OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS]
SHEIMAN, Viktor Vladimirovich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS]
SHER MATCH INDUSTRIES (PVT.) LIMITED,
Shahnawaz Traders Royal Industrial Area,
Jamrud Road, Peshawar, Pakistan; Plot
Numbers 119-121, Industrial Estate, Jamrud
Road, Hayatabad, Peshawar, Pakistan; C.R.
No. P-01876/19981106 (Pakistan) [SDNTK]
SHERE SHIPPING COMPANY LIMITED, 143/1
Tower Road, SLM1604, Sliema, Malta; c/o
Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley, Golriz St,
Vafa Alley, Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Business
Registration Document # C39928 (Malta)
issued 2006; Email Address info@ssa-smc.net;
Website www.ssa-smc.net; Telephone:
0035621317171; Telephone: 00982126100191;
Fax: 0035621317172; Fax: 00982126100192
[NPWMD]
SHEREIK MICA MINES COMPANY (a.k.a.
SHERIEK MICA PROJECT), P.O. Box 1034,
Khartoum, Sudan; c/o SUDANESE MINING
CORPORATION, undetermined [SUDAN]
SHERIEK MICA PROJECT (a.k.a. SHEREIK
MICA MINES COMPANY), P.O. Box 1034,
Khartoum, Sudan; c/o SUDANESE MINING
CORPORATION, undetermined [SUDAN]
SHERKAT BATTERY SAZI NIRU SAHAMI
KHASS (a.k.a. NIROU BATTERY
MANUFACTURING SABA BATTERY
COMPANY; a.k.a. NIRU BATTERY
MANUFACTURING COMPANY; a.k.a. NIRU
CO. LTD.; a.k.a. THE NIRU BATTERY
COMPANY), End of Pasdaran Avenue,
Nobonyad Square, P.O. Box 19575-361,
Tehran 16489, Iran; Next to Babee Exp. Way,
Nobonyad Sq., P.O. Box 19575-361, Tehran,
Iran [NPWMD]
SHERKAT MELLI SHIMI KESHAVARZ (a.k.a.
MELLI AGROCHEMICAL COMPANY PJS),
Mola Sadra Street, 215 Khordad, Sadr Alley No.
13, Vanak Sq., P.O. Box 15875-1734, Tehran,
Iran [NPWMD]
SHERKAT SAHAMI AAM HAVOPAYMAIE
JOMHOURI ISLAMI IRAN (a.k.a. AIRLINE OF
THE ISLAMIC REPUBLIC OF IRAN (HOMA);
a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a.
HOMA; a.k.a. IRAN AIR; a.k.a. IRAN AIR
CARGO; a.k.a. IRAN AIR P J S C; a.k.a.
IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.
NATIONAL IRANIAN AIRLINES (HOMA)), P.O.
Box 13185-775, Mehrabad Airport, Tehran, Iran;
Flour2, Cargo Building, Terminal3, Mehrabad
Airport, Tehran, Iran; Bimeh Alborz side - 2km
of karaj special road, Iran; Business
Registration Document # 8132 (Iran) issued 24
Feb 1961 [NPWMD]
SHERKAT SAHAMI KHASS KESHTIRANI
VALFAJR 8TH (a.k.a. VAL FAJR HASHT
SHIPPING CO; a.k.a. VAL FAJR-E-8
SHIPPING COMPANY; a.k.a. VALFAJR 8TH
SHIPPING LINE CO SSK; a.k.a. VALFAJRE
EIGHT SHIPPING CO; a.k.a. VESC), Abyar
Alley, Corner of Shahid Azodi St. & Karim Khan
Zand Ave., Tehran, Iran; Shahid Azodi St.,
Karimkhan Zand Ave., Abiar Alley, P.O. Box
4155, Tehran, Iran [NPWMD]
SHERKAT SANAYEH ELECTRONICS IRAN
(a.k.a. IEI; a.k.a. IRAN ELECTRONICS
INDUSTRIES; a.k.a. SANAYE ELECTRONIC
IRAN; a.k.a. SASAD IRAN ELECTRONICS
INDUSTRIES), P.O. Box 71365-1174, Hossain
Abad/Ardakan Road, Shiraz, Iran; P.O. Box
19575-365, Shahied Langari Street, Noboniad
Sq, Pasdaran Ave, Saltanad Abad, Tehran,
Iran; Business Registration Document # 829
[NPWMD]
SHERKATE KHADAMTE DARYA AND
MOHAMDESI KESHTIRANI (a.k.a.
IMSENGCO; a.k.a. IRISL MARINE SERVICES
& ENGINEERING COMPANY; a.k.a. IRISL
MARINE SERVICES AND ENGINEERING
COMPANY), No. 221, Northern Iranshahr St.,
Karimkhan Ave., Tehran, Iran; Karim Khan
Zand Ave., Iran Shahr Shomai, No. 221,
Tehran, Iran; Sarbandar, Gas Station, P.O. Box
199, Bandar Imam Khomeini, Iran [NPWMD]
SHERKATE NASAJI MAZANDARAN (a.k.a.
MAZANDARAN TEXTILE COMPANY),
Kendovan Alley 5, Vila Street, Enghelab Ave.,
P.O. Box 11365-9513, Tehran 11318, Iran; 28
Candovan Cooy Enghelab Ave., P.O. Box
11318, Tehran, Iran; Sari Ave., Ghaemshahr,
Iran [NPWMD]
SHEYMAN, Victor Uladzimiravich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS]
SHEYMAN, Victor Vladimirovich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS]
SHEYMAN, Viktar Uladzimiravich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS]
SHEYMAN, Viktar Vladimirovich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS]
SHEYMAN, Viktor Uladzimiravich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS]
SHEYMAN, Viktor Vladimirovich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich); DOB 26
May 1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS]
SHIEB, Ahmed (a.k.a. ABDUREHMAN, Ahmed
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
Islam; a.k.a. HEMED, Ahmed; a.k.a. "ABU
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Afghanistan; DOB 1965; POB Egypt; citizen
Egypt (individual) [SDGT]
SHIH, Kuo Neng (a.k.a. KUAI NUENG, Sae
Chang; a.k.a. "AH SAN"; a.k.a. "SHI KWAN
NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,
Shan, Burma; DOB 1964 (individual) [SDNTK]
SHIHATA, Thirwat Salah (a.k.a. ABDALLAH,
Tarwat Salah; a.k.a. THIRWAT, Salah Shihata;
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
POB Egypt (individual) [SDGT]
SHINING PATH (a.k.a. COMMUNIST PARTY OF
PERU; a.k.a. COMMUNIST PARTY OF PERU
ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. EPL; a.k.a.
PARTIDO COMUNISTA DEL PERU
(COMMUNIST PARTY OF PERU); a.k.a.
PARTIDO COMUNISTA DEL PERU EN EL
SENDERO LUMINOSO DE JOSE CARLOS
MARIATEGUI (COMMUNIST PARTY OF PERU
ON THE SHINING PATH OF JOSE CARLOS
June 29, 2011 - 386 -