma; DOB 31 Jul Administrative Council Member (individual) Feb 1952; POB Kawkareik, Burma; nationality 1957; POB Mandalay, Burma; nationality Burma; [BURMA-EO14014]. Burma; citizen Burma; Gender Male; Passport citizen Burma; Gender Male; Passport MYINT, Htun Aung (a.k.a. MYINT, Saw Htun MA370433 (Burma) issued 08 Nov 2013 expires DM001478 (Burma) issued 10 Sep 2012 expires Aung; a.k.a. MYINT, Saw Tun Aung; a.k.a. 07 Nov 2018; National ID No. 09 Sep 2022; National ID No. MYINT, Tun Aung), Number (632), Gagyi/16, 12YAKANAN007001 (Burma) (individual) 12DAGANA011336 (Burma); Minister for Arzarni Road, Number (4) Lanmason, Quarter [BURMA-EO14014]. Planning, Finance, and Industry (individual) (5), Shwepyithar Township, Rangoon, Burma; NYEIN, U Than (a.k.a. NYEIN, Than), No 67, Yin [BURMA-EO14014]. DOB 16 Feb 1942; alt. DOB 19 Feb 1942; citizen Mar Myaing St, Su Paung, Thuwunna, SHEIN, Win (a.k.a. SHEIN, U Win), Burma; Gender Male; Union Minister of Ethnic Theingangyun Tsp, Rangoon, Burma; DOB 29 Myananyadanar, Naypyitaw, Burma; DOB 31 Jul Affairs (individual) [BURMA-EO14014]. Feb 1952; POB Kawkareik, Burma; nationality 1957; POB Mandalay, Burma; nationality Burma; MYINT, Saw Htun Aung (a.k.a. MYINT, Htun Burma; citizen Burma; Gender Male; Passport citizen Burma; Gender Male; Passport Aung; a.k.a. MYINT, Saw Tun Aung; a.k.a. MA370433 (Burma) issued 08 Nov 2013 expires DM001478 (Burma) issued 10 Sep 2012 expires MYINT, Tun Aung), Number (632), Gagyi/16, 07 Nov 2018; National ID No. 09 Sep 2022; National ID No. Arzarni Road, Number (4) Lanmason, Quarter 12YAKANAN007001 (Burma) (individual) 12DAGANA011336 (Burma); Minister for (5), Shwepyithar Township, Rangoon, Burma; [BURMA-EO14014]. Planning, Finance, and Industry (individual) DOB 16 Feb 1942; alt. DOB 19 Feb 1942; citizen NYUNT, Thein (a.k.a. NYUNT, U Thein), [BURMA-EO14014]. Burma; Gender Male; Union Minister of Ethnic Naypyitaw, Burma; DOB 26 Dec 1944; alt. DOB SOE, Thein (a.k.a. SOE, U Thein), Burma; DOB Affairs (individual) [BURMA-EO14014]. 20 Nov 1944; POB Kawkareik, Burma; 23 Jan 1952; POB Kani, Burma; nationality nationality Burma; citizen Burma; Gender Male; Burma; citizen Burma; Gender Male; Union

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Election Commission Chairman (individual) National ID No. 12KAMATAN043299 (Burma); Resources and Environmental Conservation [BURMA-EO14014]. Minister of Health and Sports (individual) (individual) [BURMA-EO14014]. SOE, U Thein (a.k.a. SOE, Thein), Burma; DOB [BURMA-EO14014]. , Khin Mg (a.k.a. YEE, Khin Maung; a.k.a. YEE, 23 Jan 1952; POB Kani, Burma; nationality YEE, Khin Maung (a.k.a. YEE, Khin Mg; a.k.a. Khin Mg; a.k.a. YEE, U Khin Maung; a.k.a. YI, Burma; citizen Burma; Gender Male; Union YEE, U Khin Maung; a.k.a. YI, Khin Maung; Khin Maung; a.k.a. YI, U Khin Maung), No. 3132, Election Commission Chairman (individual) a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung), No. Khatta (18) Street, Ottayathiri Township, [BURMA-EO14014]. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitaw, Burma; DOB 15 Feb 1965; POB STATE ADMINISTRATION COUNCIL (a.k.a. Naypyitaw, Burma; DOB 15 Feb 1965; POB Rangoon, Burma; nationality Burma; citizen STATE ADMINISTRATIVE COUNCIL), Rangoon, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM000956 Naypyitaw, Burma; Target Type Government Burma; Gender Male; Passport DM000956 (Burma) issued 25 Jan 2012 expires 24 Jan Entity [BURMA-EO14014]. (Burma) issued 25 Jan 2012 expires 24 Jan 2022; National ID No. 14HATHATAN059290 STATE ADMINISTRATIVE COUNCIL (a.k.a. 2022; National ID No. 14HATHATAN059290 (Burma); alt. National ID No. STATE ADMINISTRATION COUNCIL), (Burma); alt. National ID No. 13MAYATANAING002216; Minister for Natural Naypyitaw, Burma; Target Type Government 13MAYATANAING002216; Minister for Natural Resources and Environmental Conservation Entity [BURMA-EO14014]. Resources and Environmental Conservation (individual) [BURMA-EO14014]. SWE, Khin Maung (a.k.a. SWE, Khin Mg; a.k.a. (individual) [BURMA-EO14014]. YI, U Khin Maung (a.k.a. YEE, Khin Maung; a.k.a. SWE, U Khin Maung), Naypyitaw, Burma; DOB YEE, Khin Mg (a.k.a. YEE, Khin Maung; a.k.a. YEE, Khin Mg; a.k.a. YEE, U Khin Maung; a.k.a. 20 Jul 1942; nationality Burma; citizen Burma; YEE, U Khin Maung; a.k.a. YI, Khin Maung; YI, Khin Maung; a.k.a. YI, Khin Mg), No. 3132, Gender Male; State Administrative Council a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung), No. Khatta (18) Street, Ottayathiri Township, Member (individual) [BURMA-EO14014]. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitaw, Burma; DOB 15 Feb 1965; POB SWE, Khin Mg (a.k.a. SWE, Khin Maung; a.k.a. Naypyitaw, Burma; DOB 15 Feb 1965; POB Rangoon, Burma; nationality Burma; citizen SWE, U Khin Maung), Naypyitaw, Burma; DOB Rangoon, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM000956 20 Jul 1942; nationality Burma; citizen Burma; Burma; Gender Male; Passport DM000956 (Burma) issued 25 Jan 2012 expires 24 Jan Gender Male; State Administrative Council (Burma) issued 25 Jan 2012 expires 24 Jan 2022; National ID No. 14HATHATAN059290 Member (individual) [BURMA-EO14014]. 2022; National ID No. 14HATHATAN059290 (Burma); alt. National ID No. SWE, U Khin Maung (a.k.a. SWE, Khin Maung; (Burma); alt. National ID No. 13MAYATANAING002216; Minister for Natural a.k.a. SWE, Khin Mg), Naypyitaw, Burma; DOB 13MAYATANAING002216; Minister for Natural Resources and Environmental Conservation 20 Jul 1942; nationality Burma; citizen Burma; Resources and Environmental Conservation (individual) [BURMA-EO14014]. Gender Male; State Administrative Council (individual) [BURMA-EO14014]. Member (individual) [BURMA-EO14014]. YEE, U Khin Maung (a.k.a. YEE, Khin Maung; • 05/17/21 THU, Daw Yin Min (a.k.a. THU, Yin Min), Burma; a.k.a. YEE, Khin Mg; a.k.a. YI, Khin Maung;

DOB 23 Aug 1989; nationality Burma; Gender a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung), No. The following [SDGT] entries have been added to Female; National ID No. 12AHLANAN042764 3132, Khatta (18) Street, Ottayathiri Township, OFAC's SDN List: (Burma) (individual) [BURMA-EO14014]. Naypyitaw, Burma; DOB 15 Feb 1965; POB AL FAY COMPANY, Building 54100, Adapazari, THU, Yin Min (a.k.a. THU, Daw Yin Min), Burma; Rangoon, Burma; nationality Burma; citizen Sakarya Province, Turkey; Organization Type: DOB 23 Aug 1989; nationality Burma; Gender Burma; Gender Male; Passport DM000956 Other monetary intermediation [SDGT]. Female; National ID No. 12AHLANAN042764 (Burma) issued 25 Jan 2012 expires 24 Jan AL-FAY, Ibrahim Ali 'Awad (a.k.a. "Abu Ali al- (Burma) (individual) [BURMA-EO14014]. 2022; National ID No. 14HATHATAN059290 Samarra'i"), Sakarya, Turkey; DOB 1968; WIN, Thet Kaing (a.k.a. WIN, Thet Khaing), C (Burma); alt. National ID No. Gender Male (individual) [SDGT]. 541, 1, Yan Myo Thant Zin Street, Zaya Theikdi 13MAYATANAING002216; Minister for Natural AL-FAY, Idris Ali Awad Khalif (a.k.a. AL-FAY, Idris Quarter, Naypyitaw, Burma; DOB 14 Nov 1961; Resources and Environmental Conservation 'Ali 'Awwad; a.k.a. KHALIF, Idris Ali 'Awad; a.k.a. POB Rangoon, Burma; nationality Burma; (individual) [BURMA-EO14014]. "Abu Sayf al-Samara'i"; a.k.a. "Mullah Idris"), Gender Male; Passport DM004668 (Burma) YI, Khin Maung (a.k.a. YEE, Khin Maung; a.k.a. Owainat Village, Owainat District, Salah Ad Din issued 17 Oct 2017 expires 16 Oct 2027; YEE, Khin Mg; a.k.a. YEE, U Khin Maung; a.k.a. Province, Iraq; Turkey; Albu Dur, Tikrit, Salah-ad National ID No. 12KAMATAN043299 (Burma); YI, Khin Mg; a.k.a. YI, U Khin Maung), No. 3132, Din Province, Iraq; DOB 01 Jul 1971; POB Albu Minister of Health and Sports (individual) Khatta (18) Street, Ottayathiri Township, Dur, Tikrit, Salah-ad Din Province, Iraq; [BURMA-EO14014]. Naypyitaw, Burma; DOB 15 Feb 1965; POB nationality Iraq; Gender Male (individual) WIN, Thet Khaing (a.k.a. WIN, Thet Kaing), C Rangoon, Burma; nationality Burma; citizen [SDGT]. 541, 1, Yan Myo Thant Zin Street, Zaya Theikdi Burma; Gender Male; Passport DM000956 AL-FAY, Idris 'Ali 'Awwad (a.k.a. AL-FAY, Idris Ali Quarter, Naypyitaw, Burma; DOB 14 Nov 1961; (Burma) issued 25 Jan 2012 expires 24 Jan Awad Khalif; a.k.a. KHALIF, Idris Ali 'Awad; POB Rangoon, Burma; nationality Burma; 2022; National ID No. 14HATHATAN059290 a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah Gender Male; Passport DM004668 (Burma) (Burma); alt. National ID No. Idris"), Owainat Village, Owainat District, Salah issued 17 Oct 2017 expires 16 Oct 2027; 13MAYATANAING002216; Minister for Natural Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Salah-ad Din Province, Iraq; DOB 01 Jul 1971; 1985; POB al-Habit, Syria; nationality Syria; GHOMMARI, Muhammad (a.k.a. AL-GHAMARI, POB Albu Dur, Tikrit, Salah-ad Din Province, Gender Male (individual) [SDGT]. Muhammad Abd Al-Karim; a.k.a. AL-GHAMARI, Iraq; nationality Iraq; Gender Male (individual) "Abu Ali al-Samarra'i" (a.k.a. AL-FAY, Ibrahim Ali Muhammad 'Abd-al-Karim Ahmad Husayn; a.k.a. [SDGT]. 'Awad), Sakarya, Turkey; DOB 1968; Gender AL-GHOMMARI, Muhammad; a.k.a. "Sayyid KHALIF, Idris Ali 'Awad (a.k.a. AL-FAY, Idris Ali Male (individual) [SDGT]. Hashim"), Yemen; DOB 1979; alt. DOB 1984; Awad Khalif; a.k.a. AL-FAY, Idris 'Ali 'Awwad; "Abu Sayf al-Samara'i" (a.k.a. AL-FAY, Idris Ali POB Izla Dhaen, Wahha District, Hajjar a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah Awad Khalif; a.k.a. AL-FAY, Idris 'Ali 'Awwad; Governorate, Yemen; nationality Yemen; Gender Idris"), Owainat Village, Owainat District, Salah a.k.a. KHALIF, Idris Ali 'Awad; a.k.a. "Mullah Male (individual) [YEMEN]. Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit, Idris"), Owainat Village, Owainat District, Salah "Sayyid Hashim" (a.k.a. AL-GHAMARI, Salah-ad Din Province, Iraq; DOB 01 Jul 1971; Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit, Muhammad Abd Al-Karim; a.k.a. AL-GHAMARI, POB Albu Dur, Tikrit, Salah-ad Din Province, Salah-ad Din Province, Iraq; DOB 01 Jul 1971; Muhammad 'Abd-al-Karim Ahmad Husayn; a.k.a. Iraq; nationality Iraq; Gender Male (individual) POB Albu Dur, Tikrit, Salah-ad Din Province, AL-GHOMMARI, Muhammad; a.k.a. [SDGT]. Iraq; nationality Iraq; Gender Male (individual) GHOMMARI, Muhammad), Yemen; DOB 1979; KHANFORA, Alaa (a.k.a. KHANFORAH, [SDGT]. alt. DOB 1984; POB Izla Dhaen, Wahha District, Mohammed Alaa Omer; a.k.a. KHANFOURA, "Mullah Idris" (a.k.a. AL-FAY, Idris Ali Awad Khali f; Hajjar Governorate, Yemen; nationality Yemen; Alaa; a.k.a. KHANFURAH, 'Ala'; a.k.a. a.k.a. AL-FAY, Idris 'Ali 'Awwad; a.k.a. KHALIF, Gender Male (individual) [YEMEN]. KHANFURAH, Alaa; a.k.a. KHANFURAN, Alaa), Idris Ali 'Awad; a.k.a. "Abu Sayf al-Samara'i"), The following [SDGT] entries have been added to Reyhanli, Hatay, Turkey; DOB 01 Jan 1986; alt. Owainat Village, Owainat District, Salah Ad Din OFAC's SDN List: DOB 1985; POB al-Habit, Syria; nationality Province, Iraq; Turkey; Albu Dur, Tikrit, Salah-ad

Syria; Gender Male (individual) [SDGT]. Din Province, Iraq; DOB 01 Jul 1971; POB Albu AL-MADANI, Yousef Ahssan Ismail (a.k.a. AL- KHANFORAH, Mohammed Alaa Omer (a.k.a. Dur, Tikrit, Salah-ad Din Province, Iraq; MADANI, Youssef; a.k.a. AL-MADANI, Yusif; KHANFORA, Alaa; a.k.a. KHANFOURA, Alaa; nationality Iraq; Gender Male (individual) a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU a.k.a. KHANFURAH, 'Ala'; a.k.a. KHANFURAH, [SDGT]. HUSAYN"), Yemen; DOB 1977; POB Muhatta Alaa; a.k.a. KHANFURAN, Alaa), Reyhanli, Directorate, Hajjah Province, Yemen; Gender Hatay, Turkey; DOB 01 Jan 1986; alt. DOB • 05/20/21 Male (individual) [SDGT]. 1985; POB al-Habit, Syria; nationality Syria; AL-MADANI, Youssef (a.k.a. AL-MADANI, Yousef Gender Male (individual) [SDGT]. The following [YEMEN] entries have been added Ahssan Ismail; a.k.a. AL-MADANI, Yusif; a.k.a. KHANFOURA, Alaa (a.k.a. KHANFORA, Alaa; to OFAC's SDN List: AL-MADANI, Yusuf; a.k.a. "ABU HUSAYN"), a.k.a. KHANFORAH, Mohammed Alaa Omer; Yemen; DOB 1977; POB Muhatta Directorate, AL-GHAMARI, Muhammad Abd Al-Karim (a.k.a. a.k.a. KHANFURAH, 'Ala'; a.k.a. KHANFURAH, Hajjah Province, Yemen; Gender Male AL-GHAMARI, Muhammad 'Abd-al-Karim Alaa; a.k.a. KHANFURAN, Alaa), Reyhanli, (individual) [SDGT]. Ahmad Husayn; a.k.a. AL-GHOMMARI, Hatay, Turkey; DOB 01 Jan 1986; alt. DOB AL-MADANI, Yusif (a.k.a. AL-MADANI, Yousef Muhammad; a.k.a. GHOMMARI, Muhammad; 1985; POB al-Habit, Syria; nationality Syria; Ahssan Ismail; a.k.a. AL-MADANI, Youssef; a.k.a. "Sayyid Hashim"), Yemen; DOB 1979; alt. Gender Male (individual) [SDGT]. a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU DOB 1984; POB Izla Dhaen, Wahha District, KHANFURAH, 'Ala' (a.k.a. KHANFORA, Alaa; HUSAYN"), Yemen; DOB 1977; POB Muhatta Hajjar Governorate, Yemen; nationality Yemen; a.k.a. KHANFORAH, Mohammed Alaa Omer; Directorate, Hajjah Province, Yemen; Gender Gender Male (individual) [YEMEN]. a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH, Male (individual) [SDGT]. AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad Alaa; a.k.a. KHANFURAN, Alaa), Reyhanli, AL-MADANI, Yusuf (a.k.a. AL-MADANI, Yousef Husayn (a.k.a. AL-GHAMARI, Muhammad Abd Hatay, Turkey; DOB 01 Jan 1986; alt. DOB Ahssan Ismail; a.k.a. AL-MADANI, Youssef; Al-Karim; a.k.a. AL-GHOMMARI, Muhammad; 1985; POB al-Habit, Syria; nationality Syria; a.k.a. AL-MADANI, Yusif; a.k.a. "ABU a.k.a. GHOMMARI, Muhammad; a.k.a. "Sayyid Gender Male (individual) [SDGT]. HUSAYN"), Yemen; DOB 1977; POB Muhatta Hashim"), Yemen; DOB 1979; alt. DOB 1984; KHANFURAH, Alaa (a.k.a. KHANFORA, Alaa; Directorate, Hajjah Province, Yemen; Gender POB Izla Dhaen, Wahha District, Hajjar a.k.a. KHANFORAH, Mohammed Alaa Omer; Male (individual) [SDGT]. Governorate, Yemen; nationality Yemen; Gender a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH, "ABU HUSAYN" (a.k.a. AL-MADANI, Yousef Male (individual) [YEMEN]. 'Ala'; a.k.a. KHANFURAN, Alaa), Reyhanli, Ahssan Ismail; a.k.a. AL-MADANI, Youssef; AL-GHOMMARI, Muhammad (a.k.a. AL- Hatay, Turkey; DOB 01 Jan 1986; alt. DOB a.k.a. AL-MADANI, Yusif; a.k.a. AL-MADANI, GHAMARI, Muhammad Abd Al-Karim; a.k.a. AL- 1985; POB al-Habit, Syria; nationality Syria; Yusuf), Yemen; DOB 1977; POB Muhatta GHAMARI, Muhammad 'Abd-al-Karim Ahmad Gender Male (individual) [SDGT]. Directorate, Hajjah Province, Yemen; Gender Husayn; a.k.a. GHOMMARI, Muhammad; a.k.a. KHANFURAN, Alaa (a.k.a. KHANFORA, Alaa; Male (individual) [SDGT]. "Sayyid Hashim"), Yemen; DOB 1979; alt. DOB a.k.a. KHANFORAH, Mohammed Alaa Omer; 1984; POB Izla Dhaen, Wahha District, Hajjar a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH, Governorate, Yemen; nationality Yemen; Gender • 05/21/21 'Ala'; a.k.a. KHANFURAH, Alaa), Reyhanli, Male (individual) [YEMEN]. Hatay, Turkey; DOB 01 Jan 1986; alt. DOB

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

The following [UKRAINE -EO13685] [PEESA] YURY TOPCHEV (UFYE) Anchor Handling BULGARIAN SUMMER, ; Organization entries have been changed: Vessel Russia flag; Vessel Registration Established Date Jan 2021; Organization Type: Identification IMO 9338230 (vessel) [PEESA] Activities of political organizations [GLOMAG] KOKSOKHIMTRANS LTD. (a.k.a. LLC (Linked To: LLC KOKSOKHIMTRANS). (Linked To: BOJKOV, Vassil Kroumov). KOKSOKHIMTRANS), Rakhmanovskiy lane, 4, BULLET TRADE OOD (a.k.a. "BULIT TRADE bld.1, Morskoy House, Moscow 127994, Russia LTD"), 43 Moskovska Str., R-N Oborishte Distr, • 06/02/21 [UKRAINE-EO13685]. -to- KOKSOKHIMTRANS , Stolichna 1000, Bulgaria; Organization

LTD. ( a.k.a. KOKSOKHIMTRANS OOO; a.k.a. The following [GLOMAG] entries have been Established Date 2001; Government Gazette LLC KOKSOKHIMTRANS (Cyrillic: OOO added to OFAC's SDN List: Number 121457476 (Bulgaria) [GLOMAG] КОКСОХИМТРАНС) ), Rakhmanovskiy lane, 4, (Linked To: BOJKOV, Vassil Kroumov). bld. 1, Morskoy House, Moscow 12799 4, Russia; ADLER BG AD, 126, Tsar Boris III Str./blvd., R-N CARITEX LUCKY AD (a.k.a. "KARITEKS LAKI prospekt Olimpiyskiy 14, Moscow 129090, Krasno Selo Distr, Sofia, Stolichna 1612, AD"), 14, Iskar str., Oborishte Distr., Sofia, Russia; Tax ID No. 7707294809 (Russia); Bulgaria; Organization Established Date 2009; Stolichna 1000, Bulgaria; Organization Government Gazette Number 57067113 Government Gazette Number 200874603 Established Date 1998; V.A.T. Number BG (Russia); Business Registration Number (Bulgaria) [GLOMAG] (Linked To: NOVE 121633825 (Bulgaria) [GLOMAG] (Linked To: 1037739709138 (Russia) [UKRAINE -EO13685] INTERNAL EOOD). BOJKOV, Vassil Kroumov). [PEESA] . ANCIENT HERITAGE AD (Cyrillic: АНТИЧНО CSKA CLUB (Cyrillic: LLC KOKSOKHIMTRANS (a.k.a. НАСЛЕДСТВО - АД), 105, Tsarigradsko shose БАСКЕТБОЛЕН КЛУБ ЦСКА) (a.k.a. KOKSOKHIMTRANS LTD.), Rakhmanovskiy str., Slatina Distr., Sofia, Stolichna 1113, PROFESIONALEN BASKETBOLEN KLUB lane, 4, bld.1, Morskoy House, Moscow 127994, Bulgaria; Organization Established Date 2011; TSSKA 48 AD; a.k.a. PROFESSIONAL Russia [UKRAINE-EO13685]. -to- LLC V.A.T. Number BG 201673717 (Bulgaria) BASKETBALL CLUB-CSKA-48 AD), Bul. Dragan KOKSOKHIMTRANS (Cyrillic: OOO [GLOMAG] (Linked To: THRACE Tsankov, N3, Stadion-Tsska, Sofia 1164, КОКСОХИМТРАНС) (a.k.a. FOUNDATION). Bulgaria; Organization Established Date 2003; KOKSOKHIMTRANS LTD.; a.k.a. BM SYSTEMS EAD, 119 Ekzarh Yosif Str., V.A.T. Number BG 131083632 (Bulgaria) KOKSOKHIMTRANS OOO ), Rakhmanovskiy Oborishte Distr., Sofia 1527, Bulgaria; [GLOMAG] (Linked To: NOVE-AD-HOLDING lane, 4, bld. 1, Morskoy House, Mosco w 127994, Organization Established Date 2007; AD). Russia; prospekt Olimpiyskiy 14, Moscow Registration Number 131382912 (Bulgaria) DECART OOD (a.k.a. DEKART OOD), 2A Krakra 129090, Russia; Tax ID No. 7707294809 [GLOMAG] (Linked To: INTRUST PLC EAD). Str., Oborishte Distr., Sofia, Stolichna 1504, (Russia); Government Gazette Number BOJKOV, Vassil Kroumov (a.k.a. BOZHKOV, Bulgaria; Organization Established Date 2003; 57067113 (Russia); Business Registration Vasil (Cyrillic: БОЖКОВ, ВАСИЛ); a.k.a. V.A.T. Number BG 131122494 (Bulgaria) Number 1037739709138 (Russia) [UKRAINE - "Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski [GLOMAG] (Linked To: VABO SYSTEMS EO13685] [PEESA] . Blvd, Sofia 1000, Bulgaria; Dubai, United Arab EOOD). Emirates; DOB 29 Jul 1956; POB Velingrad, DEKART OOD (a.k.a. DECART OOD), 2A Krakra resulting in the following new [U KRAINE - Bulgaria; nationality Bulgaria; Gender Male; Str., Oborishte Distr., Sofia, Stolichna 1504, EO13685] [PEESA] entries: Passport 440210366 (Bulgaria) expires 23 Aug Bulgaria; Organization Established Date 2003; 2023; alt. Passport 385950465 (Bulgaria) KOKSOKHIMTRANS OOO (a.k.a. V.A.T. Number BG 131122494 (Bulgaria) expires 11 Apr 2024; National ID No. 647475973 KOKSOKHIMTRANS LTD.; a.k.a. LLC [GLOMAG] (Linked To: VABO SYSTEMS (Bulgaria) (individual) [GLOMAG]. KOKSOKHIMTRANS (Cyrillic: OOO EOOD). BOZHKOV, Vasil (Cyrillic: БОЖКОВ, ВАСИЛ) КОКСО Х ИМТРАНС)), Rakhmanovskiy lane, 4, DIGITAL SERVICES EAD, 43 Moskovska Str., R- (a.k.a. BOJKOV, Vassil Kroumov; a.k.a. bld. 1, Morskoy House, Moscow 127994, Russia; N Oborishte Distr, Sofia, Stolichna 1000, "Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski prospekt Olimpiyskiy 14, Moscow 129090, Bulgaria; Organization Established Date 2003; Blvd, Sofia 1000, Bulgaria; Dubai, United Arab Russia; Tax ID No. 7707294809 (Russia); V.A.T. Number BG 131131080 (Bulgaria) Emirates; DOB 29 Jul 1956; POB Velingrad, Government Gazette Number 57067113 [GLOMAG] (Linked To: BOJKOV, Vassil Bulgaria; nationality Bulgaria; Gender Male; (Russia); Business Registration Number Kroumov). Passport 440210366 (Bulgaria) expires 23 Aug 1037739709138 (Russia) [UKRAINE-EO13685] DOMINO GAMES OOD, 2E Prof. Petar Dzhidrov 2023; alt. Passport 385950465 (Bulgaria) [PEESA]. Str., R-N Studentski Distr, Sofia, Bulgaria; expires 11 Apr 2024; National ID No. 647475973 Organization Established Date 2014; V.A.T. The following [PEESA] entries have been added (Bulgaria) (individual) [GLOMAG]. Number BG 202884681 (Bulgaria) [GLOMAG] to OFAC's SDN List: BUL PARTNERS TRAVEL OOD (Cyrillic: БУЛ (Linked To: DECART OOD). ПАРТНЕРС ТРАВЕЛ - ООД), 4, Trapezitsa, EDE 2 EOOD, 43 Moskovska Str., Oborishte VLADISLAV STRIZHOV (UEKQ) Anchor Handling Sofia, Stolichna 1000, Bulgaria; Organization Distr., Sofia, Stolichna 1000, Bulgaria; Vessel Russia flag; Vessel Registration Established Date 1997; V.A.T. Number BG Organization Established Date 2002; V.A.T. Identification IMO 9310018 (vessel) [PEESA] 121211051 (Bulgaria) [GLOMAG] (Linked To: (Linked To: LLC KOKSOKHIMTRANS). BOJKOV, Vassil Kroumov).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Number BG 130855508 (Bulgaria) [GLOMAG] 831036657 (Bulgaria) [GLOMAG] (Linked To: EUROSUDRUZHIE LTD.; a.k.a. (Linked To: BOJKOV, Vassil Kroumov). EUROSADRUZHIE OOD). "EUROCOMPANY LTD."), 43 Moskovska Str., EFBET PARTNERS OOD, 43 Moskovska Str., R- EUROGROUP ENGINEERING AD (a.k.a. Sofia, Stolichna 1000, Bulgaria; Organization N Oborishte Distr, Sofia, Stolichna 1000, EUROGROUP ENGINEERING EAD), 43 Established Date 2002; V.A.T. Number BG Bulgaria; Organization Established Date 2017; Moskovska Str., R-N Oborishte Distr, Sofia, 130855554 (Bulgaria) [GLOMAG] (Linked To: Government Gazette Number 204839749 Stolichna 1000, Bulgaria; Organization VABO SYSTEMS EOOD). (Bulgaria) [GLOMAG] (Linked To: NOVE Established Date 2010; Government Gazette GALENIT INVEST AD, 43 Moskovska Str., INTERNAL EOOD). Number 201043177 (Bulgaria) [GLOMAG] Oborishte Distr., Sofia, Stolichna 1000, Bulgaria; EUROBET - EOOD (a.k.a. EVROBET - (Linked To: BOJKOV, Vassil Kroumov). Organization Established Date 2000; RUMANIA EOOD), 63, Blvd. Shipchenski, EUROGROUP ENGINEERING EAD (a.k.a. Government Gazette Number 130329006 Prohod Slatina Distr., Sofia, Stolichna 1574, EUROGROUP ENGINEERING AD), 43 (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Bulgaria; Organization Established Date 2010; Moskovska Str., R-N Oborishte Distr, Sofia, Vassil Kroumov). Government Gazette Number 201220179 Stolichna 1000, Bulgaria; Organization GAMES UNLIMITED OOD, 43 Moskovska Str., (Bulgaria) [GLOMAG] (Linked To: GAMES Established Date 2010; Government Gazette Oborishte Distr., Sofia, Stolichna 1000, Bulgaria; UNLIMITED OOD). Number 201043177 (Bulgaria) [GLOMAG] Organization Established Date 2013; EUROBET LTD. (Cyrillic: ЕВРОБЕТ - ООД) (Linked To: BOJKOV, Vassil Kroumov). Government Gazette Number 202621673 (a.k.a. EUROBET OOD), 48 Sitnyakovo blvd., EUROSADRUZHIE LTD. (a.k.a. (Bulgaria) [GLOMAG] (Linked To: VB Poduyane Distr., fl. 4, Sofia, Stolichna 1505, EUROSADRUZHIE OOD; a.k.a. MANAGEMENT EOOD). Bulgaria; Organization Established Date 1996; EUROSUDRUZHIE LTD.; a.k.a. INT INVEST EOOD, 119 Ekzarh Yosif Str., V.A.T. Number BG 121179290 (Bulgaria) EVROSADRUZHIE OOD; a.k.a. Oborishte Distr., Sofia 1527, Bulgaria; 79, [GLOMAG] (Linked To: EUROBET PARTNERS "EUROCOMPANY LTD."), 43 Moskovska Str., Ralevitsa Str., Vitosha Distr., Sofia, Stolichna OOD). Sofia, Stolichna 1000, Bulgaria; Organization 1618, Bulgaria; Organization Established Date EUROBET OOD (a.k.a. EUROBET LTD. (Cyrillic: Established Date 2002; V.A.T. Number BG 2019; V.A.T. Number BG 205535941 (Bulgaria) ЕВРОБЕТ - ООД)), 48 Sitnyakovo blvd., 130855554 (Bulgaria) [GLOMAG] (Linked To: [GLOMAG] (Linked To: INTRUST PLC EAD). Poduyane Distr., fl. 4, Sofia, Stolichna 1505, VABO SYSTEMS EOOD). INT LTD EOOD, 119 Ul. Ekzarh Yosif Str., R-N Bulgaria; Organization Established Date 1996; EUROSADRUZHIE OOD (a.k.a. Oborishte Distr, Sofia 1527, Bulgaria; 79, V.A.T. Number BG 121179290 (Bulgaria) EUROSADRUZHIE LTD.; a.k.a. Ralevitsa Str., Vitosha Distr., Sofia, Stolichna [GLOMAG] (Linked To: EUROBET PARTNERS EUROSUDRUZHIE LTD.; a.k.a. 1618, Bulgaria; Organization Established Date OOD). EVROSADRUZHIE OOD; a.k.a. 2017; V.A.T. Number BG 204589523 (Bulgaria) EUROBET PARTNERS OOD, 43 Moskovska Str., "EUROCOMPANY LTD."), 43 Moskovska Str., [GLOMAG] (Linked To: PEEVSKI, Delyan Oborishte Distr., Sofia, Stolichna 1000, Bulgaria; Sofia, Stolichna 1000, Bulgaria; Organization Slavchev). Organization Established Date 2016; Established Date 2002; V.A.T. Number BG INTERNEWS 98 OOD, 126, Tsar Boris III Government Gazette Number 203950885 130855554 (Bulgaria) [GLOMAG] (Linked To: Str./blvd., R-N Krasno Selo Distr, Sofia, (Bulgaria) [GLOMAG] (Linked To: DIGITAL VABO SYSTEMS EOOD). Stolichna 1612, Bulgaria; Organization SERVICES EAD). EUROSUDRUZHIE LTD. (a.k.a. Established Date 1998; V.A.T. Number BG EUROBET TRADING EOOD, 48 Sitnyakovo blvd., EUROSADRUZHIE LTD.; a.k.a. 121584837 (Bulgaria) [GLOMAG] (Linked To: Poduyane Distr., fl.4, Sofia, Stolichna 1505, EUROSADRUZHIE OOD; a.k.a. NOVE INTERNAL EOOD). Bulgaria; Organization Established Date 2013; EVROSADRUZHIE OOD; a.k.a. INTRUST EAD (a.k.a. INTRUST PLC EAD), 119 V.A.T. Number BG 202647305 (Bulgaria) "EUROCOMPANY LTD."), 43 Moskovska Str., Ekzarh Yosif Str., R-N Oborishte Distr, Sofia [GLOMAG] (Linked To: EUROBET OOD). Sofia, Stolichna 1000, Bulgaria; Organization 1527, Bulgaria; 79, Ralevitsa Str., Vitosha Distr., EUROFOOTBALL LTD (a.k.a. EUROFOOTBALL Established Date 2002; V.A.T. Number BG Sofia, Stolichna 1618, Bulgaria; Organization OOD (Cyrillic: ЕВРОФУТБОЛ - ООД)), 126, 130855554 (Bulgaria) [GLOMAG] (Linked To: Established Date 2017; Legal Entity Number Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia, VABO SYSTEMS EOOD). 485100GBI2SE0KIX8T70; Registration Number Stolichna 1612, Bulgaria; Organization EVROBET - RUMANIA EOOD (a.k.a. EUROBET - 204589733 (Bulgaria) [GLOMAG] (Linked To: Established Date 1993; V.A.T. Number BG ROMANIA EOOD), 63, Blvd. Shipchenski, PEEVSKI, Delyan Slavchev). 831036657 (Bulgaria) [GLOMAG] (Linked To: Prohod Slatina Distr., Sofia, Stolichna 1574, INTRUST PLC EAD (a.k.a. INTRUST EAD), 119 EUROSADRUZHIE OOD). Bulgaria; Organization Established Date 2010; Ekzarh Yosif Str., R-N Oborishte Distr, Sofia EUROFOOTBALL OOD (Cyrillic: ЕВРОФУТБОЛ - Government Gazette Number 201220179 1527, Bulgaria; 79, Ralevitsa Str., Vitosha Distr., ООД) (a.k.a. EUROFOOTBALL LTD), 126, Tsar (Bulgaria) [GLOMAG] (Linked To: GAMES Sofia, Stolichna 1618, Bulgaria; Organization Boris Iiiti blvd., Krasno Selo Distr., Sofia, UNLIMITED OOD). Established Date 2017; Legal Entity Number Stolichna 1612, Bulgaria; Organization EVROSADRUZHIE OOD (a.k.a. 485100GBI2SE0KIX8T70; Registration Number Established Date 1993; V.A.T. Number BG EUROSADRUZHIE LTD.; a.k.a. 204589733 (Bulgaria) [GLOMAG] (Linked To: EUROSADRUZHIE OOD; a.k.a. PEEVSKI, Delyan Slavchev).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

INTTRAFFIC EOOD (a.k.a. INTTRAFIK EOOD), V.A.T. Number BG 202052161 (Bulgaria) Distr., Sofia, Stolichna 1618, Bulgaria; 119 Ekzarh Yosif Str., Oborishte Distr., Sofia [GLOMAG] (Linked To: DECART OOD). Organization Established Date 2004; 1527, Bulgaria; 102, Balgaria blvd., Vitosha MELIORA AKADEMIKA (a.k.a. MELIORA Government Gazette Number 131251674 Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria; ACADEMICA EOOD), 2E Prof. P. Dzhidrov Str., (Bulgaria) [GLOMAG] (Linked To: Organization Established Date 2018; V.A.T. Studentski Grad Distr., Sofia, Stolichna 1700, EUROSADRUZHIE OOD). Number BG 205244843 (Bulgaria) [GLOMAG] Bulgaria; Organization Established Date 2012; NOVE DEVELOPMENT EOOD, 43 Moskovska (Linked To: INTRUST PLC EAD). V.A.T. Number BG 202052161 (Bulgaria) Str., R-N Oborishte Distr, Sofia, Stolichna 1000, INTTRAFIK EOOD (a.k.a. INTTRAFFIC EOOD), [GLOMAG] (Linked To: DECART OOD). Bulgaria; Organization Established Date 2010; 119 Ekzarh Yosif Str., Oborishte Distr., Sofia ML BILD EAD (a.k.a. ML BUILD EAD), 2A Krakra Government Gazette Number 201275656 1527, Bulgaria; 102, Balgaria blvd., Vitosha Str., Oborishte Distr., Sofia, Stolichna 1527, (Bulgaria) [GLOMAG] (Linked To: NOVE Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria; Bulgaria; Organization Established Date 2008; INTERNAL EOOD). Organization Established Date 2018; V.A.T. V.A.T. Number BG 200108841 (Bulgaria) NOVE INTERNAL EOOD, 43 Moskovska Str., R- Number BG 205244843 (Bulgaria) [GLOMAG] [GLOMAG] (Linked To: DECART OOD). N Oborishte Distr, Sofia, Stolichna 1000, (Linked To: INTRUST PLC EAD). ML BUILD EAD (a.k.a. ML BILD EAD), 2A Krakra Bulgaria; Organization Established Date 2007; KRISTIANO GR 53 JSC AD, 43 Moskovska Str., Str., Oborishte Distr., Sofia, Stolichna 1527, V.A.T. Number BG 175382860 (Bulgaria) Oborishte Distr., Sofia, Stolichna 1000, Bulgaria; Bulgaria; Organization Established Date 2008; [GLOMAG] (Linked To: BOJKOV, Vassil Organization Established Date 2017; V.A.T. Number BG 200108841 (Bulgaria) Kroumov). Government Gazette Number 204642716 [GLOMAG] (Linked To: DECART OOD). NOVE PARTNERS OOD, 43 Moskovska Str., (Bulgaria) [GLOMAG] (Linked To: BOJKOV, MOSTSTROY EAST AD (a.k.a. MOSTSTROY Sofia, Stolichna 1000, Bulgaria; Organization Vassil Kroumov). IZTOK AD), 3 Moskovska Str., Oborishte Distr., Established Date 2007; Government Gazette LOTTERY BG LTD. (a.k.a. LOTTERY BG OOD), Sofia, Stolichna 1000, Bulgaria; Organization Number 175392527 (Bulgaria) [GLOMAG] 43 Moskovska Str., Oborishte Distr., Sofia, Established Date 2009; Government Gazette (Linked To: NOVE INTERNAL EOOD). Stolichna 1000, Bulgaria; Organization Number 200112909 (Bulgaria) [GLOMAG] NOVE-AD-HOLDING AD (Cyrillic: НОВЕ-АД- Established Date 2014; Government Gazette (Linked To: BOJKOV, Vassil Kroumov). Х ОЛДИНГ - АД), 43 Moskovsa, Oborishte Distr., Number 203018962 (Bulgaria) [GLOMAG] MOSTSTROY IZTOK AD (a.k.a. MOSTSTROY Sofia 1000, Bulgaria; Organization Established (Linked To: VABO 2012 EOOD). EAST AD), 3 Moskovska Str., Oborishte Distr., Date 1991; V.A.T. Number BG 121024920 LOTTERY BG OOD (a.k.a. LOTTERY BG LTD.), Sofia, Stolichna 1000, Bulgaria; Organization (Bulgaria) [GLOMAG] (Linked To: BOJKOV, 43 Moskovska Str., Oborishte Distr., Sofia, Established Date 2009; Government Gazette Vassil Kroumov). Stolichna 1000, Bulgaria; Organization Number 200112909 (Bulgaria) [GLOMAG] NUMERICAL GAMES LTD. (a.k.a. NUMERICAL Established Date 2014; Government Gazette (Linked To: BOJKOV, Vassil Kroumov). GAMES OOD), 1 Koloman Str., Sofia, Stolichna Number 203018962 (Bulgaria) [GLOMAG] NATIONAL LOTTARY (a.k.a. NATIONAL 1618, Bulgaria; Organization Established Date (Linked To: VABO 2012 EOOD). LOTTERY AD (Cyrillic: НАЦИОНАЛНА 2004; Government Gazette Number 131252477 LOTTERY DISTRIBUTIONS LTD (a.k.a. ЛОТАРИЯ АД)), 43 Moskovska Str., Oborishte (Bulgaria) [GLOMAG] (Linked To: LOTTERY DISTRIBUTIONS OOD (Cyrillic: Distr., Sofia, Stolichna 1000, Bulgaria; EUROSADRUZHIE OOD). ЛОТЕРИ ДИСТРИБЮШ Ъ НС ООД)), 1 Organization Established Date 2013; V.A.T. NUMERICAL GAMES OOD (a.k.a. NUMERICAL Koloman Str., Krasno selo Distr., Sofia, Number BG 204061981 (Bulgaria) [GLOMAG] GAMES LTD.), 1 Koloman Str., Sofia, Stolichna Stolichna 1618, Bulgaria; Organization (Linked To: NOVE DEVELOPMENT EOOD). 1618, Bulgaria; Organization Established Date Established Date 2004; Government Gazette NATIONAL LOTTERIES LTD. (a.k.a. NATIONAL 2004; Government Gazette Number 131252477 Number 131251717 (Bulgaria) [GLOMAG] LOTTERY OOD), 1 Koloman Str., Krasno selo (Bulgaria) [GLOMAG] (Linked To: (Linked To: EUROSADRUZHIE OOD). Distr., Sofia, Stolichna 1618, Bulgaria; EUROSADRUZHIE OOD). LOTTERY DISTRIBUTIONS OOD (Cyrillic: Organization Established Date 2004; OLD GAMES EOOD, 14 Iskar Str., Oborishte ЛОТЕРИ ДИСТРИБЮШ Ъ НС ООД) (a.k.a. Government Gazette Number 131251674 Distr., Sofia, Bulgaria; Organization Established LOTTERY DISTRIBUTIONS LTD), 1 Koloman (Bulgaria) [GLOMAG] (Linked To: Date 2010; Government Gazette Number Str., Krasno selo Distr., Sofia, Stolichna 1618, EUROSADRUZHIE OOD). 201084124 (Bulgaria) [GLOMAG] (Linked To: Bulgaria; Organization Established Date 2004; NATIONAL LOTTERY AD (Cyrillic: GAMES UNLIMITED OOD). Government Gazette Number 131251717 НАЦИОНАЛНА ЛОТАРИЯ АД) (a.k.a. PARKSTROY-SOFIA OOD (Cyrillic: (Bulgaria) [GLOMAG] (Linked To: NATIONAL LOTTARY), 43 Moskovska Str., ПАРКСТРОЙ-СОФИЯ - ООД), Nadezhda 1 EUROSADRUZHIE OOD). Oborishte Distr., Sofia, Stolichna 1000, Bulgaria; Distr., Bl. No 150, apt. 131, Sofia, Bulgaria; MELIORA ACADEMICA EOOD (f.k.a. MELIORA Organization Established Date 2013; V.A.T. Organization Established Date 2002; V.A.T. AKADEMIKA), 2E Prof. P. Dzhidrov Str., Number BG 204061981 (Bulgaria) [GLOMAG] Number BG 130939917 (Bulgaria) [GLOMAG] Studentski Grad Distr., Sofia, Stolichna 1700, (Linked To: NOVE DEVELOPMENT EOOD). (Linked To: NOVE-AD-HOLDING AD). Bulgaria; Organization Established Date 2012; NATIONAL LOTTERY OOD (a.k.a. NATIONAL PEEVSKI, Delyan Slavchev (Cyrillic: ПЕЕВСКИ, LOTTERIES LTD.), 1 Koloman Str., Krasno selo Делян Славчев), 7 Nezabravka Street, Floor 7,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Ap. 28, Sofia 1113, Bulgaria; DOB 27 Jul 1980; (Bulgaria) [GLOMAG] (Linked To: VABO-2005 VABO 2008 EOOD, 43 Moskovska, Sofia, POB Sofia, Bulgaria; nationality Bulgaria; EOOD). Stolichna 1000, Bulgaria; Organization Gender Male; Passport 383862880 (Bulgaria) REX LOTTO AD (a.k.a. REX LOTO AD), 8 Established Date 2008; Government Gazette expires 11 Mar 2021 (individual) [GLOMAG]. Silistra, Oborishte Distr., Sofia 1504, Bulgaria; Number 200481087 (Bulgaria) [GLOMAG] PRIM BG EAD, 126 Bul.Tsar Boris III Blvd., R-N Organization Established Date 2006; (Linked To: BOJKOV, Vassil Kroumov). Krasno Selo Distr, Sofia, Stolichna 1612, Government Gazette Number 175010714 VABO 2012 (a.k.a. VABO 2012 EOOD), 43 Bulgaria; Organization Established Date 2010; (Bulgaria) [GLOMAG] (Linked To: VABO-2005 Moskovska Str., Oborishte Distr., Sofia, V.A.T. Number BG 201045769 (Bulgaria) EOOD). Stolichna 1000, Bulgaria; Organization [GLOMAG] (Linked To: BOJKOV, Vassil SIGURO EOOD, 43 Moskovska Str., R-N Established Date 2012; V.A.T. Number BG Kroumov). Oborishte Distr, Sofia, Stolichna 1000, Bulgaria; 201884835 (Bulgaria) [GLOMAG] (Linked To: PROFESIONALEN BASKETBOLEN KLUB Organization Established Date 2005; BOJKOV, Vassil Kroumov). TSSKA 48 AD (a.k.a. CSKA BASKETBALL Government Gazette Number 131567042 VABO 2012 EOOD (a.k.a. VABO 2012), 43 CLUB (Cyrillic: БАСКЕТБОЛЕН КЛУБ ЦСКА); (Bulgaria) [GLOMAG] (Linked To: EUROGROUP Moskovska Str., Oborishte Distr., Sofia, a.k.a. PROFESSIONAL BASKETBALL CLUB- ENGINEERING EAD). Stolichna 1000, Bulgaria; Organization CSKA-48 AD), Bul. Dragan Tsankov, N3, SIZIF V OOD, Nadezhda 1 Distr., Sofia, Bulgaria; Established Date 2012; V.A.T. Number BG Stadion-Tsska, Sofia 1164, Bulgaria; Organization Established Date 1996; V.A.T. 201884835 (Bulgaria) [GLOMAG] (Linked To: Organization Established Date 2003; V.A.T. Number BG 121136410 (Bulgaria) [GLOMAG] BOJKOV, Vassil Kroumov). Number BG 131083632 (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil Kroumov). VABO 2017 LTD. (a.k.a. VABO 2017 OOD), 43 (Linked To: NOVE-AD-HOLDING AD). THRACE FOUNDATION, 43 Moskovska Str., R-N Moskovska Str., R-N Oborishte Distr, Sofia, PROFESSIONAL BASKETBALL CLUB-CSKA-48 Oborishte Distr, Sofia, Stolichna 1000, Bulgaria; Stolichna 1000, Bulgaria; Organization AD (a.k.a. CSKA BASKETBALL CLUB (Cyrillic: Organization Established Date 2004; Established Date 2017; V.A.T. Number BG БАСКЕТБОЛЕН КЛУБ ЦСКА); a.k.a. Government Gazette Number 131258494 204811027 (Bulgaria) [GLOMAG] (Linked To: PROFESIONALEN BASKETBOLEN KLUB (Bulgaria) [GLOMAG] (Linked To: BOJKOV, VABO 2012 EOOD). TSSKA 48 AD), Bul. Dragan Tsankov, N3, Vassil Kroumov). VABO 2017 OOD (a.k.a. VABO 2017 LTD.), 43 Stadion-Tsska, Sofia 1164, Bulgaria; TRAKIA-PAPIR 96 OOD (a.k.a. "TRAKIA-PAPER Moskovska Str., R-N Oborishte Distr, Sofia, Organization Established Date 2003; V.A.T. 96 OOD"), 9 Iskar, Oborishte Distr, Sofia, Stolichna 1000, Bulgaria; Organization Number BG 131083632 (Bulgaria) [GLOMAG] Bulgaria; Organization Established Date 1996; Established Date 2017; V.A.T. Number BG (Linked To: NOVE-AD-HOLDING AD). Government Gazette Number 121220666 204811027 (Bulgaria) [GLOMAG] (Linked To: PROPERTY-VB OOD, 43 Moskovska Str., R-N (Bulgaria) [GLOMAG] (Linked To: NOVE-AD- VABO 2012 EOOD). Oborishte Distr, Sofia, Stolichna 1000, Bulgaria; HOLDING AD). VABO INTERNAL AD, 43 Moskovska Str., R-N Organization Established Date 2006; TRANS NOVE OOD, 43 Moskovska Str., Oborishte Distr, Sofia, Stolichna 1000, Bulgaria; Government Gazette Number 120598193 Oborishte Distr., Sofia, Stolichna 1000, Bulgaria; Organization Established Date 2017; (Bulgaria) [GLOMAG] (Linked To: NOVE Organization Established Date 2007; V.A.T. Government Gazette Number 204682034 INTERNAL EOOD). Number BG 175433597 (Bulgaria) [GLOMAG] (Bulgaria) [GLOMAG] (Linked To: BOJKOV, PUBLISHING HOUSE SPORT LTD (a.k.a. (Linked To: NOVE INTERNAL EOOD). Vassil Kroumov). "PUBLISHUNG HOUSE SPORT OOD"), sektor VA BO COMPANY EOOD (a.k.a. VA BO VABO MANAGEMENT EOOD, 43 Moskovska V Natsionalen Stadion V. Levski, Distr. Sredets KAMPANI EOOD), 43 Moskovska Str., Sofia, Str., Sofia, Stolichna 1000, Bulgaria; Distr, Sofia, Bulgaria; Organization Established Stolichna 1000, Bulgaria; Organization Organization Established Date 2012; Date 1993; Government Gazette Number Established Date 2012; Government Gazette Government Gazette Number 201884908 831134806 (Bulgaria) [GLOMAG] (Linked To: Number 202066022 (Bulgaria) [GLOMAG] (Bulgaria) [GLOMAG] (Linked To: BOJKOV, NOVE-AD-HOLDING AD). (Linked To: BOJKOV, Vassil Kroumov). Vassil Kroumov). REAL ESTATES INT LTD EOOD, 119 Ul. Ekzarh VA BO KAMPANI EOOD (a.k.a. VA BO VABO SYSTEMS EOOD, 43 Moskovska Str., Yosif Str., R-N Oborishte Distr., Sofia 1527, COMPANY EOOD), 43 Moskovska Str., Sofia, Sofia, Stolichna 1000, Bulgaria; Organization Bulgaria; 79, Ralevitsa Str., Vitosha Distr., Sofia , Stolichna 1000, Bulgaria; Organization Established Date 2008; V.A.T. Number BG Stolichna 1618, Bulgaria; Organization Established Date 2012; Government Gazette 200431052 (Bulgaria) [GLOMAG] (Linked To: Established Date 2018; V.A.T. Number BG Number 202066022 (Bulgaria) [GLOMAG] NOVE INTERNAL EOOD). 204930572 (Bulgaria) [GLOMAG] (Linked To: (Linked To: BOJKOV, Vassil Kroumov). VABO-2005 EOOD (a.k.a. VABO 2005 EOOD), INTRUST PLC EAD). VABO 2005 EOOD (a.k.a. VABO-2005 EOOD), 43 Moskovska, Sofia, Stolichna 1000, Bulgaria; REX LOTO AD (a.k.a. REX LOTTO AD), 8 43 Moskovska, Sofia, Stolichna 1000, Bulgaria; Organization Established Date 2005; V.A.T. Silistra, Oborishte Distr., Sofia 1504, Bulgaria; Organization Established Date 2005; V.A.T. Number BG 131502906 (Bulgaria) [GLOMAG] Organization Established Date 2006; Number BG 131502906 (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil Kroumov). Government Gazette Number 175010714 (Linked To: BOJKOV, Vassil Kroumov). VATO 2002 EOOD, 43 Moskovska Str., Sofia, Stolichna 1000, Bulgaria; Organization

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Established Date 2002; Government Gazette "EUROCOMPANY LTD." (a.k.a. A00000114 (Nicaragua) issued 28 Jun 2012 Number 130839906 (Bulgaria) [GLOMAG] EUROSADRUZHIE LTD.; a.k.a. expires 28 Jun 2022; National ID No. (Linked To: NOVE INTERNAL EOOD). EUROSADRUZHIE OOD; a.k.a. 0010411870001B (Nicaragua) (individual) VB MANAGEMENT EOOD, 43 Moskovska Str., EUROSUDRUZHIE LTD.; a.k.a. [NICARAGUA]. Sofia, Stolichna 1000, Bulgaria; Organization EVROSADRUZHIE OOD), 43 Moskovska Str., REYES RAMIREZ, Leonardo Ovidio, Villa Established Date 2012; Government Gazette Sofia, Stolichna 1000, Bulgaria; Organization Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 Number 202080417 (Bulgaria) [GLOMAG] Established Date 2002; V.A.T. Number BG VRS, Oeste Casa 137, Managua, Nicaragua; (Linked To: BOJKOV, Vassil Kroumov). 130855554 (Bulgaria) [GLOMAG] (Linked To: DOB 03 Apr 1965; POB Chinandega, Nicaragua; VERTEX IMOTI EOOD (a.k.a. VERTEX VABO SYSTEMS EOOD). nationality Nicaragua; Gender Male; Passport PROPERTIES EOOD), 126 Tsar Boris III "KARITEKS LAKI AD" (a.k.a. CARITEX LUCKY A00000794 (Nicaragua) issued 28 Mar 2014 Str./blvd., R-N Krasno Selo Distr, Sofia, AD), 14, Iskar str., Oborishte Distr., Sofia, expires 28 Mar 2024; National ID No. Stolichna 1612, Bulgaria; Organization Stolichna 1000, Bulgaria; Organization 0810304650001P (Nicaragua) (individual) Established Date 2007; Government Gazette Established Date 1998; V.A.T. Number BG [NICARAGUA]. Number 175387373 (Bulgaria) [GLOMAG] 121633825 (Bulgaria) [GLOMAG] (Linked To: RODRIGUEZ BALLADARES, Julio Modesto, (Linked To: BOJKOV, Vassil Kroumov). BOJKOV, Vassil Kroumov). Nicaragua; DOB 22 Jan 1963; POB Nicaragua; VERTEX PROPERTIES EOOD (a.k.a. VERTEX "PUBLISHUNG HOUSE SPORT OOD" (a.k.a. nationality Nicaragua; Gender Male; Passport IMOTI EOOD), 126 Tsar Boris III Str./blvd., R-N PUBLISHING HOUSE SPORT LTD), sektor V C01659683 (Nicaragua) issued 14 Apr 2014 Krasno Selo Distr, Sofia, Stolichna 1612, Natsionalen Stadion V. Levski, Distr. Sredets expires 14 Apr 2024; National ID No. Bulgaria; Organization Established Date 2007; Distr, Sofia, Bulgaria; Organization Established 0012201630050J (Nicaragua) (individual) Government Gazette Number 175387373 Date 1993; Government Gazette Number [NICARAGUA]. (Bulgaria) [GLOMAG] (Linked To: BOJKOV, 831134806 (Bulgaria) [GLOMAG] (Linked To: Vassil Kroumov). NOVE-AD-HOLDING AD). • 06/10/21 VIHROGONIKA AD, 43 Moskovska Str., R-N "The Skull" (a.k.a. BOJKOV, Vassil Kroumov;

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria; a.k.a. BOZHKOV, Vasil (Cyrillic: БОЖКОВ, The following [IRAN] entries have been removed: Organization Established Date 2016; ВАСИЛ); a.k.a. "Cherepa"), 79 Vassil Levski BAZARGAN, Farzad; DOB 03 Jun 1956; Government Gazette Number 203892599 Blvd, Sofia 1000, Bulgaria; Dubai, United Arab Additional Sanctions Information - Subject to (Bulgaria) [GLOMAG] (Linked To: VABO Emirates; DOB 29 Jul 1956; POB Velingrad, Secondary Sanctions; Passport D14855558 MANAGEMENT EOOD). Bulgaria; nationality Bulgaria; Gender Male; (Iran); alt. Passport Y21130717 (Iran); Managing ZHELYAZKOV, Ilko Dimitrov (a.k.a. Passport 440210366 (Bulgaria) expires 23 Aug Director, Hong Kong Intertrade Company ZHELYAZKOV, Ilko Dmitrov), Bulgaria; DOB 08 2023; alt. Passport 385950465 (Bulgaria) (individual) [IRAN]. Feb 1958; nationality Bulgaria; Gender Male expires 11 Apr 2024; National ID No. 647475973 GHALEBANI, Ahmad (a.k.a. GHALEHBANI, (individual) [GLOMAG]. (Bulgaria) (individual) [GLOMAG]. Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01 ZHELYAZKOV, Ilko Dmitrov (a.k.a. "TRAKIA-PAPER 96 OOD" (a.k.a. TRAKIA-PAPIR Jan 1953 to 31 Dec 1954; Additional Sanctions ZHELYAZKOV, Ilko Dimitrov), Bulgaria; DOB 08 96 OOD), 9 Iskar, Oborishte Distr, Sofia, Information - Subject to Secondary Sanctions; Feb 1958; nationality Bulgaria; Gender Male Bulgaria; Organization Established Date 1996; Passport H20676140 (Iran); Managing Director, (individual) [GLOMAG]. Government Gazette Number 121220666 National Iranian Oil Company; Director, Hong "BULIT TRADE LTD" (a.k.a. BULLET TRADE (Bulgaria) [GLOMAG] (Linked To: NOVE-AD- Kong Intertrade Company; Director, Petro OOD), 43 Moskovska Str., R-N Oborishte Distr, HOLDING AD). Suisse Intertrade Company (individual) [IRAN]. Sofia, Stolichna 1000, Bulgaria; Organization GHALEHBANI, Ahmad (a.k.a. GHALEBANI, Established Date 2001; Government Gazette • 06/09/21 Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01 Number 121457476 (Bulgaria) [GLOMAG]

Jan 1953 to 31 Dec 1954; Additional Sanctions (Linked To: BOJKOV, Vassil Kroumov). The following [NICARAGUA] entries have been Information - Subject to Secondary Sanctions; "Cherepa" (a.k.a. BOJKOV, Vassil Kroumov; added to OFAC's SDN List: Passport H20676140 (Iran); Managing Director, a.k.a. BOZHKOV, Vasil (Cyrillic: БОЖКОВ, CASTRO RIVERA, Edwin Ramon, Nicaragua; National Iranian Oil Company; Director, Hong ВАСИЛ); a.k.a. "The Skull"), 79 Vassil Levski DOB 05 Jan 1957; POB Leon, Nicaragua; Kong Intertrade Company; Director, Petro Blvd, Sofia 1000, Bulgaria; Dubai, United Arab nationality Nicaragua; Gender Male; Passport Suisse Intertrade Company (individual) [IRAN]. Emirates; DOB 29 Jul 1956; POB Velingrad, A0008826 (Nicaragua) issued 02 Feb 2012 MOINIE, Mohammad; DOB 04 Jan 1956; POB Bulgaria; nationality Bulgaria; Gender Male; expires 02 Feb 2022; National ID No. Brojerd, Iran; citizen United Kingdom; Additional Passport 440210366 (Bulgaria) expires 23 Aug 2810501570012H (Nicaragua) (individual) Sanctions Information - Subject to Secondary 2023; alt. Passport 385950465 (Bulgaria) [NICARAGUA]. Sanctions; Passport 301762718 (United expires 11 Apr 2024; National ID No. 647475973 ORTEGA MURILLO, Camila Antonia, Nicaragua; Kingdom); Commercial Director, Naftiran (Bulgaria) (individual) [GLOMAG]. DOB 04 Nov 1987; POB Managua, Nicaragua; Intertrade Company Sarl (individual) [IRAN]. nationality Nicaragua; Gender Female; Passport

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

QALEHBANI, Ahmad (a.k.a. GHALEBANI, 世纪大道 88 号, 中 国 ⾃由贸易试验区 , 上 海, SEA CHARMING SHIPPING CO LTD (a.k.a. SEA Ahmad; a.k.a. GHALEHBANI, Ahmad); DOB 01 China); 17th Floor, Jinmao Tower, 88, Shiji CHARMING SHIPPING COMPANY LIMITED), Jan 1953 to 31 Dec 1954; Additional Sanctions Dadao, Xinqu, Shanghai 200121, China; Office A, 3/F., Eton Building, 288, Des Voeux Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS Road Central, Hong Kong, Hong Kong; Passport H20676140 (Iran); Managing Director, FROM UNITED STATES FINANCIAL Executive Order 13846 information: LOANS National Iranian Oil Company; Director, Hong INSTITUTIONS. Sec. 5(a)(i); alt. Executive FROM UNITED STATES FINANCIAL Kong Intertrade Company; Director, Petro Order 13846 information: FOREIGN INSTITUTIONS. Sec. 5(a)(i); alt. Executive Suisse Intertrade Company (individual) [IRAN]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Order 13846 information: FOREIGN 13846 information: BANKING TRANSACTIONS. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order The following [SYRIA] entries have been Sec. 5(a)(iii); alt. Executive Order 13846 13846 information: BANKING TRANSACTIONS. removed: information: BLOCKING PROPERTY AND Sec. 5(a)(iii); alt. Executive Order 13846

INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. information: BLOCKING PROPERTY AND ASM INTERNATIONAL GENERAL TRADING Executive Order 13846 information: BAN ON INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. COMPANY (a.k.a. ASM INTERNATIONAL INVESTMENT IN EQUITY OR DEBT OF Executive Order 13846 information: BAN ON GENERAL TRADING LLC; a.k.a. ASM SANCTIONED PERSON. Sec. 5(a)(v); alt. INVESTMENT IN EQUITY OR DEBT OF INTERNATIONAL TRADING, LLC), Jumeirah Executive Order 13846 information: IMPORT SANCTIONED PERSON. Sec. 5(a)(v); alt. Lake Tower, Cluster 1, Platinum Tower, Office SANCTIONS. Sec. 5(a)(vi); alt. Executive Order Executive Order 13846 information: IMPORT 2405, P.O. Box 36102, Dubai, United Arab 13846 information: SANCTIONS ON SANCTIONS. Sec. 5(a)(vi); alt. Executive Order Emirates [SYRIA] (Linked To: FOZ, Samer). PRINCIPAL EXECUTIVE OFFICERS. Sec. 13846 information: SANCTIONS ON ASM INTERNATIONAL GENERAL TRADING 5(a)(vii); Identification Number IMO 5066956; PRINCIPAL EXECUTIVE OFFICERS. Sec. LLC (a.k.a. ASM INTERNATIONAL GENERAL United Social Credit Code Certificate (USCCC) 5(a)(vii); C.R. No. F0019588 (Hong Kong); TRADING COMPANY; a.k.a. ASM 913101157492555155 (China) [IRAN-EO13846]. Identification Number IMO 6106782; Company INTERNATIONAL TRADING, LLC), Jumeirah AOXING SHIP MGMT SHANGHAI LTD (a.k.a. Number 58462 (Marshall Islands) [IRAN- Lake Tower, Cluster 1, Platinum Tower, Office AOXING SHIP MANAGEMENT SHANGHAI EO13846]. 2405, P.O. Box 36102, Dubai, United Arab LTD; a.k.a. SHANGHAI AOXING SEA CHARMING SHIPPING COMPANY LIMITED Emirates [SYRIA] (Linked To: FOZ, Samer). INTERNATIONAL SHIP MANAGEMENT CO., (a.k.a. SEA CHARMING SHIPPING CO LTD), ASM INTERNATIONAL TRADING, LLC (a.k.a. LTD. (Chinese Simplified: Office A, 3/F., Eton Building, 288, Des Voeux ASM INTERNATIONAL GENERAL TRADING 上 海 傲兴国际船舶管理有限公司 )), Unit 6, 17F., Road Central, Hong Kong, Hong Kong; COMPANY; a.k.a. ASM INTERNATIONAL Jinmao Tower, No. 88 Shiji Ave, China Pilot Executive Order 13846 information: LOANS GENERAL TRADING LLC), Jumeirah Lake Free-Trade Zone, Shanghai, China (Chinese FROM UNITED STATES FINANCIAL Tower, Cluster 1, Platinum Tower, Office 2405, Simplified: ⾦茂大厦 17 层06 单元 , 世纪大道 88 号, INSTITUTIONS. Sec. 5(a)(i); alt. Executive P.O. Box 36102, Dubai, United Arab Emirates 中 国 ⾃由贸易试验区 , 上 海, China); 17th Floor, Order 13846 information: FOREIGN [SYRIA] (Linked To: FOZ, Samer). Jinmao Tower, 88, Shiji Dadao, Pudong Xinqu, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order SILVER PINE (a.k.a. SILVER PINE DMCC), Shanghai 200121, China; Executive Order 13846 information: BANKING TRANSACTIONS. Jumeirah Lake Tower, Cluster 1, Platinum 13846 information: LOANS FROM UNITED Sec. 5(a)(iii); alt. Executive Order 13846 Tower, Office 2405, P.O. Box 36102, Dubai, STATES FINANCIAL INSTITUTIONS. Sec. information: BLOCKING PROPERTY AND United Arab Emirates [SYRIA] (Linked To: FOZ, 5(a)(i); alt. Executive Order 13846 information: INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Husen). FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BAN ON SILVER PINE DMCC (a.k.a. SILVER PINE), Executive Order 13846 information: BANKING INVESTMENT IN EQUITY OR DEBT OF Jumeirah Lake Tower, Cluster 1, Platinum TRANSACTIONS. Sec. 5(a)(iii); alt. Executive SANCTIONED PERSON. Sec. 5(a)(v); alt. Tower, Office 2405, P.O. Box 36102, Dubai, Order 13846 information: BLOCKING Executive Order 13846 information: IMPORT United Arab Emirates [SYRIA] (Linked To: FOZ, PROPERTY AND INTERESTS IN PROPERTY. SANCTIONS. Sec. 5(a)(vi); alt. Executive Order Husen). Sec. 5(a)(iv); alt. Executive Order 13846 13846 information: SANCTIONS ON The following [IRAN -EO13846] entries have been information: BAN ON INVESTMENT IN EQUITY PRINCIPAL EXECUTIVE OFFICERS. Sec. removed: OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(vii); C.R. No. F0019588 (Hong Kong); 5(a)(v); alt. Executive Order 13846 information: Identification Number IMO 6106782; Company AOXING SHIP MANAGEMENT SHANGHAI LTD IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Number 58462 (Marshall Islands) [IRAN- (a.k.a. AOXING SHIP MGMT SHANGHAI LTD; Executive Order 13846 information: EO13846]. a.k.a. SHANGHAI AOXING INTERNATIONAL SANCTIONS ON PRINCIPAL EXECUTIVE SHANGHAI AOXING INTERNATIONAL SHIP SHIP MANAGEMENT CO., LTD. (Chinese OFFICERS. Sec. 5(a)(vii); Identification Number MANAGEMENT CO., LTD. (Chinese Simplified: Simplified: 上 海 傲兴国际船舶管理有限公司 )), IMO 5066956; United Social Credit Code 上 海 傲兴国际船舶管理有限公司 ) (a.k.a. AOXING Unit 6, 17F., Jinmao Tower, No. 88 Shiji Ave, Certificate (USCCC) 913101157492555155 SHIP MANAGEMENT SHANGHAI LTD; a.k.a. China Pilot Free-Trade Zone, Shanghai, China (China) [IRAN-EO13846]. AOXING SHIP MGMT SHANGHAI LTD), Unit 6, (Chinese Simplified: ⾦ 茂大厦 17 层06 单元 ,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

17F., Jinmao Tower, No. 88 Shiji Ave, China Center, Port Saeed, P.O. Box 64827, Deira, Gender Male (individual) [SDGT] (Linked To: AL- Pilot Free-Trade Zone, Shanghai, China Dubai, United Arab Emirates; Al Ras Area, JAMAL, Sa'id Ahmad Muhammad). (Chinese Simplified: ⾦ 茂大厦 17 层06 单元 , Dubai, United Arab Emirates; Website ASAD, Hani Abdulmajeed Mohammed (a.k.a. AL- 世纪大道 88 号, 中 国 ⾃由贸易试验区 , 上 海, www.adoongroup.com; Additional Sanctions 'ABSI, Hani; a.k.a. AS'AD, Hani 'Abd-al-Majid ,(( ﻫﺎﻧ ﻲ ﻋﺒﺪاﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ اﺳﻌﺪ :China); 17th Floor, Jinmao Tower, 88, Shiji Information - Subject to Secondary Sanctions; Muhammad (Arabic Dadao, Pudong Xinqu, Shanghai 200121, China; Business Registration Number 682443 (United Turkey; DOB 16 Apr 1977; POB Yemen; Executive Order 13846 information: LOANS Arab Emirates); alt. Business Registration nationality Yemen; Additional Sanctions FROM UNITED STATES FINANCIAL Number 10889604 (United Arab Emirates) Information - Subject to Secondary Sanctions; INSTITUTIONS. Sec. 5(a)(i); alt. Executive [SDGT] (Linked To: MAHAMUD, Abdi Nasir Ali). Gender Male (individual) [SDGT] (Linked To: AL- Order 13846 information: FOREIGN AL-'ABSI, Hani (a.k.a. AS'AD, Hani 'Abd-al-Majid JAMAL, Sa'id Ahmad Muhammad). ﻋﺒﺪي ﻧﺎﺻﺮ ﻋ ﻠﻲ :MAHAMUD, Abdi Nasir Ali (Arabic ;(ﻫﺎﻧ ﻲ ﻋﺒﺪاﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ اﺳﻌﺪ :EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Muhammad (Arabic .a.k.a. MAHMOUD, Abdi Naser; a.k.a) (ﻣﺤﻤﻮد ,(information: BANKING TRANSACTIONS. a.k.a. ASAD, Hani Abdulmajeed Mohammed 13846 Sec. 5(a)(iii); alt. Executive Order 13846 Turkey; DOB 16 Apr 1977; POB Yemen; MAHMUD, Abdi Nasir Ali; a.k.a. MUHAMMAD, information: BLOCKING PROPERTY AND nationality Yemen; Additional Sanctions 'Abd-al-Nasir 'Ali), United Arab Emirates; INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Information - Subject to Secondary Sanctions; Istanbul, Turkey; DOB 01 May 1977; nationality Executive Order 13846 information: BAN ON Gender Male (individual) [SDGT] (Linked To: AL- United Kingdom; Additional Sanctions INVESTMENT IN EQUITY OR DEBT OF JAMAL, Sa'id Ahmad Muhammad). Information - Subject to Secondary Sanctions; a.k.a. AL- Gender Male; Passport 548347810 (United) (ﻃﺎﻟ ﺐ اﻻﺣﻤﺪ :SANCTIONED PERSON. Sec. 5(a)(v); alt. AL-AHMAD, Talib (Arabic Executive Order 13846 information: IMPORT RAWI, Talib 'Ali Husayn Al-Ahmad), Istanbul, Kingdom) expires 20 Jan 2029 (individual) SANCTIONS. Sec. 5(a)(vi); alt. Executive Order Turkey; DOB 23 Dec 1973; POB Al Bukamal, [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad 13846 information: SANCTIONS ON Syria; nationality Syria; Additional Sanctions Muhammad). PRINCIPAL EXECUTIVE OFFICERS. Sec. Information - Subject to Secondary Sanctions; MAHMOUD, Abdi Naser (a.k.a. MAHAMUD, Abdi .a.k.a ;(ﻋﺒﺪي ﻧﺎﺻﺮ ﻋ ﻠﻲ ﻣﺤﻤﻮد :a)(vii); Identification Number IMO 5066956; Gender Male (individual) [SDGT] (Linked To: AL- Nasir Ali (Arabic)5 United Social Credit Code Certificate (USCCC) JAMAL, Sa'id Ahmad Muhammad). MAHMUD, Abdi Nasir Ali; a.k.a. MUHAMMAD, 913101157492555155 (China) [IRAN-EO13846]. AL-MALAHI, 'Abd-al-Jalil (a.k.a. AL-MALLAH, 'Abd-al-Nasir 'Ali), United Arab Emirates; 'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil), Istanbul, Turkey; DOB 01 May 1977; nationality ; Malmo, ; DOB 05 Jan 1975; United Kingdom; Additional Sanctions • 06/10/21 nationality Syria; Additional Sanctions Information - Subject to Secondary Sanctions;

The following [SDGT] entries have been added to Information - Subject to Secondary Sanctions; Gender Male; Passport 548347810 (United OFAC's SDN List: Gender Male; Identification Number 750105- Kingdom) expires 20 Jan 2029 (individual) 3735 (Sweden) (individual) [SDGT] (Linked To: [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad ادون :ADOON GENERAL TRADING FZE (Arabic AL-JAMAL, Sa'id Ahmad Muhammad). Muhammad). -Centurion Star Tower, B ,(ﺟﻨﺮا ل ﺗﺮﻳﺪﻧ ﺞ م.م. ح AL-MALLAH, 'Abd-al-Jalil (a.k.a. AL-MALAHI, MAHMUD, Abdi Nasir Ali (a.k.a. MAHAMUD, Abdi Block, Office 506, Port Saeed, Dubai, United .a.k.a ;(ﻋﺒﺪي ﻧﺎﺻﺮ ﻋ ﻠﻲ ﻣﺤﻤﻮد :Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil), Nasir Ali (Arabic' Arab Emirates; Office No. 506, B Floor, Greece; Malmo, Sweden; DOB 05 Jan 1975; MAHMOUD, Abdi Naser; a.k.a. MUHAMMAD, Centurion Star Tower, Deira, Dubai, United Arab nationality Syria; Additional Sanctions 'Abd-al-Nasir 'Ali), United Arab Emirates; Emirates; B1 Block, Flat 623, PO Box 21158, Information - Subject to Secondary Sanctions; Istanbul, Turkey; DOB 01 May 1977; nationality Ajman, United Arab Emirates; Additional Gender Male; Identification Number 750105- United Kingdom; Additional Sanctions Sanctions Information - Subject to Secondary 3735 (Sweden) (individual) [SDGT] (Linked To: Information - Subject to Secondary Sanctions; Sanctions [SDGT] (Linked To: MAHAMUD, Abdi AL-JAMAL, Sa'id Ahmad Muhammad). Gender Male; Passport 548347810 (United Nasir Ali). AL-RAWI, Talib 'Ali Husayn Al-Ahmad (a.k.a. AL- Kingdom) expires 20 Jan 2029 (individual) ADOON GENERAL TRADING GIDA SANAYI VE Istanbul, [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad ,((ﻃﺎﻟ ﺐ اﻻﺣﻤﺪ :AHMAD, Talib (Arabic TICARET ANONIM SIRKETI, EGS Bloklari, No: Turkey; DOB 23 Dec 1973; POB Al Bukamal, Muhammad). 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Syria; nationality Syria; Additional Sanctions MALLAH, Abdul Jalil (a.k.a. AL-MALAHI, 'Abd-al- Bakirkoy, Istanbul 34149, Turkey; Additional Information - Subject to Secondary Sanctions; Jalil; a.k.a. AL-MALLAH, 'Abd-al-Jalil), Greece; Sanctions Information - Subject to Secondary Gender Male (individual) [SDGT] (Linked To: AL- Malmo, Sweden; DOB 05 Jan 1975; nationality Sanctions; Chamber of Commerce Number JAMAL, Sa'id Ahmad Muhammad). Syria; Additional Sanctions Information - Subject 1154982 (Turkey); Registration Number 165136- AS'AD, Hani 'Abd-al-Majid Muhammad (Arabic: to Secondary Sanctions; Gender Male; 5 (Turkey); Central Registration System Number (a.k.a. AL-'ABSI, Hani; Identification Number 750105-3735 (Sweden) (ﻫﺎﻧ ﻲ ﻋﺒﺪاﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ اﺳﻌﺪ 8143922500001 (Turkey) [SDGT] (Linked To: a.k.a. ASAD, Hani Abdulmajeed Mohammed), (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id MAHAMUD, Abdi Nasir Ali). Turkey; DOB 16 Apr 1977; POB Yemen; Ahmad Muhammad). ادون :ADOON GENERAL TRADING L.L.C. (Arabic nationality Yemen; Additional Sanctions MOHAMMED, Jama Ali (a.k.a. MUHAMMAD, Office Number 506, B ,(اﻟﺘﺠﺎر ة اﻟﻌﺎﻣ ﺔ ش. ذ .م.م Information - Subject to Secondary Sanctions; Jami' 'Ali), ; DOB 01 Jan 1980; nationality Block, Centurion Star Tower, Opp. Deira City

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Somalia; Additional Sanctions Information - TRIPLE SUCCESS (TRA025) Products Tanker 1979; nationality Yemen; Additional Sanctions Subject to Secondary Sanctions; Gender Male; Gabon flag; Additional Sanctions Information - Information - Subject to Secondary Sanctions; Passport 60358533 (Oman) (individual) [SDGT] Subject to Secondary Sanctions; Vessel Gender Male; Passport 04716186 (Yemen) (Linked To: AL-JAMAL, Sa'id Ahmad Registration Identification IMO 9167148 (vessel) (individual) [SDGT] [IFSR] (Linked To: ISLAMIC Muhammad). [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad REVOLUTIONARY GUARD CORPS (IRGC)- MUHAMMAD, 'Abd-al-Nasir 'Ali (a.k.a. Muhammad). QODS FORCE). HISHAM" (a.k.a. AL GAMAL, Saeed Ahmed" ﻋﺒﺪي ﻧﺎﺻﺮ :MAHAMUD, Abdi Nasir Ali (Arabic The following [IFSR] [SDGT] entries have been a.k.a. MAHMOUD, Abdi Naser; Mohammed; a.k.a. AL-JAMAL, Sa'id Ahmad ;(ﻋ ﻠﻲ ﻣﺤﻤﻮد added to OFAC's SDN List: a.k.a. MAHMUD, Abdi Nasir Ali), United Arab Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a.

Emirates; Istanbul, Turkey; DOB 01 May 1977; "ABU-'ALI"; a.k.a. "AHMAD, Abu"), Iran; DOB 01 AL GAMAL, Saeed Ahmed Mohammed (a.k.a. AL- nationality United Kingdom; Additional Sanctions Jan 1979; nationality Yemen; Additional JAMAL, Sa'id Ahmad Muhammad; a.k.a. RAMI, Information - Subject to Secondary Sanctions; Sanctions Information - Subject to Secondary Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a. "AHMAD, Gender Male; Passport 548347810 (United Sanctions; Gender Male; Passport 04716186 Abu"; a.k.a. "HISHAM"), Iran; DOB 01 Jan 1979; Kingdom) expires 20 Jan 2029 (individual) (Yemen) (individual) [SDGT] [IFSR] (Linked To: nationality Yemen; Additional Sanctions [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad ISLAMIC REVOLUTIONARY GUARD CORPS Information - Subject to Secondary Sanctions; Muhammad). (IRGC)-QODS FORCE). Gender Male; Passport 04716186 (Yemen) MUHAMMAD, Jami' 'Ali (a.k.a. MOHAMMED, (individual) [SDGT] [IFSR] (Linked To: ISLAMIC Jama Ali), Oman; DOB 01 Jan 1980; nationality REVOLUTIONARY GUARD CORPS (IRGC)- • 06/10/21 Somalia; Additional Sanctions Information - QODS FORCE). Subject to Secondary Sanctions; Gender Male; AL-JAMAL, Sa'id Ahmad Muhammad (a.k.a. AL The following [SYRIA] entries have been changed: Passport 60358533 (Oman) (individual) [SDGT] GAMAL, Saeed Ahmed Mohammed; a.k.a. FOZ, Amer (a.k.a. FOZ, Amer Zuhair); DOB 11 (Linked To: AL-JAMAL, Sa'id Ahmad RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a. Mar 1976; POB , Syria; Gender Male; Muhammad). "AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01 Passport O6O1O274747 (Syria) (individual) SABHARWAL, Manoj, Dubai, United Arab Jan 1979; nationality Yemen; Additional [SYRIA] (Linked To: ASM INTERNATIONAL Emirates; DOB 01 Dec 1960; POB Durg, ; Sanctions Information - Subject to Secondary TRADING, LLC). -to- FOZ, Amer ( a.k.a. FOZ, nationality India; Additional Sanctions Sanctions; Gender Male; Passport 04716186 ,a.k.a. FOZ ;( ﻋﺎﻣﺮ زﻫﯿﺮ ﻓﻮز :Amer Zuhair (Arabic Information - Subject to Secondary Sanctions; (Yemen) (individual) [SDGT] [IFSR] (Linked To: Amer Zuheir ), Yenisehir Mahallesi Ataturk Gender Male; Passport Z3795762 (India) ISLAMIC REVOLUTIONARY GUARD CORPS Bulvari Yalim Apt. 61/1 -A, Iskenderun Hatay, (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id (IRGC)-QODS FORCE). Turkey; United Arab Emirates; DOB 11 Mar Ahmad Muhammad). RAMI, Abu-Ahmad (a.k.a. AL GAMAL, Saeed 1976; POB Homs, Syria; citizen Turkey; Gender SUWAYD AND SONS MONEY EXCHANGE Ahmed Mohammed; a.k.a. AL-JAMAL, Sa'id Male; Passport O6O1O274747 (Syria); alt. (a.k.a. SWAID AND SONS FOR EXCHANGE Ahmad Muhammad; a.k.a. "ABU-'ALI"; a.k.a. Passport U10511291 (Turkey); alt. Passpor t -Al ,((ﺷﺮﻛ ﺔ ﺳﻮﻳﺪ و اوﻻده اﻟﺼﺮاﻓ ﺔ :CO. (Arabic "AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01 RE0027453 (Syria); National ID No. Zubairi Street, Swaid's Building, Sanaa, Sana'a Jan 1979; nationality Yemen; Additional 69736232604 (Turkey); alt. National ID No. City, Yemen; Swaid Building, Al Zubeiry Street, Sanctions Information - Subject to Secondary 162280535 (United Arab Emirates) (individual) in front of IBY, Sanaa 8000600, Yemen; Website Sanctions; Gender Male; Passport 04716186 [SYRIA] ( Linked To: FOZ, Samer ). https://swaidexchange.com; Additional Sanctions (Yemen) (individual) [SDGT] [IFSR] (Linked To: FOZ, Amer Zuhair (a.k.a. FOZ, Amer); DOB 11 Information - Subject to Secondary Sanctions; ISLAMIC REVOLUTIONARY GUARD CORPS Mar 1976; POB Homs, Syria; Gender Male; Organization Type: Other monetary (IRGC)-QODS FORCE). Passport O6O1O274747 (Syria) (individual) intermediation [SDGT] (Linked To: AL-JAMAL, "ABU-'ALI" (a.k.a. AL GAMAL, Saeed Ahmed [SYRIA] (Linked To: ASM INTERNATIONAL Sa'id Ahmad Muhammad). Mohammed; a.k.a. AL-JAMAL, Sa'id Ahmad TRADING, LLC). -to- FOZ, Amer Zuhair (Arabic: SWAID AND SONS FOR EXCHANGE CO. Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a. ,a.k.a. FOZ, Amer; a.k.a. FOZ) ( ﻋﺎﻣﺮ زﻫﯿﺮ ﻓﻮز .a.k.a) (ﺷﺮﻛ ﺔ ﺳﻮﻳﺪ و اوﻻده اﻟﺼﺮاﻓ ﺔ :Arabic) "AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01 Amer Zuheir ), Yenisehir Mahallesi Ataturk SUWAYD AND SONS MONEY EXCHANGE), Jan 1979; nationality Yemen; Additional Bulvari Yalim Apt. 61/1 -A, Iskenderun Hatay, Al-Zubairi Street, Swaid's Building, Sanaa, Sanctions Information - Subject to Secondary Turkey; Un ited Arab Emirates; DOB 11 Mar Sana'a City, Yemen; Swaid Building, Al Zubeiry Sanctions; Gender Male; Passport 04716186 1976; POB Homs, Syria; citizen Turkey; Gender Street, in front of IBY, Sanaa 8000600, Yemen; (Yemen) (individual) [SDGT] [IFSR] (Linked To: Male; Passport O6O1O274747 (Syria); alt. Website https://swaidexchange.com; Additional ISLAMIC REVOLUTIONARY GUARD CORPS Passport U10511291 (Turkey); alt. Passport Sanctions Information - Subject to Secondary (IRGC)-QODS FORCE). RE0027453 (Syria); National ID No. Sanctions; Organization Type: Other monetary "AHMAD, Abu" (a.k.a. AL GAMAL, Saeed Ahmed 69736232604 (Turkey); alt. National ID No. intermediation [SDGT] (Linked To: AL-JAMAL, Mohammed; a.k.a. AL-JAMAL, Sa'id Ahmad 162280535 (United Arab Emirates) (individual) Sa'id Ahmad Muhammad). Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a. [SYRIA] ( Linked To: FOZ, Samer ). "ABU-'ALI"; a.k.a. "HISHAM"), Iran; DOB 01 Jan

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ, Syria; Gender Female; Passport U08527769 Meadows 1, Street 13, Villa 38, Dubai, United Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen; (Turkey); alt. Passport RE0027450 (Syria); Arab Emirates; Adawai Area Rawdet Aleman a.k.a. FOZ, Hussen), Meadows 1, Street 13, National ID No. 06010274768 (Syria); alt . Bld, 1st Floor, City , Syria; Yenisehir Villa 38, Dubai, United Arab Emirates; Adawai National ID No. 784198164202982 (United Arab Mahallesi Ataturk Bulvari Yalim, Apt 61/1 -A, Area Rawdet Aleman Bld, 1st Floor, Damascus Emirates); alt. National ID No. 69727232996 Iskenderun Hatay, Turkey; DOB 25 May 1981; City, Syria; DOB 25 May 1981; POB Lattakia, (Turkey) (individual) [SYRIA] ( Linked To: FOZ, POB Lattakia, Syria; nationality Syria; alt. Syria; nationality Syria; alt. nationality Saint Ki tts Samer ). nationality Saint Kitts and Nevis; citizen Turkey; and Nevis; citizen Turkey; alt. citizen Syria; FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ, alt. citizen Syria; Gender Female; Passport Gender Female; Passport U08527769 (Turkey); Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ, U08527769 (Turkey); alt. Passport RE0027450 alt. Passport RE0027450 (Syria); National ID No. Husen; a.k.a. FOZ, Hussen), Meadows 1, Street (Syria); National ID No. 06010274768 (Syria); 06010274768 (Syria) (individual) [SYRIA] 13, Villa 38, Dubai, United Arab Emirates; alt. National ID No. 784198164202982 (United (Linked To: ASM INTERNATIONAL TRADING, Adawai Area Rawdet Aleman Bld, 1st Floor, Arab Emirates); alt. National ID No. LLC). -to- FOZ, Hasan ( a.k.a. FOZ, Hosn Zuhair; Damascus City, Syria; DOB 25 May 1981; POB 69727232996 (Turkey) (individual) [SYRIA] a.k.a. FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. Lattakia, Syria; nationality Syria; alt. nationalit y (Linked To: FOZ, Samer ). FOZ, Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. Saint Kitts and Nevis; citizen Turkey; alt. citizen FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ, ,Meadows 1, Syria; Gender Female; Passport U08527769 Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ ,(( ﺣﺴﻦ ﻓﻮز :FOZ, Hussen (Arabi c Street 13, Villa 38, Dubai, United Arab Emirates; (Turkey); alt. Passport RE0027450 (Syria); Housen; a.k.a. FOZ, Hussen), Meadows 1, Adawai Area Rawdet Aleman Bld, 1st Floor, National ID No. 06010274768 (Syria) (individual) Street 13, Villa 38, Dubai, United Arab Emirates; Damascus City, Syria; Yenisehir Mahallesi [SYRIA] (Linked To: ASM INTERNATIONAL Adawai Area Rawdet Aleman Bld, 1st Floor, Ataturk Bulvari Yalim, Apt 61/1 -A, Iskenderun TRADING, LLC). -to- FOZ, Hoson ( a.k.a. FOZ, Damascus City, Syria; DOB 25 May 1981; POB Hatay, Turkey; DOB 25 May 1981; POB Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. F OZ, Lattakia, Syria; nationality Syria; alt. nationalit y Lattakia, Syria ; nationality Syria; alt. nationality Housen; a.k.a. FOZ, Husen; a.k.a. FOZ, Husen Saint Kitts and Nevis; citizen Turkey; alt. citizen Syria; Gender Female; Passport U08527769 ,(( ﺣﺴﻦ ﻓﻮز :Saint Kitts and Nevis; citizen Turkey; alt. citizen Aljibawi; a.k.a. FOZ, Hussen (Arabic Syria; Gender Female; Passport U08527769 Meadows 1, Street 13, Villa 38, Dubai, United (Turkey); alt. Passport RE0027450 (Syria); (Turkey); alt. Passport RE0027450 (Syria); Arab Emirates; Adawai Area Rawdet Aleman National ID No. 06010274768 (Syria) (individual) National ID No. 06010274768 (Syria); alt. Bld, 1st Floor, Damascus City, Syria; Yenisehir [SYRIA] (Linked To: ASM INTERNATIONAL National ID No. 784198164202982 (United Arab Mahallesi Ataturk Bulva ri Yalim, Apt 61/1 -A, TRADING, LLC). -to- FOZ, Husen ( a.k.a. FOZ, Emirates); alt. National ID No. 69727232996 Iskenderun Hatay, Turkey; DOB 25 May 1981; Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ, (Turkey) (individual) [SYRIA] ( Linked To: FOZ, POB Lattakia, Syria; nationality Syria; alt. Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen ,(( ﺣﺴﻦ ﻓﻮز :Samer ). nationality Saint Kitts and Nevis; citizen Turkey; Aljibawi; a.k.a. FOZ, Hussen (Arabic FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a. FOZ, alt. citizen Syria; Gender Female; Passport Meadows 1, Street 13, Villa 38, Dubai, United Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen; U08527769 (Turkey); alt. Passport RE0027450 Arab Emirates; Adawai Area R awdet Aleman a.k.a. FOZ, Hussen), Meadows 1, Street 13, (Syria) ; National ID No. 06010274768 (Syria); Bld, 1st Floor, Damascus City, Syria; Yenisehir Villa 38, Dubai, United Arab Emirates; Adawai alt. National ID No. 784198164202982 (United Mahallesi Ataturk Bulvari Yalim, Apt 61/1 -A, Area Rawdet Aleman Bld, 1st Floor, Damascus Arab Emirates); alt. National ID No. Iskenderun Hatay, Turkey; DOB 25 May 1981; City, Syria; DOB 25 May 1981; POB Lattakia, 69727232996 (Turkey) (individual) [SYRIA] POB Lattakia, Syria; nationality Syria; alt. Syria; nationality Syria; alt. nationality Saint Ki tts (Linked To: FOZ, Samer ). nationality Saint Kitts and Nevis; citizen Turkey; and Nevis; citizen Turkey; alt. citizen Syria; FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ, alt. citize n Syria; Gender Female; Passport Gender Female; Passport U08527769 (Turkey); Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, U08527769 (Turkey); alt. Passport RE0027450 alt. Passport RE0027450 (Syria); National ID No. Husen; a.k.a. FOZ, Hussen), Meadows 1, Street (Syria); National ID No. 06010274768 (Syria); 06010274768 (Syria) (individual) [SYRIA] 13, Villa 38, Dubai, United Arab Emirates; alt. National ID No. 784198164202982 (United (Linked To: ASM INTERNATIONAL TRADING, Adawai Area Rawdet Aleman Bld, 1st Floor, Arab Emirates); alt. National ID No. LLC). -to- FOZ, Hosn Zuhair ( a.k.a. FOZ, Hasan; Damascus City, Syria; DOB 25 May 1981; POB 69727232996 (Turkey) (individual) [SYRIA] a.k.a. FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. Lattakia, Syria; nationality Syria; alt. nationalit y (Linked T o: FOZ, Samer ). FOZ, Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. Saint Kitts and Nevis; citizen Turkey; alt. citizen FOZ, Hussen (a.k.a. FOZ, Hasan; a.k.a. FOZ, ,Meadows 1, Syria; Gender Female; Passport U08527769 Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ ,(( ﺣﺴﻦ ﻓﻮز :FOZ, Hussen (Arabic Street 13, Villa 38, Dubai, United Arab Emirates; (Turkey); alt. Passport RE0027450 (Syria); Housen; a.k.a. FOZ, Husen), Meadows 1, Street Adawai Area Rawdet Aleman Bld, 1st Floor, National ID No. 06010274768 (Syria) (individual) 13, Villa 38, Dubai, United Arab Emirates; Damascus City, Syria; Yenisehir Mahallesi [SYRIA] (Linked To: ASM INTERNATIONAL Adawai Area Rawdet Aleman Bld, 1st Floor, Ataturk Bulvari Yalim, Apt 61/1 -A, Iskenderun TRADING, LLC). -to- FOZ, Housen ( a.k.a. FO Z, Damascus City, Syria; DOB 25 May 1981; POB Hatay, Tu rkey; DOB 25 May 1981; POB Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ, Lattakia, Syria; nationality Syria; alt. nationalit y Lattakia, Syria; nationality Syria; alt. nationalit y Hoson; a.k.a. FOZ, Husen; a.k.a. FOZ, Husen Saint Kitts and Nevis; citizen Turkey; alt. citizen Syria; Gender Female; Passport U08527769 ,(( ﺣﺴﻦ ﻓﻮز :Saint Kitts and Nevis; citizen Turkey; alt. citizen Aljibawi; a.k.a. FOZ, Hussen (Arabic

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

(Turkey); alt. Passport RE0027450 (Syria); ISOLATION OF LAWBREAKERS OF THE National ID No. 06010274768 (Syria) (individual) GUVD; a.k.a. CENTRE FOR ISOLATION • 06/21/21 [SYRIA] (Linked To: ASM INTERNATIONAL OF OFFENDERS OF THE CHIEF

The following [] entries have been DIRECTORATE OF THE INTERIOR OF MINSK ﺣﺴﻦ :TRADING, LLC). -to- FOZ, Hussen (Arabic a.k.a. FOZ, Hasan; a.k.a. FOZ, Hosn added to OFAC's SDN List: EXECUTIVE COMMITTEE; a.k.a. INSTITUTION) ( ﻓﻮز Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Housen; CENTER FOR THE ISOLATION OF AKRESCINA JAIL (a.k.a. AKRESTSINA; a.k.a. a.k.a. FOZ, Husen; a.k.a. FOZ, Husen Aljibawi ), LAWBREAKERS OF THE MAIN INTERNAL AKRESTSINA DETENTION CENTER; a.k.a. Meadows 1, Street 13, Villa 38, Dubai, United AFFAIRS DIRECTORATE OF THE MINSK CITY AKRESTSINA JAIL; a.k.a. CENTER FOR THE Arab Emirates; Adawai Area Rawdet Aleman EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; ISOLATION OF LAWBREAKERS OF THE Bld, 1st Floor, Damascus City, Syria; Yenisehir a.k.a. OKRESTINA STREET DETENTION MINSK GUVD; a.k.a. CENTRE FOR ISOLATION Mahallesi Ataturk Bulvari Yalim, Apt 61/1 -A, FACILITY; a.k.a. TSENTR IZALYATSYI OF OFFENDERS OF THE CHIEF Iskenderun Hatay, Turkey; DOB 25 May 1981; PRAVANARUSHALNIKAU HUUS DIRECTORATE OF THE INTERIOR OF MINSK POB Lattakia, Syria; nationalit y Syria; alt. MINHARVYKANKAMA (Cyrillic: Ц Э НТР EXECUTIVE COMMITTEE; a.k.a. INSTITUTION nationality Saint Kitts and Nevis; citizen Turkey; ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУС CENTER FOR THE ISOLATION OF alt. citizen Syria; Gender Female; Passport МІНГАРВЫКАНКАМА); a.k.a. TSENTR LAWBREAKERS OF THE MAIN INTERNAL U08527769 (Turkey); alt. Passport RE0027450 IZOLYATSII PRAVONARUSHITELEI GUVD AFFAIRS DIRECTORATE OF THE MINSK CITY (Syria); National ID No. 06010274768 (Syria); MINGORISPOLKOMA (Cyrillic: ЦЕНТР EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; alt. National ID No. 784198164202982 (United ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД a.k.a. OKRESTINA STREET DETENTION Arab Emirate s); alt. National ID No. МИНГОРИСПОЛКОМА); a.k.a. FACILITY; a.k.a. TSENTR IZALYATSYI 69727232996 (Turkey) (individual) [SYRIA] UCHREZHDENIYE TSENTR IZOLYATSII PRAVANARUSHALNIKAU HUUS (Linked To: FOZ, Samer ). PRAVONARUSHITELEI GLAVNOVO MINHARVYKANKAMA (Cyrillic: Ц Э НТР UPRAVLENIYA VNUTRENNIKH DEL resulting in the following new [SYRIA] entries: ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУС MINSKOVO GORODSKOVO МІНГАРВЫКАНКАМА); a.k.a. TSENTR ISPOLNITELNOVO KOMITETA (Cyrillic: FOZ, Amer Zuheir (a.k.a. FOZ, Amer; a.k.a. FOZ, IZOLYATSII PRAVONARUSHITELEI GUVD УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ Yenisehir ,((ﻋﺎﻣﺮ زﻫﯿﺮ ﻓﻮز :Amer Zuhair (Arabic MINGORISPOLKOMA (Cyrillic: ЦЕНТР ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛ Iskenderun Hatay, Turkey; United Arab МИНГОРИСПОЛКОМА); a.k.a. МИНСКОГО ГОРОДСКОГО Emirates; DOB 11 Mar 1976; POB Homs, Syria; UCHREZHDENIYE TSENTR IZOLYATSII ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. citizen Turkey; Gender Male; Passport PRAVONARUSHITELEI GLAVNOVO USTANOVA TSENTR IZALYATSYI O6O1O274747 (Syria); alt. Passport U10511291 UPRAVLENIYA VNUTRENNIKH DEL PRAVANARUSHALNIKAU HALOUNAHA (Turkey); alt. Passport RE0027453 (Syria); MINSKOVO GORODSKOVO UPRAULENIYA UNUTRANYKH SPRAU National ID No. 69736232604 (Turkey); alt. ISPOLNITELNOVO KOMITETA (Cyrillic: MINSKAHA GARADSKOHA VYKANAUCHAHA National ID No. 162280535 (United Arab УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ KAMITETA (Cyrillic: УСТАНОВА Ц Э НТР Emirates) (individual) [SYRIA] (Linked To: FOZ, ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў Samer). УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛ ГАЛО Ў НАГА Ў ПРА Ў ЛЕННЯ Ў НУТРАНЫ Х FOZ, Husen Aljibawi (a.k.a. FOZ, Hasan; a.k.a. МИНСКОГО ГОРОДСКОГО СПРА Ў МІНСКАГА ГАРАДСКОГА FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. ВЫКАНА Ў ЧАГА КАМІТ Э ТА)), per. 1-st FOZ, Housen; a.k.a. FOZ, Husen; a.k.a. FOZ, USTANOVA TSENTR IZALYATSYI Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic: Meadows 1, Street ,((ﺣﺴﻦ ﻓﻮز :Hussen (Arabic PRAVANARUSHALNIKAU HALOUNAHA п ер. 1-й Окрестина, д. 36, г. Минск 220028, 13, Villa 38, Dubai, United Arab Emirates; UPRAULENIYA UNUTRANYKH SPRAU Belarus); Registration Number 191291828 Adawai Area Rawdet Aleman Bld, 1st Floor, MINSKAHA GARADSKOHA VYKANAUCHAHA (Belarus) [BELARUS]. Damascus City, Syria; Yenisehir Mahallesi KAMITETA (Cyrillic: УСТАНОВА Ц Э НТР AKRESTSINA DETENTION CENTER (a.k.a. Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. Hatay, Turkey; DOB 25 May 1981; POB ГАЛО Ў НАГА Ў ПРА Ў ЛЕННЯ Ў НУТРАНЫ Х AKRESTSINA JAIL; a.k.a. CENTER FOR THE Lattakia, Syria; nationality Syria; alt. nationalit y СПРА Ў МІНСКАГА ГАРАДСКОГА ISOLATION OF LAWBREAKERS OF THE Saint Kitts and Nevis; citizen Turkey; alt. citizen ВЫКАНА Ў ЧАГА КАМІТ Э ТА)), per. 1-st MINSK GUVD; a.k.a. CENTRE FOR ISOLATION Syria; Gender Female; Passport U08527769 Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic: OF OFFENDERS OF THE CHIEF (Turkey); alt. Passport RE0027450 (Syria); п ер. 1-й Окрестина, д. 36, г. Минск 220028, DIRECTORATE OF THE INTERIOR OF MINSK National ID No. 06010274768 (Syria); alt. Belarus); Registration Number 191291828 EXECUTIVE COMMITTEE; a.k.a. INSTITUTION National ID No. 784198164202982 (United Arab (Belarus) [BELARUS]. CENTER FOR THE ISOLATION OF Emirates); alt. National ID No. 69727232996 AKRESTSINA (a.k.a. AKRESCINA JAIL; a.k.a. LAWBREAKERS OF THE MAIN INTERNAL (Turkey) (individual) [SYRIA] (Linked To: FOZ, AKRESTSINA DETENTION CENTER; a.k.a. AFFAIRS DIRECTORATE OF THE MINSK CITY Samer). AKRESTSINA JAIL; a.k.a. CENTER FOR THE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; MINGORISPOLKOMA (Cyrillic: ЦЕНТР Aliaksandr Viachaslavavich; a.k.a. ASTREIKO, a.k.a. OKRESTINA STREET DETENTION ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД Aleksandr (Cyrillic: АСТРЕЙКО, Александр); FACILITY; a.k.a. TSENTR IZALYATSYI МИНГОРИСПОЛКОМА); a.k.a. a.k.a. ASTREIKO, Aleksandr Vyacheslavovich PRAVANARUSHALNIKAU HUUS UCHREZHDENIYE TSENTR IZOLYATSII (Cyrillic: АСТРЕЙКО, Александр MINHARVYKANKAMA (Cyrillic: Ц Э НТР PRAVONARUSHITELEI GLAVNOVO Вячеславович); a.k.a. ASTREIKO, Alexander; ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУС UPRAVLENIYA VNUTRENNIKH DEL a.k.a. ASTREIKO, Alexander Viacheslavovich), МІНГАРВЫКАНКАМА); a.k.a. TSENTR MINSKOVO GORODSKOVO Minsk Oblast, Belarus; DOB 22 Dec 1971; POB IZOLYATSII PRAVONARUSHITELEI GUVD ISPOLNITELNOVO KOMITETA (Cyrillic: Kapyl, Belarus; nationality Belarus; Gender Male MINGORISPOLKOMA (Cyrillic: ЦЕНТР УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ (individual) [BELARUS]. ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, МИНГОРИСПОЛКОМА); a.k.a. УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛ Александр) (a.k.a. ASTREIKA, Aliaksandr; UCHREZHDENIYE TSENTR IZOLYATSII МИНСКОГО ГОРОДСКОГО a.k.a. ASTREIKA, Aliaksandr Viachaslavavich; PRAVONARUSHITELEI GLAVNOVO ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich UPRAVLENIYA VNUTRENNIKH DEL USTANOVA TSENTR IZALYATSYI (Cyrillic: АСТР Э ЙКА, Аляксандр MINSKOVO GORODSKOVO PRAVANARUSHALNIKAU HALOUNAHA Вячаслававiч); a.k.a. ASTREIKO, Aleksandr ISPOLNITELNOVO KOMITETA (Cyrillic: UPRAULENIYA UNUTRANYKH SPRAU Vyacheslavovich (Cyrillic: АСТРЕЙКО, УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ MINSKAHA GARADSKOHA VYKANAUCHAHA Александр Вячеславович); a.k.a. ASTREIKO, ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО KAMITETA (Cyrillic: УСТАНОВА Ц Э НТР Alexander; a.k.a. ASTREIKO, Alexander УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛ ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў Viacheslavovich), Minsk Oblast, Belarus; DOB МИНСКОГО ГОРОДСКОГО ГАЛО Ў НАГА Ў ПРА Ў ЛЕННЯ Ў НУТРАНЫ Х 22 Dec 1971; POB Kapyl, Belarus; nationality ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. СПРА Ў МІНСКАГА ГАРАДСКОГА Belarus; Gender Male (individual) [BELARUS]. USTANOVA TSENTR IZALYATSYI ВЫКАНА Ў ЧАГА КАМІТ Э ТА)), per. 1-st ASTREIKO, Aleksandr Vyacheslavovich (Cyrillic: PRAVANARUSHALNIKAU HALOUNAHA Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic: АСТРЕЙКО, Александр Вячеславович) (a.k.a. UPRAULENIYA UNUTRANYKH SPRAU п ер. 1-й Окрестина, д. 36, г. Минск 220028, ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, MINSKAHA GARADSKOHA VYKANAUCHAHA Belarus); Registration Number 191291828 Aliaksandr Viachaslavavich; a.k.a. ASTREIKA, KAMITETA (Cyrillic: УСТАНОВА Ц Э НТР (Belarus) [BELARUS]. Alyaksandr Vyachaslavavich (Cyrillic: ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ASTREIKA, Aliaksandr (a.k.a. ASTREIKA, АСТР Э ЙКА, Аляксандр Вячаслававiч); a.k.a. ГАЛО Ў НАГА Ў ПРА Ў ЛЕННЯ Ў НУТРАНЫ Х Aliaksandr Viachaslavavich; a.k.a. ASTREIKA, ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, СПРА Ў МІНСКАГА ГАРАДСКОГА Alyaksandr Vyachaslavavich (Cyrillic: Александр); a.k.a. ASTREIKO, Alexander; a.k.a. ВЫКАНА Ў ЧАГА КАМІТ Э ТА)), per. 1-st АСТР Э ЙКА, Аляксандр Вячаслававiч); a.k.a. ASTREIKO, Alexander Viacheslavovich), Minsk Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic: ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, Oblast, Belarus; DOB 22 Dec 1971; POB Kapyl, п ер. 1-й Окрестина, д. 36, г. Минск 220028, Александр); a.k.a. ASTREIKO, Aleksandr Belarus; nationality Belarus; Gender Male Belarus); Registration Number 191291828 Vyacheslavovich (Cyrillic: АСТРЕЙКО, (individual) [BELARUS]. (Belarus) [BELARUS]. Александр Вячеславович); a.k.a. ASTREIKO, ASTREIKO, Alexander (a.k.a. ASTREIKA, AKRESTSINA JAIL (a.k.a. AKRESCINA JAIL; Alexander; a.k.a. ASTREIKO, Alexander Aliaksandr; a.k.a. ASTREIKA, Aliaksandr a.k.a. AKRESTSINA; a.k.a. AKRESTSINA Viacheslavovich), Minsk Oblast, Belarus; DOB Viachaslavavich; a.k.a. ASTREIKA, Alyaksandr DETENTION CENTER; a.k.a. CENTER FOR 22 Dec 1971; POB Kapyl, Belarus; nationality Vyachaslavavich (Cyrillic: АСТР Э ЙКА, THE ISOLATION OF LAWBREAKERS OF THE Belarus; Gender Male (individual) [BELARUS]. Аляксандр Вячаслававiч); a.k.a. ASTREIKO, MINSK GUVD; a.k.a. CENTRE FOR ISOLATION ASTREIKA, Aliaksandr Viachaslavavich (a.k.a. Aleksandr (Cyrillic: АСТРЕЙКО, Александр); OF OFFENDERS OF THE CHIEF ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, a.k.a. ASTREIKO, Aleksandr Vyacheslavovich DIRECTORATE OF THE INTERIOR OF MINSK Alyaksandr Vyachaslavavich (Cyrillic: (Cyrillic: АСТРЕЙКО, Александр EXECUTIVE COMMITTEE; a.k.a. INSTITUTION АСТР Э ЙКА, Аляксандр Вячаслававiч); a.k.a. Вячеславович); a.k.a. ASTREIKO, Alexander CENTER FOR THE ISOLATION OF ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, Viacheslavovich), Minsk Oblast, Belarus; DOB LAWBREAKERS OF THE MAIN INTERNAL Александр); a.k.a. ASTREIKO, Aleksandr 22 Dec 1971; POB Kapyl, Belarus; nationality AFFAIRS DIRECTORATE OF THE MINSK CITY Vyacheslavovich (Cyrillic: АСТРЕЙКО, Belarus; Gender Male (individual) [BELARUS]. EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; Александр Вячеславович); a.k.a. ASTREIKO, ASTREIKO, Alexander Viacheslavovich (a.k.a. a.k.a. OKRESTINA STREET DETENTION Alexander; a.k.a. ASTREIKO, Alexander ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, FACILITY; a.k.a. TSENTR IZALYATSYI Viacheslavovich), Minsk Oblast, Belarus; DOB Aliaksandr Viachaslavavich; a.k.a. ASTREIKA, PRAVANARUSHALNIKAU HUUS 22 Dec 1971; POB Kapyl, Belarus; nationality Alyaksandr Vyachaslavavich (Cyrillic: MINHARVYKANKAMA (Cyrillic: Ц Э НТР Belarus; Gender Male (individual) [BELARUS]. АСТР Э ЙКА, Аляксандр Вячаслававiч); a.k.a. ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУС ASTREIKA, Alyaksandr Vyachaslavavich (Cyrillic: ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, МІНГАРВЫКАНКАМА); a.k.a. TSENTR АСТР Э ЙКА, Аляксандр Вячаслававiч) (a.k.a. Александр); a.k.a. ASTREIKO, Aleksandr IZOLYATSII PRAVONARUSHITELEI GUVD ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, Vyacheslavovich (Cyrillic: АСТРЕЙКО,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Александр Вячеславович); a.k.a. ASTREIKO, INTERNAL AFFAIRS OF BREST OBLAST ВЫКАНА Ў ЧАГА КАМІТ Э ТА)), per. 1-st Alexander), Minsk Oblast, Belarus; DOB 22 Dec EXECUTIVE COMMITTEE; a.k.a. Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic: 1971; POB Kapyl, Belarus; nationality Belarus; DIRECTORATE OF INTERNAL AFFAIRS OF п ер. 1-й Окрестина, д. 36, г. Минск 220028, Gender Male (individual) [BELARUS]. THE BREST OBLAST EXECUTIVE Belarus); Registration Number 191291828 BELARUSIAN KGB (a.k.a. BELARUSIAN STATE COMMITTEE (Cyrillic: УПРАВЛЕНИЕ (Belarus) [BELARUS]. SECURITY COMMITTEE; a.k.a. KAMITET ВНУТРЕННИ Х ДЕЛ БРЕСТСКОГО CENTRE FOR ISOLATION OF OFFENDERS OF DZYARZHAUNAI BIASPEKI RESPUBLIKI ОБЛИСПОЛКОМА); a.k.a. UVD OF THE THE CHIEF DIRECTORATE OF THE INTERIOR BELARUS (Cyrillic: КАМІТ Э Т ДЗЯРЖА Ў НАЙ BREST OBLAST EXECUTIVE COMMITTEE OF MINSK EXECUTIVE COMMITTEE (a.k.a. БЯСПЕКІ Р Э СПУБЛІКІ БЕЛАРУСЬ); a.k.a. (Cyrillic: УВД БРЕСТСКОГО AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. KOMITET GOSUDARSTVENNOI ОБЛИСПОЛКОМА)), 28, Communist str., Brest AKRESTSINA DETENTION CENTER; a.k.a. BEZOPASNOSTI RESPUBLIKI BELARUS 224000, Belarus; Target Type Government AKRESTSINA JAIL; a.k.a. CENTER FOR THE (Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ Entity; Registration Number 200127206 ISOLATION OF LAWBREAKERS OF THE БЕЗОПАСНОСТИ РЕСПУБЛИКИ БЕЛАРУСЬ); (Belarus) [BELARUS]. MINSK GUVD; a.k.a. INSTITUTION CENTER a.k.a. STATE SECURITY COMMITTEE OF THE CENTER FOR THE ISOLATION OF FOR THE ISOLATION OF LAWBREAKERS OF REPUBLIC OF BELARUS), Nezalezhnastsi LAWBREAKERS OF THE MINSK GUVD (a.k.a. THE MAIN INTERNAL AFFAIRS Avenue, 17, Minsk 220030, Belarus; AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. DIRECTORATE OF THE MINSK CITY Komsomolskaya str., 30, Minsk 220030, Belarus; AKRESTSINA DETENTION CENTER; a.k.a. EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; Target Type Government Entity [BELARUS]. AKRESTSINA JAIL; a.k.a. CENTRE FOR a.k.a. OKRESTINA STREET DETENTION BELARUSIAN STATE SECURITY COMMITTEE ISOLATION OF OFFENDERS OF THE CHIEF FACILITY; a.k.a. TSENTR IZALYATSYI (a.k.a. BELARUSIAN KGB; a.k.a. KAMITET DIRECTORATE OF THE INTERIOR OF MINSK PRAVANARUSHALNIKAU HUUS DZYARZHAUNAI BIASPEKI RESPUBLIKI EXECUTIVE COMMITTEE; a.k.a. INSTITUTION MINHARVYKANKAMA (Cyrillic: Ц Э НТР BELARUS (Cyrillic: КАМІТ Э Т ДЗЯРЖА Ў НАЙ CENTER FOR THE ISOLATION OF ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУС БЯСПЕКІ Р Э СПУБЛІКІ БЕЛАРУСЬ); a.k.a. LAWBREAKERS OF THE MAIN INTERNAL МІНГАРВЫКАНКАМА); a.k.a. TSENTR KOMITET GOSUDARSTVENNOI AFFAIRS DIRECTORATE OF THE MINSK CITY IZOLYATSII PRAVONARUSHITELEI GUVD BEZOPASNOSTI RESPUBLIKI BELARUS EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; MINGORISPOLKOMA (Cyrillic: ЦЕНТР (Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ a.k.a. OKRESTINA STREET DETENTION ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД БЕЗОПАСНОСТИ РЕСПУБЛИКИ БЕЛАРУСЬ); FACILITY; a.k.a. TSENTR IZALYATSYI МИНГОРИСПОЛКОМА); a.k.a. a.k.a. STATE SECURITY COMMITTEE OF THE PRAVANARUSHALNIKAU HUUS UCHREZHDENIYE TSENTR IZOLYATSII REPUBLIC OF BELARUS), Nezalezhnastsi MINHARVYKANKAMA (Cyrillic: Ц Э НТР PRAVONARUSHITELEI GLAVNOVO Avenue, 17, Minsk 220030, Belarus; ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУС UPRAVLENIYA VNUTRENNIKH DEL Komsomolskaya str., 30, Minsk 220030, Belarus; МІНГАРВЫКАНКАМА); a.k.a. TSENTR MINSKOVO GORODSKOVO Target Type Government Entity [BELARUS]. IZOLYATSII PRAVONARUSHITELEI GUVD ISPOLNITELNOVO KOMITETA (Cyrillic: BRESTOBLISPOLKOM DEPARTMENT OF MINGORISPOLKOMA (Cyrillic: ЦЕНТР УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ INTERNAL AFFAIRS (a.k.a. ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО BRESTOBLISPOLKOM UVD (Cyrillic: УВД МИНГОРИСПОЛКОМА); a.k.a. УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛ БРЕСТОБЛИСПОЛКОМА); a.k.a. UCHREZHDENIYE TSENTR IZOLYATSII МИНСКОГО ГОРОДСКОГО DEPARTMENT OF INTERNAL AFFAIRS OF PRAVONARUSHITELEI GLAVNOVO ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. BREST OBLAST EXECUTIVE COMMITTEE; UPRAVLENIYA VNUTRENNIKH DEL USTANOVA TSENTR IZALYATSYI a.k.a. DIRECTORATE OF INTERNAL AFFAIRS MINSKOVO GORODSKOVO PRAVANARUSHALNIKAU HALOUNAHA OF THE BREST OBLAST EXECUTIVE ISPOLNITELNOVO KOMITETA (Cyrillic: UPRAULENIYA UNUTRANYKH SPRAU COMMITTEE (Cyrillic: УПРАВЛЕНИЕ УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ MINSKAHA GARADSKOHA VYKANAUCHAHA ВНУТРЕННИ Х ДЕЛ БРЕСТСКОГО ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО KAMITETA (Cyrillic: УСТАНОВА Ц Э НТР ОБЛИСПОЛКОМА); a.k.a. UVD OF THE УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛ ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў BREST OBLAST EXECUTIVE COMMITTEE МИНСКОГО ГОРОДСКОГО ГАЛО Ў НАГА Ў ПРА Ў ЛЕННЯ Ў НУТРАНЫ Х (Cyrillic: УВД БРЕСТСКОГО ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. СПРА Ў МІНСКАГА ГАРАДСКОГА ОБЛИСПОЛКОМА)), 28, Communist str., Brest USTANOVA TSENTR IZALYATSYI ВЫКАНА Ў ЧАГА КАМІТ Э ТА)), per. 1-st 224000, Belarus; Target Type Government PRAVANARUSHALNIKAU HALOUNAHA Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic: Entity; Registration Number 200127206 UPRAULENIYA UNUTRANYKH SPRAU п ер. 1-й Окрестина, д. 36, г. Минск 220028, (Belarus) [BELARUS]. MINSKAHA GARADSKOHA VYKANAUCHAHA Belarus); Registration Number 191291828 BRESTOBLISPOLKOM UVD (Cyrillic: УВД KAMITETA (Cyrillic: УСТАНОВА Ц Э НТР (Belarus) [BELARUS]. БРЕСТОБЛИСПОЛКОМА) (a.k.a. ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў DARASHENKA, Olga Leanidauna (a.k.a. BRESTOBLISPOLKOM DEPARTMENT OF ГАЛО Ў НАГА Ў ПРА Ў ЛЕННЯ Ў НУТРАНЫ Х DARASHENKA, Volga Leanidauna (Cyrillic: INTERNAL AFFAIRS; a.k.a. DEPARTMENT OF СПРА Ў МІНСКАГА ГАРАДСКОГА ДАРАШ Э НКА, Вольга Леанiда ў на); a.k.a.

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DARASHENKA, Volha Leanidauna; a.k.a. Entity; Registration Number 200127206 Belarus; DOB 16 Feb 1984; POB Minsk, DARASHENKA, Volha Lieanidawna; a.k.a. (Belarus) [BELARUS]. Belarus; nationality Belarus; Gender Female; DOROSHENKO, Olga; a.k.a. DOROSHENKO, DIRECTORATE OF INTERNAL AFFAIRS OF National ID No. 4160284A004PB3 (Belarus) Olga Leonidovna (Cyrillic: ДОРОШЕНКО, Ольга THE BREST OBLAST EXECUTIVE (individual) [BELARUS]. Леонидовна)), Mogilev Oblast, Belarus; DOB COMMITTEE (Cyrillic: УПРАВЛЕНИЕ EISMONT, Natalia Nikolayevna (Cyrillic: 1976; nationality Belarus; Gender Female ВНУТРЕННИ Х ДЕЛ БРЕСТСКОГО Э ЙСМОНТ, Наталья Николаевна) (a.k.a. (individual) [BELARUS]. ОБЛИСПОЛКОМА) (a.k.a. EISMANT, Natallia; a.k.a. EISMANT, Natallia DARASHENKA, Volga Leanidauna (Cyrillic: BRESTOBLISPOLKOM DEPARTMENT OF Mikalaeuna (Cyrillic: Э ЙСМАНТ, Наталля ДАРАШ Э НКА, Вольга Леанiда ў на) (a.k.a. INTERNAL AFFAIRS; a.k.a. Мiкалае ў на); a.k.a. EISMONT, Natalya), Minsk, DARASHENKA, Olga Leanidauna; a.k.a. BRESTOBLISPOLKOM UVD (Cyrillic: УВД Belarus; DOB 16 Feb 1984; POB Minsk, DARASHENKA, Volha Leanidauna; a.k.a. БРЕСТОБЛИСПОЛКОМА); a.k.a. Belarus; nationality Belarus; Gender Female; DARASHENKA, Volha Lieanidawna; a.k.a. DEPARTMENT OF INTERNAL AFFAIRS OF National ID No. 4160284A004PB3 (Belarus) DOROSHENKO, Olga; a.k.a. DOROSHENKO, BREST OBLAST EXECUTIVE COMMITTEE; (individual) [BELARUS]. Olga Leonidovna (Cyrillic: ДОРОШЕНКО, Ольга a.k.a. UVD OF THE BREST OBLAST EISMONT, Natalya (a.k.a. EISMANT, Natallia; Леонидовна)), Mogilev Oblast, Belarus; DOB EXECUTIVE COMMITTEE (Cyrillic: УВД a.k.a. EISMANT, Natallia Mikalaeuna (Cyrillic: 1976; nationality Belarus; Gender Female БРЕСТСКОГО ОБЛИСПОЛКОМА)), 28, Э ЙСМАНТ, Наталля Мiкалае ў на); a.k.a. (individual) [BELARUS]. Communist str., Brest 224000, Belarus; Target EISMONT, Natalia Nikolayevna (Cyrillic: DARASHENKA, Volha Leanidauna (a.k.a. Type Government Entity; Registration Number Э ЙСМОНТ, Наталья Николаевна)), Minsk, DARASHENKA, Olga Leanidauna; a.k.a. 200127206 (Belarus) [BELARUS]. Belarus; DOB 16 Feb 1984; POB Minsk, DARASHENKA, Volga Leanidauna (Cyrillic: DOROSHENKO, Olga (a.k.a. DARASHENKA, Belarus; nationality Belarus; Gender Female; ДАРАШ Э НКА, Вольга Леанiда ў на); a.k.a. Olga Leanidauna; a.k.a. DARASHENKA, Volga National ID No. 4160284A004PB3 (Belarus) DARASHENKA, Volha Lieanidawna; a.k.a. Leanidauna (Cyrillic: ДАРАШ Э НКА, Вольга (individual) [BELARUS]. DOROSHENKO, Olga; a.k.a. DOROSHENKO, Леанiда ў на); a.k.a. DARASHENKA, Volha GRIB, Mikhail (Cyrillic: ГРИБ, Ми х аил) (a.k.a. Olga Leonidovna (Cyrillic: ДОРОШЕНКО, Ольга Leanidauna; a.k.a. DARASHENKA, Volha GRIB, Mikhail Vyacheslavovich (Cyrillic: ГРИБ, Леонидовна)), Mogilev Oblast, Belarus; DOB Lieanidawna; a.k.a. DOROSHENKO, Olga Ми х аил Вячеславович); a.k.a. HRYB, Mikhail), 1976; nationality Belarus; Gender Female Leonidovna (Cyrillic: ДОРОШЕНКО, Ольга Minsk, Belarus; DOB 29 Jul 1980; POB Minsk, (individual) [BELARUS]. Леонидовна)), Mogilev Oblast, Belarus; DOB Belarus; nationality Belarus; Gender Male DARASHENKA, Volha Lieanidawna (a.k.a. 1976; nationality Belarus; Gender Female (individual) [BELARUS]. DARASHENKA, Olga Leanidauna; a.k.a. (individual) [BELARUS]. GRIB, Mikhail Vyacheslavovich (Cyrillic: ГРИБ, DARASHENKA, Volga Leanidauna (Cyrillic: DOROSHENKO, Olga Leonidovna (Cyrillic: Ми х аил Вячеславович) (a.k.a. GRIB, Mikhail ДАРАШ Э НКА, Вольга Леанiда ў на); a.k.a. ДОРОШЕНКО, Ольга Леонидовна) (a.k.a. (Cyrillic: ГРИБ, Ми х аил); a.k.a. HRYB, Mikhail), DARASHENKA, Volha Leanidauna; a.k.a. DARASHENKA, Olga Leanidauna; a.k.a. Minsk, Belarus; DOB 29 Jul 1980; POB Minsk, DOROSHENKO, Olga; a.k.a. DOROSHENKO, DARASHENKA, Volga Leanidauna (Cyrillic: Belarus; nationality Belarus; Gender Male Olga Leonidovna (Cyrillic: ДОРОШЕНКО, Ольга ДАРАШ Э НКА, Вольга Леанiда ў на); a.k.a. (individual) [BELARUS]. Леонидовна)), Mogilev Oblast, Belarus; DOB DARASHENKA, Volha Leanidauna; a.k.a. GUBOPIK (Cyrillic: ГУБОПИК) (a.k.a. MAIN 1976; nationality Belarus; Gender Female DARASHENKA, Volha Lieanidawna; a.k.a. DIRECTORATE FOR COMBATING (individual) [BELARUS]. DOROSHENKO, Olga), Mogilev Oblast, Belarus; ORGANIZED CRIME AND CORRUPTION OF DEPARTMENT OF INTERNAL AFFAIRS OF DOB 1976; nationality Belarus; Gender Female THE MVD OF THE REPUBLIC OF BELARUS BREST OBLAST EXECUTIVE COMMITTEE (individual) [BELARUS]. (Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ ПО (a.k.a. BRESTOBLISPOLKOM DEPARTMENT EISMANT, Natallia (a.k.a. EISMANT, Natallia БОРЬБЕ С ОРГАНИЗОВАННОЙ OF INTERNAL AFFAIRS; a.k.a. Mikalaeuna (Cyrillic: Э ЙСМАНТ, Наталля ПРЕСТУПНОСТЬЮ И КОРРУПЦИЕЙ МВД BRESTOBLISPOLKOM UVD (Cyrillic: УВД Мiкалае ў на); a.k.a. EISMONT, Natalia РЕСПУБЛИКИ БЕЛАРУСЬ)), ul. БРЕСТОБЛИСПОЛКОМА); a.k.a. Nikolayevna (Cyrillic: Э ЙСМОНТ, Наталья Revolyutsionnaya, 3, Minsk, Belarus; DIRECTORATE OF INTERNAL AFFAIRS OF Николаевна); a.k.a. EISMONT, Natalya), Minsk, Organization Established Date 28 Mar 1991; THE BREST OBLAST EXECUTIVE Belarus; DOB 16 Feb 1984; POB Minsk, Target Type Government Entity [BELARUS]. COMMITTEE (Cyrillic: УПРАВЛЕНИЕ Belarus; nationality Belarus; Gender Female; GURZHII, Andrei Anatolevich (a.k.a. GURZHIY, ВНУТРЕННИ Х ДЕЛ БРЕСТСКОГО National ID No. 4160284A004PB3 (Belarus) Andrey Anatolievich (Cyrillic: ГУРЖИЙ, Андрей ОБЛИСПОЛКОМА); a.k.a. UVD OF THE (individual) [BELARUS]. Анатольевич); a.k.a. GURZHY, Andrei; a.k.a. BREST OBLAST EXECUTIVE COMMITTEE EISMANT, Natallia Mikalaeuna (Cyrillic: GURZHY, Andrei Anatolievich (Cyrillic: ГУРЖЫ, (Cyrillic: УВД БРЕСТСКОГО Э ЙСМАНТ, Наталля Мiкалае ў на) (a.k.a. Андр э й Анатольевiч); a.k.a. GURZHY, Andrei ОБЛИСПОЛКОМА)), 28, Communist str., Brest EISMANT, Natallia; a.k.a. EISMONT, Natalia Anatoljevich; a.k.a. HURZHY, Andrei 224000, Belarus; Target Type Government Nikolayevna (Cyrillic: Э ЙСМОНТ, Наталья Anatolevich), Homel Oblast, Belarus; DOB 10 Николаевна); a.k.a. EISMONT, Natalya), Minsk,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Oct 1975; nationality Belarus; Gender Male Oct 1975; nationality Belarus; Gender Male Minsk 220030, Belarus (Cyrillic: у л. Городской (individual) [BELARUS]. (individual) [BELARUS]. Вал, 4, Минск 220030, Belarus); Target Type GURZHIY, Andrey Anatolievich (Cyrillic: INSTITUTION CENTER FOR THE ISOLATION Government Entity [BELARUS]. ГУРЖИЙ, Андрей Анатольевич) (a.k.a. OF LAWBREAKERS OF THE MAIN INTERNAL INTERNAL TROOPS OF THE MINISTRY OF GURZHII, Andrei Anatolevich; a.k.a. GURZHY, AFFAIRS DIRECTORATE OF THE MINSK CITY INTERNAL AFFAIRS OF THE REPUBLIC OF Andrei; a.k.a. GURZHY, Andrei Anatolievich EXECUTIVE COMMITTEE (a.k.a. AKRESCINA BELARUS (a.k.a. INTERNAL TROOPS OF THE (Cyrillic: ГУРЖЫ, Андр э й Анатольевiч); a.k.a. JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINA MINISTRY OF INTERNAL AFFAIRS (Cyrillic: GURZHY, Andrei Anatoljevich; a.k.a. HURZHY, DETENTION CENTER; a.k.a. AKRESTSINA ВНУТРЕННИЕ ВОЙСКА МИНИСТЕРСТВА Andrei Anatolevich), Homel Oblast, Belarus; JAIL; a.k.a. CENTER FOR THE ISOLATION OF ВНУТРЕННЫ Х ДЕЛ)), 4 Gorodskoi Val, Minsk DOB 10 Oct 1975; nationality Belarus; Gender LAWBREAKERS OF THE MINSK GUVD; a.k.a. 220030, Belarus (Cyrillic: у л. Городской Вал, 4, Male (individual) [BELARUS]. CENTRE FOR ISOLATION OF OFFENDERS Минск 220030, Belarus); Target Type GURZHY, Andrei (a.k.a. GURZHII, Andrei OF THE CHIEF DIRECTORATE OF THE Government Entity [BELARUS]. Anatolevich; a.k.a. GURZHIY, Andrey INTERIOR OF MINSK EXECUTIVE KACHANAVA, Natallia Ivanauna (Cyrillic: Anatolievich (Cyrillic: ГУРЖИЙ, Андрей COMMITTEE; a.k.a. OKRESTINA; a.k.a. КАЧАНАВА, Наталля Iвана ў на) (a.k.a. Анатольевич); a.k.a. GURZHY, Andrei OKRESTINA STREET DETENTION FACILITY; KOCHANOVA, Natalia Ivanovna (Cyrillic: Anatolievich (Cyrillic: ГУРЖЫ, Андр э й a.k.a. TSENTR IZALYATSYI КОЧАНОВА, Наталья Ивановна); a.k.a. Анатольевiч); a.k.a. GURZHY, Andrei PRAVANARUSHALNIKAU HUUS KOCHANOVA, Natalya), Minsk, Belarus; DOB Anatoljevich; a.k.a. HURZHY, Andrei MINHARVYKANKAMA (Cyrillic: Ц Э НТР 25 Sep 1960; POB , Oblast, Anatolevich), Homel Oblast, Belarus; DOB 10 ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУС Belarus; nationality Belarus; Gender Female Oct 1975; nationality Belarus; Gender Male МІНГАРВЫКАНКАМА); a.k.a. TSENTR (individual) [BELARUS]. (individual) [BELARUS]. IZOLYATSII PRAVONARUSHITELEI GUVD KACUBA, Sviatlana (a.k.a. KATSUBA, Sviatlana GURZHY, Andrei Anatolievich (Cyrillic: ГУРЖЫ, MINGORISPOLKOMA (Cyrillic: ЦЕНТР Piatrouna (Cyrillic: КАЦУБА, Святлана Андр э й Анатольевiч) (a.k.a. GURZHII, Andrei ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД Пятро ў на); a.k.a. KATSUBA, Sviatlana Anatolevich; a.k.a. GURZHIY, Andrey МИНГОРИСПОЛКОМА); a.k.a. Piatrowna; a.k.a. KATSUBO, Svetlana; a.k.a. Anatolievich (Cyrillic: ГУРЖИЙ, Андрей UCHREZHDENIYE TSENTR IZOLYATSII KATSUBO, Svetlana Petrovna (Cyrillic: Анатольевич); a.k.a. GURZHY, Andrei; a.k.a. PRAVONARUSHITELEI GLAVNOVO КАЦУБО, Светлана Петровна)), Homel Oblast, GURZHY, Andrei Anatoljevich; a.k.a. HURZHY, UPRAVLENIYA VNUTRENNIKH DEL Belarus; DOB 06 Aug 1959; POB Podilsk, Andrei Anatolevich), Homel Oblast, Belarus; MINSKOVO GORODSKOVO Odessa Oblast, Ukraine; nationality Belarus; DOB 10 Oct 1975; nationality Belarus; Gender ISPOLNITELNOVO KOMITETA (Cyrillic: Gender Female (individual) [BELARUS]. Male (individual) [BELARUS]. УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ KALINOUSKI, Siarhei Aliakseevich (Cyrillic: GURZHY, Andrei Anatoljevich (a.k.a. GURZHII, ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО КАЛIНО Ў СКI, Сяргей Аляксеевiч) (a.k.a. Andrei Anatolevich; a.k.a. GURZHIY, Andrey УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛ KALINOVSKII, Sergei Alekseevich; a.k.a. Anatolievich (Cyrillic: ГУРЖИЙ, Андрей МИНСКОГО ГОРОДСКОГО KALINOVSKIY, Sergey Alekseevich (Cyrillic: Анатольевич); a.k.a. GURZHY, Andrei; a.k.a. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. КАЛИНОВСКИЙ, Сергей Алексеевич); a.k.a. GURZHY, Andrei Anatolievich (Cyrillic: ГУРЖЫ, USTANOVA TSENTR IZALYATSYI KALINOVSKY, Sergei; a.k.a. KALINOWSKI, Андр э й Анатольевiч); a.k.a. HURZHY, Andrei PRAVANARUSHALNIKAU HALOUNAHA Siarhei Aliaksiejevich), Brest Oblast, Belarus; Anatolevich), Homel Oblast, Belarus; DOB 10 UPRAULENIYA UNUTRANYKH SPRAU DOB 03 Jan 1969; nationality Belarus; Gender Oct 1975; nationality Belarus; Gender Male MINSKAHA GARADSKOHA VYKANAUCHAHA Male (individual) [BELARUS]. (individual) [BELARUS]. KAMITETA (Cyrillic: УСТАНОВА Ц Э НТР KALINOVSKII, Sergei Alekseevich (a.k.a. HRYB, Mikhail (a.k.a. GRIB, Mikhail (Cyrillic: ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў KALINOUSKI, Siarhei Aliakseevich (Cyrillic: ГРИБ, Ми х аил); a.k.a. GRIB, Mikhail ГАЛО Ў НАГА Ў ПРА Ў ЛЕННЯ Ў НУТРАНЫ Х КАЛIНО Ў СКI, Сяргей Аляксеевiч); a.k.a. Vyacheslavovich (Cyrillic: ГРИБ, Ми х аил СПРА Ў МІНСКАГА ГАРАДСКОГА KALINOVSKIY, Sergey Alekseevich (Cyrillic: Вячеславович)), Minsk, Belarus; DOB 29 Jul ВЫКАНА Ў ЧАГА КАМІТ Э ТА)), per. 1-st КАЛИНОВСКИЙ, Сергей Алексеевич); a.k.a. 1980; POB Minsk, Belarus; nationality Belarus; Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic: KALINOVSKY, Sergei; a.k.a. KALINOWSKI, Gender Male (individual) [BELARUS]. п ер. 1-й Окрестина, д. 36, г. Минск 220028, Siarhei Aliaksiejevich), Brest Oblast, Belarus; HURZHY, Andrei Anatolevich (a.k.a. GURZHII, Belarus); Registration Number 191291828 DOB 03 Jan 1969; nationality Belarus; Gender Andrei Anatolevich; a.k.a. GURZHIY, Andrey (Belarus) [BELARUS]. Male (individual) [BELARUS]. Anatolievich (Cyrillic: ГУРЖИЙ, Андрей INTERNAL TROOPS OF THE MINISTRY OF KALINOVSKIY, Sergey Alekseevich (Cyrillic: Анатольевич); a.k.a. GURZHY, Andrei; a.k.a. INTERNAL AFFAIRS (Cyrillic: ВНУТРЕННИЕ КАЛИНОВСКИЙ, Сергей Алексеевич) (a.k.a. GURZHY, Andrei Anatolievich (Cyrillic: ГУРЖЫ, ВОЙСКА МИНИСТЕРСТВА ВНУТРЕННЫ Х KALINOUSKI, Siarhei Aliakseevich (Cyrillic: Андр э й Анатольевiч); a.k.a. GURZHY, Andrei ДЕЛ) (a.k.a. INTERNAL TROOPS OF THE КАЛIНО Ў СКI, Сяргей Аляксеевiч); a.k.a. Anatoljevich), Homel Oblast, Belarus; DOB 10 MINISTRY OF INTERNAL AFFAIRS OF THE KALINOVSKII, Sergei Alekseevich; a.k.a. REPUBLIC OF BELARUS), 4 Gorodskoi Val, KALINOVSKY, Sergei; a.k.a. KALINOWSKI,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Siarhei Aliaksiejevich), Brest Oblast, Belarus; KARPIANKOU, Mikalai (Cyrillic: КАРПЯНКО Ў , Odessa Oblast, Ukraine; nationality Belarus; DOB 03 Jan 1969; nationality Belarus; Gender Мікалай) (a.k.a. KARPENKOV, Nikolai (Cyrillic: Gender Female (individual) [BELARUS]. Male (individual) [BELARUS]. КАРПЕНКОВ, Николай); a.k.a. KARPENKOV, KATSUBO, Svetlana Petrovna (Cyrillic: КАЦУБО, KALINOVSKY, Sergei (a.k.a. KALINOUSKI, Nikolai Nikolaevich (Cyrillic: КАРПЕНКОВ, Светлана Петровна) (a.k.a. KACUBA, Siarhei Aliakseevich (Cyrillic: КАЛIНО Ў СКI, Николай Николаевич); a.k.a. KARPIANKOU, Sviatlana; a.k.a. KATSUBA, Sviatlana Piatrouna Сяргей Аляксеевiч); a.k.a. KALINOVSKII, Mikalay; a.k.a. KARPYANKOU, Mikalay), Minsk, (Cyrillic: КАЦУБА, Святлана Пятро ў на); a.k.a. Sergei Alekseevich; a.k.a. KALINOVSKIY, Belarus; DOB 06 Sep 1968; POB Minsk, KATSUBA, Sviatlana Piatrowna; a.k.a. Sergey Alekseevich (Cyrillic: КАЛИНОВСКИЙ, Belarus; nationality Belarus; Gender Male KATSUBO, Svetlana), Homel Oblast, Belarus; Сергей Алексеевич); a.k.a. KALINOWSKI, (individual) [BELARUS]. DOB 06 Aug 1959; POB Podilsk, Odessa Siarhei Aliaksiejevich), Brest Oblast, Belarus; KARPIANKOU, Mikalay (a.k.a. KARPENKOV, Oblast, Ukraine; nationality Belarus; Gender DOB 03 Jan 1969; nationality Belarus; Gender Nikolai (Cyrillic: КАРПЕНКОВ, Николай); a.k.a. Female (individual) [BELARUS]. Male (individual) [BELARUS]. KARPENKOV, Nikolai Nikolaevich (Cyrillic: KOCHANOVA, Natalia Ivanovna (Cyrillic: KALINOWSKI, Siarhei Aliaksiejevich (a.k.a. КАРПЕНКОВ, Николай Николаевич); a.k.a. КОЧАНОВА, Наталья Ивановна) (a.k.a. KALINOUSKI, Siarhei Aliakseevich (Cyrillic: KARPIANKOU, Mikalai (Cyrillic: КАРПЯНКО Ў , KACHANAVA, Natallia Ivanauna (Cyrillic: КАЛIНО Ў СКI, Сяргей Аляксеевiч); a.k.a. Мікалай); a.k.a. KARPYANKOU, Mikalay), КАЧАНАВА, Наталля Iвана ў на); a.k.a. KALINOVSKII, Sergei Alekseevich; a.k.a. Minsk, Belarus; DOB 06 Sep 1968; POB Minsk, KOCHANOVA, Natalya), Minsk, Belarus; DOB KALINOVSKIY, Sergey Alekseevich (Cyrillic: Belarus; nationality Belarus; Gender Male 25 Sep 1960; POB Polotsk, Vitebsk Oblast, КАЛИНОВСКИЙ, Сергей Алексеевич); a.k.a. (individual) [BELARUS]. Belarus; nationality Belarus; Gender Female KALINOVSKY, Sergei), Brest Oblast, Belarus; KARPYANKOU, Mikalay (a.k.a. KARPENKOV, (individual) [BELARUS]. DOB 03 Jan 1969; nationality Belarus; Gender Nikolai (Cyrillic: КАРПЕНКОВ, Николай); a.k.a. KOCHANOVA, Natalya (a.k.a. KACHANAVA, Male (individual) [BELARUS]. KARPENKOV, Nikolai Nikolaevich (Cyrillic: Natallia Ivanauna (Cyrillic: КАЧАНАВА, Наталля KAMITET DZYARZHAUNAI BIASPEKI КАРПЕНКОВ, Николай Николаевич); a.k.a. Iвана ў на); a.k.a. KOCHANOVA, Natalia RESPUBLIKI BELARUS (Cyrillic: КАМІТ Э Т KARPIANKOU, Mikalai (Cyrillic: КАРПЯНКО Ў , Ivanovna (Cyrillic: КОЧАНОВА, Наталья ДЗЯРЖА Ў НАЙ БЯСПЕКІ Р Э СПУБЛІКІ Мікалай); a.k.a. KARPIANKOU, Mikalay), Minsk, Ивановна)), Minsk, Belarus; DOB 25 Sep 1960; БЕЛАРУСЬ) (a.k.a. BELARUSIAN KGB; a.k.a. Belarus; DOB 06 Sep 1968; POB Minsk, POB Polotsk, Vitebsk Oblast, Belarus; nationality BELARUSIAN STATE SECURITY COMMITTEE; Belarus; nationality Belarus; Gender Male Belarus; Gender Female (individual) a.k.a. KOMITET GOSUDARSTVENNOI (individual) [BELARUS]. [BELARUS]. BEZOPASNOSTI RESPUBLIKI BELARUS KATSUBA, Sviatlana Piatrouna (Cyrillic: КАЦУБА, KOMITET GOSUDARSTVENNOI (Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ Святлана Пятро ў на) (a.k.a. KACUBA, BEZOPASNOSTI RESPUBLIKI BELARUS БЕЗОПАСНОСТИ РЕСПУБЛИКИ БЕЛАРУСЬ); Sviatlana; a.k.a. KATSUBA, Sviatlana (Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ a.k.a. STATE SECURITY COMMITTEE OF THE Piatrowna; a.k.a. KATSUBO, Svetlana; a.k.a. БЕЗОПАСНОСТИ РЕСПУБЛИКИ БЕЛАРУСЬ) REPUBLIC OF BELARUS), Nezalezhnastsi KATSUBO, Svetlana Petrovna (Cyrillic: (a.k.a. BELARUSIAN KGB; a.k.a. BELARUSIAN Avenue, 17, Minsk 220030, Belarus; КАЦУБО, Светлана Петровна)), Homel Oblast, STATE SECURITY COMMITTEE; a.k.a. Komsomolskaya str., 30, Minsk 220030, Belarus; Belarus; DOB 06 Aug 1959; POB Podilsk, KAMITET DZYARZHAUNAI BIASPEKI Target Type Government Entity [BELARUS]. Odessa Oblast, Ukraine; nationality Belarus; RESPUBLIKI BELARUS (Cyrillic: КАМІТ Э Т KARPENKOV, Nikolai (Cyrillic: КАРПЕНКОВ, Gender Female (individual) [BELARUS]. ДЗЯРЖА Ў НАЙ БЯСПЕКІ Р Э СПУБЛІКІ Николай) (a.k.a. KARPENKOV, Nikolai KATSUBA, Sviatlana Piatrowna (a.k.a. KACUBA, БЕЛАРУСЬ); a.k.a. STATE SECURITY Nikolaevich (Cyrillic: КАРПЕНКОВ, Николай Sviatlana; a.k.a. KATSUBA, Sviatlana Piatrouna COMMITTEE OF THE REPUBLIC OF Николаевич); a.k.a. KARPIANKOU, Mikalai (Cyrillic: КАЦУБА, Святлана Пятро ў на); a.k.a. BELARUS), Nezalezhnastsi Avenue, 17, Minsk (Cyrillic: КАРПЯНКО Ў , Мікалай); a.k.a. KATSUBO, Svetlana; a.k.a. KATSUBO, 220030, Belarus; Komsomolskaya str., 30, Minsk KARPIANKOU, Mikalay; a.k.a. KARPYANKOU, Svetlana Petrovna (Cyrillic: КАЦУБО, Светлана 220030, Belarus; Target Type Government Mikalay), Minsk, Belarus; DOB 06 Sep 1968; Петровна)), Homel Oblast, Belarus; DOB 06 Entity [BELARUS]. POB Minsk, Belarus; nationality Belarus; Gender Aug 1959; POB Podilsk, Odessa Oblast, LASIAKIN, Aliaksandr Mikhailavich (a.k.a. Male (individual) [BELARUS]. Ukraine; nationality Belarus; Gender Female LASIAKIN, Aliaksandr Mikhajlavich; a.k.a. KARPENKOV, Nikolai Nikolaevich (Cyrillic: (individual) [BELARUS]. LASYAKIN, Aliaksandr Mikhailavich (Cyrillic: КАРПЕНКОВ, Николай Николаевич) (a.k.a. KATSUBO, Svetlana (a.k.a. KACUBA, Sviatlana; ЛАСЯКIН, Аляксандр Мi х айлавiч); a.k.a. KARPENKOV, Nikolai (Cyrillic: КАРПЕНКОВ, a.k.a. KATSUBA, Sviatlana Piatrouna (Cyrillic: LOSIAKIN, Aleksandr Mikhailovich; a.k.a. Николай); a.k.a. KARPIANKOU, Mikalai (Cyrillic: КАЦУБА, Святлана Пятро ў на); a.k.a. LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN, КАРПЯНКО Ў , Мікалай); a.k.a. KARPIANKOU, KATSUBA, Sviatlana Piatrowna; a.k.a. Alexander; a.k.a. LOSYAKIN, Alexander Mikalay; a.k.a. KARPYANKOU, Mikalay), Minsk, KATSUBO, Svetlana Petrovna (Cyrillic: Mikhailovich (Cyrillic: ЛОСЯКИН, Александр Belarus; DOB 06 Sep 1968; POB Minsk, КАЦУБО, Светлана Петровна)), Homel Oblast, Ми х айлович)), Vitebsk, Belarus; DOB 21 Jul Belarus; nationality Belarus; Gender Male Belarus; DOB 06 Aug 1959; POB Podilsk, 1957; POB Novaya Belitsa, Vitebsk Oblast, (individual) [BELARUS].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Belarus; nationality Belarus; Gender Male Aliaksandr Mikhailavich (Cyrillic: ЛАСЯКIН, ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД (individual) [BELARUS]. Аляксандр Мi х айлавiч); a.k.a. LOSIAKIN, МИНГОРИСПОЛКОМА); a.k.a. LASIAKIN, Aliaksandr Mikhajlavich (a.k.a. Aleksandr Mikhailovich; a.k.a. LOSYAKIN, UCHREZHDENIYE TSENTR IZOLYATSII LASIAKIN, Aliaksandr Mikhailavich; a.k.a. Aleksandr; a.k.a. LOSYAKIN, Alexander PRAVONARUSHITELEI GLAVNOVO LASYAKIN, Aliaksandr Mikhailavich (Cyrillic: Mikhailovich (Cyrillic: ЛОСЯКИН, Александр UPRAVLENIYA VNUTRENNIKH DEL ЛАСЯКIН, Аляксандр Мi х айлавiч); a.k.a. Ми х айлович)), Vitebsk, Belarus; DOB 21 Jul MINSKOVO GORODSKOVO LOSIAKIN, Aleksandr Mikhailovich; a.k.a. 1957; POB Novaya Belitsa, Vitebsk Oblast, ISPOLNITELNOVO KOMITETA (Cyrillic: LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN, Belarus; nationality Belarus; Gender Male УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ Alexander; a.k.a. LOSYAKIN, Alexander (individual) [BELARUS]. ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО Mikhailovich (Cyrillic: ЛОСЯКИН, Александр LOSYAKIN, Alexander Mikhailovich (Cyrillic: УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛ Ми х айлович)), Vitebsk, Belarus; DOB 21 Jul ЛОСЯКИН, Александр Ми х айлович) (a.k.a. МИНСКОГО ГОРОДСКОГО 1957; POB Novaya Belitsa, Vitebsk Oblast, LASIAKIN, Aliaksandr Mikhailavich; a.k.a. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. Belarus; nationality Belarus; Gender Male LASIAKIN, Aliaksandr Mikhajlavich; a.k.a. USTANOVA TSENTR IZALYATSYI (individual) [BELARUS]. LASYAKIN, Aliaksandr Mikhailavich (Cyrillic: PRAVANARUSHALNIKAU HALOUNAHA LASYAKIN, Aliaksandr Mikhailavich (Cyrillic: ЛАСЯКIН, Аляксандр Мi х айлавiч); a.k.a. UPRAULENIYA UNUTRANYKH SPRAU ЛАСЯКIН, Аляксандр Мi х айлавiч) (a.k.a. LOSIAKIN, Aleksandr Mikhailovich; a.k.a. MINSKAHA GARADSKOHA VYKANAUCHAHA LASIAKIN, Aliaksandr Mikhailavich; a.k.a. LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN, KAMITETA (Cyrillic: УСТАНОВА Ц Э НТР LASIAKIN, Aliaksandr Mikhajlavich; a.k.a. Alexander), Vitebsk, Belarus; DOB 21 Jul 1957; ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў LOSIAKIN, Aleksandr Mikhailovich; a.k.a. POB Novaya Belitsa, Vitebsk Oblast, Belarus; ГАЛО Ў НАГА Ў ПРА Ў ЛЕННЯ Ў НУТРАНЫ Х LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN, nationality Belarus; Gender Male (individual) СПРА Ў МІНСКАГА ГАРАДСКОГА Alexander; a.k.a. LOSYAKIN, Alexander [BELARUS]. ВЫКАНА Ў ЧАГА КАМІТ Э ТА)), per. 1-st Mikhailovich (Cyrillic: ЛОСЯКИН, Александр MAIN DIRECTORATE FOR COMBATING Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic: Ми х айлович)), Vitebsk, Belarus; DOB 21 Jul ORGANIZED CRIME AND CORRUPTION OF п ер. 1-й Окрестина, д. 36, г. Минск 220028, 1957; POB Novaya Belitsa, Vitebsk Oblast, THE MVD OF THE REPUBLIC OF BELARUS Belarus); Registration Number 191291828 Belarus; nationality Belarus; Gender Male (Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ ПО (Belarus) [BELARUS]. (individual) [BELARUS]. БОРЬБЕ С ОРГАНИЗОВАННОЙ OKRESTINA STREET DETENTION FACILITY LOSIAKIN, Aleksandr Mikhailovich (a.k.a. ПРЕСТУПНОСТЬЮ И КОРРУПЦИЕЙ МВД (a.k.a. AKRESCINA JAIL; a.k.a. AKRESTSINA; LASIAKIN, Aliaksandr Mikhailavich; a.k.a. РЕСПУБЛИКИ БЕЛАРУСЬ) (a.k.a. GUBOPIK a.k.a. AKRESTSINA DETENTION CENTER; LASIAKIN, Aliaksandr Mikhajlavich; a.k.a. (Cyrillic: ГУБОПИК)), ul. Revolyutsionnaya, 3, a.k.a. AKRESTSINA JAIL; a.k.a. CENTER FOR LASYAKIN, Aliaksandr Mikhailavich (Cyrillic: Minsk, Belarus; Organization Established Date THE ISOLATION OF LAWBREAKERS OF THE ЛАСЯКIН, Аляксандр Мi х айлавiч); a.k.a. 28 Mar 1991; Target Type Government Entity MINSK GUVD; a.k.a. CENTRE FOR ISOLATION LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN, [BELARUS]. OF OFFENDERS OF THE CHIEF Alexander; a.k.a. LOSYAKIN, Alexander OKRESTINA (a.k.a. AKRESCINA JAIL; a.k.a. DIRECTORATE OF THE INTERIOR OF MINSK Mikhailovich (Cyrillic: ЛОСЯКИН, Александр AKRESTSINA; a.k.a. AKRESTSINA EXECUTIVE COMMITTEE; a.k.a. INSTITUTION Ми х айлович)), Vitebsk, Belarus; DOB 21 Jul DETENTION CENTER; a.k.a. AKRESTSINA CENTER FOR THE ISOLATION OF 1957; POB Novaya Belitsa, Vitebsk Oblast, JAIL; a.k.a. CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL Belarus; nationality Belarus; Gender Male LAWBREAKERS OF THE MINSK GUVD; a.k.a. AFFAIRS DIRECTORATE OF THE MINSK CITY (individual) [BELARUS]. CENTRE FOR ISOLATION OF OFFENDERS EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; LOSYAKIN, Aleksandr (a.k.a. LASIAKIN, OF THE CHIEF DIRECTORATE OF THE a.k.a. TSENTR IZALYATSYI Aliaksandr Mikhailavich; a.k.a. LASIAKIN, INTERIOR OF MINSK EXECUTIVE PRAVANARUSHALNIKAU HUUS Aliaksandr Mikhajlavich; a.k.a. LASYAKIN, COMMITTEE; a.k.a. INSTITUTION CENTER MINHARVYKANKAMA (Cyrillic: Ц Э НТР Aliaksandr Mikhailavich (Cyrillic: ЛАСЯКIН, FOR THE ISOLATION OF LAWBREAKERS OF ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУС Аляксандр Мi х айлавiч); a.k.a. LOSIAKIN, THE MAIN INTERNAL AFFAIRS МІНГАРВЫКАНКАМА); a.k.a. TSENTR Aleksandr Mikhailovich; a.k.a. LOSYAKIN, DIRECTORATE OF THE MINSK CITY IZOLYATSII PRAVONARUSHITELEI GUVD Alexander; a.k.a. LOSYAKIN, Alexander EXECUTIVE COMMITTEE; a.k.a. OKRESTINA MINGORISPOLKOMA (Cyrillic: ЦЕНТР Mikhailovich (Cyrillic: ЛОСЯКИН, Александр STREET DETENTION FACILITY; a.k.a. ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД Ми х айлович)), Vitebsk, Belarus; DOB 21 Jul TSENTR IZALYATSYI МИНГОРИСПОЛКОМА); a.k.a. 1957; POB Novaya Belitsa, Vitebsk Oblast, PRAVANARUSHALNIKAU HUUS UCHREZHDENIYE TSENTR IZOLYATSII Belarus; nationality Belarus; Gender Male MINHARVYKANKAMA (Cyrillic: Ц Э НТР PRAVONARUSHITELEI GLAVNOVO (individual) [BELARUS]. ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУС UPRAVLENIYA VNUTRENNIKH DEL LOSYAKIN, Alexander (a.k.a. LASIAKIN, МІНГАРВЫКАНКАМА); a.k.a. TSENTR MINSKOVO GORODSKOVO Aliaksandr Mikhailavich; a.k.a. LASIAKIN, IZOLYATSII PRAVONARUSHITELEI GUVD ISPOLNITELNOVO KOMITETA (Cyrillic: Aliaksandr Mikhajlavich; a.k.a. LASYAKIN, MINGORISPOLKOMA (Cyrillic: ЦЕНТР УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ

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ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar РА Х МАНАВА, Мар ы на Юре ў на); a.k.a. УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛ Anatolevich; a.k.a. PLYSHEVSKIY, Ihor RAKHMANAVA, Maryna Jurjewna; a.k.a. МИНСКОГО ГОРОДСКОГО Anatolievich (Cyrillic: ПЛЫШЕВСКИЙ, Игорь RAKHMANOVA, Marina; a.k.a. RAKHMANOVA, ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. Анатольевич); a.k.a. PLYSHEVSKY, Igor; a.k.a. Marina Iurevna; a.k.a. RAKHMANOVA, Marina USTANOVA TSENTR IZALYATSYI PLYSHEWSKI, Ihar Anatoljevich), Minsk, Yurievna (Cyrillic: РА Х МАНОВА, Марина PRAVANARUSHALNIKAU HALOUNAHA Belarus; DOB 19 Feb 1979; POB Lyuban, Юрьевна)), Hrodna Oblast, Belarus; DOB 26 UPRAULENIYA UNUTRANYKH SPRAU Belarus; nationality Belarus; Gender Male Sep 1970; nationality Belarus; Gender Female MINSKAHA GARADSKOHA VYKANAUCHAHA (individual) [BELARUS]. (individual) [BELARUS]. KAMITETA (Cyrillic: УСТАНОВА Ц Э НТР PLYSHEVSKIY, Ihor Anatolievich (Cyrillic: RAKHMANAVA, Maryna Jurjewna (a.k.a. ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ПЛЫШЕВСКИЙ, Игорь Анатольевич) (a.k.a. RAKHMANAVA, Marina Yureuna (Cyrillic: ГАЛО Ў НАГА Ў ПРА Ў ЛЕННЯ Ў НУТРАНЫ Х PLYSHEUSKI, Igar Anatolievich (Cyrillic: РА Х МАНАВА, Мар ы на Юре ў на); a.k.a. СПРА Ў МІНСКАГА ГАРАДСКОГА ПЛЫШ ЭЎ СКI, Iгар Анатольевiч); a.k.a. RAKHMANAVA, Maryna Iureuna; a.k.a. ВЫКАНА Ў ЧАГА КАМІТ Э ТА)), per. 1-st PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar RAKHMANOVA, Marina; a.k.a. RAKHMANOVA, Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic: Anatolevich; a.k.a. PLYSHEVSKII, Igor Marina Iurevna; a.k.a. RAKHMANOVA, Marina п ер. 1-й Окрестина, д. 36, г. Минск 220028, Anatolevich; a.k.a. PLYSHEVSKY, Igor; a.k.a. Yurievna (Cyrillic: РА Х МАНОВА, Марина Belarus); Registration Number 191291828 PLYSHEWSKI, Ihar Anatoljevich), Minsk, Юрьевна)), Hrodna Oblast, Belarus; DOB 26 (Belarus) [BELARUS]. Belarus; DOB 19 Feb 1979; POB Lyuban, Sep 1970; nationality Belarus; Gender Female PLYSHEUSKI, Igar Anatolievich (Cyrillic: Belarus; nationality Belarus; Gender Male (individual) [BELARUS]. ПЛЫШ ЭЎ СКI, Iгар Анатольевiч) (a.k.a. (individual) [BELARUS]. RAKHMANOVA, Marina (a.k.a. RAKHMANAVA, PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar PLYSHEVSKY, Igor (a.k.a. PLYSHEUSKI, Igar Marina Yureuna (Cyrillic: РА Х МАНАВА, Anatolevich; a.k.a. PLYSHEVSKII, Igor Anatolievich (Cyrillic: ПЛЫШ ЭЎ СКI, Iгар Мар ы на Юре ў на); a.k.a. RAKHMANAVA, Anatolevich; a.k.a. PLYSHEVSKIY, Ihor Анатольевiч); a.k.a. PLYSHEUSKI, Ihar; a.k.a. Maryna Iureuna; a.k.a. RAKHMANAVA, Maryna Anatolievich (Cyrillic: ПЛЫШЕВСКИЙ, Игорь PLYSHEUSKI, Ihar Anatolevich; a.k.a. Jurjewna; a.k.a. RAKHMANOVA, Marina Анатольевич); a.k.a. PLYSHEVSKY, Igor; a.k.a. PLYSHEVSKII, Igor Anatolevich; a.k.a. Iurevna; a.k.a. RAKHMANOVA, Marina Yurievna PLYSHEWSKI, Ihar Anatoljevich), Minsk, PLYSHEVSKIY, Ihor Anatolievich (Cyrillic: (Cyrillic: РА Х МАНОВА, Марина Юрьевна)), Belarus; DOB 19 Feb 1979; POB Lyuban, ПЛЫШЕВСКИЙ, Игорь Анатольевич); a.k.a. Hrodna Oblast, Belarus; DOB 26 Sep 1970; Belarus; nationality Belarus; Gender Male PLYSHEWSKI, Ihar Anatoljevich), Minsk, nationality Belarus; Gender Female (individual) (individual) [BELARUS]. Belarus; DOB 19 Feb 1979; POB Lyuban, [BELARUS]. PLYSHEUSKI, Ihar (a.k.a. PLYSHEUSKI, Igar Belarus; nationality Belarus; Gender Male RAKHMANOVA, Marina Iurevna (a.k.a. Anatolievich (Cyrillic: ПЛЫШ ЭЎ СКI, Iгар (individual) [BELARUS]. RAKHMANAVA, Marina Yureuna (Cyrillic: Анатольевiч); a.k.a. PLYSHEUSKI, Ihar PLYSHEWSKI, Ihar Anatoljevich (a.k.a. РА Х МАНАВА, Мар ы на Юре ў на); a.k.a. Anatolevich; a.k.a. PLYSHEVSKII, Igor PLYSHEUSKI, Igar Anatolievich (Cyrillic: RAKHMANAVA, Maryna Iureuna; a.k.a. Anatolevich; a.k.a. PLYSHEVSKIY, Ihor ПЛЫШ ЭЎ СКI, Iгар Анатольевiч); a.k.a. RAKHMANAVA, Maryna Jurjewna; a.k.a. Anatolievich (Cyrillic: ПЛЫШЕВСКИЙ, Игорь PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar RAKHMANOVA, Marina; a.k.a. RAKHMANOVA, Анатольевич); a.k.a. PLYSHEVSKY, Igor; a.k.a. Anatolevich; a.k.a. PLYSHEVSKII, Igor Marina Yurievna (Cyrillic: РА Х МАНОВА, PLYSHEWSKI, Ihar Anatoljevich), Minsk, Anatolevich; a.k.a. PLYSHEVSKIY, Ihor Марина Юрьевна)), Hrodna Oblast, Belarus; Belarus; DOB 19 Feb 1979; POB Lyuban, Anatolievich (Cyrillic: ПЛЫШЕВСКИЙ, Игорь DOB 26 Sep 1970; nationality Belarus; Gender Belarus; nationality Belarus; Gender Male Анатольевич); a.k.a. PLYSHEVSKY, Igor), Female (individual) [BELARUS]. (individual) [BELARUS]. Minsk, Belarus; DOB 19 Feb 1979; POB Lyuban, RAKHMANOVA, Marina Yurievna (Cyrillic: PLYSHEUSKI, Ihar Anatolevich (a.k.a. Belarus; nationality Belarus; Gender Male РА Х МАНОВА, Марина Юрьевна) (a.k.a. PLYSHEUSKI, Igar Anatolievich (Cyrillic: (individual) [BELARUS]. RAKHMANAVA, Marina Yureuna (Cyrillic: ПЛЫШ ЭЎ СКI, Iгар Анатольевiч); a.k.a. RAKHMANAVA, Marina Yureuna (Cyrillic: РА Х МАНАВА, Мар ы на Юре ў на); a.k.a. PLYSHEUSKI, Ihar; a.k.a. PLYSHEVSKII, Igor РА Х МАНАВА, Мар ы на Юре ў на) (a.k.a. RAKHMANAVA, Maryna Iureuna; a.k.a. Anatolevich; a.k.a. PLYSHEVSKIY, Ihor RAKHMANAVA, Maryna Iureuna; a.k.a. RAKHMANAVA, Maryna Jurjewna; a.k.a. Anatolievich (Cyrillic: ПЛЫШЕВСКИЙ, Игорь RAKHMANAVA, Maryna Jurjewna; a.k.a. RAKHMANOVA, Marina; a.k.a. RAKHMANOVA, Анатольевич); a.k.a. PLYSHEVSKY, Igor; a.k.a. RAKHMANOVA, Marina; a.k.a. RAKHMANOVA, Marina Iurevna), Hrodna Oblast, Belarus; DOB PLYSHEWSKI, Ihar Anatoljevich), Minsk, Marina Iurevna; a.k.a. RAKHMANOVA, Marina 26 Sep 1970; nationality Belarus; Gender Belarus; DOB 19 Feb 1979; POB Lyuban, Yurievna (Cyrillic: РА Х МАНОВА, Марина Female (individual) [BELARUS]. Belarus; nationality Belarus; Gender Male Юрьевна)), Hrodna Oblast, Belarus; DOB 26 SHVED, Andrei Ivanavich (Cyrillic: ШВЕД, (individual) [BELARUS]. Sep 1970; nationality Belarus; Gender Female Андр э й Іванавіч) (a.k.a. SHVED, Andrei PLYSHEVSKII, Igor Anatolevich (a.k.a. (individual) [BELARUS]. Ivanovich (Cyrillic: ШВЕД, Андрей Иванович); PLYSHEUSKI, Igar Anatolievich (Cyrillic: RAKHMANAVA, Maryna Iureuna (a.k.a. a.k.a. SHVED, Andrey Ivanovich), Belarus; DOB ПЛЫШ ЭЎ СКI, Iгар Анатольевiч); a.k.a. RAKHMANAVA, Marina Yureuna (Cyrillic: 21 Apr 1973; POB Glushkovichi, Lelchitsy

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District, Gomel Oblast, Belarus; nationality ЦЕЛИКОВЕЦ, Ирина Александровна); a.k.a. TSELIKAVETS, Iryna Aliaksandrauna; a.k.a. Belarus; Gender Male (individual) [BELARUS]. TSELIKOVETS, Irina; a.k.a. TSELIKOVETS, TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a. SHVED, Andrei Ivanovich (Cyrillic: ШВЕД, Irina Aleksandrovna; a.k.a. TSELIKOVETS, TSELIKOVEC, Irina Alexandrovna (Cyrillic: Андрей Иванович) (a.k.a. SHVED, Andrei Iryna), Minsk Oblast, Belarus; DOB 02 Nov ЦЕЛИКОВЕЦ, Ирина Александровна); a.k.a. Ivanavich (Cyrillic: ШВЕД, Андр э й Іванавіч); 1976; POB Zhlobin, Belarus; nationality Belarus; TSELIKOVETS, Irina; a.k.a. TSELIKOVETS, a.k.a. SHVED, Andrey Ivanovich), Belarus; DOB Gender Female (individual) [BELARUS]. Iryna), Minsk Oblast, Belarus; DOB 02 Nov 21 Apr 1973; POB Glushkovichi, Lelchitsy TSELIKAVETS, Iryna Aliaksandrauna (a.k.a. 1976; POB Zhlobin, Belarus; nationality Belarus; District, Gomel Oblast, Belarus; nationality TSELIKAVETS, Irina Aliaksandrauna (Cyrillic: Gender Female (individual) [BELARUS]. Belarus; Gender Male (individual) [BELARUS]. Ц Э ЛIКАВЕЦ, Iр ы на Аляксандра ў на); a.k.a. TSELIKOVETS, Iryna (a.k.a. TSELIKAVETS, Irina SHVED, Andrey Ivanovich (a.k.a. SHVED, Andrei TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a. Aliaksandrauna (Cyrillic: Ц Э ЛIКАВЕЦ, Iр ы на Ivanavich (Cyrillic: ШВЕД, Андр э й Іванавіч); TSELIKOVEC, Irina Alexandrovna (Cyrillic: Аляксандра ў на); a.k.a. TSELIKAVETS, Iryna a.k.a. SHVED, Andrei Ivanovich (Cyrillic: ШВЕД, ЦЕЛИКОВЕЦ, Ирина Александровна); a.k.a. Aliaksandrauna; a.k.a. TSELIKAVIETS, Iryna Андрей Иванович)), Belarus; DOB 21 Apr 1973; TSELIKOVETS, Irina; a.k.a. TSELIKOVETS, Aliaksandrawna; a.k.a. TSELIKOVEC, Irina POB Glushkovichi, Lelchitsy District, Gomel Irina Aleksandrovna; a.k.a. TSELIKOVETS, Alexandrovna (Cyrillic: ЦЕЛИКОВЕЦ, Ирина Oblast, Belarus; nationality Belarus; Gender Iryna), Minsk Oblast, Belarus; DOB 02 Nov Александровна); a.k.a. TSELIKOVETS, Irina; Male (individual) [BELARUS]. 1976; POB Zhlobin, Belarus; nationality Belarus; a.k.a. TSELIKOVETS, Irina Aleksandrovna), STATE SECURITY COMMITTEE OF THE Gender Female (individual) [BELARUS]. Minsk Oblast, Belarus; DOB 02 Nov 1976; POB REPUBLIC OF BELARUS (a.k.a. BELARUSIAN TSELIKAVIETS, Iryna Aliaksandrawna (a.k.a. Zhlobin, Belarus; nationality Belarus; Gender KGB; a.k.a. BELARUSIAN STATE SECURITY TSELIKAVETS, Irina Aliaksandrauna (Cyrillic: Female (individual) [BELARUS]. COMMITTEE; a.k.a. KAMITET DZYARZHAUNAI Ц Э ЛIКАВЕЦ, Iр ы на Аляксандра ў на); a.k.a. TSENTR IZALYATSYI PRAVANARUSHALNIKAU BIASPEKI RESPUBLIKI BELARUS (Cyrillic: TSELIKAVETS, Iryna Aliaksandrauna; a.k.a. HUUS MINHARVYKANKAMA (Cyrillic: Ц Э НТР КАМІТ Э Т ДЗЯРЖА Ў НАЙ БЯСПЕКІ TSELIKOVEC, Irina Alexandrovna (Cyrillic: ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУС Р Э СПУБЛІКІ БЕЛАРУСЬ); a.k.a. KOMITET ЦЕЛИКОВЕЦ, Ирина Александровна); a.k.a. МІНГАРВЫКАНКАМА) (a.k.a. AKRESCINA GOSUDARSTVENNOI BEZOPASNOSTI TSELIKOVETS, Irina; a.k.a. TSELIKOVETS, JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINA RESPUBLIKI BELARUS (Cyrillic: КОМИТЕТ Irina Aleksandrovna; a.k.a. TSELIKOVETS, DETENTION CENTER; a.k.a. AKRESTSINA ГОСУДАРСТВЕННОЙ БЕЗОПАСНОСТИ Iryna), Minsk Oblast, Belarus; DOB 02 Nov JAIL; a.k.a. CENTER FOR THE ISOLATION OF РЕСПУБЛИКИ БЕЛАРУСЬ)), Nezalezhnastsi 1976; POB Zhlobin, Belarus; nationality Belarus; LAWBREAKERS OF THE MINSK GUVD; a.k.a. Avenue, 17, Minsk 220030, Belarus; Gender Female (individual) [BELARUS]. CENTRE FOR ISOLATION OF OFFENDERS Komsomolskaya str., 30, Minsk 220030, Belarus; TSELIKOVEC, Irina Alexandrovna (Cyrillic: OF THE CHIEF DIRECTORATE OF THE Target Type Government Entity [BELARUS]. ЦЕЛИКОВЕЦ, Ирина Александровна) (a.k.a. INTERIOR OF MINSK EXECUTIVE TERTEL, Ivan Stanislavavich (Cyrillic: Т Э РТ Э ЛЬ, TSELIKAVETS, Irina Aliaksandrauna (Cyrillic: COMMITTEE; a.k.a. INSTITUTION CENTER Іван Станіслававіч) (a.k.a. TERTEL, Ivan Ц Э ЛIКАВЕЦ, Iр ы на Аляксандра ў на); a.k.a. FOR THE ISOLATION OF LAWBREAKERS OF Stanislavovich (Cyrillic: ТЕРТЕЛ, Иван TSELIKAVETS, Iryna Aliaksandrauna; a.k.a. THE MAIN INTERNAL AFFAIRS Станиславович); a.k.a. TSERTSEL, Ivan TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a. DIRECTORATE OF THE MINSK CITY Stanislavavich (Cyrillic: ЦЕРЦЕЛЬ, Iван TSELIKOVETS, Irina; a.k.a. TSELIKOVETS, EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; Станiслававiч)), Minsk, Belarus; DOB 08 Sep Irina Aleksandrovna; a.k.a. TSELIKOVETS, a.k.a. OKRESTINA STREET DETENTION 1966; POB Privalka, Grodno Oblast, Belarus; Iryna), Minsk Oblast, Belarus; DOB 02 Nov FACILITY; a.k.a. TSENTR IZOLYATSII nationality Belarus; Gender Male (individual) 1976; POB Zhlobin, Belarus; nationality Belarus; PRAVONARUSHITELEI GUVD [BELARUS]. Gender Female (individual) [BELARUS]. MINGORISPOLKOMA (Cyrillic: ЦЕНТР TERTEL, Ivan Stanislavovich (Cyrillic: ТЕРТЕЛ, TSELIKOVETS, Irina (a.k.a. TSELIKAVETS, Irina ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД Иван Станиславович) (a.k.a. TERTEL, Ivan Aliaksandrauna (Cyrillic: Ц Э ЛIКАВЕЦ, Iр ы на МИНГОРИСПОЛКОМА); a.k.a. Stanislavavich (Cyrillic: Т Э РТ Э ЛЬ, Іван Аляксандра ў на); a.k.a. TSELIKAVETS, Iryna UCHREZHDENIYE TSENTR IZOLYATSII Станіслававіч); a.k.a. TSERTSEL, Ivan Aliaksandrauna; a.k.a. TSELIKAVIETS, Iryna PRAVONARUSHITELEI GLAVNOVO Stanislavavich (Cyrillic: ЦЕРЦЕЛЬ, Iван Aliaksandrawna; a.k.a. TSELIKOVEC, Irina UPRAVLENIYA VNUTRENNIKH DEL Станiслававiч)), Minsk, Belarus; DOB 08 Sep Alexandrovna (Cyrillic: ЦЕЛИКОВЕЦ, Ирина MINSKOVO GORODSKOVO 1966; POB Privalka, Grodno Oblast, Belarus; Александровна); a.k.a. TSELIKOVETS, Irina ISPOLNITELNOVO KOMITETA (Cyrillic: nationality Belarus; Gender Male (individual) Aleksandrovna; a.k.a. TSELIKOVETS, Iryna), УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ [BELARUS]. Minsk Oblast, Belarus; DOB 02 Nov 1976; POB ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО TSELIKAVETS, Irina Aliaksandrauna (Cyrillic: Zhlobin, Belarus; nationality Belarus; Gender УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛ Ц Э ЛIКАВЕЦ, Iр ы на Аляксандра ў на) (a.k.a. Female (individual) [BELARUS]. МИНСКОГО ГОРОДСКОГО TSELIKAVETS, Iryna Aliaksandrauna; a.k.a. TSELIKOVETS, Irina Aleksandrovna (a.k.a. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a. TSELIKAVETS, Irina Aliaksandrauna (Cyrillic: USTANOVA TSENTR IZALYATSYI TSELIKOVEC, Irina Alexandrovna (Cyrillic: Ц Э ЛIКАВЕЦ, Iр ы на Аляксандра ў на); a.k.a. PRAVANARUSHALNIKAU HALOUNAHA

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

UPRAULENIYA UNUTRANYKH SPRAU п ер. 1-й Окрестина, д. 36, г. Минск 220028, Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic: MINSKAHA GARADSKOHA VYKANAUCHAHA Belarus); Registration Number 191291828 п ер. 1-й Окрестина, д. 36, г. Минск 220028, KAMITETA (Cyrillic: УСТАНОВА Ц Э НТР (Belarus) [BELARUS]. Belarus); Registration Number 191291828 ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў TSERTSEL, Ivan Stanislavavich (Cyrillic: (Belarus) [BELARUS]. ГАЛО Ў НАГА Ў ПРА Ў ЛЕННЯ Ў НУТРАНЫ Х ЦЕРЦЕЛЬ, Iван Станiслававiч) (a.k.a. USTANOVA TSENTR IZALYATSYI СПРА Ў МІНСКАГА ГАРАДСКОГА TERTEL, Ivan Stanislavavich (Cyrillic: PRAVANARUSHALNIKAU HALOUNAHA ВЫКАНА Ў ЧАГА КАМІТ Э ТА)), per. 1-st Т Э РТ Э ЛЬ, Іван Станіслававіч); a.k.a. TERTEL, UPRAULENIYA UNUTRANYKH SPRAU Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic: Ivan Stanislavovich (Cyrillic: ТЕРТЕЛ, Иван MINSKAHA GARADSKOHA VYKANAUCHAHA п ер. 1-й Окрестина, д. 36, г. Минск 220028, Станиславович)), Minsk, Belarus; DOB 08 Sep KAMITETA (Cyrillic: УСТАНОВА Ц Э НТР Belarus); Registration Number 191291828 1966; POB Privalka, Grodno Oblast, Belarus; ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў (Belarus) [BELARUS]. nationality Belarus; Gender Male (individual) ГАЛО Ў НАГА Ў ПРА Ў ЛЕННЯ Ў НУТРАНЫ Х TSENTR IZOLYATSII PRAVONARUSHITELEI [BELARUS]. СПРА Ў МІНСКАГА ГАРАДСКОГА GUVD MINGORISPOLKOMA (Cyrillic: ЦЕНТР UCHREZHDENIYE TSENTR IZOLYATSII ВЫКАНА Ў ЧАГА КАМІТ Э ТА) (a.k.a. ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД PRAVONARUSHITELEI GLAVNOVO AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. МИНГОРИСПОЛКОМА) (a.k.a. AKRESCINA UPRAVLENIYA VNUTRENNIKH DEL AKRESTSINA DETENTION CENTER; a.k.a. JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINA MINSKOVO GORODSKOVO AKRESTSINA JAIL; a.k.a. CENTER FOR THE DETENTION CENTER; a.k.a. AKRESTSINA ISPOLNITELNOVO KOMITETA (Cyrillic: ISOLATION OF LAWBREAKERS OF THE JAIL; a.k.a. CENTER FOR THE ISOLATION OF УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ MINSK GUVD; a.k.a. CENTRE FOR ISOLATION LAWBREAKERS OF THE MINSK GUVD; a.k.a. ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО OF OFFENDERS OF THE CHIEF CENTRE FOR ISOLATION OF OFFENDERS УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛ DIRECTORATE OF THE INTERIOR OF MINSK OF THE CHIEF DIRECTORATE OF THE МИНСКОГО ГОРОДСКОГО EXECUTIVE COMMITTEE; a.k.a. INSTITUTION INTERIOR OF MINSK EXECUTIVE ИСПОЛНИТЕЛЬНОГО КОМИТЕТА) (a.k.a. CENTER FOR THE ISOLATION OF COMMITTEE; a.k.a. INSTITUTION CENTER AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. LAWBREAKERS OF THE MAIN INTERNAL FOR THE ISOLATION OF LAWBREAKERS OF AKRESTSINA DETENTION CENTER; a.k.a. AFFAIRS DIRECTORATE OF THE MINSK CITY THE MAIN INTERNAL AFFAIRS AKRESTSINA JAIL; a.k.a. CENTER FOR THE EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; DIRECTORATE OF THE MINSK CITY ISOLATION OF LAWBREAKERS OF THE a.k.a. OKRESTINA STREET DETENTION EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; MINSK GUVD; a.k.a. CENTRE FOR ISOLATION FACILITY; a.k.a. TSENTR IZALYATSYI a.k.a. OKRESTINA STREET DETENTION OF OFFENDERS OF THE CHIEF PRAVANARUSHALNIKAU HUUS FACILITY; a.k.a. TSENTR IZALYATSYI DIRECTORATE OF THE INTERIOR OF MINSK MINHARVYKANKAMA (Cyrillic: Ц Э НТР PRAVANARUSHALNIKAU HUUS EXECUTIVE COMMITTEE; a.k.a. INSTITUTION ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУС MINHARVYKANKAMA (Cyrillic: Ц Э НТР CENTER FOR THE ISOLATION OF МІНГАРВЫКАНКАМА); a.k.a. TSENTR ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУС LAWBREAKERS OF THE MAIN INTERNAL IZOLYATSII PRAVONARUSHITELEI GUVD МІНГАРВЫКАНКАМА); a.k.a. AFFAIRS DIRECTORATE OF THE MINSK CITY MINGORISPOLKOMA (Cyrillic: ЦЕНТР UCHREZHDENIYE TSENTR IZOLYATSII EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД PRAVONARUSHITELEI GLAVNOVO a.k.a. OKRESTINA STREET DETENTION МИНГОРИСПОЛКОМА); a.k.a. UPRAVLENIYA VNUTRENNIKH DEL FACILITY; a.k.a. TSENTR IZALYATSYI UCHREZHDENIYE TSENTR IZOLYATSII MINSKOVO GORODSKOVO PRAVANARUSHALNIKAU HUUS PRAVONARUSHITELEI GLAVNOVO ISPOLNITELNOVO KOMITETA (Cyrillic: MINHARVYKANKAMA (Cyrillic: Ц Э НТР UPRAVLENIYA VNUTRENNIKH DEL УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў ГУУС MINSKOVO GORODSKOVO ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО МІНГАРВЫКАНКАМА); a.k.a. TSENTR ISPOLNITELNOVO KOMITETA (Cyrillic: УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛ IZOLYATSII PRAVONARUSHITELEI GUVD УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ МИНСКОГО ГОРОДСКОГО MINGORISPOLKOMA (Cyrillic: ЦЕНТР ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД УПРАВЛЕНИЯ ВНУТРЕННИ Х ДЕЛ USTANOVA TSENTR IZALYATSYI МИНГОРИСПОЛКОМА); a.k.a. USTANOVA МИНСКОГО ГОРОДСКОГО PRAVANARUSHALNIKAU HALOUNAHA TSENTR IZALYATSYI ИСПОЛНИТЕЛЬНОГО КОМИТЕТА)), per. 1-st UPRAULENIYA UNUTRANYKH SPRAU PRAVANARUSHALNIKAU HALOUNAHA Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic: MINSKAHA GARADSKOHA VYKANAUCHAHA UPRAULENIYA UNUTRANYKH SPRAU п ер. 1-й Окрестина, д. 36, г. Минск 220028, KAMITETA (Cyrillic: УСТАНОВА Ц Э НТР MINSKAHA GARADSKOHA VYKANAUCHAHA Belarus); Registration Number 191291828 ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў KAMITETA (Cyrillic: УСТАНОВА Ц Э НТР (Belarus) [BELARUS]. ГАЛО Ў НАГА Ў ПРА Ў ЛЕННЯ Ў НУТРАНЫ Х ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКА Ў UVD OF THE BREST OBLAST EXECUTIVE СПРА Ў МІНСКАГА ГАРАДСКОГА ГАЛО Ў НАГА Ў ПРА Ў ЛЕННЯ Ў НУТРАНЫ Х COMMITTEE (Cyrillic: УВД БРЕСТСКОГО ВЫКАНА Ў ЧАГА КАМІТ Э ТА)), per. 1-st СПРА Ў МІНСКАГА ГАРАДСКОГА ОБЛИСПОЛКОМА) (a.k.a. Okrestina, d. 36, Minsk 220028, Belarus (Cyrillic: ВЫКАНА Ў ЧАГА КАМІТ Э ТА)), per. 1-st BRESTOBLISPOLKOM DEPARTMENT OF

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INTERNAL AFFAIRS; a.k.a. Леанідавіч); a.k.a. SLIZHEVSKIY, Oleg; a.k.a. a.k.a. "TCHAPORI, Petit"), Menaka Region, Mali; BRESTOBLISPOLKOM UVD (Cyrillic: УВД SLIZHEVSKY, Oleg Leonidovich ( Cyrillic: I-n-Arabane, Mali; Tillaberi Region, Niger; DOB БРЕСТОБЛИСПОЛКОМА); a.k.a. СЛИЖЕВСКИЙ, Олег Леонидович) ), Minsk, 1984; POB Niger; nationality Niger; Gender Male DEPARTMENT OF INTERNAL AFFAIRS OF Belarus; DOB 16 Aug 1972; POB Hrodna, (individual) [SDGT]. BREST OBLAST EXECUTIVE COMMITTEE; Belarus; nationality Belarus; citizen Belarus; KOUNOU, Ousmane Illasou (a.k.a. DJIBO, Halid a.k.a. DIRECTORATE OF INTERNAL AFFAIRS Gender Male; Justice Minister of the Republic of Illiassou; a.k.a. DJIBO, Ousmane Illiassou; a.k.a. OF THE BREST OBLAST EXECUTIVE Belarus (individual) [BELARUS]. "CHAFFORI, Petit"; a.k.a. "CHAPORI, COMMITTEE (Cyrillic: УПРАВЛЕНИЕ SLIZHEVSKY, Oleg Leonidovich (a.k.a. Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a. ВНУТРЕННИ Х ДЕЛ БРЕСТСКОГО SLIZHEUSKI, Aleh Leanidavich; a.k.a. "CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo"; ОБЛИСПОЛКОМА)), 28, Communist str., Brest SLIZHEVSKI, Oleg Leonidovich); nationality a.k.a. "TCHAPORI, Petit"), Menaka Region, Mali; 224000, Belarus; Target Type Government Belarus; citizen Belarus; Head of the Public I-n-Arabane, Mali; Tillaberi Region, Niger; DOB Entity; Registration Number 200127206 Associations Department, Ministry of Justice 1984; POB Niger; nationality Niger; Gender Male (Belarus) [BELARUS]. (individual) [BELARUS]. -to- SLIZHEVSKY, Oleg (individual) [SDGT]. ZUBKOU, Siarhei Yaugenavich (Cyrillic: ЗУБКО Ў , Leonidovich (Cyrillic: СЛИЖЕВСКИЙ, Олег "CHAFFORI, Petit" (a.k.a. DJIBO, Halid Illiassou; Сяргей Я ў генавiч) (a.k.a. ZUBKOV, Sergei Леони дович) (a.k.a. SLIZHEUSKI, Aleh a.k.a. DJIBO, Ousmane Illiassou; a.k.a. Yevgenevich (Cyrillic: ЗУБКОВ, Сергей Leanidavich (Cyrillic: СЛІЖЭЎСКІ, Алег KOUNOU, Ousmane Illasou; a.k.a. "CHAPORI, Евгеньевич)), Minsk, Belarus; DOB 21 Aug Леанідавіч); a.k.a. SLIZHEVSKI, Oleg Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a. 1975; nationality Belarus; Gender Male Leonidovich; a.k.a. SLIZHEVSKIY, Oleg ), Minsk, "CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo"; (individual) [BELARUS]. Belarus; DOB 16 Aug 1972; POB Hrodna, a.k.a. "TCHAPORI, Petit"), Menaka Region, Mali; ZUBKOV, Sergei Yevgenevich (Cyrillic: ЗУБКОВ, Belarus; nationality Belarus; citizen Belarus; I-n-Arabane, Mali; Tillaberi Region, Niger; DOB Сергей Евгеньевич) (a.k.a. ZUBKOU, Siarhei Gender Male; Jus tice Minister of the Republic of 1984; POB Niger; nationality Niger; Gender Male Yaugenavich (Cyrillic: ЗУБКО Ў , Сяргей Belarus (individual) [BELARUS]. (individual) [SDGT]. Я ў генавiч)), Minsk, Belarus; DOB 21 Aug 1975; "CHAPORI, Aboubacar" (a.k.a. DJIBO, Halid resulting in the following new [BELARUS] entries: nationality Belarus; Gender Male (individual) Illiassou; a.k.a. DJIBO, Ousmane Illiassou; a.k.a.

[BELARUS]. KOUNOU, Ousmane Illasou; a.k.a. "CHAFFORI, SLIZHEVSKIY, Oleg (a.k.a. SLIZHEUSKI, Aleh Petit"; a.k.a. "CHAPORI, Petit"; a.k.a. Leanidavich (Cyrillic: СЛІЖ ЭЎ СКІ, Алег "CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo"; • 06/28/21 Леанідавіч); a.k.a. SLIZHEVSKI, Oleg a.k.a. "TCHAPORI, Petit"), Menaka Region, Mali; Leonidovich; a.k.a. SLIZHEVSKY, Oleg I-n-Arabane, Mali; Tillaberi Region, Niger; DOB The following [BELARUS] entries have been Leonidovich (Cyrillic: СЛИЖЕВСКИЙ, Олег 1984; POB Niger; nationality Niger; Gender Male changed: Леонидович)), Minsk, Belarus; DOB 16 Aug (individual) [SDGT]. 1972; POB Hrodna, Belarus; nationality Belarus; SLIZHEUSKI, Aleh Leanidavich (a.k.a. "CHAPORI, Petit" (a.k.a. DJIBO, Halid Illiassou; citizen Belarus; Gender Male; Justice Minister of SLIZHEVSKI, Oleg Leonidovich; a.k.a. a.k.a. DJIBO, Ousmane Illiassou; a.k.a. the Republic of Belarus (individual) [BELARUS]. SLIZHEVSKY, Oleg Leonidovich); nationality KOUNOU, Ousmane Illasou; a.k.a. "CHAFFORI, Belarus; citizen Belarus; Head of the Public Petit"; a.k.a. "CHAPORI, Aboubacar"; a.k.a. Associations Department, Ministry of Justice • 06/28/21 "CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo"; (individual) [BELARUS]. -to- SLIZHEUSKI, Aleh a.k.a. "TCHAPORI, Petit"), Menaka Region, Mali; The following [SDGT] entries have been added to Lea nidavich (Cyrillic: СЛ ІЖЭЎСКІ, Алег I-n-Arabane, Mali; Tillaberi Region, Niger; DOB OFAC's SDN List: Леанідавіч) (a.k.a. SLIZHEVSKI, Oleg 1984; POB Niger; nationality Niger; Gender Male

Leonidovich; a.k.a. SLIZHEVSKIY, Oleg; a.k.a. DJIBO, Halid Illiassou (a.k.a. DJIBO, Ousmane (individual) [SDGT]. SLIZHEVSKY, Oleg Leonidovich (Cyrillic: Illiassou; a.k.a. KOUNOU, Ousmane Illasou; "CHAPPORI, Petit" (a.k.a. DJIBO, Halid Illiassou; СЛИЖЕВСКИЙ, Олег Леонидович) ), Minsk, a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI, a.k.a. DJIBO, Ousmane Illiassou; a.k.a. Belarus; DOB 16 Aug 1972; POB Hrodna, Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a. KOUNOU, Ousmane Illasou; a.k.a. "CHAFFORI, Belarus; nationality Belarus; citizen Belarus; "CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo"; Petit"; a.k.a. "CHAPORI, Aboubacar"; a.k.a. Gender Male; Justice Minister of the Republic of a.k.a. "TCHAPORI, Petit"), Menaka Region, Mali; "CHAPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo"; Belarus (individual) [BELARUS]. I-n-Arabane, Mali; Tillaberi Region, Niger; DOB a.k.a. "TCHAPORI, Petit"), Menaka Region, Mali; SLIZHEVSKI, Oleg Leonidovich (a.k.a. 1984; POB Niger; nationality Niger; Gender Male I-n-Arabane, Mali; Tillaberi Region, Niger; DOB SLIZHEUSKI, Aleh Leanidavich; a.k.a. (individual) [SDGT]. 1984; POB Niger; nationality Niger; Gender Male SLIZHEVSKY, Oleg Leonidovich); nationality DJIBO, Ousmane Illiassou (a.k.a. DJIBO, Halid (individual) [SDGT]. Belarus; citizen Belarus; Head of the Public Illiassou; a.k.a. KOUNOU, Ousmane Illasou; "ILLIASSOU, Djibbo" (a.k.a. DJIBO, Halid Associations Department, Ministry of Justice a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI, Illiassou; a.k.a. DJIBO, Ousmane Illiassou; a.k.a. (individual) [BELARUS]. -to- SLIZHEVSKI, Oleg Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a. KOUNOU, Ousmane Illasou; a.k.a. "CHAFFORI, Leonidovich ( a.k.a. SLIZHEUSKI, Aleh "CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo"; Petit"; a.k.a. "CHAPORI, Aboubacar"; a.k.a. Leanidavich (Cyrillic: СЛІЖЭЎСКІ, Алег

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"CHAPORI, Petit"; a.k.a. "CHAPPORI, Petit"; 9PAOULAN025759 (Burma) (individual) 12SAKANAN020151 (Burma) (individual) a.k.a. "TCHAPORI, Petit"), Menaka Region, Mali; [BURMA-EO14014]. [BURMA-EO14014]. I-n-Arabane, Mali; Tillaberi Region, Niger; DOB AUNG, U Phyo Akar (a.k.a. AUNG, Phyo Arkar), HLA, Kyu Kyu (a.k.a. HLA, Daw Kyu Kyu), 1984; POB Niger; nationality Niger; Gender Male Burma; DOB 30 Apr 1995; nationality Burma; Naypyitaw, Burma; DOB 13 Apr 1954; nationality (individual) [SDGT]. Gender Male; National ID No. Burma; Gender Female; National ID No. "TCHAPORI, Petit" (a.k.a. DJIBO, Halid Illiassou; 9PAOULAN013500 (Burma) (individual) 12SAKANAN020151 (Burma) (individual) a.k.a. DJIBO, Ousmane Illiassou; a.k.a. [BURMA-EO14014]. [BURMA-EO14014]. KOUNOU, Ousmane Illasou; a.k.a. "CHAFFORI, AYE, Daw Than Than (a.k.a. AYE, Than Than), HLAING, Chit (a.k.a. HLAING, U Chit; a.k.a. Petit"; a.k.a. "CHAPORI, Aboubacar"; a.k.a. Naypyitaw, Burma; DOB 08 Jan 1960; nationality NAING, Chit; a.k.a. NAING, U Chit; a.k.a. NYAR, "CHAPORI, Petit"; a.k.a. "CHAPPORI, Petit"; Burma; Gender Female; National ID No. Sate Pyin), Burma; DOB Dec 1948; POB Kyee a.k.a. "ILLIASSOU, Djibbo"), Menaka Region, 12LAMANAN089490 (Burma) (individual) Nee Village, Chauk Township, Burma; nationality Mali; I-n-Arabane, Mali; Tillaberi Region, Niger; [BURMA-EO14014]. Burma; citizen Burma; Gender Male; Minister for DOB 1984; POB Niger; nationality Niger; Gender AYE, Nu Sein (a.k.a. SEIN, Aye Nu; a.k.a. SEIN, Information (individual) [BURMA-EO14014]. Male (individual) [SDGT]. Daw Aye Nu), Naypyitaw, Burma; DOB 24 Mar HLAING, U Chit (a.k.a. HLAING, Chit; a.k.a. 1957; POB Sittwe, Burma; nationality Burma; NAING, Chit; a.k.a. NAING, U Chit; a.k.a. NYAR, citizen Burma; Gender Female; State Sate Pyin), Burma; DOB Dec 1948; POB Kyee • 07/02/21 Administrative Council Member (individual) Nee Village, Chauk Township, Burma; nationality

The followi ng [BURMA -EO14014] entries have [BURMA-EO14014]. Burma; citizen Burma; Gender Male; Minister for been added to OFAC's SDN List: AYE, Than Than (a.k.a. AYE, Daw Than Than), Information (individual) [BURMA-EO14014]. Naypyitaw, Burma; DOB 08 Jan 1960; nationality KHAING, Thet Thet (a.k.a. KHINE, Daw Thet AUNG, Daw Shwe Ye Phu (a.k.a. AUNG, Shwe Burma; Gender Female; National ID No. Thet; a.k.a. KHINE, Thet Thet), 127A Ye Phu), Burma; DOB 18 Apr 1990; nationality 12LAMANAN089490 (Burma) (individual) Dhamazadei Road, Kamayut, Rangoon, Burma; Burma; Gender Female; National ID No. [BURMA-EO14014]. DOB 19 Aug 1967; POB Mogok, Burma; 9PAOULAN025761 (Burma) (individual) BANYAR, Aung Moe (a.k.a. MOE, Banya Aung; nationality Burma; citizen Burma; Gender [BURMA-EO14014]. a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar Female; Passport MB132403 (Burma) issued 07 AUNG, Daw Thet Thet (a.k.a. AUNG, Thet Thet), Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai May 2015 expires 06 May 2020; National ID No. Naypyitaw, Burma; DOB 22 Dec 1961; Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. 9MAKANAN034200 (Burma); Minister of Social nationality Burma; Gender Female; National ID MOE, Nai Banyar Aung; a.k.a. MOE, Nai Banyar Welfare, Relief, and Resettlement (individual) No. 9MAHTALAN230610 (Burma) (individual) Ong), Naypyitaw, Burma; DOB 14 Aug 1947; [BURMA-EO14014]. [BURMA-EO14014]. POB Ye, Burma; nationality Burma; citizen KHINE, Daw Thet Thet (a.k.a. KHAING, Thet AUNG, Hlaing Bwar (a.k.a. AUNG, U Hlaing Burma; Gender Male; National ID No. Thet; a.k.a. KHINE, Thet Thet), 127A Bwar), Burma; DOB 22 May 1993; nationality 10RAMANAN202348 (Burma); alt. National ID Dhamazadei Road, Kamayut, Rangoon, Burma; Burma; Gender Male; National ID No. No. EYE089248 (Burma); State Administrative DOB 19 Aug 1967; POB Mogok, Burma; 9PAOULAN025759 (Burma) (individual) Council Member (individual) [BURMA-EO14014]. nationality Burma; citizen Burma; Gender [BURMA-EO14014]. CHIT, Daw Kaing Pa Pa (a.k.a. CHIT, Khaing Pa Female; Passport MB132403 (Burma) issued 07 AUNG, Phyo Arkar (a.k.a. AUNG, U Phyo Akar), Pa), Burma; DOB 15 Jul 1971; nationality May 2015 expires 06 May 2020; National ID No. Burma; DOB 30 Apr 1995; nationality Burma; Burma; Gender Female; National ID No. 9MAKANAN034200 (Burma); Minister of Social Gender Male; National ID No. 9MAYAMAN018125 (Burma) (individual) Welfare, Relief, and Resettlement (individual) 9PAOULAN013500 (Burma) (individual) [BURMA-EO14014]. [BURMA-EO14014]. [BURMA-EO14014]. CHIT, Khaing Pa Pa (a.k.a. CHIT, Daw Kaing Pa KHINE, Thet Thet (a.k.a. KHAING, Thet Thet; AUNG, Shwe Ye Phu (a.k.a. AUNG, Daw Shwe Pa), Burma; DOB 15 Jul 1971; nationality a.k.a. KHINE, Daw Thet Thet), 127A Ye Phu), Burma; DOB 18 Apr 1990; nationality Burma; Gender Female; National ID No. Dhamazadei Road, Kamayut, Rangoon, Burma; Burma; Gender Female; National ID No. 9MAYAMAN018125 (Burma) (individual) DOB 19 Aug 1967; POB Mogok, Burma; 9PAOULAN025761 (Burma) (individual) [BURMA-EO14014]. nationality Burma; citizen Burma; Gender [BURMA-EO14014]. DANIEL, Saw, Naypyitaw, Burma; DOB 25 Nov Female; Passport MB132403 (Burma) issued 07 AUNG, Thet Thet (a.k.a. AUNG, Daw Thet Thet), 1957; alt. DOB 1968 to 1969; POB Loikaw, May 2015 expires 06 May 2020; National ID No. Naypyitaw, Burma; DOB 22 Dec 1961; Burma; nationality Burma; citizen Burma; 9MAKANAN034200 (Burma); Minister of Social nationality Burma; Gender Female; National ID Gender Male; State Administrative Council Welfare, Relief, and Resettlement (individual) No. 9MAHTALAN230610 (Burma) (individual) Member (individual) [BURMA-EO14014]. [BURMA-EO14014]. [BURMA-EO14014]. HLA, Daw Kyu Kyu (a.k.a. HLA, Kyu Kyu), KYAING, Myint (a.k.a. KYAING, U Myint), Burma; AUNG, U Hlaing Bwar (a.k.a. AUNG, Hlaing Naypyitaw, Burma; DOB 13 Apr 1954; nationality DOB 17 Apr 1957; nationality Burma; citizen Bwar), Burma; DOB 22 May 1993; nationality Burma; Gender Female; National ID No. Burma; Gender Male; Minister for Labor, Burma; Gender Male; National ID No.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Immigration, and Population (individual) Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a. MYINT, Daw Khaing Moe (a.k.a. MYINT, Khaing [BURMA-EO14014]. MOE, Banyar Ong; a.k.a. MOE, Nai Banya Ong; Moe; a.k.a. MYINT, Ma Khaing Moe), Burma; KYAING, U Myint (a.k.a. KYAING, Myint), Burma; a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai DOB 23 Apr 2001; nationality Burma; Gender DOB 17 Apr 1957; nationality Burma; citizen Banyar Ong), Naypyitaw, Burma; DOB 14 Aug Female; National ID No. 9PAMANAN275475 Burma; Gender Male; Minister for Labor, 1947; POB Ye, Burma; nationality Burma; citizen (Burma) (individual) [BURMA-EO14014]. Immigration, and Population (individual) Burma; Gender Male; National ID No. MYINT, Daw Ohn Mar (a.k.a. MYINT, Daw [BURMA-EO14014]. 10RAMANAN202348 (Burma); alt. National ID Ohnmar; a.k.a. MYINT, Ohn Mar), Burma; DOB MOE, Banya Aung (a.k.a. BANYAR, Aung Moe; No. EYE089248 (Burma); State Administrative 19 Nov 1967; nationality Burma; Gender a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar Council Member (individual) [BURMA-EO14014]. Female; National ID No. 10THAHTANAN013008 Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai MOE, Nai Banya Ong (a.k.a. BANYAR, Aung (Burma) (individual) [BURMA-EO14014]. Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE, MYINT, Daw Ohnmar (a.k.a. MYINT, Daw Ohn MOE, Nai Banyar Aung; a.k.a. MOE, Nai Banyar Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a. Mar; a.k.a. MYINT, Ohn Mar), Burma; DOB 19 Ong), Naypyitaw, Burma; DOB 14 Aug 1947; MOE, Banyar Ong; a.k.a. MOE, Nai Banya Nov 1967; nationality Burma; Gender Female; POB Ye, Burma; nationality Burma; citizen Aung; a.k.a. MOE, Nai Banyar Aung; a.k.a. National ID No. 10THAHTANAN013008 (Burma) Burma; Gender Male; National ID No. MOE, Nai Banyar Ong), Naypyitaw, Burma; DOB (individual) [BURMA-EO14014]. 10RAMANAN202348 (Burma); alt. National ID 14 Aug 1947; POB Ye, Burma; nationality MYINT, Daw Yadanar Moe (a.k.a. MYINT, No. EYE089248 (Burma); State Administrative Burma; citizen Burma; Gender Male; National ID Yadanar Moe), Naypyitaw, Burma; DOB 16 May Council Member (individual) [BURMA-EO14014]. No. 10RAMANAN202348 (Burma); alt. National 1994; nationality Burma; Gender Female; MOE, Banya Ong (a.k.a. BANYAR, Aung Moe; ID No. EYE089248 (Burma); State National ID No. 9PAMANAN259746 (Burma) a.k.a. MOE, Banya Aung; a.k.a. MOE, Banyar Administrative Council Member (individual) (individual) [BURMA-EO14014]. Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai [BURMA-EO14014]. MYINT, Khaing Moe (a.k.a. MYINT, Daw Khaing Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE, Nai Banyar Aung (a.k.a. BANYAR, Aung Moe; a.k.a. MYINT, Ma Khaing Moe), Burma; MOE, Nai Banyar Aung; a.k.a. MOE, Nai Banyar Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE, DOB 23 Apr 2001; nationality Burma; Gender Ong), Naypyitaw, Burma; DOB 14 Aug 1947; Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a. Female; National ID No. 9PAMANAN275475 POB Ye, Burma; nationality Burma; citizen MOE, Banyar Ong; a.k.a. MOE, Nai Banya (Burma) (individual) [BURMA-EO14014]. Burma; Gender Male; National ID No. Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE, MYINT, Ma Khaing Moe (a.k.a. MYINT, Daw 10RAMANAN202348 (Burma); alt. National ID Nai Banyar Ong), Naypyitaw, Burma; DOB 14 Khaing Moe; a.k.a. MYINT, Khaing Moe), No. EYE089248 (Burma); State Administrative Aug 1947; POB Ye, Burma; nationality Burma; Burma; DOB 23 Apr 2001; nationality Burma; Council Member (individual) [BURMA-EO14014]. citizen Burma; Gender Male; National ID No. Gender Female; National ID No. MOE, Banyar Aung (a.k.a. BANYAR, Aung Moe; 10RAMANAN202348 (Burma); alt. National ID 9PAMANAN275475 (Burma) (individual) a.k.a. MOE, Banya Aung; a.k.a. MOE, Banya No. EYE089248 (Burma); State Administrative [BURMA-EO14014]. Ong; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai Council Member (individual) [BURMA-EO14014]. MYINT, Ohn Mar (a.k.a. MYINT, Daw Ohn Mar; Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE, Nai Banyar Ong (a.k.a. BANYAR, Aung a.k.a. MYINT, Daw Ohnmar), Burma; DOB 19 MOE, Nai Banyar Aung; a.k.a. MOE, Nai Banyar Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE, Nov 1967; nationality Burma; Gender Female; Ong), Naypyitaw, Burma; DOB 14 Aug 1947; Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a. National ID No. 10THAHTANAN013008 (Burma) POB Ye, Burma; nationality Burma; citizen MOE, Banyar Ong; a.k.a. MOE, Nai Banya (individual) [BURMA-EO14014]. Burma; Gender Male; National ID No. Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE, MYINT, Yadanar Moe (a.k.a. MYINT, Daw 10RAMANAN202348 (Burma); alt. National ID Nai Banyar Aung), Naypyitaw, Burma; DOB 14 Yadanar Moe), Naypyitaw, Burma; DOB 16 May No. EYE089248 (Burma); State Administrative Aug 1947; POB Ye, Burma; nationality Burma; 1994; nationality Burma; Gender Female; Council Member (individual) [BURMA-EO14014]. citizen Burma; Gender Male; National ID No. National ID No. 9PAMANAN259746 (Burma) MOE, Banyar Ong (a.k.a. BANYAR, Aung Moe; 10RAMANAN202348 (Burma); alt. National ID (individual) [BURMA-EO14014]. a.k.a. MOE, Banya Aung; a.k.a. MOE, Banya No. EYE089248 (Burma); State Administrative NAING, Chit (a.k.a. HLAING, Chit; a.k.a. HLAING, Ong; a.k.a. MOE, Banyar Aung; a.k.a. MOE, Nai Council Member (individual) [BURMA-EO14014]. U Chit; a.k.a. NAING, U Chit; a.k.a. NYAR, Sate Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MYINT, Aung Mar (a.k.a. MYINT, Daw Aung Mar), Pyin), Burma; DOB Dec 1948; POB Kyee Nee MOE, Nai Banyar Aung; a.k.a. MOE, Nai Banyar Naypyitaw, Burma; DOB 25 Oct 1964; nationality Village, Chauk Township, Burma; nationality Ong), Naypyitaw, Burma; DOB 14 Aug 1947; Burma; Gender Female; National ID No. Burma; citizen Burma; Gender Male; Minister for POB Ye, Burma; nationality Burma; citizen 12DAGANAN018846 (Burma) (individual) Information (individual) [BURMA-EO14014]. Burma; Gender Male; National ID No. [BURMA-EO14014]. NAING, U Chit (a.k.a. HLAING, Chit; a.k.a. 10RAMANAN202348 (Burma); alt. National ID MYINT, Daw Aung Mar (a.k.a. MYINT, Aung Mar), HLAING, U Chit; a.k.a. NAING, Chit; a.k.a. No. EYE089248 (Burma); State Administrative Naypyitaw, Burma; DOB 25 Oct 1964; nationality NYAR, Sate Pyin), Burma; DOB Dec 1948; POB Council Member (individual) [BURMA-EO14014]. Burma; Gender Female; National ID No. Kyee Nee Village, Chauk Township, Burma; MOE, Nai Banya Aung (a.k.a. BANYAR, Aung 12DAGANAN018846 (Burma) (individual) nationality Burma; citizen Burma; Gender Male; Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE, [BURMA-EO14014].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Minister for Information (individual) [BURMA- SEIN, Daw Aye Nu (a.k.a. AYE, Nu Sein; a.k.a. 0061496766 (Iran) (individual) [NPWMD] [IFSR] EO14014]. SEIN, Aye Nu), Naypyitaw, Burma; DOB 24 Mar (Linked To: MAMMUT DIESEL). NEW, Daw Than Than (a.k.a. NWE, Than Than), 1957; POB Sittwe, Burma; nationality Burma; DEZFULIAN, Mohammed Reza (a.k.a. Naypyitaw, Burma; DOB 26 Feb 1954; citizen Burma; Gender Female; State DEZFULIAN, Mohammad Reza), Iran; POB nationality Burma; Gender Female; National ID Administrative Council Member (individual) Tehran, Iran; nationality Iran; Additional No. 9MAYAMAN007349 (Burma) (individual) [BURMA-EO14014]. Sanctions Information - Subject to Secondary [BURMA-EO14014]. TUN, Daw Moe Htet Htet (a.k.a. TUN, Ma Moe Sanctions; Gender Male; National ID No. NILAR, Daw, Burma; DOB 03 May 1968; Htet Htet; a.k.a. TUN, Moe Htet Htet), Burma; 0061496766 (Iran) (individual) [NPWMD] [IFSR] nationality Burma; Gender Female; National ID DOB 16 Aug 1997; nationality Burma; Gender (Linked To: MAMMUT DIESEL). No. 12AHLANAN026686 (Burma) (individual) Female; National ID No. 9PAMANAN259747 FERDOWS, Behzad Daniel, Dubai, United Arab [BURMA-EO14014]. (Burma) (individual) [BURMA-EO14014]. Emirates; DOB 14 Mar 1969; POB Tehran, Iran; NWE, Than Than (a.k.a. NEW, Daw Than Than), TUN, Ma Moe Htet Htet (a.k.a. TUN, Daw Moe nationality Iran; alt. nationality Germany; Naypyitaw, Burma; DOB 26 Feb 1954; Htet Htet; a.k.a. TUN, Moe Htet Htet), Burma; Additional Sanctions Information - Subject to nationality Burma; Gender Female; National ID DOB 16 Aug 1997; nationality Burma; Gender Secondary Sanctions; Gender Male; Passport No. 9MAYAMAN007349 (Burma) (individual) Female; National ID No. 9PAMANAN259747 C4KNRMNCF (Germany) expires 18 Mar 2018; [BURMA-EO14014]. (Burma) (individual) [BURMA-EO14014]. National ID No. 0037251910 (Iran) (individual) NYAR, Sate Pyin (a.k.a. HLAING, Chit; a.k.a. TUN, Moe Htet Htet (a.k.a. TUN, Daw Moe Htet [NPWMD] [IFSR] (Linked To: MAMMUT HLAING, U Chit; a.k.a. NAING, Chit; a.k.a. Htet; a.k.a. TUN, Ma Moe Htet Htet), Burma; INDUSTRIAL GROUP P.J.S). NAING, U Chit), Burma; DOB Dec 1948; POB DOB 16 Aug 1997; nationality Burma; Gender FERDOWS, Mehrzad Manuel, Iran; DOB 23 Jul Kyee Nee Village, Chauk Township, Burma; Female; National ID No. 9PAMANAN259747 1970; POB Tehran, Iran; nationality Iran; alt. nationality Burma; citizen Burma; Gender Male; (Burma) (individual) [BURMA-EO14014]. nationality Germany; Additional Sanctions Minister for Information (individual) [BURMA- YE, Daw Theit Thinzar (a.k.a. YE, Theit Thinzar), Information - Subject to Secondary Sanctions; EO14014]. Burma; DOB 07 May 1997; nationality Burma; Gender Male; Passport C4JRGPJ7H (Germany) OO, Aung Naing (a.k.a. OO, U Aung Naing; a.k.a. Gender Female; National ID No. expires 11 Mar 2019; alt. Passport J32379304 "KYAW, Kyaw"), L 103 Kanyeikthar Lane 6 FMI 12AHLANAN048417 (Burma) (individual) (Iran); National ID No. 0055124240 (Iran) City, Rangoon, Burma; DOB 13 Oct 1962; alt. [BURMA-EO14014]. (individual) [NPWMD] [IFSR] (Linked To: DOB 09 Jun 1969; POB Kyaukse, Burma; alt. YE, Theit Thinzar (a.k.a. YE, Daw Theit Thinzar), MAMMUT INDUSTRIAL GROUP P.J.S). POB Hkamti, Burma; nationality Burma; citizen Burma; DOB 07 May 1997; nationality Burma; Burma; Gender Male; Passport DM002656 Gender Female; National ID No. • 07/16/21 (Burma) issued 25 Aug 2014 expires 24 Aug 12AHLANAN048417 (Burma) (individual)

2024; National ID No. 7PAKHANAN013345 [BURMA-EO14014]. The following [ HK -EO13936] entries have been (Burma); alt. National ID No. 5SAKANAN017289 "KYAW, Kyaw" (a.k.a. OO, Aung Naing; a.k.a. added to OFAC's SDN List: (Burma); Minister for Investment and Foreign OO, U Aung Naing), L 103 Kanyeikthar Lane 6 CHEN, Dong (Chinese Simplified: 陈 冬 ; Chinese Economic Relations (individual) [BURMA- FMI City, Rangoon, Burma; DOB 13 Oct 1962; Traditional: 陳 冬 ), Hong Kong; DOB Nov 1963; EO14014]. alt. DOB 09 Jun 1969; POB Kyaukse, Burma; alt. DOB Feb 1964; POB Luoyuan, , OO, U Aung Naing (a.k.a. OO, Aung Naing; a.k.a. alt. POB Hkamti, Burma; nationality Burma; Fujian Province, China; citizen China; Gender "KYAW, Kyaw"), L 103 Kanyeikthar Lane 6 FMI citizen Burma; Gender Male; Passport Male; Secondary sanctions risk: pursuant to the City, Rangoon, Burma; DOB 13 Oct 1962; alt. DM002656 (Burma) issued 25 Aug 2014 expires Hong Kong Autonomy Act of 2020 - Public Law DOB 09 Jun 1969; POB Kyaukse, Burma; alt. 24 Aug 2024; National ID No. 116-149 (individual) [HK-EO13936]. POB Hkamti, Burma; nationality Burma; citizen 7PAKHANAN013345 (Burma); alt. National ID HE, Jing (Chinese Simplified: 何靖 ), Hong Kong; Burma; Gender Male; Passport DM002656 No. 5SAKANAN017289 (Burma); Minister for DOB Jun 1964; POB , Guangdong (Burma) issued 25 Aug 2014 expires 24 Aug Investment and Foreign Economic Relations Province, China; citizen China; Gender Male; 2024; National ID No. 7PAKHANAN013345 (individual) [BURMA-EO14014]. Secondary sanctions risk: pursuant to the Hong (Burma); alt. National ID No. 5SAKANAN017289 Kong Autonomy Act of 2020 - Public Law 116- (Burma); Minister for Investment and Foreign • 07/02/21 149 (individual) [HK-EO13936]. Economic Relations (individual) [BURMA-

LU, Xinning (Chinese Simplified: 卢新宁 ; Chinese EO14014]. The following [NPWMD] [IFSR] entries have been Traditional: 盧新寧 ), Hong Kong; DOB Dec 1966; SEIN, Aye Nu (a.k.a. AYE, Nu Sein; a.k.a. SEIN, removed: POB Huai'an, Jiangsu Province, China; citizen Daw Aye Nu), Naypyitaw, Burma; DOB 24 Mar DEZFULIAN, Mohammad Reza (a.k.a. China; Gender Female; Secondary sanctions 1957; POB Sittwe, Burma; nationality Burma; DEZFULIAN, Mohammed Reza), Iran; POB risk: pursuant to the Hong Kong Autonomy Act of citizen Burma; Gender Female; State Tehran, Iran; nationality Iran; Additional 2020 - Public Law 116-149 (individual) [HK- Administrative Council Member (individual) Sanctions Information - Subject to Secondary EO13936]. [BURMA-EO14014]. Sanctions; Gender Male; National ID No.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

QIU, Hong (Chinese Simplified: 仇鸿 ; Chinese 1964; POB Zhanjiang, Guangdong Province, sanctions risk: pursuant to the Hong Kong Traditional: 仇鴻 ), Hong Kong; DOB Mar 1961; China; citizen China; Gender Male (individual) Autonomy Act of 2020 - Public Law 116-149 POB Jiangsu Province, China; citizen China; [HK-EO13936]. (individual) [HK-EO13936]. -to- YIN, Zonghua Gender Female; Secondary sanctions risk: LU, Xinning (Chinese Simplified: 卢新宁 ; Chinese (Chinese Simplified: 尹 宗华; Chinese Traditional: pursuant to the Hong Kong Autonomy Act of Traditional: 盧新寧 ), Hong Kong; DOB Dec 1966; 尹 宗 華 ), Hong Kong; DOB Aug 1964; POB 2020 - Public Law 116-149 (individual) [HK- POB Huai'an, Jiangsu Province, China; citizen Shengzhou, Zhejiang Province, China; citizen EO13936]. China; Gender Female; Secondary sanctions China; Gender Male (individual) [HK-EO13936]. TAN, Tieniu (Chinese Traditional: 譚 鐵牛 ; Chinese risk: pursuant to the Hong Kong Autonomy Act of Simplified: 谭 铁牛 ), Hong Kong; DOB Oct 1963; 2020 - Public Law 116-149 (individual) [HK- • 07/22/21 alt. DOB 20 Jan 1964; POB Chaling County, EO13936]. -to- LU, Xinning (Chinese Simplified:

Zhuzhou, Hunan Province, China; citizen China; 卢新宁 ; Chinese Traditional: 盧新寧 ), Hong The fol lowing [GLOMAG] entries have been Gender Male; Secondary sanctions risk: Kong ; DOB Dec 1966; POB Huai'an, Jiangsu added to OFAC's SDN List: pursuant to the Hong Kong Autonomy Act of Province, China; citizen China; Gender Female BRIGADA ESPECIAL NACIONAL DEL 2020 - Public Law 116-149 (individual) [HK- (individual) [HK-EO13936]. MINISTERIO DEL INTERIOR, Cuba; Target EO13936]. QIU, Hong (Chinese Simplified: 仇鸿 ; Chinese Type Government Entity [GLOMAG]. YANG, Jianping (Chinese Simplified: 杨 建 平 ; Traditional: 仇鴻 ), Hong Kong; DOB Mar 1961; LOPEZ MIERA, Alvaro (Latin: L Ó PEZ MIERA, Chinese Traditional: 楊 建 平 ), Hong Kong; DOB POB Jiangsu Province, China; citizen China; Á lvaro), Cuba; DOB 26 Dec 1943; POB Havana, Dec 1959; POB Jingxing, Hebei Province, China; Gender Female; Secondary sanctions risk: Cuba; nationality Cuba; Gender Male (individual) citizen China; Gender Male; Secondary pursuant to the Hong Kong Autonomy Act of [GLOMAG]. sanctions risk: pursuant to the Hong Kong 2020 - Public Law 116-149 (individual) [HK-

Autonomy Act of 2020 - Public Law 116-149 EO13936]. -to- QIU, Hong (Chinese Simplified: (individual) [HK-EO13936]. 仇鸿 ; Chinese Traditional: 仇鴻 ), Hong Kong; • 07/28/21 YIN, Zonghua (Chinese Simplified: 尹 宗华; DOB Mar 1961; POB Jiangsu Province, China; Chinese Traditional: 尹 宗 華 ), Hong Kong; DOB citizen China; G ender Female (individual) [HK- The following [SYRIA] entries have been added to OFAC's SDN List: Aug 1964; POB Shengzhou, Zhejiang Province, EO13936].

China; citizen China; Gender Male; Secondary TAN, Tieniu (Chinese Traditional: 譚 鐵牛 ; Chinese AL-DEKER, Asef (a.k.a. AL-DIKR, Asf; a.k.a. sanctions risk: pursuant to the Hong Kong Simplified: 谭 铁牛 ), Hong Kong; DOB Oct 1963; DAKKAR, Asef), Syria; DOB 1965; POB Jableh, Autonomy Act of 2020 - Public Law 116-149 alt. DOB 20 Jan 1964; POB Chaling County, Beit Yashout, Syria; nationality Syria; Gender (individual) [HK-EO13936]. Zhuzhou, Hunan Province, China; citizen China; Male; Brigadier General (individual) [SYRIA] Gender Male; Secondary sanctions risk: (Linked To: SYRIAN MILITARY INTELLIGENCE • 07/16/21 pursuant to the Hong Kong Autonomy Act of DIRECTORATE). 2020 - Public Law 116-149 (individual) [HK- ,a.k.a. DEEB) (اﺣﻤﺪ اﻟﺪﯾ ﺐ :AL-DIB, Ahmed (Arabic The following [HK -EO13936] entries have been EO13936]. -to- TAN, Tieniu (Chinese Traditional: Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB, changed: 譚 鐵牛 ; Chinese Simplified: 谭 铁牛 ), Hong Kong; ;(اﺣﻤﺪ دﯾ ﺐ :Ahmad; a.k.a. DIB, Ahmed (Arabic DOB Oct 1963; alt. DOB 20 Jan 1964; POB a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed CHEN, Dong (Chinese Simplified: 陈 冬 ; Chinese Chaling County, Zhuzhou, Hunan Provinc e, Damascus, Syria; DOB ,((اﺣﻤﺪ دﯾﺒ ﺊ :Arabic) Traditional: 陳 冬 ), Hong Kong; DOB Nov 1963; China; citizen China; Gender Male (individual) 1961; POB Ayn Al-Tineh Village, Latakia, Syria; alt. DOB Feb 1964; POB Luoyuan, Fuzhou, [HK-EO13936]. nationality Syria; Gender Male; Brigadier Fujian Province, China; citizen China; Gender YANG, Jianping (Chinese Simplified: 杨 建 平 ; General (individual) [SYRIA] (Linked To: Male; Secondary sanctions risk: pursuant to the Chinese Traditional: 楊 建 平 ), Hong Kong; DOB SYRIAN GENERAL INTELLIGENCE Hong Kong Autonomy Act of 2020 - Public Law Dec 1959; POB Jingxing, Hebei Province, China; DIRECTORATE). 116-149 (individual) [HK-EO13936]. -to- CHEN, citizen China; Gender Male; Secondary AL-DIKR, Asf (a.k.a. AL-DEKER, Asef; a.k.a. Dong (Chinese Simplified: 陈 冬 ; Chinese sanctions risk: pursuant to the Hong Kong DAKKAR, Asef), Syria; DOB 1965; POB Jableh, Traditional: 陳 冬 ), Hong Kong; DOB Nov 1963; Autonomy Act of 2020 - Public Law 116-149 Beit Yashout, Syria; nationality Syria; Gender alt. DOB Feb 1964; POB Luoyuan, Fuzhou, (individual) [HK-EO13936]. -to- YANG, Jianping Male; Brigadier General (individual) [SYRIA] Fujian Province, China; citizen China; Gender (Chinese Simplified: 杨 建 平 ; Chinese Traditional: (Linked To: SYRIAN MILITARY INTELLIGENCE Male (individual) [HK-EO13936]. 楊 建 平 ), Hong Kong; DOB Dec 1959; POB DIRECTORATE). HE, Jing (Chinese Simplified: 何靖 ), Hong Kong; Jingxing, Hebei Province, China; citizen China; BRANCH 248 MILITARY INTELLIGENCE (Arabic: DOB Jun 1964; POB Zhanjiang, Guangdong Gender Male (individual) [HK-EO13936]. a.k.a. SYRIAN MILITARY) (ﻓﺮ ع اﻟﺘﺤ ﻘ ﻴ ﻖ اﻟﻌﺴ ﻜ ﺮي Province, China; citizen China; Gender Male; YIN, Zonghua (Chinese Simplified: 尹 宗华; INTELLIGENCE BRANCH 248 - Secondary sanctions risk: pursuant to the Hong Chinese Traditional: 尹 宗 華 ), Hong Kong; DOB :Arabic ;ﻓﺮ ع اﻟﺘﺤ ﻘ ﻴ ﻖ :INVESTIGATION (Arabic Kong Autonomy Act of 2020 - Public Law 116- Aug 1964; POB Shengzhou, Zhejiang Province, Al Tawajoh Street, Alsyasi Street, 6th ,(( ﻓﺮ ع 248 149 (individual) [HK-EO13936]. -to- HE, Jing China; citizen China; Gender Male; Secondary of May Street, Damascus, Syria [SYRIA] (Linked (Chinese Simplified: 何靖 ), Hong Kong; DOB Jun

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

;Syria ,(("ﻓﺮ ع ﺳﺮﻳ ﺔ اﻟﻤﺪاﻫﻤ ﺔ " :To: SYRIAN MILITARY INTELLIGENCE Syria; Gender Male; Brigadier General COMPANY" (Arabic DIRECTORATE). (individual) [SYRIA] (Linked To: SYRIAN 6th of May Street, Damascus, Syria [SYRIA] DAKKAR, Asef (a.k.a. AL-DEKER, Asef; a.k.a. GENERAL INTELLIGENCE DIRECTORATE). (Linked To: SYRIAN MILITARY INTELLIGENCE .(a.k.a. AL-DIB, DIRECTORATE) (اﺣﻤﺪ دﯾﺒ ﺊ :AL-DIKR, Asf), Syria; DOB 1965; POB Jableh, DIBE, Ahmed (Arabic a.k.a. DEEB, Ahmad; SYRIAN MILITARY INTELLIGENCE BRANCH ;(اﺣﻤﺪ اﻟﺪﯾ ﺐ :Beit Yashout, Syria; nationality Syria; Gender Ahmed (Arabic :a.k.a. "BRANCH 216) ( اﻟﻔﺮ ع Male; Brigadier General (individual) [SYRIA] a.k.a. DEEB, Ahmed; a.k.a. DIB, Ahmad; a.k.a. 216 (Arabic: 216 ,(("ﻓﺮ ع اﻟﺪورﻳﺎت" :a.k.a. DIBE, PATROLS BRANCH" (Arabic ;(اﺣﻤﺪ دﯾ ﺐ :Linked To: SYRIAN MILITARY INTELLIGENCE DIB, Ahmed (Arabic) DIRECTORATE). Ahmad), Damascus, Syria; DOB 1961; POB Ayn Damascus, Syria [SYRIA] (Linked To: SYRIAN DEEB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic: Al-Tineh Village, Latakia, Syria; nationality Syria ; MILITARY INTELLIGENCE DIRECTORATE). a.k.a. DEEB, Ahmed; a.k.a. DIB, Gender Male; Brigadier General (individual) SYRIAN MILITARY INTELLIGENCE BRANCH ;(اﺣﻤﺪ اﻟﺪﯾ ﺐ ( ر ع اﻟﻤﻨ ﻄﻘﺔ :SYRIA] (Linked To: SYRIAN GENERAL 227 - AL MINTAQA BRANCH (Arabic] ;(اﺣﻤﺪ دﯾ ﺐ :Ahmad; a.k.a. DIB, Ahmed (Arabic a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed INTELLIGENCE DIRECTORATE). (a.k.a. "AL-MINTAQA"; a.k.a. "AL-MINTAQA :Palmyra, BRANCH 227"; a.k.a. "BRANCH 227" (Arabic ,(ﻣﺎﻟﮏ ﻋ ﻠﺊ ﺣﺒﯿ ﺐ :Damascus, Syria; DOB HABIB, Malik Ali (Arabic ,((اﺣﻤﺪ دﯾﺒ ﺊ :Arabic) a.k.a. "BRANCH 227: DAMASCUS ;(" اﻟﻔﺮ ع POB Ayn Al-Tineh Village, Latakia, Syria; Syria; DOB 04 Jan 1963; POB Jablah Latakia, "227 ;1961 nationality Syria; Gender Male; Brigadier Syria; nationality Syria; Gender Male; Major GOVERNORATE BRANCH"), 6th of May Street, General (individual) [SYRIA] (Linked To: General (individual) [SYRIA] (Linked To: Damascus, Syria [SYRIA] (Linked To: SYRIAN SYRIAN GENERAL INTELLIGENCE SYRIAN MILITARY INTELLIGENCE MILITARY INTELLIGENCE DIRECTORATE). DIRECTORATE). DIRECTORATE). SYRIAN MILITARY INTELLIGENCE BRANCH DEEB, Ahmed (a.k.a. AL-DIB, Ahmed (Arabic: NASER, Wafiq (a.k.a. NASSEER, Wafiq; a.k.a. 235 - (a.k.a. "BRANCH 235" :a.k.a. "BRANCH 235 ;(" اﻟﻔﺮ ع Aleppo, (Arabic: "235 ,((وﻓﯿ ﻖ ﻧﺎﺻﺮ :a.k.a. DEEB, Ahmad; a.k.a. DIB, NASSER, Wafiq (Arabic ;(اﺣﻤﺪ اﻟﺪﯾ ﺐ ,(("ﻓﺮ ع ﻓ ﻠ ﺴ ﻄ ﻴﻦ" :Syria; DOB 10 Jul 1964; POB Jableh, Syria; PALESTINE BRANCH" (Arabic ;(اﺣﻤﺪ دﯾ ﺐ :Ahmad; a.k.a. DIB, Ahmed (Arabic a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed nationality Syria; Gender Male; Brigadier Damascus, Syria [SYRIA] (Linked To: SYRIAN .(Damascus, Syria; DOB General (individual) [SYRIA] (Linked To: MILITARY INTELLIGENCE DIRECTORATE ,((اﺣﻤﺪ دﯾﺒ ﺊ :Arabic) 1961; POB Ayn Al-Tineh Village, Latakia, Syria; SYRIAN MILITARY INTELLIGENCE SYRIAN MILITARY INTELLIGENCE BRANCH ;ﻓﺮ ع اﻟﺘﺤ ﻘ ﻴ ﻖ :nationality Syria; Gender Male; Brigadier DIRECTORATE). 248 - INVESTIGATION (Arabic a.k.a. BRANCH 248 MILITARY) ( ﻓﺮ ع General (individual) [SYRIA] (Linked To: NASSEER, Wafiq (a.k.a. NASER, Wafiq; a.k.a. Arabic: 248 ,((ﻓﺮ ع اﻟﺘﺤ ﻘ ﻴ ﻖ اﻟﻌﺴ ﻜ ﺮي :Aleppo, INTELLIGENCE (Arabic ,((وﻓﯿ ﻖ ﻧﺎﺻﺮ :SYRIAN GENERAL INTELLIGENCE NASSER, Wafiq (Arabic DIRECTORATE). Syria; DOB 10 Jul 1964; POB Jableh, Syria; Al Tawajoh Street, Alsyasi Street, 6th of May :nationality Syria; Gender Male; Brigadier Street, Damascus, Syria [SYRIA] (Linked To اﺣﻤﺪ :DIB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic a.k.a. DEEB, Ahmad; a.k.a. DEEB, General (individual) [SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE ;(اﻟﺪﯾ ﺐ .(SYRIAN MILITARY INTELLIGENCE DIRECTORATE ;(اﺣﻤﺪ دﯾ ﺐ :Ahmed; a.k.a. DIB, Ahmed (Arabic a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed DIRECTORATE). SYRIAN MILITARY INTELLIGENCE BRANCH a.k.a. 290 - ALEPPO BRANCH (a.k.a. "BRANCH) (وﻓﯿ ﻖ ﻧﺎﺻﺮ :Damascus, Syria; DOB NASSER, Wafiq (Arabic ,((اﺣﻤﺪ دﯾﺒ ﺊ :Arabic) 1961; POB Ayn Al-Tineh Village, Latakia, Syria; NASER, Wafiq; a.k.a. NASSEER, Wafiq), 290"), Aleppo, Syria [SYRIA] (Linked To: nationality Syria; Gender Male; Brigadier Aleppo, Syria; DOB 10 Jul 1964; POB Jableh, SYRIAN MILITARY INTELLIGENCE General (individual) [SYRIA] (Linked To: Syria; nationality Syria; Gender Male; Brigadier DIRECTORATE). ("ﻓﺮ ع اﻟ ﺨﻄ ﻴ ﺐ " :SYRIAN GENERAL INTELLIGENCE General (individual) [SYRIA] (Linked To: "AL-KHATEEB BRANCH" (Arabic DIRECTORATE). SYRIAN MILITARY INTELLIGENCE (a.k.a. SYRIAN GENERAL INTELLIGENCE a.k.a. AL-DIB, DIRECTORATE). BRANCH 251 - AL-KHATIB; a.k.a. "BRANCH) (اﺣﻤﺪ دﯾ ﺐ :DIB, Ahmed (Arabic a.k.a. "BRANCH 251- ;(" اﻟﻔﺮ ع a.k.a. DEEB, Ahmad; SYRIAN GENERAL INTELLIGENCE BRANCH 251" (Arabic: "251 ;(اﺣﻤﺪ اﻟﺪﯾ ﺐ :Ahmed (Arabic a.k.a. DEEB, Ahmed; a.k.a. DIB, Ahmad; a.k.a. 251 - AL-KHATIB (a.k.a. "AL-KHATEEB AL-KHATEEB"; a.k.a. "THE INTERIOR al-Khatib ,(("اﻟﻔﺮ ع اﻟﺪاﺧ ﻠﻲ " :a.k.a. BRANCH" (Arabic ;("ﻓﺮ ع اﻟ ﺨﻄ ﻴ ﺐ " :BRANCH" (Arabic اﺣﻤﺪ :DIBE, Ahmad; a.k.a. DIBE, Ahmed (Arabic a.k.a. area of Baghdad Street, Damascus, Syria ;(" اﻟﻔﺮ ع Damascus, Syria; DOB 1961; POB Ayn "BRANCH 251" (Arabic: "251 ,((دﯾﺒ ﺊ Al-Tineh Village, Latakia, Syria; nationality Syria ; "BRANCH 251-AL-KHATEEB"; a.k.a. "THE [SYRIA] (Linked To: SYRIAN GENERAL .(INTELLIGENCE DIRECTORATE ,(("اﻟﻔﺮ ع اﻟﺪاﺧ ﻠﻲ " :Gender Male; Brigadier General (individual) INTERIOR BRANCH" (Arabic [SYRIA] (Linked To: SYRIAN GENERAL al-Khatib area of Baghdad Street, Damascus, "AL-MINTAQA BRANCH 227" (a.k.a. SYRIAN INTELLIGENCE DIRECTORATE). Syria [SYRIA] (Linked To: SYRIAN GENERAL MILITARY INTELLIGENCE BRANCH 227 - AL .a.k.a ;(ر ع اﻟﻤﻨ ﻄﻘﺔ :INTELLIGENCE DIRECTORATE). MINTAQA BRANCH (Arabic اﺣﻤﺪ :DIBE, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic :a.k.a. DEEB, Ahmad; a.k.a. DEEB, SYRIAN MILITARY INTELLIGENCE BRANCH "AL-MINTAQA"; a.k.a. "BRANCH 227" (Arabic ;(اﻟﺪﯾ ﺐ a.k.a. "BRANCH 227: DAMASCUS ;(" اﻟﻔﺮ ع Ahmed; a.k.a. DIB, Ahmad; a.k.a. DIB, Ahmed 215 - RAIDS (a.k.a. "BRANCH 215" (Arabic: "227 ,a.k.a. "BRANCH 215: RAIDS GOVERNORATE BRANCH"), 6th of May Street ;(" اﻟﻔﺮ ع a.k.a. DIBE, Ahmed (Arabic: "215 ;(اﺣﻤﺪ دﯾ ﺐ :Arabic) Damascus, Syria [SYRIA] (Linked To: SYRIAN ;("ﺳﺮﻳ ﺔ اﻟﻤﺪاﻫﻤ ﺔ واﻻﻗﺘﺤﺎم" :Damascus, Syria; DOB 1961; POB COMPANY" (Arabic ,((اﺣﻤﺪ دﯾﺒ ﺊ Ayn Al-Tineh Village, Latakia, Syria; nationality a.k.a. "KAFRSOUSA BRANCH"; a.k.a. "RAIDS MILITARY INTELLIGENCE DIRECTORATE).

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"AL-MINTAQA" (a.k.a. SYRIAN MILITARY 235 - PALESTINE; a.k.a. "BRANCH 235: INTELLIGENCE BRANCH 251 - AL-KHATIB; ﻓﺮ ع " :a.k.a. "AL-KHATEEB BRANCH" (Arabic ,(("ﻓﺮ ع ﻓ ﻠ ﺴ ﻄ ﻴﻦ" :INTELLIGENCE BRANCH 227 - AL MINTAQA PALESTINE BRANCH" (Arabic اﻟﻔﺮ ع " :a.k.a. "BRANCH 251" (Arabic ;("اﻟ ﺨﻄ ﻴ ﺐ a.k.a. "AL- Damascus, Syria [SYRIA] (Linked To: SYRIAN ;(ر ع اﻟﻤﻨ ﻄﻘﺔ :BRANCH (Arabic MINTAQA BRANCH 227"; a.k.a. "BRANCH 227" MILITARY INTELLIGENCE DIRECTORATE). 251"); a.k.a. "BRANCH 251-AL-KHATEEB"), al- a.k.a. "BRANCH 227: "BRANCH 235: PALESTINE BRANCH" (Arabic: Khatib area of Baghdad Street, Damascus, Syria ;(" اﻟﻔﺮ ع Arabic: "227) a.k.a. SYRIAN MILITARY [SYRIA] (Linked To: SYRIAN GENERAL) ("ﻓﺮ ع ﻓ ﻠ ﺴ ﻄ ﻴﻦ" DAMASCUS GOVERNORATE BRANCH"), 6th of May Street, Damascus, Syria [SYRIA] (Linked INTELLIGENCE BRANCH 235 - PALESTINE; INTELLIGENCE DIRECTORATE). ,((" اﻟﻔﺮ ع To: SYRIAN MILITARY INTELLIGENCE a.k.a. "BRANCH 235" (Arabic: "235 The following [SYRIA] entries have been changed: DIRECTORATE). Damascus, Syria [SYRIA] (Linked To: SYRIAN

.(a.k.a. MILITARY INTELLIGENCE DIRECTORATE) (" اﻟﻔﺮ ع BRANCH 215" (Arabic: "215" SYRIAN MILITARY INTELLIGENCE, Syria .a.k.a) (" اﻟﻔﺮ ع SYRIAN MILITARY INTELLIGENCE BRANCH "BRANCH 251" (Arabic: "251 [SYRIA]. -to- SYRIAN MILITARY 215 - RAIDS; a.k.a. "BRANCH 215: RAIDS SYRIAN GENERAL INTELLIGENCE BRANCH ﺷﻌﺒ ﺔ :INTELLIGENCE DIRECTORATE (Arabic AL-KHATIB; a.k.a. "AL-KHATEEB - 251 ;("ﺳﺮﻳ ﺔ اﻟﻤﺪاﻫﻤ ﺔ واﻻﻗﺘﺤﺎم" :COMPANY" (Arabic - a.k.a. SHU'BAT AL) ( اﻟﻤ ﺨ ﺎﺑﺮات اﻟﻌﺴ ﻜ ﺮﻳ ﺔ ﺳﻮرﺑﺎ .a.k.a ;("ﻓﺮ ع اﻟ ﺨﻄ ﻴ ﺐ " :a.k.a. "KAFRSOUSA BRANCH"; a.k.a. "RAIDS BRANCH" (Arabic MUKHABAR AT AL -'ASKARIYYA; a.k.a. SYRIAN Syria; "BRANCH 251-AL-KHATEEB"; a.k.a. "THE ,(("ﻓﺮ ع ﺳﺮﻳ ﺔ اﻟﻤﺪاﻫﻤ ﺔ " :COMPANY" (Arabic MILITARY INTELLIGENCE ), Syria; Organization ,(("اﻟﻔﺮ ع اﻟﺪاﺧ ﻠﻲ " :6th of May Street, Damascus, Syria [SYRIA] INTERIOR BRANCH" (Arabic Established Date 1969 [SYRIA]. (Linked To: SYRIAN MILITARY INTELLIGENCE al-Khatib area of Baghdad Street, Damascus, DIRECTORATE). Syria [SYRIA] (Linked To: SYRIAN GENERAL resulting in the following new [SYRIA] entries: .(INTELLIGENCE DIRECTORATE ﺳﺮﻳ ﺔ " :BRANCH 215: RAIDS COMPANY" (Arabic" SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA a.k.a. SYRIAN MILITARY "BRANCH 251-AL-KHATEEB" (a.k.a. SYRIAN) ("اﻟﻤﺪاﻫﻤ ﺔ واﻻﻗﺘﺤﺎم (a.k.a. SYRIAN MILITARY INTELLIGENCE; INTELLIGENCE BRANCH 215 - RAIDS; a.k.a. GENERAL INTELLIGENCE BRANCH 251 - AL- a.k.a. SYRIAN MILITARY INTELLIGENCE "a.k.a. KHATIB; a.k.a. "AL-KHATEEB BRANCH ;(" اﻟﻔﺮ ع BRANCH 215" (Arabic: "215" ﺷﻌﺒ ﺔ اﻟﻤ ﺨ ﺎﺑﺮات اﻟﻌﺴ ﻜ ﺮﻳ ﺔ :DIRECTORATE (Arabic "a.k.a. "BRANCH 251 ;("ﻓﺮ ع اﻟ ﺨﻄ ﻴ ﺐ " :KAFRSOUSA BRANCH"; a.k.a. "RAIDS (Arabic" Syria; Organization Established Date ,((ﺳﻮرﺑﺎ a.k.a. "THE INTERIOR ;(" اﻟﻔﺮ ع Syria; (Arabic: "251 ,(("ﻓﺮ ع ﺳﺮﻳ ﺔ اﻟﻤﺪاﻫﻤ ﺔ " :COMPANY" (Arabic 1969 [SYRIA]. al-Khatib ,(("اﻟﻔﺮ ع اﻟﺪاﺧ ﻠﻲ " :6th of May Street, Damascus, Syria [SYRIA] BRANCH" (Arabic SYRIAN MILITARY INTELLIGENCE (a.k.a. (Linked To: SYRIAN MILITARY INTELLIGENCE area of Baghdad Street, Damascus, Syria SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA; DIRECTORATE). [SYRIA] (Linked To: SYRIAN GENERAL a.k.a. SYRIAN MILITARY INTELLIGENCE "BRANCH 216: PATROLS BRANCH" (Arabic: INTELLIGENCE DIRECTORATE). ﺷﻌﺒ ﺔ اﻟﻤ ﺨ ﺎﺑﺮات اﻟﻌﺴ ﻜ ﺮﻳ ﺔ :DIRECTORATE (Arabic a.k.a. SYRIAN MILITARY "BRANCH 290" (a.k.a. SYRIAN MILITARY) ("ﻓﺮ ع اﻟﺪورﻳﺎت" Syria; Organization Established Date ,((ﺳﻮرﺑﺎ INTELLIGENCE BRANCH 290 - ALEPPO اﻟﻔﺮ ع :INTELLIGENCE BRANCH 216 (Arabic 1969 [SYRIA]. 216)), Damascus, Syria [SYRIA] (Linked To: BRANCH), Aleppo, Syria [SYRIA] (Linked To:

SYRIAN MILITARY INTELLIGENCE SYRIAN MILITARY INTELLIGENCE The following [SYRIA -EO13894] entries have DIRECTORATE). DIRECTORATE). been added to OFAC's SDN List: a.k.a. "KAFRSOUSA BRANCH" (a.k.a. SYRIAN) (" اﻟﻔﺮ ع BRANCH 227" (Arabic: "227" SYRIAN MILITARY INTELLIGENCE BRANCH MILITARY INTELLIGENCE BRANCH 215 - ABU AL-HARETH MILITIA (a.k.a. SARAYA AL- :AREEN; a.k.a. SARAYA AL-AREEN (Arabic' اﻟﻔﺮ ع " :RAIDS; a.k.a. "BRANCH 215" (Arabic ر ع :AL MINTAQA BRANCH (Arabic - 227 ,a.k.a. "AL-AREEN 13"), Latakia ;(ﺳﺮاﻳﺎ اﻟﻌﺮﻳﻦ "a.k.a. "AL-MINTAQA"; a.k.a. "AL- 215"); a.k.a. "BRANCH 215: RAIDS COMPANY ;(اﻟﻤﻨ ﻄﻘﺔ .[a.k.a. "RAIDS Syria [SYRIA-EO13894 ;("ﺳﺮﻳ ﺔ اﻟﻤﺪاﻫﻤ ﺔ واﻻﻗﺘﺤﺎم" :MINTAQA BRANCH 227"; a.k.a. "BRANCH 227: (Arabic -Syria; AHRAR AL-SHARQIAH (a.k.a. AHRAR AL ,(("ﻓﺮ ع ﺳﺮﻳ ﺔ اﻟﻤﺪاﻫﻤ ﺔ " :DAMASCUS GOVERNORATE BRANCH"), 6th COMPANY" (Arabic a.k.a. AHRAR ;(أﺣﺮار اﻟ ﺸ ﺮﻗﻴ ﺔ :of May Street, Damascus, Syria [SYRIA] (Linked 6th of May Street, Damascus, Syria [SYRIA] SHARQIYA (Arabic To: SYRIAN MILITARY INTELLIGENCE (Linked To: SYRIAN MILITARY INTELLIGENCE AL-SHARQIYA BRIGADE; a.k.a. AHRAR AL- DIRECTORATE). DIRECTORATE). SHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH; a.k.a. GATHERING OF THE FREEMEN OF THE ("ﻓﺮ ع ﺳﺮﻳ ﺔ اﻟﻤﺪاﻫﻤ ﺔ " :BRANCH 227: DAMASCUS GOVERNORATE "RAIDS COMPANY" (Arabic" BRANCH" (a.k.a. SYRIAN MILITARY (a.k.a. SYRIAN MILITARY INTELLIGENCE EAST; a.k.a. TAJAMMU' AHRAR AL- INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCH 215 - RAIDS; a.k.a. "BRANCH 215" SHARQIYA), Syria [SYRIA-EO13894]. (أﺣﺮار اﻟ ﺸ ﺮﻗﻴ ﺔ :a.k.a. "BRANCH 215: AHRAR AL-SHARQIYA (Arabic ;(" اﻟﻔﺮ ع a.k.a. "AL- (Arabic: "215 ;(ر ع اﻟﻤﻨ ﻄﻘﺔ :BRANCH (Arabic a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR) ﺳﺮﻳ ﺔ اﻟﻤﺪاﻫﻤ ﺔ " :MINTAQA"; a.k.a. "AL-MINTAQA BRANCH RAIDS COMPANY" (Arabic -a.k.a. "KAFRSOUSA BRANCH"), AL-SHARQIYA BRIGADE; a.k.a. AHRAR AL ;("واﻻﻗﺘﺤﺎم اﻟﻔﺮ ع " :a.k.a. "BRANCH 227" (Arabic ;"227 227")), 6th of May Street, Damascus, Syria Syria; 6th of May Street, Damascus, Syria SHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH; [SYRIA] (Linked To: SYRIAN MILITARY [SYRIA] (Linked To: SYRIAN MILITARY a.k.a. GATHERING OF THE FREEMEN OF THE INTELLIGENCE DIRECTORATE). INTELLIGENCE DIRECTORATE). EAST; a.k.a. TAJAMMU' AHRAR AL- .[SHARQIYA), Syria [SYRIA-EO13894 اﻟﻔﺮ ع " :a.k.a. "THE INTERIOR BRANCH" (Arabic) (" اﻟﻔﺮ ع BRANCH 235" (Arabic: "235" a.k.a. SYRIAN GENERAL) ("اﻟﺪاﺧ ﻠﻲ SYRIAN MILITARY INTELLIGENCE BRANCH

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

AHRAR AL-SHARQIYA BRIGADE (a.k.a. AHRAR AL-SHAQRA, Abu Hatim (a.k.a. AL-HAYES, AL-SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu ;Hatim; a.k.a. SHAQRA, Abu Hattam), Syria أﺣﻤﺪ إ ﺣﺴﺎن ﻓﯿﺎ ض :AL-SHARQIAH; a.k.a. AHRAR AL-SHARQIYA Ahmad Ihsan Fayyad (Arabic ;a.k.a. AL-HAYES, Ahmed Ihsan Fayyad; DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria ;(اﻟﻬﺎﯾ ﺲ -a.k.a. AHRAR AL ;(أﺣﺮار اﻟ ﺸ ﺮﻗﻴ ﺔ :Arabic) SHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH; a.k.a. SHAKRA, Abu Hatem; a.k.a. SHAQRA, nationality Syria; Gender Male (individual) a.k.a. GATHERING OF THE FREEMEN OF THE Abu Hatim; a.k.a. SHAQRA, Abu Hattam), Syria; [SYRIA-EO13894] (Linked To: AHRAR AL- EAST; a.k.a. TAJAMMU' AHRAR AL- DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria; SHARQIYA). SHARQIYA), Syria [SYRIA-EO13894]. nationality Syria; Gender Male (individual) SHAKRA, Abu Jaafar (a.k.a. AL-HAYES, Raed AHRAR AL-SHARQIYAH (a.k.a. AHRAR AL- [SYRIA-EO13894] (Linked To: AHRAR AL- Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a. SHARQIAH; a.k.a. AHRAR AL-SHARQIYA SHARQIYA). CHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu a.k.a. AHRAR AL- CHAKRA, Abu Jaafar (a.k.a. AL-HAYES, Raed Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB ;(أﺣﺮار اﻟ ﺸ ﺮﻗﻴ ﺔ :Arabic) SHARQIYA BRIGADE; a.k.a. AHRAR AL- Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a. 1985; nationality Syria; Gender Male (individual) SHARQIYEH; a.k.a. GATHERING OF THE SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu [SYRIA-EO13894]. FREEMEN OF THE EAST; a.k.a. TAJAMMU' Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB SHAQRA, Abu Hatim (a.k.a. AL-HAYES, Ahmad ;(أﺣﻤﺪ إ ﺣﺴﺎن ﻓﯿﺎ ض اﻟﻬﺎﯾ ﺲ :AHRAR AL-SHARQIYA), Syria [SYRIA- 1985; nationality Syria; Gender Male (individual) Ihsan Fayyad (Arabic EO13894]. [SYRIA-EO13894]. a.k.a. AL-HAYES, Ahmed Ihsan Fayyad; a.k.a. AHRAR AL-SHARQIYEH (a.k.a. AHRAR AL- GATHERING OF THE FREEMEN OF THE EAST AL-SHAQRA, Abu Hatim; a.k.a. SHAKRA, Abu SHARQIAH; a.k.a. AHRAR AL-SHARQIYA (a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR Hatem; a.k.a. SHAQRA, Abu Hattam), Syria; ;a.k.a. DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria ;(أﺣﺮار اﻟ ﺸ ﺮﻗﻴ ﺔ :a.k.a. AHRAR AL- AL-SHARQIYA (Arabic ;(أﺣﺮار اﻟ ﺸ ﺮﻗﻴ ﺔ :Arabic) SHARQIYA BRIGADE; a.k.a. AHRAR AL- AHRAR AL-SHARQIYA BRIGADE; a.k.a. nationality Syria; Gender Male (individual) SHARQIYAH; a.k.a. GATHERING OF THE AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL- [SYRIA-EO13894] (Linked To: AHRAR AL- FREEMEN OF THE EAST; a.k.a. TAJAMMU' SHARQIYEH; a.k.a. TAJAMMU' AHRAR AL- SHARQIYA). AHRAR AL-SHARQIYA), Syria [SYRIA- SHARQIYA), Syria [SYRIA-EO13894]. SHAQRA, Abu Hattam (a.k.a. AL-HAYES, Ahmad ;( أﺣﻤﺪ إ ﺣﺴﺎن ﻓﯿﺎ ض اﻟﻬﺎﯾ ﺲ :EO13894]. SAIDNAYA MILITARY PRISON (a.k.a. Ihsan Fayyad (Arabic .a.k.a. AL-HAYES, Ahmed Ihsan Fayyad; a.k.a ﺳﺠﻦ :SAYDNAYA MILITARY PRISON (Arabic أﺣﻤﺪ :AL-HAYES, Ahmad Ihsan Fayyad (Arabic a.k.a. SAYDNAYA PRISON; AL-SHAQRA, Abu Hatim; a.k.a. SHAKRA, Abu ;(ﺻﻴﺪﻧﺎﻳﺎ اﻟﻌﺴ ﻜ ﺮي a.k.a. AL-HAYES, Ahmed) ( إ ﺣﺴﺎن ﻓﯿﺎ ض اﻟﻬﺎﯾ ﺲ Hatem; a.k.a. SHAQRA, Abu Hatim), Syria; DOB ,((ﺳﺠﻦ ﺻﻴﺪﻧﺎﻳﺎ :Ihsan Fayyad; a.k.a. AL-SHAQRA, Abu Hatim; a.k.a. SEDNAYA PRISON (Arabic a.k.a. SHAKRA, Abu Hatem; a.k.a. SHAQRA, Syria [SYRIA-EO13894]. 1987; POB Al-Shaqra, Deir ez-Zor, Syria; (a.k.a. nationality Syria; Gender Male (individual) (ﺳﺮاﻳﺎ اﻟﻌﺮﻳﻦ :Abu Hatim; a.k.a. SHAQRA, Abu Hattam), Syria; SARAYA AL-AREEN (Arabic DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria; ABU AL-HARETH MILITIA; a.k.a. SARAYA AL- [SYRIA-EO13894] (Linked To: AHRAR AL- nationality Syria; Gender Male (individual) 'AREEN; a.k.a. "AL-AREEN 13"), Latakia, Syria SHARQIYA). [SYRIA-EO13894] (Linked To: AHRAR AL- [SYRIA-EO13894]. SHAQRA, Abu Jafar (a.k.a. AL-HAYES, Raed SHARQIYA). SARAYA AL-'AREEN (a.k.a. ABU AL-HARETH Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a. AL-HAYES, Ahmed Ihsan Fayyad (a.k.a. AL- MILITIA; a.k.a. SARAYA AL-AREEN (Arabic: CHAKRA, Abu Jaafar; a.k.a. SHAKRA, Abu a.k.a. "AL-AREEN 13"), Latakia, Jaafar; a.k.a. SHAQRA, Abu Ja'far), Syria; DOB ;(ﺳﺮاﻳﺎ اﻟﻌﺮﻳﻦ أﺣﻤﺪ :HAYES, Ahmad Ihsan Fayyad (Arabic (a.k.a. AL-SHAQRA, Abu Syria [SYRIA-EO13894]. 1985; nationality Syria; Gender Male (individual ;( إ ﺣﺴﺎن ﻓﯿﺎ ض اﻟﻬﺎﯾ ﺲ .[SYRIA-EO13894] ﺳﺠﻦ :Hatim; a.k.a. SHAKRA, Abu Hatem; a.k.a. SAYDNAYA MILITARY PRISON (Arabic a.k.a. SAIDNAYA MILITARY SHAQRA, Abu Ja'far (a.k.a. AL-HAYES, Raed) (ﺻﻴﺪﻧﺎﻳﺎ اﻟﻌﺴ ﻜ ﺮي SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu Hattam), Syria; DOB 1987; POB Al-Shaqra, Deir PRISON; a.k.a. SAYDNAYA PRISON; a.k.a. Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a. Syria CHAKRA, Abu Jaafar; a.k.a. SHAKRA, Abu ,((ﺳﺠﻦ ﺻﻴﺪﻧﺎﻳﺎ :ez-Zor, Syria; nationality Syria; Gender Male SEDNAYA PRISON (Arabic (individual) [SYRIA-EO13894] (Linked To: [SYRIA-EO13894]. Jaafar; a.k.a. SHAQRA, Abu Jafar), Syria; DOB AHRAR AL-SHARQIYA). SAYDNAYA PRISON (a.k.a. SAIDNAYA 1985; nationality Syria; Gender Male (individual) AL-HAYES, Raed Jassem (a.k.a. AL-HAYES, MILITARY PRISON; a.k.a. SAYDNAYA [SYRIA-EO13894]. .TAJAMMU' AHRAR AL-SHARQIYA (a.k.a ﺳﺠﻦ ﺻﻴﺪﻧﺎﻳﺎ :Raed Jassim; a.k.a. CHAKRA, Abu Jaafar; a.k.a. MILITARY PRISON (Arabic -a.k.a. SEDNAYA PRISON (Arabic: AHRAR AL-SHARQIAH; a.k.a. AHRAR AL ;( اﻟﻌﺴ ﻜﺮي SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu a.k.a. AHRAR ;(أﺣﺮار اﻟ ﺸ ﺮﻗﻴ ﺔ :Syria [SYRIA-EO13894]. SHARQIYA (Arabic ,((ﺳﺠﻦ ﺻﻴﺪﻧﺎﻳﺎ Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB -a.k.a. AL-SHARQIYA BRIGADE; a.k.a. AHRAR AL) (ﺳﺠﻦ ﺻﻴﺪﻧﺎﻳﺎ :nationality Syria; Gender Male (individual) SEDNAYA PRISON (Arabic ;1985 [SYRIA-EO13894]. SAIDNAYA MILITARY PRISON; a.k.a. SHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH; a.k.a. GATHERING OF THE FREEMEN OF THE ﺳﺠﻦ :AL-HAYES, Raed Jassim (a.k.a. AL-HAYES, SAYDNAYA MILITARY PRISON (Arabic .[a.k.a. SAYDNAYA PRISON), EAST), Syria [SYRIA-EO13894 ;(ﺻﻴﺪﻧﺎﻳﺎ اﻟﻌﺴ ﻜ ﺮي ;Raed Jassem; a.k.a. CHAKRA, Abu Jaafar a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Syria [SYRIA-EO13894]. "AL-AREEN 13" (a.k.a. ABU AL-HARETH Abu Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; SHAKRA, Abu Hatem (a.k.a. AL-HAYES, Ahmad MILITIA; a.k.a. SARAYA AL-'AREEN; a.k.a. ,((ﺳﺮاﻳﺎ اﻟﻌﺮﻳﻦ :SARAYA AL-AREEN (Arabic ;(أﺣﻤﺪ إ ﺣﺴﺎن ﻓﯿﺎ ض اﻟﻬﺎﯾ ﺲ :DOB 1985; nationality Syria; Gender Male Ihsan Fayyad (Arabic (individual) [SYRIA-EO13894]. a.k.a. AL-HAYES, Ahmed Ihsan Fayyad; a.k.a. Latakia, Syria [SYRIA-EO13894].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

The following [SYRIA] [SYRIA -EO13894] entries MULHEM, Kifah; a.k.a. MULHIM, Kifah), MILHEM, Kifah; a.k.a. MELHEM, Kifah; a.k.a. have been changed: Damascus, Syria; DOB 28 Nov 1961; POB MILHEM, Kifah; a.k.a. MOULHEM, Kifah (Arabic: .a.k.a. MOULHIM, Kifah; a.k.a ;(ﻛﻔﺎ ح ﻣ ﻠ ﺤ ﻢ Junayrat Ruslan, Tartous, Syria; nationality AL-MILHEM, Kifah (a.k.a. MELHEM, Kifah; a.k.a. Syria; Gender Male (individual) [SYRIA- MULHEM, Kifah), Damascus, Syria; DOB 28 MILHEM, Kifah; a.k.a. MOULHEM, Kifah (Arabic: ;Nov 1961; POB Junayrat Ruslan, Tartous, Syria ﻛﻔﺎ ح :EO13894]. -to- MOULHEM, Kifah (Arabic .a.k.a. MOULHIM, Kifah; a.k.a ;(ﻛﻔﺎ ح ﻣ ﻠ ﺤ ﻢ (a.k.a. AL-MILHEM, Kifah; a.k.a. nationality Syria; Gender Male (individual) (ﻣ ﻠ ﺤ ﻢ MULHEM, Kifah; a.k.a. MULHIM, Kifah), MELHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a. [SYRIA] [SYRIA -EO13894] (Linked To: SYRIAN Damascus, Syria; DOB 28 Nov 1961; POB MOULHIM, Kifah; a.k.a. MULHEM, Kifah; a.k.a. MILITARY INTELLIGENCE DIRECTORATE ). Junayrat Ruslan, Tartous, Syria; nationality MULHIM, Kifah), Damascus, Syria; DOB 28 Nov Syria; Gender Male (individual) [SYRIA- 1961; POB Junayrat Ruslan, Tartous, Syria; • 07/28/21 EO13894]. -to- AL-MILHEM, Kifah (a.k.a. nationality Syria; Gender Male (individual)

MELHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a. [SYRIA] [SYRIA -EO13894] (Linked To: SYRIAN The following [SDGT] entries hav e been added to .a.k.a ;(ﻛﻔﺎ ح ﻣ ﻠ ﺤ ﻢ :MOULHEM, Kifah (Arabic MILITARY INTELLIGENCE DIRECTORATE ). OFAC's SDN List: MOULHIM, Kifah; a.k.a. MULHEM, Kifah; a.k.a. MOULHIM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a. MULHIM, Kifah), Damascus, Syria; DOB 28 Nov AL-SHABAN, Hasan (a.k.a. ALSHABAN, Hasan MELHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a. 1961; POB Junayrat Ruslan, Tartous, Syria; Suliman), Manbij, Syria; Sahinbey, , .a.k.a ;(ﻛﻔﺎ ح ﻣ ﻠ ﺤ ﻢ :MOULHEM, Kifah (Arabic nationality Syria; Gender Male (individual) Turkey; DOB 07 Jan 1987; nationality Syria; MULHEM, Kifah; a.k.a. MULHIM, Kifah), [SYRIA] [SYRIA -EO13894] (Linked To: SYRIAN Gender Male; Passport 02812L004397 (Syria); Damascus, Syria; DOB 28 Nov 1961; POB MILITARY INTELLIGENCE DIRECTORATE ). Identification Number 02120304806 (Syria); alt. Junayrat Ruslan, Tartous, Syria; nationality MELHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a. Identification Number N006695928 (Syria); alt. Syria; Gender Male (individual) [SYRIA- MILHEM, Kifah; a.k.a. MOULHEM, Kifah (Arabic: Identification Number 99071138750 (Turkey) EO13894]. -to- MOULHIM, Kifah (a.k.a. AL- .[a.k.a. MOULHIM, Kifah; a.k.a. (individual) [SDGT ;(ﻛﻔﺎ ح ﻣ ﻠ ﺤ ﻢ MILHEM, Kifah; a.k.a. MELHEM, Kifah; a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah), ALSHABAN, Hasan Suliman (a.k.a. AL-SHABAN, MILHEM, Kifah; a.k.a. MOULHEM, Kifah (Arabic: Damascus, Syria; DOB 28 Nov 1961; POB Hasan), Manbij, Syria; Sahinbey, Gaziantep, .a.k.a. MULHEM, Kifah; a.k.a ;(ﻛﻔﺎ ح ﻣ ﻠ ﺤ ﻢ Junayrat Ruslan, Tartous, Syria; nationality Turkey; DOB 07 Jan 1987; nationality Syria; MULHIM, Kifah), Damascus, Syria; DOB 28 Nov Syria; Gender Male (individual) [SYRIA- Gender Male; Passport 02812L004397 (Syria); 1961; POB Junayrat Ruslan, Tartous, Syria; EO13894]. -to- MELHEM, Kifah (a.k.a. AL- Identification Number 02120304806 (Syria); alt. nationality Syria; Gender Male (individual) MILHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a. Identification Number N006695928 (Syria); alt. [SYRIA] [SYRIA -EO13894] (Linked To: SYRIAN (a.k.a. Identification Number 99071138750 (Turkey ;(ﻛﻔﺎ ح ﻣ ﻠ ﺤ ﻢ :MOULHEM, Kifah (Arabic MILITARY INTELLIGENCE DIRECTORATE ). MOULHIM, Kifah; a.k.a. MULHEM, Kifah; a.k.a. (individual) [SDGT]. MULHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a. MULHIM, Kifah), Damascus, Syria; DOB 28 Nov AL-SHAMI, Faruk (a.k.a. ASH-SHAMI, Faruk; MELHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a. 1961; POB Junayrat Ruslan, Tartous, Syria; a.k.a. FAYZIMATOV, Farrukh Furkatovitch; .a.k.a ;( ﻛﻔﺎ ح ﻣ ﻠ ﺤ ﻢ :MOULHEM, Kifah (Arabic nationality Syria; Gender Male (individual) a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a. MOULHIM, Kifah; a.k.a. MULHIM, Kifah), [SYRIA] [SYRIA -EO13894] (Linked To: SYRIAN SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: Damascus, Syria; DOB 28 Nov 1961; POB MILITARY IN TELLIGENCE DIRECTORATE ). ШАМИ, Фар у к)), Idlib, Syria; DOB 02 Mar 1996; Junayrat Ruslan, Tartous, Syria; nationality MILHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a. citizen Tajikistan; Gender Male; Digital Currency Syria; Gender Male (individual) [SYRIA- MELHEM, Kifah; a.k.a. MOULHEM, Kifah Address - XBT EO13894]. -to- MULHEM, Kifah (a.k.a. AL- a.k.a. MOULHIM, Kifah; 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C ;(ﻛﻔﺎ ح ﻣ ﻠ ﺤ ﻢ :Arabic) MILHEM, Kifah; a.k.a. MELHEM, Kifah; a.k.a. a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah), (individual) [SDGT]. MILHEM, Kifah; a.k.a. MOULHEM, Kifah (Arabic: Damascus, Syria; DOB 28 Nov 1961; POB ASH-SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk; .a.k.a. MOULHIM, Kifah; a.k.a ;(ﻛﻔﺎ ح ﻣ ﻠ ﺤ ﻢ Junayrat Ruslan, Tartous, Syria; nationality a.k.a. FAYZIMATOV, Farrukh Furkatovitch; MULHIM, Kifah), Damascus, Syria; DOB 28 Nov Syria; Gender Male (individual) [SYRIA- a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a. 1961; POB Junayrat Ruslan, Tartous, Syria; EO13894]. -to- MILHEM, Kifah (a.k.a. AL- SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: nationality Syria; Gender Male (individual) MILHEM, Kifah; a.k.a. MELHEM, Kifah; a.k.a. ШАМИ, Фар у к)), Idlib, Syria; DOB 02 Mar 1996; [SYRIA] [SYRIA -EO13894] (Linked T o: SYRIAN a.k.a. citizen Tajikistan; Gender Male; Digital Currency ;(ﻛﻔﺎ ح ﻣ ﻠ ﺤ ﻢ :MOULHEM, Kifah (Arabic MILITARY INTELLIGENCE DIRECTORATE ). MOULHIM, Kifah; a.k.a. MULHEM, Kifah; a.k.a. Address - XBT MULHIM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a. MULHIM, Kifah), Damascus, Syria; DOB 28 Nov 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C MELHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a. 1961; POB Junayrat Ruslan, Tartous, Syria; (individual) [SDGT]. .a.k.a ;(ﻛﻔﺎ ح ﻣ ﻠ ﺤ ﻢ :MOULHEM, Kifah (Arabic nationality Syria; Gender Male (individual) FAYZIMATOV, Farrukh Furkatovitch (a.k.a. AL- MOULHIM, Kifah; a.k.a. MULHEM, Kifah), [SYRIA] [SYRIA -EO13894] (Linked To: SYRIAN SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a. Damascus, Syria; DOB 28 Nov 1961; POB MILITARY INTELLIGENCE DIRECTORATE ). FAYZIMATOV, Faruk Furkatovich; a.k.a. SHAMI, Junayrat Ruslan, Tartous, Syria; nationality ,a.k.a. AL- Faruk; a.k.a. SHAMI, Faruq (Cyrillic: ШАМИ) (ﻛﻔﺎ ح ﻣ ﻠ ﺤ ﻢ :MOULHEM, Kifah (Arabic Syria; Gender Male (individual) [SYRIA- MILHEM, Kifah; a.k.a. MELHEM, Kifah; a.k.a. Фар у к)), Idlib, Syria; DOB 02 Mar 1996; citizen EO13894]. -to- MULHIM, Kifah (a.k.a. AL- MILHEM, Kifah; a.k.a. MOULHIM, Kifah; a.k.a. Tajikistan; Gender Male; Digital Currency

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Address - XBT ID No. 71090325982 (Cuba); Deputy Director, 1988; POB Palma District, Cabo Delgado 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C Policia Nacional Revolucionaria (individual) Province, Mozambique; nationality Mozambique; (individual) [SDGT]. [GLOMAG] (Linked To: POLICIA NACIONAL Gender Male (individual) [SDGT] (Linked To: FAYZIMATOV, Faruk Furkatovich (a.k.a. AL- REVOLUCIONARIA). ISLAMIC STATE OF IRAQ AND SYRIA - SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a. MOZAMBIQUE). FAYZIMATOV, Farrukh Furkatovitch; a.k.a. OULD ABED, Cheikh ould Mohamed Saleck • 08/06/21 SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: (a.k.a. BREIHMATT, Salem ould; a.k.a. "Abu

ШАМИ, Фар у к)), Idlib, Syria; DOB 02 Mar 1996; The following [SDGT] entries have been added to Hamza al-Shanqiti"; a.k.a. "Abu Hamza al- citizen Tajikistan; Gender Male; Digital Currency OFAC's SDN List: Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a. Address - XBT "NITRIK, Hamza"), Mali; DOB 1984; alt. DOB ABDIKADIR, Abdikadir Mohamed (a.k.a. 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C 1978; POB Mauritania; nationality Mauritania; ABDUKADIR, Abdukadir Mohamed; a.k.a. (individual) [SDGT]. Gender Male (individual) [SDGT] (Linked To: ABDULKADIR, Abdulkadir Mohamed; a.k.a. SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk; a.k.a. JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN). "IKRIMA"), Somalia; DOB 1985; POB Somalia; ASH-SHAMI, Faruk; a.k.a. FAYZIMATOV, RAGE, Ali Mohamed (a.k.a. RAGE, Ali nationality ; citizen Kenya; Gender Male Farrukh Furkatovitch; a.k.a. FAYZIMATOV, Mohammed; a.k.a. "DHEERE, Ali"; a.k.a. (individual) [SDGT] (Linked To: AL-SHABAAB). Faruk Furkatovich; a.k.a. SHAMI, Faruq (Cyrillic: "DHERE, Ali"), Somalia; DOB 1966; POB ABDUKADIR, Abdukadir Mohamed (a.k.a. ШАМИ, Фар у к)), Idlib, Syria; DOB 02 Mar 1996; Hawlwadag District, Mogadishu, Somalia; ABDIKADIR, Abdikadir Mohamed; a.k.a. citizen Tajikistan; Gender Male; Digital Currency nationality Somalia; Gender Male (individual) ABDULKADIR, Abdulkadir Mohamed; a.k.a. Address - XBT [SDGT] (Linked To: AL-SHABAAB). "IKRIMA"), Somalia; DOB 1985; POB Somalia; 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C RAGE, Ali Mohammed (a.k.a. RAGE, Ali nationality Kenya; citizen Kenya; Gender Male (individual) [SDGT]. Mohamed; a.k.a. "DHEERE, Ali"; a.k.a. "DHERE, (individual) [SDGT] (Linked To: AL-SHABAAB). SHAMI, Faruq (Cyrillic: ШАМИ, Фар у к) (a.k.a. AL- Ali"), Somalia; DOB 1966; POB Hawlwadag ABDULKADIR, Abdulkadir Mohamed (a.k.a. SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a. District, Mogadishu, Somalia; nationality ABDIKADIR, Abdikadir Mohamed; a.k.a. FAYZIMATOV, Farrukh Furkatovitch; a.k.a. Somalia; Gender Male (individual) [SDGT] ABDUKADIR, Abdukadir Mohamed; a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a. SHAMI, (Linked To: AL-SHABAAB). "IKRIMA"), Somalia; DOB 1985; POB Somalia; Faruk), Idlib, Syria; DOB 02 Mar 1996; citizen "ABU 'ABD AL-HAKIM" (a.k.a. HITTA, Asidan Ag; nationality Kenya; citizen Kenya; Gender Male Tajikistan; Gender Male; Digital Currency a.k.a. HITTA, Sidan Ag; a.k.a. "Abu Abdelhakim (individual) [SDGT] (Linked To: AL-SHABAAB). Address - XBT al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region, BREIHMATT, Salem ould (a.k.a. OULD ABED, 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C Mali; DOB 1976; POB Kidal, Mali; nationality Cheikh ould Mohamed Saleck; a.k.a. "Abu (individual) [SDGT]. Mali; Gender Male (individual) [SDGT] (Linked Hamza al-Shanqiti"; a.k.a. "Abu Hamza al- To: JAMA'AT NUSRAT AL-ISLAM WAL- Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a. MUSLIMIN). • 07/30/21 "NITRIK, Hamza"), Mali; DOB 1984; alt. DOB "Abu Abdelhakim al-Kidali" (a.k.a. HITTA, Asidan

1978; POB Mauritania; nationality Mauritania; The following [GLOMAG] entries have been Ag; a.k.a. HITTA, Sidan Ag; a.k.a. "ABU 'ABD Gender Male (individual) [SDGT] (Linked To: added to OFAC's SDN List: AL-HAKIM"; a.k.a. "Abu Qarwani"), Kidal Region, JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN). Mali; DOB 1976; POB Kidal, Mali; nationality CALLEJAS VALCARCE, Oscar Alejandro, HITTA, Asidan Ag (a.k.a. HITTA, Sidan Ag; a.k.a. Mali; Gender Male (individual) [SDGT] (Linked Goycuria #119, 10 Octubre, Havana, Cuba; DOB "ABU 'ABD AL-HAKIM"; a.k.a. "Abu Abdelhakim To: JAMA'AT NUSRAT AL-ISLAM WAL- 19 Sep 1957; POB Havana, Cuba; nationality al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region, MUSLIMIN). Cuba; Gender Male; Passport A006951 (Cuba) Mali; DOB 1976; POB Kidal, Mali; nationality "Abu Hamza al-Shanqiti" (a.k.a. BREIHMATT, expires 18 Jul 2027; National ID No. Mali; Gender Male (individual) [SDGT] (Linked Salem ould; a.k.a. OULD ABED, Cheikh ould 57091910348 (Cuba); Director, Policia Nacional To: JAMA'AT NUSRAT AL-ISLAM WAL- Mohamed Saleck; a.k.a. "Abu Hamza al- Revolucionaria (individual) [GLOMAG] (Linked MUSLIMIN). Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a. To: POLICIA NACIONAL REVOLUCIONARIA). HITTA, Sidan Ag (a.k.a. HITTA, Asidan Ag; a.k.a. "NITRIK, Hamza"), Mali; DOB 1984; alt. DOB POLICIA NACIONAL REVOLUCIONARIA, "ABU 'ABD AL-HAKIM"; a.k.a. "Abu Abdelhakim 1978; POB Mauritania; nationality Mauritania; Manzana que ocupan las calles Cuba, Tacon y al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region, Gender Male (individual) [SDGT] (Linked To: Chacon, La Habana Vieja, Havana, Cuba; Mali; DOB 1976; POB Kidal, Mali; nationality JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN). Target Type Government Entity [GLOMAG] Mali; Gender Male (individual) [SDGT] (Linked "Abu Hamza al-Shinqiti" (a.k.a. BREIHMATT, (Linked To: MINISTRY OF INTERIOR). To: JAMA'AT NUSRAT AL-ISLAM WAL- Salem ould; a.k.a. OULD ABED, Cheikh ould SIERRA ARIAS, Eddy Manuel, Calle 206A, No. MUSLIMIN). Mohamed Saleck; a.k.a. "Abu Hamza al- 2119B, Entre 21 y 23, Atabey, Playa, Havana, , Bonomade Machude (a.k.a. "Abu Sulayfa Shanqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a. Cuba; DOB 03 Sep 1971; POB Holguin, Cuba; Muhammad"; a.k.a. "Abu Surakha"; a.k.a. "Abu "NITRIK, Hamza"), Mali; DOB 1984; alt. DOB nationality Cuba; Gender Male; Passport Suraqa Suraqa Filho"; a.k.a. "Ibn Omar"), Cabo 1978; POB Mauritania; nationality Mauritania; A008237 (Cuba) expires 20 Apr 2027; National Delgado Province, Mozambique; DOB 15 Jun

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Gender Male (individual) [SDGT] (Linked To: Mauritania; nationality Mauritania; Gender Male НЕМАН) (a.k.a. ADKRYTAYE JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN). (individual) [SDGT] (Linked To: JAMA'AT AKTSYYANERNAYE TAVARYSTVA "Abu Qarwani" (a.k.a. HITTA, Asidan Ag; a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMIN). HRODZENSKAYA TYTUNYOVAYA FABRYKA HITTA, Sidan Ag; a.k.a. "ABU 'ABD AL-HAKIM"; "Ibn Omar" (a.k.a. OMAR, Bonomade Machude; NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ a.k.a. "Abu Abdelhakim al-Kidali"), Kidal Region, a.k.a. "Abu Sulayfa Muhammad"; a.k.a. "Abu ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУН Ё ВАЯ Mali; DOB 1976; POB Kidal, Mali; nationality Surakha"; a.k.a. "Abu Suraqa Suraqa Filho"), ФАБРЫКА НЕМАН); a.k.a. GRODNO Mali; Gender Male (individual) [SDGT] (Linked Cabo Delgado Province, Mozambique; DOB 15 TOBACCO FACTORY NEMAN; a.k.a. GTF To: JAMA'AT NUSRAT AL-ISLAM WAL- Jun 1988; POB Palma District, Cabo Delgado NEMAN; a.k.a. HRODNA TOBACCO FACTORY MUSLIMIN). Province, Mozambique; nationality Mozambique; NEMAN; a.k.a. OAO GRODNENSKAYA "Abu Sulayfa Muhammad" (a.k.a. OMAR, Gender Male (individual) [SDGT] (Linked To: TABACHNAYA FABRIKA NEMAN (Cyrillic: ОАО Bonomade Machude; a.k.a. "Abu Surakha"; ISLAMIC STATE OF IRAQ AND SYRIA - ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА a.k.a. "Abu Suraqa Suraqa Filho"; a.k.a. "Ibn MOZAMBIQUE). НЕМАН); a.k.a. OJSC GRODNO TOBACCO Omar"), Cabo Delgado Province, Mozambique; "IKRIMA" (a.k.a. ABDIKADIR, Abdikadir FACTORY NEMAN; a.k.a. OPEN JOINT-STOCK DOB 15 Jun 1988; POB Palma District, Cabo Mohamed; a.k.a. ABDUKADIR, Abdukadir COMPANY GRODNO TOBACCO FACTORY Delgado Province, Mozambique; nationality Mohamed; a.k.a. ABDULKADIR, Abdulkadir NEMAN; a.k.a. OTKRYTOYE Mozambique; Gender Male (individual) [SDGT] Mohamed), Somalia; DOB 1985; POB Somalia; AKTSIONERNOYE OBSHCHESTVO (Linked To: ISLAMIC STATE OF IRAQ AND nationality Kenya; citizen Kenya; Gender Male GRODNENSKAYA TABACHNAYA FABRIKA SYRIA - MOZAMBIQUE). (individual) [SDGT] (Linked To: AL-SHABAAB). NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ "Abu Surakha" (a.k.a. OMAR, Bonomade "NITRIK, Hamza" (a.k.a. BREIHMATT, Salem ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ Machude; a.k.a. "Abu Sulayfa Muhammad"; ould; a.k.a. OULD ABED, Cheikh ould Mohamed ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18, a.k.a. "Abu Suraqa Suraqa Filho"; a.k.a. "Ibn Saleck; a.k.a. "Abu Hamza al-Shanqiti"; a.k.a. Grodno, Grodnenskaya Oblast 230771, Belarus Omar"), Cabo Delgado Province, Mozambique; "Abu Hamza al-Shinqiti"; a.k.a. "Hamza al- (Cyrillic: у л. Орд ж оникид з е, д. 18, г. Гродно, DOB 15 Jun 1988; POB Palma District, Cabo Mauritani"), Mali; DOB 1984; alt. DOB 1978; Гродненская о б ласть 230771, Belarus); Delgado Province, Mozambique; nationality POB Mauritania; nationality Mauritania; Gender Organization Established Date 29 Dec 1996; Mozambique; Gender Male (individual) [SDGT] Male (individual) [SDGT] (Linked To: JAMA'AT Registration Number 500047627 (Belarus) (Linked To: ISLAMIC STATE OF IRAQ AND NUSRAT AL-ISLAM WAL-MUSLIMIN). [BELARUS-EO]. SYRIA - MOZAMBIQUE). ABSOLUTBANK (a.k.a. CJSC ABSOLUTBANK; "Abu Suraqa Suraqa Filho" (a.k.a. OMAR, a.k.a. CLOSED JOINT STOCK COMPANY • 08/09/21 Bonomade Machude; a.k.a. "Abu Sulayfa ABSOLUTBANK; a.k.a. ZAKRYTAYE

Muhammad"; a.k.a. "Abu Surakha"; a.k.a. "Ibn The following [BELARUS -EO] entries have been AKTSYYANERNAYE TAVARYSTVA Omar"), Cabo Delgado Province, Mozambique; added to OFAC's SDN List: ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ DOB 15 Jun 1988; POB Palma District, Cabo АКЦЫЯНЕРНАЕ ТАВАРЫСТВА AAT BELARUSKALIY (Cyrillic: ААТ Delgado Province, Mozambique; nationality АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE БЕЛАРУСЬКАЛIЙ) (a.k.a. ADKRYTAYE Mozambique; Gender Male (individual) [SDGT] AKTSIONERNOYE OBSHCHESTVO AKTSYYANERNAYE TAVARYSTVA (Linked To: ISLAMIC STATE OF IRAQ AND ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ BELARUSKALIY (Cyrillic: АДКРЫТАЕ SYRIA - MOZAMBIQUE). АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦЫЯНЕРНАЕ ТАВАРЫСТВА "DHEERE, Ali" (a.k.a. RAGE, Ali Mohamed; a.k.a. АБСОЛЮТБАНК); a.k.a. ZAO БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO RAGE, Ali Mohammed; a.k.a. "DHERE, Ali"), ABSOLYUTBANK (Cyrillic: ЗАО (Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC Somalia; DOB 1966; POB Hawlwadag District, АБСОЛЮТБАНК); a.k.a. ZAT ABSALYUTBANK BELARUSKALI; a.k.a. OAO BELARUSKALIY; Mogadishu, Somalia; nationality Somalia; (Cyrillic: ЗАТ АБСАЛЮТБАНК)), 95 a.k.a. OJSC BELARUSKALI; a.k.a. OPEN Gender Male (individual) [SDGT] (Linked To: AL- Nezavisimosti ave, Minsk 220023, Belarus; JOINT-STOCK COMPANY BELARUSKALI; SHABAAB). SWIFT/BIC ABLTBY22; Website a.k.a. OTKRYTOYE AKTSIONERNOYE "DHERE, Ali" (a.k.a. RAGE, Ali Mohamed; a.k.a. www.absolutbank.by; Organization Established OBSHCHESTVO BELARUSKALIY (Cyrillic: RAGE, Ali Mohammed; a.k.a. "DHEERE, Ali"), Date 30 Mar 2000; Target Type Financial ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Somalia; DOB 1966; POB Hawlwadag District, Institution; Registration Number 100331707 БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk, Mogadishu, Somalia; nationality Somalia; (Belarus) [BELARUS-EO]. Minsk Region 223710, Belarus (Cyrillic: Кор ж а, Gender Male (individual) [SDGT] (Linked To: AL- ADDITIONAL LIABILITY COMPANY у л., Солигорск, Минская о б ласть 223710, SHABAAB). BELNEFTEGAZ (a.k.a. ALC BELNEFTEGAZ; Belarus); Organization Established Date 23 Dec "Hamza al-Mauritani" (a.k.a. BREIHMATT, Salem a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ 1996; Registration Number 600122610 (Belarus) ould; a.k.a. OULD ABED, Cheikh ould Mohamed (Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a. [BELARUS-EO]. Saleck; a.k.a. "Abu Hamza al-Shanqiti"; a.k.a. OBSHCHESTVO S DOPOLNITELNOY AAT HRODZENSKAYA TYTUNYOVAYA "Abu Hamza al-Shinqiti"; a.k.a. "NITRIK, OTVETSTVENNOSTYU BELNEFTEGAZ FABRYKA NEMAN (Cyrillic: ААТ Hamza"), Mali; DOB 1984; alt. DOB 1978; POB (Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ ГРОДЗЕНСКАЯ ТЫТУН Ё ВАЯ ФАБРЫКА

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ); NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Alexey Nikolaevich (Cyrillic: АВРАМЕНКО, a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ Алексей Николаевич)), Minsk, Belarus; DOB 11 БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18, May 1977; POB Minsk, Belarus; nationality DADATKOVAY ADKAZNASTSYU Grodno, Grodnenskaya Oblast 230771, Belarus Belarus; Gender Male; Passport MP3102183 BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З (Cyrillic: у л. Орд ж оникид з е, д. 18, г. Гродно, (Belarus); National ID No. 3110577A020PB2 ДАДАТКОВАЙ АДКАЗНАСЦЮ Гродненская о б ласть 230771, Belarus); (Belarus) (individual) [BELARUS-EO]. БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ Organization Established Date 29 Dec 1996; AVRAMENKO, Alexey Nikolaevich (Cyrillic: (Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d. 5, Registration Number 500047627 (Belarus) АВРАМЕНКО, Алексей Николаевич) (a.k.a. pom. 68 (kabinet 1, 1st floor), Minsk 220088, [BELARUS-EO]. AURAMENKA, Aliaksei Mikalaevich (Cyrillic: Belarus (Cyrillic: у л. А з г у ра, д. 5, п ом. 68 ALC BELNEFTEGAZ (a.k.a. ADDITIONAL А Ў РАМЕНКА, Аляксей Мiкалаевiч); a.k.a. (ка б инет 1, 1 э та ж ), г. Минск 220088, Belarus); LIABILITY COMPANY BELNEFTEGAZ; a.k.a. AVRAMENKO, Aleksey; a.k.a. AVRAMENKO, Organization Established Date 23 Mar 1995; BELNEFTEGAS; a.k.a. BELNEFTEGAZ (Cyrillic: Aleksey Nikolaevich), Minsk, Belarus; DOB 11 Registration Number 100878073 (Belarus) БЕЛНЕФТЕГАЗ); a.k.a. OBSHCHESTVO S May 1977; POB Minsk, Belarus; nationality [BELARUS-EO]. DOPOLNITELNOY OTVETSTVENNOSTYU Belarus; Gender Male; Passport MP3102183 ADKRYTAYE AKTSYYANERNAYE BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО С (Belarus); National ID No. 3110577A020PB2 TAVARYSTVA BELARUSKALIY (Cyrillic: ДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ (Belarus) (individual) [BELARUS-EO]. АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА БЕЛНЕФТЕГАЗ); a.k.a. ODO BELNEFTEGAZ AZEMSHA, Sergei Yakovlevich (Cyrillic: БЕЛАРУСЬКАЛIЙ) (a.k.a. AAT BELARUSKALIY (Cyrillic: ОДО БЕЛНЕФТЕГАЗ); a.k.a. АЗЕМША, Сергей Яковлевич) (a.k.a. (Cyrillic: ААТ БЕЛАРУСЬКАЛIЙ); a.k.a. TAVARYSTVA Z DADATKOVAY AZEMSHA, Siarhei Yakaulevich (Cyrillic: BELARUSKALI OAO (Cyrillic: ОАО ADKAZNASTSYU BELNAFTAHAZ (Cyrillic: АЗЕМША, Сяргей Яка ў левiч)), Minsk, Belarus; БЕЛАРУСЬКАЛИЙ); a.k.a. JSC BELARUSKALI; ТАВАРЫСТВА З ДАДАТКОВАЙ DOB 17 Jul 1974; POB Rechitsa, Gomel Oblast, a.k.a. OAO BELARUSKALIY; a.k.a. OJSC АДКАЗНАСЦЮ БЕЛНАФТАГАЗ); a.k.a. TDA Belarus; nationality Belarus; Gender Male BELARUSKALI; a.k.a. OPEN JOINT-STOCK BELNAFTAHAZ (Cyrillic: ТДА (individual) [BELARUS-EO]. COMPANY BELARUSKALI; a.k.a. OTKRYTOYE БЕЛНАФТАГАЗ)), ul. Azgura, d. 5, pom. 68 AZEMSHA, Siarhei Yakaulevich (Cyrillic: AKTSIONERNOYE OBSHCHESTVO (kabinet 1, 1st floor), Minsk 220088, Belarus АЗЕМША, Сяргей Яка ў левiч) (a.k.a. BELARUSKALIY (Cyrillic: ОТКРЫТОЕ (Cyrillic: у л. А з г у ра, д. 5, п ом. 68 (ка б инет 1, 1 AZEMSHA, Sergei Yakovlevich (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО э та ж ), г. Минск 220088, Belarus); Organization АЗЕМША, Сергей Яковлевич)), Minsk, Belarus; БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk, Established Date 23 Mar 1995; Registration DOB 17 Jul 1974; POB Rechitsa, Gomel Oblast, Minsk Region 223710, Belarus (Cyrillic: Кор ж а, Number 100878073 (Belarus) [BELARUS-EO]. Belarus; nationality Belarus; Gender Male у л., Солигорск, Минская о б ласть 223710, AURAMENKA, Aliaksei Mikalaevich (Cyrillic: (individual) [BELARUS-EO]. Belarus); Organization Established Date 23 Dec А Ў РАМЕНКА, Аляксей Мiкалаевiч) (a.k.a. BELARUSIAN INVESTIGATIVE COMMITTEE 1996; Registration Number 600122610 (Belarus) AVRAMENKO, Aleksey; a.k.a. AVRAMENKO, (a.k.a. INVESTIGATIVE COMMITTEE OF [BELARUS-EO]. Aleksey Nikolaevich; a.k.a. AVRAMENKO, BELARUS; a.k.a. INVESTIGATIVE ADKRYTAYE AKTSYYANERNAYE Alexey Nikolaevich (Cyrillic: АВРАМЕНКО, COMMITTEE OF THE REPUBLIC OF TAVARYSTVA HRODZENSKAYA Алексей Николаевич)), Minsk, Belarus; DOB 11 BELARUS (Cyrillic: СЛЕДСТВЕННЫЙ TYTUNYOVAYA FABRYKA NEMAN (Cyrillic: May 1977; POB Minsk, Belarus; nationality КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a. АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Belarus; Gender Male; Passport MP3102183 SLEDSTVENNIY KOMITET RESPUBLIKI ГРОДЗЕНСКАЯ ТЫТУН Ё ВАЯ ФАБРЫКА (Belarus); National ID No. 3110577A020PB2 BELARUS), Frunze St., bldg. 19, Minsk 220034, НЕМАН) (a.k.a. AAT HRODZENSKAYA (Belarus) (individual) [BELARUS-EO]. Belarus; Organization Established Date 12 Sep TYTUNYOVAYA FABRYKA NEMAN (Cyrillic: AVRAMENKO, Aleksey (a.k.a. AURAMENKA, 2011; Target Type Government Entity ААТ ГРОДЗЕНСКАЯ ТЫТУН Ё ВАЯ ФАБРЫКА Aliaksei Mikalaevich (Cyrillic: А Ў РАМЕНКА, [BELARUS-EO]. НЕМАН); a.k.a. GRODNO TOBACCO Аляксей Мiкалаевiч); a.k.a. AVRAMENKO, BELARUSKALI OAO (Cyrillic: ОАО FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a. Aleksey Nikolaevich; a.k.a. AVRAMENKO, БЕЛАРУСЬКАЛИЙ) (a.k.a. AAT HRODNA TOBACCO FACTORY NEMAN; a.k.a. Alexey Nikolaevich (Cyrillic: АВРАМЕНКО, BELARUSKALIY (Cyrillic: ААТ OAO GRODNENSKAYA TABACHNAYA Алексей Николаевич)), Minsk, Belarus; DOB 11 БЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYE FABRIKA NEMAN (Cyrillic: ОАО May 1977; POB Minsk, Belarus; nationality AKTSYYANERNAYE TAVARYSTVA ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА Belarus; Gender Male; Passport MP3102183 BELARUSKALIY (Cyrillic: АДКРЫТАЕ НЕМАН); a.k.a. OJSC GRODNO TOBACCO (Belarus); National ID No. 3110577A020PB2 АКЦЫЯНЕРНАЕ ТАВАРЫСТВА FACTORY NEMAN; a.k.a. OPEN JOINT-STOCK (Belarus) (individual) [BELARUS-EO]. БЕЛАРУСЬКАЛIЙ); a.k.a. JSC BELARUSKALI; COMPANY GRODNO TOBACCO FACTORY AVRAMENKO, Aleksey Nikolaevich (a.k.a. a.k.a. OAO BELARUSKALIY; a.k.a. OJSC NEMAN; a.k.a. OTKRYTOYE AURAMENKA, Aliaksei Mikalaevich (Cyrillic: BELARUSKALI; a.k.a. OPEN JOINT-STOCK AKTSIONERNOYE OBSHCHESTVO А Ў РАМЕНКА, Аляксей Мiкалаевiч); a.k.a. COMPANY BELARUSKALI; a.k.a. OTKRYTOYE GRODNENSKAYA TABACHNAYA FABRIKA AVRAMENKO, Aleksey; a.k.a. AVRAMENKO, AKTSIONERNOYE OBSHCHESTVO

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BELARUSKALIY (Cyrillic: ОТКРЫТОЕ Minsk 220114, Belarus (Cyrillic: у л. Петра GRUP (Cyrillic: ТАА БР Э МІНА ГРУП); a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО Мстислав ц а, д. 9, п ом. 10 (ка б инет 34), г. TAVARYSTVA Z ABMEZHAVANAY БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk, Минск 220114, Belarus); Organization ADKAZNASTSYU BREMINA GRUP (Cyrillic: Minsk Region 223710, Belarus (Cyrillic: Кор ж а, Established Date 30 Mar 2004; Registration ТАВАРЫСТВА З АБМЕЖАВАНАЙ у л., Солигорск, Минская о б ласть 223710, Number 190527399 (Belarus) [BELARUS-EO]. АДКАЗНАСЦЮ БР Э МІНА ГРУП)), ul. Belarus); Organization Established Date 23 Dec BELNEFTEGAS (a.k.a. ADDITIONAL LIABILITY Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, 1996; Registration Number 600122610 (Belarus) COMPANY BELNEFTEGAZ; a.k.a. ALC district, Vitebsk oblast 211004, Belarus [BELARUS-EO]. BELNEFTEGAZ; a.k.a. BELNEFTEGAZ (Cyrillic: (Cyrillic: у л. Заводская, д. 1К, п ом. 1, г п . BELINTE ROBE (f.k.a. BELINTE ROBES; f.k.a. БЕЛНЕФТЕГАЗ); a.k.a. OBSHCHESTVO S Бол б асово, Ор ш анский район, Вите б ская JOINT LIMITED LIABILITY COMPANY DOPOLNITELNOY OTVETSTVENNOSTYU о б ласть 211004, Belarus); Organization BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО С Established Date 05 Nov 2013; Registration ОБЩЕСТВО С ОГРАНИЧЕННОЙ ДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ Number 691598938 (Belarus) [BELARUS-EO]. ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА); БЕЛНЕФТЕГАЗ); a.k.a. ODO BELNEFTEGAZ BYCHAK, Kanstantsin Fiodaravich (Cyrillic: a.k.a. LIMITED LIABILITY COMPANY DUBAI (Cyrillic: ОДО БЕЛНЕФТЕГАЗ); a.k.a. БЫЧАК, Канстан ц iн Федаравiч) (a.k.a. WATER FRONT; a.k.a. LLC DUBAI WATER TAVARYSTVA Z DADATKOVAY BYCHEK, Konstantin Fedorovich (Cyrillic: FRONT; a.k.a. OBSHCHESTVO S ADKAZNASTSYU BELNAFTAHAZ (Cyrillic: БЫЧЕК, Константин Федорович)), ul. OGRANICHENNOY OTVETSTVENNOSTYU ТАВАРЫСТВА З ДАДАТКОВАЙ Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20 DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО С АДКАЗНАСЦЮ БЕЛНАФТАГАЗ); a.k.a. TDA Sep 1985; nationality Belarus; Gender Male ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ BELNAFTAHAZ (Cyrillic: ТДА (individual) [BELARUS-EO]. ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI БЕЛНАФТАГАЗ)), ul. Azgura, d. 5, pom. 68 BYCHEK, Konstantin Fedorovich (Cyrillic: VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР (kabinet 1, 1st floor), Minsk 220088, Belarus БЫЧЕК, Константин Федорович) (a.k.a. ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT (Cyrillic: у л. А з г у ра, д. 5, п ом. 68 (ка б инет 1, 1 BYCHAK, Kanstantsin Fiodaravich (Cyrillic: (Cyrillic: ТАА ДУБАЙ ВОТ Э Р ФРОНТ); a.k.a. э та ж ), г. Минск 220088, Belarus); Organization БЫЧАК, Канстан ц iн Федаравiч)), ul. TAVARYSTVA Z ABMEZHAVANAY Established Date 23 Mar 1995; Registration Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20 ADKAZNASTSYU DUBAI VOTER FRONT Number 100878073 (Belarus) [BELARUS-EO]. Sep 1985; nationality Belarus; Gender Male (Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ BELNEFTEGAZ (Cyrillic: БЕЛНЕФТЕГАЗ) (a.k.a. (individual) [BELARUS-EO]. АДКАЗНАСЦЮ ДУБАЙ ВОТ Э Р ФРОНТ)), ul. ADDITIONAL LIABILITY COMPANY CHURO, Leanid Mikalaevich (Cyrillic: ЧУРО, Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ; Леанiд Мiкалаевiч) (a.k.a. CHURO, Leonid Minsk 220114, Belarus (Cyrillic: у л. Петра a.k.a. BELNEFTEGAS; a.k.a. OBSHCHESTVO Nikolaevich (Cyrillic: ЧУРО, Леонид Мстислав ц а, д. 9, п ом. 10 (ка б инет 34), г. S DOPOLNITELNOY OTVETSTVENNOSTYU Николаевич)), Minsk, Belarus; DOB 08 Jul Минск 220114, Belarus); Organization BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО С 1956; citizen Belarus; Gender Male; Passport Established Date 30 Mar 2004; Registration ДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ P4289481 (Belarus); Identification Number Number 190527399 (Belarus) [BELARUS-EO]. БЕЛНЕФТЕГАЗ); a.k.a. ODO BELNEFTEGAZ 3080756A068PB5 (Belarus) (individual) BELINTE ROBES (f.k.a. BELINTE ROBE; f.k.a. (Cyrillic: ОДО БЕЛНЕФТЕГАЗ); a.k.a. [BELARUS-EO]. JOINT LIMITED LIABILITY COMPANY TAVARYSTVA Z DADATKOVAY CHURO, Leonid Nikolaevich (Cyrillic: ЧУРО, BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ ADKAZNASTSYU BELNAFTAHAZ (Cyrillic: Леонид Николаевич) (a.k.a. CHURO, Leanid ОБЩЕСТВО С ОГРАНИЧЕННОЙ ТАВАРЫСТВА З ДАДАТКОВАЙ Mikalaevich (Cyrillic: ЧУРО, Леанiд ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА); АДКАЗНАСЦЮ БЕЛНАФТАГАЗ); a.k.a. TDA Мiкалаевiч)), Minsk, Belarus; DOB 08 Jul 1956; a.k.a. LIMITED LIABILITY COMPANY DUBAI BELNAFTAHAZ (Cyrillic: ТДА citizen Belarus; Gender Male; Passport WATER FRONT; a.k.a. LLC DUBAI WATER БЕЛНАФТАГАЗ)), ul. Azgura, d. 5, pom. 68 P4289481 (Belarus); Identification Number FRONT; a.k.a. OBSHCHESTVO S (kabinet 1, 1st floor), Minsk 220088, Belarus 3080756A068PB5 (Belarus) (individual) OGRANICHENNOY OTVETSTVENNOSTYU (Cyrillic: у л. А з г у ра, д. 5, п ом. 68 (ка б инет 1, 1 [BELARUS-EO]. DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО С э та ж ), г. Минск 220088, Belarus); Organization CJSC ABSOLUTBANK (a.k.a. ABSOLUTBANK; ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Established Date 23 Mar 1995; Registration a.k.a. CLOSED JOINT STOCK COMPANY ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI Number 100878073 (Belarus) [BELARUS-EO]. ABSOLUTBANK; a.k.a. ZAKRYTAYE VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР BREMINO GROUP LLC (a.k.a. LIMITED AKTSYYANERNAYE TAVARYSTVA ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT LIABILITY COMPANY BREMINO GROUP; ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ (Cyrillic: ТАА ДУБАЙ ВОТ Э Р ФРОНТ); a.k.a. a.k.a. OBSHCHESTVO S OGRANNICHENOY АКЦЫЯНЕРНАЕ ТАВАРЫСТВА TAVARYSTVA Z ABMEZHAVANAY OTVETSTVENNOSTYU BREMINO GRUPP АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE ADKAZNASTSYU DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ AKTSIONERNOYE OBSHCHESTVO (Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ ОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП); ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ АДКАЗНАСЦЮ ДУБАЙ ВОТ Э Р ФРОНТ)), ul. a.k.a. OOO BREMINO GRUPP (Cyrillic: ООО АКЦИОНЕРНОЕ ОБЩЕСТВО Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), БРЕМИНО ГРУПП); a.k.a. TAA BREMINA АБСОЛЮТБАНК); a.k.a. ZAO

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ABSOLYUTBANK (Cyrillic: ЗАО CLOSED JOINT STOCK COMPANY НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO АБСОЛЮТБАНК); a.k.a. ZAT ABSALYUTBANK ABSOLUTBANK (a.k.a. ABSOLUTBANK; a.k.a. NNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK (Cyrillic: ЗАТ АБСАЛЮТБАНК)), 95 CJSC ABSOLUTBANK; a.k.a. ZAKRYTAYE (Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL Nezavisimosti ave, Minsk 220023, Belarus; AKTSYYANERNAYE TAVARYSTVA COMPANY"), ul. Rakovskaya, d. 14B, kab. 7 SWIFT/BIC ABLTBY22; Website ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ (5th floor), Minsk 220004, Belarus (Cyrillic: у л. www.absolutbank.by; Organization Established АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Раковская, д. 14В, ка б . 7 (5 э та ж ), г. Минск Date 30 Mar 2000; Target Type Financial АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE 220004, Belarus); Organization Established Date Institution; Registration Number 100331707 AKTSIONERNOYE OBSHCHESTVO 23 Mar 2020; Registration Number 193402282 (Belarus) [BELARUS-EO]. ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ (Belarus) [BELARUS-EO]. CJSC ENERGO-OIL (a.k.a. CLOSED JOINT АКЦИОНЕРНОЕ ОБЩЕСТВО CLOSED JOINT-STOCK COMPANY STOCK COMPANY ENERGO-OIL; f.k.a. АБСОЛЮТБАНК); a.k.a. ZAO TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ CLOSED JOINT-STOCK COMPANY ABSOLYUTBANK (Cyrillic: ЗАО ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ АБСОЛЮТБАНК); a.k.a. ZAT ABSALYUTBANK ТРАЙПЛ Э НЕРГО) (a.k.a. CJSC ENERGO-OIL; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО (Cyrillic: ЗАТ АБСАЛЮТБАНК)), 95 a.k.a. CLOSED JOINT STOCK COMPANY ТРАЙПЛ Э НЕРГО); a.k.a. ENERGOOIL; a.k.a. Nezavisimosti ave, Minsk 220023, Belarus; ENERGO-OIL; a.k.a. ENERGOOIL; a.k.a. ENERGO-OIL (Cyrillic: Э НЕРГО-ОИЛ); a.k.a. SWIFT/BIC ABLTBY22; Website ENERGO-OIL (Cyrillic: Э НЕРГО-ОИЛ); a.k.a. SOVMESTNOYE ZAKRYTOYE www.absolutbank.by; Organization Established SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO- Date 30 Mar 2000; Target Type Financial AKTSIONERNOYE OBSHCHESTVO ENERGO- OIL (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ Institution; Registration Number 100331707 OIL (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Э НЕРГО-ОИЛ); (Belarus) [BELARUS-EO]. АКЦИОНЕРНОЕ ОБЩЕСТВО Э НЕРГО-ОИЛ); a.k.a. SUMESNAYE ZAKRYTAYE CLOSED JOINT STOCK COMPANY ENERGO- a.k.a. SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA- OIL (a.k.a. CJSC ENERGO-OIL; f.k.a. CLOSED AKTSYYANERNAYE TAVARYSTVA ENERGA- OIL (Cyrillic: СУМЕСНАЕ ЗАКРЫТАЕ JOINT-STOCK COMPANY TRAYPLENERGO OIL (Cyrillic: СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Э НЕРГА- (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Э НЕРГА- ОІЛ); a.k.a. SZAO ENERGO-OIL (Cyrillic: СЗАО АКЦИОНЕРНОЕ ОБЩЕСТВО ОІЛ); a.k.a. SZAO ENERGO-OIL (Cyrillic: СЗАО Э НЕРГО-ОИЛ); a.k.a. SZAT ENERGA-OIL ТРАЙПЛ Э НЕРГО); a.k.a. ENERGOOIL; a.k.a. Э НЕРГО-ОИЛ); a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ Э НЕРГА-ОІЛ)), ul. Rakovskaya, ENERGO-OIL (Cyrillic: Э НЕРГО-ОИЛ); a.k.a. (Cyrillic: СЗАТ Э НЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd floor), Minsk 220004, Belarus SOVMESTNOYE ZAKRYTOYE d. 14V (3rd floor), Minsk 220004, Belarus (Cyrillic: у л. Раковская, д. 14В (3 э та ж ), г. AKTSIONERNOYE OBSHCHESTVO ENERGO- (Cyrillic: у л. Раковская, д. 14В (3 э та ж ), г. Минск 220004, Belarus); Organization OIL (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ Минск 220004, Belarus); Organization Established Date 24 Oct 2001; Registration АКЦИОНЕРНОЕ ОБЩЕСТВО Э НЕРГО-ОИЛ); Established Date 24 Oct 2001; Registration Number 800011806 (Belarus) [BELARUS-EO]. a.k.a. SUMESNAYE ZAKRYTAYE Number 800011806 (Belarus) [BELARUS-EO]. CJSC NNK (a.k.a. CLOSED JOINT-STOCK AKTSYYANERNAYE TAVARYSTVA ENERGA- DANA HOLDINGS (Cyrillic: ДАНА Х ОЛДИНГС) COMPANY NEW OIL COMPANY; a.k.a. OIL (Cyrillic: СУМЕСНАЕ ЗАКРЫТАЕ (a.k.a. DANA HOLDINGS LIMITED; a.k.a. DANA NOVAIA NAFTAVAIA KAMPANIA; a.k.a. АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Э НЕРГА- KHOLDINGZ (Cyrillic: ДАНА Х ОЛДИНГЗ)), ZAKRYTAYE AKTSYYANERNAYE ОІЛ); a.k.a. SZAO ENERGO-OIL (Cyrillic: СЗАО Cronos Court, Flat 21, 66 Arch. Makariou III, TAVARYSTVA NOVAYA NAFTAVAYA Э НЕРГО-ОИЛ); a.k.a. SZAT ENERGA-OIL Nicosia 1077, ; Organization Established KAMPANIYA (Cyrillic: ЗАКРЫТАЕ (Cyrillic: СЗАТ Э НЕРГА-ОІЛ)), ul. Rakovskaya, Date 20 Feb 2013; Registration ID HE 319556 АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ d. 14V (3rd floor), Minsk 220004, Belarus (Cyprus) [BELARUS-EO]. НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYE (Cyrillic: у л. Раковская, д. 14В (3 э та ж ), г. DANA HOLDINGS LIMITED (a.k.a. DANA AKTSIONERNOYE OBSHCHESTVO NOVAYA Минск 220004, Belarus); Organization HOLDINGS (Cyrillic: ДАНА Х ОЛДИНГС); a.k.a. NEFTYANAYA KOMPANIYA (Cyrillic: Established Date 24 Oct 2001; Registration DANA KHOLDINGZ (Cyrillic: ДАНА ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Number 800011806 (Belarus) [BELARUS-EO]. Х ОЛДИНГЗ)), Cronos Court, Flat 21, 66 Arch. НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO CLOSED JOINT-STOCK COMPANY NEW OIL Makariou III, Nicosia 1077, Cyprus; Organization NNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK COMPANY (a.k.a. CJSC NNK; a.k.a. NOVAIA Established Date 20 Feb 2013; Registration ID (Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE HE 319556 (Cyprus) [BELARUS-EO]. COMPANY"), ul. Rakovskaya, d. 14B, kab. 7 AKTSYYANERNAYE TAVARYSTVA NOVAYA DANA KHOLDINGZ (Cyrillic: ДАНА Х ОЛДИНГЗ) (5th floor), Minsk 220004, Belarus (Cyrillic: у л. NAFTAVAYA KAMPANIYA (Cyrillic: ЗАКРЫТАЕ (a.k.a. DANA HOLDINGS (Cyrillic: ДАНА Раковская, д. 14В, ка б . 7 (5 э та ж ), г. Минск АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ Х ОЛДИНГС); a.k.a. DANA HOLDINGS 220004, Belarus); Organization Established Date НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYE LIMITED), Cronos Court, Flat 21, 66 Arch. 23 Mar 2020; Registration Number 193402282 AKTSIONERNOYE OBSHCHESTVO NOVAYA Makariou III, Nicosia 1077, Cyprus; Organization (Belarus) [BELARUS-EO]. NEFTYANAYA KOMPANIYA (Cyrillic: Established Date 20 Feb 2013; Registration ID ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО HE 319556 (Cyprus) [BELARUS-EO].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

DAVYDKO, Gennadi Bronislavovich (Cyrillic: Uladzimiravitj), Shugaeva, 27-69, Minsk, Belarus ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ДАВЫДЬКO, Геннадий Брониславович) (a.k.a. (Cyrillic: Ш у гаева, 27-69, Минск, Belarus); DOB ТРАЙПЛ Э НЕРГО); a.k.a. ENERGOOIL; a.k.a. DAVYDKO, Gennady; a.k.a. DAVYDZKA, 12 May 1980; nationality Belarus; Gender Male; SOVMESTNOYE ZAKRYTOYE Genadz Branislavavich (Cyrillic: ДАВЫДЗЬКА, National ID No. 3120580A003PB0 (Belarus) AKTSIONERNOYE OBSHCHESTVO ENERGO- Генад з ь Бранiслававiч)), Minsk, Belarus; DOB (individual) [BELARUS-EO]. OIL (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ 29 Sep 1955; POB Popovka village, DRYL, Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, АКЦИОНЕРНОЕ ОБЩЕСТВО Э НЕРГО-ОИЛ); Senno/Sjanno, , Belarus; Гле б Улад з іміравіч) (a.k.a. DRIL, Gleb a.k.a. SUMESNAYE ZAKRYTAYE nationality Belarus; Gender Male; Passport Vladimirovich (Cyrillic: ДРИЛЬ, Гле б AKTSYYANERNAYE TAVARYSTVA ENERGA- MP2156098 (Belarus) (individual) [BELARUS- Владимирович); a.k.a. DRIL, Gleb Vladimirovitj; OIL (Cyrillic: СУМЕСНАЕ ЗАКРЫТАЕ EO]. a.k.a. DRYL, Gleb; a.k.a. DRYL, Hleb АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Э НЕРГА- DAVYDKO, Gennady (a.k.a. DAVYDKO, Gennadi Uladzimiravitj), Shugaeva, 27-69, Minsk, Belarus ОІЛ); a.k.a. SZAO ENERGO-OIL (Cyrillic: СЗАО Bronislavovich (Cyrillic: ДАВЫДЬКO, Геннадий (Cyrillic: Ш у гаева, 27-69, Минск, Belarus); DOB Э НЕРГО-ОИЛ); a.k.a. SZAT ENERGA-OIL Брониславович); a.k.a. DAVYDZKA, Genadz 12 May 1980; nationality Belarus; Gender Male; (Cyrillic: СЗАТ Э НЕРГА-ОІЛ)), ul. Rakovskaya, Branislavavich (Cyrillic: ДАВЫДЗЬКА, Генад з ь National ID No. 3120580A003PB0 (Belarus) d. 14V (3rd floor), Minsk 220004, Belarus Бранiслававiч)), Minsk, Belarus; DOB 29 Sep (individual) [BELARUS-EO]. (Cyrillic: у л. Раковская, д. 14В (3 э та ж ), г. 1955; POB Popovka village, Senno/Sjanno, DRYL, Hleb Uladzimiravitj (a.k.a. DRIL, Gleb Минск 220004, Belarus); Organization Vitebsk Region, Belarus; nationality Belarus; Vladimirovich (Cyrillic: ДРИЛЬ, Гле б Established Date 24 Oct 2001; Registration Gender Male; Passport MP2156098 (Belarus) Владимирович); a.k.a. DRIL, Gleb Vladimirovitj; Number 800011806 (Belarus) [BELARUS-EO]. (individual) [BELARUS-EO]. a.k.a. DRYL, Gleb; a.k.a. DRYL, Hleb FLLC DANA ASTRA (a.k.a. FOREIGN LIMITED DAVYDZKA, Genadz Branislavavich (Cyrillic: Uladzimiravich (Cyrillic: ДРЫЛЬ, Гле б LIABILITY COMPANY DANA ASTRA; a.k.a. ДАВЫДЗЬКА, Генад з ь Бранiслававiч) (a.k.a. Улад з іміравіч)), Shugaeva, 27-69, Minsk, INOSTRANNOYE OBSHCHESTVO S DAVYDKO, Gennadi Bronislavovich (Cyrillic: Belarus (Cyrillic: Ш у гаева, 27-69, Минск, OGRANICHENNOY OTVETSTVENNOSTYU ДАВЫДЬКO, Геннадий Брониславович); a.k.a. Belarus); DOB 12 May 1980; nationality Belarus; DANA ASTRA (Cyrillic: ИНОСТРАННОЕ DAVYDKO, Gennady), Minsk, Belarus; DOB 29 Gender Male; National ID No. 3120580A003PB0 ОБЩЕСТВО С ОГРАНИЧЕННОЙ Sep 1955; POB Popovka village, Senno/Sjanno, (Belarus) (individual) [BELARUS-EO]. ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА); a.k.a. Vitebsk Region, Belarus; nationality Belarus; ENERGOOIL (a.k.a. CJSC ENERGO-OIL; a.k.a. IOOO DANA ASTRA (Cyrillic: ИООО ДАНА Gender Male; Passport MP2156098 (Belarus) CLOSED JOINT STOCK COMPANY ENERGO- АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA Z (individual) [BELARUS-EO]. OIL; f.k.a. CLOSED JOINT-STOCK COMPANY ABMEZHAVANAY ADKAZNASTSYU DANA DRIL, Gleb Vladimirovich (Cyrillic: ДРИЛЬ, Гле б TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З Владимирович) (a.k.a. DRIL, Gleb Vladimirovitj; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА a.k.a. DRYL, Gleb; a.k.a. DRYL, Hleb ТРАЙПЛ Э НЕРГО); a.k.a. ENERGO-OIL АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic: Uladzimiravich (Cyrillic: ДРЫЛЬ, Гле б (Cyrillic: Э НЕРГО-ОИЛ); a.k.a. ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d. Улад з іміравіч); a.k.a. DRYL, Hleb SOVMESTNOYE ZAKRYTOYE 9, pom. 9-13, Minsk 220076, Belarus (Cyrillic: Uladzimiravitj), Shugaeva, 27-69, Minsk, Belarus AKTSIONERNOYE OBSHCHESTVO ENERGO- у л. Петра Мстислав ц а, д. 9, п ом. 9-13, г. (Cyrillic: Ш у гаева, 27-69, Минск, Belarus); DOB OIL (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ Минск 220076, Belarus); Organization 12 May 1980; nationality Belarus; Gender Male; АКЦИОНЕРНОЕ ОБЩЕСТВО Э НЕРГО-ОИЛ); Established Date 21 Jan 2010; Registration National ID No. 3120580A003PB0 (Belarus) a.k.a. SUMESNAYE ZAKRYTAYE Number 191295361 (Belarus) [BELARUS-EO]. (individual) [BELARUS-EO]. AKTSYYANERNAYE TAVARYSTVA ENERGA- FOREIGN LIMITED LIABILITY COMPANY DANA DRIL, Gleb Vladimirovitj (a.k.a. DRIL, Gleb OIL (Cyrillic: СУМЕСНАЕ ЗАКРЫТАЕ ASTRA (a.k.a. FLLC DANA ASTRA; a.k.a. Vladimirovich (Cyrillic: ДРИЛЬ, Гле б АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Э НЕРГА- INOSTRANNOYE OBSHCHESTVO S Владимирович); a.k.a. DRYL, Gleb; a.k.a. ОІЛ); a.k.a. SZAO ENERGO-OIL (Cyrillic: СЗАО OGRANICHENNOY OTVETSTVENNOSTYU DRYL, Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, Э НЕРГО-ОИЛ); a.k.a. SZAT ENERGA-OIL DANA ASTRA (Cyrillic: ИНОСТРАННОЕ Гле б Улад з іміравіч); a.k.a. DRYL, Hleb (Cyrillic: СЗАТ Э НЕРГА-ОІЛ)), ul. Rakovskaya, ОБЩЕСТВО С ОГРАНИЧЕННОЙ Uladzimiravitj), Shugaeva, 27-69, Minsk, Belarus d. 14V (3rd floor), Minsk 220004, Belarus ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА); a.k.a. (Cyrillic: Ш у гаева, 27-69, Минск, Belarus); DOB (Cyrillic: у л. Раковская, д. 14В (3 э та ж ), г. IOOO DANA ASTRA (Cyrillic: ИООО ДАНА 12 May 1980; nationality Belarus; Gender Male; Минск 220004, Belarus); Organization АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA Z National ID No. 3120580A003PB0 (Belarus) Established Date 24 Oct 2001; Registration ABMEZHAVANAY ADKAZNASTSYU DANA (individual) [BELARUS-EO]. Number 800011806 (Belarus) [BELARUS-EO]. ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З DRYL, Gleb (a.k.a. DRIL, Gleb Vladimirovich ENERGO-OIL (Cyrillic: Э НЕРГО-ОИЛ) (a.k.a. АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА (Cyrillic: ДРИЛЬ, Гле б Владимирович); a.k.a. CJSC ENERGO-OIL; a.k.a. CLOSED JOINT АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic: DRIL, Gleb Vladimirovitj; a.k.a. DRYL, Hleb STOCK COMPANY ENERGO-OIL; f.k.a. ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d. Uladzimiravich (Cyrillic: ДРЫЛЬ, Гле б CLOSED JOINT-STOCK COMPANY 9, pom. 9-13, Minsk 220076, Belarus (Cyrillic: Улад з іміравіч); a.k.a. DRYL, Hleb TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ у л. Петра Мстислав ц а, д. 9, п ом. 9-13, г.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Минск 220076, Belarus); Organization Дмитрий Юрьевич); a.k.a. HARA, Dzmitry TABACHNAYA FABRIKA NEMAN (Cyrillic: Established Date 21 Jan 2010; Registration Iurevich (Cyrillic: ГАРА, Д з мітр ы й Юр'евіч)), ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Number 191295361 (Belarus) [BELARUS-EO]. Minsk, Belarus; DOB 04 May 1970; POB , ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА FOREIGN LIMITED LIABILITY COMPANY Georgia; nationality Belarus; Gender Male НЕМАН)), ul. Ordzhonikidze, d. 18, Grodno, ZOMEX INVESTMENT (Cyrillic: (individual) [BELARUS-EO]. Grodnenskaya Oblast 230771, Belarus (Cyrillic: ИНОСТРАННОЕ ОБЩЕСТВО С GRODNO TOBACCO FACTORY NEMAN (a.k.a. у л. Орд ж оникид з е, д. 18, г. Гродно, ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ AAT HRODZENSKAYA TYTUNYOVAYA Гродненская о б ласть 230771, Belarus); ЗОМЕКС ИНВЕСТМЕНТ) (a.k.a. LIMITED FABRYKA NEMAN (Cyrillic: ААТ Organization Established Date 29 Dec 1996; LIABILITY COMPANY EMIRATES BLUE SKY; ГРОДЗЕНСКАЯ ТЫТУН Ё ВАЯ ФАБРЫКА Registration Number 500047627 (Belarus) a.k.a. LLC EMIRATES BLUE SKY; a.k.a. НЕМАН); a.k.a. ADKRYTAYE [BELARUS-EO]. OBSHCHESTVO S OGRANICHENNOY AKTSYYANERNAYE TAVARYSTVA HAIDUKEVICH, Aleh Siarheevich (Cyrillic: OTVETSTVENNOSTYU EMIREITS BLYU SKAI HRODZENSKAYA TYTUNYOVAYA FABRYKA ГАЙДУКЕВIЧ, Алег Сяргеевiч) (a.k.a. (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ GAIDUKEVICH, Oleg Sergeevich (Cyrillic: ОТВЕТСТВЕННОСТЬЮ Э МИРЕЙТС БЛЮ ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУН Ё ВАЯ ГАЙДУКЕВИЧ, Олег Сергеевич)), Minsk, СКАЙ); a.k.a. OOO EMIREITS BLYU SKAI ФАБРЫКА НЕМАН); a.k.a. GTF NEMAN; a.k.a. Belarus; DOB 26 Mar 1977; POB Minsk, (Cyrillic: ООО Э МИРЕЙТС БЛЮ СКАЙ); a.k.a. HRODNA TOBACCO FACTORY NEMAN; a.k.a. Belarus; nationality Belarus; Gender Male; TAA EMIREITS BLYU SKAI (Cyrillic: ТАА OAO GRODNENSKAYA TABACHNAYA Passport MP2663333 (Belarus); National Э МІР Э ЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA FABRIKA NEMAN (Cyrillic: ОАО Foreign ID Number 3260377A081PB9 (Belarus) Z ABMEZHAVANAY ADKAZNASTSYU ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА (individual) [BELARUS-EO]. EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА НЕМАН); a.k.a. OJSC GRODNO TOBACCO HARA, Dzmitry Iurevich (Cyrillic: ГАРА, Д з мітр ы й З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ Э МІР Э ЙТС FACTORY NEMAN; a.k.a. OPEN JOINT-STOCK Юр'евіч) (a.k.a. GORA, Dmitri; a.k.a. GORA, БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul. Petra COMPANY GRODNO TOBACCO FACTORY Dmitry Iurevich (Cyrillic: ГОРА, Дмитрий Mstislavtsa, d. 9, pom. 10-44, Minsk 220076, NEMAN; a.k.a. OTKRYTOYE Юрьевич); a.k.a. GORA, Dmitry Yurievich), Belarus (Cyrillic: у л. Петра Мстислав ц а, д. 9, AKTSIONERNOYE OBSHCHESTVO Minsk, Belarus; DOB 04 May 1970; POB Tbilisi, п ом. 10-44, г. Минск 220076, Belarus); GRODNENSKAYA TABACHNAYA FABRIKA Georgia; nationality Belarus; Gender Male Organization Established Date 08 Sep 2008; NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ (individual) [BELARUS-EO]. Registration ID 191061449 (Belarus) ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ HRODNA TOBACCO FACTORY NEMAN (a.k.a. [BELARUS-EO]. ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18, AAT HRODZENSKAYA TYTUNYOVAYA GAIDUKEVICH, Oleg Sergeevich (Cyrillic: Grodno, Grodnenskaya Oblast 230771, Belarus FABRYKA NEMAN (Cyrillic: ААТ ГАЙДУКЕВИЧ, Олег Сергеевич) (a.k.a. (Cyrillic: у л. Орд ж оникид з е, д. 18, г. Гродно, ГРОДЗЕНСКАЯ ТЫТУН Ё ВАЯ ФАБРЫКА HAIDUKEVICH, Aleh Siarheevich (Cyrillic: Гродненская о б ласть 230771, Belarus); НЕМАН); a.k.a. ADKRYTAYE ГАЙДУКЕВIЧ, Алег Сяргеевiч)), Minsk, Organization Established Date 29 Dec 1996; AKTSYYANERNAYE TAVARYSTVA Belarus; DOB 26 Mar 1977; POB Minsk, Registration Number 500047627 (Belarus) HRODZENSKAYA TYTUNYOVAYA FABRYKA Belarus; nationality Belarus; Gender Male; [BELARUS-EO]. NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ Passport MP2663333 (Belarus); National GTF NEMAN (a.k.a. AAT HRODZENSKAYA ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУН Ё ВАЯ Foreign ID Number 3260377A081PB9 (Belarus) TYTUNYOVAYA FABRYKA NEMAN (Cyrillic: ФАБРЫКА НЕМАН); a.k.a. GRODNO (individual) [BELARUS-EO]. ААТ ГРОДЗЕНСКАЯ ТЫТУН Ё ВАЯ ФАБРЫКА TOBACCO FACTORY NEMAN; a.k.a. GTF GORA, Dmitri (a.k.a. GORA, Dmitry Iurevich НЕМАН); a.k.a. ADKRYTAYE NEMAN; a.k.a. OAO GRODNENSKAYA (Cyrillic: ГОРА, Дмитрий Юрьевич); a.k.a. AKTSYYANERNAYE TAVARYSTVA TABACHNAYA FABRIKA NEMAN (Cyrillic: ОАО GORA, Dmitry Yurievich; a.k.a. HARA, Dzmitry HRODZENSKAYA TYTUNYOVAYA FABRYKA ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА Iurevich (Cyrillic: ГАРА, Д з мітр ы й Юр'евіч)), NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ НЕМАН); a.k.a. OJSC GRODNO TOBACCO Minsk, Belarus; DOB 04 May 1970; POB Tbilisi, ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУН Ё ВАЯ FACTORY NEMAN; a.k.a. OPEN JOINT-STOCK Georgia; nationality Belarus; Gender Male ФАБРЫКА НЕМАН); a.k.a. GRODNO COMPANY GRODNO TOBACCO FACTORY (individual) [BELARUS-EO]. TOBACCO FACTORY NEMAN; a.k.a. HRODNA NEMAN; a.k.a. OTKRYTOYE GORA, Dmitry Iurevich (Cyrillic: ГОРА, Дмитрий TOBACCO FACTORY NEMAN; a.k.a. OAO AKTSIONERNOYE OBSHCHESTVO Юрьевич) (a.k.a. GORA, Dmitri; a.k.a. GORA, GRODNENSKAYA TABACHNAYA FABRIKA GRODNENSKAYA TABACHNAYA FABRIKA Dmitry Yurievich; a.k.a. HARA, Dzmitry Iurevich NEMAN (Cyrillic: ОАО ГРОДНЕНСКАЯ NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ (Cyrillic: ГАРА, Д з мітр ы й Юр'евіч)), Minsk, ТАБАЧНАЯ ФАБРИКА НЕМАН); a.k.a. OJSC ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ Belarus; DOB 04 May 1970; POB Tbilisi, GRODNO TOBACCO FACTORY NEMAN; a.k.a. ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18, Georgia; nationality Belarus; Gender Male OPEN JOINT-STOCK COMPANY GRODNO Grodno, Grodnenskaya Oblast 230771, Belarus (individual) [BELARUS-EO]. TOBACCO FACTORY NEMAN; a.k.a. (Cyrillic: у л. Орд ж оникид з е, д. 18, г. Гродно, GORA, Dmitry Yurievich (a.k.a. GORA, Dmitri; OTKRYTOYE AKTSIONERNOYE Гродненская о б ласть 230771, Belarus); a.k.a. GORA, Dmitry Iurevich (Cyrillic: ГОРА, OBSHCHESTVO GRODNENSKAYA Organization Established Date 29 Dec 1996;

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Registration Number 500047627 (Belarus) INTER TOBACCO; a.k.a. OBSHCHESTVO S 2011; Target Type Government Entity [BELARUS-EO]. OGRANICHENNOY OTVETSTVENNOSTYU [BELARUS-EO]. INDUSTRIAL UNITARY ENTERPRISE OIL INTER TOBAKKO (Cyrillic: ОБЩЕСТВО С INVESTIGATIVE COMMITTEE OF THE BITUMEN PLANT (a.k.a. ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ REPUBLIC OF BELARUS (Cyrillic: PROIZVODSTVENNOYE UNITARNOYE ИНТЕР ТОБАККО); a.k.a. OOO INTER СЛЕДСТВЕННЫЙ КОМИТЕТ РЕСПУБЛИКИ PREDPRIYATIYE NEFTEBITUMNIY ZAVOD TOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО); БЕЛАРУСЬ) (a.k.a. BELARUSIAN (Cyrillic: ПРОИЗВОДСТВЕННОЕ УНИТАРНОЕ a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА INVESTIGATIVE COMMITTEE; a.k.a. ПРЕДПРИЯТИЕ НЕФТЕБИТУМНЫЙ ЗАВОД); ІНТ Э Р ТАБАККА); a.k.a. TAVARYSTVA Z INVESTIGATIVE COMMITTEE OF BELARUS; a.k.a. UNITARNAYE PRADPRYEMSTVA ABMEZHAVANAY ADKAZNASTSYU INTER a.k.a. SLEDSTVENNIY KOMITET RESPUBLIKI NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ TABAKKA (Cyrillic: ТАВАРЫСТВА З BELARUS), Frunze St., bldg. 19, Minsk 220034, ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТ Э Р Belarus; Organization Established Date 12 Sep ЗАВОД); a.k.a. UNITARNOYE ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy 2011; Target Type Government Entity PREDPRIYATIYE NEFTEBITUMNIY ZAVOD village, Novodvorskiy village council, Minsk [BELARUS-EO]. (Cyrillic: УНИТАРНОЕ ПРЕДПРИЯТИЕ District, Minsk Oblast 223016, Belarus (Cyrillic: IOOO DANA ASTRA (Cyrillic: ИООО ДАНА НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY д. 131 (С Э З Минск), Новодворский сельсовет, АСТРА) (a.k.a. FLLC DANA ASTRA; a.k.a. ENTERPRISE NEFTEBITUMEN PLANT; a.k.a. с/с Новодворский, Минский район, Минская FOREIGN LIMITED LIABILITY COMPANY UNITARY ENTERPRISE OIL BITUMEN PLANT; о б ласть 223016, Belarus); Organization DANA ASTRA; a.k.a. INOSTRANNOYE a.k.a. VYTVORCHAYE UNITARNAYE Established Date 10 Oct 2002; Registration OBSHCHESTVO S OGRANICHENNOY PRADPRYEMSTVA NAFTABITUMNY ZAVOD Number 808000714 (Belarus) [BELARUS-EO]. OTVETSTVENNOSTYU DANA ASTRA (Cyrillic: (Cyrillic: ВЫТВОРЧАЕ Ў НІТАРНАЕ INTERSERVIS NOVOPOLOTSKOE LLC (a.k.a. ИНОСТРАННОЕ ОБЩЕСТВО С ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ LIMITED LIABILITY COMPANY ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД)), village Koleina, Lyadenskiy council, INTERSERVICE; a.k.a. ДАНА АСТРА); a.k.a. ZAMEZHNAYE Chervenskiy district, Minsk oblast 223231, LIMITED LIABILITY COMPANY TAVARYSTVA Z ABMEZHAVANAY Belarus (Cyrillic: д. Колеина, Ляденский INTERSERVICE; a.k.a. NOVOPOLOTSKOYE ADKAZNASTSYU DANA ASTRA (Cyrillic: сельсовет, Червенский район, Минская OBSHCHESTVO S OGRANICHENNOY ЗАМЕЖНАЕ ТАВАРЫСТВА З о б ласть 223231, Belarus); Organization OTVESTVENNOSTYU INTERSERVIS (Cyrillic: АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА Established Date 23 Jun 2004; Registration НОВОПОЛОЦКОЕ ОБЩЕСТВО С АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic: Number 690296283 (Belarus) [BELARUS-EO]. ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d. INOSTRANNOYE OBSHCHESTVO S ИНТЕРСЕРВИС); a.k.a. OOO INTERSERVIS 9, pom. 9-13, Minsk 220076, Belarus (Cyrillic: OGRANICHENNOY OTVETSTVENNOSTYU (Cyrillic: ООО ИНТЕРСЕРВИС); a.k.a. TAA у л. Петра Мстислав ц а, д. 9, п ом. 9-13, г. DANA ASTRA (Cyrillic: ИНОСТРАННОЕ INTERSERVIS (Cyrillic: ТАА ІНТ Э РС Э РВІС); Минск 220076, Belarus); Organization ОБЩЕСТВО С ОГРАНИЧЕННОЙ a.k.a. TAVARYSTVA Z ABMEZHAVANAY Established Date 21 Jan 2010; Registration ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА) (a.k.a. ADKAZNASTSYU INTERSERVIS (Cyrillic: Number 191295361 (Belarus) [BELARUS-EO]. FLLC DANA ASTRA; a.k.a. FOREIGN LIMITED ТАВАРЫСТВА З АБМЕЖАВАНАЙ JOINT LIMITED LIABILITY COMPANY BELINTE- LIABILITY COMPANY DANA ASTRA; a.k.a. АДКАЗНАСЦЮ ІНТ Э РС Э РВІС); a.k.a. ROBA (Cyrillic: СОВМЕСТНОЕ ОБЩЕСТВО С IOOO DANA ASTRA (Cyrillic: ИООО ДАНА "INTERSERVICE"; a.k.a. "LLC ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA Z INTERSERVICE"), ul. Molodezhnaya, d. 7, kom. БЕЛИНТЕ-РОБА) (f.k.a. BELINTE ROBE; f.k.a. ABMEZHAVANAY ADKAZNASTSYU DANA 110, Novopolotsk, Vitebsk oblast 211440, BELINTE ROBES; a.k.a. LIMITED LIABILITY ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З Belarus (Cyrillic: у л. Молоде ж ная, д. 7, ком. COMPANY DUBAI WATER FRONT; a.k.a. LLC АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА 110, г. Ново п оло ц к, Вите б ская о б ласть DUBAI WATER FRONT; a.k.a. OBSHCHESTVO АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic: 211440, Belarus); Organization Established Date S OGRANICHENNOY OTVETSTVENNOSTYU ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d. 13 May 1998; Registration Number 300577484 DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО С 9, pom. 9-13, Minsk 220076, Belarus (Cyrillic: (Belarus) [BELARUS-EO]. ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ у л. Петра Мстислав ц а, д. 9, п ом. 9-13, г. INVESTIGATIVE COMMITTEE OF BELARUS ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI Минск 220076, Belarus); Organization (a.k.a. BELARUSIAN INVESTIGATIVE VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР Established Date 21 Jan 2010; Registration COMMITTEE; a.k.a. INVESTIGATIVE ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT Number 191295361 (Belarus) [BELARUS-EO]. COMMITTEE OF THE REPUBLIC OF (Cyrillic: ТАА ДУБАЙ ВОТ Э Р ФРОНТ); a.k.a. INTER TOBACCO (f.k.a. JOINT LIMITED BELARUS (Cyrillic: СЛЕДСТВЕННЫЙ TAVARYSTVA Z ABMEZHAVANAY LIABILITY COMPANY INTERDORS (Cyrillic: КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a. ADKAZNASTSYU DUBAI VOTER FRONT СОВМЕСТНОЕ ОБЩЕСТВО С SLEDSTVENNIY KOMITET RESPUBLIKI (Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ BELARUS), Frunze St., bldg. 19, Minsk 220034, АДКАЗНАСЦЮ ДУБАЙ ВОТ Э Р ФРОНТ)), ul. ИНТЕРДОРС); a.k.a. LIMITED LIABILITY Belarus; Organization Established Date 12 Sep Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), COMPANY INTER TOBACCO; a.k.a. LLC Minsk 220114, Belarus (Cyrillic: у л. Петра

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Мстислав ц а, д. 9, п ом. 10 (ка б инет 34), г. Cyprus; Gender Male; Passport HG043863 Tax ID No. AB9050449 (Belarus) (individual) Минск 220114, Belarus); Organization (Cyprus) (individual) [BELARUS-EO]. [BELARUS-EO]. Established Date 30 Mar 2004; Registration KENIUKH, Igor Grigorevich (Cyrillic: КЕНЮ Х , KHARANEKA, Viacheslau (Cyrillic: Х АРАНЕКА, Number 190527399 (Belarus) [BELARUS-EO]. Игорь Григорьевич) (a.k.a. KENIUKH, Ihar Вячасла ў ) (a.k.a. KHORONEKO, Vyacheslav JOINT LIMITED LIABILITY COMPANY Ryhoravich (Cyrillic: КЕНЮ Х , Iгар Р ы горавіч); Vasilyevich (Cyrillic: Х ОРОНЕКО, Вячеслав INTERDORS (Cyrillic: СОВМЕСТНОЕ a.k.a. KENJUCH, Igor Grigorjevitj; a.k.a. Васильевич)), Minsk, Belarus; DOB 1964; POB ОБЩЕСТВО С ОГРАНИЧЕННОЙ KENJUCH, Ihar Ryhoravitj), Budyonnovo, 15-36, Minsk, Belarus; nationality Belarus; Gender Male ОТВЕТСТВЕННОСТЬЮ ИНТЕРДОРС) (a.k.a. Minsk, Belarus (Cyrillic: Б у д ё нного, 15-36, (individual) [BELARUS-EO]. INTER TOBACCO; a.k.a. LIMITED LIABILITY Минск, Belarus); Magnitaya, 30-20, Minsk, KHORONEKO, Vyacheslav Vasilyevich (Cyrillic: COMPANY INTER TOBACCO; a.k.a. LLC Belarus (Cyrillic: Магнитная, 30-20, Минск, Х ОРОНЕКО, Вячеслав Васильевич) (a.k.a. INTER TOBACCO; a.k.a. OBSHCHESTVO S Belarus); DOB 21 Jan 1980; POB Homel Oblast, KHARANEKA, Viacheslau (Cyrillic: Х АРАНЕКА, OGRANICHENNOY OTVETSTVENNOSTYU Belarus; nationality Belarus; Gender Male; Вячасла ў )), Minsk, Belarus; DOB 1964; POB INTER TOBAKKO (Cyrillic: ОБЩЕСТВО С National ID No. 3210180H066PB2 (Belarus); Minsk, Belarus; nationality Belarus; Gender Male ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Tax ID No. AB9050449 (Belarus) (individual) (individual) [BELARUS-EO]. ИНТЕР ТОБАККО); a.k.a. OOO INTER [BELARUS-EO]. LAPYR, Uladzimir Iosifavich (Cyrillic: ЛАПЫР, TOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО); KENIUKH, Ihar Ryhoravich (Cyrillic: КЕНЮ Х , Iгар Улад з імір Іосі ф авіч) (a.k.a. LAPYR, Uladzimir a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА Р ы горавіч) (a.k.a. KENIUKH, Igor Grigorevich Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovich; ІНТ Э Р ТАБАККА); a.k.a. TAVARYSTVA Z (Cyrillic: КЕНЮ Х , Игорь Григорьевич); a.k.a. a.k.a. LAPYR, Vladimir Iosifovitj; a.k.a. LAPYR, ABMEZHAVANAY ADKAZNASTSYU INTER KENJUCH, Igor Grigorjevitj; a.k.a. KENJUCH, Vladimir Yosifovich (Cyrillic: ЛАПЫРЬ, TABAKKA (Cyrillic: ТАВАРЫСТВА З Ihar Ryhoravitj), Budyonnovo, 15-36, Minsk, Владимир Иоси ф ович)), Severnaya ulitsa, 51, АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТ Э Р Belarus (Cyrillic: Б у д ё нного, 15-36, Минск, Miory, Belarus (Cyrillic: Северная у ли ц а, 51, ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy Belarus); Magnitaya, 30-20, Minsk, Belarus Миор ы , Belarus); DOB 21 Aug 1977; nationality village, Novodvorskiy village council, Minsk (Cyrillic: Магнитная, 30-20, Минск, Belarus); Belarus; Gender Male (individual) [BELARUS- District, Minsk Oblast 223016, Belarus (Cyrillic: DOB 21 Jan 1980; POB Homel Oblast, Belarus; EO]. д. 131 (С Э З Минск), Новодворский сельсовет, nationality Belarus; Gender Male; National ID LAPYR, Uladzimir Iosifavitj (a.k.a. LAPYR, с/с Новодворский, Минский район, Минская No. 3210180H066PB2 (Belarus); Tax ID No. Uladzimir Iosifavich (Cyrillic: ЛАПЫР, Улад з імір о б ласть 223016, Belarus); Organization AB9050449 (Belarus) (individual) [BELARUS- Іосі ф авіч); a.k.a. LAPYR, Vladimir Iosifovich; Established Date 10 Oct 2002; Registration EO]. a.k.a. LAPYR, Vladimir Iosifovitj; a.k.a. LAPYR, Number 808000714 (Belarus) [BELARUS-EO]. KENJUCH, Igor Grigorjevitj (a.k.a. KENIUKH, Igor Vladimir Yosifovich (Cyrillic: ЛАПЫРЬ, JSC BELARUSKALI (a.k.a. AAT BELARUSKALIY Grigorevich (Cyrillic: КЕНЮ Х , Игорь Владимир Иоси ф ович)), Severnaya ulitsa, 51, (Cyrillic: ААТ БЕЛАРУСЬКАЛIЙ); a.k.a. Григорьевич); a.k.a. KENIUKH, Ihar Ryhoravich Miory, Belarus (Cyrillic: Северная у ли ц а, 51, ADKRYTAYE AKTSYYANERNAYE (Cyrillic: КЕНЮ Х , Iгар Р ы горавіч); a.k.a. Миор ы , Belarus); DOB 21 Aug 1977; nationality TAVARYSTVA BELARUSKALIY (Cyrillic: KENJUCH, Ihar Ryhoravitj), Budyonnovo, 15-36, Belarus; Gender Male (individual) [BELARUS- АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Minsk, Belarus (Cyrillic: Б у д ё нного, 15-36, EO]. БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO Минск, Belarus); Magnitaya, 30-20, Minsk, LAPYR, Vladimir Iosifovich (a.k.a. LAPYR, (Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. OAO Belarus (Cyrillic: Магнитная, 30-20, Минск, Uladzimir Iosifavich (Cyrillic: ЛАПЫР, Улад з імір BELARUSKALIY; a.k.a. OJSC BELARUSKALI; Belarus); DOB 21 Jan 1980; POB Homel Oblast, Іосі ф авіч); a.k.a. LAPYR, Uladzimir Iosifavitj; a.k.a. OPEN JOINT-STOCK COMPANY Belarus; nationality Belarus; Gender Male; a.k.a. LAPYR, Vladimir Iosifovitj; a.k.a. LAPYR, BELARUSKALI; a.k.a. OTKRYTOYE National ID No. 3210180H066PB2 (Belarus); Vladimir Yosifovich (Cyrillic: ЛАПЫРЬ, AKTSIONERNOYE OBSHCHESTVO Tax ID No. AB9050449 (Belarus) (individual) Владимир Иоси ф ович)), Severnaya ulitsa, 51, BELARUSKALIY (Cyrillic: ОТКРЫТОЕ [BELARUS-EO]. Miory, Belarus (Cyrillic: Северная у ли ц а, 51, АКЦИОНЕРНОЕ ОБЩЕСТВО KENJUCH, Ihar Ryhoravitj (a.k.a. KENIUKH, Igor Миор ы , Belarus); DOB 21 Aug 1977; nationality БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk, Grigorevich (Cyrillic: КЕНЮ Х , Игорь Belarus; Gender Male (individual) [BELARUS- Minsk Region 223710, Belarus (Cyrillic: Кор ж а, Григорьевич); a.k.a. KENIUKH, Ihar Ryhoravich EO]. у л., Солигорск, Минская о б ласть 223710, (Cyrillic: КЕНЮ Х , Iгар Р ы горавіч); a.k.a. LAPYR, Vladimir Iosifovitj (a.k.a. LAPYR, Belarus); Organization Established Date 23 Dec KENJUCH, Igor Grigorjevitj), Budyonnovo, 15- Uladzimir Iosifavich (Cyrillic: ЛАПЫР, Улад з імір 1996; Registration Number 600122610 (Belarus) 36, Minsk, Belarus (Cyrillic: Б у д ё нного, 15-36, Іосі ф авіч); a.k.a. LAPYR, Uladzimir Iosifavitj; [BELARUS-EO]. Минск, Belarus); Magnitaya, 30-20, Minsk, a.k.a. LAPYR, Vladimir Iosifovich; a.k.a. LAPYR, KARIC, Nebojsa (Cyrillic: КАРИЧ, Не б ой ш а), Belarus (Cyrillic: Магнитная, 30-20, Минск, Vladimir Yosifovich (Cyrillic: ЛАПЫРЬ, Palm Jumeirah, Tiara Residence, Emerald Bldg, Belarus); DOB 21 Jan 1980; POB Homel Oblast, Владимир Иоси ф ович)), Severnaya ulitsa, 51, Apt. 1102, Dubai, United Arab Emirates; DOB 07 Belarus; nationality Belarus; Gender Male; Miory, Belarus (Cyrillic: Северная у ли ц а, 51, Feb 1979; nationality Serbia; alt. nationality National ID No. 3210180H066PB2 (Belarus); Миор ы , Belarus); DOB 21 Aug 1977; nationality

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Belarus; Gender Male (individual) [BELARUS- Минск 220114, Belarus); Organization LIMITED LIABILITY COMPANY INTERSERVICE EO]. Established Date 30 Mar 2004; Registration (a.k.a. INTERSERVIS NOVOPOLOTSKOE LLC; LAPYR, Vladimir Yosifovich (Cyrillic: ЛАПЫРЬ, Number 190527399 (Belarus) [BELARUS-EO]. a.k.a. NOVOPOLOTSK LIMITED LIABILITY Владимир Иоси ф ович) (a.k.a. LAPYR, LIMITED LIABILITY COMPANY EMIRATES COMPANY INTERSERVICE; a.k.a. Uladzimir Iosifavich (Cyrillic: ЛАПЫР, Улад з імір BLUE SKY (f.k.a. FOREIGN LIMITED LIABILITY NOVOPOLOTSKOYE OBSHCHESTVO S Іосі ф авіч); a.k.a. LAPYR, Uladzimir Iosifavitj; COMPANY ZOMEX INVESTMENT (Cyrillic: OGRANICHENNOY OTVESTVENNOSTYU a.k.a. LAPYR, Vladimir Iosifovich; a.k.a. LAPYR, ИНОСТРАННОЕ ОБЩЕСТВО С INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ Vladimir Iosifovitj), Severnaya ulitsa, 51, Miory, ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОБЩЕСТВО С ОГРАНИЧЕННОЙ Belarus (Cyrillic: Северная у ли ц а, 51, Миор ы , ЗОМЕКС ИНВЕСТМЕНТ); a.k.a. LLC ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС); Belarus); DOB 21 Aug 1977; nationality Belarus; EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO a.k.a. OOO INTERSERVIS (Cyrillic: ООО Gender Male (individual) [BELARUS-EO]. S OGRANICHENNOY OTVETSTVENNOSTYU ИНТЕРСЕРВИС); a.k.a. TAA INTERSERVIS LIMITED LIABILITY COMPANY BREMINO EMIREITS BLYU SKAI (Cyrillic: ОБЩЕСТВО С (Cyrillic: ТАА ІНТ Э РС Э РВІС); a.k.a. GROUP (a.k.a. BREMINO GROUP LLC; a.k.a. ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ TAVARYSTVA Z ABMEZHAVANAY OBSHCHESTVO S OGRANNICHENOY Э МИРЕЙТС БЛЮ СКАЙ); a.k.a. OOO ADKAZNASTSYU INTERSERVIS (Cyrillic: OTVETSTVENNOSTYU BREMINO GRUPP EMIREITS BLYU SKAI (Cyrillic: ООО ТАВАРЫСТВА З АБМЕЖАВАНАЙ (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ Э МИРЕЙТС БЛЮ СКАЙ); a.k.a. TAA АДКАЗНАСЦЮ ІНТ Э РС Э РВІС); a.k.a. ОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП); EMIREITS BLYU SKAI (Cyrillic: ТАА "INTERSERVICE"; a.k.a. "LLC a.k.a. OOO BREMINO GRUPP (Cyrillic: ООО Э МІР Э ЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA INTERSERVICE"), ul. Molodezhnaya, d. 7, kom. БРЕМИНО ГРУПП); a.k.a. TAA BREMINA Z ABMEZHAVANAY ADKAZNASTSYU 110, Novopolotsk, Vitebsk oblast 211440, GRUP (Cyrillic: ТАА БР Э МІНА ГРУП); a.k.a. EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА Belarus (Cyrillic: у л. Молоде ж ная, д. 7, ком. TAVARYSTVA Z ABMEZHAVANAY З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ Э МІР Э ЙТС 110, г. Ново п оло ц к, Вите б ская о б ласть ADKAZNASTSYU BREMINA GRUP (Cyrillic: БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul. Petra 211440, Belarus); Organization Established Date ТАВАРЫСТВА З АБМЕЖАВАНАЙ Mstislavtsa, d. 9, pom. 10-44, Minsk 220076, 13 May 1998; Registration Number 300577484 АДКАЗНАСЦЮ БР Э МІНА ГРУП)), ul. Belarus (Cyrillic: у л. Петра Мстислав ц а, д. 9, (Belarus) [BELARUS-EO]. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, п ом. 10-44, г. Минск 220076, Belarus); LIMITED LIABILITY COMPANY NEW OIL , Vitebsk oblast 211004, Belarus Organization Established Date 08 Sep 2008; COMPANY EAST (Cyrillic: ОБЩЕСТВО С (Cyrillic: у л. Заводская, д. 1К, п ом. 1, г п . Registration ID 191061449 (Belarus) ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Бол б асово, Ор ш анский район, Вите б ская [BELARUS-EO]. НОВАЯ НЕФТЯНАЯ КОМПАНИЯ ВОСТОК) о б ласть 211004, Belarus); Organization LIMITED LIABILITY COMPANY INTER (a.k.a. LLC NNK EAST (Cyrillic: ООО ННК Established Date 05 Nov 2013; Registration TOBACCO (a.k.a. INTER TOBACCO; f.k.a. ВОСТОК)), ul. Poltavskaya, dom 8A, Number 691598938 (Belarus) [BELARUS-EO]. JOINT LIMITED LIABILITY COMPANY pomeshchenie 12, Smolensk, Smolensk Oblast LIMITED LIABILITY COMPANY DUBAI WATER INTERDORS (Cyrillic: СОВМЕСТНОЕ 214025, Russia (Cyrillic: у л. Полтавская, дом FRONT (f.k.a. BELINTE ROBE; f.k.a. BELINTE ОБЩЕСТВО С ОГРАНИЧЕННОЙ 8А, п оме щ ение 12, г. Смоленск, Смоленская ROBES; f.k.a. JOINT LIMITED LIABILITY ОТВЕТСТВЕННОСТЬЮ ИНТЕРДОРС); a.k.a. О б ласть 214025, Russia); Organization COMPANY BELINTE-ROBA (Cyrillic: LLC INTER TOBACCO; a.k.a. OBSHCHESTVO Established Date 27 Nov 2020; Tax ID No. СОВМЕСТНОЕ ОБЩЕСТВО С S OGRANICHENNOY OTVETSTVENNOSTYU 6732204331 (Russia); Registration Number ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ INTER TOBAKKO (Cyrillic: ОБЩЕСТВО С 1206700019041 (Russia) [BELARUS-EO]. БЕЛИНТЕ-РОБА); a.k.a. LLC DUBAI WATER ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ LLC DUBAI WATER FRONT (f.k.a. BELINTE FRONT; a.k.a. OBSHCHESTVO S ИНТЕР ТОБАККО); a.k.a. OOO INTER ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT OGRANICHENNOY OTVETSTVENNOSTYU TOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО); LIMITED LIABILITY COMPANY BELINTE-ROBA DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО С a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА (Cyrillic: СОВМЕСТНОЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ІНТ Э Р ТАБАККА); a.k.a. TAVARYSTVA Z ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI ABMEZHAVANAY ADKAZNASTSYU INTER БЕЛИНТЕ-РОБА); a.k.a. LIMITED LIABILITY VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР TABAKKA (Cyrillic: ТАВАРЫСТВА З COMPANY DUBAI WATER FRONT; a.k.a. ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТ Э Р OBSHCHESTVO S OGRANICHENNOY (Cyrillic: ТАА ДУБАЙ ВОТ Э Р ФРОНТ); a.k.a. ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy OTVETSTVENNOSTYU DUBAI VOTER FRONT TAVARYSTVA Z ABMEZHAVANAY village, Novodvorskiy village council, Minsk (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ADKAZNASTSYU DUBAI VOTER FRONT District, Minsk Oblast 223016, Belarus (Cyrillic: ОТВЕТСТВЕННОСТЬЮ ДУБАЙ ВОТЕР (Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ д. 131 (С Э З Минск), Новодворский сельсовет, ФРОНТ); a.k.a. OOO DUBAI VOTER FRONT АДКАЗНАСЦЮ ДУБАЙ ВОТ Э Р ФРОНТ)), ul. с/с Новодворский, Минский район, Минская (Cyrillic: ООО ДУБАЙ ВОТЕР ФРОНТ); a.k.a. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), о б ласть 223016, Belarus); Organization TAA DUBAI VOTER FRONT (Cyrillic: ТАА Minsk 220114, Belarus (Cyrillic: у л. Петра Established Date 10 Oct 2002; Registration ДУБАЙ ВОТ Э Р ФРОНТ); a.k.a. TAVARYSTVA Мстислав ц а, д. 9, п ом. 10 (ка б инет 34), г. Number 808000714 (Belarus) [BELARUS-EO]. Z ABMEZHAVANAY ADKAZNASTSYU DUBAI

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

VOTER FRONT (Cyrillic: ТАВАРЫСТВА З District, Minsk Oblast 223016, Belarus (Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДУБАЙ д. 131 (С Э З Минск), Новодворский сельсовет, АДКАЗНАСЦЮ ІНТ Э РС Э РВІС); a.k.a. ВОТ Э Р ФРОНТ)), ul. Petra Mstislavtsa, d. 9, с/с Новодворский, Минский район, Минская "INTERSERVICE"; a.k.a. "LLC pom. 10 (kabinet 34), Minsk 220114, Belarus о б ласть 223016, Belarus); Organization INTERSERVICE"), ul. Molodezhnaya, d. 7, kom. (Cyrillic: у л. Петра Мстислав ц а, д. 9, п ом. 10 Established Date 10 Oct 2002; Registration 110, Novopolotsk, Vitebsk oblast 211440, (ка б инет 34), г. Минск 220114, Belarus); Number 808000714 (Belarus) [BELARUS-EO]. Belarus (Cyrillic: у л. Молоде ж ная, д. 7, ком. Organization Established Date 30 Mar 2004; LLC NNK EAST (Cyrillic: ООО ННК ВОСТОК) 110, г. Ново п оло ц к, Вите б ская о б ласть Registration Number 190527399 (Belarus) (a.k.a. LIMITED LIABILITY COMPANY NEW OIL 211440, Belarus); Organization Established Date [BELARUS-EO]. COMPANY EAST (Cyrillic: ОБЩЕСТВО С 13 May 1998; Registration Number 300577484 LLC EMIRATES BLUE SKY (f.k.a. FOREIGN ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ (Belarus) [BELARUS-EO]. LIMITED LIABILITY COMPANY ZOMEX НОВАЯ НЕФТЯНАЯ КОМПАНИЯ ВОСТОК)), NOVOPOLOTSKOYE OBSHCHESTVO S INVESTMENT (Cyrillic: ИНОСТРАННОЕ ul. Poltavskaya, dom 8A, pomeshchenie 12, OGRANICHENNOY OTVESTVENNOSTYU ОБЩЕСТВО С ОГРАНИЧЕННОЙ Smolensk, Smolensk Oblast 214025, Russia INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ ОТВЕТСТВЕННОСТЬЮ ЗОМЕКС (Cyrillic: у л. Полтавская, дом 8А, п оме щ ение ОБЩЕСТВО С ОГРАНИЧЕННОЙ ИНВЕСТМЕНТ); a.k.a. LIMITED LIABILITY 12, г. Смоленск, Смоленская О б ласть 214025, ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС) COMPANY EMIRATES BLUE SKY; a.k.a. Russia); Organization Established Date 27 Nov (a.k.a. INTERSERVIS NOVOPOLOTSKOE LLC; OBSHCHESTVO S OGRANICHENNOY 2020; Tax ID No. 6732204331 (Russia); a.k.a. LIMITED LIABILITY COMPANY OTVETSTVENNOSTYU EMIREITS BLYU SKAI Registration Number 1206700019041 (Russia) INTERSERVICE; a.k.a. NOVOPOLOTSK (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ [BELARUS-EO]. LIMITED LIABILITY COMPANY ОТВЕТСТВЕННОСТЬЮ Э МИРЕЙТС БЛЮ NOVAIA NAFTAVAIA KAMPANIA (a.k.a. CJSC INTERSERVICE; a.k.a. OOO INTERSERVIS СКАЙ); a.k.a. OOO EMIREITS BLYU SKAI NNK; a.k.a. CLOSED JOINT-STOCK (Cyrillic: ООО ИНТЕРСЕРВИС); a.k.a. TAA (Cyrillic: ООО Э МИРЕЙТС БЛЮ СКАЙ); a.k.a. COMPANY NEW OIL COMPANY; a.k.a. INTERSERVIS (Cyrillic: ТАА ІНТ Э РС Э РВІС); TAA EMIREITS BLYU SKAI (Cyrillic: ТАА ZAKRYTAYE AKTSYYANERNAYE a.k.a. TAVARYSTVA Z ABMEZHAVANAY Э МІР Э ЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA TAVARYSTVA NOVAYA NAFTAVAYA ADKAZNASTSYU INTERSERVIS (Cyrillic: Z ABMEZHAVANAY ADKAZNASTSYU KAMPANIYA (Cyrillic: ЗАКРЫТАЕ ТАВАРЫСТВА З АБМЕЖАВАНАЙ EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ АДКАЗНАСЦЮ ІНТ Э РС Э РВІС); a.k.a. З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ Э МІР Э ЙТС НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYE "INTERSERVICE"; a.k.a. "LLC БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul. Petra AKTSIONERNOYE OBSHCHESTVO NOVAYA INTERSERVICE"), ul. Molodezhnaya, d. 7, kom. Mstislavtsa, d. 9, pom. 10-44, Minsk 220076, NEFTYANAYA KOMPANIYA (Cyrillic: 110, Novopolotsk, Vitebsk oblast 211440, Belarus (Cyrillic: у л. Петра Мстислав ц а, д. 9, ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Belarus (Cyrillic: у л. Молоде ж ная, д. 7, ком. п ом. 10-44, г. Минск 220076, Belarus); НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO 110, г. Ново п оло ц к, Вите б ская о б ласть Organization Established Date 08 Sep 2008; NNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK 211440, Belarus); Organization Established Date Registration ID 191061449 (Belarus) (Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL 13 May 1998; Registration Number 300577484 [BELARUS-EO]. COMPANY"), ul. Rakovskaya, d. 14B, kab. 7 (Belarus) [BELARUS-EO]. LLC INTER TOBACCO (a.k.a. INTER TOBACCO; (5th floor), Minsk 220004, Belarus (Cyrillic: у л. OAO BELARUSKALIY (a.k.a. AAT f.k.a. JOINT LIMITED LIABILITY COMPANY Раковская, д. 14В, ка б . 7 (5 э та ж ), г. Минск BELARUSKALIY (Cyrillic: ААТ INTERDORS (Cyrillic: СОВМЕСТНОЕ 220004, Belarus); Organization Established Date БЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYE ОБЩЕСТВО С ОГРАНИЧЕННОЙ 23 Mar 2020; Registration Number 193402282 AKTSYYANERNAYE TAVARYSTVA ОТВЕТСТВЕННОСТЬЮ ИНТЕРДОРС); a.k.a. (Belarus) [BELARUS-EO]. BELARUSKALIY (Cyrillic: АДКРЫТАЕ LIMITED LIABILITY COMPANY INTER NOVOPOLOTSK LIMITED LIABILITY COMPANY АКЦЫЯНЕРНАЕ ТАВАРЫСТВА TOBACCO; a.k.a. OBSHCHESTVO S INTERSERVICE (a.k.a. INTERSERVIS БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO OGRANICHENNOY OTVETSTVENNOSTYU NOVOPOLOTSKOE LLC; a.k.a. LIMITED (Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC INTER TOBAKKO (Cyrillic: ОБЩЕСТВО С LIABILITY COMPANY INTERSERVICE; a.k.a. BELARUSKALI; a.k.a. OJSC BELARUSKALI; ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ NOVOPOLOTSKOYE OBSHCHESTVO S a.k.a. OPEN JOINT-STOCK COMPANY ИНТЕР ТОБАККО); a.k.a. OOO INTER OGRANICHENNOY OTVESTVENNOSTYU BELARUSKALI; a.k.a. OTKRYTOYE TOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО); INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ AKTSIONERNOYE OBSHCHESTVO a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА ОБЩЕСТВО С ОГРАНИЧЕННОЙ BELARUSKALIY (Cyrillic: ОТКРЫТОЕ ІНТ Э Р ТАБАККА); a.k.a. TAVARYSTVA Z ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС); АКЦИОНЕРНОЕ ОБЩЕСТВО ABMEZHAVANAY ADKAZNASTSYU INTER a.k.a. OOO INTERSERVIS (Cyrillic: ООО БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk, TABAKKA (Cyrillic: ТАВАРЫСТВА З ИНТЕРСЕРВИС); a.k.a. TAA INTERSERVIS Minsk Region 223710, Belarus (Cyrillic: Кор ж а, АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТ Э Р (Cyrillic: ТАА ІНТ Э РС Э РВІС); a.k.a. у л., Солигорск, Минская о б ласть 223710, ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy TAVARYSTVA Z ABMEZHAVANAY Belarus); Organization Established Date 23 Dec village, Novodvorskiy village council, Minsk ADKAZNASTSYU INTERSERVIS (Cyrillic:

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

1996; Registration Number 600122610 (Belarus) OBSHCHESTVO S OGRANICHENNOY ОТВЕТСТВЕННОСТЬЮ ИНТЕР ТОБАККО) [BELARUS-EO]. OTVETSTVENNOSTYU DUBAI VOTER FRONT (a.k.a. INTER TOBACCO; f.k.a. JOINT LIMITED OAO GRODNENSKAYA TABACHNAYA (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ LIABILITY COMPANY INTERDORS (Cyrillic: FABRIKA NEMAN (Cyrillic: ОАО ОТВЕТСТВЕННОСТЬЮ ДУБАЙ ВОТЕР СОВМЕСТНОЕ ОБЩЕСТВО С ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА ФРОНТ) (f.k.a. BELINTE ROBE; f.k.a. BELINTE ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕМАН) (a.k.a. AAT HRODZENSKAYA ROBES; f.k.a. JOINT LIMITED LIABILITY ИНТЕРДОРС); a.k.a. LIMITED LIABILITY TYTUNYOVAYA FABRYKA NEMAN (Cyrillic: COMPANY BELINTE-ROBA (Cyrillic: COMPANY INTER TOBACCO; a.k.a. LLC ААТ ГРОДЗЕНСКАЯ ТЫТУН Ё ВАЯ ФАБРЫКА СОВМЕСТНОЕ ОБЩЕСТВО С INTER TOBACCO; a.k.a. OOO INTER НЕМАН); a.k.a. ADKRYTAYE ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ TOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО); AKTSYYANERNAYE TAVARYSTVA БЕЛИНТЕ-РОБА); a.k.a. LIMITED LIABILITY a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА HRODZENSKAYA TYTUNYOVAYA FABRYKA COMPANY DUBAI WATER FRONT; a.k.a. LLC ІНТ Э Р ТАБАККА); a.k.a. TAVARYSTVA Z NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ DUBAI WATER FRONT; a.k.a. OOO DUBAI ABMEZHAVANAY ADKAZNASTSYU INTER ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУН Ё ВАЯ VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР TABAKKA (Cyrillic: ТАВАРЫСТВА З ФАБРЫКА НЕМАН); a.k.a. GRODNO ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТ Э Р TOBACCO FACTORY NEMAN; a.k.a. GTF (Cyrillic: ТАА ДУБАЙ ВОТ Э Р ФРОНТ); a.k.a. ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy NEMAN; a.k.a. HRODNA TOBACCO FACTORY TAVARYSTVA Z ABMEZHAVANAY village, Novodvorskiy village council, Minsk NEMAN; a.k.a. OJSC GRODNO TOBACCO ADKAZNASTSYU DUBAI VOTER FRONT District, Minsk Oblast 223016, Belarus (Cyrillic: FACTORY NEMAN; a.k.a. OPEN JOINT-STOCK (Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ д. 131 (С Э З Минск), Новодворский сельсовет, COMPANY GRODNO TOBACCO FACTORY АДКАЗНАСЦЮ ДУБАЙ ВОТ Э Р ФРОНТ)), ul. с/с Новодворский, Минский район, Минская NEMAN; a.k.a. OTKRYTOYE Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), о б ласть 223016, Belarus); Organization AKTSIONERNOYE OBSHCHESTVO Minsk 220114, Belarus (Cyrillic: у л. Петра Established Date 10 Oct 2002; Registration GRODNENSKAYA TABACHNAYA FABRIKA Мстислав ц а, д. 9, п ом. 10 (ка б инет 34), г. Number 808000714 (Belarus) [BELARUS-EO]. NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Минск 220114, Belarus); Organization OBSHCHESTVO S OGRANNICHENOY ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ Established Date 30 Mar 2004; Registration OTVETSTVENNOSTYU BREMINO GRUPP ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18, Number 190527399 (Belarus) [BELARUS-EO]. (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ Grodno, Grodnenskaya Oblast 230771, Belarus OBSHCHESTVO S OGRANICHENNOY ОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП) (Cyrillic: у л. Орд ж оникид з е, д. 18, г. Гродно, OTVETSTVENNOSTYU EMIREITS BLYU SKAI (a.k.a. BREMINO GROUP LLC; a.k.a. LIMITED Гродненская о б ласть 230771, Belarus); (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ LIABILITY COMPANY BREMINO GROUP; Organization Established Date 29 Dec 1996; ОТВЕТСТВЕННОСТЬЮ Э МИРЕЙТС БЛЮ a.k.a. OOO BREMINO GRUPP (Cyrillic: ООО Registration Number 500047627 (Belarus) СКАЙ) (f.k.a. FOREIGN LIMITED LIABILITY БРЕМИНО ГРУПП); a.k.a. TAA BREMINA [BELARUS-EO]. COMPANY ZOMEX INVESTMENT (Cyrillic: GRUP (Cyrillic: ТАА БР Э МІНА ГРУП); a.k.a. OBSHCHESTVO S DOPOLNITELNOY ИНОСТРАННОЕ ОБЩЕСТВО С TAVARYSTVA Z ABMEZHAVANAY OTVETSTVENNOSTYU BELNEFTEGAZ ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ADKAZNASTSYU BREMINA GRUP (Cyrillic: (Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ ЗОМЕКС ИНВЕСТМЕНТ); a.k.a. LIMITED ТАВАРЫСТВА З АБМЕЖАВАНАЙ ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ) LIABILITY COMPANY EMIRATES BLUE SKY; АДКАЗНАСЦЮ БР Э МІНА ГРУП)), ul. (a.k.a. ADDITIONAL LIABILITY COMPANY a.k.a. LLC EMIRATES BLUE SKY; a.k.a. OOO Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ; EMIREITS BLYU SKAI (Cyrillic: ООО Orsha district, Vitebsk oblast 211004, Belarus a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ Э МИРЕЙТС БЛЮ СКАЙ); a.k.a. TAA (Cyrillic: у л. Заводская, д. 1К, п ом. 1, г п . (Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a. ODO EMIREITS BLYU SKAI (Cyrillic: ТАА Бол б асово, Ор ш анский район, Вите б ская BELNEFTEGAZ (Cyrillic: ОДО Э МІР Э ЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA о б ласть 211004, Belarus); Organization БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z Z ABMEZHAVANAY ADKAZNASTSYU Established Date 05 Nov 2013; Registration DADATKOVAY ADKAZNASTSYU EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА Number 691598938 (Belarus) [BELARUS-EO]. BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ Э МІР Э ЙТС ODO BELNEFTEGAZ (Cyrillic: ОДО ДАДАТКОВАЙ АДКАЗНАСЦЮ БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul. Petra БЕЛНЕФТЕГАЗ) (a.k.a. ADDITIONAL БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ Mstislavtsa, d. 9, pom. 10-44, Minsk 220076, LIABILITY COMPANY BELNEFTEGAZ; a.k.a. (Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d. 5, Belarus (Cyrillic: у л. Петра Мстислав ц а, д. 9, ALC BELNEFTEGAZ; a.k.a. BELNEFTEGAS; pom. 68 (kabinet 1, 1st floor), Minsk 220088, п ом. 10-44, г. Минск 220076, Belarus); a.k.a. BELNEFTEGAZ (Cyrillic: Belarus (Cyrillic: у л. А з г у ра, д. 5, п ом. 68 Organization Established Date 08 Sep 2008; БЕЛНЕФТЕГАЗ); a.k.a. OBSHCHESTVO S (ка б инет 1, 1 э та ж ), г. Минск 220088, Belarus); Registration ID 191061449 (Belarus) DOPOLNITELNOY OTVETSTVENNOSTYU Organization Established Date 23 Mar 1995; [BELARUS-EO]. BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО С Registration Number 100878073 (Belarus) OBSHCHESTVO S OGRANICHENNOY ДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ [BELARUS-EO]. OTVETSTVENNOSTYU INTER TOBAKKO БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ DADATKOVAY ADKAZNASTSYU

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З Grodno, Grodnenskaya Oblast 230771, Belarus LIMITED LIABILITY COMPANY ZOMEX ДАДАТКОВАЙ АДКАЗНАСЦЮ (Cyrillic: у л. Орд ж оникид з е, д. 18, г. Гродно, INVESTMENT (Cyrillic: ИНОСТРАННОЕ БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ Гродненская о б ласть 230771, Belarus); ОБЩЕСТВО С ОГРАНИЧЕННОЙ (Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d. 5, Organization Established Date 29 Dec 1996; ОТВЕТСТВЕННОСТЬЮ ЗОМЕКС pom. 68 (kabinet 1, 1st floor), Minsk 220088, Registration Number 500047627 (Belarus) ИНВЕСТМЕНТ); a.k.a. LIMITED LIABILITY Belarus (Cyrillic: у л. А з г у ра, д. 5, п ом. 68 [BELARUS-EO]. COMPANY EMIRATES BLUE SKY; a.k.a. LLC (ка б инет 1, 1 э та ж ), г. Минск 220088, Belarus); OOO BREMINO GRUPP (Cyrillic: ООО EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO Organization Established Date 23 Mar 1995; БРЕМИНО ГРУПП) (a.k.a. BREMINO GROUP S OGRANICHENNOY OTVETSTVENNOSTYU Registration Number 100878073 (Belarus) LLC; a.k.a. LIMITED LIABILITY COMPANY EMIREITS BLYU SKAI (Cyrillic: ОБЩЕСТВО С [BELARUS-EO]. BREMINO GROUP; a.k.a. OBSHCHESTVO S ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ OJSC BELARUSKALI (a.k.a. AAT OGRANNICHENOY OTVETSTVENNOSTYU Э МИРЕЙТС БЛЮ СКАЙ); a.k.a. TAA BELARUSKALIY (Cyrillic: ААТ BREMINO GRUPP (Cyrillic: ОБЩЕСТВО С EMIREITS BLYU SKAI (Cyrillic: ТАА БЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYE ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Э МІР Э ЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA AKTSYYANERNAYE TAVARYSTVA БРЕМИНО ГРУПП); a.k.a. TAA BREMINA Z ABMEZHAVANAY ADKAZNASTSYU BELARUSKALIY (Cyrillic: АДКРЫТАЕ GRUP (Cyrillic: ТАА БР Э МІНА ГРУП); a.k.a. EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА АКЦЫЯНЕРНАЕ ТАВАРЫСТВА TAVARYSTVA Z ABMEZHAVANAY З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ Э МІР Э ЙТС БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO ADKAZNASTSYU BREMINA GRUP (Cyrillic: БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul. Petra (Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC ТАВАРЫСТВА З АБМЕЖАВАНАЙ Mstislavtsa, d. 9, pom. 10-44, Minsk 220076, BELARUSKALI; a.k.a. OAO BELARUSKALIY; АДКАЗНАСЦЮ БР Э МІНА ГРУП)), ul. Belarus (Cyrillic: у л. Петра Мстислав ц а, д. 9, a.k.a. OPEN JOINT-STOCK COMPANY Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, п ом. 10-44, г. Минск 220076, Belarus); BELARUSKALI; a.k.a. OTKRYTOYE Orsha district, Vitebsk oblast 211004, Belarus Organization Established Date 08 Sep 2008; AKTSIONERNOYE OBSHCHESTVO (Cyrillic: у л. Заводская, д. 1К, п ом. 1, г п . Registration ID 191061449 (Belarus) BELARUSKALIY (Cyrillic: ОТКРЫТОЕ Бол б асово, Ор ш анский район, Вите б ская [BELARUS-EO]. АКЦИОНЕРНОЕ ОБЩЕСТВО о б ласть 211004, Belarus); Organization OOO INTER TOBAKKO (Cyrillic: ООО ИНТЕР БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk, Established Date 05 Nov 2013; Registration ТОБАККО) (a.k.a. INTER TOBACCO; f.k.a. Minsk Region 223710, Belarus (Cyrillic: Кор ж а, Number 691598938 (Belarus) [BELARUS-EO]. JOINT LIMITED LIABILITY COMPANY у л., Солигорск, Минская о б ласть 223710, OOO DUBAI VOTER FRONT (Cyrillic: ООО INTERDORS (Cyrillic: СОВМЕСТНОЕ Belarus); Organization Established Date 23 Dec ДУБАЙ ВОТЕР ФРОНТ) (f.k.a. BELINTE ОБЩЕСТВО С ОГРАНИЧЕННОЙ 1996; Registration Number 600122610 (Belarus) ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT ОТВЕТСТВЕННОСТЬЮ ИНТЕРДОРС); a.k.a. [BELARUS-EO]. LIMITED LIABILITY COMPANY BELINTE-ROBA LIMITED LIABILITY COMPANY INTER OJSC GRODNO TOBACCO FACTORY NEMAN (Cyrillic: СОВМЕСТНОЕ ОБЩЕСТВО С TOBACCO; a.k.a. LLC INTER TOBACCO; a.k.a. (a.k.a. AAT HRODZENSKAYA TYTUNYOVAYA ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ OBSHCHESTVO S OGRANICHENNOY FABRYKA NEMAN (Cyrillic: ААТ БЕЛИНТЕ-РОБА); a.k.a. LIMITED LIABILITY OTVETSTVENNOSTYU INTER TOBAKKO ГРОДЗЕНСКАЯ ТЫТУН Ё ВАЯ ФАБРЫКА COMPANY DUBAI WATER FRONT; a.k.a. LLC (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ НЕМАН); a.k.a. ADKRYTAYE DUBAI WATER FRONT; a.k.a. OBSHCHESTVO ОТВЕТСТВЕННОСТЬЮ ИНТЕР ТОБАККО); AKTSYYANERNAYE TAVARYSTVA S OGRANICHENNOY OTVETSTVENNOSTYU a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА HRODZENSKAYA TYTUNYOVAYA FABRYKA DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО С ІНТ Э Р ТАБАККА); a.k.a. TAVARYSTVA Z NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ABMEZHAVANAY ADKAZNASTSYU INTER ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУН Ё ВАЯ ДУБАЙ ВОТЕР ФРОНТ); a.k.a. TAA DUBAI TABAKKA (Cyrillic: ТАВАРЫСТВА З ФАБРЫКА НЕМАН); a.k.a. GRODNO VOTER FRONT (Cyrillic: ТАА ДУБАЙ ВОТ Э Р АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТ Э Р TOBACCO FACTORY NEMAN; a.k.a. GTF ФРОНТ); a.k.a. TAVARYSTVA Z ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy NEMAN; a.k.a. HRODNA TOBACCO FACTORY ABMEZHAVANAY ADKAZNASTSYU DUBAI village, Novodvorskiy village council, Minsk NEMAN; a.k.a. OAO GRODNENSKAYA VOTER FRONT (Cyrillic: ТАВАРЫСТВА З District, Minsk Oblast 223016, Belarus (Cyrillic: TABACHNAYA FABRIKA NEMAN (Cyrillic: ОАО АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДУБАЙ д. 131 (С Э З Минск), Новодворский сельсовет, ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА ВОТ Э Р ФРОНТ)), ul. Petra Mstislavtsa, d. 9, с/с Новодворский, Минский район, Минская НЕМАН); a.k.a. OPEN JOINT-STOCK pom. 10 (kabinet 34), Minsk 220114, Belarus о б ласть 223016, Belarus); Organization COMPANY GRODNO TOBACCO FACTORY (Cyrillic: у л. Петра Мстислав ц а, д. 9, п ом. 10 Established Date 10 Oct 2002; Registration NEMAN; a.k.a. OTKRYTOYE (ка б инет 34), г. Минск 220114, Belarus); Number 808000714 (Belarus) [BELARUS-EO]. AKTSIONERNOYE OBSHCHESTVO Organization Established Date 30 Mar 2004; OOO INTERSERVIS (Cyrillic: ООО GRODNENSKAYA TABACHNAYA FABRIKA Registration Number 190527399 (Belarus) ИНТЕРСЕРВИС) (a.k.a. INTERSERVIS NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ [BELARUS-EO]. NOVOPOLOTSKOE LLC; a.k.a. LIMITED ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ OOO EMIREITS BLYU SKAI (Cyrillic: ООО LIABILITY COMPANY INTERSERVICE; a.k.a. ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18, Э МИРЕЙТС БЛЮ СКАЙ) (f.k.a. FOREIGN NOVOPOLOTSK LIMITED LIABILITY

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

COMPANY INTERSERVICE; a.k.a. ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА НЕМАН); a.k.a. OJSC GRODNO TOBACCO NOVOPOLOTSKOYE OBSHCHESTVO S НЕМАН); a.k.a. OJSC GRODNO TOBACCO FACTORY NEMAN; a.k.a. OPEN JOINT-STOCK OGRANICHENNOY OTVESTVENNOSTYU FACTORY NEMAN; a.k.a. OTKRYTOYE COMPANY GRODNO TOBACCO FACTORY INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ AKTSIONERNOYE OBSHCHESTVO NEMAN), ul. Ordzhonikidze, d. 18, Grodno, ОБЩЕСТВО С ОГРАНИЧЕННОЙ GRODNENSKAYA TABACHNAYA FABRIKA Grodnenskaya Oblast 230771, Belarus (Cyrillic: ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС); NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ у л. Орд ж оникид з е, д. 18, г. Гродно, a.k.a. TAA INTERSERVIS (Cyrillic: ТАА ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ Гродненская о б ласть 230771, Belarus); ІНТ Э РС Э РВІС); a.k.a. TAVARYSTVA Z ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18, Organization Established Date 29 Dec 1996; ABMEZHAVANAY ADKAZNASTSYU Grodno, Grodnenskaya Oblast 230771, Belarus Registration Number 500047627 (Belarus) INTERSERVIS (Cyrillic: ТАВАРЫСТВА З (Cyrillic: у л. Орд ж оникид з е, д. 18, г. Гродно, [BELARUS-EO]. АБМЕЖАВАНАЙ АДКАЗНАСЦЮ Гродненская о б ласть 230771, Belarus); PROIZVODSTVENNOYE UNITARNOYE ІНТ Э РС Э РВІС); a.k.a. "INTERSERVICE"; a.k.a. Organization Established Date 29 Dec 1996; PREDPRIYATIYE NEFTEBITUMNIY ZAVOD "LLC INTERSERVICE"), ul. Molodezhnaya, d. 7, Registration Number 500047627 (Belarus) (Cyrillic: ПРОИЗВОДСТВЕННОЕ УНИТАРНОЕ kom. 110, Novopolotsk, Vitebsk oblast 211440, [BELARUS-EO]. ПРЕДПРИЯТИЕ НЕФТЕБИТУМНЫЙ ЗАВОД) Belarus (Cyrillic: у л. Молоде ж ная, д. 7, ком. OTKRYTOYE AKTSIONERNOYE (a.k.a. INDUSTRIAL UNITARY ENTERPRISE 110, г. Ново п оло ц к, Вите б ская о б ласть OBSHCHESTVO BELARUSKALIY (Cyrillic: OIL BITUMEN PLANT; a.k.a. UNITARNAYE 211440, Belarus); Organization Established Date ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО PRADPRYEMSTVA NAFTABITUMNY ZAVOD 13 May 1998; Registration Number 300577484 БЕЛАРУСЬКАЛИЙ) (a.k.a. AAT (Cyrillic: УНІТАРНАЕ ПРАДПРЫЕМСТВА (Belarus) [BELARUS-EO]. BELARUSKALIY (Cyrillic: ААТ НАФТАБІТУМНЫ ЗАВОД); a.k.a. OPEN JOINT-STOCK COMPANY BELARUSKALI БЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYE UNITARNOYE PREDPRIYATIYE (a.k.a. AAT BELARUSKALIY (Cyrillic: ААТ AKTSYYANERNAYE TAVARYSTVA NEFTEBITUMNIY ZAVOD (Cyrillic: БЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYE BELARUSKALIY (Cyrillic: АДКРЫТАЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ AKTSYYANERNAYE TAVARYSTVA АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY BELARUSKALIY (Cyrillic: АДКРЫТАЕ БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO ENTERPRISE NEFTEBITUMEN PLANT; a.k.a. АКЦЫЯНЕРНАЕ ТАВАРЫСТВА (Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC UNITARY ENTERPRISE OIL BITUMEN PLANT; БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO BELARUSKALI; a.k.a. OAO BELARUSKALIY; a.k.a. VYTVORCHAYE UNITARNAYE (Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC a.k.a. OJSC BELARUSKALI; a.k.a. OPEN PRADPRYEMSTVA NAFTABITUMNY ZAVOD BELARUSKALI; a.k.a. OAO BELARUSKALIY; JOINT-STOCK COMPANY BELARUSKALI), (Cyrillic: ВЫТВОРЧАЕ Ў НІТАРНАЕ a.k.a. OJSC BELARUSKALI; a.k.a. Korzh Str., Soligorsk, Minsk Region 223710, ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ OTKRYTOYE AKTSIONERNOYE Belarus (Cyrillic: Кор ж а, у л., Солигорск, ЗАВОД)), village Koleina, Lyadenskiy council, OBSHCHESTVO BELARUSKALIY (Cyrillic: Минская о б ласть 223710, Belarus); Chervenskiy district, Minsk oblast 223231, ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Organization Established Date 23 Dec 1996; Belarus (Cyrillic: д. Колеина, Ляденский БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk, Registration Number 600122610 (Belarus) сельсовет, Червенский район, Минская Minsk Region 223710, Belarus (Cyrillic: Кор ж а, [BELARUS-EO]. о б ласть 223231, Belarus); Organization у л., Солигорск, Минская о б ласть 223710, OTKRYTOYE AKTSIONERNOYE Established Date 23 Jun 2004; Registration Belarus); Organization Established Date 23 Dec OBSHCHESTVO GRODNENSKAYA Number 690296283 (Belarus) [BELARUS-EO]. 1996; Registration Number 600122610 (Belarus) TABACHNAYA FABRIKA NEMAN (Cyrillic: SHANDAROVICH, Oleg Stanislavovich (Cyrillic: [BELARUS-EO]. ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ШАНДАРОВИЧ, Олег Станиславович), Minsk, OPEN JOINT-STOCK COMPANY GRODNO ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА Belarus; DOB 25 May 1973; POB Mahilyow, TOBACCO FACTORY NEMAN (a.k.a. AAT НЕМАН) (a.k.a. AAT HRODZENSKAYA Belarus; nationality Belarus; Gender Male HRODZENSKAYA TYTUNYOVAYA FABRYKA TYTUNYOVAYA FABRYKA NEMAN (Cyrillic: (individual) [BELARUS-EO]. NEMAN (Cyrillic: ААТ ГРОДЗЕНСКАЯ ААТ ГРОДЗЕНСКАЯ ТЫТУН Ё ВАЯ ФАБРЫКА SHAPETKO, Evgeniy Andreevich (Cyrillic: ТЫТУН Ё ВАЯ ФАБРЫКА НЕМАН); a.k.a. НЕМАН); a.k.a. ADKRYTAYE ШАПЕТЬКО, Евгений Андреевич) (a.k.a. ADKRYTAYE AKTSYYANERNAYE AKTSYYANERNAYE TAVARYSTVA SHAPETKO, Evgeny; a.k.a. SHAPETKO, TAVARYSTVA HRODZENSKAYA HRODZENSKAYA TYTUNYOVAYA FABRYKA Yevgeniy Andreevich; a.k.a. SHAPETKO, TYTUNYOVAYA FABRYKA NEMAN (Cyrillic: NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ Yevgeny; a.k.a. SHAPETSKA, Yauhen АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУН Ё ВАЯ Andreevich (Cyrillic: ШАПЕЦЬКА, Я ў ген ГРОДЗЕНСКАЯ ТЫТУН Ё ВАЯ ФАБРЫКА ФАБРЫКА НЕМАН); a.k.a. GRODNO Андр э евiч); a.k.a. SHAPETSKA, Yauheni НЕМАН); a.k.a. GRODNO TOBACCO TOBACCO FACTORY NEMAN; a.k.a. GTF Andrejevich; a.k.a. SJAPETKO, Jevgenij FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a. NEMAN; a.k.a. HRODNA TOBACCO FACTORY Andrejevitj; a.k.a. SJAPETSKA, Jauhen HRODNA TOBACCO FACTORY NEMAN; a.k.a. NEMAN; a.k.a. OAO GRODNENSKAYA Andrejevitj), Polevaya, 6-58, Minsk, Belarus OAO GRODNENSKAYA TABACHNAYA TABACHNAYA FABRIKA NEMAN (Cyrillic: ОАО (Cyrillic: Полевая, 6-58, Минск, Belarus); DOB FABRIKA NEMAN (Cyrillic: ОАО ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА 30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Belarus; nationality Belarus; Gender Male; SHAPETSKA, Yauhen Andreevich (Cyrillic: Oblast, Belarus; nationality Belarus; Gender National ID No. 3300389A054PB9 (Belarus); ШАПЕЦЬКА, Я ў ген Андр э евiч) (a.k.a. Male; Passport MP3785448 (Belarus) Tax ID No. AC1400707 (Belarus) (individual) SHAPETKO, Evgeniy Andreevich (Cyrillic: (individual) [BELARUS-EO]. [BELARUS-EO]. ШАПЕТЬКО, Евгений Андреевич); a.k.a. SIKORSKY, Artem (a.k.a. SIKORSKI, Artsiom SHAPETKO, Evgeny (a.k.a. SHAPETKO, Evgeniy SHAPETKO, Evgeny; a.k.a. SHAPETKO, Igaravich (Cyrillic: СIКОРСКI, Ар цё м Iгаравiч); Andreevich (Cyrillic: ШАПЕТЬКО, Евгений Yevgeniy Andreevich; a.k.a. SHAPETKO, a.k.a. SIKORSKIY, Artem Igorevich (Cyrillic: Андреевич); a.k.a. SHAPETKO, Yevgeniy Yevgeny; a.k.a. SHAPETSKA, Yauheni СИКОРСКИЙ, Артем Игоревич); a.k.a. Andreevich; a.k.a. SHAPETKO, Yevgeny; a.k.a. Andrejevich; a.k.a. SJAPETKO, Jevgenij SIKORSKY, Artyom), Minsk, Belarus; DOB SHAPETSKA, Yauhen Andreevich (Cyrillic: Andrejevitj; a.k.a. SJAPETSKA, Jauhen 1983; POB Soligorsk, Minsk Oblast, Belarus; ШАПЕЦЬКА, Я ў ген Андр э евiч); a.k.a. Andrejevitj), Polevaya, 6-58, Minsk, Belarus nationality Belarus; Gender Male; Passport SHAPETSKA, Yauheni Andrejevich; a.k.a. (Cyrillic: Полевая, 6-58, Минск, Belarus); DOB MP3785448 (Belarus) (individual) [BELARUS- SJAPETKO, Jevgenij Andrejevitj; a.k.a. 30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, EO]. SJAPETSKA, Jauhen Andrejevitj), Polevaya, 6- Belarus; nationality Belarus; Gender Male; SIKORSKY, Artyom (a.k.a. SIKORSKI, Artsiom 58, Minsk, Belarus (Cyrillic: Полевая, 6-58, National ID No. 3300389A054PB9 (Belarus); Igaravich (Cyrillic: СIКОРСКI, Ар цё м Iгаравiч); Минск, Belarus); DOB 30 Mar 1989; alt. DOB 30 Tax ID No. AC1400707 (Belarus) (individual) a.k.a. SIKORSKIY, Artem Igorevich (Cyrillic: Mar 1988; POB Minsk, Belarus; nationality [BELARUS-EO]. СИКОРСКИЙ, Артем Игоревич); a.k.a. Belarus; Gender Male; National ID No. SHAPETSKA, Yauheni Andrejevich (a.k.a. SIKORSKY, Artem), Minsk, Belarus; DOB 1983; 3300389A054PB9 (Belarus); Tax ID No. SHAPETKO, Evgeniy Andreevich (Cyrillic: POB Soligorsk, Minsk Oblast, Belarus; AC1400707 (Belarus) (individual) [BELARUS- ШАПЕТЬКО, Евгений Андреевич); a.k.a. nationality Belarus; Gender Male; Passport EO]. SHAPETKO, Evgeny; a.k.a. SHAPETKO, MP3785448 (Belarus) (individual) [BELARUS- SHAPETKO, Yevgeniy Andreevich (a.k.a. Yevgeniy Andreevich; a.k.a. SHAPETKO, EO]. SHAPETKO, Evgeniy Andreevich (Cyrillic: Yevgeny; a.k.a. SHAPETSKA, Yauhen SJAPETKO, Jevgenij Andrejevitj (a.k.a. ШАПЕТЬКО, Евгений Андреевич); a.k.a. Andreevich (Cyrillic: ШАПЕЦЬКА, Я ў ген SHAPETKO, Evgeniy Andreevich (Cyrillic: SHAPETKO, Evgeny; a.k.a. SHAPETKO, Андр э евiч); a.k.a. SJAPETKO, Jevgenij ШАПЕТЬКО, Евгений Андреевич); a.k.a. Yevgeny; a.k.a. SHAPETSKA, Yauhen Andrejevitj; a.k.a. SJAPETSKA, Jauhen SHAPETKO, Evgeny; a.k.a. SHAPETKO, Andreevich (Cyrillic: ШАПЕЦЬКА, Я ў ген Andrejevitj), Polevaya, 6-58, Minsk, Belarus Yevgeniy Andreevich; a.k.a. SHAPETKO, Андр э евiч); a.k.a. SHAPETSKA, Yauheni (Cyrillic: Полевая, 6-58, Минск, Belarus); DOB Yevgeny; a.k.a. SHAPETSKA, Yauhen Andrejevich; a.k.a. SJAPETKO, Jevgenij 30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, Andreevich (Cyrillic: ШАПЕЦЬКА, Я ў ген Andrejevitj; a.k.a. SJAPETSKA, Jauhen Belarus; nationality Belarus; Gender Male; Андр э евiч); a.k.a. SHAPETSKA, Yauheni Andrejevitj), Polevaya, 6-58, Minsk, Belarus National ID No. 3300389A054PB9 (Belarus); Andrejevich; a.k.a. SJAPETSKA, Jauhen (Cyrillic: Полевая, 6-58, Минск, Belarus); DOB Tax ID No. AC1400707 (Belarus) (individual) Andrejevitj), Polevaya, 6-58, Minsk, Belarus 30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, [BELARUS-EO]. (Cyrillic: Полевая, 6-58, Минск, Belarus); DOB Belarus; nationality Belarus; Gender Male; SHMANAI, Darya (Cyrillic: ШМАНАЙ, Дарья), 30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, National ID No. 3300389A054PB9 (Belarus); Moscow, Russia; Ostroshitskaya, 8-35, Minsk Belarus; nationality Belarus; Gender Male; Tax ID No. AC1400707 (Belarus) (individual) 220129, Belarus; DOB 02 May 1993; POB National ID No. 3300389A054PB9 (Belarus); [BELARUS-EO]. Minsk, Belarus; nationality Belarus; Gender Tax ID No. AC1400707 (Belarus) (individual) SHAPETKO, Yevgeny (a.k.a. SHAPETKO, Female; National ID No. 4020593A018PB8 [BELARUS-EO]. Evgeniy Andreevich (Cyrillic: ШАПЕТЬКО, (Belarus) (individual) [BELARUS-EO]. SJAPETSKA, Jauhen Andrejevitj (a.k.a. Евгений Андреевич); a.k.a. SHAPETKO, SIKORSKI, Artsiom Igaravich (Cyrillic: СIКОРСКI, SHAPETKO, Evgeniy Andreevich (Cyrillic: Evgeny; a.k.a. SHAPETKO, Yevgeniy Ар цё м Iгаравiч) (a.k.a. SIKORSKIY, Artem ШАПЕТЬКО, Евгений Андреевич); a.k.a. Andreevich; a.k.a. SHAPETSKA, Yauhen Igorevich (Cyrillic: СИКОРСКИЙ, Артем SHAPETKO, Evgeny; a.k.a. SHAPETKO, Andreevich (Cyrillic: ШАПЕЦЬКА, Я ў ген Игоревич); a.k.a. SIKORSKY, Artem; a.k.a. Yevgeniy Andreevich; a.k.a. SHAPETKO, Андр э евiч); a.k.a. SHAPETSKA, Yauheni SIKORSKY, Artyom), Minsk, Belarus; DOB Yevgeny; a.k.a. SHAPETSKA, Yauhen Andrejevich; a.k.a. SJAPETKO, Jevgenij 1983; POB Soligorsk, Minsk Oblast, Belarus; Andreevich (Cyrillic: ШАПЕЦЬКА, Я ў ген Andrejevitj; a.k.a. SJAPETSKA, Jauhen nationality Belarus; Gender Male; Passport Андр э евiч); a.k.a. SHAPETSKA, Yauheni Andrejevitj), Polevaya, 6-58, Minsk, Belarus MP3785448 (Belarus) (individual) [BELARUS- Andrejevich; a.k.a. SJAPETKO, Jevgenij (Cyrillic: Полевая, 6-58, Минск, Belarus); DOB EO]. Andrejevitj), Polevaya, 6-58, Minsk, Belarus 30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, SIKORSKIY, Artem Igorevich (Cyrillic: (Cyrillic: Полевая, 6-58, Минск, Belarus); DOB Belarus; nationality Belarus; Gender Male; СИКОРСКИЙ, Артем Игоревич) (a.k.a. 30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, National ID No. 3300389A054PB9 (Belarus); SIKORSKI, Artsiom Igaravich (Cyrillic: Belarus; nationality Belarus; Gender Male; Tax ID No. AC1400707 (Belarus) (individual) СIКОРСКI, Ар цё м Iгаравiч); a.k.a. SIKORSKY, National ID No. 3300389A054PB9 (Belarus); [BELARUS-EO]. Artem; a.k.a. SIKORSKY, Artyom), Minsk, Tax ID No. AC1400707 (Belarus) (individual) Belarus; DOB 1983; POB Soligorsk, Minsk [BELARUS-EO].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

SLEDSTVENNIY KOMITET RESPUBLIKI (Cyrillic: у л. Раковская, д. 14В (3 э та ж ), г. GROUP; a.k.a. OBSHCHESTVO S BELARUS (a.k.a. BELARUSIAN Минск 220004, Belarus); Organization OGRANNICHENOY OTVETSTVENNOSTYU INVESTIGATIVE COMMITTEE; a.k.a. Established Date 24 Oct 2001; Registration BREMINO GRUPP (Cyrillic: ОБЩЕСТВО С INVESTIGATIVE COMMITTEE OF BELARUS; Number 800011806 (Belarus) [BELARUS-EO]. ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ a.k.a. INVESTIGATIVE COMMITTEE OF THE SZAO ENERGO-OIL (Cyrillic: СЗАО Э НЕРГО- БРЕМИНО ГРУПП); a.k.a. OOO BREMINO REPUBLIC OF BELARUS (Cyrillic: ОИЛ) (a.k.a. CJSC ENERGO-OIL; a.k.a. GRUPP (Cyrillic: ООО БРЕМИНО ГРУПП); СЛЕДСТВЕННЫЙ КОМИТЕТ РЕСПУБЛИКИ CLOSED JOINT STOCK COMPANY ENERGO- a.k.a. TAVARYSTVA Z ABMEZHAVANAY БЕЛАРУСЬ)), Frunze St., bldg. 19, Minsk OIL; f.k.a. CLOSED JOINT-STOCK COMPANY ADKAZNASTSYU BREMINA GRUP (Cyrillic: 220034, Belarus; Organization Established Date TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ ТАВАРЫСТВА З АБМЕЖАВАНАЙ 12 Sep 2011; Target Type Government Entity ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АДКАЗНАСЦЮ БР Э МІНА ГРУП)), ul. [BELARUS-EO]. ТРАЙПЛ Э НЕРГО); a.k.a. ENERGOOIL; a.k.a. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, SOVMESTNOYE ZAKRYTOYE ENERGO-OIL (Cyrillic: Э НЕРГО-ОИЛ); a.k.a. Orsha district, Vitebsk oblast 211004, Belarus AKTSIONERNOYE OBSHCHESTVO ENERGO- SOVMESTNOYE ZAKRYTOYE (Cyrillic: у л. Заводская, д. 1К, п ом. 1, г п . OIL (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ AKTSIONERNOYE OBSHCHESTVO ENERGO- Бол б асово, Ор ш анский район, Вите б ская АКЦИОНЕРНОЕ ОБЩЕСТВО Э НЕРГО-ОИЛ) OIL (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ о б ласть 211004, Belarus); Organization (a.k.a. CJSC ENERGO-OIL; a.k.a. CLOSED АКЦИОНЕРНОЕ ОБЩЕСТВО Э НЕРГО-ОИЛ); Established Date 05 Nov 2013; Registration JOINT STOCK COMPANY ENERGO-OIL; f.k.a. a.k.a. SUMESNAYE ZAKRYTAYE Number 691598938 (Belarus) [BELARUS-EO]. CLOSED JOINT-STOCK COMPANY AKTSYYANERNAYE TAVARYSTVA ENERGA- TAA DUBAI VOTER FRONT (Cyrillic: ТАА TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ OIL (Cyrillic: СУМЕСНАЕ ЗАКРЫТАЕ ДУБАЙ ВОТ Э Р ФРОНТ) (f.k.a. BELINTE ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Э НЕРГА- ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT ТРАЙПЛ Э НЕРГО); a.k.a. ENERGOOIL; a.k.a. ОІЛ); a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ LIMITED LIABILITY COMPANY BELINTE-ROBA ENERGO-OIL (Cyrillic: Э НЕРГО-ОИЛ); a.k.a. Э НЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd (Cyrillic: СОВМЕСТНОЕ ОБЩЕСТВО С SUMESNAYE ZAKRYTAYE floor), Minsk 220004, Belarus (Cyrillic: у л. ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ AKTSYYANERNAYE TAVARYSTVA ENERGA- Раковская, д. 14В (3 э та ж ), г. Минск 220004, БЕЛИНТЕ-РОБА); a.k.a. LIMITED LIABILITY OIL (Cyrillic: СУМЕСНАЕ ЗАКРЫТАЕ Belarus); Organization Established Date 24 Oct COMPANY DUBAI WATER FRONT; a.k.a. LLC АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Э НЕРГА- 2001; Registration Number 800011806 (Belarus) DUBAI WATER FRONT; a.k.a. OBSHCHESTVO ОІЛ); a.k.a. SZAO ENERGO-OIL (Cyrillic: СЗАО [BELARUS-EO]. S OGRANICHENNOY OTVETSTVENNOSTYU Э НЕРГО-ОИЛ); a.k.a. SZAT ENERGA-OIL SZAT ENERGA-OIL (Cyrillic: СЗАТ Э НЕРГА- DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО С (Cyrillic: СЗАТ Э НЕРГА-ОІЛ)), ul. Rakovskaya, ОІЛ) (a.k.a. CJSC ENERGO-OIL; a.k.a. ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ d. 14V (3rd floor), Minsk 220004, Belarus CLOSED JOINT STOCK COMPANY ENERGO- ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI (Cyrillic: у л. Раковская, д. 14В (3 э та ж ), г. OIL; f.k.a. CLOSED JOINT-STOCK COMPANY VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР Минск 220004, Belarus); Organization TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ ФРОНТ); a.k.a. TAVARYSTVA Z Established Date 24 Oct 2001; Registration ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ABMEZHAVANAY ADKAZNASTSYU DUBAI Number 800011806 (Belarus) [BELARUS-EO]. ТРАЙПЛ Э НЕРГО); a.k.a. ENERGOOIL; a.k.a. VOTER FRONT (Cyrillic: ТАВАРЫСТВА З SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE ENERGO-OIL (Cyrillic: Э НЕРГО-ОИЛ); a.k.a. АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДУБАЙ TAVARYSTVA ENERGA-OIL (Cyrillic: SOVMESTNOYE ZAKRYTOYE ВОТ Э Р ФРОНТ)), ul. Petra Mstislavtsa, d. 9, СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ AKTSIONERNOYE OBSHCHESTVO ENERGO- pom. 10 (kabinet 34), Minsk 220114, Belarus ТАВАРЫСТВА Э НЕРГА-ОІЛ) (a.k.a. CJSC OIL (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ (Cyrillic: у л. Петра Мстислав ц а, д. 9, п ом. 10 ENERGO-OIL; a.k.a. CLOSED JOINT STOCK АКЦИОНЕРНОЕ ОБЩЕСТВО Э НЕРГО-ОИЛ); (ка б инет 34), г. Минск 220114, Belarus); COMPANY ENERGO-OIL; f.k.a. CLOSED a.k.a. SUMESNAYE ZAKRYTAYE Organization Established Date 30 Mar 2004; JOINT-STOCK COMPANY TRAYPLENERGO AKTSYYANERNAYE TAVARYSTVA ENERGA- Registration Number 190527399 (Belarus) (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ OIL (Cyrillic: СУМЕСНАЕ ЗАКРЫТАЕ [BELARUS-EO]. АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Э НЕРГА- TAA EMIREITS BLYU SKAI (Cyrillic: ТАА ТРАЙПЛ Э НЕРГО); a.k.a. ENERGOOIL; a.k.a. ОІЛ); a.k.a. SZAO ENERGO-OIL (Cyrillic: СЗАО Э МІР Э ЙТС БЛЮ СКАЙ) (f.k.a. FOREIGN ENERGO-OIL (Cyrillic: Э НЕРГО-ОИЛ); a.k.a. Э НЕРГО-ОИЛ)), ul. Rakovskaya, d. 14V (3rd LIMITED LIABILITY COMPANY ZOMEX SOVMESTNOYE ZAKRYTOYE floor), Minsk 220004, Belarus (Cyrillic: у л. INVESTMENT (Cyrillic: ИНОСТРАННОЕ AKTSIONERNOYE OBSHCHESTVO ENERGO- Раковская, д. 14В (3 э та ж ), г. Минск 220004, ОБЩЕСТВО С ОГРАНИЧЕННОЙ OIL (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ Belarus); Organization Established Date 24 Oct ОТВЕТСТВЕННОСТЬЮ ЗОМЕКС АКЦИОНЕРНОЕ ОБЩЕСТВО Э НЕРГО-ОИЛ); 2001; Registration Number 800011806 (Belarus) ИНВЕСТМЕНТ); a.k.a. LIMITED LIABILITY a.k.a. SZAO ENERGO-OIL (Cyrillic: СЗАО [BELARUS-EO]. COMPANY EMIRATES BLUE SKY; a.k.a. LLC Э НЕРГО-ОИЛ); a.k.a. SZAT ENERGA-OIL TAA BREMINA GRUP (Cyrillic: ТАА БР Э МІНА EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO (Cyrillic: СЗАТ Э НЕРГА-ОІЛ)), ul. Rakovskaya, ГРУП) (a.k.a. BREMINO GROUP LLC; a.k.a. S OGRANICHENNOY OTVETSTVENNOSTYU d. 14V (3rd floor), Minsk 220004, Belarus LIMITED LIABILITY COMPANY BREMINO EMIREITS BLYU SKAI (Cyrillic: ОБЩЕСТВО С

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ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТАВАРЫСТВА З АБМЕЖАВАНАЙ Established Date 30 Mar 2004; Registration Э МИРЕЙТС БЛЮ СКАЙ); a.k.a. OOO АДКАЗНАСЦЮ ІНТ Э РС Э РВІС); a.k.a. Number 190527399 (Belarus) [BELARUS-EO]. EMIREITS BLYU SKAI (Cyrillic: ООО "INTERSERVICE"; a.k.a. "LLC TAVARYSTVA Z ABMEZHAVANAY Э МИРЕЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA INTERSERVICE"), ul. Molodezhnaya, d. 7, kom. ADKAZNASTSYU EMIREITS BLYU SKAI Z ABMEZHAVANAY ADKAZNASTSYU 110, Novopolotsk, Vitebsk oblast 211440, (Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА Belarus (Cyrillic: у л. Молоде ж ная, д. 7, ком. АДКАЗНАСЦЮ Э МІР Э ЙТС БЛЮ СКАЙ) (f.k.a. З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ Э МІР Э ЙТС 110, г. Ново п оло ц к, Вите б ская о б ласть FOREIGN LIMITED LIABILITY COMPANY БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul. Petra 211440, Belarus); Organization Established Date ZOMEX INVESTMENT (Cyrillic: Mstislavtsa, d. 9, pom. 10-44, Minsk 220076, 13 May 1998; Registration Number 300577484 ИНОСТРАННОЕ ОБЩЕСТВО С Belarus (Cyrillic: у л. Петра Мстислав ц а, д. 9, (Belarus) [BELARUS-EO]. ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ п ом. 10-44, г. Минск 220076, Belarus); TAVARYSTVA Z ABMEZHAVANAY ЗОМЕКС ИНВЕСТМЕНТ); a.k.a. LIMITED Organization Established Date 08 Sep 2008; ADKAZNASTSYU BREMINA GRUP (Cyrillic: LIABILITY COMPANY EMIRATES BLUE SKY; Registration ID 191061449 (Belarus) ТАВАРЫСТВА З АБМЕЖАВАНАЙ a.k.a. LLC EMIRATES BLUE SKY; a.k.a. [BELARUS-EO]. АДКАЗНАСЦЮ БР Э МІНА ГРУП) (a.k.a. OBSHCHESTVO S OGRANICHENNOY TAA INTER TABAKKA (Cyrillic: ТАА ІНТ Э Р BREMINO GROUP LLC; a.k.a. LIMITED OTVETSTVENNOSTYU EMIREITS BLYU SKAI ТАБАККА) (a.k.a. INTER TOBACCO; f.k.a. LIABILITY COMPANY BREMINO GROUP; (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ JOINT LIMITED LIABILITY COMPANY a.k.a. OBSHCHESTVO S OGRANNICHENOY ОТВЕТСТВЕННОСТЬЮ Э МИРЕЙТС БЛЮ INTERDORS (Cyrillic: СОВМЕСТНОЕ OTVETSTVENNOSTYU BREMINO GRUPP СКАЙ); a.k.a. OOO EMIREITS BLYU SKAI ОБЩЕСТВО С ОГРАНИЧЕННОЙ (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ (Cyrillic: ООО Э МИРЕЙТС БЛЮ СКАЙ); a.k.a. ОТВЕТСТВЕННОСТЬЮ ИНТЕРДОРС); a.k.a. ОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП); TAA EMIREITS BLYU SKAI (Cyrillic: ТАА LIMITED LIABILITY COMPANY INTER a.k.a. OOO BREMINO GRUPP (Cyrillic: ООО ЭМІР Э ЙТС БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul. TOBACCO; a.k.a. LLC INTER TOBACCO; a.k.a. БРЕМИНО ГРУПП); a.k.a. TAA BREMINA Petra Mstislavtsa, d. 9, pom. 10-44, Minsk OBSHCHESTVO S OGRANICHENNOY GRUP (Cyrillic: ТАА БР Э МІНА ГРУП)), ul. 220076, Belarus (Cyrillic: у л. Петра OTVETSTVENNOSTYU INTER TOBAKKO Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Мстислав ц а, д. 9, п ом. 10-44, г. Минск 220076, (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ Orsha district, Vitebsk oblast 211004, Belarus Belarus); Organization Established Date 08 Sep ОТВЕТСТВЕННОСТЬЮ ИНТЕР ТОБАККО); (Cyrillic: у л. Заводская, д. 1К, п ом. 1, г п . 2008; Registration ID 191061449 (Belarus) a.k.a. OOO INTER TOBAKKO (Cyrillic: ООО Бол б асово, Ор ш анский район, Вите б ская [BELARUS-EO]. ИНТЕР ТОБАККО); a.k.a. TAVARYSTVA Z о б ласть 211004, Belarus); Organization TAVARYSTVA Z ABMEZHAVANAY ABMEZHAVANAY ADKAZNASTSYU INTER Established Date 05 Nov 2013; Registration ADKAZNASTSYU INTER TABAKKA (Cyrillic: TABAKKA (Cyrillic: ТАВАРЫСТВА З Number 691598938 (Belarus) [BELARUS-EO]. ТАВАРЫСТВА З АБМЕЖАВАНАЙ АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТ Э Р TAVARYSTVA Z ABMEZHAVANAY АДКАЗНАСЦЮ ІНТ Э Р ТАБАККА) (a.k.a. INTER ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy ADKAZNASTSYU DUBAI VOTER FRONT TOBACCO; f.k.a. JOINT LIMITED LIABILITY village, Novodvorskiy village council, Minsk (Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ COMPANY INTERDORS (Cyrillic: District, Minsk Oblast 223016, Belarus (Cyrillic: АДКАЗНАСЦЮ ДУБАЙ ВОТ Э Р ФРОНТ) (f.k.a. СОВМЕСТНОЕ ОБЩЕСТВО С д. 131 (С Э З Минск), Новодворский сельсовет, BELINTE ROBE; f.k.a. BELINTE ROBES; f.k.a. ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ с/с Новодворский, Минский район, Минская JOINT LIMITED LIABILITY COMPANY ИНТЕРДОРС); a.k.a. LIMITED LIABILITY о б ласть 223016, Belarus); Organization BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ COMPANY INTER TOBACCO; a.k.a. LLC Established Date 10 Oct 2002; Registration ОБЩЕСТВО С ОГРАНИЧЕННОЙ INTER TOBACCO; a.k.a. OBSHCHESTVO S Number 808000714 (Belarus) [BELARUS-EO]. ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА); OGRANICHENNOY OTVETSTVENNOSTYU TAA INTERSERVIS (Cyrillic: ТАА ІНТ Э РС Э РВІС) a.k.a. LIMITED LIABILITY COMPANY DUBAI INTER TOBAKKO (Cyrillic: ОБЩЕСТВО С (a.k.a. INTERSERVIS NOVOPOLOTSKOE LLC; WATER FRONT; a.k.a. LLC DUBAI WATER ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ a.k.a. LIMITED LIABILITY COMPANY FRONT; a.k.a. OBSHCHESTVO S ИНТЕР ТОБАККО); a.k.a. OOO INTER INTERSERVICE; a.k.a. NOVOPOLOTSK OGRANICHENNOY OTVETSTVENNOSTYU TOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО); LIMITED LIABILITY COMPANY DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО С a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА INTERSERVICE; a.k.a. NOVOPOLOTSKOYE ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ІНТ Э Р ТАБАККА)), d. 131 (FEZ Minsk), OBSHCHESTVO S OGRANICHENNOY ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI Novodvorskiy village, Novodvorskiy village OTVESTVENNOSTYU INTERSERVIS (Cyrillic: VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР council, Minsk District, Minsk Oblast 223016, НОВОПОЛОЦКОЕ ОБЩЕСТВО С ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT Belarus (Cyrillic: д. 131 (С Э З Минск), ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ (Cyrillic: ТАА ДУБАЙ ВОТ Э Р ФРОНТ)), ul. Новодворский сельсовет, с/с Новодворский, ИНТЕРСЕРВИС); a.k.a. OOO INTERSERVIS Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), Минский район, Минская о б ласть 223016, (Cyrillic: ООО ИНТЕРСЕРВИС); a.k.a. Minsk 220114, Belarus (Cyrillic: у л. Петра Belarus); Organization Established Date 10 Oct TAVARYSTVA Z ABMEZHAVANAY Мстислав ц а, д. 9, п ом. 10 (ка б инет 34), г. 2002; Registration Number 808000714 (Belarus) ADKAZNASTSYU INTERSERVIS (Cyrillic: Минск 220114, Belarus); Organization [BELARUS-EO].

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TAVARYSTVA Z ABMEZHAVANAY ДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ NEFTEBITUMEN PLANT; a.k.a. UNITARY ADKAZNASTSYU INTERSERVIS (Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a. ODO BELNEFTEGAZ ENTERPRISE OIL BITUMEN PLANT; a.k.a. ТАВАРЫСТВА З АБМЕЖАВАНАЙ (Cyrillic: ОДО БЕЛНЕФТЕГАЗ); a.k.a. VYTVORCHAYE UNITARNAYE АДКАЗНАСЦЮ ІНТ Э РС Э РВІС) (a.k.a. TAVARYSTVA Z DADATKOVAY PRADPRYEMSTVA NAFTABITUMNY ZAVOD INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a. ADKAZNASTSYU BELNAFTAHAZ (Cyrillic: (Cyrillic: ВЫТВОРЧАЕ Ў НІТАРНАЕ LIMITED LIABILITY COMPANY ТАВАРЫСТВА З ДАДАТКОВАЙ ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ INTERSERVICE; a.k.a. NOVOPOLOTSK АДКАЗНАСЦЮ БЕЛНАФТАГАЗ)), ul. Azgura, ЗАВОД)), village Koleina, Lyadenskiy council, LIMITED LIABILITY COMPANY d. 5, pom. 68 (kabinet 1, 1st floor), Minsk Chervenskiy district, Minsk oblast 223231, INTERSERVICE; a.k.a. NOVOPOLOTSKOYE 220088, Belarus (Cyrillic: у л. А з г у ра, д. 5, п ом. Belarus (Cyrillic: д. Колеина, Ляденский OBSHCHESTVO S OGRANICHENNOY 68 (ка б инет 1, 1 э та ж ), г. Минск 220088, сельсовет, Червенский район, Минская OTVESTVENNOSTYU INTERSERVIS (Cyrillic: Belarus); Organization Established Date 23 Mar о б ласть 223231, Belarus); Organization НОВОПОЛОЦКОЕ ОБЩЕСТВО С 1995; Registration Number 100878073 (Belarus) Established Date 23 Jun 2004; Registration ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ [BELARUS-EO]. Number 690296283 (Belarus) [BELARUS-EO]. ИНТЕРСЕРВИС); a.k.a. OOO INTERSERVIS UNITARNAYE PRADPRYEMSTVA UNITARY ENTERPRISE NEFTEBITUMEN (Cyrillic: ООО ИНТЕРСЕРВИС); a.k.a. TAA NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ PLANT (a.k.a. INDUSTRIAL UNITARY INTERSERVIS (Cyrillic: ТАА ІНТ Э РС Э РВІС); ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ ЗАВОД) ENTERPRISE OIL BITUMEN PLANT; a.k.a. a.k.a. "INTERSERVICE"; a.k.a. "LLC (a.k.a. INDUSTRIAL UNITARY ENTERPRISE PROIZVODSTVENNOYE UNITARNOYE INTERSERVICE"), ul. Molodezhnaya, d. 7, kom. OIL BITUMEN PLANT; a.k.a. PREDPRIYATIYE NEFTEBITUMNIY ZAVOD 110, Novopolotsk, Vitebsk oblast 211440, PROIZVODSTVENNOYE UNITARNOYE (Cyrillic: ПРОИЗВОДСТВЕННОЕ УНИТАРНОЕ Belarus (Cyrillic: у л. Молоде ж ная, д. 7, ком. PREDPRIYATIYE NEFTEBITUMNIY ZAVOD ПРЕДПРИЯТИЕ НЕФТЕБИТУМНЫЙ ЗАВОД); 110, г. Ново п оло ц к, Вите б ская о б ласть (Cyrillic: ПРОИЗВОДСТВЕННОЕ УНИТАРНОЕ a.k.a. UNITARNAYE PRADPRYEMSTVA 211440, Belarus); Organization Established Date ПРЕДПРИЯТИЕ НЕФТЕБИТУМНЫЙ ЗАВОД); NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ 13 May 1998; Registration Number 300577484 a.k.a. UNITARNOYE PREDPRIYATIYE ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ (Belarus) [BELARUS-EO]. NEFTEBITUMNIY ZAVOD (Cyrillic: ЗАВОД); a.k.a. UNITARNOYE TAVARYSTVA Z DADATKOVAY УНИТАРНОЕ ПРЕДПРИЯТИЕ PREDPRIYATIYE NEFTEBITUMNIY ZAVOD ADKAZNASTSYU BELNAFTAHAZ (Cyrillic: НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY (Cyrillic: УНИТАРНОЕ ПРЕДПРИЯТИЕ ТАВАРЫСТВА З ДАДАТКОВАЙ ENTERPRISE NEFTEBITUMEN PLANT; a.k.a. НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY АДКАЗНАСЦЮ БЕЛНАФТАГАЗ) (a.k.a. UNITARY ENTERPRISE OIL BITUMEN PLANT; ENTERPRISE OIL BITUMEN PLANT; a.k.a. ADDITIONAL LIABILITY COMPANY a.k.a. VYTVORCHAYE UNITARNAYE VYTVORCHAYE UNITARNAYE BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ; PRADPRYEMSTVA NAFTABITUMNY ZAVOD PRADPRYEMSTVA NAFTABITUMNY ZAVOD a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ (Cyrillic: ВЫТВОРЧАЕ Ў НІТАРНАЕ (Cyrillic: ВЫТВОРЧАЕ Ў НІТАРНАЕ (Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a. ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ OBSHCHESTVO S DOPOLNITELNOY ЗАВОД)), village Koleina, Lyadenskiy council, ЗАВОД)), village Koleina, Lyadenskiy council, OTVETSTVENNOSTYU BELNEFTEGAZ Chervenskiy district, Minsk oblast 223231, Chervenskiy district, Minsk oblast 223231, (Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ Belarus (Cyrillic: д. Колеина, Ляденский Belarus (Cyrillic: д. Колеина, Ляденский ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ); сельсовет, Червенский район, Минская сельсовет, Червенский район, Минская a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО о б ласть 223231, Belarus); Organization о б ласть 223231, Belarus); Organization БЕЛНЕФТЕГАЗ); a.k.a. TDA BELNAFTAHAZ Established Date 23 Jun 2004; Registration Established Date 23 Jun 2004; Registration (Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d. 5, Number 690296283 (Belarus) [BELARUS-EO]. Number 690296283 (Belarus) [BELARUS-EO]. pom. 68 (kabinet 1, 1st floor), Minsk 220088, UNITARNOYE PREDPRIYATIYE UNITARY ENTERPRISE OIL BITUMEN PLANT Belarus (Cyrillic: у л. А з г у ра, д. 5, п ом. 68 NEFTEBITUMNIY ZAVOD (Cyrillic: (a.k.a. INDUSTRIAL UNITARY ENTERPRISE (ка б инет 1, 1 э та ж ), г. Минск 220088, Belarus); УНИТАРНОЕ ПРЕДПРИЯТИЕ OIL BITUMEN PLANT; a.k.a. Organization Established Date 23 Mar 1995; НЕФТЕБИТУМНЫЙ ЗАВОД) (a.k.a. PROIZVODSTVENNOYE UNITARNOYE Registration Number 100878073 (Belarus) INDUSTRIAL UNITARY ENTERPRISE OIL PREDPRIYATIYE NEFTEBITUMNIY ZAVOD [BELARUS-EO]. BITUMEN PLANT; a.k.a. (Cyrillic: ПРОИЗВОДСТВЕННОЕ УНИТАРНОЕ TDA BELNAFTAHAZ (Cyrillic: ТДА PROIZVODSTVENNOYE UNITARNOYE ПРЕДПРИЯТИЕ НЕФТЕБИТУМНЫЙ ЗАВОД); БЕЛНАФТАГАЗ) (a.k.a. ADDITIONAL PREDPRIYATIYE NEFTEBITUMNIY ZAVOD a.k.a. UNITARNAYE PRADPRYEMSTVA LIABILITY COMPANY BELNEFTEGAZ; a.k.a. (Cyrillic: ПРОИЗВОДСТВЕННОЕ УНИТАРНОЕ NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ ALC BELNEFTEGAZ; a.k.a. BELNEFTEGAS; ПРЕДПРИЯТИЕ НЕФТЕБИТУМНЫЙ ЗАВОД); ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ a.k.a. BELNEFTEGAZ (Cyrillic: a.k.a. UNITARNAYE PRADPRYEMSTVA ЗАВОД); a.k.a. UNITARNOYE БЕЛНЕФТЕГАЗ); a.k.a. OBSHCHESTVO S NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ PREDPRIYATIYE NEFTEBITUMNIY ZAVOD DOPOLNITELNOY OTVETSTVENNOSTYU ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ (Cyrillic: УНИТАРНОЕ ПРЕДПРИЯТИЕ BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО С ЗАВОД); a.k.a. UNITARY ENTERPRISE НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY

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ENTERPRISE NEFTEBITUMEN PLANT; a.k.a. STOCK COMPANY ABSOLUTBANK; a.k.a. ZAKRYTOYE AKTSIONERNOYE VYTVORCHAYE UNITARNAYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA PRADPRYEMSTVA NAFTABITUMNY ZAVOD OBSHCHESTVO ABSOLYUTBANK (Cyrillic: KOMPANIYA (Cyrillic: ЗАКРЫТОЕ (Cyrillic: ВЫТВОРЧАЕ Ў НІТАРНАЕ ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНОЕ ОБЩЕСТВО НОВАЯ ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ АБСОЛЮТБАНК); a.k.a. ZAO НЕФТЯНАЯ КОМПАНИЯ) (a.k.a. CJSC NNK; ЗАВОД)), village Koleina, Lyadenskiy council, ABSOLYUTBANK (Cyrillic: ЗАО a.k.a. CLOSED JOINT-STOCK COMPANY NEW Chervenskiy district, Minsk oblast 223231, АБСОЛЮТБАНК); a.k.a. ZAT ABSALYUTBANK OIL COMPANY; a.k.a. NOVAIA NAFTAVAIA Belarus (Cyrillic: д. Колеина, Ляденский (Cyrillic: ЗАТ АБСАЛЮТБАНК)), 95 KAMPANIA; a.k.a. ZAKRYTAYE сельсовет, Червенский район, Минская Nezavisimosti ave, Minsk 220023, Belarus; AKTSYYANERNAYE TAVARYSTVA NOVAYA о б ласть 223231, Belarus); Organization SWIFT/BIC ABLTBY22; Website NAFTAVAYA KAMPANIYA (Cyrillic: ЗАКРЫТАЕ Established Date 23 Jun 2004; Registration www.absolutbank.by; Organization Established АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ Number 690296283 (Belarus) [BELARUS-EO]. Date 30 Mar 2000; Target Type Financial НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAO NNK VASILIEV, Anatoly Ivanovich (Cyrillic: Institution; Registration Number 100331707 (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK (Cyrillic: ВАСИЛЬЕВ, Анатолий Иванович) (a.k.a. (Belarus) [BELARUS-EO]. ЗАТ ННК); a.k.a. "NEW OIL COMPANY"), ul. VASILYEV, Anatoliy Ivanovich), Minsk, Belarus; ZAKRYTAYE AKTSYYANERNAYE Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk DOB 1978; POB Georgia; nationality Belarus; TAVARYSTVA NOVAYA NAFTAVAYA 220004, Belarus (Cyrillic: у л. Раковская, д. 14В, Gender Male (individual) [BELARUS-EO]. KAMPANIYA (Cyrillic: ЗАКРЫТАЕ ка б . 7 (5 э та ж ), г. Минск 220004, Belarus); VASILYEV, Anatoliy Ivanovich (a.k.a. VASILIEV, АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ Organization Established Date 23 Mar 2020; Anatoly Ivanovich (Cyrillic: ВАСИЛЬЕВ, НАФТАВАЯ КАМПАНІЯ) (a.k.a. CJSC NNK; Registration Number 193402282 (Belarus) Анатолий Иванович)), Minsk, Belarus; DOB a.k.a. CLOSED JOINT-STOCK COMPANY NEW [BELARUS-EO]. 1978; POB Georgia; nationality Belarus; Gender OIL COMPANY; a.k.a. NOVAIA NAFTAVAIA ZAMEZHNAYE TAVARYSTVA Z Male (individual) [BELARUS-EO]. KAMPANIA; a.k.a. ZAKRYTOYE ABMEZHAVANAY ADKAZNASTSYU DANA VYTVORCHAYE UNITARNAYE AKTSIONERNOYE OBSHCHESTVO NOVAYA ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З PRADPRYEMSTVA NAFTABITUMNY ZAVOD NEFTYANAYA KOMPANIYA (Cyrillic: АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА (Cyrillic: ВЫТВОРЧАЕ Ў НІТАРНАЕ ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АСТРА) (a.k.a. FLLC DANA ASTRA; a.k.a. ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ ЗАВОД) НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO FOREIGN LIMITED LIABILITY COMPANY (a.k.a. INDUSTRIAL UNITARY ENTERPRISE NNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK DANA ASTRA; a.k.a. INOSTRANNOYE OIL BITUMEN PLANT; a.k.a. (Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL OBSHCHESTVO S OGRANICHENNOY PROIZVODSTVENNOYE UNITARNOYE COMPANY"), ul. Rakovskaya, d. 14B, kab. 7 OTVETSTVENNOSTYU DANA ASTRA (Cyrillic: PREDPRIYATIYE NEFTEBITUMNIY ZAVOD (5th floor), Minsk 220004, Belarus (Cyrillic: у л. ИНОСТРАННОЕ ОБЩЕСТВО С (Cyrillic: ПРОИЗВОДСТВЕННОЕ УНИТАРНОЕ Раковская, д. 14В, ка б . 7 (5 э та ж ), г. Минск ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРЕДПРИЯТИЕ НЕФТЕБИТУМНЫЙ ЗАВОД); 220004, Belarus); Organization Established Date ДАНА АСТРА); a.k.a. IOOO DANA ASTRA a.k.a. UNITARNAYE PRADPRYEMSTVA 23 Mar 2020; Registration Number 193402282 (Cyrillic: ИООО ДАНА АСТРА); a.k.a. ZTAA NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ (Belarus) [BELARUS-EO]. DANA ASTRA (Cyrillic: ЗТАА ДАНА АСТРА)), ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ ZAKRYTOYE AKTSIONERNOYE ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk ЗАВОД); a.k.a. UNITARNOYE OBSHCHESTVO ABSOLYUTBANK (Cyrillic: 220076, Belarus (Cyrillic: у л. Петра PREDPRIYATIYE NEFTEBITUMNIY ZAVOD ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Мстислав ц а, д. 9, п ом. 9-13, г. Минск 220076, (Cyrillic: УНИТАРНОЕ ПРЕДПРИЯТИЕ АБСОЛЮТБАНК) (a.k.a. ABSOLUTBANK; Belarus); Organization Established Date 21 Jan НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED 2010; Registration Number 191295361 (Belarus) ENTERPRISE NEFTEBITUMEN PLANT; a.k.a. JOINT STOCK COMPANY ABSOLUTBANK; [BELARUS-EO]. UNITARY ENTERPRISE OIL BITUMEN a.k.a. ZAKRYTAYE AKTSYYANERNAYE ZAO ABSOLYUTBANK (Cyrillic: ЗАО PLANT), village Koleina, Lyadenskiy council, TAVARYSTVA ABSALYUTBANK (Cyrillic: АБСОЛЮТБАНК) (a.k.a. ABSOLUTBANK; Chervenskiy district, Minsk oblast 223231, ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED Belarus (Cyrillic: д. Колеина, Ляденский АБСАЛЮТБАНК); a.k.a. ZAO ABSOLYUTBANK JOINT STOCK COMPANY ABSOLUTBANK; сельсовет, Червенский район, Минская (Cyrillic: ЗАО АБСОЛЮТБАНК); a.k.a. ZAT a.k.a. ZAKRYTAYE AKTSYYANERNAYE о б ласть 223231, Belarus); Organization ABSALYUTBANK (Cyrillic: ЗАТ TAVARYSTVA ABSALYUTBANK (Cyrillic: Established Date 23 Jun 2004; Registration АБСАЛЮТБАНК)), 95 Nezavisimosti ave, Minsk ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Number 690296283 (Belarus) [BELARUS-EO]. 220023, Belarus; SWIFT/BIC ABLTBY22; АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE ZAKRYTAYE AKTSYYANERNAYE Website www.absolutbank.by; Organization AKTSIONERNOYE OBSHCHESTVO TAVARYSTVA ABSALYUTBANK (Cyrillic: Established Date 30 Mar 2000; Target Type ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Financial Institution; Registration Number АКЦИОНЕРНОЕ ОБЩЕСТВО АБСАЛЮТБАНК) (a.k.a. ABSOLUTBANK; a.k.a. 100331707 (Belarus) [BELARUS-EO]. АБСОЛЮТБАНК); a.k.a. ZAT ABSALYUTBANK CJSC ABSOLUTBANK; a.k.a. CLOSED JOINT (Cyrillic: ЗАТ АБСАЛЮТБАНК)), 95

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Nezavisimosti ave, Minsk 220023, Belarus; NEFTYANAYA KOMPANIYA (Cyrillic: 13 May 1998; Registration Number 300577484 SWIFT/BIC ABLTBY22; Website ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО (Belarus) [BELARUS-EO]. www.absolutbank.by; Organization Established НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO "LLC INTERSERVICE" (a.k.a. INTERSERVIS Date 30 Mar 2000; Target Type Financial NNK (Cyrillic: ЗАО ННК); a.k.a. "NEW OIL NOVOPOLOTSKOE LLC; a.k.a. LIMITED Institution; Registration Number 100331707 COMPANY"), ul. Rakovskaya, d. 14B, kab. 7 LIABILITY COMPANY INTERSERVICE; a.k.a. (Belarus) [BELARUS-EO]. (5th floor), Minsk 220004, Belarus (Cyrillic: у л. NOVOPOLOTSK LIMITED LIABILITY ZAO NNK (Cyrillic: ЗАО ННК) (a.k.a. CJSC NNK; Раковская, д. 14В, ка б . 7 (5 э та ж ), г. Минск COMPANY INTERSERVICE; a.k.a. a.k.a. CLOSED JOINT-STOCK COMPANY NEW 220004, Belarus); Organization Established Date NOVOPOLOTSKOYE OBSHCHESTVO S OIL COMPANY; a.k.a. NOVAIA NAFTAVAIA 23 Mar 2020; Registration Number 193402282 OGRANICHENNOY OTVESTVENNOSTYU KAMPANIA; a.k.a. ZAKRYTAYE (Belarus) [BELARUS-EO]. INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ AKTSYYANERNAYE TAVARYSTVA NOVAYA ZTAA DANA ASTRA (Cyrillic: ЗТАА ДАНА ОБЩЕСТВО С ОГРАНИЧЕННОЙ NAFTAVAYA KAMPANIYA (Cyrillic: ЗАКРЫТАЕ АСТРА) (a.k.a. FLLC DANA ASTRA; a.k.a. ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС); АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ FOREIGN LIMITED LIABILITY COMPANY a.k.a. OOO INTERSERVIS (Cyrillic: ООО НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYE DANA ASTRA; a.k.a. INOSTRANNOYE ИНТЕРСЕРВИС); a.k.a. TAA INTERSERVIS AKTSIONERNOYE OBSHCHESTVO NOVAYA OBSHCHESTVO S OGRANICHENNOY (Cyrillic: ТАА ІНТ Э РС Э РВІС); a.k.a. NEFTYANAYA KOMPANIYA (Cyrillic: OTVETSTVENNOSTYU DANA ASTRA (Cyrillic: TAVARYSTVA Z ABMEZHAVANAY ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ИНОСТРАННОЕ ОБЩЕСТВО С ADKAZNASTSYU INTERSERVIS (Cyrillic: НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAT ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТАВАРЫСТВА З АБМЕЖАВАНАЙ NNK (Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL ДАНА АСТРА); a.k.a. IOOO DANA ASTRA АДКАЗНАСЦЮ ІНТ Э РС Э РВІС); a.k.a. COMPANY"), ul. Rakovskaya, d. 14B, kab. 7 (Cyrillic: ИООО ДАНА АСТРА); a.k.a. "INTERSERVICE"), ul. Molodezhnaya, d. 7, (5th floor), Minsk 220004, Belarus (Cyrillic: у л. ZAMEZHNAYE TAVARYSTVA Z kom. 110, Novopolotsk, Vitebsk oblast 211440, Раковская, д. 14В, ка б . 7 (5 э та ж ), г. Минск ABMEZHAVANAY ADKAZNASTSYU DANA Belarus (Cyrillic: у л. Молоде ж ная, д. 7, ком. 220004, Belarus); Organization Established Date ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З 110, г. Ново п оло ц к, Вите б ская о б ласть 23 Mar 2020; Registration Number 193402282 АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА 211440, Belarus); Organization Established Date (Belarus) [BELARUS-EO]. АСТРА)), ul. Petra Mstislavtsa, d. 9, pom. 9-13, 13 May 1998; Registration Number 300577484 ZAT ABSALYUTBANK (Cyrillic: ЗАТ Minsk 220076, Belarus (Cyrillic: у л. Петра (Belarus) [BELARUS-EO]. АБСАЛЮТБАНК) (a.k.a. ABSOLUTBANK; a.k.a. Мстислав ц а, д. 9, п ом. 9-13, г. Минск 220076, "NEW OIL COMPANY" (a.k.a. CJSC NNK; a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED JOINT Belarus); Organization Established Date 21 Jan CLOSED JOINT-STOCK COMPANY NEW OIL STOCK COMPANY ABSOLUTBANK; a.k.a. 2010; Registration Number 191295361 (Belarus) COMPANY; a.k.a. NOVAIA NAFTAVAIA ZAKRYTAYE AKTSYYANERNAYE [BELARUS-EO]. KAMPANIA; a.k.a. ZAKRYTAYE TAVARYSTVA ABSALYUTBANK (Cyrillic: "INTERSERVICE" (a.k.a. INTERSERVIS AKTSYYANERNAYE TAVARYSTVA NOVAYA ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА NOVOPOLOTSKOE LLC; a.k.a. LIMITED NAFTAVAYA KAMPANIYA (Cyrillic: ЗАКРЫТАЕ АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE LIABILITY COMPANY INTERSERVICE; a.k.a. АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ AKTSIONERNOYE OBSHCHESTVO NOVOPOLOTSK LIMITED LIABILITY НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYE ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ COMPANY INTERSERVICE; a.k.a. AKTSIONERNOYE OBSHCHESTVO NOVAYA АКЦИОНЕРНОЕ ОБЩЕСТВО NOVOPOLOTSKOYE OBSHCHESTVO S NEFTYANAYA KOMPANIYA (Cyrillic: АБСОЛЮТБАНК); a.k.a. ZAO OGRANICHENNOY OTVESTVENNOSTYU ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ABSOLYUTBANK (Cyrillic: ЗАО INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO АБСОЛЮТБАНК)), 95 Nezavisimosti ave, Minsk ОБЩЕСТВО С ОГРАНИЧЕННОЙ NNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK 220023, Belarus; SWIFT/BIC ABLTBY22; ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС); (Cyrillic: ЗАТ ННК)), ul. Rakovskaya, d. 14B, Website www.absolutbank.by; Organization a.k.a. OOO INTERSERVIS (Cyrillic: ООО kab. 7 (5th floor), Minsk 220004, Belarus Established Date 30 Mar 2000; Target Type ИНТЕРСЕРВИС); a.k.a. TAA INTERSERVIS (Cyrillic: у л. Раковская, д. 14В, ка б . 7 (5 э та ж ), Financial Institution; Registration Number (Cyrillic: ТАА ІНТ Э РС Э РВІС); a.k.a. г. Минск 220004, Belarus); Organization 100331707 (Belarus) [BELARUS-EO]. TAVARYSTVA Z ABMEZHAVANAY Established Date 23 Mar 2020; Registration ZAT NNK (Cyrillic: ЗАТ ННК) (a.k.a. CJSC NNK; ADKAZNASTSYU INTERSERVIS (Cyrillic: Number 193402282 (Belarus) [BELARUS-EO]. a.k.a. CLOSED JOINT-STOCK COMPANY NEW ТАВАРЫСТВА З АБМЕЖАВАНАЙ "ZOMEX" (f.k.a. FOREIGN LIMITED LIABILITY OIL COMPANY; a.k.a. NOVAIA NAFTAVAIA АДКАЗНАСЦЮ ІНТ Э РС Э РВІС); a.k.a. "LLC COMPANY ZOMEX INVESTMENT (Cyrillic: KAMPANIA; a.k.a. ZAKRYTAYE INTERSERVICE"), ul. Molodezhnaya, d. 7, kom. ИНОСТРАННОЕ ОБЩЕСТВО С AKTSYYANERNAYE TAVARYSTVA NOVAYA 110, Novopolotsk, Vitebsk oblast 211440, ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ NAFTAVAYA KAMPANIYA (Cyrillic: ЗАКРЫТАЕ Belarus (Cyrillic: у л. Молоде ж ная, д. 7, ком. ЗОМЕКС ИНВЕСТМЕНТ); a.k.a. LIMITED АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ 110, г. Ново п оло ц к, Вите б ская о б ласть LIABILITY COMPANY EMIRATES BLUE SKY; НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYE 211440, Belarus); Organization Established Date a.k.a. LLC EMIRATES BLUE SKY; a.k.a. AKTSIONERNOYE OBSHCHESTVO NOVAYA OBSHCHESTVO S OGRANICHENNOY

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OTVETSTVENNOSTYU EMIREITS BLYU SKAI BELARUS; a.k.a. NATSIONALNIY UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka, (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ OLIMPIYSKIY KOMITET RESPUBLIKI Kyiv 01015, Ukraine; Organization Established ОТВЕТСТВЕННОСТЬЮ Э МИРЕЙТС БЛЮ BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ Date 2018; Tax ID No. 419096426535 (Ukraine); СКАЙ); a.k.a. OOO EMIREITS BLYU SKAI ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ Government Gazette Number 41909645 (Cyrillic: ООО Э МИРЕЙТС БЛЮ СКАЙ); a.k.a. БЕЛАРУСЬ); a.k.a. NATSYYALNY ALIMPIYSKI (Ukraine) [BELARUS]. TAA EMIREITS BLYU SKAI (Cyrillic: ТАА KAMITET RESPUBLIKI BELARUS (Cyrillic: BELKAZTRANS UKRAINE LLC (a.k.a. Э МІР Э ЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ КАМІТ Э Т BELKAZTRANS UKRAINA TOV; a.k.a. Z ABMEZHAVANAY ADKAZNASTSYU Р Э СПУБЛІКІ БЕЛАРУСЬ); a.k.a. NOC OF THE BELKAZTRANS UKRAINE (Cyrillic: EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА REPUBLIC OF BELARUS; a.k.a. NOK БЕЛКАЗТРАНС УКРАИНА); a.k.a. З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ Э МІР Э ЙТС BELARUSI (Cyrillic: НОК БЕЛАРУСИ)), TOVARYSTVO Z OBMEZHENOYU БЛЮ СКАЙ)), ul. Petra Mstislavtsa, d. 9, pom. Raduzhnaya Str, 27-2, Minsk 220020, Belarus; VIDPOVIDALNISTYU BELKAZTRANS 10-44, Minsk 220076, Belarus (Cyrillic: у л. ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020, UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka, Петра Мстислав ц а, д. 9, п ом. 10-44, г. Минск Belarus (Cyrillic: у л. Рад уж ная, д. 27, п ом. 2, г. Kyiv 01015, Ukraine; Organization Established 220076, Belarus); Organization Established Date Минск 220020, Belarus); Organization Date 2018; Tax ID No. 419096426535 (Ukraine); 08 Sep 2008; Registration ID 191061449 Established Date 01 Jul 1991; Registration Government Gazette Number 41909645 (Belarus) [BELARUS-EO]. Number 100265118 (Belarus) [BELARUS]. (Ukraine) [BELARUS]. BELKAZTRANS (Cyrillic: БЕЛКАЗТРАНС) (a.k.a. BUNAKOV, Andrei (Cyrillic: БУНАКОВ, Андрей) The following [BELARUS] entries have been LIMITED LIABILITY COMPANY (a.k.a. BUNAKOV, Andrei Nikolayevich (Cyrillic: added to OFAC's SDN List: BELKAZTRANS; a.k.a. LLC BELKAZTRANS; БУНАКОВ, Андрей Николаевич); a.k.a.

a.k.a. OBSHCHESTVO S OGRANICHENNOY BUNAKOV, Andrey), Belarus; DOB 05 Jul 1971; ALEKSIN, Aliaksei (a.k.a. ALEKSIN, Aliaksey OTVETSTVENNOSTYU BELKAZTRANS POB Svetlogorsk, Gomel Oblast, Belarus; (Cyrillic: АЛЕКСIН, Аляксей); a.k.a. ALEKSIN, (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ nationality Belarus; Gender Male (individual) Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, Аляксей ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС); [BELARUS]. Iванавiч); a.k.a. OLEKSIN, Aleksey; a.k.a. a.k.a. OOO BELKAZTRANS (Cyrillic: ООО BUNAKOV, Andrei Nikolayevich (Cyrillic: OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS БУНАКОВ, Андрей Николаевич) (a.k.a. Ivanovich (Cyrillic: ОЛЕКСИН, Алексей (Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a. BUNAKOV, Andrei (Cyrillic: БУНАКОВ, Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova TAVARYSTVA Z ABMEZHAVANAY Андрей); a.k.a. BUNAKOV, Andrey), Belarus; Street, 43-51, Minsk 220124, Belarus; DOB 29 ADKAZNASTSYU BELKAZTRANS (Cyrillic: DOB 05 Jul 1971; POB Svetlogorsk, Gomel Oct 1966; nationality Belarus; Gender Male ТАВАРЫСТВА З АБМЕЖАВАНАЙ Oblast, Belarus; nationality Belarus; Gender (individual) [BELARUS]. АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t Male (individual) [BELARUS]. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН, Аляксей) Pobeditelei, d. 20 korpus 3, pom. 215, Minsk BUNAKOV, Andrey (a.k.a. BUNAKOV, Andrei (a.k.a. ALEKSIN, Aliaksei; a.k.a. ALEKSIN, 220020, Belarus (Cyrillic: п р-т По б едителей, д. (Cyrillic: БУНАКОВ, Андрей); a.k.a. BUNAKOV, Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, Аляксей 20 кор пу с 3, п ом. 215, г. Минск 220020, Andrei Nikolayevich (Cyrillic: БУНАКОВ, Андрей Iванавiч); a.k.a. OLEKSIN, Aleksey; a.k.a. Belarus); Organization Established Date 26 Oct Николаевич)), Belarus; DOB 05 Jul 1971; POB OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei 2010; Registration Number 191434523 (Belarus) Svetlogorsk, Gomel Oblast, Belarus; nationality Ivanovich (Cyrillic: ОЛЕКСИН, Алексей [BELARUS]. Belarus; Gender Male (individual) [BELARUS]. Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova BELKAZTRANS UKRAINA TOV (a.k.a. DEPARTMENT OF INTERNAL AFFAIRS OF Street, 43-51, Minsk 220124, Belarus; DOB 29 BELKAZTRANS UKRAINE (Cyrillic: GOMEL REGION EXECUTIVE COMMITTEE Oct 1966; nationality Belarus; Gender Male БЕЛКАЗТРАНС УКРАИНА); a.k.a. (a.k.a. DEPARTMENT OF INTERNAL AFFAIRS (individual) [BELARUS]. BELKAZTRANS UKRAINE LLC; a.k.a. OF THE GOMEL REGIONAL EXECUTIVE ALEKSIN, Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, TOVARYSTVO Z OBMEZHENOYU COMMITTEE (Cyrillic: УПРАВЛЕНИЕ Аляксей Iванавiч) (a.k.a. ALEKSIN, Aliaksei; VIDPOVIDALNISTYU BELKAZTRANS ВНУТРЕННИ Х ДЕЛ ГОМЕЛЬСКОГО a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН, UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka, ОБЛИСПОЛКОМА); a.k.a. DIRECTORATE OF Аляксей); a.k.a. OLEKSIN, Aleksey; a.k.a. Kyiv 01015, Ukraine; Organization Established INTERNAL AFFAIRS OF THE GOMEL OBLAST OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei Date 2018; Tax ID No. 419096426535 (Ukraine); EXECUTIVE COMMITTEE), ul. Skommunarov, Ivanovich (Cyrillic: ОЛЕКСИН, Алексей Government Gazette Number 41909645 Gomel, Gomel Oblast 245050, Belarus; 3, Street Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova (Ukraine) [BELARUS]. of Communards, Gomel, Belarus; 3 Street, 43-51, Minsk 220124, Belarus; DOB 29 BELKAZTRANS UKRAINE (Cyrillic: Kommunarov St., Gomel, Belarus (Cyrillic: у л. Oct 1966; nationality Belarus; Gender Male БЕЛКАЗТРАНС УКРАИНА) (a.k.a. Комм у наров 3, Гомель, Belarus); Target Type (individual) [BELARUS]. BELKAZTRANS UKRAINA TOV; a.k.a. Government Entity [BELARUS]. BELARUSIAN NATIONAL OLYMPIC BELKAZTRANS UKRAINE LLC; a.k.a. DEPARTMENT OF INTERNAL AFFAIRS OF THE COMMITTEE (a.k.a. NAK BELARUSI (Cyrillic: TOVARYSTVO Z OBMEZHENOYU GOMEL REGIONAL EXECUTIVE COMMITTEE НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPIC VIDPOVIDALNISTYU BELKAZTRANS (Cyrillic: УПРАВЛЕНИЕ ВНУТРЕННИ Х ДЕЛ COMMITTEE OF THE REPUBLIC OF

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ГОМЕЛЬСКОГО ОБЛИСПОЛКОМА) (a.k.a. 2010; Registration Number 191434523 (Belarus) у ли ц а Болеслава Бер у та, 12, Минск, Belarus); DEPARTMENT OF INTERNAL AFFAIRS OF [BELARUS]. ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk, GOMEL REGION EXECUTIVE COMMITTEE; LLC BELKAZTRANS (a.k.a. BELKAZTRANS Belarus (Cyrillic: у л. Филимонова, д. 55 кор пу с a.k.a. DIRECTORATE OF INTERNAL AFFAIRS (Cyrillic: БЕЛКАЗТРАНС); a.k.a. LIMITED 3, п ом. 3н (ка б .2), Минск, Belarus); OF THE GOMEL OBLAST EXECUTIVE LIABILITY COMPANY BELKAZTRANS; a.k.a. Organization Established Date 12 Oct 2010; COMMITTEE), ul. Skommunarov, Gomel, Gomel OBSHCHESTVO S OGRANICHENNOY Registration Number 194901875 (Belarus) Oblast 245050, Belarus; 3, Street of OTVETSTVENNOSTYU BELKAZTRANS [BELARUS]. Communards, Gomel, Belarus; 3 Kommunarov (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ MOLODEZHNOYE SPORTIVNOYE St., Gomel, Belarus (Cyrillic: у л. Комм у наров 3, ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС); OBSCHESTVENNOYE OBEDINENIYE SHOK Гомель, Belarus); Target Type Government a.k.a. OOO BELKAZTRANS (Cyrillic: ООО (Cyrillic: МОЛОДЕЖНОЕ СПОРТИВНОЕ Entity [BELARUS]. БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS ОБЩЕСТВЕННОЕ ОБ Ъ ЕДИНЕНИЕ DIRECTORATE OF INTERNAL AFFAIRS OF (Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a. СПОРТИВНЫЙ КЛУБ ШОК) (a.k.a. THE GOMEL OBLAST EXECUTIVE TAVARYSTVA Z ABMEZHAVANAY MALADZEZHNAE SPARTYUNAE COMMITTEE (a.k.a. DEPARTMENT OF ADKAZNASTSYU BELKAZTRANS (Cyrillic: HRAMADSKAE ABYADNANNE SPARTYUNY INTERNAL AFFAIRS OF GOMEL REGION ТАВАРЫСТВА З АБМЕЖАВАНАЙ KLUB SHOK (Cyrillic: МАЛАДЗЕЖНАЕ EXECUTIVE COMMITTEE; a.k.a. АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t СПАРТЫ Ў НАЕ ГРАМАДСКАЕ АБЯДНАННЕ DEPARTMENT OF INTERNAL AFFAIRS OF Pobeditelei, d. 20 korpus 3, pom. 215, Minsk СПАРТЫ Ў НЫ КЛУБ ШОК); a.k.a. MSOO SK THE GOMEL REGIONAL EXECUTIVE 220020, Belarus (Cyrillic: п р-т По б едителей, д. SHOCK (Cyrillic: МСОО СК ШОК); a.k.a. COMMITTEE (Cyrillic: УПРАВЛЕНИЕ 20 кор пу с 3, п ом. 215, г. Минск 220020, SHOCK SPORTS CLUB (Cyrillic: ВНУТРЕННИ Х ДЕЛ ГОМЕЛЬСКОГО Belarus); Organization Established Date 26 Oct СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. "SHOCK ОБЛИСПОЛКОМА)), ul. Skommunarov, Gomel, 2010; Registration Number 191434523 (Belarus) TEAM"; a.k.a. "SPORTS CLUB SHOCK"), ul. Gomel Oblast 245050, Belarus; 3, Street of [BELARUS]. Boleslava Beruta, 12, Minsk, Belarus (Cyrillic: Communards, Gomel, Belarus; 3 Kommunarov LYASHENKO, Igor (Cyrillic: ЛЯШЕНКО, Игорь) у ли ц а Болеслава Бер у та, 12, Минск, Belarus); St., Gomel, Belarus (Cyrillic: у л. Комм у наров 3, (a.k.a. LIASHENKA, Ihar Vasilevich (Cyrillic: ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk, Гомель, Belarus); Target Type Government ЛЯШ Э НКА, Ігар Васільевіч); a.k.a. Belarus (Cyrillic: у л. Филимонова, д. 55 кор пу с Entity [BELARUS]. LYASHENKO, Igor Vasilyevich (Cyrillic: 3, п ом. 3н (ка б .2), Минск, Belarus); LIASHENKA, Ihar Vasilevich (Cyrillic: ЛЯШ Э НКА, ЛЯШЕНКО, Игорь Васильевич)), Belarus; DOB Organization Established Date 12 Oct 2010; Ігар Васільевіч) (a.k.a. LYASHENKO, Igor 05 Nov 1974; POB Ochamchire, Georgia; Registration Number 194901875 (Belarus) (Cyrillic: ЛЯШЕНКО, Игорь); a.k.a. nationality Belarus; Gender Male (individual) [BELARUS]. LYASHENKO, Igor Vasilyevich (Cyrillic: [BELARUS]. MSOO SK SHOCK (Cyrillic: МСОО СК ШОК) ЛЯШЕНКО, Игорь Васильевич)), Belarus; DOB LYASHENKO, Igor Vasilyevich (Cyrillic: (a.k.a. MALADZEZHNAE SPARTYUNAE 05 Nov 1974; POB Ochamchire, Georgia; ЛЯШЕНКО, Игорь Васильевич) (a.k.a. HRAMADSKAE ABYADNANNE SPARTYUNY nationality Belarus; Gender Male (individual) LIASHENKA, Ihar Vasilevich (Cyrillic: KLUB SHOK (Cyrillic: МАЛАДЗЕЖНАЕ [BELARUS]. ЛЯШ Э НКА, Ігар Васільевіч); a.k.a. СПАРТЫ Ў НАЕ ГРАМАДСКАЕ АБЯДНАННЕ LIMITED LIABILITY COMPANY BELKAZTRANS LYASHENKO, Igor (Cyrillic: ЛЯШЕНКО, СПАРТЫ Ў НЫ КЛУБ ШОК); a.k.a. (a.k.a. BELKAZTRANS (Cyrillic: Игорь)), Belarus; DOB 05 Nov 1974; POB MOLODEZHNOYE SPORTIVNOYE БЕЛКАЗТРАНС); a.k.a. LLC BELKAZTRANS; Ochamchire, Georgia; nationality Belarus; OBSCHESTVENNOYE OBEDINENIYE SHOK a.k.a. OBSHCHESTVO S OGRANICHENNOY Gender Male (individual) [BELARUS]. (Cyrillic: МОЛОДЕЖНОЕ СПОРТИВНОЕ OTVETSTVENNOSTYU BELKAZTRANS MALADZEZHNAE SPARTYUNAE ОБЩЕСТВЕННОЕ ОБ Ъ ЕДИНЕНИЕ (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ HRAMADSKAE ABYADNANNE SPARTYUNY СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. SHOCK ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС); KLUB SHOK (Cyrillic: МАЛАДЗЕЖНАЕ SPORTS CLUB (Cyrillic: СПОРТИВНЫЙ КЛУБ a.k.a. OOO BELKAZTRANS (Cyrillic: ООО СПАРТЫ Ў НАЕ ГРАМАДСКАЕ АБЯДНАННЕ ШОК); a.k.a. "SHOCK TEAM"; a.k.a. "SPORTS БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS СПАРТЫ Ў НЫ КЛУБ ШОК) (a.k.a. CLUB SHOCK"), ul. Boleslava Beruta, 12, (Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a. MOLODEZHNOYE SPORTIVNOYE Minsk, Belarus (Cyrillic: у ли ц а Болеслава TAVARYSTVA Z ABMEZHAVANAY OBSCHESTVENNOYE OBEDINENIYE SHOK Бер у та, 12, Минск, Belarus); ul. Filimonova, ADKAZNASTSYU BELKAZTRANS (Cyrillic: (Cyrillic: МОЛОДЕЖНОЕ СПОРТИВНОЕ 55/3, Pom. 3H (cab.2), Minsk, Belarus (Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ ОБЩЕСТВЕННОЕ ОБ Ъ ЕДИНЕНИЕ у л. Филимонова, д. 55 кор пу с 3, п ом. 3н АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. MSOO SK (ка б .2), Минск, Belarus); Organization Pobeditelei, d. 20 korpus 3, pom. 215, Minsk SHOCK (Cyrillic: МСОО СК ШОК); a.k.a. Established Date 12 Oct 2010; Registration 220020, Belarus (Cyrillic: п р-т По б едителей, д. SHOCK SPORTS CLUB (Cyrillic: Number 194901875 (Belarus) [BELARUS]. 20 кор пу с 3, п ом. 215, г. Минск 220020, СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. "SHOCK NAK BELARUSI (Cyrillic: НАК БЕЛАРУСІ) (a.k.a. Belarus); Organization Established Date 26 Oct TEAM"; a.k.a. "SPORTS CLUB SHOCK"), ul. BELARUSIAN NATIONAL OLYMPIC Boleslava Beruta, 12, Minsk, Belarus (Cyrillic: COMMITTEE; a.k.a. NATIONAL OLYMPIC

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COMMITTEE OF THE REPUBLIC OF Belarus (Cyrillic: у л. Рад уж ная, д. 27, п ом. 2, г. БЕЛАРУСЬ); a.k.a. NATSYYALNY ALIMPIYSKI BELARUS; a.k.a. NATSIONALNIY Минск 220020, Belarus); Organization KAMITET RESPUBLIKI BELARUS (Cyrillic: OLIMPIYSKIY KOMITET RESPUBLIKI Established Date 01 Jul 1991; Registration НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ КАМІТ Э Т BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ Number 100265118 (Belarus) [BELARUS]. Р Э СПУБЛІКІ БЕЛАРУСЬ); a.k.a. NOC OF THE ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ NATSYYALNY ALIMPIYSKI KAMITET REPUBLIC OF BELARUS), Raduzhnaya Str, 27- БЕЛАРУСЬ); a.k.a. NATSYYALNY ALIMPIYSKI RESPUBLIKI BELARUS (Cyrillic: 2, Minsk 220020, Belarus; ul. Raduzhnaya, d. KAMITET RESPUBLIKI BELARUS (Cyrillic: НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ КАМІТ Э Т 27, pom. 2, Minsk 220020, Belarus (Cyrillic: у л. НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ КАМІТ Э Т РЭ СПУБЛІКІ БЕЛАРУСЬ) (a.k.a. BELARUSIAN Рад уж ная, д. 27, п ом. 2, г. Минск 220020, Р Э СПУБЛІКІ БЕЛАРУСЬ); a.k.a. NOC OF THE NATIONAL OLYMPIC COMMITTEE; a.k.a. NAK Belarus); Organization Established Date 01 Jul REPUBLIC OF BELARUS; a.k.a. NOK BELARUSI (Cyrillic: НАК БЕЛАРУСІ); a.k.a. 1991; Registration Number 100265118 (Belarus) BELARUSI (Cyrillic: НОК БЕЛАРУСИ)), NATIONAL OLYMPIC COMMITTEE OF THE [BELARUS]. Raduzhnaya Str, 27-2, Minsk 220020, Belarus; REPUBLIC OF BELARUS; a.k.a. OBSHCHESTVO S OGRANICHENNOY ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020, NATSIONALNIY OLIMPIYSKIY KOMITET OTVETSTVENNOSTYU BELKAZTRANS Belarus (Cyrillic: у л. Рад уж ная, д. 27, п ом. 2, г. RESPUBLIKI BELARUS (Cyrillic: (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ Минск 220020, Belarus); Organization НАЦИОНАЛЬНЫЙ ОЛИМПИЙСКИЙ ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС) Established Date 01 Jul 1991; Registration КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a. (a.k.a. BELKAZTRANS (Cyrillic: Number 100265118 (Belarus) [BELARUS]. NOC OF THE REPUBLIC OF BELARUS; a.k.a. БЕЛКАЗТРАНС); a.k.a. LIMITED LIABILITY NATIONAL OLYMPIC COMMITTEE OF THE NOK BELARUSI (Cyrillic: НОК БЕЛАРУСИ)), COMPANY BELKAZTRANS; a.k.a. LLC REPUBLIC OF BELARUS (a.k.a. BELARUSIAN Raduzhnaya Str, 27-2, Minsk 220020, Belarus; BELKAZTRANS; a.k.a. OOO BELKAZTRANS NATIONAL OLYMPIC COMMITTEE; a.k.a. NAK ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020, (Cyrillic: ООО БЕЛКАЗТРАНС); a.k.a. TAA BELARUSI (Cyrillic: НАК БЕЛАРУСІ); a.k.a. Belarus (Cyrillic: у л. Рад уж ная, д. 27, п ом. 2, г. BELKAZTRANS (Cyrillic: ТАА БЕЛКАЗТРАНС); NATSIONALNIY OLIMPIYSKIY KOMITET Минск 220020, Belarus); Organization a.k.a. TAVARYSTVA Z ABMEZHAVANAY RESPUBLIKI BELARUS (Cyrillic: Established Date 01 Jul 1991; Registration ADKAZNASTSYU BELKAZTRANS (Cyrillic: НАЦИОНАЛЬНЫЙ ОЛИМПИЙСКИЙ Number 100265118 (Belarus) [BELARUS]. ТАВАРЫСТВА З АБМЕЖАВАНАЙ КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a. NOC OF THE REPUBLIC OF BELARUS (a.k.a. АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t NATSYYALNY ALIMPIYSKI KAMITET BELARUSIAN NATIONAL OLYMPIC Pobeditelei, d. 20 korpus 3, pom. 215, Minsk RESPUBLIKI BELARUS (Cyrillic: COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic: 220020, Belarus (Cyrillic: п р-т По б едителей, д. НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ КАМІТ Э Т НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPIC 20 кор пу с 3, п ом. 215, г. Минск 220020, Р Э СПУБЛІКІ БЕЛАРУСЬ); a.k.a. NOC OF THE COMMITTEE OF THE REPUBLIC OF Belarus); Organization Established Date 26 Oct REPUBLIC OF BELARUS; a.k.a. NOK BELARUS; a.k.a. NATSIONALNIY 2010; Registration Number 191434523 (Belarus) BELARUSI (Cyrillic: НОК БЕЛАРУСИ)), OLIMPIYSKIY KOMITET RESPUBLIKI [BELARUS]. Raduzhnaya Str, 27-2, Minsk 220020, Belarus; BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ OLEKSIN, Aleksey (a.k.a. ALEKSIN, Aliaksei; ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020, ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН, Belarus (Cyrillic: у л. Рад уж ная, д. 27, п ом. 2, г. БЕЛАРУСЬ); a.k.a. NATSYYALNY ALIMPIYSKI Аляксей); a.k.a. ALEKSIN, Aliaksey Ivanavich Минск 220020, Belarus); Organization KAMITET RESPUBLIKI BELARUS (Cyrillic: (Cyrillic: АЛЕКСIН, Аляксей Iванавiч); a.k.a. Established Date 01 Jul 1991; Registration НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ КАМІТ Э Т OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei Number 100265118 (Belarus) [BELARUS]. Р Э СПУБЛІКІ БЕЛАРУСЬ); a.k.a. NOK Ivanovich (Cyrillic: ОЛЕКСИН, Алексей NATSIONALNIY OLIMPIYSKIY KOMITET BELARUSI (Cyrillic: НОК БЕЛАРУСИ)), Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova RESPUBLIKI BELARUS (Cyrillic: Raduzhnaya Str, 27-2, Minsk 220020, Belarus; Street, 43-51, Minsk 220124, Belarus; DOB 29 НАЦИОНАЛЬНЫЙ ОЛИМПИЙСКИЙ ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020, Oct 1966; nationality Belarus; Gender Male КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ) (a.k.a. Belarus (Cyrillic: у л. Рад уж ная, д. 27, п ом. 2, г. (individual) [BELARUS]. BELARUSIAN NATIONAL OLYMPIC Минск 220020, Belarus); Organization OLEKSIN, Alexei (a.k.a. ALEKSIN, Aliaksei; a.k.a. COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic: Established Date 01 Jul 1991; Registration ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН, НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPIC Number 100265118 (Belarus) [BELARUS]. Аляксей); a.k.a. ALEKSIN, Aliaksey Ivanavich COMMITTEE OF THE REPUBLIC OF NOK BELARUSI (Cyrillic: НОК БЕЛАРУСИ) (Cyrillic: АЛЕКСIН, Аляксей Iванавiч); a.k.a. BELARUS; a.k.a. NATSYYALNY ALIMPIYSKI (a.k.a. BELARUSIAN NATIONAL OLYMPIC OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei KAMITET RESPUBLIKI BELARUS (Cyrillic: COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic: Ivanovich (Cyrillic: ОЛЕКСИН, Алексей НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ КАМІТ Э Т НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPIC Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova Р Э СПУБЛІКІ БЕЛАРУСЬ); a.k.a. NOC OF THE COMMITTEE OF THE REPUBLIC OF Street, 43-51, Minsk 220124, Belarus; DOB 29 REPUBLIC OF BELARUS; a.k.a. NOK BELARUS; a.k.a. NATSIONALNIY Oct 1966; nationality Belarus; Gender Male BELARUSI (Cyrillic: НОК БЕЛАРУСИ)), OLIMPIYSKIY KOMITET RESPUBLIKI (individual) [BELARUS]. Raduzhnaya Str, 27-2, Minsk 220020, Belarus; BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ OLEKSIN, Alexei Ivanovich (Cyrillic: ОЛЕКСИН, ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020, ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ Алексей Иванович) (a.k.a. ALEKSIN, Aliaksei;

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a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН, RYBAKOV, Andrei Alekseevich (Cyrillic: SPORTIVNOYE OBSCHESTVENNOYE Аляксей); a.k.a. ALEKSIN, Aliaksey Ivanavich РЫБАКОВ, Андрей Алексеевич) (a.k.a. OBEDINENIYE SHOK (Cyrillic: МОЛОДЕЖНОЕ (Cyrillic: АЛЕКСIН, Аляксей Iванавiч); a.k.a. RYBAKOU, Andrei; a.k.a. RYBAKOU, Andrei СПОРТИВНОЕ ОБЩЕСТВЕННОЕ OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei; Aliakseevich (Cyrillic: РЫБАКО Ў , Андр э й ОБ Ъ ЕДИНЕНИЕ СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. OLEKSIN, Alexey), Lyn'kova Street, 43- Аляксеевіч)), Minsk, Belarus; DOB 11 Jul 1976; a.k.a. MSOO SK SHOCK (Cyrillic: МСОО СК 51, Minsk 220124, Belarus; DOB 29 Oct 1966; POB Mahilyow, Belarus; nationality Belarus; ШОК); a.k.a. "SHOCK TEAM"; a.k.a. "SPORTS nationality Belarus; Gender Male (individual) Gender Male (individual) [BELARUS]. CLUB SHOCK"), ul. Boleslava Beruta, 12, [BELARUS]. SHAKUTA, Dmitry Shok (a.k.a. SHAKUTA, Dmitry Minsk, Belarus (Cyrillic: у ли ц а Болеслава OLEKSIN, Alexey (a.k.a. ALEKSIN, Aliaksei; Viktorovich (Cyrillic: ШАКУТА, Дмитрий Бер у та, 12, Минск, Belarus); ul. Filimonova, a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН, Викторович); a.k.a. SHAKUTA, Dzmitriy 55/3, Pom. 3H (cab.2), Minsk, Belarus (Cyrillic: Аляксей); a.k.a. ALEKSIN, Aliaksey Ivanavich Viktaravich (Cyrillic: ШАКУТА, Д з мітр ы й у л. Филимонова, д. 55 кор пу с 3, п ом. 3н (Cyrillic: АЛЕКСIН, Аляксей Iванавiч); a.k.a. Віктаравіч); a.k.a. SHAKUTA, Dzmitry), Minsk, (ка б .2), Минск, Belarus); Organization OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei; Belarus; DOB 07 Aug 1980; POB Minsk, Established Date 12 Oct 2010; Registration a.k.a. OLEKSIN, Alexei Ivanovich (Cyrillic: Belarus; nationality Belarus; Gender Male; Number 194901875 (Belarus) [BELARUS]. ОЛЕКСИН, Алексей Иванович)), Lyn'kova National ID No. 3070880A011PB2 (Belarus); TAA BELKAZTRANS (Cyrillic: ТАА Street, 43-51, Minsk 220124, Belarus; DOB 29 Tax ID No. AA1917617 (Belarus) (individual) БЕЛКАЗТРАНС) (a.k.a. BELKAZTRANS Oct 1966; nationality Belarus; Gender Male [BELARUS]. (Cyrillic: БЕЛКАЗТРАНС); a.k.a. LIMITED (individual) [BELARUS]. SHAKUTA, Dmitry Viktorovich (Cyrillic: ШАКУТА, LIABILITY COMPANY BELKAZTRANS; a.k.a. OOO BELKAZTRANS (Cyrillic: ООО Дмитрий Викторович) (a.k.a. SHAKUTA, Dmitry LLC BELKAZTRANS; a.k.a. OBSHCHESTVO S БЕЛКАЗТРАНС) (a.k.a. BELKAZTRANS Shok; a.k.a. SHAKUTA, Dzmitriy Viktaravich OGRANICHENNOY OTVETSTVENNOSTYU (Cyrillic: БЕЛКАЗТРАНС); a.k.a. LIMITED (Cyrillic: ШАКУТА, Д з мітр ы й Віктаравіч); a.k.a. BELKAZTRANS (Cyrillic: ОБЩЕСТВО С LIABILITY COMPANY BELKAZTRANS; a.k.a. SHAKUTA, Dzmitry), Minsk, Belarus; DOB 07 ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ LLC BELKAZTRANS; a.k.a. OBSHCHESTVO S Aug 1980; POB Minsk, Belarus; nationality БЕЛКАЗТРАНС); a.k.a. OOO BELKAZTRANS OGRANICHENNOY OTVETSTVENNOSTYU Belarus; Gender Male; National ID No. (Cyrillic: ООО БЕЛКАЗТРАНС); a.k.a. BELKAZTRANS (Cyrillic: ОБЩЕСТВО С 3070880A011PB2 (Belarus); Tax ID No. TAVARYSTVA Z ABMEZHAVANAY ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ AA1917617 (Belarus) (individual) [BELARUS]. ADKAZNASTSYU BELKAZTRANS (Cyrillic: БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS SHAKUTA, Dzmitriy Viktaravich (Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ (Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a. ШАКУТА, Д з мітр ы й Віктаравіч) (a.k.a. АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t TAVARYSTVA Z ABMEZHAVANAY SHAKUTA, Dmitry Shok; a.k.a. SHAKUTA, Pobeditelei, d. 20 korpus 3, pom. 215, Minsk ADKAZNASTSYU BELKAZTRANS (Cyrillic: Dmitry Viktorovich (Cyrillic: ШАКУТА, Дмитрий 220020, Belarus (Cyrillic: п р-т По б едителей, д. ТАВАРЫСТВА З АБМЕЖАВАНАЙ Викторович); a.k.a. SHAKUTA, Dzmitry), Minsk, 20 кор пу с 3, п ом. 215, г. Минск 220020, АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t Belarus; DOB 07 Aug 1980; POB Minsk, Belarus); Organization Established Date 26 Oct Pobeditelei, d. 20 korpus 3, pom. 215, Minsk Belarus; nationality Belarus; Gender Male; 2010; Registration Number 191434523 (Belarus) 220020, Belarus (Cyrillic: п р-т По б едителей, д. National ID No. 3070880A011PB2 (Belarus); [BELARUS]. 20 кор пу с 3, п ом. 215, г. Минск 220020, Tax ID No. AA1917617 (Belarus) (individual) TAVARYSTVA Z ABMEZHAVANAY Belarus); Organization Established Date 26 Oct [BELARUS]. ADKAZNASTSYU BELKAZTRANS (Cyrillic: 2010; Registration Number 191434523 (Belarus) SHAKUTA, Dzmitry (a.k.a. SHAKUTA, Dmitry ТАВАРЫСТВА З АБМЕЖАВАНАЙ [BELARUS]. Shok; a.k.a. SHAKUTA, Dmitry Viktorovich АДКАЗНАСЦЮ БЕЛКАЗТРАНС) (a.k.a. RYBAKOU, Andrei (a.k.a. RYBAKOU, Andrei (Cyrillic: ШАКУТА, Дмитрий Викторович); a.k.a. BELKAZTRANS (Cyrillic: БЕЛКАЗТРАНС); Aliakseevich (Cyrillic: РЫБАКО Ў , Андр э й SHAKUTA, Dzmitriy Viktaravich (Cyrillic: a.k.a. LIMITED LIABILITY COMPANY Аляксеевіч); a.k.a. RYBAKOV, Andrei ШАКУТА, Д з мітр ы й Віктаравіч)), Minsk, BELKAZTRANS; a.k.a. LLC BELKAZTRANS; Alekseevich (Cyrillic: РЫБАКОВ, Андрей Belarus; DOB 07 Aug 1980; POB Minsk, a.k.a. OBSHCHESTVO S OGRANICHENNOY Алексеевич)), Minsk, Belarus; DOB 11 Jul 1976; Belarus; nationality Belarus; Gender Male; OTVETSTVENNOSTYU BELKAZTRANS POB Mahilyow, Belarus; nationality Belarus; National ID No. 3070880A011PB2 (Belarus); (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ Gender Male (individual) [BELARUS]. Tax ID No. AA1917617 (Belarus) (individual) ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС); RYBAKOU, Andrei Aliakseevich (Cyrillic: [BELARUS]. a.k.a. OOO BELKAZTRANS (Cyrillic: ООО РЫБАКО Ў , Андр э й Аляксеевіч) (a.k.a. SHOCK SPORTS CLUB (Cyrillic: СПОРТИВНЫЙ БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS RYBAKOU, Andrei; a.k.a. RYBAKOV, Andrei КЛУБ ШОК) (a.k.a. MALADZEZHNAE (Cyrillic: ТАА БЕЛКАЗТРАНС)), pr-t Pobeditelei, Alekseevich (Cyrillic: РЫБАКОВ, Андрей SPARTYUNAE HRAMADSKAE ABYADNANNE d. 20 korpus 3, pom. 215, Minsk 220020, Алексеевич)), Minsk, Belarus; DOB 11 Jul 1976; SPARTYUNY KLUB SHOK (Cyrillic: Belarus (Cyrillic: п р-т По б едителей, д. 20 POB Mahilyow, Belarus; nationality Belarus; МАЛАДЗЕЖНАЕ СПАРТЫ Ў НАЕ кор пу с 3, п ом. 215, г. Минск 220020, Belarus); Gender Male (individual) [BELARUS]. ГРАМАДСКАЕ АБЯДНАННЕ СПАРТЫ Ў НЫ Organization Established Date 26 Oct 2010; КЛУБ ШОК); a.k.a. MOLODEZHNOYE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Registration Number 191434523 (Belarus) Мiкалаевiч); a.k.a. VOROBEI, Mykola VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ, [BELARUS]. Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a. Николай)), Belarus; DOB 04 May 1963; POB TOVARYSTVO Z OBMEZHENOYU VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ, Ukraine; Gender Male (individual) [BELARUS]. VIDPOVIDALNISTYU BELKAZTRANS Николай); a.k.a. VOROBEY, Nikolay "SHOCK TEAM" (a.k.a. MALADZEZHNAE UKRAINA (a.k.a. BELKAZTRANS UKRAINA Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай SPARTYUNAE HRAMADSKAE ABYADNANNE TOV; a.k.a. BELKAZTRANS UKRAINE (Cyrillic: Николаевич)), Belarus; DOB 04 May 1963; POB SPARTYUNY KLUB SHOK (Cyrillic: БЕЛКАЗТРАНС УКРАИНА); a.k.a. Ukraine; Gender Male (individual) [BELARUS]. МАЛАДЗЕЖНАЕ СПАРТЫ Ў НАЕ BELKAZTRANS UKRAINE LLC), Bud. 3, Korpus VOROBEI, Mykola Mykolaiovych (a.k.a. ГРАМАДСКАЕ АБЯДНАННЕ СПАРТЫ Ў НЫ A, vul. Leiptsyzka, Kyiv 01015, Ukraine; VARABEI, Mikalai Mikalaevich (Cyrillic: КЛУБ ШОК); a.k.a. MOLODEZHNOYE Organization Established Date 2018; Tax ID No. ВАРАБЕЙ, Мiкалаевiч Мiкалай); a.k.a. SPORTIVNOYE OBSCHESTVENNOYE 419096426535 (Ukraine); Government Gazette VARABEY, Mikalai; a.k.a. VERABEI, Mikalai OBEDINENIYE SHOK (Cyrillic: МОЛОДЕЖНОЕ Number 41909645 (Ukraine) [BELARUS]. Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай СПОРТИВНОЕ ОБЩЕСТВЕННОЕ VARABEI, Mikalai Mikalaevich (Cyrillic: Мiкалаевiч); a.k.a. VERABEY, Mikalai (Cyrillic: ОБ Ъ ЕДИНЕНИЕ СПОРТИВНЫЙ КЛУБ ШОК); ВАРАБЕЙ, Мiкалаевiч Мiкалай) (a.k.a. ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI, Nikolai; a.k.a. MSOO SK SHOCK (Cyrillic: МСОО СК VARABEY, Mikalai; a.k.a. VERABEI, Mikalai a.k.a. VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ, ШОК); a.k.a. SHOCK SPORTS CLUB (Cyrillic: Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай Николай); a.k.a. VOROBEY, Nikolay СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. "SPORTS Мiкалаевiч); a.k.a. VERABEY, Mikalai (Cyrillic: Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай CLUB SHOCK"), ul. Boleslava Beruta, 12, ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI, Mykola Николаевич)), Belarus; DOB 04 May 1963; POB Minsk, Belarus (Cyrillic: у ли ц а Болеслава Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a. Ukraine; Gender Male (individual) [BELARUS]. Бер у та, 12, Минск, Belarus); ul. Filimonova, VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ, VOROBEI, Nikolai (a.k.a. VARABEI, Mikalai 55/3, Pom. 3H (cab.2), Minsk, Belarus (Cyrillic: Николай); a.k.a. VOROBEY, Nikolay Mikalaevich (Cyrillic: ВАРАБЕЙ, Мiкалаевiч у л. Филимонова, д. 55 кор пу с 3, п ом. 3н Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай Мiкалай); a.k.a. VARABEY, Mikalai; a.k.a. (ка б .2), Минск, Belarus); Organization Николаевич)), Belarus; DOB 04 May 1963; POB VERABEI, Mikalai Mikalaevich (Cyrillic: Established Date 12 Oct 2010; Registration Ukraine; Gender Male (individual) [BELARUS]. ВЕРАБЕЙ, Мiкалай Мiкалаевiч); a.k.a. Number 194901875 (Belarus) [BELARUS]. VARABEY, Mikalai (a.k.a. VARABEI, Mikalai VERABEY, Mikalai (Cyrillic: ВЕРАБЕЙ, "SPORTS CLUB SHOCK" (a.k.a. Mikalaevich (Cyrillic: ВАРАБЕЙ, Мiкалаевiч Мiкалай); a.k.a. VOROBEI, Mykola MALADZEZHNAE SPARTYUNAE Мiкалай); a.k.a. VERABEI, Mikalai Mikalaevich Mykolaiovych; a.k.a. VOROBEY, Nikolay HRAMADSKAE ABYADNANNE SPARTYUNY (Cyrillic: ВЕРАБЕЙ, Мiкалай Мiкалаевiч); a.k.a. (Cyrillic: ВОРОБЕЙ, Николай); a.k.a. KLUB SHOK (Cyrillic: МАЛАДЗЕЖНАЕ VERABEY, Mikalai (Cyrillic: ВЕРАБЕЙ, VOROBEY, Nikolay Nikolaevich (Cyrillic: СПАРТЫ Ў НАЕ ГРАМАДСКАЕ АБЯДНАННЕ Мiкалай); a.k.a. VOROBEI, Mykola ВОРОБЕЙ, Николай Николаевич)), Belarus; СПАРТЫ Ў НЫ КЛУБ ШОК); a.k.a. Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a. DOB 04 May 1963; POB Ukraine; Gender Male MOLODEZHNOYE SPORTIVNOYE VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ, (individual) [BELARUS]. OBSCHESTVENNOYE OBEDINENIYE SHOK Николай); a.k.a. VOROBEY, Nikolay VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ, (Cyrillic: МОЛОДЕЖНОЕ СПОРТИВНОЕ Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай Николай) (a.k.a. VARABEI, Mikalai Mikalaevich ОБЩЕСТВЕННОЕ ОБ Ъ ЕДИНЕНИЕ Николаевич)), Belarus; DOB 04 May 1963; POB (Cyrillic: ВАРАБЕЙ, Мiкалаевiч Мiкалай); a.k.a. СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. MSOO SK Ukraine; Gender Male (individual) [BELARUS]. VARABEY, Mikalai; a.k.a. VERABEI, Mikalai SHOCK (Cyrillic: МСОО СК ШОК); a.k.a. VERABEI, Mikalai Mikalaevich (Cyrillic: Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай SHOCK SPORTS CLUB (Cyrillic: ВЕРАБЕЙ, Мiкалай Мiкалаевiч) (a.k.a. Мiкалаевiч); a.k.a. VERABEY, Mikalai (Cyrillic: СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. "SHOCK VARABEI, Mikalai Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI, Mykola TEAM"), ul. Boleslava Beruta, 12, Minsk, Belarus ВАРАБЕЙ, Мiкалаевiч Мiкалай); a.k.a. Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a. (Cyrillic: у ли ц а Болеслава Бер у та, 12, Минск, VARABEY, Mikalai; a.k.a. VERABEY, Mikalai VOROBEY, Nikolay Nikolaevich (Cyrillic: Belarus); ul. Filimonova, 55/3, Pom. 3H (cab.2), (Cyrillic: ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI, ВОРОБЕЙ, Николай Николаевич)), Belarus; Minsk, Belarus (Cyrillic: у л. Филимонова, д. 55 Mykola Mykolaiovych; a.k.a. VOROBEI, Nikolai; DOB 04 May 1963; POB Ukraine; Gender Male кор пу с 3, п ом. 3н (ка б .2), Минск, Belarus); a.k.a. VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ, (individual) [BELARUS]. Organization Established Date 12 Oct 2010; Николай); a.k.a. VOROBEY, Nikolay VOROBEY, Nikolay Nikolaevich (Cyrillic: Registration Number 194901875 (Belarus) Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай ВОРОБЕЙ, Николай Николаевич) (a.k.a. [BELARUS]. Николаевич)), Belarus; DOB 04 May 1963; POB VARABEI, Mikalai Mikalaevich (Cyrillic: Ukraine; Gender Male (individual) [BELARUS]. ВАРАБЕЙ, Мiкалаевiч Мiкалай); a.k.a. • 08/13/21 VERABEY, Mikalai (Cyrillic: ВЕРАБЕЙ, Мiкалай) VARABEY, Mikalai; a.k.a. VERABEI, Mikalai

(a.k.a. VARABEI, Mikalai Mikalaevich (Cyrillic: Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай The following [IFSR] [SDGT] entries have been ВАРАБЕЙ, Мiкалаевiч Мiкалай); a.k.a. Мiкалаевiч); a.k.a. VERABEY, Mikalai (Cyrillic: added to OFAC's SDN List: VARABEY, Mikalai; a.k.a. VERABEI, Mikalai ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI, Mykola AL HABSI, Mahmood Rashid Amer (a.k.a. AL Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a. HABSI, Mahmood Rashid Amur; a.k.a. AL-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud BRAVERY MARITIME CORPORATION (a.k.a. 2800, Seeb, , Oman; Additional bin Rashid), Muscat, Oman; DOB 15 Jul 1984; BRAVERY MARITIME CORP), Dubai, United Sanctions Information - Subject to Secondary POB Muscat, Oman; nationality Oman; Arab Emirates; Liberia; Additional Sanctions Sanctions; Business Registration Number Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions; 1089008 (Oman) [SDGT] (Linked To: NIMR Secondary Sanctions; Gender Male; Passport Registration Country Liberia; Identification INTERNATIONAL L.L.C.). 03785555 (Oman); National ID No. 7668871 Number IMO 6161246 (Liberia) [SDGT] (Linked "NIMR IRAQ BRANCH" (a.k.a. NIMR (Oman) (individual) [SDGT] [IFSR] (Linked To: To: AL HABSI, Mahmood Rashid Amur). INTERNATIONAL L.L.C.), Office No. 1, 5th ISLAMIC REVOLUTIONARY GUARD CORPS NIMR INTERNATIONAL L.L.C. (a.k.a. "NIMR Floor, Al Nadha Towers 2, Ghala Industrial Area, (IRGC)-QODS FORCE). IRAQ BRANCH"), Office No. 1, 5th Floor, Al Muscat, Oman; 501 Al Nadha Towers 2, Building AL HABSI, Mahmood Rashid Amur (a.k.a. AL Nadha Towers 2, Ghala Industrial Area, Muscat, 220 Way No 5007, Muscat, Oman; PO Box 254, HABSI, Mahmood Rashid Amer; a.k.a. AL- Oman; 501 Al Nadha Towers 2, Building 220 Muscat, Oman; Hayy al Fayha' -al Amin al HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud Way No 5007, Muscat, Oman; PO Box 254, Dakhili Dur al Dubat. Building number 44/234, bin Rashid), Muscat, Oman; DOB 15 Jul 1984; Muscat, Oman; Hayy al Fayha' -al Amin al Locality No. 445, Ally No. 46, Section House No. POB Muscat, Oman; nationality Oman; Dakhili Dur al Dubat. Building number 44/234, 44/3, Third floor, Office, Basrah Province, Iraq; Additional Sanctions Information - Subject to Locality No. 445, Ally No. 46, Section House No. Dubai, United Arab Emirates; Port Um Qasr, Secondary Sanctions; Gender Male; Passport 44/3, Third floor, Office, Basrah Province, Iraq; Iraq; Additional Sanctions Information - Subject 03785555 (Oman); National ID No. 7668871 Dubai, United Arab Emirates; Port Um Qasr, to Secondary Sanctions; Business Registration (Oman) (individual) [SDGT] [IFSR] (Linked To: Iraq; Additional Sanctions Information - Subject Number 1037675 (Oman); alt. Business ISLAMIC REVOLUTIONARY GUARD CORPS to Secondary Sanctions; Business Registration Registration Number 5670 (Iraq) [SDGT] (Linked (IRGC)-QODS FORCE). Number 1037675 (Oman); alt. Business To: AL HABSI, Mahmood Rashid Amur). AL-HABSI, Mahmood (a.k.a. AL HABSI, Registration Number 5670 (Iraq) [SDGT] (Linked Mahmood Rashid Amer; a.k.a. AL HABSI, To: AL HABSI, Mahmood Rashid Amur). • 08/13/21 Mahmood Rashid Amur; a.k.a. AL-HABSI, NIMR INTERNATIONAL S.R.L., STR. Horea NR.

Mahmud bin Rashid), Muscat, Oman; DOB 15 80-82A AP. 13, Cluj-Napoca 400001, Romania; The following [GLOMAG] entries have been Jul 1984; POB Muscat, Oman; nationality Oman; Additional Sanctions Information - Subject to added to OFAC's SDN List: Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration MARTINEZ FERNANDEZ, Pedro Orlando, Cuba; Secondary Sanctions; Gender Male; Passport Number J12/1651/2020 (Romania) [SDGT] DOB 1971 to 1973; nationality Cuba; Gender 03785555 (Oman); National ID No. 7668871 (Linked To: AL HABSI, Mahmood Rashid Amur). Male (individual) [GLOMAG]. (Oman) (individual) [SDGT] [IFSR] (Linked To: OMAN PRIDE Crude Oil Tanker Liberia flag; SOTOMAYOR GARCIA, Romarico Vidal, Cuba; ISLAMIC REVOLUTIONARY GUARD CORPS Additional Sanctions Information - Subject to DOB 04 Nov 1938; POB Bartolome Maso, (IRGC)-QODS FORCE). Secondary Sanctions; Vessel Registration Granma, Cuba; nationality Cuba; Gender Male AL-HABSI, Mahmud bin Rashid (a.k.a. AL HABSI, Identification IMO 9153525 (vessel) [SDGT] (individual) [GLOMAG]. Mahmood Rashid Amer; a.k.a. AL HABSI, (Linked To: BRAVERY MARITIME TROPAS DE PREVENCION, Cuba [GLOMAG]. Mahmood Rashid Amur; a.k.a. AL-HABSI, CORPORATION).

Mahmood), Muscat, Oman; DOB 15 Jul 1984; ORBIT PETROCHEMICALS (a.k.a. ORBIT POB Muscat, Oman; nationality Oman; PETROCHEMICALS LLC; a.k.a. ORBIT • 08/19/21 Additional Sanctions Information - Subject to PETROCHEMICALS TRADING LLC), P.O. Box Secondary Sanctions; Gender Male; Passport 2800, Seeb, Muscat, Oman; Additional The following [GLOMAG] entries have been 03785555 (Oman); National ID No. 7668871 Sanctions Information - Subject to Secondary added to OFAC's SDN List:

(Oman) (individual) [SDGT] [IFSR] (Linked To: Sanctions; Business Registration Number GONZALEZ BRITO, Andres Laureano (Latin: ISLAMIC REVOLUTIONARY GUARD CORPS 1089008 (Oman) [SDGT] (Linked To: NIMR GONZ Á LEZ BRITO, Andr é s Laureano), Havana, (IRGC)-QODS FORCE). INTERNATIONAL L.L.C.). Cuba; DOB 04 Jul 1954; POB Barajagua, Las ORBIT PETROCHEMICALS LLC (a.k.a. ORBIT Villas, Cuba; alt. POB Barajagua, Cienfuegos, The following [SDGT] entries have been added to PETROCHEMICALS; a.k.a. ORBIT Cuba; nationality Cuba; Gender Male; Chief, OFAC's SDN List: PETROCHEMICALS TRADING LLC), P.O. Box Central Army (individual) [GLOMAG]. 2800, Seeb, Muscat, Oman; Additional BRAVERY MARITIME CORP (a.k.a. BRAVERY JIMENEZ GONZALEZ, Abelardo (a.k.a. JIMENEZ Sanctions Information - Subject to Secondary MARITIME CORPORATION), Dubai, United GONZALEZ, Roberto Abelardo), Infanta 1506 Sanctions; Business Registration Number Arab Emirates; Liberia; Additional Sanctions Santa Rosa Y Estevez, Cerro, Cuba; DOB 22 1089008 (Oman) [SDGT] (Linked To: NIMR Information - Subject to Secondary Sanctions; Feb 1952; nationality Cuba; Gender Male; INTERNATIONAL L.L.C.). Registration Country Liberia; Identification National ID No. 52022201646 (Cuba) (individual) ORBIT PETROCHEMICALS TRADING LLC Number IMO 6161246 (Liberia) [SDGT] (Linked [GLOMAG]. (a.k.a. ORBIT PETROCHEMICALS; a.k.a. To: AL HABSI, Mahmood Rashid Amur). JIMENEZ GONZALEZ, Roberto Abelardo (a.k.a. ORBIT PETROCHEMICALS LLC), P.O. Box JIMENEZ GONZALEZ, Abelardo), Infanta 1506

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Santa Rosa Y Estevez, Cerro, Cuba; DOB 22 Russia; Tax ID No. 7707294809 (Russia); ALEXANDROV, Aleksey Alexandrovich (a.k.a. Feb 1952; nationality Cuba; Gender Male; Government Gazette Number 57067113 ALEXANDROV, Alexey (Cyrillic: National ID No. 52022201646 (Cuba) (individual) (Russia); Business Registration Number АЛЕКСАНДРОВ, Алексей); a.k.a. [GLOMAG]. 1037739709138 (Russia) [UKRAINE -EO13685] ALEXANDROV, Alexey Alexandrovich (Cyrillic: LEGRA SOTOLONGO, Roberto (Latin: LEGR Á [PEESA -EO] . АЛЕКСАНДРОВ, Алексей Александрович); SOTOLONGO, Roberto), Havana, Cuba; DOB LLC KOKSOKHIMTRANS (Cyrillic: OOO a.k.a. FROLOV, Aleksey Andreevich; a.k.a. 1955; POB Baracoa, Cuba; nationality Cuba; КОКСО Х ИМТРАНС) (a.k.a. FROLOV, Alexey (Cyrillic: ФРОЛОВ, Алексей)), Gender Male; Deputy Chief of the General Staff KOKSOKHIMTRANS LTD.; a.k.a. Moscow, Russia; DOB 16 Jun 1981; alt. DOB 16 Revolutionary Armed Forces and Chief of the KOKSOKHIMTRANS OOO), Rakhmanovskiy Jun 1980; nationality Russia; Gender Male Directorate of Operations of the FAR (individual) lane, 4, bld. 1, Morskoy House, Moscow 127994, (individual) [NPWMD]. [GLOMAG]. Russia; prospekt Olimpiyskiy 14, Moscow ALEXANDROV, Alexey (Cyrillic: АЛЕКСАНДРОВ, 129090, Russia; Tax ID No. 7707294809 Алексей) (a.k.a. ALEXANDROV, Aleksey (Russia); Government Gazette Number Alexandrovich; a.k.a. ALEXANDROV, Alexey • 08/20/21 57067113 (Russia); Business Registration Alexandrovich (Cyrillic: АЛЕКСАНДРОВ,

The following [UKRAINE -EO13685] [PEESA -EO] Number 1037739709138 (Russia) [UKRAINE- Алексей Александрович); a.k.a. FROLOV, entries have been changed: EO13685] [PEESA]. -to- LLC Aleksey Andreevich; a.k.a. FROLOV, Alexey KOKSOKHIMTRANS (Cyrillic: OOO (Cyrillic: ФРОЛОВ, Алексей)), Moscow, Russia; KOKSOKHIMTRANS LTD. (a.k.a. КОКСО Х ИМТРАНС) (a.k.a. DOB 16 Jun 1981; alt. DOB 16 Jun 1980; KOKSOKHIMTRANS OOO; a.k.a. LLC KOKSOKHIMTRANS LTD.; a.k.a. nationality Russia; Gender Male (individual) KOKSOKHIMTRANS (Cyrillic: OOO KOKSOKHIMTRANS OOO), Rakhmanovskiy [NPWMD]. КОКСО Х ИМТРАНС)), Rakhmanovskiy lane, 4, lane, 4, bld. 1, Morskoy House, Moscow 127994, ALEXANDROV, Alexey Alexandrovich (Cyrillic: bld. 1, Morskoy House, Moscow 127994, Russia; Russia; prospekt Olimpiyskiy 14, Moscow АЛЕКСАНДРОВ, Алексей Александрович) prospekt Olimpiyskiy 14, Moscow 129090, 129090, Russia; Tax ID No. 7707294809 (a.k.a. ALEXANDROV, Aleksey Alexandrovich; Russia; Tax ID No. 7707294809 (Russia); (Russia); Government Gazette Number a.k.a. ALEXANDROV, Alexey (Cyrillic: Government Gazette Number 57067113 57067113 (Russia); Business Registration АЛЕКСАНДРОВ, Алексей); a.k.a. FROLOV, (Russia); Business Registration Number Number 1037739709138 (Russia) [UKRAINE - Aleksey Andreevich; a.k.a. FROLOV, Alexey 1037739709138 (Russia) [UKRAINE-EO13685] EO13685] [PEESA -EO] . (Cyrillic: ФРОЛОВ, Алексей)), Moscow, Russia; [PEESA]. -to- KOKSOKHIMTRANS LTD. (a.k.a. DOB 16 Jun 1981; alt. DOB 16 Jun 1980; KOKSOKHIMTRANS OOO; a.k.a. LLC The following [PEESA -EO] entries have been nationality Russia; Gender Male (individual) KOKSOKHIMTRANS (Cyrillic: OOO changed: [NPWMD]. КОКСО Х ИМТРАНС)), Rakhmanovskiy lane, 4, ALEXEEV, Vladimir (a.k.a. ALEXEYEV, Vladimir; VLADISLAV STRIZHOV (UEKQ) Anchor Handling bld. 1, Morskoy House, Moscow 127994, Russia; a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a. Vessel Russia flag; Vessel Registration prospekt Olimpiyskiy 14, Moscow 129090, PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ, Identification IMO 9310018 (vessel) [PEESA] Russia; Tax ID No. 7707294809 (Russia); Владимир); a.k.a. PANYAEV, Vladimir (Linked To: LLC KOKSOKHIMTRANS). -to- Government Gazette Number 57067113 Alexandrovich (Cyrillic: ПАНЯЕВ, Владимир VLADISLAV STRIZHOV (UEKQ) Anchor (Russia); Business Registration Number Александрович)), Moscow, Russia; DOB 25 Handling Vessel Russia flag; Vessel Registration 1037739709138 (Russia) [UKRAINE -EO13685] Nov 1980; POB Serdobsk, Penza Oblast, Identification IMO 9310018 (vessel) [PEESA -EO] [PEESA -EO] . Russia; Gender Male (individual) [NPWMD]. (Linked To: LLC KOKSOKHIMTRANS). KOKSOKHIMTRANS OOO (a.k.a. ALEXEYEV, Vladimir (a.k.a. ALEXEEV, Vladimir; YURY TOPCHEV (UFYE) Anchor Handling KOKSOKHIMTRANS LTD.; a.k.a. LLC a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a. Vessel Russia flag; Vessel Registration KOKSOKHIMTRANS (Cyrillic: OOO PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ, Identification IMO 9338230 (vessel) [PEESA] КОКСО Х ИМТРАНС)), Rakhmanovskiy lane, 4, Владимир); a.k.a. PANYAEV, Vladimir (Linked To: LLC KOKSOKHIMTRANS). -to- bld. 1, Morskoy House, Moscow 127994, Russia; Alexandrovich (Cyrillic: ПАНЯЕВ, Владимир YURY TOPCHEV (UFYE) Anchor Handling prospekt Olimpiyskiy 14, Moscow 129090, Александрович)), Moscow, Russia; DOB 25 Vessel Russia flag; Vessel Registration Russia; Tax ID No. 7707294809 (Russia); Nov 1980; POB Serdobsk, Penza Oblast, Identification IMO 9338230 (vessel) [PEESA -EO] Government Gazette Number 57067113 Russia; Gender Male (individual) [NPWMD]. (Linked To: LLC KOKSOKHIMTRANS). (Russia); Business Registration Number BOGDANOV, Vladimir (a.k.a. BOGDANOV, 1037739709138 (Russia) [UKRAINE-EO13685] Vladimir Mikhailovich; a.k.a. BOGDANOV, [PEESA]. -to- KOKSOKHIMTRANS OOO (a.k.a. • 08/20/21 Vladimir Mikhaylovich (Cyrillic: БОГДАНОВ, KOKSOKHIMTRANS LTD.; a.k.a. LLC Владимир Ми х айлович)), Moscow, Russia; The following [NPWMD] entries have been added KOKSOKHIMTRANS (Cyrillic: OOO DOB 17 Jul 1958; POB Moscow, Russia; to OFAC's SDN List : КОКСО Х ИМТРАНС)), Rakhmanovskiy lane, 4, nationality Russia; Gender Male (individual) bld. 1, Morskoy House, Moscow 127994, Russia; [NPWMD]. prospekt Olimpiyskiy 14, Moscow 129090,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

BOGDANOV, Vladimir Mikhailovich (a.k.a. FROLOV, Alexey (Cyrillic: ФРОЛОВ, Алексей) RESEARCH INSTITUTE - 2; a.k.a. "NII-2"), BOGDANOV, Vladimir; a.k.a. BOGDANOV, (a.k.a. ALEXANDROV, Aleksey Alexandrovich; Akademika Vargi Street 2, Moscow, Russia Vladimir Mikhaylovich (Cyrillic: БОГДАНОВ, a.k.a. ALEXANDROV, Alexey (Cyrillic: [NPWMD]. Владимир Ми х айлович)), Moscow, Russia; АЛЕКСАНДРОВ, Алексей); a.k.a. KUDRYAVTSEV, Konstantin (Cyrillic: DOB 17 Jul 1958; POB Moscow, Russia; ALEXANDROV, Alexey Alexandrovich (Cyrillic: КУДРЯВЦЕВ, Константин) (a.k.a. nationality Russia; Gender Male (individual) АЛЕКСАНДРОВ, Алексей Александрович); KUDRYAVTSEV, Konstantin Borisovich; a.k.a. [NPWMD]. a.k.a. FROLOV, Aleksey Andreevich), Moscow, SOKOLOV, Konstantin; a.k.a. SOKOLOV, BOGDANOV, Vladimir Mikhaylovich (Cyrillic: Russia; DOB 16 Jun 1981; alt. DOB 16 Jun Konstantin Yevgenievich), Russia; DOB 28 Apr БОГДАНОВ, Владимир Ми х айлович) (a.k.a. 1980; nationality Russia; Gender Male 1980; alt. DOB 28 Apr 1979; nationality Russia; BOGDANOV, Vladimir; a.k.a. BOGDANOV, (individual) [NPWMD]. Gender Male (individual) [NPWMD]. Vladimir Mikhailovich), Moscow, Russia; DOB 17 FSB CRIMINALISTICS INSTITUTE (Cyrillic: KUDRYAVTSEV, Konstantin Borisovich (a.k.a. Jul 1958; POB Moscow, Russia; nationality ИНСТИТУТ КРИМИНАЛИСТИКИ ФСБ) (a.k.a. KUDRYAVTSEV, Konstantin (Cyrillic: Russia; Gender Male (individual) [NPWMD]. CRIMINALISTICS INSTITUTE (Cyrillic: КУДРЯВЦЕВ, Константин); a.k.a. SOKOLOV, CRIMINALISTICS INSTITUTE (Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a. Konstantin; a.k.a. SOKOLOV, Konstantin ИНСТИТУТ КРИМИНАЛИСТИКИ) (a.k.a. CRIMINALISTICS INSTITUTE OF THE Yevgenievich), Russia; DOB 28 Apr 1980; alt. CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF DOB 28 Apr 1979; nationality Russia; Gender CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ Male (individual) [NPWMD]. THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ ЦЕНТРА MAKSHAKOV, Stanislav Valentinovich (Cyrillic: КРИМИНАЛИСТИКИ ЦЕНТРА СПЕЦИАЛЬНОЙ ТЕ Х НИКИ ФСБ РОССИИ); МАКШАКОВ, Станислав Валентинович), СПЕЦИАЛЬНОЙ ТЕ Х НИКИ ФСБ РОССИИ); a.k.a. FSB SPECIAL TECHNOLOGY CENTER'S Moscow, Russia; DOB 1966; nationality Russia; a.k.a. FSB CRIMINALISTICS INSTITUTE INSTITUTE OF CRIMINOLOGY; a.k.a. Gender Male (individual) [NPWMD]. (Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ INSTITUT KRIMINALISTIKI; a.k.a. MILITARY MILITARY UNIT 34435 (a.k.a. CRIMINALISTICS ФСБ); a.k.a. FSB SPECIAL TECHNOLOGY UNIT 34435; a.k.a. RESEARCH INSTITUTE - 2; INSTITUTE (Cyrillic: ИНСТИТУТ CENTER'S INSTITUTE OF CRIMINOLOGY; a.k.a. "NII-2"), Akademika Vargi Street 2, КРИМИНАЛИСТИКИ); a.k.a. CRIMINALISTICS a.k.a. INSTITUT KRIMINALISTIKI; a.k.a. Moscow, Russia [NPWMD]. INSTITUTE OF THE CENTER FOR SPECIAL MILITARY UNIT 34435; a.k.a. RESEARCH FSB SPECIAL TECHNOLOGY CENTER'S TECHNOLOGY OF THE FSB OF RUSSIA INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi INSTITUTE OF CRIMINOLOGY (a.k.a. (Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ Street 2, Moscow, Russia [NPWMD]. CRIMINALISTICS INSTITUTE (Cyrillic: ЦЕНТРА СПЕЦИАЛЬНОЙ ТЕ Х НИКИ ФСБ CRIMINALISTICS INSTITUTE OF THE CENTER ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a. РОССИИ); a.k.a. FSB CRIMINALISTICS FOR SPECIAL TECHNOLOGY OF THE FSB OF CRIMINALISTICS INSTITUTE OF THE INSTITUTE (Cyrillic: ИНСТИТУТ RUSSIA (Cyrillic: ИНСТИТУТ CENTER FOR SPECIAL TECHNOLOGY OF КРИМИНАЛИСТИКИ ФСБ); a.k.a. FSB КРИМИНАЛИСТИКИ ЦЕНТРА THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ SPECIAL TECHNOLOGY CENTER'S СПЕЦИАЛЬНОЙ ТЕ Х НИКИ ФСБ РОССИИ) КРИМИНАЛИСТИКИ ЦЕНТРА INSTITUTE OF CRIMINOLOGY; a.k.a. (a.k.a. CRIMINALISTICS INSTITUTE (Cyrillic: СПЕЦИАЛЬНОЙ ТЕ Х НИКИ ФСБ РОССИИ); INSTITUT KRIMINALISTIKI; a.k.a. RESEARCH ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a. FSB a.k.a. FSB CRIMINALISTICS INSTITUTE INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi CRIMINALISTICS INSTITUTE (Cyrillic: (Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ Street 2, Moscow, Russia [NPWMD]. ИНСТИТУТ КРИМИНАЛИСТИКИ ФСБ); a.k.a. ФСБ); a.k.a. INSTITUT KRIMINALISTIKI; a.k.a. OSIPOV, Ivan (Cyrillic: ОСИПОВ, Иван) (a.k.a. FSB SPECIAL TECHNOLOGY CENTER'S MILITARY UNIT 34435; a.k.a. RESEARCH OSIPOV, Ivan Vladimirovich (Cyrillic: ОСИПОВ, INSTITUTE OF CRIMINOLOGY; a.k.a. INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi Иван Владимирович); a.k.a. SPIRIDONOV, INSTITUT KRIMINALISTIKI; a.k.a. MILITARY Street 2, Moscow, Russia [NPWMD]. Ivan (Cyrillic: СПИРИДОНОВ, Иван); a.k.a. UNIT 34435; a.k.a. RESEARCH INSTITUTE - 2; INSTITUT KRIMINALISTIKI (a.k.a. SPIRIDONOV, Ivan Vasilyevich), Moscow, a.k.a. "NII-2"), Akademika Vargi Street 2, CRIMINALISTICS INSTITUTE (Cyrillic: Russia; DOB 21 Aug 1976; alt. DOB 21 Aug Moscow, Russia [NPWMD]. ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a. 1975; Gender Male (individual) [NPWMD]. FROLOV, Aleksey Andreevich (a.k.a. CRIMINALISTICS INSTITUTE OF THE OSIPOV, Ivan Vladimirovich (Cyrillic: ОСИПОВ, ALEXANDROV, Aleksey Alexandrovich; a.k.a. CENTER FOR SPECIAL TECHNOLOGY OF Иван Владимирович) (a.k.a. OSIPOV, Ivan ALEXANDROV, Alexey (Cyrillic: THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ (Cyrillic: ОСИПОВ, Иван); a.k.a. SPIRIDONOV, АЛЕКСАНДРОВ, Алексей); a.k.a. КРИМИНАЛИСТИКИ ЦЕНТРА Ivan (Cyrillic: СПИРИДОНОВ, Иван); a.k.a. ALEXANDROV, Alexey Alexandrovich (Cyrillic: СПЕЦИАЛЬНОЙ ТЕ Х НИКИ ФСБ РОССИИ); SPIRIDONOV, Ivan Vasilyevich), Moscow, АЛЕКСАНДРОВ, Алексей Александрович); a.k.a. FSB CRIMINALISTICS INSTITUTE Russia; DOB 21 Aug 1976; alt. DOB 21 Aug a.k.a. FROLOV, Alexey (Cyrillic: ФРОЛОВ, (Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ 1975; Gender Male (individual) [NPWMD]. Алексей)), Moscow, Russia; DOB 16 Jun 1981; ФСБ); a.k.a. FSB SPECIAL TECHNOLOGY PANAIEV, Vladimir Aleksandrovich (a.k.a. alt. DOB 16 Jun 1980; nationality Russia; CENTER'S INSTITUTE OF CRIMINOLOGY; ALEXEEV, Vladimir; a.k.a. ALEXEYEV, Vladimir; Gender Male (individual) [NPWMD]. a.k.a. MILITARY UNIT 34435; a.k.a. a.k.a. PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,

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Владимир); a.k.a. PANYAEV, Vladimir Semyonovich (Cyrillic: СЕДОВ, Алексей INSTITUTE - 2), Akademika Vargi Street 2, Alexandrovich (Cyrillic: ПАНЯЕВ, Владимир Семенович); a.k.a. SEDOV, Alexei Moscow, Russia [NPWMD]. Александрович)), Moscow, Russia; DOB 25 Semenovich), Russia; DOB 26 Aug 1954; POB The following [NPWMD] entries have been Nov 1980; POB Serdobsk, Penza Oblast, Sochi, Russia; nationality Russia; Gender Male changed: Russia; Gender Male (individual) [NPWMD]. (individual) [NPWMD].

PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ, SEDOV, Alexei Semenovich (a.k.a. SEDOV, 27TH SCIENTIFIC CENTER (a.k.a. "27TH NTS"), Владимир) (a.k.a. ALEXEEV, Vladimir; a.k.a. Aleksei (Cyrillic: СЕДОВ, Алексей); a.k.a. Brigadirskiy Pereulok 13, Moscow 105005, ALEXEYEV, Vladimir; a.k.a. PANAIEV, Vladimir SEDOV, Aleksei Semyonovich (Cyrillic: СЕДОВ, Russia [NPWMD]. -to- 27TH SCIENTIFIC Aleksandrovich; a.k.a. PANYAEV, Vladimir Алексей Семенович); a.k.a. SEDOV, Alexei), CENTER ( a.k.a. FEDERAL STATE Alexandrovich (Cyrillic: ПАНЯЕВ, Владимир Russia; DOB 26 Aug 1954; POB Sochi, Russia; BUDGETARY ESTABLISHMENT 27 Александрович)), Moscow, Russia; DOB 25 nationality Russia; Gender Male (individual) SCIENTIFIC CENTER OF THE MINISTRY OF Nov 1980; POB Serdobsk, Penza Oblast, [NPWMD]. DEFENSE OF THE RUSSIAN FEDERATION; Russia; Gender Male (individual) [NPWMD]. SOKOLOV, Konstantin (a.k.a. KUDRYAVTSEV, a.k.a. "27TH NTS" ), Brigadirskiy Pereulok 13, PANYAEV, Vladimir Alexandrovich (Cyrillic: Konstantin (Cyrillic: КУДРЯВЦЕВ, Константин); Moscow 105005, Russia [NPWMD]. ПАНЯЕВ, Владимир Александрович) (a.k.a. a.k.a. KUDRYAVTSEV, Konstantin Borisovich; 33RD SCIENTIFIC RESEARCH AND TESTING ALEXEEV, Vladimir; a.k.a. ALEXEYEV, Vladimir; a.k.a. SOKOLOV, Konstantin Yevgenievich), INSTITUTE (a.k.a. "33RD TSNIII"), 1 Ulitsa a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a. Russia; DOB 28 Apr 1980; alt. DOB 28 Apr Krasnoznamennaya, Volsk-18/ Shikhany, PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ, 1979; nationality Russia; Gender Male Saratov Oblast, Russia [NPWMD]. -to- 33RD Владимир)), Moscow, Russia; DOB 25 Nov (individual) [NPWMD]. SCIENTIFIC RESEARCH AND TESTING 1980; POB Serdobsk, Penza Oblast, Russia; SOKOLOV, Konstantin Yevgenievich (a.k.a. INSTITUTE ( a.k.a. FEDERAL STATE Gender Male (individual) [NPWMD]. KUDRYAVTSEV, Konstantin (Cyrillic: BUDGETARY ESTABLISHMENT 33 CENTR AL RESEARCH INSTITUTE - 2 (a.k.a. КУДРЯВЦЕВ, Константин); a.k.a. SCIENTIFIC RESEARCH TEST INSTITUTE OF CRIMINALISTICS INSTITUTE (Cyrillic: KUDRYAVTSEV, Konstantin Borisovich; a.k.a. THE MINISTRY OF DEFENSE OF THE ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a. SOKOLOV, Konstantin), Russia; DOB 28 Apr RUSSIAN FEDERATION; a.k.a. "33RD TSNIII" ), CRIMINALISTICS INSTITUTE OF THE 1980; alt. DOB 28 Apr 1979; nationality Russia; 1 Ulitsa Krasnoznamennaya, Volsk -18/Shikhany, CENTER FOR SPECIAL TECHNOLOGY OF Gender Male (individual) [NPWMD]. Saratov Oblast, Russia; Krasnoznamennaya THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ SPIRIDONOV, Ivan (Cyrillic: СПИРИДОНОВ, Street 1, Volsk -18, Saratov 412918, Russia КРИМИНАЛИСТИКИ ЦЕНТРА Иван) (a.k.a. OSIPOV, Ivan (Cyrillic: ОСИПОВ, [NPWMD]. СПЕЦИАЛЬНОЙ ТЕ Х НИКИ ФСБ РОССИИ); Иван); a.k.a. OSIPOV, Ivan Vladimirovich "27TH NTS" (a.k.a. 27TH SCIENTIFIC CENTER), a.k.a. FSB CRIMINALISTICS INSTITUTE (Cyrillic: ОСИПОВ, Иван Владимирович); a.k.a. Brigadirskiy Pereulok 13, Moscow 105005, (Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ SPIRIDONOV, Ivan Vasilyevich), Moscow, Russia [NPWMD]. -to- "27TH NTS" ( a.k.a. 27TH ФСБ); a.k.a. FSB SPECIAL TECHNOLOGY Russia; DOB 21 Aug 1976; alt. DOB 21 Aug SCIENTIFIC CENTER; a.k.a. FEDERAL STATE CENTER'S INSTITUTE OF CRIMINOLOGY; 1975; Gender Male (individual) [NPWMD]. BUDGETARY ESTABLISHMENT 27 a.k.a. INSTITUT KRIMINALISTIKI; a.k.a. SPIRIDONOV, Ivan Vasilyevich (a.k.a. OSIPOV, SCIENTIFIC CENTER OF THE MINISTRY OF MILITARY UNIT 34435; a.k.a. "NII-2"), Ivan (Cyrillic: ОСИПОВ, Иван); a.k.a. OSIPOV, DEFENSE OF THE RUSSIAN F EDERATION ), Akademika Vargi Street 2, Moscow, Russia Ivan Vladimirovich (Cyrillic: ОСИПОВ, Иван Brigadirskiy Pereulok 13, Moscow 105005, [NPWMD]. Владимирович); a.k.a. SPIRIDONOV, Ivan Russia [NPWMD]. SEDOV, Aleksei (Cyrillic: СЕДОВ, Алексей) (Cyrillic: СПИРИДОНОВ, Иван)), Moscow, "33RD TSNIII" (a.k.a. 33RD SCIENTIFIC (a.k.a. SEDOV, Aleksei Semyonovich (Cyrillic: Russia; DOB 21 Aug 1976; alt. DOB 21 Aug RESEARCH AND TESTING INSTITUTE), 1 СЕДОВ, Алексей Семенович); a.k.a. SEDOV, 1975; Gender Male (individual) [NPWMD]. Ulitsa Krasnoznamennaya, Volsk-18/ Shikhany, Alexei; a.k.a. SEDOV, Alexei Semenovich), "NII-2" (a.k.a. CRIMINALISTICS INSTITUTE Saratov Oblast, Russia [NPWMD]. -to- "33RD Russia; DOB 26 Aug 1954; POB Sochi, Russia; (Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ); TSNIII" ( a.k.a. 33RD SCIEN TIFIC RESEARCH nationality Russia; Gender Male (individual) a.k.a. CRIMINALISTICS INSTITUTE OF THE AND TESTING INSTITUTE; a.k.a. FEDERAL [NPWMD]. CENTER FOR SPECIAL TECHNOLOGY OF STATE BUDGETARY ESTABLISHMENT 33 SEDOV, Aleksei Semyonovich (Cyrillic: СЕДОВ, THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ CENTRAL SCIENTIFIC RESEARCH TEST Алексей Семенович) (a.k.a. SEDOV, Aleksei КРИМИНАЛИСТИКИ ЦЕНТРА INSTITUTE OF THE MINISTRY OF DEFENSE (Cyrillic: СЕДОВ, Алексей); a.k.a. SEDOV, СПЕЦИАЛЬНОЙ ТЕ Х НИКИ ФСБ РОССИИ); OF THE RUSSIAN FEDERATION ), 1 Ulitsa Alexei; a.k.a. SEDOV, Alexei Semenovich), a.k.a. FSB CRIMINALISTICS INSTITUTE Krasnoznamennaya, Volsk -18/Shikhany, Russia; DOB 26 Aug 1954; POB Sochi, Russia; (Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ Saratov Oblast, Russia; Kr asnoznamennaya nationality Russia; Gender Male (individual) ФСБ); a.k.a. FSB SPECIAL TECHNOLOGY Street 1, Volsk -18, Saratov 412918, Russia [NPWMD]. CENTER'S INSTITUTE OF CRIMINOLOGY; [NPWMD]. SEDOV, Alexei (a.k.a. SEDOV, Aleksei (Cyrillic: a.k.a. INSTITUT KRIMINALISTIKI; a.k.a. СЕДОВ, Алексей); a.k.a. SEDOV, Aleksei MILITARY UNIT 34435; a.k.a. RESEARCH resulting in the following new [NPWMD] entries:

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

FEDERAL STATE BUDGETARY ГОСУДАРСТВЕННЫЙ НАУЧНО- 195043, Russia); Registration ID ESTABLISHMENT 27 SCIENTIFIC CENTER OF ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ 1157847310048; Tax ID No. 7806194153 THE MINISTRY OF DEFENSE OF THE ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ МО); [RUSSIA-EO14024]. RUSSIAN FEDERATION (a.k.a. 27TH a.k.a. STATE RESEARCH EXPERIMENTAL STATE RESEARCH EXPERIMENTAL SCIENTIFIC CENTER; a.k.a. "27TH NTS"), INSTITUTE OF MILITARY MEDICINE; a.k.a. INSTITUTE OF MILITARY MEDICINE (a.k.a. Brigadirskiy Pereulok 13, Moscow 105005, "GNII VM" (Cyrillic: "ГНИИ ВМ")), GNIII VM MOD RF (Cyrillic: ГНИИИ ВМ МО Russia [NPWMD]. Lesoparkovaya Street, Building 4, St. Petersburg РФ); a.k.a. GOSUDARSTVENNY NAUCHNO- FEDERAL STATE BUDGETARY 195043, Russia (Cyrillic: Ули ц а Лесо п арковая, ISSLEDOVATELSKIY ISPYTATELNY INSTITUT ESTABLISHMENT 33 CENTRAL SCIENTIFIC Дом 4, Санкт-Петер бу рг 195043, Russia); VOYENNOY MEDITSINY; a.k.a. STATE RESEARCH TEST INSTITUTE OF THE Registration ID 1157847310048; Tax ID No. INSTITUTE FOR EXPERIMENTAL MILITARY MINISTRY OF DEFENSE OF THE RUSSIAN 7806194153 [RUSSIA-EO14024]. MEDICINE (Cyrillic: ГОСУДАРСТВЕННЫЙ FEDERATION (a.k.a. 33RD SCIENTIFIC STATE INSTITUTE FOR EXPERIMENTAL НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ RESEARCH AND TESTING INSTITUTE; a.k.a. MILITARY MEDICINE (Cyrillic: ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ "33RD TSNIII"), 1 Ulitsa Krasnoznamennaya, ГОСУДАРСТВЕННЫЙ НАУЧНО- МЕДИЦИНЫ); a.k.a. STATE INSTITUTE FOR Volsk-18/Shikhany, Saratov Oblast, Russia; ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ EXPERIMENTAL MILITARY MEDICINE OF THE Krasnoznamennaya Street 1, Volsk-18, Saratov ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ) (a.k.a. MINISTRY OF DEFENSE (Cyrillic: 412918, Russia [NPWMD]. GNIII VM MOD RF (Cyrillic: ГНИИИ ВМ МО ГОСУДАРСТВЕННЫЙ НАУЧНО- РФ); a.k.a. GOSUDARSTVENNY NAUCHNO- ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ The following [RUSSIA -EO14024] entries have ISSLEDOVATELSKIY ISPYTATELNY INSTITUT ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ МО); been added to OFAC's SDN List: VOYENNOY MEDITSINY; a.k.a. STATE a.k.a. "GNII VM" (Cyrillic: "ГНИИ ВМ")),

INSTITUTE FOR EXPERIMENTAL MILITARY Lesoparkovaya Street, Building 4, St. Petersburg GNIII VM MOD RF (Cyrillic: ГНИИИ ВМ МО РФ) MEDICINE OF THE MINISTRY OF DEFENSE 195043, Russia (Cyrillic: Ули ц а Лесо п арковая, (a.k.a. GOSUDARSTVENNY NAUCHNO- (Cyrillic: ГОСУДАРСТВЕННЫЙ НАУЧНО- Дом 4, Санкт-Петер бу рг 195043, Russia); ISSLEDOVATELSKIY ISPYTATELNY INSTITUT ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ Registration ID 1157847310048; Tax ID No. VOYENNOY MEDITSINY; a.k.a. STATE ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ МО); 7806194153 [RUSSIA-EO14024]. INSTITUTE FOR EXPERIMENTAL MILITARY a.k.a. STATE RESEARCH EXPERIMENTAL VASILIEV, Kirill (a.k.a. VASILIEV, Kirill Yurievich MEDICINE (Cyrillic: ГОСУДАРСТВЕННЫЙ INSTITUTE OF MILITARY MEDICINE; a.k.a. (Cyrillic: ВАСИЛЬЕВ, Кирилл Юрьевич); a.k.a. НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ "GNII VM" (Cyrillic: "ГНИИ ВМ")), VASILYEV, Kirill), Russia; DOB 22 Feb 1973; ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ Lesoparkovaya Street, Building 4, St. Petersburg nationality Russia; Gender Male; Tax ID No. МЕДИЦИНЫ); a.k.a. STATE INSTITUTE FOR 195043, Russia (Cyrillic: Ули ц а Лесо п арковая, 773721109701 (Russia) (individual) [RUSSIA- EXPERIMENTAL MILITARY MEDICINE OF THE Дом 4, Санкт-Петер бу рг 195043, Russia); EO14024]. MINISTRY OF DEFENSE (Cyrillic: Registration ID 1157847310048; Tax ID No. VASILIEV, Kirill Yurievich (Cyrillic: ВАСИЛЬЕВ, ГОСУДАРСТВЕННЫЙ НАУЧНО- 7806194153 [RUSSIA-EO14024]. Кирилл Юрьевич) (a.k.a. VASILIEV, Kirill; a.k.a. ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ STATE INSTITUTE FOR EXPERIMENTAL VASILYEV, Kirill), Russia; DOB 22 Feb 1973; ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ МО); MILITARY MEDICINE OF THE MINISTRY OF nationality Russia; Gender Male; Tax ID No. a.k.a. STATE RESEARCH EXPERIMENTAL DEFENSE (Cyrillic: ГОСУДАРСТВЕННЫЙ 773721109701 (Russia) (individual) [RUSSIA- INSTITUTE OF MILITARY MEDICINE; a.k.a. НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ EO14024]. "GNII VM" (Cyrillic: "ГНИИ ВМ")), ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ VASILYEV, Kirill (a.k.a. VASILIEV, Kirill; a.k.a. Lesoparkovaya Street, Building 4, St. Petersburg МЕДИЦИНЫ МО) (a.k.a. GNIII VM MOD RF VASILIEV, Kirill Yurievich (Cyrillic: ВАСИЛЬЕВ, 195043, Russia (Cyrillic: Ули ц а Лесо п арковая, (Cyrillic: ГНИИИ ВМ МО РФ); a.k.a. Кирилл Юрьевич)), Russia; DOB 22 Feb 1973; Дом 4, Санкт-Петер бу рг 195043, Russia); GOSUDARSTVENNY NAUCHNO- nationality Russia; Gender Male; Tax ID No. Registration ID 1157847310048; Tax ID No. ISSLEDOVATELSKIY ISPYTATELNY INSTITUT 773721109701 (Russia) (individual) [RUSSIA- 7806194153 [RUSSIA-EO14024]. VOYENNOY MEDITSINY; a.k.a. STATE EO14024]. GOSUDARSTVENNY NAUCHNO- INSTITUTE FOR EXPERIMENTAL MILITARY ZHIROV, Artur (a.k.a. ZHIROV, Artur ISSLEDOVATELSKIY ISPYTATELNY INSTITUT MEDICINE (Cyrillic: ГОСУДАРСТВЕННЫЙ Aleksandrovich (Cyrillic: ЖИРОВ, Арт у р VOYENNOY MEDITSINY (a.k.a. GNIII VM MOD НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ Александрович)), Moscow, Russia; DOB 06 Jul RF (Cyrillic: ГНИИИ ВМ МО РФ); a.k.a. STATE ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ 1961; nationality Russia; Gender Male INSTITUTE FOR EXPERIMENTAL MILITARY МЕДИЦИНЫ); a.k.a. STATE RESEARCH (individual) [RUSSIA-EO14024]. MEDICINE (Cyrillic: ГОСУДАРСТВЕННЫЙ EXPERIMENTAL INSTITUTE OF MILITARY ZHIROV, Artur Aleksandrovich (Cyrillic: ЖИРОВ, НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ MEDICINE; a.k.a. "GNII VM" (Cyrillic: "ГНИИ Арт у р Александрович) (a.k.a. ZHIROV, Artur), ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ ВМ")), Lesoparkovaya Street, Building 4, St. Moscow, Russia; DOB 06 Jul 1961; nationality МЕДИЦИНЫ); a.k.a. STATE INSTITUTE FOR Petersburg 195043, Russia (Cyrillic: Ули ц а Russia; Gender Male (individual) [RUSSIA- EXPERIMENTAL MILITARY MEDICINE OF THE Лесо п арковая, Дом 4, Санкт-Петер бу рг EO14024]. MINISTRY OF DEFENSE (Cyrillic:

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

"GNII VM" (Cyrillic: "ГНИИ ВМ") (a.k.a. GNIII VM IVAN SIDORENKO (UHLC) Service Vessel 70, Moscow 115280, Russia; vn. ter. Municipal MOD RF (Cyrillic: ГНИИИ ВМ МО РФ); a.k.a. Russia flag; Vessel Registration Identification district Danilovsky, Leninskaya Sloboda, house GOSUDARSTVENNY NAUCHNO- IMO 9624213 (vessel) [PEESA-EO] (Linked To: 19, floor 3, suite 70, Moscow 115280, Russia ISSLEDOVATELSKIY ISPYTATELNY INSTITUT JOINT STOCK COMPANY NOBILITY). (Cyrillic: вн. тер г. м у ни ц и п альн ы й окр у г VOYENNOY MEDITSINY; a.k.a. STATE JOINT STOCK COMPANY NOBILITY (Cyrillic: даниловский, у л. ленинская сло б ода, д. 19 INSTITUTE FOR EXPERIMENTAL MILITARY АКЦИОНЕРНОЕ ОБЩЕСТВО НОБИЛИТИ) ета ж 3, п оме щ . 70, г. Москва 115280, Russia); MEDICINE (Cyrillic: ГОСУДАРСТВЕННЫЙ (a.k.a. NOBILITY JSC (Cyrillic: АО Leninskaya Sloboda, house 19, floor 3, suite 70, НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ НОБИЛИТИ)), Bolshoy Sampsonievsky pr., 60, Moscow 115280, Russia (Cyrillic: у л. Ленинская ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ lit. A, pom. 2N/1114, St. Petersburg 194044, сло б ода, д. 19, э та ж 3, п оме щ . 70, Москва МЕДИЦИНЫ); a.k.a. STATE INSTITUTE FOR Russia; Unit 2H114, Leter A, prospekt Bolshoy 115280, Russia); Tax ID No. 7707447597 EXPERIMENTAL MILITARY MEDICINE OF THE Sampsoniyevskiy 60, St. Petersburg 194044, (Russia); Government Gazette Number MINISTRY OF DEFENSE (Cyrillic: Russia; Tax ID No. 7802706763 (Russia); 24544006 (Russia); Business Registration ГОСУДАРСТВЕННЫЙ НАУЧНО- Business Registration Number 1207800055341 Number 1217700000011 (Russia) [PEESA-EO]. ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ (Russia) [PEESA-EO]. LLC SK KONSTANTA (Cyrillic: ООО СК ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ МО); KONSTANTA, OOO (a.k.a. IC CONSTANTA LLC; КОНСТАНТА) (a.k.a. IC CONSTANTA LLC; a.k.a. STATE RESEARCH EXPERIMENTAL a.k.a. LIMITED LIABILITY COMPANY a.k.a. KONSTANTA, OOO; a.k.a. LIMITED INSTITUTE OF MILITARY MEDICINE), INSURANCE COMPANY KONSTANTA (Cyrillic: LIABILITY COMPANY INSURANCE COMPANY Lesoparkovaya Street, Building 4, St. Petersburg ОБЩЕСТВО С ОГРАНИЧЕННОЙ KONSTANTA (Cyrillic: ОБЩЕСТВО С 195043, Russia (Cyrillic: Ули ц а Лесо п арковая, ОТВЕТСТВЕННОСТЬЮ СТРА Х ОВАЯ ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Дом 4, Санкт-Петер бу рг 195043, Russia); КОМПАНИЯ КОНСТАНТА); a.k.a. LLC SK СТРА Х ОВАЯ КОМПАНИЯ КОНСТАНТА); Registration ID 1157847310048; Tax ID No. KONSTANTA (Cyrillic: ООО СК КОНСТАНТА); a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA" 7806194153 [RUSSIA-EO14024]. a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA" (Cyrillic: "КОНСТАНТА")), d. 19 etazh 3 pom. (Cyrillic: "КОНСТАНТА")), d. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, Moscow 115280, 70, ul. Leninskaya Sloboda, Moscow 115280, Russia (Cyrillic: д. 19 ета ж 3, п оме щ . 70, у л. • 08/20/21 Russia (Cyrillic: д. 19 ета ж 3, п оме щ . 70, у л. Ленинская сло б ода, Москва 115280, Russia);

The following [PEESA -EO] entries have been Ленинская сло б ода, Москва 115280, Russia); st. Leninskaya Sloboda, house 19, floor 3, room. added to OFAC's SDN List: st. Leninskaya Sloboda, house 19, floor 3, room. 70, Moscow 115280, Russia; vn. ter. Municipal 70, Moscow 115280, Russia; vn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house IC CONSTANTA LLC (a.k.a. KONSTANTA, OOO; district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow 115280, Russia a.k.a. LIMITED LIABILITY COMPANY 19, floor 3, suite 70, Moscow 115280, Russia (Cyrillic: вн. тер г. м у ни ц и п альн ы й окр у г INSURANCE COMPANY KONSTANTA (Cyrillic: (Cyrillic: вн. тер г. м у ни ц и п альн ы й окр у г даниловский, у л. ленинская сло б ода, д. 19 ОБЩЕСТВО С ОГРАНИЧЕННОЙ даниловский, у л. ленинская сло б ода, д. 19 ета ж 3, п оме щ . 70, г. Москва 115280, Russia); ОТВЕТСТВЕННОСТЬЮ СТРА Х ОВАЯ ета ж 3, п оме щ . 70, г. Москва 115280, Russia); Leninskaya Sloboda, house 19, floor 3, suite 70, КОМПАНИЯ КОНСТАНТА); a.k.a. LLC SK Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow 115280, Russia (Cyrillic: у л. Ленинская KONSTANTA (Cyrillic: ООО СК КОНСТАНТА); Moscow 115280, Russia (Cyrillic: у л. Ленинская сло б ода, д. 19, э та ж 3, п оме щ . 70, Москва a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA" сло б ода, д. 19, э та ж 3, п оме щ . 70, Москва 115280, Russia); Tax ID No. 7707447597 (Cyrillic: "КОНСТАНТА")), d. 19 etazh 3 pom. 115280, Russia); Tax ID No. 7707447597 (Russia); Government Gazette Number 70, ul. Leninskaya Sloboda, Moscow 115280, (Russia); Government Gazette Number 24544006 (Russia); Business Registration Russia (Cyrillic: д. 19 ета ж 3, п оме щ . 70, у л. 24544006 (Russia); Business Registration Number 1217700000011 (Russia) [PEESA-EO]. Ленинская сло б ода, Москва 115280, Russia); Number 1217700000011 (Russia) [PEESA-EO]. NOBILITY JSC (Cyrillic: АО НОБИЛИТИ) (a.k.a. st. Leninskaya Sloboda, house 19, floor 3, room. LIMITED LIABILITY COMPANY INSURANCE JOINT STOCK COMPANY NOBILITY (Cyrillic: 70, Moscow 115280, Russia; vn. ter. Municipal COMPANY KONSTANTA (Cyrillic: ОБЩЕСТВО АКЦИОНЕРНОЕ ОБЩЕСТВО НОБИЛИТИ)), district Danilovsky, Leninskaya Sloboda, house С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Bolshoy Sampsonievsky pr., 60, lit. A, pom. 19, floor 3, suite 70, Moscow 115280, Russia СТРА Х ОВАЯ КОМПАНИЯ КОНСТАНТА) 2N/1114, St. Petersburg 194044, Russia; Unit (Cyrillic: вн. тер г. м у ни ц и п альн ы й окр у г (a.k.a. IC CONSTANTA LLC; a.k.a. 2H114, Leter A, prospekt Bolshoy даниловский, у л. ленинская сло б ода, д. 19 KONSTANTA, OOO; a.k.a. LLC SK Sampsoniyevskiy 60, St. Petersburg 194044, ета ж 3, п оме щ . 70, г. Москва 115280, Russia); KONSTANTA (Cyrillic: ООО СК КОНСТАНТА); Russia; Tax ID No. 7802706763 (Russia); Leninskaya Sloboda, house 19, floor 3, suite 70, a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA" Business Registration Number 1207800055341 Moscow 115280, Russia (Cyrillic: у л. Ленинская (Cyrillic: "КОНСТАНТА")), d. 19 etazh 3 pom. (Russia) [PEESA-EO]. сло б ода, д. 19, э та ж 3, п оме щ . 70, Москва 70, ul. Leninskaya Sloboda, Moscow 115280, OSTAP SHEREMETA (UBCS9) Service Vessel 115280, Russia); Tax ID No. 7707447597 Russia (Cyrillic: д. 19 ета ж 3, п оме щ . 70, у л. Russia flag; Vessel Registration Identification (Russia); Government Gazette Number Ленинская сло б ода, Москва 115280, Russia); IMO 9624225 (vessel) [PEESA-EO] (Linked To: 24544006 (Russia); Business Registration st. Leninskaya Sloboda, house 19, floor 3, room. JOINT STOCK COMPANY NOBILITY). Number 1217700000011 (Russia) [PEESA-EO].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

"CONSTANTA" (a.k.a. IC CONSTANTA LLC; FEDERAL STATE BUDGETARY INSTITUTION • 08/20/21 a.k.a. KONSTANTA, OOO; a.k.a. LIMITED MARINE RESCUE SERVICE (a.k.a. MORSPAS;

LIABILITY COMPANY INSURANCE COMPANY a.k.a. MORSPASSLUZHBA; a.k.a. "MARINE The following [PEESA -EO] entries have been KONSTANTA (Cyrillic: ОБЩЕСТВО С RESCUE SERVICE" (Cyrillic: "МОРСКАЯ added to OFAC's SDN List: ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПАСАТЕЛЬНАЯ СЛУЖБА")), Proektiruemyy

СТРА Х ОВАЯ КОМПАНИЯ КОНСТАНТА); AKADEMIK CHERSKIY (a.k.a. AKADEMIK proezd No 4062, Building 1, 4, Moscow 115432, a.k.a. LLC SK KONSTANTA (Cyrillic: ООО СК CHERSKY; a.k.a. AKADEMIK CZERSKY) Russia (Cyrillic: Проектир у ем ы й 4062 п р-д, д.4 КОНСТАНТА); a.k.a. "KONSTANTA" (Cyrillic: (UDQB) Pipe-laying Vessel Russia flag; Vessel с.1, Москва 115432, Russia); Petrovka street, "КОНСТАНТА")), d. 19 etazh 3 pom. 70, ul. Registration Identification IMO 8770261 (vessel) Building 2, 3/6, Moscow 125993, Russia Leninskaya Sloboda, Moscow 115280, Russia [PEESA-EO] (Linked To: SAMARA HEAT AND [PEESA-EO]. (Cyrillic: д. 19 ета ж 3, п оме щ . 70, у л. ENERGY PROPERTY FUND). FINVAL (UBSU4) Offshore Tug/Supply Ship Ленинская сло б ода, Москва 115280, Russia); AKADEMIK CHERSKY (a.k.a. AKADEMIK Russia flag; PEESA Information: Property and st. Leninskaya Sloboda, house 19, floor 3, room. CHERSKIY; a.k.a. AKADEMIK CZERSKY) Interests in Property Blocked, Except Importation 70, Moscow 115280, Russia; vn. ter. Municipal (UDQB) Pipe-laying Vessel Russia flag; Vessel of Goods; Vessel Registration Identification IMO district Danilovsky, Leninskaya Sloboda, house Registration Identification IMO 8770261 (vessel) 9272412 (vessel) [PEESA-EO] (Linked To: 19, floor 3, suite 70, Moscow 115280, Russia [PEESA-EO] (Linked To: SAMARA HEAT AND FEDERAL STATE BUDGETARY INSTITUTION (Cyrillic: вн. тер г. м у ни ц и п альн ы й окр у г ENERGY PROPERTY FUND). MARINE RESCUE SERVICE). даниловский, у л. ленинская сло б ода, д. 19 AKADEMIK CZERSKY (a.k.a. AKADEMIK JOINT STOCK COMPANY SAMARA THERMAL ета ж 3, п оме щ . 70, г. Москва 115280, Russia); CHERSKIY; a.k.a. AKADEMIK CHERSKY) POWER FOUNDATION (Cyrillic: Leninskaya Sloboda, house 19, floor 3, suite 70, (UDQB) Pipe-laying Vessel Russia flag; Vessel АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ Moscow 115280, Russia (Cyrillic: у л. Ленинская Registration Identification IMO 8770261 (vessel) ТЕПЛО Э НЕРГЕТИЧЕСКИЙ сло б ода, д. 19, э та ж 3, п оме щ . 70, Москва [PEESA-EO] (Linked To: SAMARA HEAT AND ИМУЩЕСТВЕННЫЙ ФОНД) (a.k.a. SAMARA 115280, Russia); Tax ID No. 7707447597 ENERGY PROPERTY FUND). HEAT AND ENERGY PROPERTY FUND; a.k.a. (Russia); Government Gazette Number ARTEMIS OFFSHORE (UBRS8) Offshore SAMARA HEAT AND POWER PROPERTY 24544006 (Russia); Business Registration Support Vessel Russia flag; Vessel Registration FUND; a.k.a. SAMARA THERMAL POWER FDN Number 1217700000011 (Russia) [PEESA-EO]. Identification IMO 9747194 (vessel) [PEESA-EO] JSC; a.k.a. SAMARSKIY "KONSTANTA" (Cyrillic: "КОНСТАНТА") (a.k.a. (Linked To: FEDERAL STATE BUDGETARY TEPLOENERGETICHESKIY IC CONSTANTA LLC; a.k.a. KONSTANTA, INSTITUTION MARINE RESCUE SERVICE). IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC OOO; a.k.a. LIMITED LIABILITY COMPANY BAKHTEMIR (UBYQ7) Salvage Ship Russia flag; (Cyrillic: АО СТИФ); a.k.a. STIF, AO), Corp 6 A, INSURANCE COMPANY KONSTANTA (Cyrillic: Vessel Registration Identification IMO 9797577 Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy ОБЩЕСТВО С ОГРАНИЧЕННОЙ (vessel) [PEESA-EO] (Linked To: FEDERAL Sampsoniyevskiy 60, St Petersburg 194044, ОТВЕТСТВЕННОСТЬЮ СТРА Х ОВАЯ STATE BUDGETARY INSTITUTION MARINE Russia; Stepana Razina Street, 89, 2, 2, КОМПАНИЯ КОНСТАНТА); a.k.a. LLC SK RESCUE SERVICE). Samara, Samara Region 443099, Russia; d. 60 KONSTANTA (Cyrillic: ООО СК КОНСТАНТА); BALTIC EXPLORER (a.k.a. BALTIYSKIY korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, a.k.a. "CONSTANTA"), d. 19 etazh 3 pom. 70, ISSLEDOVATEL; a.k.a. "BALT. prospekt Bolshoi Sampsonievski, St. Petersburg ul. Leninskaya Sloboda, Moscow 115280, ISSLEDOVATEL") (UBAQ4) Supply Vessel 194044, Russia; Target Type State-Owned Russia (Cyrillic: д. 19 ета ж 3, п оме щ . 70, у л. Russia flag; Vessel Registration Identification Enterprise; Tax ID No. 6317063064 (Russia); Ленинская сло б ода, Москва 115280, Russia); IMO 9572020 (vessel) [PEESA-EO] (Linked To: Identification Number IMO 6188586; Business st. Leninskaya Sloboda, house 19, floor 3, room. FEDERAL STATE BUDGETARY INSTITUTION Registration Number 1066317027787 (Russia) 70, Moscow 115280, Russia; vn. ter. Municipal MARINE RESCUE SERVICE). [PEESA-EO]. district Danilovsky, Leninskaya Sloboda, house BALTIYSKIY ISSLEDOVATEL (a.k.a. BALTIC KAPITAN BEKLEMISHEV (a.k.a. CAPTAIN 19, floor 3, suite 70, Moscow 115280, Russia EXPLORER; a.k.a. "BALT. ISSLEDOVATEL") BEKLEMISHEV) (UBSJ) Tug Russia flag; Vessel (Cyrillic: вн. тер г. м у ни ц и п альн ы й окр у г (UBAQ4) Supply Vessel Russia flag; Vessel Registration Identification IMO 8724080 (vessel) даниловский, у л. ленинская сло б ода, д. 19 Registration Identification IMO 9572020 (vessel) [PEESA-EO] (Linked To: FEDERAL STATE ета ж 3, п оме щ . 70, г. Москва 115280, Russia); [PEESA-EO] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE Leninskaya Sloboda, house 19, floor 3, suite 70, BUDGETARY INSTITUTION MARINE RESCUE SERVICE). Moscow 115280, Russia (Cyrillic: у л. Ленинская SERVICE). LIMITED LIABILITY COMPANY сло б ода, д. 19, э та ж 3, п оме щ . 70, Москва CAPTAIN BEKLEMISHEV (a.k.a. KAPITAN MORTRANSSERVICE (Cyrillic: ОБЩЕСТВО С 115280, Russia); Tax ID No. 7707447597 BEKLEMISHEV) (UBSJ) Tug Russia flag; Vessel ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ (Russia); Government Gazette Number Registration Identification IMO 8724080 (vessel) МОРТРАНССЕРВИС) (a.k.a. 24544006 (Russia); Business Registration [PEESA-EO] (Linked To: FEDERAL STATE MORTRANSSERVIS OOO), ul Viktora Gyugo, Number 1217700000011 (Russia) [PEESA-EO]. BUDGETARY INSTITUTION MARINE RESCUE Building 1, 3rd Floor, Room 15, Office 302, 303, SERVICE). Kaliningrad 129110, Russia; Tax ID No.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

7707847556 (Russia); Identification Number IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC 194044, Russia; Target Type State-Owned IMO 5933437; Business Registration Number (Cyrillic: АО СТИФ); a.k.a. STIF, AO), Corp 6 A, Enterprise; Tax ID No. 6317063064 (Russia); 5147746277036 (Russia) [PEESA-EO]. Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Identification Number IMO 6188586; Business MORSPAS (a.k.a. FEDERAL STATE Sampsoniyevskiy 60, St Petersburg 194044, Registration Number 1066317027787 (Russia) BUDGETARY INSTITUTION MARINE RESCUE Russia; Stepana Razina Street, 89, 2, 2, [PEESA-EO]. SERVICE; a.k.a. MORSPASSLUZHBA; a.k.a. Samara, Samara Region 443099, Russia; d. 60 SAMARSKIY TEPLOENERGETICHESKIY "MARINE RESCUE SERVICE" (Cyrillic: korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, IMUSHCHESTVENNIY FOND (a.k.a. JOINT "МОРСКАЯ СПАСАТЕЛЬНАЯ СЛУЖБА")), prospekt Bolshoi Sampsonievski, St. Petersburg STOCK COMPANY SAMARA THERMAL Proektiruemyy proezd No 4062, Building 1, 4, 194044, Russia; Target Type State-Owned POWER FOUNDATION (Cyrillic: Moscow 115432, Russia (Cyrillic: Enterprise; Tax ID No. 6317063064 (Russia); АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ Проектир у ем ы й 4062 п р-д, д.4 с.1, Москва Identification Number IMO 6188586; Business ТЕПЛО Э НЕРГЕТИЧЕСКИЙ 115432, Russia); Petrovka street, Building 2, Registration Number 1066317027787 (Russia) ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA 3/6, Moscow 125993, Russia [PEESA-EO]. [PEESA-EO]. HEAT AND ENERGY PROPERTY FUND; a.k.a. MORSPASSLUZHBA (a.k.a. FEDERAL STATE SAMARA HEAT AND POWER PROPERTY SAMARA HEAT AND POWER PROPERTY BUDGETARY INSTITUTION MARINE RESCUE FUND (a.k.a. JOINT STOCK COMPANY FUND; a.k.a. SAMARA THERMAL POWER FDN SERVICE; a.k.a. MORSPAS; a.k.a. "MARINE SAMARA THERMAL POWER FOUNDATION JSC; a.k.a. STIF JSC (Cyrillic: АО СТИФ); a.k.a. RESCUE SERVICE" (Cyrillic: "МОРСКАЯ (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО STIF, AO), Corp 6 A, Unit 2H, 1st Floor, Unit 95, СПАСАТЕЛЬНАЯ СЛУЖБА")), Proektiruemyy САМАРСКИЙ ТЕПЛО Э НЕРГЕТИЧЕСКИЙ prospekt Bolshoy Sampsoniyevskiy 60, St proezd No 4062, Building 1, 4, Moscow 115432, ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA Petersburg 194044, Russia; Stepana Razina Russia (Cyrillic: Проектир у ем ы й 4062 п р-д, д.4 HEAT AND ENERGY PROPERTY FUND; a.k.a. Street, 89, 2, 2, Samara, Samara Region с.1, Москва 115432, Russia); Petrovka street, SAMARA THERMAL POWER FDN JSC; a.k.a. 443099, Russia; d. 60 korp. 6 litera A pom. 2N, 1 Building 2, 3/6, Moscow 125993, Russia SAMARSKIY TEPLOENERGETICHESKIY etazh chast pom. 95, prospekt Bolshoi [PEESA-EO]. IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC Sampsonievski, St. Petersburg 194044, Russia; MORTRANSSERVIS OOO (a.k.a. LIMITED (Cyrillic: АО СТИФ); a.k.a. STIF, AO), Corp 6 A, Target Type State-Owned Enterprise; Tax ID No. LIABILITY COMPANY MORTRANSSERVICE Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy 6317063064 (Russia); Identification Number (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ Sampsoniyevskiy 60, St Petersburg 194044, IMO 6188586; Business Registration Number ОТВЕТСТВЕННОСТЬЮ Russia; Stepana Razina Street, 89, 2, 2, 1066317027787 (Russia) [PEESA-EO]. МОРТРАНССЕРВИС)), ul Viktora Gyugo, Samara, Samara Region 443099, Russia; d. 60 SIVUCH (UBWQ2) Offshore Tug/Supply Ship Building 1, 3rd Floor, Room 15, Office 302, 303, korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, Russia flag; Vessel Registration Identification Kaliningrad 129110, Russia; Tax ID No. prospekt Bolshoi Sampsonievski, St. Petersburg IMO 9157820 (vessel) [PEESA-EO] (Linked To: 7707847556 (Russia); Identification Number 194044, Russia; Target Type State-Owned FEDERAL STATE BUDGETARY INSTITUTION IMO 5933437; Business Registration Number Enterprise; Tax ID No. 6317063064 (Russia); MARINE RESCUE SERVICE). 5147746277036 (Russia) [PEESA-EO]. Identification Number IMO 6188586; Business SPASATEL KAREV (UBKI6) Salvage Ship Russia MURMAN (UBAN4) Salvage Ship Russia flag; Registration Number 1066317027787 (Russia) flag; Vessel Registration Identification IMO Vessel Registration Identification IMO 9682423 [PEESA-EO]. 9497531 (vessel) [PEESA-EO] (Linked To: (vessel) [PEESA-EO] (Linked To: FEDERAL SAMARA THERMAL POWER FDN JSC (a.k.a. FEDERAL STATE BUDGETARY INSTITUTION STATE BUDGETARY INSTITUTION MARINE JOINT STOCK COMPANY SAMARA THERMAL MARINE RESCUE SERVICE). RESCUE SERVICE). POWER FOUNDATION (Cyrillic: STIF JSC (Cyrillic: АО СТИФ) (a.k.a. JOINT NARVAL (UBVQ9) Offshore Tug Russia flag; АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ STOCK COMPANY SAMARA THERMAL Other Vessel Call Sign UBMQ9; Vessel ТЕПЛО Э НЕРГЕТИЧЕСКИЙ POWER FOUNDATION (Cyrillic: Registration Identification IMO 9171876 (vessel) ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ [PEESA-EO] (Linked To: FEDERAL STATE HEAT AND ENERGY PROPERTY FUND; a.k.a. ТЕПЛО Э НЕРГЕТИЧЕСКИЙ BUDGETARY INSTITUTION MARINE RESCUE SAMARA HEAT AND POWER PROPERTY ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA SERVICE). FUND; a.k.a. SAMARSKIY HEAT AND ENERGY PROPERTY FUND; a.k.a. SAMARA HEAT AND ENERGY PROPERTY TEPLOENERGETICHESKIY SAMARA HEAT AND POWER PROPERTY FUND (a.k.a. JOINT STOCK COMPANY IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC FUND; a.k.a. SAMARA THERMAL POWER FDN SAMARA THERMAL POWER FOUNDATION (Cyrillic: АО СТИФ); a.k.a. STIF, AO), Corp 6 A, JSC; a.k.a. SAMARSKIY (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy TEPLOENERGETICHESKIY САМАРСКИЙ ТЕПЛО Э НЕРГЕТИЧЕСКИЙ Sampsoniyevskiy 60, St Petersburg 194044, IMUSHCHESTVENNIY FOND; a.k.a. STIF, AO), ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA Russia; Stepana Razina Street, 89, 2, 2, Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt HEAT AND POWER PROPERTY FUND; a.k.a. Samara, Samara Region 443099, Russia; d. 60 Bolshoy Sampsoniyevskiy 60, St Petersburg SAMARA THERMAL POWER FDN JSC; a.k.a. korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, 194044, Russia; Stepana Razina Street, 89, 2, SAMARSKIY TEPLOENERGETICHESKIY prospekt Bolshoi Sampsonievski, St. Petersburg 2, Samara, Samara Region 443099, Russia; d.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

60 korp. 6 litera A pom. 2N, 1 etazh chast pom. WELDEYOHANNES, Philipos; a.k.a. • 08/23/21 95, prospekt Bolshoi Sampsonievski, St. WOLDEYOHANES, Phillipos; a.k.a.

Petersburg 194044, Russia; Target Type State- WOLDEYOHANNES, Filipos; a.k.a. The following [GLOMAG] entries have been Owned Enterprise; Tax ID No. 6317063064 WOLDEYOHANNES, Philipos), Shire, Tigray, added to OFAC's S DN List: (Russia); Identification Number IMO 6188586; Ethiopia; Eritrea; DOB 1955; POB Ts'elot,

Business Registration Number 1066317027787 WELDEYOHANES, Philipos (a.k.a. Asmara, Eritrea; nationality Eritrea; Gender Male (Russia) [PEESA-EO]. WELDEYOHANNES, Filipos; a.k.a. (individual) [GLOMAG]. STIF, AO (a.k.a. JOINT STOCK COMPANY WELDEYOHANNES, Fillipos; a.k.a. WOLDEYOHANES, Phillipos (a.k.a. SAMARA THERMAL POWER FOUNDATION WELDEYOHANNES, Philipos; a.k.a. WELDEYOHANES, Philipos; a.k.a. (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО WOLDEYOHANES, Filipos; a.k.a. WELDEYOHANNES, Filipos; a.k.a. САМАРСКИЙ ТЕПЛО Э НЕРГЕТИЧЕСКИЙ WOLDEYOHANES, Phillipos; a.k.a. WELDEYOHANNES, Fillipos; a.k.a. ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA WOLDEYOHANNES, Filipos; a.k.a. WELDEYOHANNES, Philipos; a.k.a. HEAT AND ENERGY PROPERTY FUND; a.k.a. WOLDEYOHANNES, Philipos), Shire, Tigray, WOLDEYOHANES, Filipos; a.k.a. SAMARA HEAT AND POWER PROPERTY Ethiopia; Eritrea; DOB 1955; POB Ts'elot, WOLDEYOHANNES, Filipos; a.k.a. FUND; a.k.a. SAMARA THERMAL POWER FDN Asmara, Eritrea; nationality Eritrea; Gender Male WOLDEYOHANNES, Philipos), Shire, Tigray, JSC; a.k.a. SAMARSKIY (individual) [GLOMAG]. Ethiopia; Eritrea; DOB 1955; POB Ts'elot, TEPLOENERGETICHESKIY WELDEYOHANNES, Filipos (a.k.a. Asmara, Eritrea; nationality Eritrea; Gender Male IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC WELDEYOHANES, Philipos; a.k.a. (individual) [GLOMAG]. (Cyrillic: АО СТИФ)), Corp 6 A, Unit 2H, 1st WELDEYOHANNES, Fillipos; a.k.a. WOLDEYOHANNES, Filipos (a.k.a. Floor, Unit 95, prospekt Bolshoy WELDEYOHANNES, Philipos; a.k.a. WELDEYOHANES, Philipos; a.k.a. Sampsoniyevskiy 60, St Petersburg 194044, WOLDEYOHANES, Filipos; a.k.a. WELDEYOHANNES, Filipos; a.k.a. Russia; Stepana Razina Street, 89, 2, 2, WOLDEYOHANES, Phillipos; a.k.a. WELDEYOHANNES, Fillipos; a.k.a. Samara, Samara Region 443099, Russia; d. 60 WOLDEYOHANNES, Filipos; a.k.a. WELDEYOHANNES, Philipos; a.k.a. korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, WOLDEYOHANNES, Philipos), Shire, Tigray, WOLDEYOHANES, Filipos; a.k.a. prospekt Bolshoi Sampsonievski, St. Petersburg Ethiopia; Eritrea; DOB 1955; POB Ts'elot, WOLDEYOHANES, Phillipos; a.k.a. 194044, Russia; Target Type State-Owned Asmara, Eritrea; nationality Eritrea; Gender Male WOLDEYOHANNES, Philipos), Shire, Tigray, Enterprise; Tax ID No. 6317063064 (Russia); (individual) [GLOMAG]. Ethiopia; Eritrea; DOB 1955; POB Ts'elot, Identification Number IMO 6188586; Business WELDEYOHANNES, Fillipos (a.k.a. Asmara, Eritrea; nationality Eritrea; Gender Male Registration Number 1066317027787 (Russia) WELDEYOHANES, Philipos; a.k.a. (individual) [GLOMAG]. [PEESA-EO]. WELDEYOHANNES, Filipos; a.k.a. WOLDEYOHANNES, Philipos (a.k.a. UMKA (UBXP5) Offshore Tug Russia flag; Vessel WELDEYOHANNES, Philipos; a.k.a. WELDEYOHANES, Philipos; a.k.a. Registration Identification IMO 9171620 (vessel) WOLDEYOHANES, Filipos; a.k.a. WELDEYOHANNES, Filipos; a.k.a. [PEESA-EO] (Linked To: FEDERAL STATE WOLDEYOHANES, Phillipos; a.k.a. WELDEYOHANNES, Fillipos; a.k.a. BUDGETARY INSTITUTION MARINE RESCUE WOLDEYOHANNES, Filipos; a.k.a. WELDEYOHANNES, Philipos; a.k.a. SERVICE). WOLDEYOHANNES, Philipos), Shire, Tigray, WOLDEYOHANES, Filipos; a.k.a. "BALT. ISSLEDOVATEL" (a.k.a. BALTIC Ethiopia; Eritrea; DOB 1955; POB Ts'elot, WOLDEYOHANES, Phillipos; a.k.a. EXPLORER; a.k.a. BALTIYSKIY Asmara, Eritrea; nationality Eritrea; Gender Male WOLDEYOHANNES, Filipos), Shire, Tigray, ISSLEDOVATEL) (UBAQ4) Supply Vessel (individual) [GLOMAG]. Ethiopia; Eritrea; DOB 1955; POB Ts'elot, Russia flag; Vessel Registration Identification WELDEYOHANNES, Philipos (a.k.a. Asmara, Eritrea; nationality Eritrea; Gender Male IMO 9572020 (vessel) [PEESA-EO] (Linked To: WELDEYOHANES, Philipos; a.k.a. (individual) [GLOMAG]. FEDERAL STATE BUDGETARY INSTITUTION WELDEYOHANNES, Filipos; a.k.a. MARINE RESCUE SERVICE). WELDEYOHANNES, Fillipos; a.k.a. • 08/24/21 "MARINE RESCUE SERVICE" (Cyrillic: WOLDEYOHANES, Filipos; a.k.a. "МОРСКАЯ СПАСАТЕЛЬНАЯ СЛУЖБА") WOLDEYOHANES, Phillipos; a.k.a. The following [GLOMAG] entries have been (a.k.a. FEDERAL STATE BUDGETARY WOLDEYOHANNES, Filipos; a.k.a. added to OFAC's SDN List: INSTITUTION MARINE RESCUE SERVICE; WOLDEYOHANNES, Philipos), Shire, Tigray, APOLO INFORMATICA (a.k.a. APOLO a.k.a. MORSPAS; a.k.a. MORSPASSLUZHBA), Ethiopia; Eritrea; DOB 1955; POB Ts'elot, INFORMATICA S.A.; a.k.a. APOLO Proektiruemyy proezd No 4062, Building 1, 4, Asmara, Eritrea; nationality Eritrea; Gender Male INFORMATICA SA; a.k.a. APOLO Moscow 115432, Russia (Cyrillic: (individual) [GLOMAG]. INFORMATICA SOCIEDAD ANONIMA), Ciudad Проектир у ем ы й 4062 п р-д, д.4 с.1, Москва WOLDEYOHANES, Filipos (a.k.a. del Este, Paraguay; RUC # 80068480-0 115432, Russia); Petrovka street, Building 2, WELDEYOHANES, Philipos; a.k.a. (Paraguay) [GLOMAG] (Linked To: HIJAZI, 3/6, Moscow 125993, Russia [PEESA-EO]. WELDEYOHANNES, Filipos; a.k.a. Khalil Ahmad). WELDEYOHANNES, Fillipos; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

APOLO INFORMATICA S.A. (a.k.a. APOLO Paraguay; RUC # 80028331-7 (Paraguay) Paraguay; RUC # 80071113-0 (Paraguay) INFORMATICA; a.k.a. APOLO INFORMATICA [GLOMAG] (Linked To: HIJAZI, Kassem [GLOMAG] (Linked To: DOLDAN GONZALEZ, SA; a.k.a. APOLO INFORMATICA SOCIEDAD Mohamad). Liz Paola). ANONIMA), Ciudad del Este, Paraguay; RUC # ESPANA INFORMATICA SA (Latin: ESPA Ñ A MUNDO INFORMATICO PARAGUAY S.A. (a.k.a. 80068480-0 (Paraguay) [GLOMAG] (Linked To: INFORM Á TICA SA) (a.k.a. ESPANA MUNDO INFORMATICO PARAGUAY HIJAZI, Khalil Ahmad). INFORMATICA S.A.), Ciudad del Este, SOCIEDAD ANONIMA), Ciudad del Este, APOLO INFORMATICA SA (a.k.a. APOLO Paraguay; RUC # 80028331-7 (Paraguay) Paraguay; RUC # 80068367-6 (Paraguay) INFORMATICA; a.k.a. APOLO INFORMATICA [GLOMAG] (Linked To: HIJAZI, Kassem [GLOMAG] (Linked To: HIJAZI, Khalil Ahmad). S.A.; a.k.a. APOLO INFORMATICA SOCIEDAD Mohamad). MUNDO INFORMATICO PARAGUAY ANONIMA), Ciudad del Este, Paraguay; RUC # HIJAZI, Kassem (a.k.a. HIJAZI, Kassem SOCIEDAD ANONIMA (a.k.a. MUNDO 80068480-0 (Paraguay) [GLOMAG] (Linked To: Mohamad; a.k.a. HIJAZI, Kassem Mohamed), INFORMATICO PARAGUAY S.A.), Ciudad del HIJAZI, Khalil Ahmad). Ciudad del Este, Paraguay; DOB 15 Sep 1972; Este, Paraguay; RUC # 80068367-6 (Paraguay) APOLO INFORMATICA SOCIEDAD ANONIMA POB Foz de Iguacu, ; Gender Male; RUC # [GLOMAG] (Linked To: HIJAZI, Khalil Ahmad). (a.k.a. APOLO INFORMATICA; a.k.a. APOLO 3481074-9 (Paraguay); National ID No. INFORMATICA S.A.; a.k.a. APOLO 4212398/SP (Brazil) (individual) [GLOMAG]. • 09/02/21 INFORMATICA SA), Ciudad del Este, Paraguay; HIJAZI, Kassem Mohamad (a.k.a. HIJAZI,

RUC # 80068480-0 (Paraguay) [GLOMAG] Kassem; a.k.a. HIJAZI, Kassem Mohamed), The following [BALKANS] entries have been (Linked To: HIJAZI, Khalil Ahmad). Ciudad del Este, Paraguay; DOB 15 Sep 1972; removed: DOLDAN GONZALEZ, Liz Paola (Latin: DOLD Á N POB Foz de Iguacu, Brazil; Gender Male; RUC # DJOGO, Jovan; POB Kalinovik, Bosnia- GONZ Á LEZ, Liz Paola) (a.k.a. DOLDAN 3481074-9 (Paraguay); National ID No. Herzegovina (individual) [BALKANS]. GONZALEZ, Liz Paola Florinda (Latin: DOLD Á N 4212398/SP (Brazil) (individual) [GLOMAG]. KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB GONZ Á LEZ, Liz Paola Florinda)), Avenida HIJAZI, Kassem Mohamed (a.k.a. HIJAZI, Zabrdje, Bosnia-Herzegovina; ICTY indictee Canadones Chaquenos Numero 23, Barrio Kassem; a.k.a. HIJAZI, Kassem Mohamad), (individual) [BALKANS]. Obrero, Ciudad Del Este, Paraguay; DOB 07 Ciudad del Este, Paraguay; DOB 15 Sep 1972; NIKOLIC, Dragan; DOB 26 Apr 1957; POB Sep 1986; POB Pdte. Stroessner, Paraguay; POB Foz de Iguacu, Brazil; Gender Male; RUC # Vlasenica, Bosnia-Herzegovina; ICTY indictee nationality Paraguay; Gender Female; Passport 3481074-9 (Paraguay); National ID No. (individual) [BALKANS]. 3379699 (Paraguay); RUC # 3379699-8 4212398/SP (Brazil) (individual) [GLOMAG].

(Paraguay) (individual) [GLOMAG]. HIJAZI, Khalil Ahmad, Ciudad del Este, Paraguay; DOLDAN GONZALEZ, Liz Paola Florinda (Latin: DOB 22 Aug 1961; POB Paraguay; nationality • 09/02/21 DOLD Á N GONZ Á LEZ, Liz Paola Florinda) Paraguay; Gender Male; RUC # 1112312-5 (a.k.a. DOLDAN GONZALEZ, Liz Paola (Latin: (Paraguay) (individual) [GLOMAG] (Linked To: The following [CUBA] entries have been removed:

DOLD Á N GONZ Á LEZ, Liz Paola)), Avenida HIJAZI, Kassem Mohamad). HERMANN (CL2685) General Cargo 2,597DWT Canadones Chaquenos Numero 23, Barrio MOBILE ZONE INTERNACIONAL IMPORT. 1,098GRT Cuba flag (Compania Navegacion Obrero, Ciudad Del Este, Paraguay; DOB 07 EXPORT. S.R.L. (a.k.a. MOBILE ZONE Golfo S.A.) (vessel) [CUBA]. Sep 1986; POB Pdte. Stroessner, Paraguay; INTERNACIONAL IMPORT-EXPORT S.R.L.;

nationality Paraguay; Gender Female; Passport a.k.a. MOBILE ZONE INTERNATIONAL • 09/02/21 3379699 (Paraguay); RUC # 3379699-8 IMPORT-EXPORT S.R.L.), Ciudad del Este,

(Paraguay) (individual) [GLOMAG]. Paraguay; RUC # 80071113-0 (Paraguay) The following [CUBA] entries have been changed: EMPRENDIMIENTOS INMOBILIARIOS [GLOMAG] (Linked To: DOLDAN GONZALEZ,

MISIONES S.A. (a.k.a. EMPRENDIMIENTOS Liz Paola). SAND SWAN (f.k.a. "ANA I") (vessel) [CUBA]. -to- INMOBILIARIOS MISIONES SOCIEDAD MOBILE ZONE INTERNACIONAL IMPORT- EBANO (f.k.a. "ANA I"; f.k.a. "SAND SWAN" ) ANONIMA), Ciudad del Este, Paraguay; RUC # EXPORT S.R.L. (a.k.a. MOBILE ZONE General Cargo 2,595DWT 1,865GRT Panama 80068352-8 (Paraguay) [GLOMAG] (Linked To: INTERNACIONAL IMPORT. EXPORT. S.R.L.; flag; Vessel Registration Identification IMO HIJAZI, Khalil Ahmad). a.k.a. MOBILE ZONE INTERNATIONAL 7406784 (vessel) [CUBA]. EMPRENDIMIENTOS INMOBILIARIOS IMPORT-EXPORT S.R.L.), Ciudad del Este, TIFON (vessel) [CUBA]. -to- TIFON (CL2059) Tug MISIONES SOCIEDAD ANONIMA (a.k.a. Paraguay; RUC # 80071113-0 (Paraguay) 189GRT Cuba flag; Vessel Registration EMPRENDIMIENTOS INMOBILIARIOS [GLOMAG] (Linked To: DOLDAN GONZALEZ, Identification IMO 7206512 (vessel) [CUBA]. MISIONES S.A.), Ciudad del Este, Paraguay; Liz Paola). "ANA I" (a.k.a. SAND SWAN) (vessel) [CUBA]. - RUC # 80068352-8 (Paraguay) [GLOMAG] MOBILE ZONE INTERNATIONAL IMPORT- to- "ANA I" ( a.k.a. EBANO; f.k.a. "SAND SWAN" ) (Linked To: HIJAZI, Khalil Ahmad). EXPORT S.R.L. (a.k.a. MOBILE ZONE General Cargo 2,595DWT 1,865GRT Panama ESPANA INFORMATICA S.A. (a.k.a. ESPANA INTERNACIONAL IMPORT. EXPORT. S.R.L.; flag; Vessel Registration Identification IMO INFORMATICA SA (Latin: ESPA Ñ A a.k.a. MOBILE ZONE INTERNACIONAL 7406784 (vessel) [CUBA]. INFORM Á TICA SA)), Ciudad del Este, IMPORT-EXPORT S.R.L.), Ciudad del Este, resulting in the following new [CUBA] entr ies:

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

- Subject to Secondary Sanctions; Gender Male TSNIII"), 1 Ulitsa Krasnoznamennaya, Volsk- "SAND SWAN" (a.k.a. EBANO; f.k.a. "ANA I") (individual) [IRAN-HR] (Linked To: IRANIAN 18/Shikhany, Saratov Oblast, Russia; General Cargo 2,595DWT 1,865GRT Panama MINISTRY OF INTELLIGENCE AND Krasnoznamennaya Street 1, Volsk-18, Saratov flag; Vessel Registration Identification IMO SECURITY). 412918, Russia [NPWMD] [RUSSIA -EO14024] . 7406784 (vessel) [CUBA]. "SALIMI, Vezarat" (a.k.a. FARAHANI, Alireza FEDERAL STATE BUDGETARY

Shahvaroghi; a.k.a. "ALI, Haj"; a.k.a. "SALIMI, ESTABLISHMENT 27 SCIENTIFIC CENTER OF • 09/03/21 Vezerat"), Iran; DOB 06 Dec 1970; nationality THE MINISTRY OF DEFENSE OF THE Iran; Additional Sanctions Information - Subject RUSSIAN FEDERATION (a.k.a. 27TH The following [IRAN -HR] entries have been added to Secondary Sanctions; Gender Male SCIENTIFIC CENTER; a.k.a. "27TH NTS"), to OFAC's SDN List: (individual) [IRAN-HR] (Linked To: IRANIAN Brigadirskiy Pereulok 13, Moscow 105005,

MINISTRY OF INTELLIGENCE AND Russia [NPWMD]. -to- FEDERAL STATE FARAHANI, Alireza Shahvaroghi (a.k.a. "ALI, SECURITY). BUDGETARY ESTABLISHMENT 27 Haj"; a.k.a. "SALIMI, Vezarat"; a.k.a. "SALIMI, "SALIMI, Vezerat" (a.k.a. FARAHANI, Alireza SCIENTIFIC CENTER OF THE MINISTRY OF Vezerat"), Iran; DOB 06 Dec 1970; nationality Shahvaroghi; a.k.a. "ALI, Haj"; a.k.a. "SALIMI, DEFENSE OF THE RUSSIAN FEDERATION Iran; Additional Sanctions Information - Subject Vezarat"), Iran; DOB 06 Dec 1970; nationality (a.k.a. 27TH SCIENTIFIC CENTER; a.k.a. to Secondary Sanctions; Gender Male Iran; Additional Sanctions Information - Subject "27TH NTS"), Brigadirskiy Pereulok 13, Moscow (individual) [IRAN-HR] (Linked To: IRANIAN to Secondary Sanctions; Gender Male 105005, Russia [NPWMD] [RUSSIA -EO14024] . MINISTRY OF INTELLIGENCE AND (individual) [IRAN-HR] (Linked To: IRANIAN FEDERAL STATE BUDGETARY SECURITY). MINISTRY OF INTELLIGENCE AND ESTABLISHMENT 33 CENTRAL SCIENTIFIC ;Iran ,(ﻣﺤﻤﻮد ﺧﺎﺿﻌﯿﻦ :KHAZEIN, Mahmoud (Arabic SECURITY). RESEARCH TEST INSTITUTE OF THE DOB 21 Nov 1978; POB Tehran, Iran; nationality MINISTRY OF DEFENSE OF THE RUSSIAN Iran; Additional Sanctions Information - Subject FEDERATION (a.k.a. 33RD SCIENTIFIC to Secondary Sanctions; Gender Male; National • 09/13/21 RESEARCH AND TESTING INSTITUTE; a.k.a. ID No. 0067024564 (Iran) (individual) [IRAN-HR] The following [RUSSIA -EO14024] [NPWMD] "33RD TSNIII"), 1 Ulitsa Krasnoznamennaya, (Linked To: IRANIAN MINISTRY OF entries have been changed: Volsk-18/Shikhany, Saratov Oblast, Russia; INTELLIGENCE AND SECURITY). Krasnoznamennaya Street 1, Volsk-18, Saratov NOORI, Omid (a.k.a. NOURI, Omid), Iran; DOB 27TH SCIENTIFIC CENTER (a.k.a. FEDERAL 412918, Russia [NPWMD]. -to- FEDERAL 12 Mar 1976; nationality Iran; Additional STATE BUDGETARY ESTABLISHMENT 27 STATE BUDGETARY ESTABLISHMENT 33 Sanctions Information - Subject to Secondary SCIENTIFIC CENTER OF THE MINISTRY OF CENTRAL SCIENTIFIC RESEARCH TEST Sanctions; Gender Male (individual) [IRAN-HR] DEFENSE OF THE RUSSIAN FEDERATION; INSTITUTE OF THE MINISTRY OF DEFENSE (Linked To: IRANIAN MINISTRY OF a.k.a. "27TH NTS"), Brigadirskiy Pereulok 13, OF THE RUSSIAN FEDERATION (a.k.a. 33RD INTELLIGENCE AND SECURITY). Moscow 105005, Russia [NPWMD]. -to- 27TH SCIENTIFIC RESEARCH AND TESTING NOURI, Omid (a.k.a. NOORI, Omid), Iran; DOB SCIENTIFIC CENTER (a.k.a. FEDERAL STATE INSTITUTE; a.k.a. "33RD TSNIII"), 1 Ulitsa 12 Mar 1976; nationality Iran; Additional BUDGETARY ESTABLISHMENT 27 Krasnoznamennaya, Volsk-18/Shikhany, Sanctions Information - Subject to Secondary SCIENTIFIC CENTER OF THE MINISTRY OF Saratov Oblast, Russia; Krasnoznamennaya Sanctions; Gender Male (individual) [IRAN-HR] DEFENSE OF THE RUSSIAN FEDERATION; Street 1, Volsk-18, Saratov 412918, Russia (Linked To: IRANIAN MINISTRY OF a.k.a. "27TH NTS"), Brigadirskiy Pereulok 13, [NPWMD] [RUSSIA -EO14024] . INTELLIGENCE AND SECURITY). Moscow 105005, Russia [NPWMD] [RUSSIA - "27TH NTS" (a.k.a. 27TH SCIENTIFIC CENTER; SADEGHI, Kia (a.k.a. SADEGHI, Kiya), Iran; DOB EO14024] . a.k.a. FEDERAL STATE BUDGETARY 21 Mar 1986; nationality Iran; Additional 33RD SCIENTIFIC RESEARCH AND TESTING ESTABLISHMENT 27 SCIENTIFIC CENTER OF Sanctions Information - Subject to Secondary INSTITUTE (a.k.a. FEDERAL STATE THE MINISTRY OF DEFENSE OF THE Sanctions; Gender Male (individual) [IRAN-HR] BUDGETARY ESTABLISHMENT 33 CENTRAL RUSSIAN FEDERATION), Brigadirskiy Pereulok (Linked To: IRANIAN MINISTRY OF SCIENTIFIC RESEARCH TEST INSTITUTE OF 13, Moscow 105005, Russia [NPWMD]. -to- INTELLIGENCE AND SECURITY). THE MINISTRY OF DEFENSE OF THE "27TH NTS" (a.k.a. 27TH SCIENTIFIC CENTER; SADEGHI, Kiya (a.k.a. SADEGHI, Kia), Iran; DOB RUSSIAN FEDERATION; a.k.a. "33RD TSNIII"), a.k.a. FEDERAL STATE BUDGETARY 21 Mar 1986; nationality Iran; Additional 1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, ESTABLISHMENT 27 SCIENTIFIC CENTER OF Sanctions Information - Subject to Secondary Saratov Oblast, Russia; Krasnoznamennaya THE MINISTRY OF DEFENSE OF THE Sanctions; Gender Male (individual) [IRAN-HR] Street 1, Volsk-18, Saratov 412918, Russia RUSSIAN FEDERATION), Brigadirskiy Pereulok (Linked To: IRANIAN MINISTRY OF [NPWMD]. -to- 33RD SCIENTIFIC RESEARCH 13, Moscow 105005, Russia [NPWMD] INTELLIGENCE AND SECURITY). AND TESTING INSTITUTE (a.k.a. FEDERAL [RUSSIA -EO14024] . "ALI, Haj" (a.k.a. FARAHANI, Alireza STATE BUDGETARY ESTABLISHMENT 33 "33RD TSNIII" (a.k.a. 33RD SCIENTIFIC Shahvaroghi; a.k.a. "SALIMI, Vezarat"; a.k.a. CENTRAL SCIENTIFIC RESEARCH TEST RESEARCH AND TESTING INSTITUTE; a.k.a. "SALIMI, Vezerat"), Iran; DOB 06 Dec 1970; INSTITUTE OF THE MINISTRY OF DEFENSE FEDERAL STATE BUDGETARY nationality Iran; Additional Sanctions Information OF THE RUSSIAN FEDERATION; a.k.a. "33RD

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

ESTABLISHMENT 33 CENTRAL SCIENTIFIC POLIGONO SANTA MARTA S.A.S., Calle 23c 4- Cedula No. 84006210 (Colombia); Passport RESEARCH TEST INSTITUTE OF THE 27 LC 1, Gaira Paraiso, Santa Marta, Colombia; AM019495 (Colombia) (individual) [SDNTK]. MINISTRY OF DEFENSE OF THE RUSSIAN NIT # 901297752-3 (Colombia) [SDNTK]. FEDERATION), 1 Ulitsa Krasnoznamennaya, REALES BRITTO, Juan Carlos (a.k.a. "JUANKI"; • 09/16/21 Volsk-18/Shikhany, Saratov Oblast, Russia; a.k.a. "JUANQUI"), Colombia; DOB 09 Dec

Krasnoznamennaya Street 1, Volsk-18, Saratov 1987; POB Santa Marta, Colombia; citizen The following [SDGT] entries have been added to 412918, Russia [NPWMD]. -to- "33RD TSNIII" Colombia; Gender Male; Cedula No. OFAC's SDN List: (a.k.a. 33RD SCIENTIFIC RESEARCH AND 1082884409 (Colombia); Passport AS340363 AL-GHAZLANI, Muhammad Nasr al-Din, Turkey; TESTING INSTITUTE; a.k.a. FEDERAL STATE (Colombia) (individual) [SDNTK]. DOB 06 Sep 1968; nationality Egypt; Gender BUDGETARY ESTABLISHMENT 33 CENTRAL "JUANKI" (a.k.a. REALES BRITTO, Juan Carlos; Male (individual) [SDGT] (Linked To: AL SCIENTIFIC RESEARCH TEST INSTITUTE OF a.k.a. "JUANQUI"), Colombia; DOB 09 Dec QA'IDA). THE MINISTRY OF DEFENSE OF THE 1987; POB Santa Marta, Colombia; citizen GURLEYEN, Soner, Istanbul, Turkey; DOB 06 RUSSIAN FEDERATION), 1 Ulitsa Colombia; Gender Male; Cedula No. Jun 1988; POB Gaziosmanpasha, Turkey; Krasnoznamennaya, Volsk-18/Shikhany, 1082884409 (Colombia); Passport AS340363 citizen Turkey; Gender Male; Identification Saratov Oblast, Russia; Krasnoznamennaya (Colombia) (individual) [SDNTK]. Number 20768654918 (Turkey) (individual) Street 1, Volsk-18, Saratov 412918, Russia "JUANQUI" (a.k.a. REALES BRITTO, Juan [SDGT] (Linked To: AL QA'IDA). [NPWMD] [RUSSIA -EO14024] . Carlos; a.k.a. "JUANKI"), Colombia; DOB 09 Dec GUZEL, Cebrail (a.k.a. GUZEL, Jebrail), Istanbul, 1987; POB Santa Marta, Colombia; citizen Turkey; DOB 10 Jul 1993; POB Gerger, Colombia; Gender Male; Cedula No. • 09/16/21 Adiyaman, Turkey; nationality Turkey; Gender 1082884409 (Colombia); Passport AS340363

Male; Identification Number 17011251840 The following [SDNTK] entries have been added (Colombia) (individual) [SDNTK]. (Turkey) (individual) [SDGT] (Linked To: AL to OFAC's SDN List: "LA PATRONA" (a.k.a. MUSO, Sulma; a.k.a. QA'IDA). MUSSO TORRES, Zulma Maria; a.k.a. "LA ANTUNEZ MUSSO, Washington (a.k.a. "PAPO"), GUZEL, Jebrail (a.k.a. GUZEL, Cebrail), Istanbul, SENORA" (Latin: "LA SE Ñ ORA")), Colombia; Colombia; DOB 20 Aug 1987; POB Salto, Turkey; DOB 10 Jul 1993; POB Gerger, DOB 27 May 1963; POB Santa Marta, Colombia; Uruguay; citizen Colombia; Gender Male; Adiyaman, Turkey; nationality Turkey; Gender citizen Colombia; Gender Female; Cedula No. Cedula No. 1015413405 (Colombia); Passport Male; Identification Number 17011251840 36141965 (Colombia); Passport AP517448 AU199512 (Colombia) (individual) [SDNTK]. (Turkey) (individual) [SDGT] (Linked To: AL (Colombia); alt. Passport AB2574362 (Colombia) BERMUDEZ MEJIA, Luis Antonio (a.k.a. "TATA"; QA'IDA). (individual) [SDNTK]. a.k.a. "TONO" (Latin: "TO Ñ O")), Colombia; DOB MUSLIHAN, Nurettin, Istanbul, Turkey; DOB 20 "LA SENORA" (Latin: "LA SE Ñ ORA") (a.k.a. 11 Apr 1969; POB Barrancas, La Guajira, May 1974; POB Gerger, Turkey; citizen Turkey; MUSO, Sulma; a.k.a. MUSSO TORRES, Zulma Colombia; citizen Colombia; Gender Male; Gender Male; Identification Number Maria; a.k.a. "LA PATRONA"), Colombia; DOB Cedula No. 84006210 (Colombia); Passport 18931187806 (Turkey) (individual) [SDGT] 27 May 1963; POB Santa Marta, Colombia; AM019495 (Colombia) (individual) [SDNTK]. (Linked To: AL QA'IDA). citizen Colombia; Gender Female; Cedula No. EXCLUSIVE IMPORT EXPORT S.A.S., Calle 23c SALIM, Majdi (a.k.a. SALIM, Majdi Muhammad 36141965 (Colombia); Passport AP517448 4-27 LC 1, Gaira Paraiso, Santa Marta, Muhammad), Turkey; DOB 11 May 1956; alt. (Colombia); alt. Passport AB2574362 (Colombia) Colombia; NIT # 900543259-5 (Colombia) DOB 1958; POB Egypt; Gender Male (individual) (individual) [SDNTK]. [SDNTK]. [SDGT] (Linked To: AL QA'IDA). "PAPO" (a.k.a. ANTUNEZ MUSSO, Washington), MUSO, Sulma (a.k.a. MUSSO TORRES, Zulma SALIM, Majdi Muhammad Muhammad (a.k.a. Colombia; DOB 20 Aug 1987; POB Salto, Maria; a.k.a. "LA PATRONA"; a.k.a. "LA SALIM, Majdi), Turkey; DOB 11 May 1956; alt. Uruguay; citizen Colombia; Gender Male; SENORA" (Latin: "LA SE Ñ ORA")), Colombia; DOB 1958; POB Egypt; Gender Male (individual) Cedula No. 1015413405 (Colombia); Passport DOB 27 May 1963; POB Santa Marta, Colombia; [SDGT] (Linked To: AL QA'IDA). AU199512 (Colombia) (individual) [SDNTK]. citizen Colombia; Gender Female; Cedula No. "TATA" (a.k.a. BERMUDEZ MEJIA, Luis Antonio; 36141965 (Colombia); Passport AP517448 a.k.a. "TONO" (Latin: "TO Ñ O")), Colombia; DOB • 09/17/21 (Colombia); alt. Passport AB2574362 (Colombia) 11 Apr 1969; POB Barrancas, La Guajira, (individual) [SDNTK]. Colombia; citizen Colombia; Gender Male; The following [SDGT] entries have been added to MUSSO TORRES, Zulma Maria (a.k.a. MUSO, Cedula No. 84006210 (Colombia); Passport OFAC's SDN List: Sulma; a.k.a. "LA PATRONA"; a.k.a. "LA AM019495 (Colombia) (individual) [SDNTK]. DAMIRCHILOO, Samaneh (a.k.a. DAMIRCHILU, SENORA" (Latin: "LA SE Ñ ORA")), Colombia; "TONO" (Latin: "TO Ñ O") (a.k.a. BERMUDEZ Golbarg 4 ,(( ﺳﻤﺎﻧﻪ دﻣﯿﺮ ﭼ ﯽ ﻟﻮ :Samaneh (Arabic DOB 27 May 1963; POB Santa Marta, Colombia; MEJIA, Luis Antonio; a.k.a. "TATA"), Colombia; Street, Number 5, First Floor, Tehran, Iran; DOB citizen Colombia; Gender Female; Cedula No. DOB 11 Apr 1969; POB Barrancas, La Guajira, 26 Aug 1990; nationality Iran; Additional 36141965 (Colombia); Passport AP517448 Colombia; citizen Colombia; Gender Male; Sanctions Information - Subject to Secondary (Colombia); alt. Passport AB2574362 (Colombia) Sanctions; Gender Female; National ID No. (individual) [SDNTK].

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0012457914 (Iran) (individual) [SDGT] (Linked nationality China; Additional Sanctions Sanctions; alt. Additional Sanctions Information - To: QASIR, Ali). Information - Subject to Secondary Sanctions; Subject to Secondary Sanctions Pursuant to the ;Gender Female; Passport EA4917489 (China) Hizballah Financial Sanctions R egulations ﻣﺤﻤﺪﻋ ﻠ ﯽ :DAMIRCHILU, Mohammad Ali (Arabic (Beharistan Alley, No. 9, Unit 10, expires 20 Jun 2027 (individual) [SDGT] (Linked Gender Male; Passport RL 3367620 (Lebanon 19 ,( دﻣﯿﺮ ﭼ ﯽﻟﻮ North Jannat Abad, Tehran, Iran; DOB 24 May To: HASHEMI, Seyed Morteza Minaye). expires 28 Aug 2020 (individual) [SDGT] ( Linked 1992; nationality Iran; Additional Sanctions YAN, Suxuan (a.k.a. YAN, Su Xuan (Chinese To: QASEMI, Rostam; Linked To: HIZBALLAH ). Information - Subject to Secondary Sanctions; Simplified: 颜素炫 ); a.k.a. YAN, Yen), Room 902, GHASSIR, Ali (a.k.a. GHASIR, Ali; a.k.a. KASSIR, Gender Male; National ID No. 0014634945 (Iran) Building 5, 12 Tangjing Road, Tangxia, Baiyun Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; (individual) [SDGT] (Linked To: QASIR, Ali). District, City, China; ; DOB DOB 29 Jul 1992; POB Deir Kanoun El Nahr, Oct 1983; POB Guangdong, China; Lebanon; nationality Lebanon; Additional 08 ( ﺳﻤﺎﻧﻪ دﻣﯿﺮ ﭼ ﯽ ﻟﻮ :DAMIRCHILU, Samaneh (Arabic (a.k.a. DAMIRCHILOO, Samaneh), Golbarg 4 nationality China; Additional Sanctions Sanctions Information - Subject to Secondary Street, Number 5, First Floor, Tehran, Iran; DOB Information - Subject to Secondary Sanctions; Sanctions; Gender Male; Passport RL 3367620 26 Aug 1990; nationality Iran; Additional Gender Female; Passport EA4917489 (China) (Lebanon) expires 28 Aug 2020 (individual) Sanctions Information - Subject to Secondary expires 20 Jun 2027 (individual) [SDGT] (Linked [SDGT] (Linked To: QASEMI, Rostam). -to- Sanctions; Gender Female; National ID No. To: HASHEMI, Seyed Morteza Minaye). GHASSIR, Ali ( a.k.a. GHASEMI, Naser; a.k.a. 0012457914 (Iran) (individual) [SDGT] (Linked YAN, Yen (a.k.a. YAN, Su Xuan (Chinese GHASIR, Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR, To: QASIR, Ali). Simplified: 颜素炫 ); a.k.a. YAN, Suxuan), Room Ali; a.k.a. QASIR, 'Ali ), Iran; DOB 29 Jul 1992; ,Building 5, 12 Tangjing Road, Tangxia, alt. DOB 29 Jul 1990; POB Deir Kanoun El Nahr ,902 ﻫﻤﯿﺮا إ ﻧﻔﻮﺗﯿ ﻚ :HEMERA INFOTECH FZCO (Arabic Dubai, United Arab Emirates; Additional Baiyun District, Guangzhou City, China; Taiwan; Lebanon; nationality Lebanon; Additional ,(ش.م. ح Sanctions Information - Subject to Secondary DOB 08 Oct 1983; POB Guangdong, China; Sanctions Information - Subject to Sec ondary Sanctions; Commercial Registry Number nationality China; Additional Sanctions Sanctions; alt. Additional Sanctions Information - 11437558 (United Arab Emirates); License 4041 Information - Subject to Secondary Sanctions; Subject to Secondary Sanctions Pursuant to the (United Arab Emirates) [SDGT] (Linked To: Gender Female; Passport EA4917489 (China) Hizballah Financial Sanctions Regulations; ASADOLLAH, Hossein). expires 20 Jun 2027 (individual) [SDGT] (Linked Gender Male; Passport RL 3367620 (Lebanon) SONG, Crystal (a.k.a. SONG, Jing), Guangzhou To: HASHEMI, Seyed Morteza Minaye). expires 28 Aug 2020 (individual) [SDGT] ( Linked City, Guangdong Province, China; DOB 03 Aug YAZDANPARAST, Omid, Tehran, Iran; DOB 14 To: QASEMI, Rosta m; Linked To: HIZBALLAH ). 1969; POB Mudanjiang, China; nationality Jul 1984; POB Tehran, Iran; nationality Iran; KASSIR, Ali (a.k.a. GHASIR, Ali; a.k.a. GHASSIR, China; Additional Sanctions Information - Additional Sanctions Information - Subject to Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; Subject to Secondary Sanctions; Gender Secondary Sanctions; Gender Male; National ID DOB 29 Jul 1992; POB Deir Kanoun El Nahr, Female; Passport E24963042 (China); National No. 0450190986 (Iran) (individual) [SDGT] Lebanon; nationality Lebanon; Additional ID No. 231004196908031226 (China) (Linked To: QASIR, Ali). Sanctions Information - Subject to Secondary (individual) [SDGT] (Linked To: HASHEMI, YUMMY BE CHARM TRADING HK LIMITED, Sanctions; Gender Male; Passport RL 3367620 Seyed Morteza Minaye). 19/F., No. 3 Lockhart Road, Wanchai, Hong (Lebanon) expires 28 Aug 2020 (individual) SONG, Jing (a.k.a. SONG, Crystal), Guangzhou Kong, China; Additional Sanctions Information - [SDGT] (Linked To: QASEMI, Rostam). -to- City, Guangdong Province, China; DOB 03 Aug Subject to Secondary Sanctions; C.R. No. KASSIR, Ali ( a.k.a. GHASEMI, Naser; a.k.a. 1969; POB Mudanjiang, China; nationality 2700472 (Hong Kong) [SDGT] (Linked To: GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a. QASIR, China; Additional Sanctions Information - SONG, Jing). Ali; a.k.a. QASIR, 'Ali ), Iran; DOB 29 Jul 1992; Subject to Secondary Sanctions; Gender alt. DOB 29 Jul 1990; POB Deir Kanoun El Nahr, The following [SDGT] entries have been c hanged: Female; Passport E24963042 (China); National Lebanon; nationality Lebanon; Additional

ID No. 231004196908031226 (China) Sanctions Information - Subject to Secondary GHASIR, Ali (a.k.a. GHASSIR, Ali; a.k.a. KASSIR, (individual) [SDGT] (Linked To: HASHEMI, Sanctions; alt. Additional Sanctions Information - Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; Seyed Morteza Minaye). Subject to Secondary Sanctions Pursuant to the DOB 29 Jul 1992; POB Deir Kanoun El Nahr, VICTORY SOMO GROUP HK LIMITED, 19/F., Hizballah Finan cial Sanctions Regulations; Lebanon; nationality Lebanon; Additional No. 3 Lockhart Road, Wanchai, Hong Kong, Gender Male; Passport RL 3367620 (Lebanon) Sanctions Information - Subject to Secondary China; Additional Sanctions Information - expires 28 Aug 2020 (individual) [SDGT] ( Linked Sanctions; Gender Male; Passport RL 3367620 Subject to Secondary Sanctions; C.R. No. To: QASEMI, Rostam; Linked To: HIZBALLAH ). (Lebanon) expires 28 Aug 2020 (individual) 2700467 (Hong Kong) [SDGT] (Linked To: QASIR, Ali (a.k.a. GHASIR, Ali; a.k.a. GHASSIR, [SDGT] (Linked To: QASEMI, Rostam). -to- SONG, Jing). Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR, 'Ali), Iran; GHASIR, Ali ( a.k.a. GHASEMI, Naser; a.k.a. YAN, Su Xuan (Chinese Simplified: 颜素炫 ) (a.k.a. DOB 29 Jul 1992; POB Deir Kanoun El Nahr, GHASSIR, Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR, YAN, Suxuan; a.k.a. YAN, Yen), Room 902, Lebanon; nationality Lebanon; Additional Ali; a.k.a. QASIR, 'Ali ), Iran; DOB 29 Jul 1992; Building 5, 12 Tangjing Road, Tangxia, Baiyun Sanctions Information - Subject to Secondary alt. D OB 29 Jul 1990; POB Deir Kanoun El Nahr, District, Guangzhou City, China; Taiwan; DOB Sanctions; Gender Male; Passport RL 3367620 Lebanon; nationality Lebanon; Additional 08 Oct 1983; POB Guangdong, China; (Lebanon) expires 28 Aug 2020 (individual) Sanctions Information - Subject to Secondary

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

[SDGT] (Linked To: QASEMI, Rostam). -to- ASSADOLLAHI, Hossein), Iran; DOB 14 May 2001521 (Hong Kong) [SDGT] [IFSR] (Linked QASIR, Ali ( a.k.a. GHASEMI, Naser; a.k.a. 1983; nationality Iran; Additional Sanctions To: HASHEMI, Seyed Morteza Minaye). ﺳﯿﺪ :GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a. Information - Subject to Secondary Sanctions; HASHEMI, Seyed Morteza Minaye (Arabic ;China; DOB 02 Mar 1984 ,(ﻣﺮﺗﻀﯽ ﻣﯿﻨﺎی ﻫﺎﺷﻤﯽ (KASSIR, Ali; a.k.a. QASIR, 'Ali ), Iran; DOB 29 Gender Male; Passport K34433062 (Iran Jul 1992; alt. DOB 29 Jul 1990; POB Deir expires 02 Aug 2020; National ID No. POB Tehran, Iran; nationality Iran; Additional Kanoun El Nahr, Lebanon; nationality Lebanon; 0063410176 (Iran) (individual) [SDGT] [IFSR] Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to (Linked To: AMINI, Meghdad). Sanctions; Gender Male; Passport T96361497 Secondary Sanctions; alt. Additional Sanctions ASSADOLLAH, Hossein (a.k.a. ASADOLLAH, (Iran) expires 16 Oct 2022; National ID No. [a.k.a. 0073496464 (Iran) (individual) [SDGT] [IFSR ;(ﺣﺴﯿﻦ اﺳﺪاﻟﻪ :Information - Subject to Secondary Sanctions Hossein (Arabic Pursuant to the Hizballah Financial Sanctions ASSADOLLAHI, Hossein), Iran; DOB 14 May (Linked To: HIZBALLAH; Linked To: ISLAMIC Regulations; Gender Male; Passport RL 1983; nationality Iran; Additional Sanctions REVOLUTIONARY GUARD CORPS (IRGC)- 3367620 (Lebanon) expires 28 Aug 2020 Information - Subject to Secondary Sanctions; QODS FORCE). (individual) [SDGT] ( Linked T o: QASEMI, Gender Male; Passport K34433062 (Iran) KAZEMI, Mohammad (a.k.a. KAZEMI, Rostam; Linked To: HIZBALLAH ). expires 02 Aug 2020; National ID No. Mohammad Reza; a.k.a. KAZEMIAN, QASIR, 'Ali (a.k.a. GHASIR, Ali; a.k.a. GHASSIR, 0063410176 (Iran) (individual) [SDGT] [IFSR] Mohammad Reza), Turkey; DOB 18 Sep 1981; Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR, Ali), Iran; (Linked To: AMINI, Meghdad). nationality Iran; Additional Sanctions Information DOB 29 Jul 1992; POB Deir Kanoun El Nahr, ASSADOLLAHI, Hossein (a.k.a. ASADOLLAH, - Subject to Secondary Sanctions; Gender Male; a.k.a. Passport M49571636 (Iran) expires 03 Aug ;(ﺣﺴﯿﻦ اﺳﺪاﻟﻪ :Lebanon; nationality Lebanon; Additional Hossein (Arabic Sanctions Information - Subject to Secondary ASSADOLLAH, Hossein), Iran; DOB 14 May 2024; National ID No. 0075700247 (Iran) Sanctions; Gender Male; Passport RL 3367620 1983; nationality Iran; Additional Sanctions (individual) [SDGT] [IFSR] (Linked To: AMINI, (Lebanon) expires 28 Aug 2020 (individual) Information - Subject to Secondary Sanctions; Meghdad). [SDGT] (Linked To: QASEMI, Rostam). -to- Gender Male; Passport K34433062 (Iran) KAZEMI, Mohammad Reza (a.k.a. KAZEMI, QASIR, 'Ali ( a.k.a. GHASEMI, Naser; a.k.a. expires 02 Aug 2020; National ID No. Mohammad; a.k.a. KAZEMIAN, Mohammad GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a. 0063410176 (Iran) (individual) [SDGT] [IFSR] Reza), Turkey; DOB 18 Sep 1981; nationality KASSIR, Ali; a.k.a. QASIR, Ali ), Iran; DOB 29 Jul (Linked To: AMINI, Meghdad). Iran; Additional Sanctions Information - Subject 1992; alt. DOB 29 Jul 1990; POB Deir Kanoun El BLACK DROP INTL CO., LIMITED (f.k.a. UNITED to Secondary Sanctions; Gender Male; Passport Nahr, Lebanon; nationality Lebanon; Additional PETROCHEMIAL CO., LIMITED), Rm. 910, M49571636 (Iran) expires 03 Aug 2024; National Sanctions Information - Subject to Secondary Block 1, No. 132-1 Liuhua Square, Dongfeng ID No. 0075700247 (Iran) (individual) [SDGT] Sanctions; alt. Additional Sanctions Information - West Rd., Yuexiu District, Guangzhou, China; [IFSR] (Linked To: AMINI, Meghdad). Subject to Secondary Sanctions Pursuant to the Unit C2, 12F, Block A, Universal Industrial KAZEMIAN, Mohammad Reza (a.k.a. KAZEMI, Hizballah Financial Sanctions Regulations ; Center, 19-25 Shan Mei Street, Fo Tan, Hong Mohammad; a.k.a. KAZEMI, Mohammad Reza), Gender Male; Passport RL 3367620 (Lebanon) Kong, China; Additional Sanctions Information - Turkey; DOB 18 Sep 1981; nationality Iran; expires 28 Aug 2020 (individual) [SDGT] ( Linked Subject to Secondary Sanctions; C.R. No. Additional Sanctions Information - Subject to To: QASEMI, Rostam; Linked To: HIZBALLAH ). 2513558 (Hong Kong); Business Registration Secondary Sanctions; Gender Male; Passport Number 6753441400003185 (Hong Kong) M49571636 (Iran) expires 03 Aug 2024; National resulting in the following new [SDGT] entries: [SDGT] [IFSR] (Linked To: HASHEMI, Seyed ID No. 0075700247 (Iran) (individual) [SDGT]

Morteza Minaye). [IFSR] (Linked To: AMINI, Meghdad). GHASEMI, Naser (a.k.a. GHASIR, Ali; a.k.a. CHINA 49 GROUP CO., LIMITED, Rm. 910, Block PCA XIANG GANG LIMITED (Chinese GHASSIR, Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR, 1, No. 132-1 Liuhua Square, Dongfeng West Traditional: 披思埃香港有限公司 ), Unit C2, 12/F., Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul 1992; Rd., Yuexiu District, Guangzhou, China; Unit C2, Block A, Universal Industrial Centre, 19-25 Shan alt. DOB 29 Jul 1990; POB Deir Kanoun El Nahr, 12F, Block A, Universal Industrial Center, 19-25 Mei Street, Fo Tan, New Territories, Hong Kong, Lebanon; nationality Lebanon; Additional Shan Mei Street, Fo Tan, Hong Kong, China; China; Additional Sanctions Information - Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to Subject to Secondary Sanctions; C.R. No. Sanctions; alt. Additional Sanctions Information - Secondary Sanctions; C.R. No. 2512760 (Hong 1669316 (Hong Kong) [SDGT] [IFSR] (Linked Subject to Secondary Sanctions Pursuant to the Kong); Business Registration Number To: HASHEMI, Seyed Morteza Minaye). Hizballah Financial Sanctions Regulations; 6752642100003186 (Hong Kong) [SDGT] [IFSR] POORIA, Mostafa (a.k.a. PURIYA, Mostafa Gender Male; Passport RL 3367620 (Lebanon) ;Iran; DOB 25 Feb 1982 ,((ﻣﺼ ﻄ ﻔﯽ ﭘﻮرﯾﺎ :Linked To: HASHEMI, Seyed Morteza Minaye). (Arabic) expires 28 Aug 2020 (individual) [SDGT] (Linked DAMINEH OPTIC LIMITED (Chinese Traditional: nationality Iran; Additional Sanctions Information To: QASEMI, Rostam; Linked To: HIZBALLAH). 大名額有限公司 ), Unit C2, 12/F., Block A, - Subject to Secondary Sanctions; Gender Male; The following [IFSR] [SDGT] entrie s have been Universal Industrial Centre, 19-25 Shan Mei National ID No. 0074683217 (Iran) (individual) added to OFAC's SDN List: Street, Fo Tan, New Territories, Hong Kong, [SDGT] [IFSR] (Linked To: AMINI, Meghdad). .a.k.a) (ﻣﺼ ﻄ ﻔﯽ ﭘﻮرﯾﺎ :China; Additional Sanctions Information - PURIYA, Mostafa (Arabic (ﺣﺴﯿﻦ اﺳﺪاﻟﻪ :ASADOLLAH, Hossein (Arabic Subject to Secondary Sanctions; C.R. No. POORIA, Mostafa), Iran; DOB 25 Feb 1982; (a.k.a. ASSADOLLAH, Hossein; a.k.a.

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nationality Iran; Additional Sanctions Information Sanctions Pursuant to the Hizballah Financial National ID No. 264082000213 () - Subject to Secondary Sanctions; Gender Male; Sanctions Regulations; Gender Male; Passport (individual) [SDGT] (Linked To: HIZBALLAH). National ID No. 0074683217 (Iran) (individual) 004465264 (Kuwait) expires 13 Dec 2021; "ZAYN, Hajj Mustafa" (a.k.a. HADWAN, Hasib; [SDGT] [IFSR] (Linked To: AMINI, Meghdad). National ID No. 264082000213 (Kuwait) a.k.a. HADWAN, Hasib Muhammad; a.k.a. TAIWAN BE CHARM TRADING CO., LIMITED, (individual) [SDGT] (Linked To: HIZBALLAH). "ZAYN, Hajj"; a.k.a. "ZEIN, Hajj"), Lebanon; DOB Taiwan; Rm. 910, Block 1, No. 132-1 Liuhua ALSHATTI, Jamal Hussein Abd Ali (a.k.a. AL- 1959; POB Hazin, Lebanon; nationality Lebanon; Square, Dongfeng West Rd., Yuexiu District, SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim; Additional Sanctions Information - Subject to Guangzhou, China; Unit C, 12F, Block A, a.k.a. "ALSHUTTI, Jamal H A A A"), Kuwait; Secondary Sanctions Pursuant to the Hizballah Universal Industrial Center, 19-25 Shan Mei DOB 20 Aug 1964; nationality Kuwait; Additional Financial Sanctions Regulations; Gender Male; Street, Fo Tan, NT, Hong Kong, China; Sanctions Information - Subject to Secondary National ID No. 2288073 (Lebanon) (individual) Additional Sanctions Information - Subject to Sanctions Pursuant to the Hizballah Financial [SDGT] (Linked To: HIZBALLAH). Secondary Sanctions; C.R. No. 2429749 (Hong Sanctions Regulations; Gender Male; Passport "ZAYN, Hajj" (a.k.a. HADWAN, Hasib; a.k.a. Kong); Business Registration Number 004465264 (Kuwait) expires 13 Dec 2021; HADWAN, Hasib Muhammad; a.k.a. "ZAYN, Hajj 6669217800009171 (Hong Kong) [SDGT] [IFSR] National ID No. 264082000213 (Kuwait) Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon; DOB (Linked To: HASHEMI, Seyed Morteza Minaye). (individual) [SDGT] (Linked To: HIZBALLAH). 1959; POB Hazin, Lebanon; nationality Lebanon; UNITED PETROCHEMIAL CO., LIMITED (a.k.a. HADWAN, Hasib (a.k.a. HADWAN, Hasib Additional Sanctions Information - Subject to BLACK DROP INTL CO., LIMITED), Rm. 910, Muhammad; a.k.a. "ZAYN, Hajj"; a.k.a. "ZAYN, Secondary Sanctions Pursuant to the Hizballah Block 1, No. 132-1 Liuhua Square, Dongfeng Hajj Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon; Financial Sanctions Regulations; Gender Male; West Rd., Yuexiu District, Guangzhou, China; DOB 1959; POB Hazin, Lebanon; nationality National ID No. 2288073 (Lebanon) (individual) Unit C2, 12F, Block A, Universal Industrial Lebanon; Additional Sanctions Information - [SDGT] (Linked To: HIZBALLAH). Center, 19-25 Shan Mei Street, Fo Tan, Hong Subject to Secondary Sanctions Pursuant to the "ZEIN, Hajj" (a.k.a. HADWAN, Hasib; a.k.a. Kong, China; Additional Sanctions Information - Hizballah Financial Sanctions Regulations; HADWAN, Hasib Muhammad; a.k.a. "ZAYN, Subject to Secondary Sanctions; C.R. No. Gender Male; National ID No. 2288073 Hajj"; a.k.a. "ZAYN, Hajj Mustafa"), Lebanon; 2513558 (Hong Kong); Business Registration (Lebanon) (individual) [SDGT] (Linked To: DOB 1959; POB Hazin, Lebanon; nationality Number 6753441400003185 (Hong Kong) HIZBALLAH). Lebanon; Additional Sanctions Information - [SDGT] [IFSR] (Linked To: HASHEMI, Seyed HADWAN, Hasib Muhammad (a.k.a. HADWAN, Subject to Secondary Sanctions Pursuant to the Morteza Minaye). Hasib; a.k.a. "ZAYN, Hajj"; a.k.a. "ZAYN, Hajj Hizballah Financial Sanctions Regulations; Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon; DOB Gender Male; National ID No. 2288073 1959; POB Hazin, Lebanon; nationality Lebanon; (Lebanon) (individual) [SDGT] (Linked To: • 09/17/ 21 Additional Sanctions Information - Subject to HIZBALLAH).

The following [SDGT] entries have been added to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; OFAC's SDN List: • 09/21/21 National ID No. 2288073 (Lebanon) (individual)

AL-SHAER, Ali (a.k.a. AL-SHA'IR, Ali), Sultanah, [SDGT] (Linked To: HIZBALLAH). The following [CYBER2] entries have been added Bint Jbeil, Nabatieh, Lebanon; DOB 26 Jan ISMAIL, Talib Husayn Ali Jarak, Block 8, Street to OFAC's SDN List: 1967; citizen Lebanon; Additional Sanctions 20, House No. 33, Jabriya, Kuwait; Street 21, Information - Subject to Secondary Sanctions SUEX OTC, S.R.O. (a.k.a. "SUCCESSFUL Salem Al Mubarak Avenue, Block 20, Building Pursuant to the Hizballah Financial Sanctions EXCHANGE"), Presnenskaya Embankment, 12, 13, Salmiya, Kuwait; PO Box 3390, Safat 13034, Regulations; Gender Male; National ID No. Federation East Tower, Floor 31, Suite Q, , Kuwait; PO Box 126, Safat 13002, 000013901514 (Lebanon) (individual) [SDGT] Moscow 123317, Russia; Skorepka 1058/8 Stare Kuwait City, Kuwait; Block 8, Street 103, Building (Linked To: HIZBALLAH). Mesto, 110 00, (Latin: 33, Apartment 33, Jabriya, Kuwait; Mubarak Al AL-SHA'IR, Ali (a.k.a. AL-SHAER, Ali), Sultanah, Sko ř epka 1058/8 Star é M ě sto, Praha 110 00, Kabir, Darwaza abdul Razak Square, Kuwait Bint Jbeil, Nabatieh, Lebanon; DOB 26 Jan Czech Republic); Website suex.io; Digital City, Kuwait; DOB 30 Apr 1956; POB Kuwait 1967; citizen Lebanon; Additional Sanctions Currency Address - XBT City, Kuwait; nationality Kuwait; Gender Male Information - Subject to Secondary Sanctions 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt. (individual) [SDGT] (Linked To: HIZBALLAH). Pursuant to the Hizballah Financial Sanctions Digital Currency Address - XBT "ALSHUTTI, Jamal H A A A" (a.k.a. AL-SHATTI, Regulations; Gender Male; National ID No. 1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt. Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim; a.k.a. 000013901514 (Lebanon) (individual) [SDGT] Digital Currency Address - XBT ALSHATTI, Jamal Hussein Abd Ali), Kuwait; (Linked To: HIZBALLAH). 13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP; DOB 20 Aug 1964; nationality Kuwait; Additional AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al- alt. Digital Currency Address - XBT Sanctions Information - Subject to Secondary Rahim (a.k.a. ALSHATTI, Jamal Hussein Abd 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6; Sanctions Pursuant to the Hizballah Financial Ali; a.k.a. "ALSHUTTI, Jamal H A A A"), Kuwait; alt. Digital Currency Address - XBT Sanctions Regulations; Gender Male; Passport DOB 20 Aug 1964; nationality Kuwait; Additional 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K; 004465264 (Kuwait) expires 13 Dec 2021; Sanctions Information - Subject to Secondary alt. Digital Currency Address - XBT

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE; Digital Currency Address - XBT • 09/22/21 alt. Digital Currency Address - XBT 1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt.

1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV; Digital Currency Address - XBT The following [SDNT K] entries have been alt. Digital Currency Address - XBT 13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP; changed: 1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx; alt. alt. Digital Currency Address - XBT

Digital Currency Address - XBT 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6; ANSARI, Haji Abdullah (a.k.a. BARAKZAI 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt. alt. Digital Currency Address - XBT ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Digital Currency Address - XBT 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K; Abdullah), c/o NEW ANSARI MONEY 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz; alt. Digital Currency Address - XBT EXCHANGE, Afghanistan; National ID No. alt. Digital Currency Address - XBT 1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE; 10331 (Afghanistan) (individual) [SDNTK]. -to- 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt. alt. Digital Currency Address - XBT ANSARI, Haji Abdullah (a.k.a. BARAKZAI Digital Currency Address - XBT 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV; ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji 1Df883c96LVauVsx9FEgnsourD8DELwCUQ; alt. Digital Currency Address - XBT Abdullah) , Afghanistan; DOB 1962; nationality alt. Digital Currency Address - XBT 1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx; alt. Afghanistan; Gender Male; National ID No. bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68 Digital Currency Address - XBT 10331 (Afghanistan) (individual) [SDNTK] ; alt. Digital Currency Address - XBT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt. (Linked To: NEW ANSARI MONEY 1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi; Digital Currency Address - XBT EXCHANGE ). Digital Currency Address - ETH 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz; BARAKZAI ANSARI, Haji Abdullah (a.k.a. 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535; alt. Digital Currency Address - XBT ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji alt. Digital Currency Address - ETH 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt. Abdullah), c/o NEW ANSARI MONEY 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4 Digital Currency Address - XBT EXCHANGE, Afghanistan; National ID No. dff; alt. Digital Currency Address - ETH 1Df883c96LVauVsx9FEgnsourD8DELwCUQ; 10331 (Afghanistan) (individual) [SDNTK]. -to- 0xe7aa314c77f4233c18c6cc84384a9247c0cf36 alt. Digital Currency Address - XBT BARAKZAI ANSARI, Haji Abdullah (a.k.a. 7b; alt. Digital Currency Address - ETH bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68 ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji 0x308ed4b7b49797e1a98d3818bff6fe53854103 ; alt. Digital Currency Address - XBT Abdullah) , Afghanistan; DOB 1962; nationality 70; Organization Established Date 25 Sep 2018; 1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi; Afghanistan; Gender Male; National ID No. Digital Currency Address - USDT Digital Currency Address - ETH 10331 (Afghanistan) (individual) [SDNTK] 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535; 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535; (Linked To: NEW ANSARI MONEY alt. Digital Currency Address - USDT alt. Digital Currency Address - ETH EXCHANGE ). 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4 BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji dff; alt. Digital Currency Address - USDT dff; alt. Digital Currency Address - ETH Abdullah; a.k.a. BARAKZAI ANSARI, Haji 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz; 0xe7aa314c77f4233c18c6cc84384a9247c0cf36 Abdullah), c/o NEW ANSARI MONEY alt. Digital Currency Address - USDT 7b; alt. Digital Currency Address - ETH EXCHANGE, Afghanistan; National ID No. 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt. 0x308ed4b7b49797e1a98d3818bff6fe53854103 10331 (Afghanistan) (individual) [SDNTK]. -to- Digital Currency Address - USDT 70; Organization Established Date 25 Sep 2018; BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt. Digital Currency Address - USDT Abdullah; a.k.a. BARAKZAI ANSARI, Haji Digital Currency Address - USDT 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535; Abdullah) , Afghanistan; DOB 1962; nationality 1Df883c96LVauVsx9FEgnsourD8DELwCUQ; alt. Digital Currency Address - USDT Afghan istan; Gender Male; National ID No. alt. Digital Currency Address - USDT 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4 10331 (Afghanistan) (individual) [SDNTK] 16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H; dff; alt. Digital Currency Address - USDT (Linked To: NEW ANSARI MONEY Company Number 07486049 (Czech Republic); 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz; EXCHANGE ). Legal Entity Number alt. Digital Currency Address - USDT GHANI, Mohamed Nadim (a.k.a. GHANI, 5299007NTWCC3U23WM81 (Czech Republic) 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt. Mohammad Nadeem), c/o ZULEKHA GENERAL [CYBER2]. Digital Currency Address - USDT TRADING LLC, Ajman, United Arab Emirates; "SUCCESSFUL EXCHANGE" (a.k.a. SUEX OTC, 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt. United Kingdom; citizen United Kingdom; S.R.O.), Presnenskaya Embankment, 12, Digital Currency Address - USDT Passport 093055372 (United Kingdom) Federation East Tower, Floor 31, Suite Q, 1Df883c96LVauVsx9FEgnsourD8DELwCUQ; (individual) [SDNTK]. -to- GHANI, Mohamed Moscow 123317, Russia; Skorepka 1058/8 Stare alt. Digital Currency Address - USDT Nadim (a.k.a. GHANI, Mohammad Nadeem) , Mesto, Prague 110 00, Czech Republic (Latin: 16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H; United Kingdom; DOB Feb 1968; nationality Sko ř epka 1058/8 Star é M ě sto, Praha 110 00, Company Number 07486049 (Czech Republic); United Kingdom; citizen United Kingdom; Czech Republic); Website suex.io; Digital Legal Entity Number Gender Male; Passport 093055372 (United Currency Address - XBT 5299007NTWCC3U23WM81 (Czech Republic) Kingdom) (individual) [SDNTK]. 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt. [CYBER2].

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GHANI, Mohammad Nadeem (a.k.a. GHANI, ZULEIKHA GENERAL TRADING (a.k.a. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Mohamed Nadim), c/o ZULEKHA GENERAL ZULEKHA GENERAL TRADING LLC; a.k.a. Fuad; a.k.a. SHONGOLE, Fuad Muhammad TRADING LLC, Ajman, United Arab Emirates; ZULIKHA GENERAL TRADING), P.O. Box 5456, Khalaf; a.k.a. SONGALE, Fuad) , Mogadishu, United Kingdom; citizen United Kingdom; Ajman, United Arab Emirates; C.R. No. 32035 Somalia; DOB 28 Mar 1965; alt. DOB 28 May Passport 093055372 (United Kingdom) (United Arab Emirates) [SDNTK]. -to- ZULEIKHA 1965; POB Somalia; nationality Somalia; alt. (individual) [SDNTK]. -to- GHANI, Mohammad GENERAL TRADING (a.k.a. ZULEKHA nationality Sweden; Gender Male (individual) Nadeem (a.k.a. GHANI, Mohamed Nadim) , GENERAL TRADING LLC; a.k.a. ZULIKHA [SOMALIA]. United Kingdom; DOB Feb 1968; nationality GENERAL TRADING), P.O. Box 5456, Ajman, KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad United Kingdom; citizen United Kingdom; United Arab Emirates; C.R. No. 32035 (United Mohamed; a.k.a. KHALAF, Fuad; a.k.a. Gender Male; Passport 093055372 (United Arab Emirates) [SDNTK] ( Linked To: GHANI, KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Kingdom) (individual) [SDNTK]. Mohammad Nadeem ). Mohamed; a.k.a. KHALIF, Fuad Mohammed; OCHOA GUISAO, Walter, Colombia; POB ZULEKHA GENERAL TRADING LLC (a.k.a. a.k.a. QALAF, Fuad Mohamed; a.k.a. Colombia; nationality Colombia; citizen ZULEIKHA GENERAL TRADING; a.k.a. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Colombia; Cedula No. 10179825 (Colombia) ZULIKHA GENERAL TRADING), P.O. Box 5456, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, (individual) [SDNTK]. -to- OCHOA GUISAO, Ajman, United Arab Emirates; C.R. No. 32035 Fuad; a.k.a. SHONGOLE, Fuad Muhammad Walter , Colombia; DOB 23 Dec 1972; POB (United Arab Emirates) [SDNTK]. -to- ZULEKHA Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Santa Fe, Colombia; nationality Colombia; GENERAL TRADING LLC (a.k.a. ZULEIKHA Somalia; nationality Somalia; alt. nationality citizen Colombia; Gender Male; Cedula No. GENERAL TRADING; a.k.a. ZULIKHA Sweden (individual) [SOMALIA]. -to- KALAF, 10179825 (Colombia) (individual) [SDNTK]. GENERAL TRADING), P.O. Box 5456, Ajman, Fuad Mohammed (a.k.a. KALAF, Fuad RANGEL SILVA, Henry de Jesus, Caracas, United Arab Emirates; C.R. No. 32035 (United Mohamed; a.k.a. KHALAF, Fuad; a.k.a. Venezuela; Cedula No. 5.764.952 (Venezuela); Arab Emirates) [SDNTK] ( Linked To: GHANI, KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad alt. Cedula No. V-5.764.952 (Venezuela); Mohammad Nadeem ). Mohamed; a.k.a. KHALIF, Fuad Mohammed; Director, Venezuelan Directorate of Intelligence ZULIKHA GENERAL TRADING (a.k.a. ZULEIKHA a.k.a. QALAF, Fuad Mohamed; a.k.a. and Prevention Services ("DISIP") (individual) GENERAL TRADING; a.k.a. ZULEKHA SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; [SDNTK]. -to- RANGEL SILVA, Henry de Jesus , GENERAL TRADING LLC), P.O. Box 5456, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Caracas, Venezuela; DOB 28 Aug 1961; Ajman, United Arab Emirates; C.R. No. 32035 Fuad; a.k.a. SHONGOLE, Fuad Muhammad nationality Venezuela; Gender Male; Cedula No. (United Arab Emirates) [SDNTK]. -to- ZULIKHA Khalaf; a.k.a. SONGALE, Fuad) , Mogadishu, 5.764.952 (Venezuela); alt. Cedula No. V - GENERAL TRADING (a.k.a. ZULEIKHA Somalia; DOB 28 Mar 1965; alt. DOB 28 May 5.764.952 (Venezuela); Director, Venezuelan GENERAL TRADING; a.k.a. ZULEKHA 1965; POB Somalia; nationalit y Somalia; alt. Directorate of Intelligence and Prevention GENERAL TRADING LLC), P.O. Box 5456, nationality Sweden; Gender Male (individual) Services ("DISIP") (individual) [SDNTK]. Ajman, United Arab Emirates; C.R. No. 32035 [SOMALIA]. RODRIGUEZ CHACIN, Ramon Emilio, (United Arab Emirates) [SDNTK] ( Linked To: KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed; Venezuela; Cedula No. 3169119 (Venezuela); GHANI, Mohammad Nadeem ). a.k.a. KALAF, Fuad Mohammed; a.k.a. Former Minister of Interior and Justice of KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad The following [SOMALIA] entries have been Venezuela (individual) [SDNTK]. -to- Mohamed; a.k.a. KHALIF, Fuad Mohammed; changed: RODRIGUEZ CHACIN, Ramon Emilio , a.k.a. QALAF, Fuad Mohamed; a.k.a.

Venezuela; DOB 25 Sep 1949; nationality SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad Venezuela; Gender Male; Cedula No. 3169119 a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Mohammed; a.k.a. KHALAF, Fuad; a.k.a. (Venezuela); Passport 045723759 (Venezuela); Fuad; a.k.a. SHONGOLE, Fuad Muhammad KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Former Minister of Interior and Justice of Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Mohamed; a.k.a. KHALIF, Fuad Mohammed; Venezuela (individual) [SDNTK]. Somalia; nationality Somalia; alt. nationality a.k.a. QALAF, Fuad Mohamed; a.k.a. TORRES MARTINEZ, Camilo, c/o REPUESTOS Sweden (individual) [SOMALIA]. -to- KHALAF, SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; EL NATO Y CIA LTDA., Medellin, Colombia; c/o Fuad (a.k.a. KALAF, Fuad Mohamed; a.k.a. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, MI CARRO E.U., Medellin, Colombia; c/o KALAF, Fuad Mohammed; a.k.a. KHALAF, Fuad Fuad; a.k.a. SHONGOLE, Fuad Muhammad AGROPECUARIA HATO SANTA MARIA LTDA., Mohamed; a.k.a. KHALIF, Fuad Mohamed; Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Medellin, Colombia; Colombia; POB Colombia; a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF, Somalia; nationality Somalia; alt. nationality nationality Colombia; citizen Colombia; Cedula Fuad Mohamed; a.k.a. SHANGOLE, Fuad; a.k.a. Sweden (individual) [SOMALIA]. -to- KALAF, No. 71984381 (Colombia) (individual) [SDNTK]. - SHONGALE, Fouad; a.k.a. SHONGALE, Fuad; Fuad Mohamed (a.k.a. KALAF, Fuad to- TORRES MARTINEZ, Camilo , Colombia; a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE, Mohammed; a.k.a. KHALAF, Fuad; a.k.a. DOB 31 Oct 1975; POB Un guia, Choco, Fuad Muhammad Khalaf; a.k.a. SONGALE, KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Colombia; nationality Colombia; citizen Fuad) , Mogadishu, Somalia; DOB 28 Mar 1965; Mohamed; a.k.a. KHALIF, Fuad Mohammed; Colombia; Gender Male; Cedula No. 71984381 alt. DOB 28 May 1965; POB Somalia; nationality a.k.a. QALAF, Fuad Mohamed; a.k.a. (Colombia) (individual) [SDNTK]. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;

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Somalia; alt. nationality Sweden; Gender Male a.k.a. QALAF, Fuad Mohamed; a.k.a. Somalia; nationality Somalia; alt. nationality (individual) [SOMALIA]. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Sweden (individual) [SOMALIA]. -to- KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, SHANGOLE, Fuad (a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad Mohammed; Fuad; a.k.a. SHONGOLE, Fuad Muhammad Mohamed; a.k.a. KALAF, Fuad Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Mohammed; Somalia; nationality Somalia; alt. nationality Mohamed; a.k.a. KHALIF, Fuad Mohamed; a.k.a. QALAF, Fuad Mohamed; a.k.a. Sweden (individual) [SOMALIA]. -to- KHALIF, a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF, SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Fuad Mohammed (a.k.a. KALAF, Fuad Fuad Mohamed; a.k.a. SHONGALE, Fouad; a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Mohamed; a.k.a. KALAF, Fuad Mohammed; a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad Muhammad a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Fuad; a.k.a. SHONGOLE, Fuad Muhammad Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Mohamed; a.k.a. KHALIF, Fuad Mohamed; Khalaf; a.k.a. SONGALE, Fuad) , Mogadishu, Somalia; nationality Somalia; alt. nationality a.k.a. QALAF, Fuad Mohamed; a.k.a. Somalia ; DOB 28 Mar 1965; alt. DOB 28 May Sweden (individual) [SOMALIA]. -to- KHALAF, SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; 1965; POB Somalia; nationality Somalia; alt. Fuad Mohamed (a.k.a. KALAF, Fuad Mohamed; a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, nationality Sweden; Gender Male (individual) a.k.a. KALAF, Fuad Mohammed; a.k.a. Fuad; a.k.a. SHONGOLE, Fuad Muhammad [SOMALIA]. KHALAF, Fuad; a.k.a. KHALIF, Fuad Mohamed; Khalaf; a.k.a. SONGALE, Fuad) , Mogadishu, SHONGALE, Fouad (a.k.a. KALAF, Fuad a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF, Somalia; DOB 28 Mar 1965; alt. DOB 28 May Mohamed; a.k.a. KALAF, Fuad Mohammed; Fuad Mohamed; a.k.a. SHANGOLE, Fuad; a.k.a. 1965; POB Somalia; nationality Somali a; alt. a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad SHONGALE, Fouad; a.k.a. SHONGALE, Fuad; nationality Sweden; Gender Male (individual) Mohamed; a.k.a. KHALIF, Fuad Mohamed; a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE, [SOMALIA]. a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF, Fuad Muhammad Khalaf; a.k.a. SONGALE, QALAF, Fuad Mohamed (a.k.a. KALAF, Fuad Fuad Mohamed; a.k.a. SHANGOLE, Fuad; a.k.a. Fuad) , Mogadishu, Somalia; DOB 28 Mar 1965; Mohamed; a.k.a. KALAF, Fuad Mohammed; SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad; alt. DOB 28 May 1965; POB Somalia; nationality a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad a.k.a. SHONGOLE, Fuad Muhammad Khalaf; Somalia; alt. nationality Sweden; Gender Male Mohamed; a.k.a. KHALIF, Fuad Mohamed; a.k.a. SONGALE, Fuad), Mogadishu, Somalia; (individual) [SOMALIA]. a.k.a. KHALIF, Fuad Mohammed; a.k.a. nationality Somalia; alt. nationality Sweden KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; (individual) [SOMALIA]. -to- SHONGALE, Fouad Mohamed; a.k.a. KALAF, Fuad Mohammed; a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, (a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF, a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Fuad; a.k.a. SHONGOLE, Fuad Muhammad Fuad Mohammed; a.k.a. KHALAF, Fuad; a.k.a. Mohamed; a.k.a. KHALIF, Fuad Mohammed; Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad a.k.a. QALAF, Fuad Mohamed; a.k.a. Somalia; nationality Somalia; alt. nationality Mohamed; a.k.a. KHALIF, Fuad Mohammed; SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Sweden (individual) [SOMALIA]. -to- QALAF, a.k.a. QALAF, Fuad Mohamed; a.k.a. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad Mohamed (a.k.a. KALAF, Fuad Mohamed; SHANGOLE, Fuad; a.k.a. SHONGALE, Fuad; Fuad; a.k.a. SHONGOLE, Fuad Muhammad a.k.a. KALAF, Fuad Mohammed; a.k.a. a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE, Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, KHALAF, Fuad; a.k.a. KHALAF, Fuad Fuad Muhammad Khalaf; a.k.a. SONGALE, Somalia; nationality Somalia; alt. nationality Mohamed; a.k.a. KHALIF, Fuad Mohamed; Fuad) , Mogadishu, Somalia; DOB 28 Mar 1965; Sweden (individual) [SOMALIA]. -to- KHALIF, a.k.a. KHALIF, Fuad Mohammed; a.k.a. alt. DOB 28 May 1965; POB Somalia; nationality Fuad Mohamed (a.k.a. KALAF, Fuad Mohamed; SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Somalia; alt. nationality Sweden; Gender Male a.k.a. KALAF, Fuad Mohammed; a.k.a. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, (individual) [SOMALIA]. KHALAF, Fuad; a.k.a. KHALAF, Fuad Fuad; a.k.a. SHONGOLE, Fuad Muhammad SHONGALE, Fuad (a.k.a. KALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Mohammed; Khalaf; a.k.a. SONGALE, Fuad) , Mogadishu, Mohamed; a.k.a. KALAF, Fuad Mohammed; a.k.a. QALAF, Fuad Mohamed; a.k.a. Somalia; DOB 28 Mar 1965; alt. DOB 28 May a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; 1965; POB Somalia; nationality Somalia; alt. Mohamed; a.k.a. KHALIF, Fuad Mohamed; a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, nationality Sweden; Gender Male (individual) a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF, Fuad; a.k.a. SHONGOLE, Fuad Muhammad [SOMALIA]. Fuad Mohamed; a.k.a. SHANGOLE, Fuad; a.k.a. Khalaf; a.k.a. SONGALE, Fuad) , Mogadishu, SHANGOLE, Fuad (a.k.a. KALAF, Fuad SHONGALE, Fouad; a.k.a. SHONGOLE, Fuad; Somalia; DOB 28 Mar 1965; alt. DOB 28 May Mohamed; a.k.a. KALAF, Fuad Mohammed; a.k.a. SHONGOLE, Fuad Muhammad Khalaf; 1965; POB Somalia; nationality Somalia; alt. a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad a.k.a. SONGALE, Fuad), Mogadishu, Somalia; nationality Sweden; Gender Male (individual) Mohamed; a.k.a. KHALIF, Fuad Mohamed; nationality Somalia; alt. nationality Sweden [SOMALIA]. a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF, (individual) [SOMALIA]. -to- SHONGALE, Fuad KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad Fuad Mohamed; a.k.a. SHONGALE, Fouad; (a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF, Mohamed; a.k.a. KALAF, Fuad Mohammed; a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad Mohammed; a.k.a. KHALAF, Fuad; a.k.a. a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Fuad; a.k.a. SHONGOLE, Fuad Muhammad KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Mohamed; a.k.a. KHALIF, Fuad Mohamed; Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Mohamed; a.k.a. KHALIF, Fuad Mohammed;

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a.k.a. QALAF, Fuad Mohamed; a.k.a. nationality Sweden; Gender Male (individual) MARRUFO CABRERA, Miguel Raymundo, SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; [SOMALIA]. Tlaxcala No. 10, Col. Valle Dorado 10, Cananea, a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE, SONGALE, Fuad (a.k.a. KALAF, Fuad Mohamed; Sonora 84620, Mexico; DOB 11 Sep 1963; POB Fuad Muhammad Khalaf; a.k.a. SONGALE, a.k.a. KALAF, Fuad Mohammed; a.k.a. Naco, Sonora, Mexico; nationality Mexico; Fuad) , Mogadishu, Somalia; DOB 28 Mar 1965; KHALAF, Fuad; a.k.a. KHALAF, Fuad Gender Male; C.U.R.P. alt. DOB 28 May 1965; POB Somalia; nationality Mohamed; a.k.a. KHALIF, Fuad Mohamed; MACM630911HSRRBG02 (Mexico) (individual) Somalia; alt. nationality Sweden; Gender Male a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF, [SDNTK]. (individual) [SOMALIA]. Fuad Mohamed; a.k.a. SHANGOLE, Fuad; a.k.a. MARTINEZ RENTERIA, Gilberto (a.k.a. "EL 50"; SHONGOLE, Fuad (a.k.a. KALAF, Fuad SHONGALE, Fouad; a.k.a. SHONGALE, Fuad; a.k.a. "EL CINCUENTA"; a.k.a. "EL GILIO"), Mohamed; a.k.a. KALAF, Fuad Mohammed; a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE, Mexico; DOB 14 May 1987; POB Nogales, a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Fuad Muhammad Khalaf), Mogadishu, Somalia; Sonora, Mexico; nationality Mexico; Gender Mohamed; a.k.a. KHALIF, Fuad Mohamed; nationality Somalia; alt. nationality Sweden Male; C.U.R.P. MARG870514HSRRNL00 a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF, (individual) [SOMALIA]. -to- SONGALE, Fuad (Mexico) (individual) [SDNTK]. Fuad Mohamed; a.k.a. SHANGOLE, Fuad; a.k.a. (a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF, PINEDA ARMENTA, Leonardo (a.k.a. "EL 20"; SHONGALE, Fouad; a.k.a. SHONGALE, Fuad; Fuad Mohammed; a.k.a. KHALAF, Fuad; a.k.a. a.k.a. "EL TWENTY"; a.k.a. "EL VEINTE"), a.k.a. SHONGOLE, Fuad Muhammad Khalaf; KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Mexico; DOB 31 Mar 1970; POB Los Mochis, a.k.a. SONGALE, Fuad), Mogadishu, Somalia; Mohamed; a.k.a. KHALIF, Fuad Mohammed; Sinaloa, Mexico; nationality Mexico; Gender nationality Somalia; alt. nationality Sweden a.k.a. QALAF, Fuad Mohamed; a.k.a. Male; C.U.R.P. PIAL700331HSLNRN00 (individual) [SOMALIA]. -to- SHONGOLE, Fuad SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; (Mexico) (individual) [SDNTK]. (a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, ROCHIN HURTADO, Meliton (a.k.a. "EL 63"; Fuad Mohammed; a.k.a. KHALAF, Fuad; a.k.a. Fuad; a.k.a. SHONGOLE, Fuad Muhammad a.k.a. "EL SIXTY THREE"), Mexico; DOB 28 Oct KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Khalaf) , Mogadishu, Somalia; DOB 28 Mar 1965; 1975; POB Hermosillo, Sonora, Mexico; Mohamed; a.k.a. KHALIF, Fuad Mohammed; alt. DOB 28 May 1965; POB Somalia; nationality nationality Mexico; Gender Male; C.U.R.P. a.k.a. QALAF, Fuad Mohamed; a.k.a. Somalia; alt. nationality Sweden; Gender Male ROHM751028HSRCRL00 (Mexico) (individual) SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; (individual) [SOMALIA]. [SDNTK]. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, ROMAN FIGUEROA, Jorge Damian (a.k.a. "EL Fuad Muhammad Khalaf; a.k.a. SONGALE, SOLDADO"), Mexico; DOB 21 Aug 1978; POB • 09/22/21 Fuad) , Mogadishu, Somalia; DOB 28 Mar 1965; Guaymas, Sonora, Mexico; nationality Mexico;

alt. DOB 28 May 1965; POB Somalia; nationality The following [SDNTK] entries have been added Gender Male; C.U.R.P. Somalia; alt. nationality Sweden; Gender Male to OFAC's SDN List: ROFJ780821HSRMGR10 (Mexico) (individual) (individual) [SOMALIA]. [SDNTK]. ACUAINDUSTRIA NARCISO MENDOZA, S.C. SHONGOLE, Fuad Muhammad Khalaf (a.k.a. VALENZUELA VALENZUELA, Sergio (a.k.a. DE R.L. DE C.V., Hermosillo, Sonora, Mexico; KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad "GIGIO"; a.k.a. "YIYO"), Mexico; DOB 20 Aug Organization Established Date 17 Sep 2004; Mohammed; a.k.a. KHALAF, Fuad; a.k.a. 1969; POB Los Mochis, Sinaloa, Mexico; Folio Mercantil No. 33649 (Mexico) [SDNTK] KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad nationality Mexico; Gender Male; C.U.R.P. (Linked To: ROCHIN HURTADO, Meliton). Mohamed; a.k.a. KHALIF, Fuad Mohammed; VAVS690820HSLLLR00 (Mexico) (individual) CARRILLO JIMENEZ, Luis Alberto, Mexico; DOB a.k.a. QALAF, Fuad Mohamed; a.k.a. [SDNTK]. 15 Aug 1979; POB Nogales, Sonora, Mexico; SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; "EL 20" (a.k.a. PINEDA ARMENTA, Leonardo; nationality Mexico; Gender Male; C.U.R.P. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, a.k.a. "EL TWENTY"; a.k.a. "EL VEINTE"), CAJL790815HSRRMS05 (Mexico) (individual) Fuad; a.k.a. SONGALE, Fuad), Mogadishu, Mexico; DOB 31 Mar 1970; POB Los Mochis, [SDNTK]. Somalia; nationality Somalia; alt. nationality Sinaloa, Mexico; nationality Mexico; Gender CLUB INDIOS ROJOS DE JUAREZ, S.A. DE Sweden (individual) [SOMALIA]. -to- Male; C.U.R.P. PIAL700331HSLNRN00 C.V., Ciudad Juarez, Chihuahua, Mexico; SHONGOLE, Fuad Muhammad Khalaf (a.k.a. (Mexico) (individual) [SDNTK]. Organization Established Date 05 Apr 2005; KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad "EL 50" (a.k.a. MARTINEZ RENTERIA, Gilberto; Folio Mercantil No. 21708 (Mexico) [SDNTK] Mohammed; a.k.a. KHALAF, Fuad; a.k.a. a.k.a. "EL CINCUENTA"; a.k.a. "EL GILIO"), (Linked To: MARRUFO CABRERA, Miguel KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Mexico; DOB 14 May 1987; POB Nogales, Raymundo). Mohamed; a.k.a. KHALIF, Fuad Mohammed; Sonora, Mexico; nationality Mexico; Gender GONZALEZ HIGUERA, Jaime Humberto (a.k.a. a.k.a. QALAF, Fuad Mohamed; a.k.a. Male; C.U.R.P. MARG870514HSRRNL00 "EL TUNCO"; a.k.a. "TUNCO"), Mexico; DOB 25 SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; (Mexico) (individual) [SDNTK]. Mar 1986; POB Sinaloa, Mexico; nationality a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, "EL 63" (a.k.a. ROCHIN HURTADO, Meliton; Mexico; Gender Male; C.U.R.P. Fuad; a.k.a. SONGALE, Fuad) , Mogadishu, a.k.a. "EL SIXTY THREE"), Mexico; DOB 28 Oct GOHJ860325HSLNGM02 (Mexico) (individual) Somalia; DOB 28 Mar 1965; alt. DOB 28 May 1975; POB Hermosillo, Sonora, Mexico; [SDNTK]. 1965; POB Somalia; nationality Somalia; alt. nationality Mexico; Gender Male; C.U.R.P.

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ROHM751028HSRCRL00 (Mexico) (individual) Mar 1986; POB Sinaloa, Mexico; nationality CAFE DU LIBAN, S.A., Avenida Eloy Alfaro, [SDNTK]. Mexico; Gender Male; C.U.R.P. Panama City, Panama; RUC # 36266-1-368869 "EL CINCUENTA" (a.k.a. MARTINEZ RENTERIA, GOHJ860325HSLNGM02 (Mexico) (individual) (Panama) [SDNTK]. Gilberto; a.k.a. "EL 50"; a.k.a. "EL GILIO"), [SDNTK]. CENTRO INFANTIL RM (a.k.a. FUNDACION Mexico; DOB 14 May 1987; POB Nogales, "YIYO" (a.k.a. VALENZUELA VALENZUELA, FUTBOL Y CORAZON, A.C.; a.k.a. Sonora, Mexico; nationality Mexico; Gender Sergio; a.k.a. "GIGIO"), Mexico; DOB 20 Aug FUNDACION RAFA MARQUEZ; a.k.a. Male; C.U.R.P. MARG870514HSRRNL00 1969; POB Los Mochis, Sinaloa, Mexico; FUNDACION RAFA MARQUEZ FUTBOL Y (Mexico) (individual) [SDNTK]. nationality Mexico; Gender Male; C.U.R.P. CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, "EL GILIO" (a.k.a. MARTINEZ RENTERIA, VAVS690820HSLLLR00 (Mexico) (individual) A.C.; a.k.a. FUTBOL Y CORAZON, Gilberto; a.k.a. "EL 50"; a.k.a. "EL [SDNTK]. ASOCIACION CIVIL; a.k.a. RAFA MARQUEZ CINCUENTA"), Mexico; DOB 14 May 1987; POB FOUNDATION), Guadalajara, Jalisco, Mexico; Nogales, Sonora, Mexico; nationality Mexico; Av. Xochitl 4262-6, Prados del Tepeyac, • 09/22/21 Gender Male; C.U.R.P. Zapopan, Jalisco 45050, Mexico; Popocatepetl

MARG870514HSRRNL00 (Mexico) (individual) The following [SDNT] entries have been removed: 2907, Col. Ciudad del Sol, Zapopan, Jalisco [SDNTK]. 45050, Mexico; Santa Isabel 62, Col. Santa GRAJALES MARIN, Aura Cecilia, Carrera 15 No. "EL SIXTY THREE" (a.k.a. ROCHIN HURTADO, Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso 33A-53, Cali, Colombia; c/o INVERSIONES Meliton; a.k.a. "EL 63"), Mexico; DOB 28 Oct Garcia Robles 74, Col. Adolfo Lopez Mateos, SANTA CECILIA S.C.S., La Union, Valle, 1975; POB Hermosillo, Sonora, Mexico; Zamora, Michoacan, Mexico; Privada Primitivo Colombia; c/o INVERSIONES SANTA MONICA nationality Mexico; Gender Male; C.U.R.P. Torres 52, Col. El Terrero, El Quince, El Salto, LTDA., La Union, Valle, Colombia; Cedula No. ROHM751028HSRCRL00 (Mexico) (individual) Jalisco 45680, Mexico; Website 21236002 (Colombia) (individual) [SDNT]. [SDNTK]. www.fundacionrafamarquez.org; R.F.C. GRAJALES MARIN, Carlos Arturo, c/o "EL SOLDADO" (a.k.a. ROMAN FIGUEROA, FCO0505306V0 (Mexico); Folio Mercantil No. INVERSIONES SANTA CECILIA S.C.S., La Jorge Damian), Mexico; DOB 21 Aug 1978; POB 10328 (Jalisco) (Mexico) [SDNTK]. Union, Valle, Colombia; c/o INVERSIONES Guaymas, Sonora, Mexico; nationality Mexico; CHEAITELLI, Hassan (a.k.a. CHEAITELLY SANTA MONICA LTDA., La Union, Valle, Gender Male; C.U.R.P. SAHELI, Ali Hassan; a.k.a. "CHEAITELLY, Colombia; Cedula No. 63568339 (Colombia) ROFJ780821HSRMGR10 (Mexico) (individual) Alex"); DOB 05 Sep 1983; POB Colon, Panama; (individual) [SDNT]. [SDNTK]. Cedula No. 3-712-2418 (Panama) (individual) GRAJALES POSSO, Gloria Amparo, c/o IBADAN "EL TUNCO" (a.k.a. GONZALEZ HIGUERA, [SDNTK] (Linked To: PRODUCERS GROUP LTDA., Tulua, Valle, Colombia; c/o Jaime Humberto; a.k.a. "TUNCO"), Mexico; DOB CORP.; Linked To: SANTA MARIA INVERSIONES AGUILA LTDA., La Union, Valle, 25 Mar 1986; POB Sinaloa, Mexico; nationality INTERNATIONAL TRADING CORP.; Linked To: Colombia; Cedula No. 29613755 (Colombia) Mexico; Gender Male; C.U.R.P. SILVER HOUSE, INC.; Linked To: (individual) [SDNT]. GOHJ860325HSLNGM02 (Mexico) (individual) EUROCAMBIO, S.A.; Linked To: INMOBILIARIA

[SDNTK]. DAVITOV S.A.; Linked To: FUNDACION The following [SDNTK] entries have been "EL TWENTY" (a.k.a. PINEDA ARMENTA, H.M.M.). removed: Leonardo; a.k.a. "EL 20"; a.k.a. "EL VEINTE"), CHEAITELLY SAHELE, Jorge Ali (a.k.a. Mexico; DOB 31 Mar 1970; POB Los Mochis, ABOUZAID EL BAYEH, Salime, Paseo de los FADLALLAH CHEAITELLY, Jorge; a.k.a. Sinaloa, Mexico; nationality Mexico; Gender Virreyes 951-A20, Fraccionamiento Virreyes, "GIORGIO"); DOB 20 Dec 1960; POB Maicao, Male; C.U.R.P. PIAL700331HSLNRN00 Zapopan, Jalisco, Mexico; DOB 28 Nov 1983; La Guajira, Colombia; Cedula No. 17849451 (Mexico) (individual) [SDNTK]. POB Guadalajara, Jalisco, Mexico; Gender (Colombia) (individual) [SDNTK] (Linked To: "EL VEINTE" (a.k.a. PINEDA ARMENTA, Female; C.U.R.P. AOBS831128MJCBYL09 RESTAURANTE MEXICO S.A. DE Leonardo; a.k.a. "EL 20"; a.k.a. "EL TWENTY"), (Mexico) (individual) [SDNTK] (Linked To: C.V.; Linked To: BODEGA ELECTRO GIORGIO; Mexico; DOB 31 Mar 1970; POB Los Mochis, COMERCIALIZADORA TRADE CLEAR, S.A. Linked To: EUROCAMBIO, S.A.; Linked To: Sinaloa, Mexico; nationality Mexico; Gender DE C.V.; Linked To: GRUPO DE ALTA GENERAL COMMERCE OVERSEAS, INC.; Male; C.U.R.P. PIAL700331HSLNRN00 ESPECIALIDAD FARMACEUTICA, S.A. DE Linked To: PRODUCERS GROUP CORP.; (Mexico) (individual) [SDNTK]. C.V.; Linked To: LOS CUINIS; Linked To: Linked To: ZEDRO INVESTMENT, S.A.; Linked "GIGIO" (a.k.a. VALENZUELA VALENZUELA, CARTEL DE JALISCO NUEVA GENERACION). To: GIORGINO CORPORATION OF PANAMA, Sergio; a.k.a. "YIYO"), Mexico; DOB 20 Aug AGRO NEGOCIOS SAJE LTDA., Carrera 15A No. S.A.; Linked To: GIORGIO CHEAITELLY 1969; POB Los Mochis, Sinaloa, Mexico; 121-12, Ofc. 504, Bogota, Colombia; NIT # INVESTMENT, S.A.; Linked To: nationality Mexico; Gender Male; C.U.R.P. 9002933274 (Colombia); Matricula Mercantil No GIORGIOTELLY, S.A.; Linked To: III VAVS690820HSLLLR00 (Mexico) (individual) 1903808 (Colombia) [SDNTK]. MILLENIUM INTERNATIONAL; Linked To: J.H. [SDNTK]. BODEGA ELECTRO GIORGIO, Calle 14 No. 8- EXIM INTERNACIONAL, S.A.; Linked To: "TUNCO" (a.k.a. GONZALEZ HIGUERA, Jaime 67, Maicao, La Guajira, Colombia; Matricula SANTA MARIA INTERNATIONAL TRADING Humberto; a.k.a. "EL TUNCO"), Mexico; DOB 25 Mercantil No 00027344 (Colombia) [SDNTK]. CORP.; Linked To: SILVER HOUSE, INC.;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Linked To: OCEAN INDIC OVERSEAS, S.A.; EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO FREGOSO GONZALEZ, Marco Antonio, Av. Linked To: JUNIOR INTERNATIONAL S.A.; EUROCAMBIO"), Calle Ricardo Arias, Edificio Patria 2085, Mezzanine, Col. Puerta de Hierro, Linked To: CAFE DU LIBAN, S.A.). Macondo, Local 2-A, Panama City, Panama; Guadalajara, Jalisco 45116, Mexico; Francisco CHEAITELLY SAHELI, Ali Hassan (a.k.a. RUC # 17762-1-366473 (Panama) [SDNTK]. Javier Gamboa 388-201, Col. Americana, CHEAITELLI, Hassan; a.k.a. "CHEAITELLY, FADLALLAH CHEAITELLY, Fatima (a.k.a. Guadalajara, Jalisco 44110, Mexico; DOB 23 Alex"); DOB 05 Sep 1983; POB Colon, Panama; FADLALLATH CHEAITILLY, Fatima), c/o Sep 1978; POB Zapopan, Jalisco, Mexico; Cedula No. 3-712-2418 (Panama) (individual) ZEDRO INVESTMENT, S.A.; c/o GIORGINO citizen Mexico; Gender Male; Passport [SDNTK] (Linked To: PRODUCERS GROUP CORPORATION OF PANAMA, S.A.; c/o G01106795 (Mexico); R.F.C. FEGM780923PH4 CORP.; Linked To: SANTA MARIA GIORGIO CHEAITELLY INVESTMENT, S.A.; (Mexico); C.U.R.P. FEGM780923HJCRNR01 INTERNATIONAL TRADING CORP.; Linked To: c/o SILVER HOUSE, INC.; c/o ALMACEN (Mexico); alt. C.U.R.P. FEGM780923HJCRNR19 SILVER HOUSE, INC.; Linked To: ELECTRO SONY STAR; c/o COMERCIAL (Mexico) (individual) [SDNTK] (Linked To: EUROCAMBIO, S.A.; Linked To: INMOBILIARIA GLOBANTY; DOB 08 Dec 1972; POB Maicao, GRUPO NUTRICIONAL ALHOMA, S.A. DE DAVITOV S.A.; Linked To: FUNDACION La Guajira, Colombia; Cedula No. 56083194 C.V.). H.M.M.). (Colombia) (individual) [SDNTK]. FUNDACION FUTBOL Y CORAZON, A.C. (a.k.a. COMERCIAL GLOBANTY, Calle 13, No. 10-19, FADLALLAH CHEAITELLY, Jorge (a.k.a. CENTRO INFANTIL RM; a.k.a. FUNDACION Local 02, Maicao, La Guajira, Colombia; Calle CHEAITELLY SAHELE, Jorge Ali; a.k.a. RAFA MARQUEZ; a.k.a. FUNDACION RAFA 13, No. 10-36, Maicao, La Guajira, Colombia; "GIORGIO"); DOB 20 Dec 1960; POB Maicao, MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. NIT # 56083194-1 (Colombia); Matricula La Guajira, Colombia; Cedula No. 17849451 FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y Mercantil No 102964 (Colombia) [SDNTK]. (Colombia) (individual) [SDNTK] (Linked To: CORAZON, ASOCIACION CIVIL; a.k.a. RAFA ESC DE FUTBOL RAFAEL MARQUEZ (a.k.a. RESTAURANTE BEIRUT MEXICO S.A. DE MARQUEZ FOUNDATION), Guadalajara, ESCUELA DE FUTBOL RAFAEL MARQUEZ; C.V.; Linked To: BODEGA ELECTRO GIORGIO; Jalisco, Mexico; Av. Xochitl 4262-6, Prados del a.k.a. ESCUELA DE FUTBOL RAFAEL Linked To: EUROCAMBIO, S.A.; Linked To: Tepeyac, Zapopan, Jalisco 45050, Mexico; MARQUEZ, ASOCIACION CIVIL), Guadalajara, GENERAL COMMERCE OVERSEAS, INC.; Popocatepetl 2907, Col. Ciudad del Sol, Jalisco, Mexico; Av. del Bajio 1134, Col. El Bajio, Linked To: PRODUCERS GROUP CORP.; Zapopan, Jalisco 45050, Mexico; Santa Isabel Guadalajara, Jalisco, Mexico; Del Bajio 1134, Linked To: ZEDRO INVESTMENT, S.A.; Linked 62, Col. Santa Isabel, Tonala, Jalisco, Mexico; San Juan de Ocotan, Guadalajara, Jalisco, To: GIORGINO CORPORATION OF PANAMA, Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez Mexico; Folio Mercantil No. 23461 (Jalisco) S.A.; Linked To: GIORGIO CHEAITELLY Mateos, Zamora, Michoacan, Mexico; Privada (Mexico) [SDNTK]. INVESTMENT, S.A.; Linked To: Primitivo Torres 52, Col. El Terrero, El Quince, ESCUELA DE FUTBOL RAFAEL MARQUEZ GIORGIOTELLY, S.A.; Linked To: III El Salto, Jalisco 45680, Mexico; Website (a.k.a. ESC DE FUTBOL RAFAEL MARQUEZ; MILLENIUM INTERNATIONAL; Linked To: J.H. www.fundacionrafamarquez.org; R.F.C. a.k.a. ESCUELA DE FUTBOL RAFAEL EXIM INTERNACIONAL, S.A.; Linked To: FCO0505306V0 (Mexico); Folio Mercantil No. MARQUEZ, ASOCIACION CIVIL), Guadalajara, SANTA MARIA INTERNATIONAL TRADING 10328 (Jalisco) (Mexico) [SDNTK]. Jalisco, Mexico; Av. del Bajio 1134, Col. El Bajio, CORP.; Linked To: SILVER HOUSE, INC.; FUNDACION H.M.M., Panama City, Panama; Guadalajara, Jalisco, Mexico; Del Bajio 1134, Linked To: OCEAN INDIC OVERSEAS, S.A.; RUC # 1767437-1-41487 (Panama) [SDNTK]. San Juan de Ocotan, Guadalajara, Jalisco, Linked To: JUNIOR INTERNATIONAL S.A.; FUNDACION RAFA MARQUEZ (a.k.a. CENTRO Mexico; Folio Mercantil No. 23461 (Jalisco) Linked To: CAFE DU LIBAN, S.A.). INFANTIL RM; a.k.a. FUNDACION FUTBOL Y (Mexico) [SDNTK]. FADLALLAH CHEAYTELLI, Jaime, c/o GENERAL CORAZON, A.C.; a.k.a. FUNDACION RAFA ESCUELA DE FUTBOL RAFAEL MARQUEZ, COMMERCE OVERSEAS, INC.; c/o EURO MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. ASOCIACION CIVIL (a.k.a. ESC DE FUTBOL EXCHANGE Y FINANCIAL COMMERCE, INC.; FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y RAFAEL MARQUEZ; a.k.a. ESCUELA DE DOB 18 Jul 1967; POB Maicao, La Guajira, CORAZON, ASOCIACION CIVIL; a.k.a. RAFA FUTBOL RAFAEL MARQUEZ), Guadalajara, Colombia; Cedula No. 84048039 (Colombia) MARQUEZ FOUNDATION), Guadalajara, Jalisco, Mexico; Av. del Bajio 1134, Col. El Bajio, (individual) [SDNTK]. Jalisco, Mexico; Av. Xochitl 4262-6, Prados del Guadalajara, Jalisco, Mexico; Del Bajio 1134, FADLALLATH CHEAITILLY, Fatima (a.k.a. Tepeyac, Zapopan, Jalisco 45050, Mexico; San Juan de Ocotan, Guadalajara, Jalisco, FADLALLAH CHEAITELLY, Fatima), c/o ZEDRO Popocatepetl 2907, Col. Ciudad del Sol, Mexico; Folio Mercantil No. 23461 (Jalisco) INVESTMENT, S.A.; c/o GIORGINO Zapopan, Jalisco 45050, Mexico; Santa Isabel (Mexico) [SDNTK]. CORPORATION OF PANAMA, S.A.; c/o 62, Col. Santa Isabel, Tonala, Jalisco, Mexico; EURO EXCHANGE Y FINANCIAL COMMERCE, GIORGIO CHEAITELLY INVESTMENT, S.A.; Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez INC. (a.k.a. "EUREX"), Avenida Eusebio A c/o SILVER HOUSE, INC.; c/o ALMACEN Mateos, Zamora, Michoacan, Mexico; Privada Morales y Via Veneto - Hotel Veneto, Planta ELECTRO SONY STAR; c/o COMERCIAL Primitivo Torres 52, Col. El Terrero, El Quince, Baja, Local 6, Panama City, Panama; Edificio GLOBANTY; DOB 08 Dec 1972; POB Maicao, El Salto, Jalisco 45680, Mexico; Website Servicios Aeroportuarios, Segundo Piso, Local La Guajira, Colombia; Cedula No. 56083194 www.fundacionrafamarquez.org; R.F.C. 12, Panama City, Panama; RUC # 1652278-1- (Colombia) (individual) [SDNTK]. FCO0505306V0 (Mexico); Folio Mercantil No. 675861 (Panama) [SDNTK]. 10328 (Jalisco) (Mexico) [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

FUNDACION RAFA MARQUEZ FUTBOL Y El Salto, Jalisco 45680, Mexico; Website Website www.prosport.mx; R.F.C. CORAZON, A.C. (a.k.a. CENTRO INFANTIL www.fundacionrafamarquez.org; R.F.C. GTH1206069J8 (Mexico); Folio Mercantil No. RM; a.k.a. FUNDACION FUTBOL Y CORAZON, FCO0505306V0 (Mexico); Folio Mercantil No. 68188 (Jalisco) (Mexico) [SDNTK]. A.C.; a.k.a. FUNDACION RAFA MARQUEZ; 10328 (Jalisco) (Mexico) [SDNTK]. GRUPO TERAPEUTICO HORMARAL, S.A. DE a.k.a. FUTBOL Y CORAZON, A.C.; a.k.a. GENERAL COMMERCE OVERSEAS, INC., Calle C.V. (a.k.a. GRUPO TERAPEUTICO FUTBOL Y CORAZON, ASOCIACION CIVIL; Ricardo Arias, Edificio Macondo, Local 2-A, HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT a.k.a. RAFA MARQUEZ FOUNDATION), Panama City, Panama; RUC # 1109850-1- & HEALTH; a.k.a. PROSPORT & HEALTH; Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- 561818 (Panama) [SDNTK]. a.k.a. PROSPORT&HEALTH), Guadalajara, 6, Prados del Tepeyac, Zapopan, Jalisco 45050, GIORGINO CORPORATION OF PANAMA, S.A., Jalisco, Mexico; Av. General Eulogio Parra Mexico; Popocatepetl 2907, Col. Ciudad del Sol, Panama; RUC # 27216-2-227535 (Panama) 3200-21, Fracc. Terrazas Monraz, Guadalajara, Zapopan, Jalisco 45050, Mexico; Santa Isabel [SDNTK]. Jalisco 44670, Mexico; Calle Lisboa 175, Col. 62, Col. Santa Isabel, Tonala, Jalisco, Mexico; GIORGIO CHEAITELLY INVESTMENT, S.A., Versalles, Puerto Vallarta, Jalisco, Mexico; Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez Panama; RUC # 31850-2-245132 (Panama) Website www.prosport.mx; R.F.C. Mateos, Zamora, Michoacan, Mexico; Privada [SDNTK]. GTH1206069J8 (Mexico); Folio Mercantil No. Primitivo Torres 52, Col. El Terrero, El Quince, GIORGIOTELLY, S.A., Panama; RUC # 33518- 68188 (Jalisco) (Mexico) [SDNTK]. El Salto, Jalisco 45680, Mexico; Website 38-252229 (Panama) [SDNTK]. GRUPO TERAPEUTICO PUERTO VALLARTA, www.fundacionrafamarquez.org; R.F.C. GRUPO DE ALTA ESPECIALIDAD S.A. DE C.V. (a.k.a. GRUPO TERAPEUTICO FCO0505306V0 (Mexico); Folio Mercantil No. FARMACEUTICA, S.A. DE C.V., Av. Vallarta No. DE VALLARTA, S.A. DE C.V.; a.k.a. 10328 (Jalisco) (Mexico) [SDNTK]. 3133, Col. Vallarta Poniente, Guadalajara, PROSPORT & HEALTH), Puerto Vallarta, FUTBOL Y CORAZON, A.C. (a.k.a. CENTRO Jalisco 44110, Mexico; Toltecas 3579, Colonia Jalisco, Mexico; Lisboa 175, Col. Versalles, INFANTIL RM; a.k.a. FUNDACION FUTBOL Y Santa Rita, Zapopan, Jalisco, Mexico; R.F.C. Puerto Vallarta, Jalisco 48320, Mexico; Folio CORAZON, A.C.; a.k.a. FUNDACION RAFA GAE-060123-3TA (Mexico) [SDNTK]. Mercantil No. 16405 (Jalisco) (Mexico) [SDNTK]. MARQUEZ; a.k.a. FUNDACION RAFA GRUPO DEPORTIVO ALVANER, S.A. DE C.V., HEREDIA HORNER, Mauricio, Calle Ceja de la MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Guadalajara, Jalisco, Mexico; Folio Mercantil No. Barranca 500-4, Fracc. Loma Real, Zapopan, FUTBOL Y CORAZON, ASOCIACION CIVIL; 72016 (Jalisco) (Mexico) [SDNTK]. Jalisco 45110, Mexico; Blvd. Puerta de Hierro a.k.a. RAFA MARQUEZ FOUNDATION), GRUPO DEPORTIVO MARQUEZ PARDO, S. DE 5210-6, Col. Puerta de Hierro, Zapopan, Jalisco Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- R.L. DE C.V., Guadalajara, Jalisco, Mexico; 45116, Mexico; J.J. Martinez Aguirre 4248, 6, Prados del Tepeyac, Zapopan, Jalisco 45050, Popocatepetl 2907-1, Col. Ciudad del Sol, Ciudad de los Ninos, Zapopan, Jalisco 45040, Mexico; Popocatepetl 2907, Col. Ciudad del Sol, Zapopan, Jalisco 45050, Mexico; R.F.C. Mexico; Toltecas 3134, Fracc. Monraz, Zapopan, Jalisco 45050, Mexico; Santa Isabel GDM090907NE0 (Mexico); Folio Mercantil No. Guadalajara, Jalisco 44670, Mexico; Eulogio 62, Col. Santa Isabel, Tonala, Jalisco, Mexico; 51360 (Jalisco) (Mexico) [SDNTK]. Parra 3200, Piso 2, Local 21, Fracc. Monraz, Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V., Guadalajara, Jalisco 44670, Mexico; Mateos, Zamora, Michoacan, Mexico; Privada Guadalajara, Jalisco, Mexico; Av. Lopez Mateos Popocatepetl 2907-1, Col. Ciudad del Sol, Primitivo Torres 52, Col. El Terrero, El Quince, Sur 1710-4, Fracc. El Palomar, Tlajomulco de Zapopan, Jalisco, Mexico; DOB 29 Jul 1978; El Salto, Jalisco 45680, Mexico; Website Zuniga, Jalisco 45643, Mexico; R.F.C. POB Guadalajara, Jalisco, Mexico; citizen www.fundacionrafamarquez.org; R.F.C. GNA120828LL8 (Mexico); Folio Mercantil No. Mexico; Gender Male; R.F.C. HEHM780729FZ5 FCO0505306V0 (Mexico); Folio Mercantil No. 69366 (Jalisco) (Mexico) [SDNTK]. (Mexico); alt. R.F.C. HEHM780729HJC 10328 (Jalisco) (Mexico) [SDNTK]. GRUPO TERAPEUTICO DE VALLARTA, S.A. DE (Mexico); C.U.R.P. HEHM780729HJCRRR07 FUTBOL Y CORAZON, ASOCIACION CIVIL C.V. (a.k.a. GRUPO TERAPEUTICO PUERTO (Mexico) (individual) [SDNTK] (Linked To: (a.k.a. CENTRO INFANTIL RM; a.k.a. VALLARTA, S.A. DE C.V.; a.k.a. PROSPORT & ESCUELA DE FUTBOL RAFAEL MARQUEZ, FUNDACION FUTBOL Y CORAZON, A.C.; HEALTH), Puerto Vallarta, Jalisco, Mexico; ASOCIACION CIVIL; Linked To: FUTBOL Y a.k.a. FUNDACION RAFA MARQUEZ; a.k.a. Lisboa 175, Col. Versalles, Puerto Vallarta, CORAZON, ASOCIACION CIVIL; Linked To: FUNDACION RAFA MARQUEZ FUTBOL Y Jalisco 48320, Mexico; Folio Mercantil No. GRUPO DEPORTIVO ALVANER, S.A. DE C.V.; CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, 16405 (Jalisco) (Mexico) [SDNTK]. Linked To: GRUPO DEPORTIVO MARQUEZ A.C.; a.k.a. RAFA MARQUEZ FOUNDATION), GRUPO TERAPEUTICO HERMORAL, S.A. DE PARDO, S. DE R.L. DE C.V.; Linked To: Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- C.V. (a.k.a. GRUPO TERAPEUTICO GRUPO NUTRICIONAL ALHOMA, S.A. DE 6, Prados del Tepeyac, Zapopan, Jalisco 45050, HORMARAL, S.A. DE C.V.; a.k.a. PRO SPORT C.V.; Linked To: GRUPO TERAPEUTICO Mexico; Popocatepetl 2907, Col. Ciudad del Sol, & HEALTH; a.k.a. PROSPORT & HEALTH; HORMARAL, S.A. DE C.V.; Linked To: GRUPO Zapopan, Jalisco 45050, Mexico; Santa Isabel a.k.a. PROSPORT&HEALTH), Guadalajara, TERAPEUTICO PUERTO VALLARTA, S.A. DE 62, Col. Santa Isabel, Tonala, Jalisco, Mexico; Jalisco, Mexico; Av. General Eulogio Parra C.V.; Linked To: PROSPORT & HEALTH Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez 3200-21, Fracc. Terrazas Monraz, Guadalajara, IMAGEN, S.A. DE C.V.; Linked To: SERVICIOS Mateos, Zamora, Michoacan, Mexico; Privada Jalisco 44670, Mexico; Calle Lisboa 175, Col. EDUCATIVOS Y DE NEGOCIOS, S. DE R.L. DE Primitivo Torres 52, Col. El Terrero, El Quince, Versalles, Puerto Vallarta, Jalisco, Mexico; C.V.).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

III MILLENIUM INTERNATIONAL, Panama; RUC Mexico; Gender Male; R.F.C. MAAR7902132V4 a.k.a. GRUPO TERAPEUTICO HORMARAL, # 16927-1-366365 (Panama) [SDNTK]. (Mexico); C.U.R.P. MAAR790213HMNRLF03 S.A. DE C.V.; a.k.a. PROSPORT & HEALTH; INMOBILIARIA DAVITOV S.A., Panama City, (Mexico) (individual) [SDNTK] (Linked To: a.k.a. PROSPORT&HEALTH), Guadalajara, Panama; RUC # 33672-51-252853 (Panama) ESCUELA DE FUTBOL RAFAEL MARQUEZ, Jalisco, Mexico; Av. General Eulogio Parra [SDNTK]. ASOCIACION CIVIL; Linked To: FUTBOL Y 3200-21, Fracc. Terrazas Monraz, Guadalajara, INVERSIONES INTERNACIONAL S.A., CORAZON, ASOCIACION CIVIL; Linked To: Jalisco 44670, Mexico; Calle Lisboa 175, Col. Panama; RUC # 1367799-1-621064 (Panama) GRUPO DEPORTIVO ALVANER, S.A. DE C.V.; Versalles, Puerto Vallarta, Jalisco, Mexico; [SDNTK]. Linked To: FLORES DRUG TRAFFICKING Website www.prosport.mx; R.F.C. J.H. EXIM INTERNACIONAL, S.A., Panama; RUC ORGANIZATION; Linked To: GRUPO GTH1206069J8 (Mexico); Folio Mercantil No. # 46110-70-302460 (Panama) [SDNTK]. DEPORTIVO MARQUEZ PARDO, S. DE R.L. 68188 (Jalisco) (Mexico) [SDNTK]. MARQUEZ ALVAREZ, Rafael (a.k.a. MARQUEZ, DE C.V.; Linked To: GRUPO NUTRICIONAL PRODUCERS GROUP CORP., Panama; RUC # Rafa), Calle Popocatepetl 2907-1, Col. Ciudad ALHOMA, S.A. DE C.V.; Linked To: GRUPO 59443-40-344348 (Panama) [SDNTK]. del Sol, Zapopan, Jalisco, Mexico; Toltecas TERAPEUTICO HORMARAL, S.A. DE C.V.; PROSPORT & HEALTH (a.k.a. GRUPO 3134, Fracc. Monraz, Guadalajara, Jalisco Linked To: GRUPO TERAPEUTICO PUERTO TERAPEUTICO DE VALLARTA, S.A. DE C.V.; 44670, Mexico; Av. Patria 2085, Mezzanine, Col. VALLARTA, S.A. DE C.V.; Linked To: a.k.a. GRUPO TERAPEUTICO PUERTO Puerta de Hierro, Zapopan, Jalisco 45116, PROSPORT & HEALTH IMAGEN, S.A. DE VALLARTA, S.A. DE C.V.), Puerto Vallarta, Mexico; Moliere 330-303, Col. Polanco, Mexico, C.V.). Jalisco, Mexico; Lisboa 175, Col. Versalles, Distrito Federal 11560, Mexico; J.J. Martinez MONJE ALVARADO, Jonh Eduarth; DOB 09 May Puerto Vallarta, Jalisco 48320, Mexico; Folio Aguirre 4248, Ciudad de los Ninos, Zapopan, 1969; POB Caqueta, Florencia, Colombia; Mercantil No. 16405 (Jalisco) (Mexico) [SDNTK]. Jalisco 45040, Mexico; Blvd. Adolfo Lopez Cedula No. 1673727 (Colombia) (individual) PROSPORT & HEALTH (a.k.a. GRUPO Mateos 1810, Col. La Martinica, Leon, [SDNTK] (Linked To: AGRO NEGOCIOS SAJE TERAPEUTICO HERMORAL, S.A. DE C.V.; Guanajuato, Mexico; DOB 13 Feb 1979; POB LTDA.). a.k.a. GRUPO TERAPEUTICO HORMARAL, Zamora, Michoacan de Ocampo, Mexico; citizen OCEAN INDIC OVERSEAS, S.A., Panama; RUC S.A. DE C.V.; a.k.a. PRO SPORT & HEALTH; Mexico; Gender Male; R.F.C. MAAR7902132V4 # 21523-11-193299 (Panama) [SDNTK]. a.k.a. PROSPORT&HEALTH), Guadalajara, (Mexico); C.U.R.P. MAAR790213HMNRLF03 OMEARA NAVARRO DE CHEAITELLY, Marylu Jalisco, Mexico; Av. General Eulogio Parra (Mexico) (individual) [SDNTK] (Linked To: (a.k.a. OMEARA NAVARRO, Mary Lu; a.k.a. 3200-21, Fracc. Terrazas Monraz, Guadalajara, ESCUELA DE FUTBOL RAFAEL MARQUEZ, OMEARA NAVARRO, Marylu); DOB 12 Feb Jalisco 44670, Mexico; Calle Lisboa 175, Col. ASOCIACION CIVIL; Linked To: FUTBOL Y 1960; POB Colombia; Cedula No. E-8-101804; Versalles, Puerto Vallarta, Jalisco, Mexico; CORAZON, ASOCIACION CIVIL; Linked To: Passport AB304459 (Colombia) (individual) Website www.prosport.mx; R.F.C. GRUPO DEPORTIVO ALVANER, S.A. DE C.V.; [SDNTK] (Linked To: INMOBILIARIA DAVITOV GTH1206069J8 (Mexico); Folio Mercantil No. Linked To: FLORES DRUG TRAFFICKING S.A.; Linked To: FUNDACION H.M.M.; Linked 68188 (Jalisco) (Mexico) [SDNTK]. ORGANIZATION; Linked To: GRUPO To: INVERSIONES OMEGA INTERNACIONAL PROSPORT & HEALTH IMAGEN, S.A. DE C.V. DEPORTIVO MARQUEZ PARDO, S. DE R.L. S.A.). (a.k.a. PROSPORT & HEALTH, S.A. DE C.V.; DE C.V.; Linked To: GRUPO NUTRICIONAL OMEARA NAVARRO, Mary Lu (a.k.a. OMEARA a.k.a. PROSPORT Y HEALTH IMAGEN, S.A. ALHOMA, S.A. DE C.V.; Linked To: GRUPO NAVARRO DE CHEAITELLY, Marylu; a.k.a. DE C.V.), Guadalajara, Jalisco, Mexico; Calle TERAPEUTICO HORMARAL, S.A. DE C.V.; OMEARA NAVARRO, Marylu); DOB 12 Feb Golfo de Cortes 4114, Local 4 y 5, Col. Monraz, Linked To: GRUPO TERAPEUTICO PUERTO 1960; POB Colombia; Cedula No. E-8-101804; Guadalajara, Jalisco 44670, Mexico; Website VALLARTA, S.A. DE C.V.; Linked To: Passport AB304459 (Colombia) (individual) www.pshimagen.mx; R.F.C. PAH130925LG0 PROSPORT & HEALTH IMAGEN, S.A. DE [SDNTK] (Linked To: INMOBILIARIA DAVITOV (Mexico); alt. R.F.C. PAH130925IG0 (Mexico); C.V.). S.A.; Linked To: FUNDACION H.M.M.; Linked Folio Mercantil No. 77129 (Jalisco) (Mexico) MARQUEZ, Rafa (a.k.a. MARQUEZ ALVAREZ, To: INVERSIONES OMEGA INTERNACIONAL [SDNTK]. Rafael), Calle Popocatepetl 2907-1, Col. Ciudad S.A.). PROSPORT & HEALTH, S.A. DE C.V. (a.k.a. del Sol, Zapopan, Jalisco, Mexico; Toltecas OMEARA NAVARRO, Marylu (a.k.a. OMEARA PROSPORT & HEALTH IMAGEN, S.A. DE C.V.; 3134, Fracc. Monraz, Guadalajara, Jalisco NAVARRO DE CHEAITELLY, Marylu; a.k.a. a.k.a. PROSPORT Y HEALTH IMAGEN, S.A. 44670, Mexico; Av. Patria 2085, Mezzanine, Col. OMEARA NAVARRO, Mary Lu); DOB 12 Feb DE C.V.), Guadalajara, Jalisco, Mexico; Calle Puerta de Hierro, Zapopan, Jalisco 45116, 1960; POB Colombia; Cedula No. E-8-101804; Golfo de Cortes 4114, Local 4 y 5, Col. Monraz, Mexico; Moliere 330-303, Col. Polanco, Mexico, Passport AB304459 (Colombia) (individual) Guadalajara, Jalisco 44670, Mexico; Website Distrito Federal 11560, Mexico; J.J. Martinez [SDNTK] (Linked To: INMOBILIARIA DAVITOV www.pshimagen.mx; R.F.C. PAH130925LG0 Aguirre 4248, Ciudad de los Ninos, Zapopan, S.A.; Linked To: FUNDACION H.M.M.; Linked (Mexico); alt. R.F.C. PAH130925IG0 (Mexico); Jalisco 45040, Mexico; Blvd. Adolfo Lopez To: INVERSIONES OMEGA INTERNACIONAL Folio Mercantil No. 77129 (Jalisco) (Mexico) Mateos 1810, Col. La Martinica, Leon, S.A.). [SDNTK]. Guanajuato, Mexico; DOB 13 Feb 1979; POB PRO SPORT & HEALTH (a.k.a. GRUPO PROSPORT Y HEALTH IMAGEN, S.A. DE C.V. Zamora, Michoacan de Ocampo, Mexico; citizen TERAPEUTICO HERMORAL, S.A. DE C.V.; (a.k.a. PROSPORT & HEALTH IMAGEN, S.A.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

DE C.V.; a.k.a. PROSPORT & HEALTH, S.A. SANTA MARIA INTERNATIONAL TRADING Linked To: OCEAN INDIC OVERSEAS, S.A.; DE C.V.), Guadalajara, Jalisco, Mexico; Calle CORP., Panama; RUC # 45579-11-300568 Linked To: JUNIOR INTERNATIONAL S.A.; Golfo de Cortes 4114, Local 4 y 5, Col. Monraz, (Panama) [SDNTK]. Linked To: CAFE DU LIBAN, S.A.). Guadalajara, Jalisco 44670, Mexico; Website SERVICIOS EDUCATIVOS Y DE NEGOCIOS, S. www.pshimagen.mx; R.F.C. PAH130925LG0 DE R.L. DE C.V., Zapopan, Jalisco, Mexico; • 09/22/21 (Mexico); alt. R.F.C. PAH130925IG0 (Mexico); Folio Mercantil No. 51560 (Jalisco) (Mexico)

Folio Mercantil No. 77129 (Jalisco) (Mexico) [SDNTK]. The following [SDNTK] entries have been [SDNTK]. SILVER HOUSE, INC., Panama; RUC # 1258011- removed: PROSPORT&HEALTH (a.k.a. GRUPO 1-80105701 (Panama) [SDNTK]. BEAUTY STATION, S.A., Panama City, Panama; TERAPEUTICO HERMORAL, S.A. DE C.V.; ZEDRO INVESTMENT, S.A., Panama; RUC # RUC # 2224264-1-776957 (Panama) [SDNTK]. a.k.a. GRUPO TERAPEUTICO HORMARAL, 31906-42-245391 (Panama) [SDNTK]. INDUSTRIES, CORP., Panama City, S.A. DE C.V.; a.k.a. PRO SPORT & HEALTH; "CASA DE CAMBIO EUROCAMBIO" (a.k.a. Panama; RUC # 748891-1-479617 (Panama) a.k.a. PROSPORT & HEALTH), Guadalajara, EUROCAMBIO, S.A.), Calle Ricardo Arias, [SDNTK]. Jalisco, Mexico; Av. General Eulogio Parra Edificio Macondo, Local 2-A, Panama City, BERLIN INTERNACIONAL S.A., Colon, Panama; 3200-21, Fracc. Terrazas Monraz, Guadalajara, Panama; RUC # 17762-1-366473 (Panama) RUC # 4392-35-59025 (Panama) [SDNTK]. Jalisco 44670, Mexico; Calle Lisboa 175, Col. [SDNTK]. EURO FINANCING, CORP., Panama; RUC # Versalles, Puerto Vallarta, Jalisco, Mexico; "CHEAITELLY, Alex" (a.k.a. CHEAITELLI, 1579574-1-662275 (Panama) [SDNTK]. Website www.prosport.mx; R.F.C. Hassan; a.k.a. CHEAITELLY SAHELI, Ali EUROCAMBIO INVESTMENT S.A., Panama; GTH1206069J8 (Mexico); Folio Mercantil No. Hassan); DOB 05 Sep 1983; POB Colon, RUC # 1561469-1-659119 (Panama) [SDNTK]. 68188 (Jalisco) (Mexico) [SDNTK]. Panama; Cedula No. 3-712-2418 (Panama) INVERSIONES TROL PANAMA S.A., Panama; RAFA MARQUEZ FOUNDATION (a.k.a. (individual) [SDNTK] (Linked To: PRODUCERS RUC # 1950017-1-731674 (Panama) [SDNTK]. CENTRO INFANTIL RM; a.k.a. FUNDACION GROUP CORP.; Linked To: SANTA MARIA MARTINEZ LASSO, Vielka Judith; DOB 09 Nov FUTBOL Y CORAZON, A.C.; a.k.a. INTERNATIONAL TRADING CORP.; Linked To: 1967; POB El Higo, San Carlos, Panama; FUNDACION RAFA MARQUEZ; a.k.a. SILVER HOUSE, INC.; Linked To: Cedula No. 8-283-646 (Panama) (individual) FUNDACION RAFA MARQUEZ FUTBOL Y EUROCAMBIO, S.A.; Linked To: INMOBILIARIA [SDNTK] (Linked To: INVERSIONES OMEGA CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, DAVITOV S.A.; Linked To: FUNDACION INTERNACIONAL S.A.; Linked To: EURO A.C.; a.k.a. FUTBOL Y CORAZON, H.M.M.). FINANCING, CORP.; Linked To: EUROCAMBIO ASOCIACION CIVIL), Guadalajara, Jalisco, "EUREX" (a.k.a. EURO EXCHANGE Y INVESTMENT S.A.; Linked To: INVERSIONES Mexico; Av. Xochitl 4262-6, Prados del Tepeyac, FINANCIAL COMMERCE, INC.), Avenida TROL PANAMA S.A.; Linked To: Zapopan, Jalisco 45050, Mexico; Popocatepetl Eusebio A Morales y Via Veneto - Hotel Veneto, EUROCAMBIO, S.A.; Linked To: BEAUTY 2907, Col. Ciudad del Sol, Zapopan, Jalisco Planta Baja, Local 6, Panama City, Panama; STATION, S.A.). 45050, Mexico; Santa Isabel 62, Col. Santa Edificio Servicios Aeroportuarios, Segundo Piso, MORAN SANCHEZ, Janet (a.k.a. MORAN Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso Local 12, Panama City, Panama; RUC # SANCHEZ, Maria Janette); DOB 15 Nov 1956; Garcia Robles 74, Col. Adolfo Lopez Mateos, 1652278-1-675861 (Panama) [SDNTK]. POB Panama; Cedula No. 2-84-1948 (Panama) Zamora, Michoacan, Mexico; Privada Primitivo "GIORGIO" (a.k.a. CHEAITELLY SAHELE, Jorge (individual) [SDNTK] (Linked To: BERLIN Torres 52, Col. El Terrero, El Quince, El Salto, Ali; a.k.a. FADLALLAH CHEAITELLY, Jorge); INDUSTRIES, CORP.; Linked To: Jalisco 45680, Mexico; Website DOB 20 Dec 1960; POB Maicao, La Guajira, INVERSIONES OMEGA INTERNACIONAL S.A.; www.fundacionrafamarquez.org; R.F.C. Colombia; Cedula No. 17849451 (Colombia) Linked To: EURO FINANCING, CORP.; Linked FCO0505306V0 (Mexico); Folio Mercantil No. (individual) [SDNTK] (Linked To: To: EUROCAMBIO INVESTMENT S.A.; Linked 10328 (Jalisco) (Mexico) [SDNTK]. RESTAURANTE BEIRUT MEXICO S.A. DE To: BEAUTY STATION, S.A.; Linked To: RESTAURANTE BAR BEIRUT Y LAS MIL Y UNA C.V.; Linked To: BODEGA ELECTRO GIORGIO; INVERSIONES TROL PANAMA S.A.). NOCHES (a.k.a. RESTAURANTE BEIRUT Linked To: EUROCAMBIO, S.A.; Linked To: MORAN SANCHEZ, Maria Janette (a.k.a. MEXICO S.A. DE C.V.), Juan Salvador Agraz GENERAL COMMERCE OVERSEAS, INC.; MORAN SANCHEZ, Janet); DOB 15 Nov 1956; No. 50, Colonias Lomas de Santa Fe, Linked To: PRODUCERS GROUP CORP.; POB Panama; Cedula No. 2-84-1948 (Panama) Delegacion Cuajimalpa, Ciudad de Mexico, Linked To: ZEDRO INVESTMENT, S.A.; Linked (individual) [SDNTK] (Linked To: BERLIN Mexico; RFC RBM-1000208-KB5 (Mexico) To: GIORGINO CORPORATION OF PANAMA, INDUSTRIES, CORP.; Linked To: [SDNTK]. S.A.; Linked To: GIORGIO CHEAITELLY INVERSIONES OMEGA INTERNACIONAL S.A.; RESTAURANTE BEIRUT MEXICO S.A. DE C.V. INVESTMENT, S.A.; Linked To: Linked To: EURO FINANCING, CORP.; Linked (a.k.a. RESTAURANTE BAR BEIRUT Y LAS GIORGIOTELLY, S.A.; Linked To: III To: EUROCAMBIO INVESTMENT S.A.; Linked MIL Y UNA NOCHES), Juan Salvador Agraz No. MILLENIUM INTERNATIONAL; Linked To: J.H. To: BEAUTY STATION, S.A.; Linked To: 50, Colonias Lomas de Santa Fe, Delegacion EXIM INTERNACIONAL, S.A.; Linked To: INVERSIONES TROL PANAMA S.A.). Cuajimalpa, Ciudad de Mexico, Mexico; RFC SANTA MARIA INTERNATIONAL TRADING PLATA RIVERA, Ignacio Eduardo; DOB 01 Jan RBM-1000208-KB5 (Mexico) [SDNTK]. CORP.; Linked To: SILVER HOUSE, INC.; 1935; POB Panama City, Panama; citizen

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Panama; Cedula No. 8-78-897 (Panama) AL-ABDULMOHSEN, Yahya Mohamad (a.k.a. AL- BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali (individual) [SDNTK] (Linked To: GENERAL 'ABD-AL-MUHSIN, Yahya Muhammad; a.k.a. Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha COMMERCE OVERSEAS, INC.; Linked To: ALABDULMOHSEN, Yahya Mohammed Y; Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL- EURO FINANCING, CORP.; Linked To: a.k.a. AL-ABU HAYDAR, Yahya Muhammad; BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha EUROCAMBIO, S.A.). a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16 Hassan), Al Hilal Area, Ibn Abad Street, District Dec 1979; citizen Saudi Arabia; Gender Male; 41, Villa Number 7, P.O. Box 1676, , ; Passport P045620 (Saudi Arabia) expires 22 25 Highfield Drive, Ickenham, Uxbridge UB10 • 09/29/ 21 Mar 2019; National ID No. 1003159462 (Saudi 8AW, United Kingdom; DOB 28 Mar 1975;

The following [SDGT] entries have been added to Arabia) (individual) [SDGT] (Linked To: AL nationality Qatar; Gender Male; Passport OFAC's SDN List: BANAI, Ali Reda Hassan). 01226090 (Qatar) expires 09 Jun 2020; alt. ALABDULMOHSEN, Yahya Mohammed Y (a.k.a. Passport 00968564 (Qatar) expires 07 Mar AL BANAI, A Moayied Rida H (a.k.a. AL-BANAI, AL-'ABD-AL-MUHSIN, Yahya Muhammad; a.k.a. 2016; National ID No. 27563400027 (Qatar) Abd al-Muayyid; a.k.a. AL-BANAI, 'Abd al-Muwid AL-ABDULMOHSEN, Yahya Mohamad; a.k.a. expires 12 Mar 2018 (individual) [SDGT] (Linked Rada Hasn; a.k.a. AL-BANAI, Abd-al-Mu'ayyid AL-ABU HAYDAR, Yahya Muhammad; a.k.a. To: HIZBALLAH). Ridha Hassan), Qatar; DOB 1959; POB Qatar; "YAHYA, Sayyid"), Saudi Arabia; DOB 16 Dec AL-BANAI, 'Ali Ridha' Hasan (a.k.a. AL BANAI, Ali nationality Qatar; Gender Male; Passport .a.k.a ;(ﻋ ﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎ ى :citizen Saudi Arabia; Gender Male; Reda Hassan (Arabic ;1979 265643 (Qatar) (individual) [SDGT] (Linked To: Passport P045620 (Saudi Arabia) expires 22 AL-BANAI, Ali Reda H; a.k.a. ALBANAI, 'Ali HIZBALLAH). Mar 2019; National ID No. 1003159462 (Saudi Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha ﻋ ﻠﻲ رﺿﺎ ﺣﺴﻦ :AL BANAI, Ali Reda Hassan (Arabic Arabia) (individual) [SDGT] (Linked To: AL Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL- -a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL) (اﻟﺒﻨﺎ ى BANAI, Ali Reda Hassan). BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali AL-ABU HAYDAR, Yahya Muhammad (a.k.a. AL- Hassan), Al Hilal Area, Ibn Abad Street, District Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha 'ABD-AL-MUHSIN, Yahya Muhammad; a.k.a. 41, Villa Number 7, P.O. Box 1676, Doha, Qatar; Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL- AL-ABDULMOHSEN, Yahya Mohamad; a.k.a. 25 Highfield Drive, Ickenham, Uxbridge UB10 BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha ALABDULMOHSEN, Yahya Mohammed Y; 8AW, United Kingdom; DOB 28 Mar 1975; Hassan), Al Hilal Area, Ibn Abad Street, District a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16 nationality Qatar; Gender Male; Passport 41, Villa Number 7, P.O. Box 1676, Doha, Qatar; Dec 1979; citizen Saudi Arabia; Gender Male; 01226090 (Qatar) expires 09 Jun 2020; alt. 25 Highfield Drive, Ickenham, Uxbridge UB10 Passport P045620 (Saudi Arabia) expires 22 Passport 00968564 (Qatar) expires 07 Mar 8AW, United Kingdom; DOB 28 Mar 1975; Mar 2019; National ID No. 1003159462 (Saudi 2016; National ID No. 27563400027 (Qatar) nationality Qatar; Gender Male; Passport Arabia) (individual) [SDGT] (Linked To: AL expires 12 Mar 2018 (individual) [SDGT] (Linked 01226090 (Qatar) expires 09 Jun 2020; alt. BANAI, Ali Reda Hassan). To: HIZBALLAH). Passport 00968564 (Qatar) expires 07 Mar AL-BANAI, Abd al-Muayyid (a.k.a. AL BANAI, A ALBANAI, 'Ali Ridha Hassan (a.k.a. AL BANAI, Ali 2016; National ID No. 27563400027 (Qatar) .a.k.a ;(ﻋ ﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎ ى :Moayied Rida H; a.k.a. AL-BANAI, 'Abd al- Reda Hassan (Arabic expires 12 Mar 2018 (individual) [SDGT] (Linked Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-al- AL-BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali To: HIZBALLAH). Mu'ayyid Ridha Hassan), Qatar; DOB 1959; Ridha' Hasan; a.k.a. AL-BANAI, 'Ali Ridha AL BANAI, Sulaiman Abdulkaliq (a.k.a. AL-BANAI, POB Qatar; nationality Qatar; Gender Male; Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL- Sulaiman; a.k.a. AL-BANAI, Sulayman 'Abd-al- Passport 265643 (Qatar) (individual) [SDGT] BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha Khaliq; a.k.a. AL-BANI, Sulaiman Abdulkhaliq (Linked To: HIZBALLAH). Hassan), Al Hilal Area, Ibn Abad Street, District ,((ﺳ ﻠ ﻴﻤﺎن ﻋﺒﺪ اﻟ ﺨ ﺎﻟ ﻖ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎ ى :RH (Arabic AL-BANAI, 'Abd al-Muwid Rada Hasn (a.k.a. AL 41, Villa Number 7, P.O. Box 1676, Doha, Qatar; Qatar; DOB 16 Feb 1979; nationality Qatar; BANAI, A Moayied Rida H; a.k.a. AL-BANAI, 25 Highfield Drive, Ickenham, Uxbridge UB10 Gender Male; Passport 01072130 (Qatar) Abd al-Muayyid; a.k.a. AL-BANAI, Abd-al- 8AW, United Kingdom; DOB 28 Mar 1975; expires 27 Nov 2017; Identification Number Mu'ayyid Ridha Hassan), Qatar; DOB 1959; nationality Qatar; Gender Male; Passport 27963401809 (Qatar); alt. Identification Number POB Qatar; nationality Qatar; Gender Male; 01226090 (Qatar) expires 09 Jun 2020; alt. Y4431029R (Spain) (individual) [SDGT] (Linked Passport 265643 (Qatar) (individual) [SDGT] Passport 00968564 (Qatar) expires 07 Mar To: AL BANAI, Ali Reda Hassan). (Linked To: HIZBALLAH). 2016; National ID No. 27563400027 (Qatar) AL-'ABD-AL-MUHSIN, Yahya Muhammad (a.k.a. AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan (a.k.a. expires 12 Mar 2018 (individual) [SDGT] (Linked AL-ABDULMOHSEN, Yahya Mohamad; a.k.a. AL BANAI, A Moayied Rida H; a.k.a. AL-BANAI, To: HIZBALLAH). ALABDULMOHSEN, Yahya Mohammed Y; Abd al-Muayyid; a.k.a. AL-BANAI, 'Abd al-Muwid AL-BANAI, 'Ali Ridha Hassan (a.k.a. AL BANAI, a.k.a. AL-ABU HAYDAR, Yahya Muhammad; ;(ﻋ ﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎ ى :Rada Hasn), Qatar; DOB 1959; POB Qatar; Ali Reda Hassan (Arabic a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16 nationality Qatar; Gender Male; Passport a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI, Dec 1979; citizen Saudi Arabia; Gender Male; 265643 (Qatar) (individual) [SDGT] (Linked To: 'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali Ridha Passport P045620 (Saudi Arabia) expires 22 HIZBALLAH). Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL- Mar 2019; National ID No. 1003159462 (Saudi AL-BANAI, Ali Reda H (a.k.a. AL BANAI, Ali Reda BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha Arabia) (individual) [SDGT] (Linked To: AL a.k.a. AL- Hassan), Al Hilal Area, Ibn Abad Street, District ;(ﻋ ﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎ ى :Hassan (Arabic BANAI, Ali Reda Hassan).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

41, Villa Number 7, P.O. Box 1676, Doha, Qatar; 25 Highfield Drive, Ickenham, Uxbridge UB10 26699900002 (Palestinian) (individual) [SDGT] 25 Highfield Drive, Ickenham, Uxbridge UB10 8AW, United Kingdom; DOB 28 Mar 1975; (Linked To: AL BANAI, Ali Reda Hassan). 8AW, United Kingdom; DOB 28 Mar 1975; nationality Qatar; Gender Male; Passport AL-'USTADZ, Majid Fayiz (a.k.a. AL-USTAD, ﻣﺠﺪي ﻓﺎﻳﺰ ﺣﺴﻦ :nationality Qatar; Gender Male; Passport 01226090 (Qatar) expires 09 Jun 2020; alt. Majdi Fayiz Hasan (Arabic ,a.k.a. AL-USTADZ, Majdi Fa'iz), Istanbul ;(اﻻﺳﺘﺎ ذ Qatar) expires 09 Jun 2020; alt. Passport 00968564 (Qatar) expires 07 Mar) 01226090 Passport 00968564 (Qatar) expires 07 Mar 2016; National ID No. 27563400027 (Qatar) Turkey; DOB 27 Feb 1966; nationality 2016; National ID No. 27563400027 (Qatar) expires 12 Mar 2018 (individual) [SDGT] (Linked Palestinian; Gender Male; Identification Number expires 12 Mar 2018 (individual) [SDGT] (Linked To: HIZBALLAH). 26699900002 (Palestinian) (individual) [SDGT] To: HIZBALLAH). AL-BANI, Sulaiman Abdulkhaliq RH (Arabic: (Linked To: AL BANAI, Ali Reda Hassan). a.k.a. AL LARI, 'Ali Ridha Qasabi (a.k.a. LARI, 'Ali Ridha) (ﺳ ﻠ ﻴﻤﺎن ﻋﺒﺪ اﻟ ﺨ ﺎﻟ ﻖ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎ ى AL-BANAI, Sulaiman (a.k.a. AL BANAI, Sulaiman Abdulkaliq; a.k.a. AL-BANAI, Sulayman 'Abd-al- BANAI, Sulaiman Abdulkaliq; a.k.a. AL-BANAI, Qassabi; a.k.a. QASSABI, Alireda Bashi M R), Khaliq; a.k.a. AL-BANI, Sulaiman Abdulkhaliq Sulaiman; a.k.a. AL-BANAI, Sulayman 'Abd-al- Qatar; DOB 1959; nationality Qatar; Gender [Khaliq), Qatar; DOB 16 Feb 1979; nationality Male; Passport 1001546 (individual) [SDGT ,((ﺳ ﻠ ﻴﻤﺎن ﻋﺒﺪ اﻟ ﺨ ﺎﻟ ﻖ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎ ى :RH (Arabic Qatar; DOB 16 Feb 1979; nationality Qatar; Qatar; Gender Male; Passport 01072130 (Qatar) (Linked To: HIZBALLAH). Gender Male; Passport 01072130 (Qatar) expires 27 Nov 2017; Identification Number LARI, 'Ali Ridha Qassabi (a.k.a. LARI, 'Ali Ridha expires 27 Nov 2017; Identification Number 27963401809 (Qatar); alt. Identification Number Qasabi; a.k.a. QASSABI, Alireda Bashi M R), 27963401809 (Qatar); alt. Identification Number Y4431029R (Spain) (individual) [SDGT] (Linked Qatar; DOB 1959; nationality Qatar; Gender Y4431029R (Spain) (individual) [SDGT] (Linked To: AL BANAI, Ali Reda Hassan). Male; Passport 1001546 (individual) [SDGT] To: AL BANAI, Ali Reda Hassan). AL-BANNAY, 'Ali Ridha Hassan (a.k.a. AL BANAI, (Linked To: HIZBALLAH). QASSABI, Alireda Bashi M R (a.k.a. LARI, 'Ali ;(ﻋ ﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎ ى :AL-BANAI, Sulayman 'Abd-al-Khaliq (a.k.a. AL Ali Reda Hassan (Arabic BANAI, Sulaiman Abdulkaliq; a.k.a. AL-BANAI, a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI, Ridha Qasabi; a.k.a. LARI, 'Ali Ridha Qassabi), Sulaiman; a.k.a. AL-BANI, Sulaiman Abdulkhaliq 'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali Ridha Qatar; DOB 1959; nationality Qatar; Gender [Hassan; a.k.a. AL-BANAI, 'Ali Ridha Hassan; Male; Passport 1001546 (individual) [SDGT ,(( ﺳ ﻠ ﻴ ﻤﺎن ﻋﺒﺪ اﻟ ﺨ ﺎﻟ ﻖ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎ ى :RH (Arabic Qatar; DOB 16 Feb 1979; nationality Qatar; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-BANI, Ali (Linked To: HIZBALLAH). Gender Male; Passport 01072130 (Qatar) Reda H), Al Hilal Area, Ibn Abad Street, District SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi (a.k.a. expires 27 Nov 2017; Identification Number 41, Villa Number 7, P.O. Box 1676, Doha, Qatar; SHAMS, Abdulrahman; a.k.a. SHAMS, 27963401809 (Qatar); alt. Identification Number 25 Highfield Drive, Ickenham, Uxbridge UB10 Abdulrahman Abdulrahim Abdulnab), ; Y4431029R (Spain) (individual) [SDGT] (Linked 8AW, United Kingdom; DOB 28 Mar 1975; DOB 31 Jan 1989; citizen Bahrain; Gender Male; To: AL BANAI, Ali Reda Hassan). nationality Qatar; Gender Male; Passport Passport 2026337 (Bahrain) expires 01 Jun AL-BANAY, Ali Ridha (a.k.a. AL BANAI, Ali Reda 01226090 (Qatar) expires 09 Jun 2020; alt. 2021 (individual) [SDGT] (Linked To: AL BANAI, .(a.k.a. AL- Passport 00968564 (Qatar) expires 07 Mar Ali Reda Hassan ;(ﻋ ﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎ ى :Hassan (Arabic BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha' 2016; National ID No. 27563400027 (Qatar) SHAMS, Abdulrahman (a.k.a. SHAMS, 'Abd Al- Hasan; a.k.a. ALBANAI, 'Ali Ridha Hassan; expires 12 Mar 2018 (individual) [SDGT] (Linked Rahman 'Abd Al-Nabi; a.k.a. SHAMS, a.k.a. AL-BANAI, 'Ali Ridha Hassan; a.k.a. AL- To: HIZBALLAH). Abdulrahman Abdulrahim Abdulnab), Bahrain; BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha ALDAR PROPERTIES, Al Jazira Street, Bin DOB 31 Jan 1989; citizen Bahrain; Gender Male; Hassan), Al Hilal Area, Ibn Abad Street, District Mahmoud, Doha, Qatar; Website Passport 2026337 (Bahrain) expires 01 Jun 41, Villa Number 7, P.O. Box 1676, Doha, Qatar; http://www.aldarproperties.qa; Organization 2021 (individual) [SDGT] (Linked To: AL BANAI, 25 Highfield Drive, Ickenham, Uxbridge UB10 Type: Real estate activities with own or leased Ali Reda Hassan). 8AW, United Kingdom; DOB 28 Mar 1975; property [SDGT] (Linked To: AL-BANAI, SHAMS, Abdulrahman Abdulrahim Abdulnab nationality Qatar; Gender Male; Passport Sulaiman). (a.k.a. SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi; a.k.a. SHAMS, Abdulrahman), Bahrain; DOB 31 ﻣﺠﺪي ﻓﺎﻳﺰ :Qatar) expires 09 Jun 2020; alt. AL-USTAD, Majdi Fayiz Hasan (Arabic) 01226090 ;a.k.a. AL-USTADZ, Majdi Fa'iz; Jan 1989; citizen Bahrain; Gender Male) (ﺣﺴﻦ اﻻﺳﺘﺎ ذ Passport 00968564 (Qatar) expires 07 Mar 2016; National ID No. 27563400027 (Qatar) a.k.a. AL-'USTADZ, Majid Fayiz), Istanbul, Passport 2026337 (Bahrain) expires 01 Jun expires 12 Mar 2018 (individual) [SDGT] (Linked Turkey; DOB 27 Feb 1966; nationality 2021 (individual) [SDGT] (Linked To: AL BANAI, To: HIZBALLAH). Palestinian; Gender Male; Identification Number Ali Reda Hassan). AL-BANI, Ali Reda H (a.k.a. AL BANAI, Ali Reda 26699900002 (Palestinian) (individual) [SDGT] "YAHYA, Sayyid" (a.k.a. AL-'ABD-AL-MUHSIN, ,a.k.a. AL- (Linked To: AL BANAI, Ali Reda Hassan). Yahya Muhammad; a.k.a. AL-ABDULMOHSEN ;(ﻋ ﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎ ى :Hassan (Arabic BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha' AL-USTADZ, Majdi Fa'iz (a.k.a. AL-USTAD, Majdi Yahya Mohamad; a.k.a. ALABDULMOHSEN, ,Yahya Mohammed Y; a.k.a. AL-ABU HAYDAR ;(ﻣﺠﺪي ﻓﺎﻳﺰ ﺣﺴﻦ اﻻﺳﺘﺎ ذ :Hasan; a.k.a. ALBANAI, 'Ali Ridha Hassan; Fayiz Hasan (Arabic a.k.a. AL-BANAI, 'Ali Ridha Hassan; a.k.a. AL- a.k.a. AL-'USTADZ, Majid Fayiz), Istanbul, Yahya Muhammad), Saudi Arabia; DOB 16 Dec BANAY, Ali Ridha; a.k.a. AL-BANNAY, 'Ali Ridha Turkey; DOB 27 Feb 1966; nationality 1979; citizen Saudi Arabia; Gender Male; Hassan), Al Hilal Area, Ibn Abad Street, District Palestinian; Gender Male; Identification Number Passport P045620 (Saudi Arabia) expires 22 41, Villa Number 7, P.O. Box 1676, Doha, Qatar; Mar 2019; National ID No. 1003159462 (Saudi

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2021

Arabia) (individual) [SDGT] (Linked To: AL BANAI, Ali Reda Hassan).

• 09/30/21

The following [SDNTK] entries have been removed:

ABIF INVESTMENT, S.A., Panama; RUC # 2022799-1-743641 (Panama) [SDNTK]. GRUPO LA RIVIERA PANAMA, S.A., Panama; RUC # 2038708-1-745998 (Panama) [SDNTK]. SOHO PANAMA, S.A.; RUC # 2422734-1-808115 (Panama) [SDNTK]. WAKED INTERNACIONAL PANAMA, S.A., Panama; RUC # 197517-1-394851 (Panama) [SDNTK].

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