OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE List of Foreign Sanctions Evaders Sanctioned Pursuant to Executive Order 13608.

SINCE JANUARY 1, 2016

This publication of Treasury's Office of Foreign Hushang); DOB 10 Oct 1968; POB Tehran, Iran; HOSSEINPOUR, Houshang); DOB 21 Mar Assets Control ("OFAC") is designed as a Passport H2726141 (Iran) (individual) [FSE-IR]. 1967; POB Tehran, Iran; Passport R17550559 reference tool providing actual notice of actions by FARSOUDEH, Houshang Hossein (a.k.a. (Iran) expires 11 Jul 2015 (individual) [FSE-IR]. OFAC with respect to the List of Foreign FARSOUDEH, Houshang; a.k.a. FARSOUDEH, KSN FOUNDATION, Muehleholz 3, Vaduz 94490, Sanctions Evaders (the "FSE List"), to assist the Hushang); DOB 10 Oct 1968; POB Tehran, Iran; Liechtenstein [FSE-IR]. public in complying with the various sanctions Passport H2726141 (Iran) (individual) [FSE-IR]. LLC CAUCASUS ENERGY (a.k.a. CAUCASUS programs administered by OFAC. The latest FARSOUDEH, Hushang (a.k.a. FARSOUDEH, ENERGY; a.k.a. CAUCASUS ENERGY OF changes may appear here prior to their publication Houshang; a.k.a. FARSOUDEH, Houshang GEORGIA), Georgia; Registration ID 406075081 in the Federal Register, and it is intended that Hossein); DOB 10 Oct 1968; POB Tehran, Iran; [FSE-IR]. users rely on changes indicated in this document Passport H2726141 (Iran) (individual) [FSE-IR]. NAYEBI, Pourya (a.k.a. NAYEBI, Pourya Ali that post-date the most recent Federal Register GBD FIZ (a.k.a. GBD FIZ LIMITED; a.k.a. GBD Asghar); DOB 25 Jul 1974; POB Tehran, Iran; publication. Such changes reflect official actions FIZ, LLC; a.k.a. GEORGIAN BUSINESS Passport V11664675 (Iran) expires 07 Aug 2012 of OFAC, and will be reflected as soon as DEVELOPMENT), Tbilisi, Georgia; Plot 545, Unit (individual) [FSE-IR]. practicable in the Federal Register under the 1B-8D, Free Industrial Zone, Poti, Georgia; NAYEBI, Pourya Ali Asghar (a.k.a. NAYEBI, index heading "Foreign Assets Control." New Deira, Dubai, United Arab Emirates [FSE-IR]. Pourya); DOB 25 Jul 1974; POB Tehran, Iran; Federal Register notices with regard to the FSE GBD FIZ LIMITED (a.k.a. GBD FIZ; a.k.a. GBD Passport V11664675 (Iran) expires 07 Aug 2012 List may be published at any time. Users are FIZ, LLC; a.k.a. GEORGIAN BUSINESS (individual) [FSE-IR]. advised to check the Federal Register and this DEVELOPMENT), Tbilisi, Georgia; Plot 545, Unit NEW YORK GENERAL TRADING (a.k.a. electronic publication routinely for additional 1B-8D, Free Industrial Zone, Poti, Georgia; "NYGT"), No. 815, Al Maktoum Building, Al names or other changes to the listings. The Deira, Dubai, United Arab Emirates [FSE-IR]. Maktoum St, P.O. Box 42108, Deira, Dubai, following changes have occurred with respect to GBD FIZ, LLC (a.k.a. GBD FIZ; a.k.a. GBD FIZ United Arab Emirates; Registration ID 547066 the Office of Foreign Assets Control FSE List LIMITED; a.k.a. GEORGIAN BUSINESS [FSE-IR]. since January 1, 2016: DEVELOPMENT), Tbilisi, Georgia; Plot 545, Unit NEW YORK MONEY EXCHANGE (a.k.a. 1B-8D, Free Industrial Zone, Poti, Georgia; "NYME"), P.O. Box 85334, Dubai, United Arab • 01/16/16 Deira, Dubai, United Arab Emirates [FSE-IR]. Emirates; Shop 14, Al MM Tower, Al Maktoum GEORGIAN BUSINESS DEVELOPMENT (a.k.a. St, Dubai, United Arab Emirates; P.O. Box The following [FSE-IR ] entries have been GBD FIZ; a.k.a. GBD FIZ LIMITED; a.k.a. GBD 31138, Abu Dhabi, United Arab Emirates; P.O. removed: FIZ, LLC), Tbilisi, Georgia; Plot 545, Unit 1B-8D, Box 42108, Dubai, United Arab Emirates; 20 Free Industrial Zone, Poti, Georgia; Deira, Rustaveli Avenue, Tbilisi, Georgia; Tbilisi CAUCASUS ENERGY (a.k.a. CAUCASUS Dubai, United Arab Emirates [FSE-IR]. International Airport, Tbilisi, Georgia; Batumi ENERGY OF GEORGIA; a.k.a. LLC GREAT BUSINESS DEALS, Tbilisi, Georgia; Plot Airport, Batumi, Georgia; Commercial Registry CAUCASUS ENERGY), Georgia; Registration ID 545, Unit 1B-8D, Free Industrial Zone, Poti, Number 549905 (United Arab Emirates) [FSE- 406075081 [FSE-IR]. Georgia; Deira, Dubai, United Arab Emirates IR]. CAUCASUS ENERGY OF GEORGIA (a.k.a. [FSE-IR]. ORCHIDEA GULF EXCHANGE TRADING CO L CAUCASUS ENERGY; a.k.a. LLC CAUCASUS HOSEIN-PUR, Houshang (a.k.a. (a.k.a. ORCHIDEA GULF TRADING; a.k.a. ENERGY), Georgia; Registration ID 406075081 HOSSEINPOUR, Houshang; a.k.a. ORCHIDEA GULF TRADING ALTIN VE [FSE-IR]. HOSSEINPOUR, Houshang Shahali); DOB 21 KIYMELTI MADENLER DIS TIC LTD STI; a.k.a. EUROPEAN OIL TRADERS (a.k.a. EUROPEAN Mar 1967; POB Tehran, Iran; Passport "ORCHIDEA GENERAL TRADING LLC"; a.k.a. OIL TRADERS SA), Kaiserstuhlerstrasse 81, R17550559 (Iran) expires 11 Jul 2015 "ORCHIDEA GULF COAST TRADING CO L"), 8175 , Windlach, Switzerland; 8174 Stadel b., (individual) [FSE-IR]. P.O. Box 11254, Dubai, United Arab Emirates; Niederglatt, Switzerland [FSE-IR]. HOSSEINPOUR, Houshang (a.k.a. HOSEIN- P.O. Box 11254, 6305 Zinath Omar Kin Khatab, EUROPEAN OIL TRADERS SA (a.k.a. PUR, Houshang; a.k.a. HOSSEINPOUR, Dubai, United Arab Emirates; P.O. Box 11256 EUROPEAN OIL TRADERS), Houshang Shahali); DOB 21 Mar 1967; POB Zinath Omar Kin Khatab, Dubai, United Arab Kaiserstuhlerstrasse 81, 8175 , Windlach, Tehran, Iran; Passport R17550559 (Iran) expires Emirates; P.O. Box 6305 Zinath Omar Kin Switzerland; 8174 Stadel b., Niederglatt, 11 Jul 2015 (individual) [FSE-IR]. Khatab, Dubai, United Arab Emirates; P.O. Box Switzerland [FSE-IR]. HOSSEINPOUR, Houshang Shahali (a.k.a. 85334, Dubai, United Arab Emirates; P.O. Box FARSOUDEH, Houshang (a.k.a. FARSOUDEH, HOSEIN-PUR, Houshang; a.k.a. 85334, Office Number 605, Concord Hotel, Al Houshang Hossein; a.k.a. FARSOUDEH, OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2016

Matoum Street, Dubai, United Arab Emirates; "ORCHIDEA GENERAL TRADING LLC" (a.k.a. (Linked To: NATIONAL IRANIAN TANKER Molla Gurani Mahallesi Sehit Pilot Nedim Sok. ORCHIDEA GULF EXCHANGE TRADING CO COMPANY). Evirgenler Ish, 5/5, Istanbul, Turkey [FSE-IR]. L; a.k.a. ORCHIDEA GULF TRADING; a.k.a. ORCHIDEA GULF TRADING (a.k.a. ORCHIDEA ORCHIDEA GULF TRADING ALTIN VE • 01/16/16 GULF EXCHANGE TRADING CO L; a.k.a. KIYMELTI MADENLER DIS TIC LTD STI; a.k.a. ORCHIDEA GULF TRADING ALTIN VE "ORCHIDEA GULF COAST TRADING CO L"), The following [FSE-IR] [EO13645] entries have KIYMELTI MADENLER DIS TIC LTD STI; a.k.a. P.O. Box 11254, Dubai, United Arab Emirates; been removed: "ORCHIDEA GENERAL TRADING LLC"; a.k.a. P.O. Box 11254, 6305 Zinath Omar Kin Khatab, SOKOLENKO, Vitalii (a.k.a. SOKOLENKO, Vitaliy; "ORCHIDEA GULF COAST TRADING CO L"), Dubai, United Arab Emirates; P.O. Box 11256 a.k.a. SOKOLENKO, Vitaly); DOB 16 Jun 1968; P.O. Box 11254, Dubai, United Arab Emirates; Zinath Omar Kin Khatab, Dubai, United Arab Executive Order 13645 Determination - Material P.O. Box 11254, 6305 Zinath Omar Kin Khatab, Emirates; P.O. Box 6305 Zinath Omar Kin Support; Passport EH354160; alt. Passport Dubai, United Arab Emirates; P.O. Box 11256 Khatab, Dubai, United Arab Emirates; P.O. Box P0329907; General Manager of Ferland Zinath Omar Kin Khatab, Dubai, United Arab 85334, Dubai, United Arab Emirates; P.O. Box Company Limited (individual) [FSE-IR] Emirates; P.O. Box 6305 Zinath Omar Kin 85334, Office Number 605, Concord Hotel, Al [EO13645] (Linked To: FERLAND COMPANY Khatab, Dubai, United Arab Emirates; P.O. Box Matoum Street, Dubai, United Arab Emirates; LIMITED). 85334, Dubai, United Arab Emirates; P.O. Box Molla Gurani Mahallesi Sehit Pilot Nedim Sok. SOKOLENKO, Vitaliy (a.k.a. SOKOLENKO, Vitalii; 85334, Office Number 605, Concord Hotel, Al Evirgenler Ish, 5/5, Istanbul, Turkey [FSE-IR]. a.k.a. SOKOLENKO, Vitaly); DOB 16 Jun 1968; Matoum Street, Dubai, United Arab Emirates; "ORCHIDEA GULF COAST TRADING CO L" Executive Order 13645 Determination - Material Molla Gurani Mahallesi Sehit Pilot Nedim Sok. (a.k.a. ORCHIDEA GULF EXCHANGE Support; Passport EH354160; alt. Passport Evirgenler Ish, 5/5, Istanbul, Turkey [FSE-IR]. TRADING CO L; a.k.a. ORCHIDEA GULF P0329907; General Manager of Ferland ORCHIDEA GULF TRADING ALTIN VE TRADING; a.k.a. ORCHIDEA GULF TRADING Company Limited (individual) [FSE-IR] KIYMELTI MADENLER DIS TIC LTD STI (a.k.a. ALTIN VE KIYMELTI MADENLER DIS TIC LTD [EO13645] (Linked To: FERLAND COMPANY ORCHIDEA GULF EXCHANGE TRADING CO STI; a.k.a. "ORCHIDEA GENERAL TRADING LIMITED). L; a.k.a. ORCHIDEA GULF TRADING; a.k.a. LLC"), P.O. Box 11254, Dubai, United Arab SOKOLENKO, Vitaly (a.k.a. SOKOLENKO, Vitalii; "ORCHIDEA GENERAL TRADING LLC"; a.k.a. Emirates; P.O. Box 11254, 6305 Zinath Omar a.k.a. SOKOLENKO, Vitaliy); DOB 16 Jun 1968; "ORCHIDEA GULF COAST TRADING CO L"), Kin Khatab, Dubai, United Arab Emirates; P.O. Executive Order 13645 Determination - Material P.O. Box 11254, Dubai, United Arab Emirates; Box 11256 Zinath Omar Kin Khatab, Dubai, Support; Passport EH354160; alt. Passport P.O. Box 11254, 6305 Zinath Omar Kin Khatab, United Arab Emirates; P.O. Box 6305 Zinath P0329907; General Manager of Ferland Dubai, United Arab Emirates; P.O. Box 11256 Omar Kin Khatab, Dubai, United Arab Emirates; Company Limited (individual) [FSE-IR] Zinath Omar Kin Khatab, Dubai, United Arab P.O. Box 85334, Dubai, United Arab Emirates; [EO13645] (Linked To: FERLAND COMPANY Emirates; P.O. Box 6305 Zinath Omar Kin P.O. Box 85334, Office Number 605, Concord LIMITED). Khatab, Dubai, United Arab Emirates; P.O. Box Hotel, Al Matoum Street, Dubai, United Arab

85334, Dubai, United Arab Emirates; P.O. Box Emirates; Molla Gurani Mahallesi Sehit Pilot

85334, Office Number 605, Concord Hotel, Al Nedim Sok. Evirgenler Ish, 5/5, Istanbul, Turkey Matoum Street, Dubai, United Arab Emirates; [FSE-IR]. Molla Gurani Mahallesi Sehit Pilot Nedim Sok. Evirgenler Ish, 5/5, Istanbul, Turkey [FSE-IR]. • 01/16/16 "NYGT" (a.k.a. NEW YORK GENERAL TRADING), No. 815, Al Maktoum Building, Al The following [FSE-IR] [ISA] [EO13645] entries Maktoum St, P.O. Box 42108, Deira, Dubai, have been removed: United Arab Emirates; Registration ID 547066 FERLAND CO. LTD (a.k.a. FERLAND COMPANY [FSE-IR]. LIMITED), 29 A Anna Komnini St., PO Box 2303, "NYME" (a.k.a. NEW YORK MONEY Nicosia, Cyprus; 5/7 Sabaneyev Most., Odessa, EXCHANGE), P.O. Box 85334, Dubai, United Ukraine; Executive Order 13645 Determination - Arab Emirates; Shop 14, Al MM Tower, Al Material Support [ISA] [FSE-IR] [EO13645] Maktoum St, Dubai, United Arab Emirates; P.O. (Linked To: NATIONAL IRANIAN TANKER Box 31138, Abu Dhabi, United Arab Emirates; COMPANY). P.O. Box 42108, Dubai, United Arab Emirates; FERLAND COMPANY LIMITED (a.k.a. FERLAND 20 Rustaveli Avenue, Tbilisi, Georgia; Tbilisi CO. LTD), 29 A Anna Komnini St., PO Box 2303, International Airport, Tbilisi, Georgia; Batumi Nicosia, Cyprus; 5/7 Sabaneyev Most., Odessa, Airport, Batumi, Georgia; Commercial Registry Ukraine; Executive Order 13645 Determination - Number 549905 (United Arab Emirates) [FSE- Material Support [ISA] [FSE-IR] [EO13645] IR].

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