Counter Terrorism Designations

State Press Release: Sanctioning Hizballah Finance Operatives

Additions:

The following individuals have been added to OFAC’s SDN List:

OFAC Program: [SDGT] Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

BORISOV, Andrey Viktorovich

• Address: 21-2-264 Yasnogorskaya Str., Moscow 117463, Russia
• DOB: 18 Mar 1978
• POB: Moscow, Russia
• nationality: Russia
• Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
• Gender: Male
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Passport: 530156715 (Russia) expires 17 Aug 2021
• alt. Passport: 764083448 (Russia) expires 12 Mar 2031
• National ID No.: 4505484392 (Russia)
• Party Type: Individual
• Linked to: HIZBALLAHSupplemental Information: Designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Hizballah.

MAGED, Mohamed Nayef (Arabic: محمد نايف ماجد)

• AKA: MAJED, Mohamed
• Address: 13 Kherbet Selm, Bent Jbeil, Lebanon
• DOB: 30 Sep 1989
• nationality: Lebanon
• Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
• Gender: Male
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Party Type: Individual
• Linked to: AL-QARD AL-HASSAN ASSOCIATIONSupplemental Information: Designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Al-Qard Al-Hassan (AQAH).

The following entities have been added to OFAC’s SDN List:

OFAC Program: [SDGT] Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

BRILLIANCE MARITIME VENTURES S.A.

• Address: 21st Floor, Global Plaza Building, Calle 50, Panama City, Panama
• Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 13 Apr 2023
• RUC #: 155736037-2-2023 (Panama)
• Identification Number: IMO 6402222
• Linked to: HIZBALLAHSupplemental Information: Designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Hizballah. The vessel BRILLIANCE, owned by this entity, was part of the fleet managed by U.S.-designated Islamic Revolutionary Guard Corps-Qods Force and Hizballah-affiliated Syrian businessman Abdul Jalil Mallah.

JOOD SARL

• AKA: JUD
• Address: 423/6, Chiyah, Baabda, Lebanon
• Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 03 Jun 2025
• Organization Type: Wholesale of jewelry, watches, precious stones, and precious metals
• Registration Number: 2078233 (Lebanon)
• alt. Registration Number: 6007003 (Lebanon)
• Linked to: HIZBALLAHSupplemental Information: Designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Hizballah. Jood SARL is a gold exchange company that operates under the supervision of Hizballah’s U.S.-designated Al-Qard Al-Hassan (AQAH), and converts Hizballah’s gold reserves into usable funds.

PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI

• Address: Ayazaga Mah., Azerbaycan Cad. 2B No: 3K Ic Kapi No: 35 Sariyer, Istanbul, Turkey
• Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 20 Aug 2024
• Commercial Registry Number: 1034157 (Turkey)
• Linked to: HIZBALLAHSupplemental Information: Designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Hizballah.

SEA SURF SHIPPING LIMITED

• Address: Ibrahim Koray Sokak 20/6, Aydintepe Mah., 99500 Tuzla, Istanbul, Turkey
• Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Identification Number: IMO 6477625
• Linked to: HIZBALLAHSupplemental Information: Designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Hizballah.

The following vessels have been added to OFAC’s SDN List:

OFAC Program: [SDGT] Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

BRILLIANCE

• Vessel Type: Bulk Carrier
• Vessel Flag: Panama
• Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Vessel Year of Build: 1999
• Vessel Registration Identification: IMO 9450715
• Party Type: Vessel
• Linked to: BRILLIANCE MARITIME VENTURES S.A.Supplemental Information: Identified as blocked property in the interest of Brilliance Maritime Ventures S.A. Part of the fleet managed by U.S.-designated Islamic Revolutionary Guard Corps-Qods Force and Hizballah-affiliated Syrian businessman Abdul Jalil Mallah.

LARA

• Vessel Type: General Cargo
• Vessel Flag: St. Kitts & Nevis
• Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Vessel Year of Build: 2000
• Vessel Registration Identification: IMO 9221475
• Party Type: Vessel
• Linked to: SEA SURF SHIPPING LIMITEDSupplemental Information: Identified as blocked property in the interest of Sea Surf Shipping Limited.