OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 162

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1289 -

589.201 and/or 589.209; First Deputy Chairman
of the Committee on Parliamentary Issues
(individual) [UKRAINE-EO13661].

PANTELEEV, Oleg Evgenevich (a.k.a.

PANTELEEV, Oleg); DOB 21 Jul 1952; POB
Zhitnikovskoe, Kurgan Region, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; First Deputy Chairman
of the Committee on Parliamentary Issues
(individual) [UKRAINE-EO13661].

PANTELEYEV, Sergey Mikhaylovich (Cyrillic:

ПАНТЕЛЕЕВ,

Сергей

Михайлович),

Russia;

DOB 04 Jul 1951; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PANTUS, Dmitriy (Cyrillic:

ПАНТУС,

Дмитрий)

(a.k.a. PANTUS, Dmitry Aleksandrovich; a.k.a.
PANTUS, Dzmitry), Minsk, Belarus; DOB 06
Sep 1982; POB Beryozovka, Lida District,
Grodno Region, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

PANTUS, Dmitry Aleksandrovich (a.k.a.

PANTUS, Dmitriy (Cyrillic:

ПАНТУС,

Дмитрий);

a.k.a. PANTUS, Dzmitry), Minsk, Belarus; DOB
06 Sep 1982; POB Beryozovka, Lida District,
Grodno Region, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

PANTUS, Dzmitry (a.k.a. PANTUS, Dmitriy

(Cyrillic:

ПАНТУС,

Дмитрий);

a.k.a. PANTUS,

Dmitry Aleksandrovich), Minsk, Belarus; DOB
06 Sep 1982; POB Beryozovka, Lida District,
Grodno Region, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

PANYA AG, Liechtenstein; Registration ID

FL00023080583 (Liechtenstein) [SDNTK].

PANYAEV, Vladimir (Cyrillic:

ПАНЯЕВ,

Владимир)

(a.k.a. ALEXEEV, Vladimir; a.k.a.

ALEXEYEV, Vladimir; a.k.a. PANAIEV, Vladimir
Aleksandrovich; a.k.a. PANYAEV, Vladimir
Alexandrovich (Cyrillic:

ПАНЯЕВ,

Владимир

Александрович)),

Moscow, Russia; DOB 25

Nov 1980; POB Serdobsk, Penza Oblast,
Russia; Gender Male (individual) [NPWMD].

PANYAEV, Vladimir Alexandrovich (Cyrillic:

ПАНЯЕВ,

Владимир

Александрович)

(a.k.a.

ALEXEEV, Vladimir; a.k.a. ALEXEYEV,
Vladimir; a.k.a. PANAIEV, Vladimir
Aleksandrovich; a.k.a. PANYAEV, Vladimir
(Cyrillic:

ПАНЯЕВ,

Владимир)),

Moscow,

Russia; DOB 25 Nov 1980; POB Serdobsk,
Penza Oblast, Russia; Gender Male (individual)
[NPWMD].

PAO BANK OTKRITIE FINANCIAL

CORPORATION (a.k.a. OTKRITIE BANK;
a.k.a. PJSC BANK FK OTKRITIE (Cyrillic:

ПАО

БАНК

ФК

ОТКРЫТИЕ);

a.k.a. PUBLIC JOINT

STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

ФИНАНСОВАЯ

КОРПОРАЦИЯ

ОТКРЫТИЕ);

a.k.a. PUBLIC JOINT STOCK

COMPANY BANK OTKRITIE FINANCIAL
CORPORATION), d. 2, str. 4, ul. Letnikovskaya,
Moscow 115114, Russia; SWIFT/BIC
JSNMRUMM; Website http://www.open.ru;
Organization Established Date 15 Dec 1992;
Tax ID No. 7706092528 (Russia); Registration
Number 1027739019208 (Russia) [RUSSIA-
EO14024].

PAO BM BANK (f.k.a. AKTSIONERNY

KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK
AO; a.k.a. BM BANK JSC; a.k.a. BM BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMMERCIAL BANK - BANK
OF MOSCOW OPEN JOINT STOCK
COMPANY), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; 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; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

PAO MOSOBLBANK (a.k.a. AKB MOSOBLBANK

OAO; a.k.a. AKTSIONERNY KOMMERCHESKI
BANK MOSKOVSKI OBLASTNOI BANK
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. PUBLIC JOINT
STOCK COMPANY MOSCOW REGIONAL
BANK), Ulitsa Semenovskaya B, D. 32, Str. 1,
Moscow 107023, Russia; SWIFT/BIC
MOBKRUMM; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: SMP BANK).

PAO ODK-UFIMSKOE MOTOROSTROITELNOE

PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ)

(a.k.a. ODK-UMPO ENGINE BUILDING
ASSOCIATION; a.k.a. ODK-UMPO ENGINE
BUILDING ENTERPRISE; a.k.a. PUBLIC
JOINT-STOCK COMPANY ODK-UFIMSKOYE;
a.k.a. PUBLIC JOINT-STOCK COMPANY
ODK-UFIMSKOYE MOTOROSTROITELNOYE
PRODUCTION ASSOCIATION; a.k.a. UFA
ENGINE BUILDING MANUFACTURING
COMPANY; a.k.a. UFA ENGINE-
MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
UMPO"), 2 Ferina St., UFA, Republic of
Bashkortostan 450039, Russia; Tax ID No.
0273008320 (Russia) [RUSSIA-EO14024].

PAO ROSGOSSTRAKH BANK (Cyrillic:

ПАО

РОСГОССТРАХ

БАНК)

(a.k.a. OPEN JOINT-

STOCK COMPANY ROSGOSSTRAKH BANK;
f.k.a. "RUSS-BANK"), Stroenie 2, 43
Myasnickaya ul., Moscow 107078, Russia;
SWIFT/BIC RUIDRUMM; Website
www.rgsbank.ru; Tax ID No. 7718105676
(Russia); Registration Number 1027739004809
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

PAO SEVERSTAL (Cyrillic:

ПАО

СЕВЕРСТАЛЬ)

(a.k.a. PUBLIC JOINT STOCK COMPANY
SEVERSTAL (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СЕВЕРСТАЛЬ)),

30 Mira Street, Cherepovets,

Vologda Region 162608, Russia; Tax ID No.
3528000597 (Russia); Registration Number
1023501236901 (Russia) [RUSSIA-EO14024]
(Linked To: MORDASHOV, Alexey
Aleksandrovich).

PAO ZVEZDA (Cyrillic:

ПАО

ЗВЕЗДА)

(a.k.a.

PJSC ZVEZDA; a.k.a. PUBLIC JOINT STOCK
COMPANY ZVEZDA; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO ZVEZDA
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗВЕЗДА)),

123 Babushkina

Street, St. Petersburg 192012, Russia; Website

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1290 -

www.zvezda.spb.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7811038760 (Russia); Registration
Number 1037825005085 (Russia) [UKRAINE-
EO13662].

PAO, Hua Chiang (a.k.a. "PAO HUA CHIANG";

a.k.a. "TA KAT"), Panghsang, Shan, Burma
(individual) [SDNTK].

PAO, Yu Hsiang (a.k.a. "PAO YU HSIANG";

a.k.a. "TA PANG"), Kwe Ma, Burma; DOB 19
Sep 1940 (individual) [SDNTK].

PAO, Yu Liang (a.k.a. "PAO YU LIANG"; a.k.a.

"TA KYET"), Mong Mao, Shan, Burma
(individual) [SDNTK].

PAO, Yu Yi (a.k.a. "PAO YU YI"; a.k.a. "TA

RANG"), Panghsang, Shan, Burma (individual)
[SDNTK].

PAPA OSCAR FASHION GROUP GMBH (f.k.a.

DWNTOWN.LA GMBH; a.k.a. PAPA OSCAR
VENTURES GMBH), Mainzer Landstr. 33,
Frankfurt am Main 60329, Germany;
Organization Established Date 12 Jun 2017;
Organization Type: Activities of holding
companies; Tax ID No. DE 313145928
(Germany); Legal Entity Number
391200IDSLOEBYSU9N27; Registration
Number HRB 109296 (Germany) [RUSSIA-
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

PAPA OSCAR VENTURES GMBH (f.k.a.

DWNTOWN.LA GMBH; f.k.a. PAPA OSCAR
FASHION GROUP GMBH), Mainzer Landstr.
33, Frankfurt am Main 60329, Germany;
Organization Established Date 12 Jun 2017;
Organization Type: Activities of holding
companies; Tax ID No. DE 313145928
(Germany); Legal Entity Number
391200IDSLOEBYSU9N27; Registration
Number HRB 109296 (Germany) [RUSSIA-
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

PAPA OSCAR VENTURES SE SL, Calle Girona

67 - P. 3 PTA. 2, Barcelona 08009, Spain;
Organization Established Date 01 Oct 2021;
Organization Type: Activities of holding
companies; Tax ID No. B16961633 (Spain)
[RUSSIA-EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

PAPA PETROLEUM CO., LTD., 35, Voat Phnum,

Doun Penh, Phnom Penh, Cambodia; Tax ID
No. L001-901503571 (Cambodia); Company
Number 00019413 (Cambodia) [GLOMAG]
(Linked To: PHEAP, Try).

PAR EXCELLENCE LIMITED (a.k.a. ELEVEN

EIGHTY EIGHT LIMITED), 18, Drive 41, Tumas
Galea Street, Ta' Paris, Birkirkara BKR 04,
Malta; D-U-N-S Number 52-028-0154; V.A.T.
Number MT14324830 (Malta); Tax ID No.
14324830 (Malta); Trade License No. C 19763
(Malta) [LIBYA3] (Linked To: DEBONO,
Gordon).

PAR GOSTAR KHOBREH (a.k.a. ANSAR BANK

BROKERAGE COMPANY), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number
24467 (Iran) [SDGT] [IRGC] [IFSR] (Linked To:
ANSAR BANK).

PARA CHEMICAL INDUSTRIES (a.k.a.

PARCHIN CHEMICAL FACTORIES; a.k.a.
PARCHIN CHEMICAL INDUSTRIES; a.k.a.
PARCHIN CHEMICAL INDUSTRIES GROUP;
a.k.a. PCF; a.k.a. "PCI"), Khavaran Road Km
35, Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd
Floor, Sanam Bldg., P.O. Box 16765-358,
Nobonyad Square, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

PARADA RODRIGUEZ, Alex Oswaldo (Latin:

PARADA RODRÍGUEZ, Alex Oswaldo) (a.k.a.
"LA PANTERA"), 1 Calle 2 Ave. 1-15, Zona 1,
Tecun Uman, Ayutla, San Marcos, Guatemala;
DOB 15 Aug 1969; POB Tiquisate, Escuintla,
Guatemala; nationality Guatemala; Gender
Male; Cedula No. L-1220627 (Guatemala); NIT
# 66865883 (Guatemala); C.U.I.
1916038210506 (Guatemala) (individual)
[SDNTK] (Linked To: SUNIGA RODRIGUEZ
DRUG TRAFFICKING ORGANIZATION; Linked
To: CEVICHERIA LA CONCHA).

PARADISE MEDICAL PIONEERS COMPANY,

4th Floor, Number 4, Ziba Alley, below the Zafar
Gas Station, Shariati Street, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

PARAVAR PARS AEROSPACE RESEARCH

AND ENGINEERING SERVICES (a.k.a.
PARAVAR PARS AEROSPACE RESEARCH
INSTITUTE; a.k.a. PARAVAR PARS
COMPANY (Arabic:

ﺱﺭﺎﭘﺭﻭﺁﺮﭘ

ﺖﮐﺮﺷ

); a.k.a.

PARAVAR PARS ENGINEERING AND
SERVICES AEROSPACE RESEARCH
COMPANY), 13 km of Shahid Babaei Highway,
after Imam Hossein University, Next to Telo
Road, Tehran, Iran; Website www.paravar-
pars.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization

Established Date 1992; National ID No.
10101373495 (Iran); Registration Number
93240 (Iran) [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE).

PARAVAR PARS AEROSPACE RESEARCH

INSTITUTE (a.k.a. PARAVAR PARS
AEROSPACE RESEARCH AND
ENGINEERING SERVICES; a.k.a. PARAVAR
PARS COMPANY (Arabic:

ﺱﺭﺎﭘﺭﻭﺁﺮﭘ

ﺖﮐﺮﺷ

);

a.k.a. PARAVAR PARS ENGINEERING AND
SERVICES AEROSPACE RESEARCH
COMPANY), 13 km of Shahid Babaei Highway,
after Imam Hossein University, Next to Telo
Road, Tehran, Iran; Website www.paravar-
pars.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 1992; National ID No.
10101373495 (Iran); Registration Number
93240 (Iran) [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE).

PARAVAR PARS COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺱﺭﺎﭘﺭﻭﺁﺮﭘ

) (a.k.a. PARAVAR PARS

AEROSPACE RESEARCH AND
ENGINEERING SERVICES; a.k.a. PARAVAR
PARS AEROSPACE RESEARCH INSTITUTE;
a.k.a. PARAVAR PARS ENGINEERING AND
SERVICES AEROSPACE RESEARCH
COMPANY), 13 km of Shahid Babaei Highway,
after Imam Hossein University, Next to Telo
Road, Tehran, Iran; Website www.paravar-
pars.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 1992; National ID No.
10101373495 (Iran); Registration Number
93240 (Iran) [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE).

PARAVAR PARS ENGINEERING AND

SERVICES AEROSPACE RESEARCH
COMPANY (a.k.a. PARAVAR PARS
AEROSPACE RESEARCH AND
ENGINEERING SERVICES; a.k.a. PARAVAR
PARS AEROSPACE RESEARCH INSTITUTE;
a.k.a. PARAVAR PARS COMPANY (Arabic:

ﺱﺭﺎﭘﺭﻭﺁﺮﭘ

ﺖﮐﺮﺷ

)), 13 km of Shahid Babaei

Highway, after Imam Hossein University, Next
to Telo Road, Tehran, Iran; Website
www.paravar-pars.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1992; National
ID No. 10101373495 (Iran); Registration
Number 93240 (Iran) [NPWMD] [IFSR] (Linked

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1291 -

To: ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE).

PARCHIN CHEMICAL FACTORIES (a.k.a. PARA

CHEMICAL INDUSTRIES; a.k.a. PARCHIN
CHEMICAL INDUSTRIES; a.k.a. PARCHIN
CHEMICAL INDUSTRIES GROUP; a.k.a. PCF;
a.k.a. "PCI"), Khavaran Road Km 35, Tehran,
Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam
Bldg., P.O. Box 16765-358, Nobonyad Square,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

PARCHIN CHEMICAL INDUSTRIES (a.k.a.

PARA CHEMICAL INDUSTRIES; a.k.a.
PARCHIN CHEMICAL FACTORIES; a.k.a.
PARCHIN CHEMICAL INDUSTRIES GROUP;
a.k.a. PCF; a.k.a. "PCI"), Khavaran Road Km
35, Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd
Floor, Sanam Bldg., P.O. Box 16765-358,
Nobonyad Square, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

PARCHIN CHEMICAL INDUSTRIES GROUP

(a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a.
PARCHIN CHEMICAL FACTORIES; a.k.a.
PARCHIN CHEMICAL INDUSTRIES; a.k.a.
PCF; a.k.a. "PCI"), Khavaran Road Km 35,
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor,
Sanam Bldg., P.O. Box 16765-358, Nobonyad
Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

PARDAZAN SYSTEM HOUSES ARMAN (a.k.a.

PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.
PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.
PASNA INTERNATION TRADING CO.),
Number 8, Unit 14, Tavana Building, Khan
Babaei Alley, Nik Zare Street, Akbari Street,
Ashrafti Esfahani Avenue, Tehran, Iran;
Ghodarzi Alley, Building No. 11, Alborz, Third
Floor, No. 9, Monacoheri St., Saadi St., Tehran,
Iran; Sa'di St., Manoucohehri St., Goodarzi
Alley, Building No. 11, Alborz, Third Floor, No.
9, Tehran, Iran; Website
http://www.pasnaindustry.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

PARDAZAN SYSTEM NAMAD ARMAN (a.k.a.

PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.
PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.
PASNA INTERNATION TRADING CO.),
Number 8, Unit 14, Tavana Building, Khan
Babaei Alley, Nik Zare Street, Akbari Street,
Ashrafti Esfahani Avenue, Tehran, Iran;
Ghodarzi Alley, Building No. 11, Alborz, Third

Floor, No. 9, Monacoheri St., Saadi St., Tehran,
Iran; Sa'di St., Manoucohehri St., Goodarzi
Alley, Building No. 11, Alborz, Third Floor, No.
9, Tehran, Iran; Website
http://www.pasnaindustry.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

PARDAZESH TASVIR RAYAN CO. (a.k.a.

RAYAN IMAGE PROCESSING
CORPORATION; a.k.a. RAYAN PRINTING),
No. 9, 22nd St., 9th Km. of Karaj Special Rd.,
1389843613, Tehran, Iran; Africa St., West
Nahid St., Akhtaran Ave., p. 57, 1967773314,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10102041648 (Iran); Registration ID
161530 (Iran) [SDGT] [IRGC] [IFSR].

PARDIS INVESTMENT COMPANY (a.k.a.

SHERKAT-E SARMAYEGOZARI-E PARDIS),
Iran; Unit D4 and C4, 4th Floor, Building 29
Africa, Corner of 25th Street, Africa Boulevard,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

PAREDES CORDOVA, Jorge Mario (a.k.a.

ARRAIZA BETANCUR, Mario Jorge; a.k.a.
CORDON, Mario; a.k.a. PAREDEZ CORDOVA,
Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
"HIPER"), Morazan El Progreso, Guatemala;
DOB 09 Jan 1966; POB Morazan, El Progreso,
Guatemala; nationality Guatemala; citizen
Guatemala; Passport 1102020001107JK
(Guatemala) (individual) [SDNTK].

PAREDES, Jose Omar, Miranda, Venezuela;

DOB 22 Feb 1950; nationality Venezuela;
citizen Venezuela; Gender Male; Cedula No.
3476436 (Venezuela); Passport D0503056
(Venezuela) expires 17 Oct 2011; alt. Passport
038031243 (Venezuela) expires 16 Sep 2015;
alt. Passport 113210615 (Venezuela) expires
01 Feb 2020; Pilot License Number 2326384
(individual) [VENEZUELA] (Linked To:
AVERUCA, C.A.).

PAREDEZ CORDOVA, Jorge Mario (a.k.a.

ARRAIZA BETANCUR, Mario Jorge; a.k.a.
CORDON, Mario; a.k.a. PAREDES CORDOVA,
Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
"HIPER"), Morazan El Progreso, Guatemala;
DOB 09 Jan 1966; POB Morazan, El Progreso,
Guatemala; nationality Guatemala; citizen
Guatemala; Passport 1102020001107JK
(Guatemala) (individual) [SDNTK].

PAREJA, Dinno Amor Rosalejos (a.k.a. AMINAH,

Khalil Pareja; a.k.a. PAREJA, Dinno Rosalejos;
a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil;
a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS-

PAREJA, Dino Amor), Atimonan, Quezon
Province, Philippines; DOB 19 Jul 1981; POB
Cebu City, Cebu Province, Philippines;
nationality Philippines (individual) [SDGT].

PAREJA, Dinno Rosalejos (a.k.a. AMINAH, Khalil

Pareja; a.k.a. PAREJA, Dinno Amor Rosalejos;
a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil;
a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS-
PAREJA, Dino Amor), Atimonan, Quezon
Province, Philippines; DOB 19 Jul 1981; POB
Cebu City, Cebu Province, Philippines;
nationality Philippines (individual) [SDGT].

PAREJA, Johnny (a.k.a. AMINAH, Khalil Pareja;

a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
Kahlil; a.k.a. PAREJA, Khalil; a.k.a.
ROSALEJOS-PAREJA, Dino Amor), Atimonan,
Quezon Province, Philippines; DOB 19 Jul
1981; POB Cebu City, Cebu Province,
Philippines; nationality Philippines (individual)
[SDGT].

PAREJA, Kahlil (a.k.a. AMINAH, Khalil Pareja;

a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
Johnny; a.k.a. PAREJA, Khalil; a.k.a.
ROSALEJOS-PAREJA, Dino Amor), Atimonan,
Quezon Province, Philippines; DOB 19 Jul
1981; POB Cebu City, Cebu Province,
Philippines; nationality Philippines (individual)
[SDGT].

PAREJA, Khalil (a.k.a. AMINAH, Khalil Pareja;

a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
Johnny; a.k.a. PAREJA, Kahlil; a.k.a.
ROSALEJOS-PAREJA, Dino Amor), Atimonan,
Quezon Province, Philippines; DOB 19 Jul
1981; POB Cebu City, Cebu Province,
Philippines; nationality Philippines (individual)
[SDGT].

PARFENCHIKOV, Artur Olegovich (Cyrillic:

ПАРФЕНЧИКОВ,

Артур

Олегович),

Karelia

Republic, Russia; DOB 29 Nov 1964; POB
Petrozavodsk, Karelia Republic, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 100111354223 (Russia) (individual)
[RUSSIA-EO14024].

PARFYONOV, Denis Andreyevich (Cyrillic:

ПАРФЕНОВ,

Денис

Андреевич),

Russia; DOB

22 Sep 1987; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PARIRENYATWA, David Pagwese, P.O. Box

66222, Kopje, Harare, Zimbabwe; DOB 02 Aug
1950; Passport AD000899 (Zimbabwe); Minister

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1292 -

of Health and Child Welfare (individual)
[ZIMBABWE].

PARK, Aleksei (a.k.a. KIM, Ho Gyu; a.k.a. KIM,

Ho Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. KIM, Ho-
Kyu), Nakhodka, Russia; DOB 15 Sep 1970;
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; Korea Ryonbong General
Corporation Official (individual) [DPRK2].

PARK, Jin Hyok (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, Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a.
PAK, 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].

PARK, Nyon-Nam (a.k.a. MASAKI, Toshio); DOB

13 Jan 1947 (individual) [TCO].

PARK, Tae-joon (a.k.a. BOKU, Taishun; a.k.a.

ISHIDA, Shoroku; a.k.a. PAK, Tae-Chun); DOB
30 Oct 1932 (individual) [TCO].

PARKSTROY-SOFIA OOD (Cyrillic:

ПАРКСТРОЙ-СОФИЯ

ООД),

Nadezhda 1

Distr., Bl. No 150, apt. 131, Sofia, Bulgaria;
Organization Established Date 2002; V.A.T.
Number BG 130939917 (Bulgaria) [GLOMAG]
(Linked To: NOVE-AD-HOLDING AD).

PARQUE ACUATICO LOS CASCABELES, S.A.

DE C.V., Carretera Interior a Costa Rica Km. 6,
El Carrizal 2, Culiacan Rosales, Sinaloa 80430,
Mexico; Folio Mercantil No. 75483 (Mexico)
[SDNTK].

PARQUE YAKU (a.k.a. CAMPO LIBRE A LA

DIVERSION E.U.; a.k.a. YAKU E.U.), Calle 15
No. 27-33, Yumbo, Valle, Colombia; NIT #
805026848-1 (Colombia) [SDNT].

PARRA RIVERO, Luis Eduardo, Yaracuy,

Venezuela; DOB 07 Jul 1978; Gender Male;
Cedula No. V-14211633 (Venezuela)
(individual) [VENEZUELA].

PARRA SANCHEZ, Mario; DOB 11 Nov 1970;

POB Culiacan, Sinaloa, Mexico; C.U.R.P.
PASM701111HSLRNR07 (Mexico) (individual)
[SDNTK] (Linked To: BUENOS AIRES
SERVICIOS, S.A. DE C.V.; Linked To:

ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE
C.V.).

PARS AMAYESH SANAAT KISH (a.k.a. PASK;

a.k.a. VACUUM KARAN; a.k.a. VACUUM
KARAN CO.; a.k.a. VACUUMKARAN), 3rd
Floor, No. 6, East 2nd, North Kheradmand,
Karimkhan Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

PARS BANAYE SADR CONSTRUCTION

COMPANY (a.k.a. P.B. SADR CO.; 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).

PARS BANAYE SADR INDUSTRIAL

CONSTRUCTION COMPANY PJS (a.k.a. P.B.
SADR CO.; a.k.a. PARS BANAYE SADR
CONSTRUCTION COMPANY; 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).

PARS BANAYE SADR INDUSTRIES COMPANY

(a.k.a. 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. 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).

PARS ENERGY DEVELOPMENT (a.k.a. PARS

ENERGY GOSTAR CO.; a.k.a. PARS ENERGY
GOSTAR DRILLING AND EXPLORATION
(Arabic:

ﺱﺭﺎﭘ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

ﻑﺎﺸﺘﮐﺍ

ﻭ

ﯼﺭﺎﻔﺣ

ﺖﮐﺮﺷ

);

a.k.a. PARS ENERGY-GOSTAR DRILLING
AND EXPLORATION; a.k.a. "PEDEX"), Karim
Khan Zand St. - Shahid Hosseini St. - Corner of
West 4th - No. 34, Tehran, Iran; Pars Gostar
Energy Exploration and Drilling Company
Support Site, Side of the Judiciary, Entrance to
Hamidiya City, Hamidiya District, Khuzestan
6344153669, Iran; Website http://pedex.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100862988 (Iran); Registration Number
40918 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

PARS ENERGY GOSTAR CO. (a.k.a. PARS

ENERGY DEVELOPMENT; a.k.a. PARS
ENERGY GOSTAR DRILLING AND
EXPLORATION (Arabic:

ﻑﺎﺸﺘﮐﺍ

ﻭ

ﯼﺭﺎﻔﺣ

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

); a.k.a. PARS ENERGY-

GOSTAR DRILLING AND EXPLORATION;
a.k.a. "PEDEX"), Karim Khan Zand St. - Shahid
Hosseini St. - Corner of West 4th - No. 34,
Tehran, Iran; Pars Gostar Energy Exploration
and Drilling Company Support Site, Side of the
Judiciary, Entrance to Hamidiya City, Hamidiya
District, Khuzestan 6344153669, Iran; Website
http://pedex.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID
No. 10100862988 (Iran); Registration Number
40918 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

PARS ENERGY GOSTAR DRILLING AND

EXPLORATION (Arabic:

ﻑﺎﺸﺘﮐﺍ

ﻭ

ﯼﺭﺎﻔﺣ

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

) (a.k.a. PARS ENERGY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1293 -

DEVELOPMENT; a.k.a. PARS ENERGY
GOSTAR CO.; a.k.a. PARS ENERGY-GOSTAR
DRILLING AND EXPLORATION; a.k.a.
"PEDEX"), Karim Khan Zand St. - Shahid
Hosseini St. - Corner of West 4th - No. 34,
Tehran, Iran; Pars Gostar Energy Exploration
and Drilling Company Support Site, Side of the
Judiciary, Entrance to Hamidiya City, Hamidiya
District, Khuzestan 6344153669, Iran; Website
http://pedex.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID
No. 10100862988 (Iran); Registration Number
40918 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

PARS ENERGY-GOSTAR DRILLING AND

EXPLORATION (a.k.a. PARS ENERGY
DEVELOPMENT; a.k.a. PARS ENERGY
GOSTAR CO.; a.k.a. PARS ENERGY GOSTAR
DRILLING AND EXPLORATION (Arabic:

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

ﻑﺎﺸﺘﮐﺍ

ﻭ

ﯼﺭﺎﻔﺣ

); a.k.a.

"PEDEX"), Karim Khan Zand St. - Shahid
Hosseini St. - Corner of West 4th - No. 34,
Tehran, Iran; Pars Gostar Energy Exploration
and Drilling Company Support Site, Side of the
Judiciary, Entrance to Hamidiya City, Hamidiya
District, Khuzestan 6344153669, Iran; Website
http://pedex.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID
No. 10100862988 (Iran); Registration Number
40918 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

PARS GHA'EM GOSTAR, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

PARS INTERNATIONAL INDUSTRY

DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

PARS ISOTOPE COMPANY, No. 88, West 23rd

St. Azadegan Blvd. South Sheykh Bahaie Ave.,
Tehran, Iran; Website
http://www.parsisotope.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

PARS MCS (a.k.a. PARS MCS CO.; a.k.a. PARS

Highway, Isafahan, Iran; Website
http://www.parsmcs.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

PARS MCS CO. (a.k.a. PARS MCS; a.k.a. PARS

MCS COMPANY), 2nd Floor, No. 4, Sasan
Dead End, Afriqa Avenue, After Esfandiar,
Crossroads, Tehran, Iran; No. 5 Sasan Alley,
Atefi Sharghi St., Afrigha Boulevard, Tehran,
Iran; Oshtorjan Industrial Zone, Zob-e Ahan
Highway, Isafahan, Iran; Website
http://www.parsmcs.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

PARS MCS COMPANY (a.k.a. PARS MCS;

a.k.a. PARS MCS CO.), 2nd Floor, No. 4,
Sasan Dead End, Afriqa Avenue, After
Esfandiar, Crossroads, Tehran, Iran; No. 5
Sasan Alley, Atefi Sharghi St., Afrigha
Boulevard, Tehran, Iran; Oshtorjan Industrial
Zone, Zob-e Ahan Highway, Isafahan, Iran;
Website http://www.parsmcs.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

PARS NICKEL KARAN KABIR, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

PARS OIL (Arabic:

ﺱﺭﺎﭘ

ﺖﻔﻧ

) (a.k.a. PARS OIL

CO.; a.k.a. SHERKAT NAFT PARS SAHAMI
AAM (Arabic:

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﺱﺭﺎﭘ

ﺖﻔﻧ

ﺖﮐﺮﺷ

)), No.

346, Pars Oil Company Building, Modarres
Highway, East Mirdamad Boulevard, Tehran
1549944511, Iran; Postal Box 14155-1473,
Tehran 159944511, Iran; Iran; Website
http://www.parsoilco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100302746 (Iran);
Registration Number 6388 (Iran) [IRAN] [IRAN-
EO13876] (Linked To: TADBIR ENERGY
DEVELOPMENT GROUP CO.).

PARS OIL AND GAS COMPANY (a.k.a. POGC),

No. 133, Side of Parvin Etesami Alley, opposite
Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran;
No. 1 Parvin Etesami Street, Fatemi Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

PARS OIL CO. (a.k.a. PARS OIL (Arabic:

ﺖﻔﻧ

ﺱﺭﺎﭘ

); a.k.a. SHERKAT NAFT PARS SAHAMI

AAM (Arabic:

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﺱﺭﺎﭘ

ﺖﻔﻧ

ﺖﮐﺮﺷ

)), No.

Information - Subject to Secondary Sanctions;
National ID No. 10100302746 (Iran);
Registration Number 6388 (Iran) [IRAN] [IRAN-
EO13876] (Linked To: TADBIR ENERGY
DEVELOPMENT GROUP CO.).

PARS PAIDAR SANAT NOVIN, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

PARS PETROCHEMICAL CO. (a.k.a.

ASALOUYEH PETROCHEMICAL COMPANY;
a.k.a. PARS PETROCHEMICAL COMPANY;
a.k.a. "P.P.C."), Pars Special Economic Energy
Zone, PO Box 163-75391, Assaluyeh, Bushehr,
Iran; P.O. Box 163-75391, 11370-75118, Iran;
Pars Economic Special Zone, Asalouyeh,
Bushehr, Iran; Website www.parspc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

PARS PETROCHEMICAL COMPANY (a.k.a.

ASALOUYEH PETROCHEMICAL COMPANY;
a.k.a. PARS PETROCHEMICAL CO.; a.k.a.
"P.P.C."), Pars Special Economic Energy Zone,
PO Box 163-75391, Assaluyeh, Bushehr, Iran;
P.O. Box 163-75391, 11370-75118, Iran; Pars
Economic Special Zone, Asalouyeh, Bushehr,
Iran; Website www.parspc.net; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PARS PETROCHEMICAL SHIPPING

COMPANY, 1st Floor, No. 19, Shenasa Street,
Vali E Asr Avenue, Tehran, Iran; Website
www.parsshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

PARS PETROCHINA COMPANY (a.k.a. PETRO

CHINA PARS CO. (Arabic:

ﻦﯿﭼ

ﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

)), No. 25, Second Alley, Zarafshan

Shomali, Shahrak Qarb, Tehran, Iran; First
Floor, Unit No. 281, Salehiar Commercial
Complex, Chabahar Free Zone 9971769479,
Iran; Website www.petrochinapars.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 25 May 2013; National ID No.
14003437540 (Iran); Registration Number 1825
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1294 -

PARS RAIL SINA TRANSPORTATION

COMPANY (Arabic:

ﻞﻳﺭ

ﺎﻨﻴﺳ

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺱﺭﺎﭘ

) (a.k.a. SINA RAIL PARS;

a.k.a. SINA RAIL PARS CO; a.k.a. SINA RAIL
PARS COMPANY), No. 20, Thirteen Street,
Ahmad Ghasir St., Argentina Square, District 6,
Tehran, Tehran, Iran; No. 440, 4 Floor, Sina
Building, Southeast Corner of Ferdows Blvd,
Shahid Sattari North Highway, Tehran, Iran;
Website http://srpt.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101521358 (Iran);
Registration Number 108278 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

PARS SARRALLE (a.k.a. PARS SARRALLE

COMPANY; a.k.a. PARS SARRALLE
EQUIPMENT INDUSTRIES COMPANY (Arabic:

ﻪﯾﺍﺭﺎﺳ

ﺱﺭﺎﭘ

ﺕﺍﺰﯿﻬﺠﺗ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

SARRAYEH PARS EQUIPMENT INDUSTRIES
COMPANY), Tehran-Qom Highway; Shams
Abad; Beharestan Blvd.; 7 Gulsorkh St.; No. 1,
Iran; Qom Highway - Shams Abad Industrial
Town - Beharestan Blvd. - 7th Gol Sorkh St.,
Tehran, Iran; Website http://parssarralle.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10320622550 (Iran); Registration Number
411068 (Iran) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

PARS SARRALLE COMPANY (a.k.a. PARS

SARRALLE; a.k.a. PARS SARRALLE
EQUIPMENT INDUSTRIES COMPANY (Arabic:

ﻪﯾﺍﺭﺎﺳ

ﺱﺭﺎﭘ

ﺕﺍﺰﯿﻬﺠﺗ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

PARS SARRALLE EQUIPMENT INDUSTRIES

COMPANY (Arabic:

ﺱﺭﺎﭘ

ﺕﺍﺰﯿﻬﺠﺗ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﻪﯾﺍﺭﺎﺳ

) (a.k.a. PARS SARRALLE; a.k.a. PARS

SARRALLE COMPANY; a.k.a. SARRAYEH
PARS EQUIPMENT INDUSTRIES COMPANY),
Tehran-Qom Highway; Shams Abad;
Beharestan Blvd.; 7 Gulsorkh St.; No. 1, Iran;
Qom Highway - Shams Abad Industrial Town -

Beharestan Blvd. - 7th Gol Sorkh St., Tehran,
Iran; Website http://parssarralle.ir/; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320622550 (Iran);
Registration Number 411068 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

PARS SAZEH ENGINEERING AND

CONSTRUCTION, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

PARS TILE COMPANY (Arabic:

ﯽﺷﺎﮐ

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

), No. 19, Arasbaran Sqr., East Simorgh

Ave., Seyed Khandan, Tehran, Iran; Zakariya
Razi St., Alborz Industrial City, Qazvin, Iran;
Website http://pars-tile.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100607716 (Iran);
Registration Number 17249 (Iran) [IRAN-
EO13876] (Linked To: SINA TILE AND
CERAMIC INDUSTRIES COMPANY).

PARSAEI, Reza; DOB 09 Aug 1963; citizen Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Director, NIOC
International Affairs (London) Ltd. (individual)
[IRAN].

PARSAJAM, Mohsen (a.k.a. HODJAT ABADI,

Mohsen Kargar; a.k.a. HODJATABADI, Mohsen
Kargar; a.k.a. "KARGAR, Mohsen"); DOB 23
Aug 1964; POB Qom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
N95873956 (Iran) expires 05 May 2020;
National ID No. 038-1-57690-6 (Iran); Chairman
of the Board, Rayan Roshd Afzar Company
(individual) [NPWMD] [IFSR] (Linked To:
RAYAN ROSHD AFZAR COMPANY).

PARSEK LLC, Sh. Entuziastov D. 54, Che 0

POM.VII CH K 9, Moscow 111123, Russia;
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; Tax ID No. 7714789249
(Russia); Company Number 62817585
(Russia); Registration Number 1097746565366
(Russia) [NPWMD].

PARSHIN, Andrei Yevgenevich (Cyrillic:

ПАРШИН,

Андрей

Евгеньевич)

(a.k.a.

PARSHIN, Andrey; a.k.a. PARSHIN, Andrey
Yevgenievich), Skryganova St., Building 4A,
Apt. 211, Minsk, Belarus (Cyrillic:

Скрыганова

ул.,

д.

4А,

кв.

211,

г.

Минск,

Belarus); DOB 19

Feb 1974; nationality Belarus; Gender Male;
National ID No. 3190274A018PB7 (Belarus);
Tax ID No. AA1060533 (Belarus) (individual)
[BELARUS-EO14038].

PARSHIN, Andrey (a.k.a. PARSHIN, Andrei

Yevgenevich (Cyrillic:

ПАРШИН,

Андрей

Евгеньевич);

a.k.a. PARSHIN, Andrey

Yevgenievich), Skryganova St., Building 4A,
Apt. 211, Minsk, Belarus (Cyrillic:

Скрыганова

ул.,

д.

4А,

кв.

211,

г.

Минск,

Belarus); DOB 19

Feb 1974; nationality Belarus; Gender Male;
National ID No. 3190274A018PB7 (Belarus);
Tax ID No. AA1060533 (Belarus) (individual)
[BELARUS-EO14038].

PARSHIN, Andrey Yevgenievich (a.k.a.

PARSHIN, Andrei Yevgenevich (Cyrillic:

ПАРШИН,

Андрей

Евгеньевич);

a.k.a.

PARSHIN, Andrey), Skryganova St., Building
4A, Apt. 211, Minsk, Belarus (Cyrillic:

Скрыганова

ул.,

д.

4А,

кв.

211,

г.

Минск,

Belarus); DOB 19 Feb 1974; nationality Belarus;
Gender Male; National ID No.
3190274A018PB7 (Belarus); Tax ID No.
AA1060533 (Belarus) (individual) [BELARUS-
EO14038].

PARSIAN BANK, No. 4, Zarafshan Street, Shahid

Farahzadi Boulevard, Sharak Ghods, Tehran,
Iran; SWIFT/BIC BKPAIRTH; Website
www.parsian-bank.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Branches Worldwide [IRAN] [SDGT] [IFSR]
(Linked To: ANDISHEH MEHVARAN
INVESTMENT COMPANY).

PARSIAN CATALYST CHEMICAL COMPANY,

Sixth Bahrevari Street, Zinc Special Town, 5 km
of Bijar Road, Zanjan 453515357, Iran; Website
www.catalistparsian.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 6181 (Iran) [SDGT] [IFSR]
(Linked To: CALCIMIN).

PARSIAN OIL AND GAS DEVELOPMENT, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

PARSIAN RAIL TRANSPORT DEVELOPMENT,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

PARSIAN TECHNOLOGY SUPPORT

COMPANY (a.k.a. RASTIN KHADAMAT
PARSIAN COMPANY), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1295 -

PARSIAN TOURISM AND RECREATIONAL

CENTERS COMPANY (Arabic:

ﻭ

ﯽﺘﺣﺎﯿﺳ

ﺖﮐﺮﺷ

ﻥﺎﯿﺳﺭﺎﭘ

ﯽﺤﯾﺮﻔﺗ

ﺰﮐﺍﺮﻣ

) (a.k.a. BONYAD TOURISM

AND RECREATIONAL CENTERS HOLDING
COMPANY; a.k.a. PARSIAN TOURISM,
RECREATIONAL CENTERS, AND
TRANSPORTATION HOLDING COMPANY
(Arabic:

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

ﻭ

ﯽﺤﯾﺮﻔﺗ

ﺰﮐﺍﺮﻣ

،ﯽﺘﺣﺎﯿﺳ

ﮓﻨﯾﺪﻠﻫ

ﻥﺎﯿﺳﺭﺎﭘ

); a.k.a. SHERKATE SIAAHATI VA

HAML-O-NAQLE PAARSIAN), Tehran, Tehran
Province 1519611193, Iran; Website
http://ptrco.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10104034520 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

PARSIAN TOURISM, RECREATIONAL

CENTERS, AND TRANSPORTATION
HOLDING COMPANY (Arabic:

،ﯽﺘﺣﺎﯿﺳ

ﮓﻨﯾﺪﻠﻫ

ﻥﺎﯿﺳﺭﺎﭘ

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

ﻭ

ﯽﺤﯾﺮﻔﺗ

ﺰﮐﺍﺮﻣ

) (a.k.a.

BONYAD TOURISM AND RECREATIONAL
CENTERS HOLDING COMPANY; a.k.a.
PARSIAN TOURISM AND RECREATIONAL
CENTERS COMPANY (Arabic:

ﻭ

ﯽﺘﺣﺎﯿﺳ

ﺖﮐﺮﺷ

ﻥﺎﯿﺳﺭﺎﭘ

ﯽﺤﯾﺮﻔﺗ

ﺰﮐﺍﺮﻣ

); a.k.a. SHERKATE

SIAAHATI VA HAML-O-NAQLE PAARSIAN),
Tehran, Tehran Province 1519611193, Iran;
Website http://ptrco.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10104034520 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

PARTHIA CARGO LLC, 1 AK 01, Jebel Ali South

Zone, Jebel Ali Free Zone, Dubai, United Arab
Emirates; Office 203, Bur Dubai, Souk Al
Kabeer, Dubai, United Arab Emirates; P.O. Box:
33393, Dubai, United Arab Emirates; P.O. Box:
44439, Dubai, United Arab Emirates; Website
www.parthiacargo.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Chamber of Commerce Number 56868 (United
Arab Emirates); Registration Number 515161
(United Arab Emirates) [SDGT] [IFSR] (Linked
To: MAHAN AIR; Linked To: MAHDAVI, Amin).

PARTIDO COMUNISTA DEL PERU

(COMMUNIST PARTY OF PERU) (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. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE

SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
[SDNTK] [FTO] [SDGT].

PARTIDO COMUNISTA DEL PERU EN EL

SENDERO LUMINOSO DE JOSE CARLOS
MARIATEGUI (COMMUNIST PARTY OF PERU
ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI) (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. PARTIDO
COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
[SDNTK] [FTO] [SDGT].

PARTIDUL SOR (f.k.a. RAVNOPRAVIE; a.k.a.

SHOR PARTY), 36 Vasile Lupu Street, OF 326,
Orhei, Moldova; Organization Established Date
Jun 1998; Organization Type: Activities of
political organizations [RUSSIA-EO14024]
(Linked To: SHOR, Ilan Mironovich).

PARTISANS OF ISLAMIC LAW (a.k.a. AL-

QA'IDA IN THE ARABIAN PENINSULA; a.k.a.
AL-QA'IDA IN THE SOUTH ARABIAN
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
IN THE ARABIAN PENINSULA; a.k.a. AL-
QA'IDA ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-
ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a.
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF
HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi
Arabia [FTO] [SDGT].

PARTIYA JIYANA AZAD A KURDISTANE (a.k.a.

FREE LIFE PARTY OF KURDISTAN; a.k.a.
KURDISTAN FREE LIFE PARTY; a.k.a. PARTY
OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK;

a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain,
Irbil Governorate, Iraq; Razgah, Iran [SDGT].

PARTIYA KARKERAN KURDISTAN (a.k.a.

FREEDOM AND DEMOCRACY CONGRESS
OF KURDISTAN; a.k.a. HALU MESRU
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT].

PARTIZAN ARMS (a.k.a. PARTIZAN ARMS

DOO; a.k.a. PARTIZAN TECH DOO; a.k.a.
PARTIZAN TECH DOO BEOGRAD; a.k.a.
PREDUZECE ZA TRGOVINU NA VELIKO I
MALO PARTIZAN TECH DOO BEOGRAD-
SAVSKI VENAC), Maglajska 19 11000,
Beograd (Savski Venac), Serbia; Website
www.partizanarms.rs; Registration ID 20125225
(Serbia); Tax ID No. 104260278 [GLOMAG]
(Linked To: TESIC, Slobodan).

PARTIZAN ARMS DOO (a.k.a. PARTIZAN

ARMS; a.k.a. PARTIZAN TECH DOO; a.k.a.
PARTIZAN TECH DOO BEOGRAD; a.k.a.
PREDUZECE ZA TRGOVINU NA VELIKO I
MALO PARTIZAN TECH DOO BEOGRAD-
SAVSKI VENAC), Maglajska 19 11000,
Beograd (Savski Venac), Serbia; Website
www.partizanarms.rs; Registration ID 20125225
(Serbia); Tax ID No. 104260278 [GLOMAG]
(Linked To: TESIC, Slobodan).

PARTIZAN TECH DOO (a.k.a. PARTIZAN

ARMS; a.k.a. PARTIZAN ARMS DOO; a.k.a.
PARTIZAN TECH DOO BEOGRAD; a.k.a.
PREDUZECE ZA TRGOVINU NA VELIKO I
MALO PARTIZAN TECH DOO BEOGRAD-
SAVSKI VENAC), Maglajska 19 11000,
Beograd (Savski Venac), Serbia; Website
www.partizanarms.rs; Registration ID 20125225
(Serbia); Tax ID No. 104260278 [GLOMAG]
(Linked To: TESIC, Slobodan).

PARTIZAN TECH DOO BEOGRAD (a.k.a.

PARTIZAN ARMS; a.k.a. PARTIZAN ARMS
DOO; a.k.a. PARTIZAN TECH DOO; a.k.a.
PREDUZECE ZA TRGOVINU NA VELIKO I
MALO PARTIZAN TECH DOO BEOGRAD-
SAVSKI VENAC), Maglajska 19 11000,
Beograd (Savski Venac), Serbia; Website
www.partizanarms.rs; Registration ID 20125225
(Serbia); Tax ID No. 104260278 [GLOMAG]
(Linked To: TESIC, Slobodan).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1296 -

PARTO SANAT CO., 2417 Valiasr Ave., Next to

14th Street, Tehran 15178, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

PARTY OF FREE LIFE OF KURDISTAN (a.k.a.

FREE LIFE PARTY OF KURDISTAN; a.k.a.
KURDISTAN FREE LIFE PARTY; a.k.a.
PARTIYA JIYANA AZAD A KURDISTANE;
a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
Qandil Mountain, Irbil Governorate, Iraq;
Razgah, Iran [SDGT].

PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a.

EXTERNAL SECURITY ORGANIZATION OF
HEZBOLLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL
SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

PARVAR, Hossein, Iran; DOB 21 Nov 1992;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[HRIT-IR] (Linked To: NET PEYGARD
SAMAVAT COMPANY).

PASANDIDEH, Haydar (a.k.a. PASANDIDEH,

Heidar (Arabic:

ﻩﺪﯾﺪﻨﺴﭘ

ﺭﺪﯿﺣ

); a.k.a.

PASANDIDEH, Heidar Mehdigholi (Arabic:

ﺭﺪﯿﺣ

ﻩﺪﯾﺪﻨﺴﭘ

ﯽﻠﻘﯾﺪﻬﻣ

); a.k.a. PASANDIDEH, Heider),

Sanandaj, Iran; DOB 16 Jul 1976; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 2754291598 (Iran); Warden of Sanandaj
Central Prison (individual) [IRAN-HR].

PASANDIDEH, Heidar (Arabic:

ﻩﺪﯾﺪﻨﺴﭘ

ﺭﺪﯿﺣ

)

(a.k.a. PASANDIDEH, Haydar; a.k.a.
PASANDIDEH, Heidar Mehdigholi (Arabic:

ﺭﺪﯿﺣ

ﻩﺪﯾﺪﻨﺴﭘ

ﯽﻠﻘﯾﺪﻬﻣ

); a.k.a. PASANDIDEH, Heider),

Sanandaj, Iran; DOB 16 Jul 1976; nationality
Iran; Additional Sanctions Information - Subject

to Secondary Sanctions; Gender Male; National
ID No. 2754291598 (Iran); Warden of Sanandaj
Central Prison (individual) [IRAN-HR].

PASANDIDEH, Heidar Mehdigholi (Arabic:

ﺭﺪﯿﺣ

ﻩﺪﯾﺪﻨﺴﭘ

ﯽﻠﻘﯾﺪﻬﻣ

) (a.k.a. PASANDIDEH, Haydar;

a.k.a. PASANDIDEH, Heidar (Arabic:

ﺭﺪﯿﺣ

ﻩﺪﯾﺪﻨﺴﭘ

); a.k.a. PASANDIDEH, Heider),

PASANDIDEH, Heider (a.k.a. PASANDIDEH,

Haydar; a.k.a. PASANDIDEH, Heidar (Arabic:

ﻩﺪﯾﺪﻨﺴﭘ

ﺭﺪﯿﺣ

); a.k.a. PASANDIDEH, Heidar

Mehdigholi (Arabic:

ﻩﺪﯾﺪﻨﺴﭘ

ﯽﻠﻘﯾﺪﻬﻣ

ﺭﺪﯿﺣ

)),

PASARGAD BANK (a.k.a. BANK PASARGAD;

a.k.a. BANK-E PASARGAD), Valiasr St.,
Mirdamad St., No. 430, Tehran, Iran; No. 430,
Mirdamad Ave, Tehran 19697774511, Iran;
SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt.
Website www.bankpasargad.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

PASARGAD STEEL COMPLEX (a.k.a.

PASARGAD STEEL ZOB INDUSTRIAL
COMPLEX; a.k.a. ZOBE AHAN PASARGAD
INDUSTRY COMPLEX COMPANY; a.k.a.
"PASCO"), No. 3, Nasim Alley, Movahed
Danesh St., Aghdasieh, Tehran, Iran; West Atefi
Street 33, Africa Avenue, Tehran, Iran; Website
www.pascosteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 218641 (Iran) [IRAN-
EO13871].

PASARGAD STEEL ZOB INDUSTRIAL

COMPLEX (a.k.a. PASARGAD STEEL
COMPLEX; a.k.a. ZOBE AHAN PASARGAD
INDUSTRY COMPLEX COMPANY; a.k.a.
"PASCO"), No. 3, Nasim Alley, Movahed
Danesh St., Aghdasieh, Tehran, Iran; West Atefi
Street 33, Africa Avenue, Tehran, Iran; Website
www.pascosteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 218641 (Iran) [IRAN-
EO13871].

PASBAN-E-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. PAASBAN-I-
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].

PASBAN-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-

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