OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 160

 

  Index      Manuals     OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023)

 

Search            copyright infringement  

 

   

 

   

 

Content      ..     158      159      160      161     ..

 

 

 

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 160

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1273 -

 

 

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 

'MYTISHCHINSKI MASHINOSTROITELNY 
ZAVOD' (a.k.a. JSC MYTISHCHINSKI 
MACHINE-BUILDING PLANT; a.k.a. 
MYTISHCHINSKI MASHINOSTROITELNY 
ZAVOD, OAO), 4 ul. Kolontsova Mytishchi, 
Mytishchinski Raion, Moskovskayaobl 141009, 
Russia; UL. Koloncova, d. 4, Mytishi, Moscow 
region 141009, Russia; Website 
www.mmzavod.ru; Email Address 
mmzavod@mail.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1095029003860 (Russia); 
Government Gazette Number 61540868 
(Russia) [UKRAINE-EO13661].

 

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 

NAUCHNO ISSLEDOVATELSKI INSTITUT 
PRIBOROSTROENIYA IMENI V.V. 
TIKHOMIROVA (a.k.a. JSC NIIP; a.k.a. JSC V. 
TIKHOMIROV SCIENTIFIC RESEARCH 
INSTITUTE OF INSTRUMENT DESIGN), 3 Ul. 
Gagarina, Zhukovski, Moskovskaya Obl 
140180, Russia; Gagarin Str, 3, Zhukovsky 
140180, Russia; Website http://www.niip.ru; 
Email Address niip@niip.ru; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 1025001627859; 
Government Gazette Number 13185231 
(Russia) [UKRAINE-EO13661].

 

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 

NAUCHNO PROIZVODSTVENNOE 
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. 
RASPLETINA (a.k.a. A.A. RASPLETIN MAIN 
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB 
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. 
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY 
PVO 'AIR DEFENSE' CONCERN LEAD 
SYSTEMS DESIGN BUREAU OAO 'OPEN 
JOINT-STOCK COMPANY' IMENI 
ACADEMICIAN A.A. RASPLETIN; a.k.a. 
GOLOVNOYE SISTEMNOYE 
KONSTRUKTORSKOYE BYURO OPEN 
JOINT-STOCK COMPANY OF ALMAZ-ANTEY 
PVO CONCERN IMENI ACADEMICIAN A.A. 
RASPLETIN; a.k.a. JOINT STOCK COMPANY 
ALMAZ-ANTEY AIR DEFENSE CONCERN 
MAIN SYSTEM DESIGN BUREAU NAMED BY 
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC 
'ALMAZ-ANTEY' MSDB; a.k.a. "GSKB"), 16-80, 
Leningradsky Prospect, Moscow 125190, 
Russia; Website http://www.raspletin.ru/; Email 
Address info@raspletin.ru; alt. Email Address 

almaz_zakupki@mail.ru; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13661].

 

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 

NII MOLEKULYARNOY ELECKTRONIKI I 
ZAVOD MIKRON (a.k.a. JOINT STOCK 
COMPANY MIKRON; a.k.a. MIKRON JSC; 
f.k.a. NII MOLEKULYARNOI ELEKTRONIKI I 
ZAVOD MIKRON PAO; f.k.a. NIIME AND 
MIKRON; a.k.a. PJSC MIKRON; a.k.a. 
PUBLICHNOE AKTSIONERNOE 
OBSCHESTVO MIKRON), 1st Zapadny Proezd 
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul. 
Akademika Valieva, Zelenograd, Moscow 
124460, Russia; Organization Established Date 
13 Jan 1994; Tax ID No. 7735007358 (Russia); 
Government Gazette Number 07589295 
(Russia); Registration Number 1027700073466 
(Russia) [RUSSIA-EO14024].

 

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 

SBERBANK ROSSII (f.k.a. JOINT STOCK 
COMMERCIAL SAVINGS BANK OF THE 
RUSSIAN FEDERATION; f.k.a. JOINT STOCK 
COMMERCIAL SAVINGS BANK OF THE 
RUSSIAN SOVIET FEDERATIVE SOCIALIST 
REPUBLIC; f.k.a. OJSC SBERBANK OF 
RUSSIA; f.k.a. OPEN JOINT STOCK 
COMPANY SBERBANK OF RUSSIA; a.k.a. 
PJSC SBERBANK (Cyrillic: 

ПАО

 

СБЕРБАНК);

 

a.k.a. PUBLIC JOINT STOCK COMPANY 
SBERBANK OF RUSSIA (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СБЕРБАНК

 

РОССИИ);

 f.k.a. SBERBANK OF 

RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a. 
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII 
OAO), 19 ul. Vavilova, Moscow 117312, Russia 
(Cyrillic: 

ул.

 

Вавилова,

 

д.

 19, 

Москва

 117312, 

Russia); SWIFT/BIC SABRRUMM; Website 
www.sberbank.ru; alt. Website 
www.sberbank.com; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Executive Order 
14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; 
Executive Order 14024 Directive Information 
Subject to Directive 3 - All transactions in, 
provision of financing for, and other dealings in 
new debt of longer than 14 days maturity or new 

equity where such new debt or new equity is 
issued on or after the 'Effective Date (EO 14024 
Directive)' associated with this name are 
prohibited.; Listing Date (EO 14024 Directive 2): 
24 Feb 2022; Effective Date (EO 14024 
Directive 2): 26 Mar 2022; Listing Date (EO 
14024 Directive 3): 24 Feb 2022; Effective Date 
(EO 14024 Directive 3): 26 Mar 2022; Tax ID 
No. 7707083893 (Russia); Registration Number 
1027700132195 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

 

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 

SVETLOGORSKKHIMVOLOKNO (a.k.a. OJSC 
SVETLOGORSK KHIMVOLOKNO; a.k.a. 
OPEN JOINT STOCK COMPANY 
SVETLOGORSKKHIMVOLOKNO (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СВЕТЛОГОРСКХИМВОЛОКНО);

 a.k.a. 

SVETLOGORSKKHIMVOLKNO OAO; a.k.a. 
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul. 
Zavodskaya, Svetlogorsk 247439, Belarus; 
Organization Established Date 1964; Target 
Type State-Owned Enterprise; Tax ID No. 
400031289 (Belarus) [BELARUS-EO14038].

 

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 

VEB LIZING (a.k.a. OAO VEB LIZING; a.k.a. 
OJSC VEB LEASING; a.k.a. OPEN JOINT 
STOCK COMPANY VEB LEASING; a.k.a. VEB 
LEASING OJSC), d. 10 ul. Vozdvizhenka, 
Moscow 125009, Russia; Str. Dolgorukovskaya, 
7, Novoslobodskaya, Moscow 127006, Russia; 
Website veb-leasing.ru; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Organization 
Established Date 2003; Tax ID No. 7709413138 
(Russia); Registration Number 1037709024781 
(Russia); For more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 

VNESHNEEKONOMICHESKOE OBEDINENIE 
TEKHNOPROMEKSPORT (a.k.a. JOINT 
STOCK COMPANY FOREIGN ECONOMIC 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1274 -

 

 

ASSOCIATION TECHNOPROMEXPORT; 
a.k.a. JOINT STOCK COMPANY FOREIGN 
ECONOMIC ASSOCIATION 
TEKHNOPROMEXPORT; a.k.a. JSC 
TEKHNOPROMEXPORT; a.k.a. JSC VO 
TEKHNOPROMEXPORT; a.k.a. OJSC 
TECHNOPROMEXPORT; a.k.a. OPEN JOINT 
STOCK COMPANY FOREIGN ECONOMIC 
ASSOCIATION TEKHNOPROMEXPORT; 
a.k.a. VO TEKHNOPROMEKSPORT, OAO; 
a.k.a. "JSC TPE"), d. 15 str. 2 ul. Novy Arbat, 
Moscow 119019, Russia; Email Address 
inform@tpe.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1067746244026 (Russia); Tax 
ID No. 7705713236 (Russia); Government 
Gazette Number 02839043 (Russia) 
[UKRAINE-EO13685].

 

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 

VOLGOGRADNEFTEMASH (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ВОЛГОГРАДНЕФТЕМАШ)

 (f.k.a. 

DOCHERNEE AKTSIONERNOE 
OBSHCHESTVO OTKRYTOGO TIPA 
VOLGOGRADNEFTEMASH ROSSIISKOGO 
AKTSIONERNOGO OBSHCHESTVA 
GAZPROM; a.k.a. JSC 
VOLGOGRADNEFTEMASH; a.k.a. OAO 
VOLGOGRADNEFTEMASH), 45 Ulitsa 
Elektrolesovskaya, Volgograd, Volgogradskaya 
Oblast 400011, Russia; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13661] (Linked To: 
STROYGAZMONTAZH).

 

OTKRYTOE ATSIONERNOE OBSHCHESTVO 

RADIOAVIONIKA (a.k.a. OAO 
RADIOAVIONIKA (Cyrillic: 

ОАО

 

РАДИОАВИОНИКА);

 a.k.a. OJSC 

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK 
COMPANY RADIOAVIONIKA; a.k.a. 
RADIOAVIONICA CORPORATION; a.k.a. 
RADIOAVIONICA JSC; a.k.a. RADIOAVIONIKA 
PAO), d.4 litera B, prospekt Troitski, St. 
Petersburg 190005, Russia; Organization 
Established Date 08 Feb 1993; Tax ID No. 
7809015518 (Russia); Government Gazette 
Number 27465454 (Russia); Registration 
Number 1027810239555 (Russia) [RUSSIA-
EO14024].

 

OTKRYTOYE AKTSIONERNOYE 

OBSCHESTVO AVIAKOMPANIYA 
TRANSAVIAEKSPORT (f.k.a. AAT 
AVIAKAMPANIIA TRANSAVIIAEKSPART 

(Cyrillic: 

ААТ

 

АВIЯКАМПАНIЯ

 

ТРАНСАВIЯЭКСПАРТ);

 a.k.a. AAT TAE 

AVIYA (Cyrillic: 

ААТ

 

ТАЕ

 

АВIЯ);

 f.k.a. 

ADKRYTAE AKTSYIANERNAE TAVARYSTVA 
AVIIAKAMPANIIA TRANSAVIIAEKSPART 
(Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

АВIЯКАМПАНIЯ

 

ТРАНСАВIЯЭКСПАРТ);

 a.k.a. ADKRYTAE 

AKTSYIANERNAE TAVARYSTVA TAE AVIYA 
(Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

ТАЕ

 

АВIЯ);

 f.k.a. 

AVIAKOMPANIYA TRANSAVIAEKSPORT 
OAO; a.k.a. JOINT STOCK COMPANY 
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC 
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO 
AVIAKOMPANIYA TRANSAVIAEKSPORT 
(Cyrillic: 

ОАО

 

АВИАКОМПАНИЯ

 

ТРАНСАВИАЭКСПОРТ);

 a.k.a. OAO TAE 

AVIA (Cyrillic: 

ОАО

 

ТАЕ

 

АВИА);

 a.k.a. 

OTKRYTOYE AKTSIONERNOYE 
OBSCHESTVO TAE AVIA (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТАЕ

 

АВИА);

 a.k.a. TRANSAVIAEXPORT 

AIRLINES), 44, Zakharova Str., Minsk 220034, 
Belarus (Cyrillic: 

Ул.

 

Захарова,

 44, 

Минск

 

220034, Belarus); d. 11, Ul. Pervomayskaya, 
Minsk 220034, Belarus (Cyrillic: 

д.

 11, 

ул.

 

Первомайская,

 

Минск

 220034, Belarus); 

Organization Established Date 28 Dec 1992; 
Registration Number 100027245 (Belarus) 
[BELARUS-EO14038].

 

OTKRYTOYE AKTSIONERNOYE 

OBSCHESTVO INTEGRAL (a.k.a. AAT 
INTEHRAL - KIRUIUCHAIA KAMPANIIA 
KHOLDYNGU INTEHRAL (Cyrillic: 

ААТ

 

ІНТЭГРАЛ

 - 

КІРУЮЧАЯ

 

КАМПАНІЯ

 

ХОЛДЫНГУ

 

IНТЭГРАЛ);

 a.k.a. INTEGRAL-

UPRAVLYAYUSHCHAYA KOMPANIYA 
KHOLDINGA INTEGRAL, OAO; a.k.a. OAO 
INTEGRAL - MANAGEMENT HOLDING 
COMPANY INTEGRAL (Cyrillic: 

ОАО

 

ИНТЕГРАЛ

 - 

УПРАВЛЯЮЩАЯ

 

КОМПАНИЯ

 

ХОЛДИНГА

 

ИНТЕГРАЛ);

 a.k.a. PUBLIC 

JOINT STOCK COMPANY INTEGRAL (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ИНТЕГРАЛ)),

 I.P., d.121A, kom. 327, ul. 

Kazintsa g., Minsk, Belarus; Registration 
Number 100386629 (Belarus) [BELARUS-
EO14038].

 

OTKRYTOYE AKTSIONERNOYE 

OBSCHESTVO KIDMA TEK (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

КИДМА

 

ТЕК)

 (a.k.a. AAT KIDMA TEK (Cyrillic: 

ААТ

 

КIДМА

 

ТЭК);

 a.k.a. ADKRYTAE 

AKTSYIANERNAE TAVARYSTVA KIDMA TEK 

(Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

КIДМА

 

ТЕК);

 f.k.a. BSVT - 

NEW TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a. 
KIDMA TECH OJSC; a.k.a. OAO KIDMA TEK 
(Cyrillic: 

ОАО

 

КИДМА

 

ТЕК);

 f.k.a. 

OBSCHESTVO S OGRANICHENNOY 
OTVETSTVENNOSTYU BSVT-NOVIYE 
TEKHNOLOGII (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

БСВТ-НОВЫЕ

 

ТЕХНОЛОГИИ)),

 Room 20, 

Administrative Building 187, Soltysa St., Minsk 
220070, Belarus; D. 5/1, Ustenskiy Selsovyet, 
Vitebskaya Oblast, Orshanskiy Rayon, Ag. 
Ustye 211003, Belarus (Cyrillic: 

Д.

 5/1, 

Устенский

 

сельсовет,

 

Витебская

 

Область,

 

Оршанский

 

Район,

 

аг.

 

Устье

 211003, Belarus); 

Organization Established Date 18 Jul 2012; 
Registration Number 191607211 (Belarus) 
[BELARUS-EO14038].

 

OTKRYTOYE AKTSIONERNOYE 

OBSCHESTVO TAE AVIA (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТАЕ

 

АВИА)

 (f.k.a. AAT AVIAKAMPANIIA 

TRANSAVIIAEKSPART (Cyrillic: 

ААТ

 

АВIЯКАМПАНIЯ

 

ТРАНСАВIЯЭКСПАРТ);

 

a.k.a. AAT TAE AVIYA (Cyrillic: 

ААТ

 

ТАЕ

 

АВIЯ);

 f.k.a. ADKRYTAE AKTSYIANERNAE 

TAVARYSTVA AVIIAKAMPANIIA 
TRANSAVIIAEKSPART (Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

АВIЯКАМПАНIЯ

 

ТРАНСАВIЯЭКСПАРТ);

 

a.k.a. ADKRYTAE AKTSYIANERNAE 
TAVARYSTVA TAE AVIYA (Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

ТАЕ

 

АВIЯ);

 f.k.a. AVIAKOMPANIYA 

TRANSAVIAEKSPORT OAO; a.k.a. JOINT 
STOCK COMPANY TRANSAVIAEXPORT 
AIRLINES; a.k.a. JSC TRANSAVIAEXPORT 
AIRLINES; f.k.a. OAO AVIAKOMPANIYA 
TRANSAVIAEKSPORT (Cyrillic: 

ОАО

 

АВИАКОМПАНИЯ

 

ТРАНСАВИАЭКСПОРТ);

 

a.k.a. OAO TAE AVIA (Cyrillic: 

ОАО

 

ТАЕ

 

АВИА);

 f.k.a. OTKRYTOYE AKTSIONERNOYE 

OBSCHESTVO AVIAKOMPANIYA 
TRANSAVIAEKSPORT; a.k.a. 
TRANSAVIAEXPORT AIRLINES), 44, 
Zakharova Str., Minsk 220034, Belarus (Cyrillic: 

Ул.

 

Захарова,

 44, 

Минск

 220034, Belarus); d. 

11, Ul. Pervomayskaya, Minsk 220034, Belarus 
(Cyrillic: 

д.

 11, 

ул.

 

Первомайская,

 

Минск

 

220034, Belarus); Organization Established 
Date 28 Dec 1992; Registration Number 
100027245 (Belarus) [BELARUS-EO14038].

 

OTKRYTOYE AKTSIONERNOYE 

OBSHCHESTVO BELARUSKALIY (Cyrillic: 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1275 -

 

 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

БЕЛАРУСЬКАЛИЙ)

 (a.k.a. AAT 

BELARUSKALIY (Cyrillic: 

ААТ

 

БЕЛАРУСЬКАЛIЙ);

 a.k.a. ADKRYTAYE 

AKTSYYANERNAYE TAVARYSTVA 
BELARUSKALIY (Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

БЕЛАРУСЬКАЛIЙ);

 a.k.a. BELARUSKALI OAO 

(Cyrillic: 

ОАО

 

БЕЛАРУСЬКАЛИЙ);

 a.k.a. JSC 

BELARUSKALI; a.k.a. OAO BELARUSKALIY; 
a.k.a. OJSC BELARUSKALI; a.k.a. OPEN 
JOINT-STOCK COMPANY BELARUSKALI), 
Korzh Str., Soligorsk, Minsk Region 223710, 
Belarus (Cyrillic: 

Коржа,

 

ул.,

 

Солигорск,

 

Минская

 

область

 223710, Belarus); 

Organization Established Date 23 Dec 1996; 
Registration Number 600122610 (Belarus) 
[BELARUS-EO14038].

 

OTKRYTOYE AKTSIONERNOYE 

OBSHCHESTVO BELORUSSKAYA 
KALIYNAYA KOMPANIYA (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

БЕЛОРУССКАЯ

 

КАЛИЙНАЯ

 

КОМПАНИЯ)

 

(a.k.a. AAT BELARUSKAYA KALIYNAYA 
KAMPANIYA (Cyrillic: 

ААТ

 

БЕЛАРУСКАЯ

 

КАЛІЙНАЯ

 

КАМПАНІЯ);

 a.k.a. ADKRYTAYE 

AKTSYYANERNAYE TAVARYSTVA 
BELARUSKAYA KALIYNAYA KAMPANIYA 
(Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

БЕЛАРУСКАЯ

 

КАЛІЙНАЯ

 

КАМПАНІЯ);

 a.k.a. BELARUSIAN POTASH 

COMPANY (Cyrillic: 

БЕЛОРУССКАЯ

 

КАЛИЙНАЯ

 

КОМПАНИЯ);

 a.k.a. 

BELORUSSKAYA KALINAYA KOMPANIYA 
OAO; a.k.a. JSC BELARUSIAN POTASH 
COMPANY; a.k.a. OAO BELORUSSKAYA 
KALIYNAYA KOMPANIYA (Cyrillic: 

ОАО

 

БЕЛОРУССКАЯ

 

КАЛИЙНАЯ

 

КОМПАНИЯ);

 

a.k.a. OJSC BELARUSIAN POTASH 
COMPANY; a.k.a. OPEN JOINT STOCK 
COMPANY BELARUSIAN POTASH 
COMPANY), Masherova Ave, Building 35, 
Room 644, Minsk 220002, Belarus (Cyrillic: 

пр-т

 

Машерова,

 

д.

 35, 

пом.

 644, 

Минск

 220002, 

Belarus); Organization Established Date 13 Sep 
2013; Registration Number 192050251 
(Belarus) [BELARUS-EO14038].

 

OTKRYTOYE AKTSIONERNOYE 

OBSHCHESTVO GRODNENSKAYA 
TABACHNAYA FABRIKA NEMAN (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ГРОДНЕНСКАЯ

 

ТАБАЧНАЯ

 

ФАБРИКА

 

НЕМАН)

 (a.k.a. AAT HRODZENSKAYA 

TYTUNYOVAYA FABRYKA NEMAN (Cyrillic: 

ААТ

 

ГРОДЗЕНСКАЯ

 

ТЫТУНЁВАЯ

 

ФАБРЫКА

 

НЕМАН);

 a.k.a. ADKRYTAYE 

AKTSYYANERNAYE TAVARYSTVA 
HRODZENSKAYA TYTUNYOVAYA FABRYKA 
NEMAN (Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

ГРОДЗЕНСКАЯ

 

ТЫТУНЁВАЯ

 

ФАБРЫКА

 

НЕМАН);

 a.k.a. GRODNO 

TOBACCO FACTORY NEMAN; a.k.a. GTF 
NEMAN; a.k.a. HRODNA TOBACCO 
FACTORY NEMAN; a.k.a. OAO 
GRODNENSKAYA TABACHNAYA FABRIKA 
NEMAN (Cyrillic: 

ОАО

 

ГРОДНЕНСКАЯ

 

ТАБАЧНАЯ

 

ФАБРИКА

 

НЕМАН);

 a.k.a. OJSC 

GRODNO TOBACCO FACTORY NEMAN; 
a.k.a. OPEN JOINT-STOCK COMPANY 
GRODNO TOBACCO FACTORY NEMAN), ul. 
Ordzhonikidze, d. 18, Grodno, Grodnenskaya 
Oblast 230771, Belarus (Cyrillic: 

ул.

 

Орджоникидзе,

 

д.

 18, 

г.

 

Гродно,

 

Гродненская

 

область

 230771, Belarus); Organization 

Established Date 29 Dec 1996; Registration 
Number 500047627 (Belarus) [BELARUS-
EO14038].

 

OTKRYTOYE AKTSIONERNOYE 

OBSHCHESTVO MARIYSKIY 
MASHINOSTROITELNYYZAVOD (a.k.a. 
AKTSIONERNOE OBSHCHESTVO MARIYSKII 
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT 
STOCK COMPANY MARI MACHINE 
BUILDING PLANT; a.k.a. JSC MARI MACHINE 
BUILDING PLANT; a.k.a. MARI MACHINE 
BUILDING PLANT JSC; a.k.a. MARI MMZ; 
a.k.a. MARIYSKIY MACHINE-BUILDING 
PLANT OPEN JOINT STOCK COMPANY; 
a.k.a. OAO MARIYSKIY 
MASHINOSTROITELNYY ZAVOD; a.k.a. "OAO 
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885 
(Russia) [RUSSIA-EO14024].

 

OTKRYTOYE AKTSIONERNOYE 

OBSHCHESTVO RADIOPRIBOR (a.k.a. JOINT 
STOCK COMPANY RADIOPRIBOR; a.k.a. JSC 
RADIOPRIBOR; a.k.a. OAO RADIOPRIBOR; 
a.k.a. RADIOPRIBOR AO), Kazan, Republic of 
Tatarstan 420021, Russia; Tax ID No. 
1659034109 (Russia); Registration Number 
1021603465850 (Russia) [RUSSIA-EO14024].

 

OTKRYTYE AKTIVY OOO (Cyrillic: 

ООО

 

ОТКРЫТЫЕ

 

АКТИВЫ),

 d. 12 str. 18 etazh 1 

pom. I kom. 40, per. Bolshoi Savvinski, 
Moscow, 119435, Russia; Tax ID No. 
7704840190 (Russia); Business Registration 
Number 1137746612101 (Russia) [RUSSIA-
EO14024] (Linked To: SHUVALOV, Igor 
Ivanovich).

 

OTRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-

AKHRAS, Sahar Otri (Arabic:  

ﻱﺮﻄﻋ

 

ﺮﺤﺳ

ﺱﺮﺧﻻﺍ

); a.k.a. ATRI, Sahar; a.k.a. ITRI, Sahar; 

a.k.a. UTRI, Sahar), 34 Allan Way, London, 
United Kingdom; DOB Nov 1949; nationality 
United Kingdom; alt. nationality Syria; Gender 
Female (individual) [SYRIA-EO13894].

 

OTSHUNDI, Francois (Latin: OTSHUNDI, 

François) (a.k.a. OKUNJI, Francois (Latin: 
OKUNJI, François); a.k.a. OLENGA TATE, 
Francois; a.k.a. OLENGA TETE, Francois 
(Latin: OLENGA TETE, François); a.k.a. 
OLENGA, Francois (Latin: OLENGA, 
François)), Kinshasa, Congo, Democratic 
Republic of the; DOB 09 Oct 1948; alt. DOB 10 
Sep 1948; alt. DOB 10 Jul 1949; POB Kindu, 
Maniema, Democratic Republic of the Congo; 
nationality Congo, Democratic Republic of the; 
citizen Congo, Democratic Republic of the; 
Gender Male; General; Chef de la Maison 
Militaire; Head of the Military House of the 
President (individual) [DRCONGO].

 

OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben 

Mohamed Ben Salem), Vicolo dei Prati n.2/2, 
Bologna, Italy; DOB 12 Apr 1960; POB 
Hekaima Al-Mehdiya, Tunisia; nationality 
Tunisia; Passport K 815205 issued 17 Sep 
1994 expires 16 Sep 1999 (individual) [SDGT].

 

OUDA, Ahmed Charif Abdellah (a.k.a. ODEH, 

Ahmad; a.k.a. ODEH, Ahmed; a.k.a. ODEH, 
Ahmed Sharif Abdallah; a.k.a. ODEH, Ahmed 
Sharif Abdullah; a.k.a. UDIH, Ahmad), Jordan; 
DOB 01 Jan 1951; POB Jordan; nationality 
Jordan; Gender Male; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886 (individual) 
[SDGT] (Linked To: HAMAS).

 

OUDOUD, Abu Musab (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL 
OUADOUD, Abou Mossab; a.k.a. ABD EL 
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL 
WADOUD, Abou Mossab; a.k.a. ABDEL 
WADOUD, Abou Moussaab; a.k.a. 
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, 
Droukdal; a.k.a. ABDELMALEK, Droukdel; 
a.k.a. ABDELOUADODUD, Abu Mussaab; 
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 
ABDELOUADOUD, Abou Mossaab; a.k.a. 
ABDELOUADOUD, Abou Mossab; a.k.a. 
ABDELOUADOUD, Abou Mousaab; a.k.a. 
ABDELOUADOUD, Abou Moussab; a.k.a. 
ABDELOUADOUD, Abou Musab; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1276 -

 

 

ABDELOUADOUD, Abu Mossab; a.k.a. 
ABDELOUADOUD, Abu Mus'ab; a.k.a. 
ABDELOUADOUDE, Abou Moussaab; a.k.a. 
ABDELOUDOUD, Abu Musab; a.k.a. 
ABDELWADOUD, Abou Mossab; a.k.a. 
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU 
MOSSAAB, Abdelwadoud; a.k.a. ABOU 
MOSSAAH, Abdelouadoud; a.k.a. ABOU 
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, 
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; 
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; 
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. 
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, 
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; 
a.k.a. DROUKBEL, Abdelmalek; a.k.a. 
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, 
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; 
a.k.a. DROUKDEL, Abdelmalek; a.k.a. 
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, 
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; 
a.k.a. "ABDELWADOUD, Abou"), Meftah, 
Algeria; DOB 20 Apr 1970; POB Meftah, 
Algeria; alt. POB Khemis El Khechna, Algeria; 
nationality Algeria (individual) [SDGT].

 

OUF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, 

Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; 
a.k.a. AUF, Mohammed Ahmed Awad Ibn; 
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, 
Awad Ibn; a.k.a. NAUF, Awad Mohammed 
Ahmed Ebni; a.k.a. OAF, Awad Mohamed 
Ahmed Ibn); DOB circa 1954; nationality Sudan; 
Head of Military Intelligence and Security 
(individual) [DARFUR].

 

OULD ABED, Cheikh ould Mohamed Saleck 

(a.k.a. BREIHMATT, Salem ould; a.k.a. "Abu 
Hamza al-Shanqiti"; a.k.a. "Abu Hamza al-
Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a. 
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB 
1978; POB Mauritania; nationality Mauritania; 
Gender Male (individual) [SDGT] (Linked To: 
JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

 

OULD ALI, Mohamed Ould Ahmed (a.k.a. NAIL, 

Taleb; a.k.a. NAIL, Tayeb; a.k.a. "ABOU 
MOUHADJI"; a.k.a. "DJAAFAR ABOU 
MOHAMED"); DOB circa 1972; nationality 
Algeria (individual) [SDGT].

 

OUMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a. 

DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a. 
OMSEN, Omar), Syria; DOB 1976; POB Dakar, 
Senegal (individual) [SDGT].

 

OVCHAROV, Rumen (a.k.a. OVCHAROV, 

Rumen Stoyanov (Cyrillic: 

ОВЧАРОВ,

 

Румен

 

Стоянов);

 a.k.a. OVTCHAROV, Roumen 

Stoyanov), 19B, Silivria Str., 1404, Sofia, 
Bulgaria; DOB 05 Jul 1952; POB Burgas, 
Bulgaria; nationality Bulgaria; Gender Male; 
Passport 384932216 (Bulgaria) expires 08 Nov 
2022; National ID No. 5207056287 (Bulgaria) 
(individual) [GLOMAG].

 

OVCHAROV, Rumen Stoyanov (Cyrillic: 

ОВЧАРОВ,

 

Румен

 

Стоянов)

 (a.k.a. 

OVCHAROV, Rumen; a.k.a. OVTCHAROV, 
Roumen Stoyanov), 19B, Silivria Str., 1404, 
Sofia, Bulgaria; DOB 05 Jul 1952; POB Burgas, 
Bulgaria; nationality Bulgaria; Gender Male; 
Passport 384932216 (Bulgaria) expires 08 Nov 
2022; National ID No. 5207056287 (Bulgaria) 
(individual) [GLOMAG].

 

OVCHINNIKOV, Sergei Anatolyevich (Cyrillic: 

ОВЧИННИКОВ,

 

Сергей

 

Анатольевич)

 (a.k.a. 

OVCHINNIKOV, Sergej Anatolevich), 22-64 
Okrugnoi Street, Unit 137, Moscow, Moscow 
Region 105187, Russia; DOB 20 Jan 1980; 
POB Moscow, Russia; nationality Russia; 
Gender Male; Passport 727074364 (Russia); 
Tax ID No. 771906624236 (Russia) (individual) 
[RUSSIA-EO14024] (Linked To: CLOSED 
JOINT STOCK COMPANY NORSI TRANS).

 

OVCHINNIKOV, Sergej Anatolevich (a.k.a. 

OVCHINNIKOV, Sergei Anatolyevich (Cyrillic: 

ОВЧИННИКОВ,

 

Сергей

 

Анатольевич)),

 22-64 

Okrugnoi Street, Unit 137, Moscow, Moscow 
Region 105187, Russia; DOB 20 Jan 1980; 
POB Moscow, Russia; nationality Russia; 
Gender Male; Passport 727074364 (Russia); 
Tax ID No. 771906624236 (Russia) (individual) 
[RUSSIA-EO14024] (Linked To: CLOSED 
JOINT STOCK COMPANY NORSI TRANS).

 

OVERDICK MEJIA, Horst Walter (a.k.a. 

OVERDICK MEJIA, Walther; a.k.a. "TIGRE"), 
KM 208, Ruta Hacia, Coban, Guatemala; DOB 
31 Jul 1967; alt. DOB 31 Jul 1968; nationality 
Guatemala; citizen Guatemala; NIT # 702787-7; 
Identification Number 0-16 Reg 53089 
(Guatemala); alt. Identification Number 0-16 
89159 (Guatemala) (individual) [SDNTK].

 

OVERDICK MEJIA, Walther (a.k.a. OVERDICK 

MEJIA, Horst Walter; a.k.a. "TIGRE"), KM 208, 
Ruta Hacia, Coban, Guatemala; DOB 31 Jul 
1967; alt. DOB 31 Jul 1968; nationality 
Guatemala; citizen Guatemala; NIT # 702787-7; 
Identification Number 0-16 Reg 53089 
(Guatemala); alt. Identification Number 0-16 
89159 (Guatemala) (individual) [SDNTK].

 

OVERSEAS TRADING COMPANY (a.k.a. 

"DURATEX GUATEMALA"; a.k.a. "DURATEX 
S.A."), 7A Avenida 9-15, Zona 12 Colonia La 

Reformita, Guatemala City, Guatemala; Barrio 
del Monte 1 Avenida 2-51, Zona 1 Colonia 
ViCanales No. 4, Guatemala City, Guatemala; 
20 Calle 20-81 Zona 10, Guatemala City, 
Guatemala; NIT # 2500971-0 (Guatemala) 
[SDNT].

 

OVLAS TRADING S.A. (a.k.a. OVLAS TRADING 

S.A.L.), Al Salia Building, Embassy Street, Bir 
Hassan, Beirut, Lebanon; Akara Building, 24 De 
Castro Street, Wickhams Cay 1, Road Town, 
Tortola, Virgin Islands, British; Website 
www.ovlas-trading.com [SDGT].

 

OVLAS TRADING S.A.L. (a.k.a. OVLAS 

TRADING S.A.), Al Salia Building, Embassy 
Street, Bir Hassan, Beirut, Lebanon; Akara 
Building, 24 De Castro Street, Wickhams Cay 1, 
Road Town, Tortola, Virgin Islands, British; 
Website www.ovlas-trading.com [SDGT].

 

OVSYANNIKOV, Dmitry Vladimirovich (Cyrillic: 

ОВСЯННИКОВ,

 

ДМИТРИЙ

 

ВЛАДИМИРОВИЧ),

 Sevastopol, Crimea, 

Ukraine; DOB 21 Feb 1977; POB Omsk, 
Russia; Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660].

 

OVTCHAROV, Roumen Stoyanov (a.k.a. 

OVCHAROV, Rumen; a.k.a. OVCHAROV, 
Rumen Stoyanov (Cyrillic: 

ОВЧАРОВ,

 

Румен

 

Стоянов)),

 19B, Silivria Str., 1404, Sofia, 

Bulgaria; DOB 05 Jul 1952; POB Burgas, 
Bulgaria; nationality Bulgaria; Gender Male; 
Passport 384932216 (Bulgaria) expires 08 Nov 
2022; National ID No. 5207056287 (Bulgaria) 
(individual) [GLOMAG].

 

OWHADI, Jalal (a.k.a. OWHADI, Mohammad 

Ebrahim; a.k.a. TAHERI, Jalal; a.k.a. VAHEDI, 
Jalal), Iran; DOB 1963; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [SDGT] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE; 
Linked To: TALIBAN).

 

OWHADI, Mohammad Ebrahim (a.k.a. OWHADI, 

Jalal; a.k.a. TAHERI, Jalal; a.k.a. VAHEDI, 
Jalal), Iran; DOB 1963; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [SDGT] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE; 
Linked To: TALIBAN).

 

OWJ PARVAZ MADO NAFAR COMPANY LLC 

(a.k.a. OJE PARVAZ MADO NAFAR 
COMPANY (Arabic: 

ﺮﻔﻧ

 

ﻭﺩ

 

ﺎﻣ

 

ﺯﺍﻭﺮﭘ

 

ﺝﻭﺍ

 

ﺖﮐﺮﺷ

)), 

No. 1106, 11 Hemmat Corner, Hemmat Square, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1277 -

 

 

Hemmat Boulevard, Shokuhieh Industrial Town, 
Qom, Qom Province 3718116354, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; National ID No. 
10590042155 (Iran); Registration Number 
12121 (Iran) [NPWMD] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS).

 

OXIN STEEL COMPANY (a.k.a. KHOUZESTAN 

OXIN STEEL COMPANY; a.k.a. KHOZESTAN 
OXIN STEEL COMPANY; a.k.a. KHUZESTAN 
OXIN STEEL COMPANY), Bandar Imam 
Khomeini (Blk) Road, 10 KM, Ahvaz 61788-
13111, Iran; Website www.oxinsteel.ir; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Registration Number 
248247 (Iran) [IRAN-EO13871].

 

OY LANGVIK CAPITAL LTD, Tanskarlantie 9, 

Jorvas 02420, Finland; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
National ID No. 19607726 [UKRAINE-
EO13661].

 

OYSTER INVESTMENTS LLC, Lewes, DE, 

United States; 1250 S Miami Ave, Unit 1004, 
Miami, FL, United States; 1250 S Miami Ave, 
Unit 1603, Miami, FL, United States; 170 SE 14 
St, Unit 1606, Miami, FL, United States; 170 SE 
14 St, Unit 2405, Miami, FL, United States; File 
Number 5277495 (United States) [SDNTK].

 

OYUN, Dina Ivanovna (Cyrillic: 

ОЮН,

 

Дина

 

Ивановна),

 Russia; DOB 25 Jun 1963; 

nationality Russia; Gender Female; Member of 
the Federation Council of the Federal Assembly 
of the Russian Federation (individual) [RUSSIA-
EO14024].

 

OZEROV, Viktor Alekseevich (a.k.a. OZEROV, 

Viktor Alexeyevich); DOB 05 Jan 1958; POB 
Abakan, Khakassia, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Chairman of the Security and Defense 
Federation Council of the Russian Federation 
(individual) [UKRAINE-EO13661].

 

OZEROV, Viktor Alexeyevich (a.k.a. OZEROV, 

Viktor Alekseevich); DOB 05 Jan 1958; POB 
Abakan, Khakassia, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Chairman of the Security and Defense 
Federation Council of the Russian Federation 
(individual) [UKRAINE-EO13661].

 

OZIA MAZIO, Dieudonne (a.k.a. "OMARI"); DOB 

06 Jun 1949; POB Ariwara, DRC; citizen 
Congo, Democratic Republic of the (individual) 
[DRCONGO].

 

OZLAM PROPERTIES LIMITED, 88 Smithdown 

Road, Liverpool L7 4JQ, United Kingdom; 
Registered Charity No. 05258730 [SDGT].

 

OZMA'I, Ali (a.k.a. OZMAIE, Ali), Iran; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Gender Male (individual) [SDGT] 
[IRGC] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS).

 

OZMAIE, Ali (a.k.a. OZMA'I, Ali), Iran; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Gender Male (individual) [SDGT] 
[IRGC] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS).

 

OZTAS, Kasim (a.k.a. OZTASH, Kasim; a.k.a. 

"DZTAS, Kasim"), Turkey; DOB 15 May 1982; 
POB Aydin, Soke, Turkey; alt. POB Ankara, 
Soke, Turkey; nationality Turkey; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport U02506696 
(Turkey) expires 22 Jun 2016; alt. Passport 
27466202076 (Turkey) expires 22 Jun 2021; 
National ID No. 27466202076 (Turkey) 
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

OZTASH, Kasim (a.k.a. OZTAS, Kasim; a.k.a. 

"DZTAS, Kasim"), Turkey; DOB 15 May 1982; 
POB Aydin, Soke, Turkey; alt. POB Ankara, 
Soke, Turkey; nationality Turkey; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport U02506696 
(Turkey) expires 22 Jun 2016; alt. Passport 
27466202076 (Turkey) expires 22 Jun 2021; 
National ID No. 27466202076 (Turkey) 
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

P L M SOCIEDAD DE CORRETAJE, C.A., 

Caracas, Venezuela; RIF # J-30877708-0 
(Venezuela) [SDNTK].

 

P.B. SADR CO. (a.k.a. PARS BANAYE SADR 

CONSTRUCTION COMPANY; a.k.a. PARS 
BANAYE SADR INDUSTRIAL 
CONSTRUCTION COMPANY PJS; a.k.a. 
PARS BANAYE SADR INDUSTRIES 
COMPANY; a.k.a. PB SADR CONSTRUCTION 
COMPANY; a.k.a. SHERKATE SANATI 
OMRANI PARS BANAYE SADR; a.k.a. "PARS 
BANA SADR"; a.k.a. "PBS CONSTRUCTION 
CO"; a.k.a. "PBS CONSTRUCTION 
COMPANY"), No. 13, 1st Koohestan Ave., 
Pasdaran Street, Tehran, Iran; No. 17 
Koohestan 1, Pasdaran Street, Tehran 

1958833951, Iran; Website www.pars-
bana.com; Additional Sanctions Information - 
Subject to Secondary Sanctions; Organization 
Established Date 2003 [NPWMD] [IFSR] 
(Linked To: PARCHIN CHEMICAL 
INDUSTRIES).

 

P.C.C. (SINGAPORE) PRIVATE LIMITED (a.k.a. 

P.C.C. SINGAPORE BRANCH; a.k.a. PCC 
SINGAPORE PTE LTD), 78 Shenton Way, #08-
02, 079120, Singapore; 78 Shenton Way, 26-
02A Lippo Centre, 079120, Singapore; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Registration ID 
199708410K (Singapore); all offices worldwide 
[IRAN].

 

P.C.C. SINGAPORE BRANCH (a.k.a. P.C.C. 

(SINGAPORE) PRIVATE LIMITED; a.k.a. PCC 
SINGAPORE PTE LTD), 78 Shenton Way, #08-
02, 079120, Singapore; 78 Shenton Way, 26-
02A Lippo Centre, 079120, Singapore; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Registration ID 
199708410K (Singapore); all offices worldwide 
[IRAN].

 

P.L.M. GROUP SOCIEDAD DE CORRETAJE DE 

VALORES, C.A., Caracas, Venezuela; RIF # J-
31254454-6 (Venezuela) [SDNTK].

 

P.P. BABUDOVAC (a.k.a. P.P. BABUDOVAC 

B.I.), 40650 Jasenovik I Poshtem, Kosovo; 
Organization Established Date 05 Feb 2004; 
Organization Type: Wholesale of food, 
beverages and tobacco; V.A.T. Number 
600570825 (Kosovo) [GLOMAG] (Linked To: 
RADISAVLJEVIC, Miljan).

 

P.P. BABUDOVAC B.I. (a.k.a. P.P. 

BABUDOVAC), 40650 Jasenovik I Poshtem, 
Kosovo; Organization Established Date 05 Feb 
2004; Organization Type: Wholesale of food, 
beverages and tobacco; V.A.T. Number 
600570825 (Kosovo) [GLOMAG] (Linked To: 
RADISAVLJEVIC, Miljan).

 

P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY 

OF THE RUSSIAN ACADEMY OF SCIENCES 
(a.k.a. FEDERALNOYE 
GOSUDARSTVENNOYE BYUDZHETNOYE 
UCHREZHDENIYE NAUKI INSTITUT 
OKEANOLOGII IM. P.P. SHIRSHOVA 
ROSSIYSKOY AKADEMII NAUK; a.k.a. "IO 
RAS"), 36 Nakhimovsky Avenue, Moscow 
117997, Russia; Tax ID No. 7727083115 
(Russia); Registration Number 1037739013388 
(Russia) issued 1946 [RUSSIA-EO14024].

 

P.P.ROBNA KUCA METAL B.I., Kralja Petra I 90, 

Zvecan, Kosovo; Organization Established Date 
29 Aug 2013; Organization Type: Wholesale of 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1278 -

 

 

other machinery and equipment; Registration 
Number 70985691 (Kosovo) [GLOMAG] (Linked 
To: NEDELJKOVIC, Sinisa).

 

PA, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, Xu; 

a.k.a. KING, Sam; a.k.a. KYUNG-WHA, Tsui; 
a.k.a. LEUNG, Ghiu Ka; a.k.a. MENEZES, 
Antonio Famtosonghiu Sampo); DOB 28 Feb 
1958; nationality China; citizen Angola; alt. 
citizen United Kingdom; Passport C234897(0) 
(United Kingdom) (individual) [ZIMBABWE].

 

PAANANEN, Kai (a.k.a. PAANANEN, Kai Lauri 

Johannes); DOB 21 Jul 1954; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Chairman, SET Petrochemicals Oy; 
Managing Director, Southeast Trading Oy 
(individual) [UKRAINE-EO13661].

 

PAANANEN, Kai Lauri Johannes (a.k.a. 

PAANANEN, Kai); DOB 21 Jul 1954; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Chairman, SET Petrochemicals Oy; 
Managing Director, Southeast Trading Oy 
(individual) [UKRAINE-EO13661].

 

PAASBAN-E-AHLE-HADIS (a.k.a. AL 

MANSOOREEN; a.k.a. AL MANSOORIAN; 
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF 
THE PURE; a.k.a. ARMY OF THE PURE AND 
RIGHTEOUS; a.k.a. ARMY OF THE 
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. 
FALAH-E-INSANIAT FOUNDATION; a.k.a. 
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE 
FOUNDATION; a.k.a. HUMANITARIAN 
WELFARE FOUNDATION; a.k.a. IDARA 
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. 
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. 
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM 
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; 
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. 
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. 
MOVEMENT FOR FREEDOM OF KASHMIR; 
a.k.a. PAASBAN-E-KASHMIR; a.k.a. 
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; 
a.k.a. TEHREEK AZADI JAMMU AND 
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU 

AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I 
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA 
AWWAL; a.k.a. WELFARE OF HUMANITY; 
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 
Pakistan [FTO] [SDGT].

 

PAASBAN-E-KASHMIR (a.k.a. AL 

MANSOOREEN; a.k.a. AL MANSOORIAN; 
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF 
THE PURE; a.k.a. ARMY OF THE PURE AND 
RIGHTEOUS; a.k.a. ARMY OF THE 
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. 
FALAH-E-INSANIAT FOUNDATION; a.k.a. 
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE 
FOUNDATION; a.k.a. HUMANITARIAN 
WELFARE FOUNDATION; a.k.a. IDARA 
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. 
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. 
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM 
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; 
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. 
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. 
MOVEMENT FOR FREEDOM OF KASHMIR; 
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; 
a.k.a. TEHREEK AZADI JAMMU AND 
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU 
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I 
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA 
AWWAL; a.k.a. WELFARE OF HUMANITY; 
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 
Pakistan [FTO] [SDGT].

 

PAASBAN-I-AHLE-HADITH (a.k.a. AL 

MANSOOREEN; a.k.a. AL MANSOORIAN; 
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF 
THE PURE; a.k.a. ARMY OF THE PURE AND 
RIGHTEOUS; a.k.a. ARMY OF THE 
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. 
FALAH-E-INSANIAT FOUNDATION; a.k.a. 

FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE 
FOUNDATION; a.k.a. HUMANITARIAN 
WELFARE FOUNDATION; a.k.a. IDARA 
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. 
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. 
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM 
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; 
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. 
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. 
MOVEMENT FOR FREEDOM OF KASHMIR; 
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 
PAASBAN-E-KASHMIR; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; 
a.k.a. TEHREEK AZADI JAMMU AND 
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU 
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I 
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA 
AWWAL; a.k.a. WELFARE OF HUMANITY; 
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 
Pakistan [FTO] [SDGT].

 

PABAS HOLDING CORP.; RUC # 1428011-1-

633523 (Panama) [SDNTK].

 

PACIFIC OCEAN SHIPPING LIMITED, East 

Shahid Atefi Street 35, Africa Boulevard, PO 
Box 19395-4833, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

PACIFIC SHIPPING & TRANS (a.k.a. PACIFIC 

SHIPPING AND TRANS; a.k.a. PACIFIC 
SHIPPING AND TRANSPORTATION 
LIMITED), East Shahid Atefi Street 35, Africa 
Boulevard, PO Box 19395-4833, Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

PACIFIC SHIPPING AND TRANS (a.k.a. 

PACIFIC SHIPPING & TRANS; a.k.a. PACIFIC 
SHIPPING AND TRANSPORTATION 
LIMITED), East Shahid Atefi Street 35, Africa 
Boulevard, PO Box 19395-4833, Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1279 -

 

 

PACIFIC SHIPPING AND TRANSPORTATION 

LIMITED (a.k.a. PACIFIC SHIPPING & TRANS; 
a.k.a. PACIFIC SHIPPING AND TRANS), East 
Shahid Atefi Street 35, Africa Boulevard, PO 
Box 19395-4833, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

PACIFIC STEEL FZE, Office Number LB16610, 

P.O. Box 261027, Jebel Ali Free Zone, Dubai 
261027, United Arab Emirates; Lb16, Jebel Ali, 
Dubai, United Arab Emirates; P.O. Box 261027, 
Dubai, United Arab Emirates; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; License 4736 (United Arab 
Emirates); Registration Number 11444102 
(United Arab Emirates); alt. Registration 
Number 87726 (United Arab Emirates) [IRAN-
EO13871] (Linked To: ESFAHAN'S 
MOBARAKEH STEEL COMPANY).

 

PADIERNA PENA, Luis Orlando (a.k.a. 

"INGLATERRA"); DOB 26 Jan 1979; POB 
Carepa, Antioquia, Colombia; citizen Colombia; 
Cedula No. 15441176 (Colombia) (individual) 
[SDNTK].

 

PADILLA DE ARRETURETA, Carol Bealexis, 

Caracas, Capital District, Venezuela; DOB 19 
Feb 1972; Gender Female; Cedula No. 
11763586 (Venezuela) (individual) 
[VENEZUELA].

 

PADRINO LOPEZ, Vladimir, Capital District, 

Venezuela; DOB 30 May 1963; nationality 
Venezuela; Gender Male; Cedula No. 6122963 
(Venezuela) (individual) [VENEZUELA].

 

PAE, Won Uk (a.k.a. PAE, Wo'n-uk), Beijing, 

China; DOB 22 Aug 1969; nationality Korea, 
North; Gender Male; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Passport 
472120208 (Korea, North) expires 22 Feb 2017; 
Korea Daesong Bank representative (individual) 
[DPRK4].

 

PAE, Wo'n-uk (a.k.a. PAE, Won Uk), Beijing, 

China; DOB 22 Aug 1969; nationality Korea, 
North; Gender Male; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Passport 
472120208 (Korea, North) expires 22 Feb 2017; 

Korea Daesong Bank representative (individual) 
[DPRK4].

 

PAEK SOL TRADING CORPORATION (a.k.a. 

BAEKSOL TRADING; a.k.a. BAEKSUL 
TRADING; a.k.a. KOREA PAEK SOL 
TRADING; a.k.a. PAEKSO'L CORPORATION; 
a.k.a. PAEKSOL TRADING CORPORATION; 
a.k.a. PAEKSO'L TRADING CORPORATION), 
Korea, North; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

PAEK, Chang-Ho (a.k.a. PAEK, Ch'ang-Ho; 

a.k.a. PAK, Chang-Ho); DOB 18 Jun 1964; POB 
Kaesong, DPRK; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Passport 
381420754 issued 07 Dec 2011 expires 07 Dec 
2016 (individual) [NPWMD].

 

PAEK, Ch'ang-Ho (a.k.a. PAEK, Chang-Ho; 

a.k.a. PAK, Chang-Ho); DOB 18 Jun 1964; POB 
Kaesong, DPRK; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Passport 
381420754 issued 07 Dec 2011 expires 07 Dec 
2016 (individual) [NPWMD].

 

PAEK, Chong-sam (a.k.a. PAEK, Jong Sam), 

Shenyang, China; DOB 17 Jan 1964; nationality 
Korea, North; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 (individual) [DPRK4].

 

PAEK, Jong Sam (a.k.a. PAEK, Chong-sam), 

Shenyang, China; DOB 17 Jan 1964; nationality 
Korea, North; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 (individual) [DPRK4].

 

PAEK, Se Pong (a.k.a. PAEK, Se-Bong); DOB 21 

Mar 1938; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 

Institutions: North Korea Sanctions Regulations 
section 510.214; Chairman, Second Economic 
Committee (individual) [NPWMD].

 

PAEK, Se-Bong (a.k.a. PAEK, Se Pong); DOB 21 

Mar 1938; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Chairman, Second Economic 
Committee (individual) [NPWMD].

 

PAEKHO ARTS TRADING COMPANY (a.k.a. 

JOSON PAEKHO MUYOK HOESA; a.k.a. 
KOREA PAEKHO TRADING CORPORATION; 
a.k.a. KOREA PAEKHO TRADING 
CORPORATION, LTD.; a.k.a. PAEKHO 
CONSTRUCTION SARL; a.k.a. PAEKHO FINE 
ART CORPORATION; a.k.a. PAEKHO 
TRADING COMPANY; a.k.a. WHITE TIGER 
TRADING COMPANY; a.k.a. "DEPARTMENT 
30"; a.k.a. "KPTC"), Chongryu 3-dong, 
Taedonggang District, Pyongyang, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Target Type Government 
Entity [DPRK2].

 

PAEKHO CONSTRUCTION SARL (a.k.a. 

JOSON PAEKHO MUYOK HOESA; a.k.a. 
KOREA PAEKHO TRADING CORPORATION; 
a.k.a. KOREA PAEKHO TRADING 
CORPORATION, LTD.; a.k.a. PAEKHO ARTS 
TRADING COMPANY; a.k.a. PAEKHO FINE 
ART CORPORATION; a.k.a. PAEKHO 
TRADING COMPANY; a.k.a. WHITE TIGER 
TRADING COMPANY; a.k.a. "DEPARTMENT 
30"; a.k.a. "KPTC"), Chongryu 3-dong, 
Taedonggang District, Pyongyang, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Target Type Government 
Entity [DPRK2].

 

PAEKHO FINE ART CORPORATION (a.k.a. 

JOSON PAEKHO MUYOK HOESA; a.k.a. 
KOREA PAEKHO TRADING CORPORATION; 
a.k.a. KOREA PAEKHO TRADING 
CORPORATION, LTD.; a.k.a. PAEKHO ARTS 
TRADING COMPANY; a.k.a. PAEKHO 
CONSTRUCTION SARL; a.k.a. PAEKHO 
TRADING COMPANY; a.k.a. WHITE TIGER 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1280 -

 

 

TRADING COMPANY; a.k.a. "DEPARTMENT 
30"; a.k.a. "KPTC"), Chongryu 3-dong, 
Taedonggang District, Pyongyang, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Target Type Government 
Entity [DPRK2].

 

PAEKHO TRADING COMPANY (a.k.a. JOSON 

PAEKHO MUYOK HOESA; a.k.a. KOREA 
PAEKHO TRADING CORPORATION; a.k.a. 
KOREA PAEKHO TRADING CORPORATION, 
LTD.; a.k.a. PAEKHO ARTS TRADING 
COMPANY; a.k.a. PAEKHO CONSTRUCTION 
SARL; a.k.a. PAEKHO FINE ART 
CORPORATION; a.k.a. WHITE TIGER 
TRADING COMPANY; a.k.a. "DEPARTMENT 
30"; a.k.a. "KPTC"), Chongryu 3-dong, 
Taedonggang District, Pyongyang, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Target Type Government 
Entity [DPRK2].

 

PAEKMA SHIPPING CO, Care of First Oil JV Co 

Ltd, Jongbaek 1-dong, Rakrang-guyok, 
Pyongyang, Korea, North; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214; 
Company Number IMO 5999479 [DPRK4].

 

PAEKSO'L CORPORATION (a.k.a. BAEKSOL 

TRADING; a.k.a. BAEKSUL TRADING; a.k.a. 
KOREA PAEK SOL TRADING; a.k.a. PAEK 
SOL TRADING CORPORATION; a.k.a. 
PAEKSOL TRADING CORPORATION; a.k.a. 
PAEKSO'L TRADING CORPORATION), Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

PAEKSOL TRADING CORPORATION (a.k.a. 

BAEKSOL TRADING; a.k.a. BAEKSUL 
TRADING; a.k.a. KOREA PAEK SOL 
TRADING; a.k.a. PAEK SOL TRADING 
CORPORATION; a.k.a. PAEKSO'L 
CORPORATION; a.k.a. PAEKSO'L TRADING 

CORPORATION), Korea, North; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214 
[DPRK3].

 

PAEKSO'L TRADING CORPORATION (a.k.a. 

BAEKSOL TRADING; a.k.a. BAEKSUL 
TRADING; a.k.a. KOREA PAEK SOL 
TRADING; a.k.a. PAEK SOL TRADING 
CORPORATION; a.k.a. PAEKSO'L 
CORPORATION; a.k.a. PAEKSOL TRADING 
CORPORATION), Korea, North; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214 
[DPRK3].

 

PAEZ SOTO, Ramon Ignacio (a.k.a. "EL 

MORENO"; a.k.a. "PAEZ Nachillo"; a.k.a. 
"PAEZ, Nacho"); DOB 31 Jul 1973; POB 
Culiacan, Sinaloa, Mexico; citizen Mexico 
(individual) [SDNTK].

 

PAHNITS, Valerij Mihajlovich (a.k.a. PAKHNITS, 

Valeriy Mikhailovich (Cyrillic: 

ПАХНИЦ,

 

Валерий

 

Михайлович);

 a.k.a. PAKHNITS, 

Valery Mikhailovich; a.k.a. PAKHNYTS, Valery 
Mykhailovych (Cyrillic: 

ПАХНИЦЬ,

 

Валерій

 

Михайлович)),

 5 Myslichenko St. Chmyrevka 

village, Starobilsk district, Luhansk region, 
Ukraine; DOB 22 Jan 1953; POB Mariupol, 
Ukraine; nationality Ukraine; Gender Male; Tax 
ID No. 1938008353 (Ukraine) (individual) 
[RUSSIA-EO14024].

 

PAHOMOV, Sergey Alexandrovich (Cyrillic: 

ПАХОМОВ,

 

Сергей

 

Александрович),

 Russia; 

DOB 06 Aug 1975; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

PAIN VICTOIRE (a.k.a. PAINS VICTOIRE; a.k.a. 

PAN VICTOIRE; a.k.a. SOCIETE GENERAL 
DES PAINS SPRL; a.k.a. SOCIETE 
GENERALE DE PAIN; a.k.a. SOCIETE 
GENERALE DES PAINS), 22 Avenue Konda, 
Kinshasa, Congo, Democratic Republic of the; 
D-U-N-S Number 558023852 [SDGT] (Linked 
To: ASSI, Saleh).

 

PAINS VICTOIRE (a.k.a. PAIN VICTOIRE; a.k.a. 

PAN VICTOIRE; a.k.a. SOCIETE GENERAL 
DES PAINS SPRL; a.k.a. SOCIETE 
GENERALE DE PAIN; a.k.a. SOCIETE 
GENERALE DES PAINS), 22 Avenue Konda, 

Kinshasa, Congo, Democratic Republic of the; 
D-U-N-S Number 558023852 [SDGT] (Linked 
To: ASSI, Saleh).

 

PAK, Bong Nam (a.k.a. LUI, Wai Ming; a.k.a. 

PAK, Pong Nam; a.k.a. PAK, Pong-nam), 
Shenyang, China; DOB 06 May 1969; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; ILSIM International Bank 
Representative in Shenyang, China (individual) 
[DPRK4].

 

PAK, Chang-Ho (a.k.a. PAEK, Chang-Ho; a.k.a. 

PAEK, Ch'ang-Ho); DOB 18 Jun 1964; POB 
Kaesong, DPRK; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Passport 
381420754 issued 07 Dec 2011 expires 07 Dec 
2016 (individual) [NPWMD].

 

PAK, Ch'in-hyo'k (a.k.a. DAVID, Andoson; a.k.a. 

HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a. 
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. 
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. 
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 
18 Oct 1984; Gender Male; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214; 
Passport 290333974 (Korea, North) (individual) 
[DPRK3].

 

PAK, Chol Nam (a.k.a. PAK, Ch'o'l-nam), Beijing, 

China; DOB 16 Jun 1971; nationality Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Passport 745420413 expires 
19 Nov 2020; Cheil Credit Bank representative 
in Beijing (individual) [DPRK4].

 

PAK, Ch'o'l-nam (a.k.a. PAK, Chol Nam), Beijing, 

China; DOB 16 Jun 1971; nationality Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Passport 745420413 expires 

 

 

 

 

 

 

 

Content      ..     158      159      160      161     ..