Ofac Sanctions

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>B*JA#bCdKTEXOiTFT!E#aXiTc#ED=D#$X#FDiD# >B*-A#O!E=OT!#:TXVd=#F=O$!c=#=D#X:#0D# # !"#:5W%'(%)#,+#BHH_+#!9=F#23%".2S2%3#./%#S566582"4#,P#S5)%24"#2"32W23L761#71# 3%)2W7.2W%#3%124"7.25"1#5S#124"2S2&7".#"7)&5.2&1#.)7SS2&Q%)#"7'%1#L"3%)#./%#;2"4<2"#=&.Y# # #>BfHA#F=V=:=#UCTddX:+#E2^.5#=".5"25## >Bf,A#F=VOXO=#$T=c+#j%)'265## >BfBA#F=TFX$!#F!d!O=$!+#=(%67)35## >Bf*A#F=b=OU!+#:5)(%2## >BffA#FCXi=E#F=VOXO=+#X)'2"15## >BfPA#dX=d#U=OFT=+#T4"7&25## >BfhA#d!0Xc#bX:$Xc+#dL21#X3L7)35## >Bf_A#b!dT:=#U!:c=dXc+#a51%#X<2"%'25## >BfJA#!d=OKX#d!bV=:=+#=65"15## >Bf-A#0=EFC=E#E=:K!E+#b24L%6#="4%6## >BPHA#O!$OTUCXc#bX:$TXK=+#a5)4%#X")2mL%## >BP,A#O!0XO!#EC=OXc+#X'2)5#3%6#F7)'%"## >BPBA#E=:K=:Tdd=#V!K=FjX+#b24L%6## >BP*A#K!OOXE#FCXKXO+#UL266%)'5#X")2mL%## >BPfA#KO=Ed=iT:=#VX:=iT$XE+#X)71'5# # !"#:5W%'(%)#B_+#BHH_+#!9=F#23%".2S2%3#./%#S566582"4#BB#S5)%24"#2"32W23L761#7"3# %".2.2%1#71#3%)2W7.2W%#3%124"7.25"1#5S#124"2S2&7".#"7)&5.2&1#.)7SS2&Q%)#"7'%1#L"3%)#./%# ;2"4<2"#=&.Y# # Individuals: # >BPPA#=c=b+#='2)## >BPhA#VXjc=$+#=/'73#=(3L667#b5/7''73#=(3L667## >BP_A#$CcF=:+#F%M67"## >BPJA#Uj=:T+#b5/7''73#:73%%'# >BP-A#;j=:+#E/%)(7n# >BhHA#d!=:+#k71%%'#O7LS# >Bh,A#bTFjTXdEX:+#K5'# >BhBA#:!!O#bCj=bb=$+#=(3L6#b7R%%3## >Bh*A#EFj:XT$XO+#E2'5"# # Entities: # >BhfA#=#=#KO=$T:U#9cF!# >BhPA#=d#=bd!!$#KO=$T:U#ddF# >BhhA#VXdE#9d!kXOE#Tb0!OK#Xe0!OK#ViV=# >Bh_A#$CV=T#KO=$T:U#F!b0=:l# >BhJA#9b9#UX:XO=d#KO=$T:U#ddF# >Bh-A#;j=:#o#EFjTOT:$Xd#UbVj# >B_HA#!99X:V=Fj#j=CEj=dKk=OX:#VDiD# >B_,A#E=9#KXFj#EDdD# >B_BA#Ej=jV=c#;j=:#UX:XO=d#KO=$T:U#ddF# >B_*A#Ej=jV=c#Ki#FX:KXO# >B_fA#Ej=j:=k=c#KO=$XOE# >B_PA#EjXO#b=KFj#T:$CEKOTXE#>0iKDA#dTbTKX$# >B_hA#cCdX;j=#UX:XO=d#KO=$T:U#ddF# # !"#$%&%'(%)#,B+#BHH_+#!9=F#23%".2S2%3#./%#S566582"4#B*#S5)%24"#2"32W23L761#7"3#,-# %".2.2%1#71#3%)2W7.2W%#3%124"7.25"1#5S#124"2S2&7".#"7)&5.2&1#.)7SS2&Q%)#"7'%1#L"3%)#./%# ;2"4<2"#=&.Y### # Individuals: # >B__A#=UCTOOX#E=:FjXc+#V67"&7#=)'237# >B_JA#=UCTOOX#E=:FjXc+#F67L327# >B_-A#VXdKO=:#O!bXO!+#b2)%M7#$%"211%# >BJHA#VXdKO=:#E=:FjXc+#j%&.5)#b7"L%6# >BJ,A#F=c=OXE#E=d=c=O+#V67"&7#b7)47)2.7# >BJBA#F=c=OXc#0XOXc+#XS)72"## >BJ*A#F=c=OXc#0XOXc+#T)'7## >BJfA#F=c=OXc#0XOXc+#b7)27#K2(L)&27## >BJPA#U!bXc#dd=:!E#=TE0CO!+#a51%#O567"35# >BJhA#bXc=#F=c=OXE+#=).L)5## >BJ_A#bXc=#F=c=OXE+#U2<1M## >BJJA#bXc=#F=c=OXE+#d2n(%./# >BJ-A#bXc=#U=E0=O+#=).L)5## >B-HA#!dTi=E#!aX$=+#a%1L1#a57mL2"# >B-,A#!dTi=E#!aX$=+#aL7"#F7)651# >B-BA#!dTi=E#!aX$=+#b7)&5#=".5"25# >B-*A#0=KO=F=#0!:FX+#a5)4%#:5)'7"35# >B-fA#0XOXc#iXO$CcF!+#O5(%).5## >B-PA#O!VdX$!#F!O!:Xd+#V763%'7)# I#f#I

>B-hA#OCTc#c=i=d=+#=6%M37## >B-_A#E=O=VT=#$T=c+#F7)651#F)21.2"5# >B-JA#iXd=O$X#E=O=VT=+#=".5"25# >B--A#c=cCXK=#COOX=+#X<2S7"25# Entities: # >*HHA#=UV=E#F!:ECdK!OXE+#ED=D#$X#FDiD## >*H,A#F=c0XO#Tb0!OK=FT!:XE+#ED=D#$X#FDiD# >*HBA#F!FT:=#$X#KTaC=:=+#ED#$X#ODdD#$X#FDiD# >*H*A#F!bXOFT=d#$!bXdl+#ED=D#$X#FDi# >*HfA#F!bXOFT=d#a!=:=+#ED=D#$X#FDiD# >*HPA#F!bXOFT=dTc=$!O=#VOTb=OpE+#ED=D#$X#FDiD# >*HhA#F!bXOFT=dTc=$!O=#a=dET:+#ED=D#$X#FDiD## >*H_A#F!bXOFT=dTc=$!O=#K!gCT:+#ED=D#$X#FDiD## >*HJA#F!:E!OFT!#T:b!VTdT=OT!#$Xd#i=ddX#$X#FCdT=F=:+# ED=D#$X#FDiD# >*H-A#j=FTX:$=#FTX:#=:!E#$X#KTaC=:=+#ED#$X#ODdD#$X#FDiD## >*,HA#bXeUd!V!+#ED=D#$X#FDiD# >*,,A#bCdKTEXOiTFT!E#=UE=+#ED=D#$X#FDiD# >*,BA#!0XO=$!O=#T:KXUO=d#$X#F!bXOFT!+#ED=D#$X#FDiD# >*,*A#0=KO=F=+#ED=D#$X#FDiD## >*,fA#EX0OTi+#ED=D#$X#FDiD# >*,PA#ET:IbXe#Tb0!OK=$!O=+#ED=D#$X#FDiD## >*,hA#ETEKXb=#$X#O=$T!#$X#ET:=d!=+#ED=D#$X#FDiD# >*,_A#KXF:!d!UT=#$TUTK=d#l#EXOiTFT!E+#ED=D#$X#FDiD# >*,JA#K!lE#9=FK!Ol+#ED=D#$X#FDiD# # !"#a7"L7)M#,P+#BHHJ+#!9=F#23%".2S2%3#./%#S566582"4#h#S5)%24"#2"32W23L761#7"3#,#%".2.2%1# 71#3%)2W7.2W%#3%124"7.25"1#5S#124"2S2&7".#"7)&5.2&1#.)7SS2&Q%)1#"7'%1#L"3%)#./%#;2"4<2"# =&.Y### Individuals: # >*,-A#=UC$Xd!#iXd=EgCXc+#:5)(%).5#=".5"25## >*BHA#0=i=#UTO=d$!+#$5)7#d2627# >*B,A#i=OU=E#=dV=+#F%17)#=L4L1.5# >*BBA#i=OU=E#=dV=+#a5)4%#d%7"3)5## >*B*A#i=OU=E#=OT=E+#a5)4%#X62%&%)# >*BfA#i=OU=E#E!dXO+#E7"3)7#b26%"7# Entities: # >*BPA#F!bXOFT=dTc=$!O=#F!d!bVT=:#b!:Xl#XeFj=:UX# dK$=D# # !"#=<)26#BB+#BHHJ+#!9=F#23%".2S2%3#./%#S566582"4#f#S5)%24"#2"32W23L761#7"3#B#%".2.2%1#71# 3%)2W7.2W%#3%124"7.25"1#5S#124"2S2&7".#"7)&5.2&1#.)7SS2&Q%)#"7'%1#L"3%)#./%#;2"4<2"#=&.Y### # Individuals: >*BhA#F=d$XO!:#iXd=:$T=+#:2615"# >*B_A#F=b=Fj!#VXO:=d+#a51%#X326(%).5# >*BJA#$T=c#jXOOXO=+#F7)651#!62'<5# >*B-A#OT:F!:#b!dT:=+#bM)27'# # Entities: >**HA#F=bVT!E#Xd#KOXV!d# >**,A#F=bVT!E#:=E$=g#dK$=# # !"#b7M#_+#BHHJ+#!9=F#23%".2S2%3#./%#S566582"4#S5)%24"#%".2.M#71#7#3%)2W7.2W%#3%124"7.25"# 5S#7#124"2S2&7".#"7)&5.2&1#.)7SS2&Q%)#"7'%#L"3%)#./%#;2"4<2"#=&.Y### >**BA#bXOFCOT!#T:KXO:=FT!:=d#ED=D# # !"#aL6M#*,+#BHHJ+#!9=F#23%".2S2%3#./%#S566582"4#,*#2"32W23L761#7"3#h#%".2.2%1#71# 3%)2W7.2W%#3%124"7.25"1#5S#124"2S2&7".#"7)&5.2&1#.)7SS2&Q%)#"7'%1#L"3%)#./%#;2"4<2"#=&.Y# # Individuals: >***A#F!:$X#OCVT!+#:7"&M# >**fA#F!OOX$!O#TV=UCX+#a51%#b7)27# >**PA#FCXEK=#dX!:+#F7)651#05'<%M5# >**hA#FCXEK=#dX!:+#a51L%# >**_A#FCdb=#EC:c+#V6732'2)# >**JA#$T=c#!OXaCXd=+#b24L%6#="4%6# >**-A#9=O9=:#EC=OXc+#=6%^7"3%)# >*fHA#U=ddXU!#OCVT!+#b7)2(%6# >*f,A#UCKTXOOXc#iXOU=O=+#dLn#b%)M# >*fBA#b!O=dXE#d!=Tc=+#X326'7# >*f*A#0X:=#=OXi=d!+#="7#T17(%6# >*ffA#OCX$=#UTd+#F7'265#

>*fPA#K!OOXE+#="7#d%5"5)# # Entities: >*fhA#F=bVT!E#XCO!#dK$=# >*f_A#F!dFj!:XE#EC:b!!:E#dK$=# >*fJA#F!bC:TF=FT!:XE#C:T$=E#$X#F!d!bVT=#dK$=## >*f-A#$TcOTiXO#l#FT=D#ED#X:#FD# >*PHA#XeFj=:UX#FX:KXO#dK$=# >*P,A#d=#b!:X$TK=#$X#!O!#dK$=# # !"#=L4L1.#P+#BHHJ+#!9=F#23%".2S2%3#./%#S566582"4#,_#2"32W23L761#7"3#,f#%".2.2%1#71# 3%)2W7.2W%#3%124"7.25"1#5S#124"2S2&7".#"7)&5.2&1#.)7SS2&Q%)#"7'%1#L"3%)#./%#;2"4<2"#=&.Y# # Individuals: >*PBA#=UCTOOX#F=O$!:=+#=)'7"35# >*P*A#=OFX#V!OV!=+#="7#F)21.2"7# >*PfA#V=d$X:XUO!#V=EKT$=E+#b7"L%6#$7)25# >*PPA#$C=OKX#bC:!c+#O5mL%# >*PhA#9TKFj#0=OX:KX+#a51%#X6'%)# >*P_A#9TKFj#0=OX:KX+#07(65#=".5"25# >*PJA#9TKFj#K!i=O+#a51%#b7"L%6# >*P-A#9!:KXE#b!OX:!+#X6%7n7)# >*hHA#U=OFT=#$CO=:+#b7)27#$%6#O517)25# >*h,A#U=eT!d=#U=OFT=+#F7)651#=6(%).5# >*hBA#U=eT!d=#U=OFT=+#b7)27#X6%"7# >*h*A#U=eT!d=#U=OFT=+#O245(%).5# >*hfA#UCcb=:#X:OTgCXc+#aL7"#dL21# >*hPA#dCFXO!#$X#b=OKT:Xc+#E7"3)7# >*hhA#gCT:KXO!#=OFX+#aL7"#9)7"&21&5# >*h_A#i=dX:FT=#a=TbX+#O7S7%6#="4%6# >*hJA#iXU=#E=:FjXc+#a51%#O7L6# # Entities: >*h-A#=UOTF!d=#U=eT!d=#ED=D#$X#FDiD# >*_HA#VT!XE0!OK#ED=D#$X#FDiD# >*_,A#F!b0=:T=#bT:XO=#$Xd#OT!#FT=:COl#ED=D#$X#FDiD# >*_BA#F!0=#$X#0d=K=#ED=D#$X#FDiD# >*_*A#$TEKOTVCT$!O=#$X#jXOb!ETdd!#U=eT!d=# jXOb=:!E#ED=D#$X#FDiD# >*_fA#9dXKXE#l#KO=:E0!OKXE#U=eU=O#ED=D#$X#FDiD# >*_PA#UOC0!#T:$CEKOT=d#U=eT!d=#jXOb=:!E#ED=D#$X#FDiD# >*_hA#T:b!VTdT=OT=#U=eT!d=#jXOb=:!E#ED=D#$X#FDiD# >*__A#T:bCXVdXE#ETXOO=#iTEK=#ED=D#$X#FDiD# >*_JA#bT:XO=#d=#F=EKXdd=:=#l#=:Xe=E#ED=D#$X#FDiD# >*_-A#bT:XO=#OT!#0OXET$T!#ED=D#$X#FDiD# >*JHA#b!d$CO=E#$Xd#:!O!XEKX#ED=D#$X#FDiD# >*J,A#KXb0dX#$Xd#0TKTF#ED=D#$X#FDiD# # !"#E%<.%'(%)#,B+#BHHJ+#!9=F#23%".2S2%3#./%#S566582"4#*#2"32W23L761#71#3%)2W7.2W%# 3%124"7.25"1#5S#124"2S2&7".#"7)&5.2&1#.)7SS2&Q%)#"7'%1#L"3%)#./%#;2"4<2"#=&.Y# # #>*JBA#F=Oi=a=d#V=OOT!E+#jL45#=)'7"35# >*J*A#O=:UXd#ETdi=+#j%")M#3%#a%1L1# >*JfA O!$OTUCXc#Fj=FT:+#O7'5"#X'2625# # !"#E%<.%'(%)#*H+#BHHJ+#!9=F#23%".2S2%3#./%#S566582"4#J#2"32W23L761#71#3%)2W7.2W%# 3%124"7.25"1#5S#124"2S2&7".#"7)&5.2&1#.)7SS2&Q%)#"7'%1#L"3%)#./%#;2"4<2"#=&.Y# # #>*JPA#dXEbXE#VCdd=+#a72)5#=6S5"15# >*JhA#KOXa!#9OXTOX+#XS)72"#07(65# >*J_A#aCO=$!#0=d!bT:!+#!)67M# >*JJA#E=dT:=E#0XOXc+#!W2325# >*J-A#$=i=d!E#K!OOXE+#a5)4%# >*-HA#F=$X:=#F!dd=c!E+#9)7"&21&5#=".5"25# >*-,A#F=d$XO!:#$X#KOCaTdd!+#:L(27# >*-BA#d!0Xc#0=d=FT!E+#d2627"7# # !"#!&.5(%)#B+#BHHJ+#!9=F#23%".2S2%3#./%#S566582"4#,H#2"32W23L761#7"3#h#%".2.2%1#71# 3%)2W7.2W%#3%124"7.25"1#5S#124"2S2&7".#"7)&5.2&1#.)7SS2&Q%)#"7'%1#L"3%)#./%#;2"4<2"#=&.Y# # Individuals: >*-*A#=di=OXc#i=cgCXc+#a51%#U%)7)35# >*-fA#=bXcFC=#F!:KOXO=E+#=37"# >*-PA#=bXcFC=#F!:KOXO=E+#07.)2&27# >*-hA#d=$T:!#=iTd=+#a72'%#=).L)5# >*-_A#d!bXdT#V!d=:!E+#F7)651#

#

I#P#I

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>PH-A#KTO=$!#$T=c+#b7)27#K%)%17# # Entities: >P,HA#=dTbX:K!E#EXdXFK!E#E=:#9O=:FTEF!#ED0DOD#$X#ODdD# >P,,A#T:ECb!E#XF!d!UTF!E#$X#!OTX:KX+#ED=D#$X#FDiD# # !"#!&.5(%)#,f+#BHH-+#!9=F#23%".2S2%3#./%#S566582"4#*#2"32W23L761#71#3%)2W7.2W%# 3%124"7.25"1#5S#124"2S2&7".#"7)&5.2&1#.)7SS2&Q%)#"7'%1#L"3%)#./%#;2"4<2"#=&.Y# # >P,BA#=dKC:+#=62#O2n7# >P,*A#=l$=O+#cL(7M2)# >P,fA#;=O=lTd=:+#bL)7.# # !"#!&.5(%)#BB+#BHH-+#!9=F#23%".2S2%3#./%#S566582"4#,#%".2.M#7"3#h#2"32W23L761#71# 3%)2W7.2W%#3%124"7.25"1#5S#124"2S2&7".#"7)&5.2&1#.)7SS2&Q%)#"7'%1#L"3%)#./%#;2"4<2"#=&.Y# # Entity: >P,PA#KTX:$=#b=OT:=#=V=O!=# # Individual: >P,hA#dXli=#XEF=:$!:+#X347)35# >P,_A#=V=O!=#$T=c+#i2&.5)#b7"L%6# >P,JA#=V=O!=#0OXFT=$!+#=)21.5.%6%1# >P,-A#=V=O!=#0OXFT=$!+#i2&.5)#jL11%2"# >PBHA#0OXFT=$!#U=bXc+#X627#l567"37# >PB,A#=V=O!=#0OXFT=$!+#O517#l567"37#:7(267# # #

For additional identifying information and separate entries for each of the aliases of all of the foreign persons named under the Kingpin Act see OFAC's SDN list. The entries are styled "[SDNTK]."# #

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