OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 165

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1313 -

 

 

Sergeyevich; a.k.a. PESKOV, Dmitry 
Sergeyevich; a.k.a. PESKOV, Dmitryi 
Sergeevich; a.k.a. PESKOV, Dmitryi 
Sergeyevich), Moscow, Russia; DOB 17 Oct 
1967; POB Moscow, Russia; nationality Russia; 
Gender Male (individual) [RUSSIA-EO14024].

 

PESKOV, Dmitry Sergeyevich (a.k.a. PESKOV, 

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitrii 
Sergeyevich; a.k.a. PESKOV, Dmitriy 
Sergeevich (Cyrillic: 

ПЕСКОВ,

 

Дмитрий

 

Сергеевич);

 a.k.a. PESKOV, Dmitriy 

Sergeyevich; a.k.a. PESKOV, Dmitry 
Sergeevich; a.k.a. PESKOV, Dmitryi 
Sergeevich; a.k.a. PESKOV, Dmitryi 
Sergeyevich), Moscow, Russia; DOB 17 Oct 
1967; POB Moscow, Russia; nationality Russia; 
Gender Male (individual) [RUSSIA-EO14024].

 

PESKOV, Dmitryi Sergeevich (a.k.a. PESKOV, 

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitrii 
Sergeyevich; a.k.a. PESKOV, Dmitriy 
Sergeevich (Cyrillic: 

ПЕСКОВ,

 

Дмитрий

 

Сергеевич);

 a.k.a. PESKOV, Dmitriy 

Sergeyevich; a.k.a. PESKOV, Dmitry 
Sergeevich; a.k.a. PESKOV, Dmitry 
Sergeyevich; a.k.a. PESKOV, Dmitryi 
Sergeyevich), Moscow, Russia; DOB 17 Oct 
1967; POB Moscow, Russia; nationality Russia; 
Gender Male (individual) [RUSSIA-EO14024].

 

PESKOV, Dmitryi Sergeyevich (a.k.a. PESKOV, 

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitrii 
Sergeyevich; a.k.a. PESKOV, Dmitriy 
Sergeevich (Cyrillic: 

ПЕСКОВ,

 

Дмитрий

 

Сергеевич);

 a.k.a. PESKOV, Dmitriy 

Sergeyevich; a.k.a. PESKOV, Dmitry 
Sergeevich; a.k.a. PESKOV, Dmitry 
Sergeyevich; a.k.a. PESKOV, Dmitryi 
Sergeevich), Moscow, Russia; DOB 17 Oct 
1967; POB Moscow, Russia; nationality Russia; 
Gender Male (individual) [RUSSIA-EO14024].

 

PESKOV, Liza (a.k.a. PESKOVA, Elizaveta 

Dmitrievna; a.k.a. PESKOVA, Elizaveta 
Dmitriyevna; a.k.a. PESKOVA, Liza; a.k.a. 
PESKOVA, Yelizaveta), Moscow, Russia; Paris, 
France; Brussels, Belgium; DOB 09 Jan 1998; 
POB Ankara, Turkey; nationality Russia; 
Gender Female (individual) [RUSSIA-EO14024] 
(Linked To: PESKOV, Dmitriy Sergeevich).

 

PESKOV, Nikolay (a.k.a. CHOLES, Nikolai; a.k.a. 

CHOULZ, Nikolay Dmitrievich; a.k.a. CHOULZ, 
Nikolay Dmitriyevich), B. Dorogomilovskaia, 7 
81, Moscow 127473, Russia; DOB 03 Feb 
1990; POB Moscow, Russia; nationality Russia; 
Gender Male; Passport 721123760 (Russia) 
issued 12 Sep 2012 expires 12 Sep 2022; 
National ID No. 4516913332 (Russia) 

(individual) [RUSSIA-EO14024] (Linked To: 
PESKOV, Dmitriy Sergeevich).

 

PESKOVA, Elizaveta Dmitrievna (a.k.a. 

PESKOV, Liza; a.k.a. PESKOVA, Elizaveta 
Dmitriyevna; a.k.a. PESKOVA, Liza; a.k.a. 
PESKOVA, Yelizaveta), Moscow, Russia; Paris, 
France; Brussels, Belgium; DOB 09 Jan 1998; 
POB Ankara, Turkey; nationality Russia; 
Gender Female (individual) [RUSSIA-EO14024] 
(Linked To: PESKOV, Dmitriy Sergeevich).

 

PESKOVA, Elizaveta Dmitriyevna (a.k.a. 

PESKOV, Liza; a.k.a. PESKOVA, Elizaveta 
Dmitrievna; a.k.a. PESKOVA, Liza; a.k.a. 
PESKOVA, Yelizaveta), Moscow, Russia; Paris, 
France; Brussels, Belgium; DOB 09 Jan 1998; 
POB Ankara, Turkey; nationality Russia; 
Gender Female (individual) [RUSSIA-EO14024] 
(Linked To: PESKOV, Dmitriy Sergeevich).

 

PESKOVA, Liza (a.k.a. PESKOV, Liza; a.k.a. 

PESKOVA, Elizaveta Dmitrievna; a.k.a. 
PESKOVA, Elizaveta Dmitriyevna; a.k.a. 
PESKOVA, Yelizaveta), Moscow, Russia; Paris, 
France; Brussels, Belgium; DOB 09 Jan 1998; 
POB Ankara, Turkey; nationality Russia; 
Gender Female (individual) [RUSSIA-EO14024] 
(Linked To: PESKOV, Dmitriy Sergeevich).

 

PESKOVA, Yelizaveta (a.k.a. PESKOV, Liza; 

a.k.a. PESKOVA, Elizaveta Dmitrievna; a.k.a. 
PESKOVA, Elizaveta Dmitriyevna; a.k.a. 
PESKOVA, Liza), Moscow, Russia; Paris, 
France; Brussels, Belgium; DOB 09 Jan 1998; 
POB Ankara, Turkey; nationality Russia; 
Gender Female (individual) [RUSSIA-EO14024] 
(Linked To: PESKOV, Dmitriy Sergeevich).

 

PET TREATS FACTORY COLOMBIA S.A.S. 

(a.k.a. GOODY PET S.A.S.), Av. 36 C DG No. 
42 CC 20, Bello, Antioquia, Colombia; Ciudad 
de Guatemala, Guatemala; NIT # 900713562-2 
(Colombia) [SDNTK].

 

PETINA, Irina Alexandrovna (Cyrillic: 

ПЕТИНА,

 

Ирина

 

Александровна),

 Russia; DOB 31 Aug 

1972; nationality Russia; Gender Female; 
Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

PETKEVICH, Nataliya Uladzimirauna (a.k.a. 

PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Uladzimirauna; a.k.a. 
PETKEVICH, Natallia Vladimirovna; a.k.a. 
PETKEVICH, Natalya Uladzimirauna; a.k.a. 
PETKEVICH, Natalya Vladimirovna; a.k.a. 
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. 
PIATKEVICH, Nataliya Vladimirovna; a.k.a. 
PIATKEVICH, Natallia Uladzimirauna; a.k.a. 
PIATKEVICH, Natallia Vladimirovna; a.k.a. 

PIATKEVICH, Natalya Uladzimirauna; a.k.a. 
PIATKEVICH, Natalya Vladimirovna); DOB 24 
Oct 1972; POB Minsk, Belarus; Deputy Head of 
the President's Administration (individual) 
[BELARUS].

 

PETKEVICH, Nataliya Vladimirovna (a.k.a. 

PETKEVICH, Nataliya Uladzimirauna; a.k.a. 
PETKEVICH, Natallia Uladzimirauna; a.k.a. 
PETKEVICH, Natallia Vladimirovna; a.k.a. 
PETKEVICH, Natalya Uladzimirauna; a.k.a. 
PETKEVICH, Natalya Vladimirovna; a.k.a. 
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. 
PIATKEVICH, Nataliya Vladimirovna; a.k.a. 
PIATKEVICH, Natallia Uladzimirauna; a.k.a. 
PIATKEVICH, Natallia Vladimirovna; a.k.a. 
PIATKEVICH, Natalya Uladzimirauna; a.k.a. 
PIATKEVICH, Natalya Vladimirovna); DOB 24 
Oct 1972; POB Minsk, Belarus; Deputy Head of 
the President's Administration (individual) 
[BELARUS].

 

PETKEVICH, Natallia Uladzimirauna (a.k.a. 

PETKEVICH, Nataliya Uladzimirauna; a.k.a. 
PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Vladimirovna; a.k.a. 
PETKEVICH, Natalya Uladzimirauna; a.k.a. 
PETKEVICH, Natalya Vladimirovna; a.k.a. 
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. 
PIATKEVICH, Nataliya Vladimirovna; a.k.a. 
PIATKEVICH, Natallia Uladzimirauna; a.k.a. 
PIATKEVICH, Natallia Vladimirovna; a.k.a. 
PIATKEVICH, Natalya Uladzimirauna; a.k.a. 
PIATKEVICH, Natalya Vladimirovna); DOB 24 
Oct 1972; POB Minsk, Belarus; Deputy Head of 
the President's Administration (individual) 
[BELARUS].

 

PETKEVICH, Natallia Vladimirovna (a.k.a. 

PETKEVICH, Nataliya Uladzimirauna; a.k.a. 
PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Uladzimirauna; a.k.a. 
PETKEVICH, Natalya Uladzimirauna; a.k.a. 
PETKEVICH, Natalya Vladimirovna; a.k.a. 
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. 
PIATKEVICH, Nataliya Vladimirovna; a.k.a. 
PIATKEVICH, Natallia Uladzimirauna; a.k.a. 
PIATKEVICH, Natallia Vladimirovna; a.k.a. 
PIATKEVICH, Natalya Uladzimirauna; a.k.a. 
PIATKEVICH, Natalya Vladimirovna); DOB 24 
Oct 1972; POB Minsk, Belarus; Deputy Head of 
the President's Administration (individual) 
[BELARUS].

 

PETKEVICH, Natalya Uladzimirauna (a.k.a. 

PETKEVICH, Nataliya Uladzimirauna; a.k.a. 
PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Uladzimirauna; a.k.a. 
PETKEVICH, Natallia Vladimirovna; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1314 -

 

 

PETKEVICH, Natalya Vladimirovna; a.k.a. 
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. 
PIATKEVICH, Nataliya Vladimirovna; a.k.a. 
PIATKEVICH, Natallia Uladzimirauna; a.k.a. 
PIATKEVICH, Natallia Vladimirovna; a.k.a. 
PIATKEVICH, Natalya Uladzimirauna; a.k.a. 
PIATKEVICH, Natalya Vladimirovna); DOB 24 
Oct 1972; POB Minsk, Belarus; Deputy Head of 
the President's Administration (individual) 
[BELARUS].

 

PETKEVICH, Natalya Vladimirovna (a.k.a. 

PETKEVICH, Nataliya Uladzimirauna; a.k.a. 
PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Uladzimirauna; a.k.a. 
PETKEVICH, Natallia Vladimirovna; a.k.a. 
PETKEVICH, Natalya Uladzimirauna; a.k.a. 
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. 
PIATKEVICH, Nataliya Vladimirovna; a.k.a. 
PIATKEVICH, Natallia Uladzimirauna; a.k.a. 
PIATKEVICH, Natallia Vladimirovna; a.k.a. 
PIATKEVICH, Natalya Uladzimirauna; a.k.a. 
PIATKEVICH, Natalya Vladimirovna); DOB 24 
Oct 1972; POB Minsk, Belarus; Deputy Head of 
the President's Administration (individual) 
[BELARUS].

 

PETRA NAVIGATION & INTERNATIONAL 

TRADING CO. LTD. (a.k.a. AL PETRA 
COMPANY FOR GOODS TRANSPORT LTD; 
a.k.a. PETRA NAVIGATION AND 
INTERNATIONAL TRADING CO. LTD.), Hai Al 
Wahda Mahalat 906, 906 Zulak 50, House 14, 
Baghdad, Iraq [IRAQ2].

 

PETRA NAVIGATION AND INTERNATIONAL 

TRADING CO. LTD. (a.k.a. AL PETRA 
COMPANY FOR GOODS TRANSPORT LTD; 
a.k.a. PETRA NAVIGATION & 
INTERNATIONAL TRADING CO. LTD.), Hai Al 
Wahda Mahalat 906, 906 Zulak 50, House 14, 
Baghdad, Iraq [IRAQ2].

 

PETRIC, Zoran; DOB 18 Jul 1964; POB Banovici, 

Bosnia-Herzegovina (individual) [BALKANS].

 

PETRO CHINA PARS CO. (Arabic:  

ﻦﯿﭼ

 

ﻭﺮﺘﭘ

 

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

) (a.k.a. PARS PETROCHINA COMPANY), 

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).

 

PETRO DIAMOND (a.k.a. PETRO GREEN; 

a.k.a. PETROGREEN), B-8-1 Block B Megan 
Ave. II, 12 Jalan Yap Kwan Seng, Kuala 
Lumpur, Malaysia; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR].

 

PETRO ENERGY INTERTRADE COMPANY, 

Dubai, United Arab Emirates; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN].

 

PETRO GRAND FZE, Al Hamra Industrial Zone 

FZ, Ras Al Khaimah, United Arab Emirates; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [IRAN-EO13846] (Linked 
To: NATIONAL IRANIAN OIL COMPANY).

 

PETRO GREEN (a.k.a. PETRO DIAMOND; 

a.k.a. PETROGREEN), B-8-1 Block B Megan 
Ave. II, 12 Jalan Yap Kwan Seng, Kuala 
Lumpur, Malaysia; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR].

 

PETRO IRAN DEVELOPMENT COMPANY 

(a.k.a. PETROIRAN DEVELOPMENT 
COMPANY (PEDCO) LIMITED; a.k.a. 
"PEDCO"), 41, 1st Floor, International House, 
The Parade, St. Helier JE2 3QQ, Jersey; 
National Iranian Oil Company - PEDCO, P.O. 
Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, 
Al Buhaira Corniche, Sharjah, United Arab 
Emirates; P.O. Box 15875-6731, Tehran, Iran; 
No. 22, 7th Lane, Khalid Eslamboli Street, 
Shahid Beheshti Avenue, Tehran, Iran; No. 102, 
Next to Shahid Amir Soheil Tabrizian Alley, 
Shahid Dastgerdi (Ex Zafar) Street, Shariati 
Street, Tehran 19199/45111, Iran; Kish 
Harbour, Bazargan Ferdos Warehouses, Kish 
Island, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions; Registration ID 
67493 (Jersey); all offices worldwide [IRAN].

 

PETRO NAVIERO PTE. LTD., 20 Upper Circular 

Road, 02-10/12 The Riverwalk, 058416, 
Singapore; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Organization 
Established Date 31 Mar 2021; Commercial 
Registry Number 202111423D (Singapore) 
[SDGT] (Linked To: ARTEMOV, Viktor 
Sergiyovich).

 

PETRO PLUS LIMITED (a.k.a. PETROPLUS 

LTD; f.k.a. TIKO TIKO LTD.), Office 5B, Level 8, 
Portomaso Business Tower, Portomaso 
Avenue, St. Julians STJ 4011, Malta; D-U-N-S 
Number 52-024-2307; V.A.T. Number 
MT20084637 (Malta); Tax ID No. 20084637 

(Malta); Trade License No. C 50905 (Malta) 
[LIBYA3] (Linked To: DEBONO, Gordon).

 

PETRO ROYAL FZE, United Arab Emirates; 

Additional Sanctions Information - Subject to 
Secondary Sanctions [IRAN].

 

PETRO SUISSE INTERTRADE COMPANY SA, 

6 Avenue de la Tour-Haldimand, Pully 1009, 
Switzerland; Additional Sanctions Information - 
Subject to Secondary Sanctions [IRAN].

 

PETROBARRANCOS, S.A. DE C.V. (n.k.a. 

SERVICIOS Y GASOLINERAS BARRANCOS, 
S.A. DE C.V.), Av. Benjamin Hill No. 5602, Col. 
Industrial el Palmito, Culiacan, Sinaloa C.P. 
80160, Mexico; R.F.C. PET-990309-G64 
(Mexico) [SDNTK].

 

PETROCHEM SOUTH EAST LTD, Hong Kong, 

China; C.R. No. 2400605 (Hong Kong) [IRAN-
EO13846] (Linked To: TRILIANCE 
PETROCHEMICAL CO. LTD.).

 

PETROCHEMICAL COMMERCIAL COMPANY 

(a.k.a. IRAN PETROCHEMICAL 
COMMERCIAL COMPANY; a.k.a. SHERKATE 
BASARGANI PETROCHEMIE (SAHAMI 
KHASS); a.k.a. SHERKATE BAZARGANI 
PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"), 
No. 1339, Vali Nejad Alley, Vali-e-Asr St., 
Vanak Sq., Tehran, Iran; INONU CAD. SUMER 
Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, 
Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak 
No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, 
Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe 
Parade, Colabe, Mumbai 400 005, India; No. 
1014, Doosan We've Pavilion, 58, Soosong-
Dong, Jongno-Gu, Seoul, Korea, South; Office 
No. 707, No. 10, Chao Waidajie, Chao Tang 
District, Beijing 100020, China; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; all offices worldwide [IRAN].

 

PETROCHEMICAL COMMERCIAL COMPANY 

(U.K.) LIMITED (a.k.a. PCC (UK); a.k.a. PCC 
UK; a.k.a. PCC UK LTD), 4 Victoria Street, 
London SW1H 0NE, United Kingdom; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; UK Company Number 02647333 
(United Kingdom); all offices worldwide [IRAN].

 

PETROCHEMICAL COMMERCIAL COMPANY 

FZE (a.k.a. PCC FZE), 1703, 17th Floor, Dubai 
World Trade Center Tower, Sheikh Zayed 
Road, Dubai, United Arab Emirates; Office No. 
99-A, Maker Tower "F" 9th Floor Cutte Pavade, 
Colabe, Mumbai 700005, India; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; all offices worldwide [IRAN].

 

PETROCHEMICAL COMMERCIAL COMPANY 

INTERNATIONAL (a.k.a. PETROCHEMICAL 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1315 -

 

 

COMMERCIAL COMPANY INTERNATIONAL 
LIMITED; a.k.a. PETROCHEMICAL 
COMMERCIAL COMPANY INTERNATIONAL 
LTD; a.k.a. PETROCHEMICAL TRADING 
COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st 
Floor, International House, The Parade, St. 
Helier JE2 3QQ, Jersey; Ave. 54, Yimpash 
Business Center, No. 506, 507, Ashkhabad 
744036, Turkmenistan; P.O. Box 261539, Jebel 
Ali, Dubai, United Arab Emirates; No. 21 End of 
9th St, Gandi Ave, Tehran, Iran; 21, Africa 
Boulevard, Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration ID 77283 (Jersey); all offices 
worldwide [IRAN].

 

PETROCHEMICAL COMMERCIAL COMPANY 

INTERNATIONAL LIMITED (a.k.a. 
PETROCHEMICAL COMMERCIAL COMPANY 
INTERNATIONAL; a.k.a. PETROCHEMICAL 
COMMERCIAL COMPANY INTERNATIONAL 
LTD; a.k.a. PETROCHEMICAL TRADING 
COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st 
Floor, International House, The Parade, St. 
Helier JE2 3QQ, Jersey; Ave. 54, Yimpash 
Business Center, No. 506, 507, Ashkhabad 
744036, Turkmenistan; P.O. Box 261539, Jebel 
Ali, Dubai, United Arab Emirates; No. 21 End of 
9th St, Gandi Ave, Tehran, Iran; 21, Africa 
Boulevard, Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration ID 77283 (Jersey); all offices 
worldwide [IRAN].

 

PETROCHEMICAL COMMERCIAL COMPANY 

INTERNATIONAL LTD (a.k.a. 
PETROCHEMICAL COMMERCIAL COMPANY 
INTERNATIONAL; a.k.a. PETROCHEMICAL 
COMMERCIAL COMPANY INTERNATIONAL 
LIMITED; a.k.a. PETROCHEMICAL TRADING 
COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st 
Floor, International House, The Parade, St. 
Helier JE2 3QQ, Jersey; Ave. 54, Yimpash 
Business Center, No. 506, 507, Ashkhabad 
744036, Turkmenistan; P.O. Box 261539, Jebel 
Ali, Dubai, United Arab Emirates; No. 21 End of 
9th St, Gandi Ave, Tehran, Iran; 21, Africa 
Boulevard, Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration ID 77283 (Jersey); all offices 
worldwide [IRAN].

 

PETROCHEMICAL INDUSTRIES 

DEVELOPMENT MANAGEMENT (a.k.a. 
PETROCHEMICAL INDUSTRIES 
DEVELOPMENT MANAGEMENT COMPANY; 
a.k.a. PIDMCO), Karim Khan Zand Street, Haft 
Tir Square, Tehran, Iran; Website 

www.pidmco.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration ID 89247 (Iran) [NPWMD] [IFSR] 
(Linked To: PERSIAN GULF 
PETROCHEMICAL INDUSTRY CO.).

 

PETROCHEMICAL INDUSTRIES 

DEVELOPMENT MANAGEMENT COMPANY 
(a.k.a. PETROCHEMICAL INDUSTRIES 
DEVELOPMENT MANAGEMENT; a.k.a. 
PIDMCO), Karim Khan Zand Street, Haft Tir 
Square, Tehran, Iran; Website www.pidmco.ir; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Registration ID 89247 
(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN 
GULF PETROCHEMICAL INDUSTRY CO.).

 

PETROCHEMICAL NON-INDUSTRIAL 

OPERATIONS & SERVICES CO. (a.k.a. 
PETROCHEMICAL NON-INDUSTRIAL 
OPERATIONS AND SERVICES CO.), Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR] (Linked 
To: PERSIAN GULF PETROCHEMICAL 
INDUSTRY CO.).

 

PETROCHEMICAL NON-INDUSTRIAL 

OPERATIONS AND SERVICES CO. (a.k.a. 
PETROCHEMICAL NON-INDUSTRIAL 
OPERATIONS & SERVICES CO.), Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR] (Linked 
To: PERSIAN GULF PETROCHEMICAL 
INDUSTRY CO.).

 

PETROCHEMICAL TRADING COMPANY 

LIMITED (a.k.a. PETROCHEMICAL 
COMMERCIAL COMPANY INTERNATIONAL; 
a.k.a. PETROCHEMICAL COMMERCIAL 
COMPANY INTERNATIONAL LIMITED; a.k.a. 
PETROCHEMICAL COMMERCIAL COMPANY 
INTERNATIONAL LTD; a.k.a. "PCCI"), 41, 1st 
Floor, International House, The Parade, St. 
Helier JE2 3QQ, Jersey; Ave. 54, Yimpash 
Business Center, No. 506, 507, Ashkhabad 
744036, Turkmenistan; P.O. Box 261539, Jebel 
Ali, Dubai, United Arab Emirates; No. 21 End of 
9th St, Gandi Ave, Tehran, Iran; 21, Africa 
Boulevard, Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration ID 77283 (Jersey); all offices 
worldwide [IRAN].

 

PETROGAT FZE (Arabic: 

ﺡ

.

ﻡ

.

ﻡ

 

ﺕﺎﻏ

 

ﻭﺮﺘﯿﺑ

), Ras Al 

Khaimah, United Arab Emirates; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; License 5017709 (United Arab 
Emirates) expires 01 Mar 2020 [IRAN-
EO13846] (Linked To: NAFTIRAN 
INTERTRADE CO. (NICO) LIMITED).

 

PETROGREEN (a.k.a. PETRO DIAMOND; a.k.a. 

PETRO GREEN), B-8-1 Block B Megan Ave. II, 
12 Jalan Yap Kwan Seng, Kuala Lumpur, 
Malaysia; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

PETROIRAN DEVELOPMENT COMPANY 

(PEDCO) LIMITED (a.k.a. PETRO IRAN 
DEVELOPMENT COMPANY; a.k.a. "PEDCO"), 
41, 1st Floor, International House, The Parade, 
St. Helier JE2 3QQ, Jersey; National Iranian Oil 
Company - PEDCO, P.O. Box 2965, Al Bathaa 
Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, 
Sharjah, United Arab Emirates; P.O. Box 
15875-6731, Tehran, Iran; No. 22, 7th Lane, 
Khalid Eslamboli Street, Shahid Beheshti 
Avenue, Tehran, Iran; No. 102, Next to Shahid 
Amir Soheil Tabrizian Alley, Shahid Dastgerdi 
(Ex Zafar) Street, Shariati Street, Tehran 
19199/45111, Iran; Kish Harbour, Bazargan 
Ferdos Warehouses, Kish Island, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Registration ID 67493 
(Jersey); all offices worldwide [IRAN].

 

PETROKICK LLC (Arabic: 

ﻡ

 

ﻡ

 

ﺫ

 

ﻚﻴﻛﻭﺮﺘﺑ

), Sharjah 

Media City, Al Messanad, Al Bataeh, Sharjah, 
United Arab Emirates; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
License 1905792.01 (United Arab Emirates); 
Economic Register Number (CBLS) 11600198 
(United Arab Emirates) [IRAN-EO13846] 
(Linked To: BEHRAN OIL CO.).

 

PETROLEOS DE VENEZUELA S A (a.k.a. 

PDVSA; a.k.a. PETROLEOS DE VENEZUELA 
S.A; a.k.a. PETROLEOS DE VENEZUELA, 
S.A.; a.k.a. REFINERIA EL PALITO), Edificio 
Petroleos De Venezuela, Torre Este, Piso 9, 
Avenida Libertador con calle El Empalme, La 
Campina, Caracas 1010, Venezuela; Torre Este 
Piso 9, Edif Petroleos de Venezuela, Avenida 
Libertador, Urb La Campina, Caracas, Distrito 
Federal, Venezuela; RIF # J-00095036-9 
(Venezuela) [VENEZUELA-EO13850].

 

PETROLEOS DE VENEZUELA S.A (a.k.a. 

PDVSA; a.k.a. PETROLEOS DE VENEZUELA 
S A; a.k.a. PETROLEOS DE VENEZUELA, 
S.A.; a.k.a. REFINERIA EL PALITO), Edificio 
Petroleos De Venezuela, Torre Este, Piso 9, 
Avenida Libertador con calle El Empalme, La 
Campina, Caracas 1010, Venezuela; Torre Este 
Piso 9, Edif Petroleos de Venezuela, Avenida 
Libertador, Urb La Campina, Caracas, Distrito 
Federal, Venezuela; RIF # J-00095036-9 
(Venezuela) [VENEZUELA-EO13850].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1316 -

 

 

PETROLEOS DE VENEZUELA, S.A. (a.k.a. 

PDVSA; a.k.a. PETROLEOS DE VENEZUELA 
S A; a.k.a. PETROLEOS DE VENEZUELA S.A; 
a.k.a. REFINERIA EL PALITO), Edificio 
Petroleos De Venezuela, Torre Este, Piso 9, 
Avenida Libertador con calle El Empalme, La 
Campina, Caracas 1010, Venezuela; Torre Este 
Piso 9, Edif Petroleos de Venezuela, Avenida 
Libertador, Urb La Campina, Caracas, Distrito 
Federal, Venezuela; RIF # J-00095036-9 
(Venezuela) [VENEZUELA-EO13850].

 

PETROLIANCE TRADING FZE, P2 ELOB Office 

No E13 F35, Hamriyah Free Zone, Sharjah, 
United Arab Emirates; PO Box 49286, Sharjah, 
United Arab Emirates; Organization Type: 
Support activities for petroleum and natural gas 
extraction [IRAN-EO13846] (Linked To: 
TRILIANCE PETROCHEMICAL CO. LTD.).

 

PETROPARK S.R.L., Via Giovanni Lavaggi 152, 

Augusta (Siracusa) 96011, Italy; Via Unione 
Sovietica 4, Siracusa 96100, Italy; D-U-N-S 
Number 33-843-5672; V.A.T. Number 
IT08497661002 (Italy); Tax ID No. 
08497661002 (Italy); Trade License No. SR 
140256 (Italy) [LIBYA3] (Linked To: DEBONO, 
Gordon).

 

PETROPARS INTERNATIONAL FZE (a.k.a. PPI 

FZE), P.O. Box 72146, Dubai, United Arab 
Emirates; Additional Sanctions Information - 
Subject to Secondary Sanctions; all offices 
worldwide [IRAN].

 

PETROPARS LIMITED (a.k.a. PETROPARS 

LTD.; a.k.a. "PPL"), No. 35, Farhang Blvd., 
Saadat Abad, Tehran, Iran; Calle La Guairita, 
Centro Profesional Eurobuilding, Piso 8, Oficina 
8E, Chuao, Caracas 1060, Venezuela; P.O. Box 
3136, Road Town, Tortola, Virgin Islands, 
British; Additional Sanctions Information - 
Subject to Secondary Sanctions; all offices 
worldwide [IRAN].

 

PETROPARS LTD. (a.k.a. PETROPARS 

LIMITED; a.k.a. "PPL"), No. 35, Farhang Blvd., 
Saadat Abad, Tehran, Iran; Calle La Guairita, 
Centro Profesional Eurobuilding, Piso 8, Oficina 
8E, Chuao, Caracas 1060, Venezuela; P.O. Box 
3136, Road Town, Tortola, Virgin Islands, 
British; Additional Sanctions Information - 
Subject to Secondary Sanctions; all offices 
worldwide [IRAN].

 

PETROPARS UK LIMITED, 47 Queen Anne 

Street, London W1G 9JG, United Kingdom; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; UK Company Number 
03503060 (United Kingdom); all offices 
worldwide [IRAN].

 

PETROPLUS LTD (a.k.a. PETRO PLUS 

LIMITED; f.k.a. TIKO TIKO LTD.), Office 5B, 
Level 8, Portomaso Business Tower, 
Portomaso Avenue, St. Julians STJ 4011, 
Malta; D-U-N-S Number 52-024-2307; V.A.T. 
Number MT20084637 (Malta); Tax ID No. 
20084637 (Malta); Trade License No. C 50905 
(Malta) [LIBYA3] (Linked To: DEBONO, 
Gordon).

 

PETROTECH FZE, Office Number E, 16f 35, 

LOB P2 E, Hamriyah Free Zone, Sharjah, 
United Arab Emirates [IRAN-EO13846] (Linked 
To: TRILIANCE PETROCHEMICAL CO. LTD.).

 

PETROV, Alexander (a.k.a. MISHKIN, Alexander 

Yevgeniyevich), Moscow, Russia; DOB 13 Jul 
1979; POB Loyga, Russia; alt. POB Kotlas, 
Russia; nationality Russia; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 (individual) [NPWMD] [CAATSA - 
RUSSIA] (Linked To: MAIN INTELLIGENCE 
DIRECTORATE).

 

PETROV, Alexander Petrovich (Cyrillic: 

ПЕТРОВ,

 

Александр

 

Петрович),

 Russia; DOB 

21 May 1958; nationality Russia; Gender Male; 
Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

PETROV, Sergei Valentinovich, Russia; DOB 26 

Apr 1961; POB Russia; nationality Russia; 
Gender Male (individual) [RUSSIA-EO14024].

 

PETROV, Sergey Valeriyevich (Cyrillic: 

ПЕТРОВ,

 

Сергей

 

Валериевич),

 Russia; DOB 19 Apr 

1965; nationality Russia; Gender Male; Member 
of the State Duma of the Federal Assembly of 
the Russian Federation (individual) [RUSSIA-
EO14024].

 

PETROV, Vyacheslav Anatolyevich (Cyrillic: 

ПЕТРОВ,

 

Вячеслав

 

Анатольевич),

 Russia; 

DOB 17 Aug 1969; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

PETROV, Yury Aleksandrovich (Cyrillic: 

ПЕТРОВ,

 

Юрий

 

Александрович),

 Russia; 

DOB 10 Apr 1947; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

PETROVIC, Zelimir, Serbia; DOB 01 Sep 1981; 

nationality Serbia; Gender Male (individual) 
[GLOMAG] (Linked To: TESIC, Slobodan).

 

PETROVIC, Zoran, Serbia; DOB 25 Apr 1969; 

nationality Serbia; Gender Male (individual) 
[GLOMAG] (Linked To: TESIC, Slobodan).

 

PETROVSKIY, Yan Igorevich (a.k.a. 

PETROVSKY, Jan; a.k.a. PETROVSKY, Yan; 
a.k.a. "Veliki Slavian"; a.k.a. "Velikyi Slavyan"), 
Russia; Ukraine; Norway; DOB 02 Jan 1987; 
POB Irkutsk, Russia; nationality Russia; Gender 
Male (individual) [RUSSIA-EO14024] (Linked 
To: TASK FORCE RUSICH).

 

PETROVSKY ELECTROMECHANICAL ZAVOD 

MOLOT (a.k.a. AKTSIONERNOE 
OBSHCHESTVO PETROVSKII 
ELEKTROMEKHANICHESKII ZAVOD MOLOT; 
a.k.a. AO PEMZ MOLOT), Ul. Gogolya D. 40, 
Petrovsk 412540, Russia; Organization 
Established Date 27 Dec 1991; Tax ID No. 
6444009038 (Russia); Registration Number 
5067847016782 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
CONCERN GRANIT-ELECTRON).

 

PETROVSKY, Jan (a.k.a. PETROVSKIY, Yan 

Igorevich; a.k.a. PETROVSKY, Yan; a.k.a. 
"Veliki Slavian"; a.k.a. "Velikyi Slavyan"), 
Russia; Ukraine; Norway; DOB 02 Jan 1987; 
POB Irkutsk, Russia; nationality Russia; Gender 
Male (individual) [RUSSIA-EO14024] (Linked 
To: TASK FORCE RUSICH).

 

PETROVSKY, Yan (a.k.a. PETROVSKIY, Yan 

Igorevich; a.k.a. PETROVSKY, Jan; a.k.a. 
"Veliki Slavian"; a.k.a. "Velikyi Slavyan"), 
Russia; Ukraine; Norway; DOB 02 Jan 1987; 
POB Irkutsk, Russia; nationality Russia; Gender 
Male (individual) [RUSSIA-EO14024] (Linked 
To: TASK FORCE RUSICH).

 

PETRUNIN, Nikolay Yuryevich (Cyrillic: 

ПЕТРУНИН,

 

Николай

 

Юрьевич),

 Russia; DOB 

27 Feb 1976; nationality Russia; Gender Male; 
Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

PEVTSOV, Dmitry Anatolievich (Cyrillic: 

ПЕВЦОВ,

 

Дмитрий

 

Анатольевич),

 Russia; 

DOB 08 Jul 1963; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

PEYKASA (a.k.a. PEYKASA MESSAGE-WARE 

CO.), No. 10, #4 Alley, Sadeghi Street, West 
Corner of Sharif University, Zazadi Avenue, 
Tehran, Iran; Website http://peykasa.com; Email 
Address info@peykasa.ir; alt. Email Address 
rasoul.jalili@peykasa.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN-TRA].

 

PEYKASA MESSAGE-WARE CO. (a.k.a. 

PEYKASA), No. 10, #4 Alley, Sadeghi Street, 
West Corner of Sharif University, Zazadi 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1317 -

 

 

Avenue, Tehran, Iran; Website 
http://peykasa.com; Email Address 
info@peykasa.ir; alt. Email Address 
rasoul.jalili@peykasa.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN-TRA].

 

PEYVAND TEJARAT ATIEH IRANIAN 

COMPANY (a.k.a. PEYVAND TEJARAT 
ATIYEH IRANIAN COMPANY (Arabic:  

ﺖﮐﺮﺷ

ﻥﺎﯿﻧﺍﺮﯾﺍ

 

ﻪﯿﺗﺁ

 

ﺕﺭﺎﺠﺗ

 

ﺪﻧﻮﯿﭘ

)), Unit 12, Central Building 

of Islamic Revolution Mostazafan, No. 1, Before 
Africa Resalat Hwy, District 3, Tehran, Tehran 
1519613511, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 14005291651 (Iran); 
Registration Number 480658 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

PEYVAND TEJARAT ATIYEH IRANIAN 

COMPANY (Arabic: 

ﻥﺎﯿﻧﺍﺮﯾﺍ

 

ﻪﯿﺗﺁ

 

ﺕﺭﺎﺠﺗ

 

ﺪﻧﻮﯿﭘ

 

ﺖﮐﺮﺷ

) 

(a.k.a. PEYVAND TEJARAT ATIEH IRANIAN 
COMPANY), Unit 12, Central Building of Islamic 
Revolution Mostazafan, No. 1, Before Africa 
Resalat Hwy, District 3, Tehran, Tehran 
1519613511, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 14005291651 (Iran); 
Registration Number 480658 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

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

 

PFLP (a.k.a. HALHUL GANG; a.k.a. HALHUL 

SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA 
BATTALION; a.k.a. PALESTINIAN POPULAR 
RESISTANCE FORCES; a.k.a. POPULAR 
FRONT FOR THE LIBERATION OF 
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE 
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED 
EAGLES) [FTO] [SDGT].

 

PFLP-GC (a.k.a. POPULAR FRONT FOR THE 

LIBERATION OF PALESTINE - GENERAL 
COMMAND) [FTO] [SDGT].

 

PGPIC (a.k.a. PERSIAN GULF 

PETROCHEMICAL INDUSTRIES; a.k.a. 
PERSIAN GULF PETROCHEMICAL 
INDUSTRIES CO. PLC; a.k.a. PERSIAN GULF 
PETROCHEMICAL INDUSTRY; a.k.a. 
PERSIAN GULF PETROCHEMICAL 
INDUSTRY CO.; a.k.a. PERSIAN GULF 

PETROCHEMICAL INDUSTRY COMPANY), 
No. 38, Avenue Karim Khan Zand Blvd., Hafte 
Tir Square, Tehran 1584893313, Iran; No. 38, 
Karim Khan Zand Street, Haft Tir Square, 
Tehran 1584851181, Iran; Website 
www.pgpic.ir; Additional Sanctions Information - 
Subject to Secondary Sanctions; Business 
Registration Number 89243 (Iran) [NPWMD] 
[IFSR] (Linked To: KHATAM OL ANBIA 
GHARARGAH SAZANDEGI NOOH).

 

PGPICC (a.k.a. PERSIAN GULF 

PETROCHEMICAL INDUSTRIES 
COMMERCIAL COMPANY; a.k.a. PERSIAN 
GULF PETROCHEMICAL INDUSTRY 
COMMERCIAL; a.k.a. PERSIAN GULF 
PETROCHEMICAL INDUSTRY COMMERCIAL 
CO.; a.k.a. PERSIAN GULF PETROCHEMICAL 
INDUSTRY-COMMERCIAL COMPANY), No. 
38, Karimkhan Zand Boulevard, Haft Tir 
Square, Tehran 158489331, Iran; P.O. Box 
1584851181, Tehran, Iran; Website 
www.pgpicc.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration Number 476760 (Iran) [NPWMD] 
[IFSR] (Linked To: PERSIAN GULF 
PETROCHEMICAL INDUSTRY CO.).

 

PGR GOLD LLC (a.k.a. GOETZ GOLD LLC; 

a.k.a. PGR GOLD TRADING LLC), Dubai, 
United Arab Emirates; Organization Type: 
Mining of other non-ferrous metal ores; 
Commercial Registry Number 689308 (United 
Arab Emirates) [DRCONGO] (Linked To: 
GOETZ, Alain Francois Viviane).

 

PGR GOLD TRADING LLC (a.k.a. GOETZ 

GOLD LLC; a.k.a. PGR GOLD LLC), Dubai, 
United Arab Emirates; Organization Type: 
Mining of other non-ferrous metal ores; 
Commercial Registry Number 689308 (United 
Arab Emirates) [DRCONGO] (Linked To: 
GOETZ, Alain Francois Viviane).

 

PHAIROJ, Samoechainuek (a.k.a. PHAIROT, 

Mopokoo; a.k.a. PHITAK, Samoechainuek; 
a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh 
Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI 
HSUEH YING"; a.k.a. "WEI HSUEH YUAN"), 
Huay Aw, Shan, Burma; DOB 1952; alt. DOB 
1956; National ID No. 3570900338725 
(Thailand) (individual) [SDNTK].

 

PHAIROT, Mopokoo (a.k.a. PHAIROJ, 

Samoechainuek; a.k.a. PHITAK, 
Samoechainuek; a.k.a. WEI, Hsueh Ying; a.k.a. 
WEI, Hsueh Yuan; a.k.a. WEI, Hsueh Yun; 
a.k.a. "WEI HSUEH YING"; a.k.a. "WEI HSUEH 
YUAN"), Huay Aw, Shan, Burma; DOB 1952; 

alt. DOB 1956; National ID No. 3570900338725 
(Thailand) (individual) [SDNTK].

 

PHARA, Kim, 135, St. 110 SR., Takhmao, 

Kandal, Cambodia; DOB 10 Sep 1984; POB 
Cambodia; Gender Male; Passport N0263817 
(individual) [GLOMAG] (Linked To: KIM, Kun).

 

PHEAP, Thy (a.k.a. PHEAP, Try), N10AB Street 

271 SK. Toek Laork III, Khan Toul Kork, Phnom 
Penh, Cambodia; DOB 15 Jul 1965; POB 
Kandal Province, Cambodia; Gender Male; 
Passport N0239194 (Cambodia) expires 21 Feb 
2008 (individual) [GLOMAG].

 

PHEAP, Try (a.k.a. PHEAP, Thy), N10AB Street 

271 SK. Toek Laork III, Khan Toul Kork, Phnom 
Penh, Cambodia; DOB 15 Jul 1965; POB 
Kandal Province, Cambodia; Gender Male; 
Passport N0239194 (Cambodia) expires 21 Feb 
2008 (individual) [GLOMAG].

 

PHENICIA SHIPPING OFFSHORE SARL, Beirut, 

Lebanon [SDNTK].

 

PHITAK, Samoechainuek (a.k.a. PHAIROJ, 

Samoechainuek; a.k.a. PHAIROT, Mopokoo; 
a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh 
Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI 
HSUEH YING"; a.k.a. "WEI HSUEH YUAN"), 
Huay Aw, Shan, Burma; DOB 1952; alt. DOB 
1956; National ID No. 3570900338725 
(Thailand) (individual) [SDNTK].

 

PHITCHAIYOT, Winai (a.k.a. PHITCHAYOT, 

Winai; a.k.a. PICHAYOS, Vinai; a.k.a. 
PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai; 
a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT, 
Winai; a.k.a. TICHYOS, Vinai), c/o BANGKOK 
ARTI-FLORA DESIGN LIMITED 
PARTNERSHIP, Bangkok, Thailand; c/o 
GREEN CAR RENT LIMITED PARTNERSHIP, 
Bangkok, Thailand; c/o HATKAEW COMPANY 
LTD., Bangkok, Thailand; c/o NICE FANTASY 
GARMENT COMPANY LTD., Bangkok, 
Thailand; c/o PROGRESS SURAWEE 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; DOB 01 
Dec 1957; Passport K203350 (Thailand) 
(individual) [SDNTK].

 

PHITCHAYOT, Winai (a.k.a. PHITCHAIYOT, 

Winai; a.k.a. PICHAYOS, Vinai; a.k.a. 
PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai; 
a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT, 
Winai; a.k.a. TICHYOS, Vinai), c/o BANGKOK 
ARTI-FLORA DESIGN LIMITED 
PARTNERSHIP, Bangkok, Thailand; c/o 
GREEN CAR RENT LIMITED PARTNERSHIP, 
Bangkok, Thailand; c/o HATKAEW COMPANY 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1318 -

 

 

LTD., Bangkok, Thailand; c/o NICE FANTASY 
GARMENT COMPANY LTD., Bangkok, 
Thailand; c/o PROGRESS SURAWEE 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; DOB 01 
Dec 1957; Passport K203350 (Thailand) 
(individual) [SDNTK].

 

PHOTON PRO LLP, 25 City Road Spaces City 

Road, Epworth House, Office 320, London 
EC1Y 1AA, United Kingdom; Suite 3.15 One 
Fetter Lane, London EC4A 1BR, United 
Kingdom; Organization Established Date 04 
Dec 2018; Company Number OC425116 
(United Kingdom) [RUSSIA-EO14024].

 

PHU SHA STAR (a.k.a. CANCRI GEMS & 

JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS 
& JEWELLERY COMPANY LIMITED; a.k.a. 
CANCRI GEMS AND JEWELLERY CO., LTD.; 
a.k.a. CANCRI GEMS AND JEWELLERY 
COMPANY LIMITED), Burma; Company 
Number 113099127 (Burma) issued 24 Jul 2012 
[BURMA-EO14014].

 

PHUANGPHET, Suwit (a.k.a. PUANGPETCH, 

Suvit; a.k.a. PUANGPETCH, Suwit), c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; DOB 28 
Oct 1956; National ID No. 3570900170841 
(Thailand) (individual) [SDNTK].

 

PHYONGCHON SHIPPING & MARINE (a.k.a. 

PHYONGCHON SHIPPING AND MARINE), 
Otan-dong, Chung-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 
5878561 [DPRK4].

 

PHYONGCHON SHIPPING AND MARINE (a.k.a. 

PHYONGCHON SHIPPING & MARINE), Otan-
dong, Chung-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 
5878561 [DPRK4].

 

PIATKEVICH, Nataliya Uladzimirauna (a.k.a. 

PETKEVICH, Nataliya Uladzimirauna; a.k.a. 
PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Uladzimirauna; a.k.a. 

PETKEVICH, Natallia Vladimirovna; a.k.a. 
PETKEVICH, Natalya Uladzimirauna; a.k.a. 
PETKEVICH, Natalya Vladimirovna; a.k.a. 
PIATKEVICH, Nataliya Vladimirovna; a.k.a. 
PIATKEVICH, Natallia Uladzimirauna; a.k.a. 
PIATKEVICH, Natallia Vladimirovna; a.k.a. 
PIATKEVICH, Natalya Uladzimirauna; a.k.a. 
PIATKEVICH, Natalya Vladimirovna); DOB 24 
Oct 1972; POB Minsk, Belarus; Deputy Head of 
the President's Administration (individual) 
[BELARUS].

 

PIATKEVICH, Nataliya Vladimirovna (a.k.a. 

PETKEVICH, Nataliya Uladzimirauna; a.k.a. 
PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Uladzimirauna; a.k.a. 
PETKEVICH, Natallia Vladimirovna; a.k.a. 
PETKEVICH, Natalya Uladzimirauna; a.k.a. 
PETKEVICH, Natalya Vladimirovna; a.k.a. 
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. 
PIATKEVICH, Natallia Uladzimirauna; a.k.a. 
PIATKEVICH, Natallia Vladimirovna; a.k.a. 
PIATKEVICH, Natalya Uladzimirauna; a.k.a. 
PIATKEVICH, Natalya Vladimirovna); DOB 24 
Oct 1972; POB Minsk, Belarus; Deputy Head of 
the President's Administration (individual) 
[BELARUS].

 

PIATKEVICH, Natallia Uladzimirauna (a.k.a. 

PETKEVICH, Nataliya Uladzimirauna; a.k.a. 
PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Uladzimirauna; a.k.a. 
PETKEVICH, Natallia Vladimirovna; a.k.a. 
PETKEVICH, Natalya Uladzimirauna; a.k.a. 
PETKEVICH, Natalya Vladimirovna; a.k.a. 
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. 
PIATKEVICH, Nataliya Vladimirovna; a.k.a. 
PIATKEVICH, Natallia Vladimirovna; a.k.a. 
PIATKEVICH, Natalya Uladzimirauna; a.k.a. 
PIATKEVICH, Natalya Vladimirovna); DOB 24 
Oct 1972; POB Minsk, Belarus; Deputy Head of 
the President's Administration (individual) 
[BELARUS].

 

PIATKEVICH, Natallia Vladimirovna (a.k.a. 

PETKEVICH, Nataliya Uladzimirauna; a.k.a. 
PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Uladzimirauna; a.k.a. 
PETKEVICH, Natallia Vladimirovna; a.k.a. 
PETKEVICH, Natalya Uladzimirauna; a.k.a. 
PETKEVICH, Natalya Vladimirovna; a.k.a. 
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. 
PIATKEVICH, Nataliya Vladimirovna; a.k.a. 
PIATKEVICH, Natallia Uladzimirauna; a.k.a. 
PIATKEVICH, Natalya Uladzimirauna; a.k.a. 
PIATKEVICH, Natalya Vladimirovna); DOB 24 
Oct 1972; POB Minsk, Belarus; Deputy Head of 

the President's Administration (individual) 
[BELARUS].

 

PIATKEVICH, Natalya Uladzimirauna (a.k.a. 

PETKEVICH, Nataliya Uladzimirauna; a.k.a. 
PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Uladzimirauna; a.k.a. 
PETKEVICH, Natallia Vladimirovna; a.k.a. 
PETKEVICH, Natalya Uladzimirauna; a.k.a. 
PETKEVICH, Natalya Vladimirovna; a.k.a. 
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. 
PIATKEVICH, Nataliya Vladimirovna; a.k.a. 
PIATKEVICH, Natallia Uladzimirauna; a.k.a. 
PIATKEVICH, Natallia Vladimirovna; a.k.a. 
PIATKEVICH, Natalya Vladimirovna); DOB 24 
Oct 1972; POB Minsk, Belarus; Deputy Head of 
the President's Administration (individual) 
[BELARUS].

 

PIATKEVICH, Natalya Vladimirovna (a.k.a. 

PETKEVICH, Nataliya Uladzimirauna; a.k.a. 
PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Uladzimirauna; a.k.a. 
PETKEVICH, Natallia Vladimirovna; a.k.a. 
PETKEVICH, Natalya Uladzimirauna; a.k.a. 
PETKEVICH, Natalya Vladimirovna; a.k.a. 
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. 
PIATKEVICH, Nataliya Vladimirovna; a.k.a. 
PIATKEVICH, Natallia Uladzimirauna; a.k.a. 
PIATKEVICH, Natallia Vladimirovna; a.k.a. 
PIATKEVICH, Natalya Uladzimirauna); DOB 24 
Oct 1972; POB Minsk, Belarus; Deputy Head of 
the President's Administration (individual) 
[BELARUS].

 

PICHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai; 

a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS, 
Winai; a.k.a. PICHAYOT, Vinai; a.k.a. 
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; 
a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP, 
Bangkok, Thailand; c/o GREEN CAR RENT 
LIMITED PARTNERSHIP, Bangkok, Thailand; 
c/o HATKAEW COMPANY LTD., Bangkok, 
Thailand; c/o NICE FANTASY GARMENT 
COMPANY LTD., Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SCORE 
COMMERCIAL COMPANY LTD., Bangkok, 
Thailand; DOB 01 Dec 1957; Passport K203350 
(Thailand) (individual) [SDNTK].

 

PICHAYOS, Warin (a.k.a. 

CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. 
CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. 
VORAWATVICHAI, Hataiwan; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1319 -

 

 

VORAWATVICHAI, Hathaiwan; a.k.a. 
VORAWATVICHAI, Suravee; a.k.a. 
VORAWATVICHAI, Surawee; a.k.a. 
VORAWATVICHAI, Varin; a.k.a. 
WORAWATVICHAI, Hataiwan; a.k.a. 
WORAWATVICHAI, Hathaiwan; a.k.a. 
WORAWATVICHAI, Suravee; a.k.a. 
WORAWATVICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Hataiwan; a.k.a. 
WORAWATWICHAI, Hathaiwan; a.k.a. 
WORAWATWICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Warin), c/o HATKAEW 
COMPANY LTD., Bangkok, Thailand; c/o NICE 
FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLOYDAENG 
JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM 
NICE COMPANY LTD., Bangkok, Thailand; 
DOB 09 Jan 1956; Passport N302083 
(Thailand); National ID No. 3101701873838 
(Thailand) (individual) [SDNTK].

 

PICHAYOS, Winai (a.k.a. PHITCHAIYOT, Winai; 

a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS, 
Vinai; a.k.a. PICHAYOT, Vinai; a.k.a. 
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; 
a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP, 
Bangkok, Thailand; c/o GREEN CAR RENT 
LIMITED PARTNERSHIP, Bangkok, Thailand; 
c/o HATKAEW COMPANY LTD., Bangkok, 
Thailand; c/o NICE FANTASY GARMENT 
COMPANY LTD., Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SCORE 
COMMERCIAL COMPANY LTD., Bangkok, 
Thailand; DOB 01 Dec 1957; Passport K203350 
(Thailand) (individual) [SDNTK].

 

PICHAYOT, Vinai (a.k.a. PHITCHAIYOT, Winai; 

a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS, 
Vinai; a.k.a. PICHAYOS, Winai; a.k.a. 
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; 
a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP, 
Bangkok, Thailand; c/o GREEN CAR RENT 
LIMITED PARTNERSHIP, Bangkok, Thailand; 
c/o HATKAEW COMPANY LTD., Bangkok, 
Thailand; c/o NICE FANTASY GARMENT 
COMPANY LTD., Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., 

Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SCORE 
COMMERCIAL COMPANY LTD., Bangkok, 
Thailand; DOB 01 Dec 1957; Passport K203350 
(Thailand) (individual) [SDNTK].

 

PICHUGIN, Yuri Viktorovich (Cyrillic: 

ПИЧУГИН,

 

ЮРИЙ

 

ВИКТОРОВИЧ)

 (a.k.a. PICHUGIN, 

Yuriy; a.k.a. PICHUGIN, Yury; a.k.a. 
"PICHUGA" (Cyrillic: 

"ПИЧУГА");

 a.k.a. 

"VLADIMIR BILIY"; a.k.a. "VOLODYMYR 
BILYY"), 2/1 Geroyev Panfilovtsev Street, 
Moscow, Russia; Barviha Hills, Moscow, 
Russia; DOB 18 Oct 1965; POB Azanka, 
Tavdinsky District, Sverdlovsk Oblast, Russia; 
nationality Russia; Gender Male; Passport 
618684 (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

PICHUGIN, Yuriy (a.k.a. PICHUGIN, Yuri 

Viktorovich (Cyrillic: 

ПИЧУГИН,

 

ЮРИЙ

 

ВИКТОРОВИЧ);

 a.k.a. PICHUGIN, Yury; a.k.a. 

"PICHUGA" (Cyrillic: 

"ПИЧУГА");

 a.k.a. 

"VLADIMIR BILIY"; a.k.a. "VOLODYMYR 
BILYY"), 2/1 Geroyev Panfilovtsev Street, 
Moscow, Russia; Barviha Hills, Moscow, 
Russia; DOB 18 Oct 1965; POB Azanka, 
Tavdinsky District, Sverdlovsk Oblast, Russia; 
nationality Russia; Gender Male; Passport 
618684 (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

PICHUGIN, Yury (a.k.a. PICHUGIN, Yuri 

Viktorovich (Cyrillic: 

ПИЧУГИН,

 

ЮРИЙ

 

ВИКТОРОВИЧ);

 a.k.a. PICHUGIN, Yuriy; a.k.a. 

"PICHUGA" (Cyrillic: 

"ПИЧУГА");

 a.k.a. 

"VLADIMIR BILIY"; a.k.a. "VOLODYMYR 
BILYY"), 2/1 Geroyev Panfilovtsev Street, 
Moscow, Russia; Barviha Hills, Moscow, 
Russia; DOB 18 Oct 1965; POB Azanka, 
Tavdinsky District, Sverdlovsk Oblast, Russia; 
nationality Russia; Gender Male; Passport 
618684 (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

PIDMCO (a.k.a. PETROCHEMICAL 

INDUSTRIES DEVELOPMENT 
MANAGEMENT; a.k.a. PETROCHEMICAL 
INDUSTRIES DEVELOPMENT MANAGEMENT 
COMPANY), Karim Khan Zand Street, Haft Tir 
Square, Tehran, Iran; Website www.pidmco.ir; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Registration ID 89247 
(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN 
GULF PETROCHEMICAL INDUSTRY CO.).

 

PIEDRAHITA CASTILLO, Andres; DOB 01 Aug 

1991; POB Cali, Valle, Colombia; Cedula No. 
1017194157 (Colombia) (individual) [SDNTK] 
(Linked To: COMERCIALIZADORA TROPPO 

SOCIEDAD ANONIMA; Linked To: SUBASTA 
GANADERA DE CAUCASIA S.A.; Linked To: 
FRIGORIFICO DEL CAUCA S.A.S.; Linked To: 
RECREO S.A.; Linked To: DYSTRY PANAMA 
S.A.).

 

PIEDRAHITA CASTILLO, Jose; DOB 23 May 

1989; POB Cali, Valle, Colombia; Cedula No. 
1136881315 (Colombia) (individual) [SDNTK] 
(Linked To: RECREO S.A.; Linked To: 
FRIGORIFICO DEL CAUCA S.A.S.; Linked To: 
GOODY PET S.A.S.; Linked To: GUMOBARO 
S.A.S.; Linked To: CONSTRUCTORA PIEDRA 
DEL CASTILLO S.A.S.; Linked To: SUBASTA 
GANADERA DE CAUCASIA S.A.).

 

PIEDRAHITA CEBALLOS, Jose Bayron; DOB 27 

Dec 1958; POB Bello, Antioquia, Colombia; 
Cedula No. 8399245 (Colombia); C.U.I.T. 20-
60357110-0 (Argentina) (individual) [SDNTK] 
(Linked To: ARROCERA CONTADORA; Linked 
To: JOSE PIELES; Linked To: 
COMERCIALIZADORA TROPPO SOCIEDAD 
ANONIMA; Linked To: SUBASTA GANADERA 
DE CAUCASIA S.A.; Linked To: FRIGORIFICO 
DEL CAUCA S.A.S.; Linked To: RECREO S.A.; 
Linked To: DYSTRY PANAMA S.A.; Linked To: 
LA ALIANZA GANADERA LTDA.; Linked To: 
LA OFICINA DE ENVIGADO).

 

PIFLAKS, Gilad, Israel; DOB 23 Sep 1992; POB 

Tashkent, Uzbekistan; nationality Uzbekistan; 
alt. nationality Israel; Gender Male (individual) 
[RUSSIA-EO14024] (Linked To: PIFLAKS, 
Maks Borisovich).

 

PIFLAKS, Maks Borisovich (Cyrillic: 

ПИФЛАКС,

 

Макс

 

Борисович)

 (a.k.a. PIFLAX, Max 

Borisovich), Uzbekistan; DOB 14 Jun 1962; 
nationality Uzbekistan; Gender Male (individual) 
[RUSSIA-EO14024] (Linked To: MATEAS 
LIMITED).

 

PIFLAX, Max Borisovich (a.k.a. PIFLAKS, Maks 

Borisovich (Cyrillic: 

ПИФЛАКС,

 

Макс

 

Борисович)),

 Uzbekistan; DOB 14 Jun 1962; 

nationality Uzbekistan; Gender Male (individual) 
[RUSSIA-EO14024] (Linked To: MATEAS 
LIMITED).

 

PIJ (a.k.a. ABU GHUNAYM SQUAD OF THE 

HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-
AWDAH BRIGADES; a.k.a. AL-QUDS 
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. 
ISLAMIC JIHAD IN PALESTINE; a.k.a. 
ISLAMIC JIHAD OF PALESTINE; a.k.a. 
PALESTINE ISLAMIC JIHAD - SHAQAQI 
FACTION; a.k.a. PALESTINIAN ISLAMIC 
JIHAD; a.k.a. PIJ-SHALLAH FACTION; a.k.a. 
PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-
QUDS) [FTO] [SDGT].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1320 -

 

 

PIJ-SHALLAH FACTION (a.k.a. ABU GHUNAYM 

SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. 
AL-QUDS BRIGADES; a.k.a. AL-QUDS 
SQUADS; a.k.a. ISLAMIC JIHAD IN 
PALESTINE; a.k.a. ISLAMIC JIHAD OF 
PALESTINE; a.k.a. PALESTINE ISLAMIC 
JIHAD - SHAQAQI FACTION; a.k.a. 
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; 
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA 
AL-QUDS) [FTO] [SDGT].

 

PIJ-SHAQAQI FACTION (a.k.a. ABU GHUNAYM 

SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. 
AL-QUDS BRIGADES; a.k.a. AL-QUDS 
SQUADS; a.k.a. ISLAMIC JIHAD IN 
PALESTINE; a.k.a. ISLAMIC JIHAD OF 
PALESTINE; a.k.a. PALESTINE ISLAMIC 
JIHAD - SHAQAQI FACTION; a.k.a. 
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; 
a.k.a. PIJ-SHALLAH FACTION; a.k.a. SAYARA 
AL-QUDS) [FTO] [SDGT].

 

PILIPENKO, Olga Vasilyevna (Cyrillic: 

ПИЛИПЕНКО,

 

Ольга

 

Васильевна),

 Russia; 

DOB 04 Jan 1966; nationality Russia; Gender 
Female; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

PIMENTO FARM, Mashonaland, Zimbabwe 

[ZIMBABWE].

 

PINCHUK, Andrei Yuryevich (Cyrillic: 

ПИНЧУК,

 

Андрей

 

Юрьевич)

 (a.k.a. PINCHUK, Andrej 

Yurevich; a.k.a. PINCHUK, Andriy Yuriiovich 
(Cyrillic: 

ПІНЧУК,

 

Андрій

 

Юрійович)),

 Tiraspol, 

Moldova; Russia; DOB 27 Dec 1977; POB 
Tiraspol, Moldova; nationality Russia; alt. 
nationality Ukraine; Gender Male; Tax ID No. 
262813379706 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL 
SOCIAL ORGANIZATION UNION OF DONBAS 
VOLUNTEERS).

 

PINCHUK, Andrej Yurevich (a.k.a. PINCHUK, 

Andrei Yuryevich (Cyrillic: 

ПИНЧУК,

 

Андрей

 

Юрьевич);

 a.k.a. PINCHUK, Andriy Yuriiovich 

(Cyrillic: 

ПІНЧУК,

 

Андрій

 

Юрійович)),

 Tiraspol, 

Moldova; Russia; DOB 27 Dec 1977; POB 
Tiraspol, Moldova; nationality Russia; alt. 
nationality Ukraine; Gender Male; Tax ID No. 
262813379706 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL 
SOCIAL ORGANIZATION UNION OF DONBAS 
VOLUNTEERS).

 

PINCHUK, Andriy Yuriiovich (Cyrillic: 

ПІНЧУК,

 

Андрій

 

Юрійович)

 (a.k.a. PINCHUK, Andrei 

Yuryevich (Cyrillic: 

ПИНЧУК,

 

Андрей

 

Юрьевич);

 a.k.a. PINCHUK, Andrej Yurevich), 

Tiraspol, Moldova; Russia; DOB 27 Dec 1977; 
POB Tiraspol, Moldova; nationality Russia; alt. 
nationality Ukraine; Gender Male; Tax ID No. 
262813379706 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL 
SOCIAL ORGANIZATION UNION OF DONBAS 
VOLUNTEERS).

 

PINEDA ARMENTA, Leonardo (a.k.a. "EL 20"; 

a.k.a. "EL TWENTY"; a.k.a. "EL VEINTE"), 
Mexico; DOB 31 Mar 1970; POB Los Mochis, 
Sinaloa, Mexico; nationality Mexico; Gender 
Male; C.U.R.P. PIAL700331HSLNRN00 
(Mexico) (individual) [SDNTK].

 

PINGTAN FISHING (a.k.a. FUJIAN PINGTAN 

COUNTY OCEAN; a.k.a. FUJIAN PINGTAN 
COUNTY OCEAN FISHERY GROUP CO LTD; 
a.k.a. FUJIAN PROVINCIAL PINGTAN 
COUNTY OCEAN FISHING GROUP CO., LTD. 
(Chinese Simplified: 

福建省平潭县远洋渔业集团有限公司

)), Room 2-

25A, Building 1#, No. 27, Huli Road, Mawei 
District, Fujian, Fuzhou 350015, China; 
Organization Established Date 27 Feb 1998; 
Identification Number IMO 4235151; Unified 
Social Credit Code (USCC) 
913501057051504472 (China) [GLOMAG] 
(Linked To: FUJIAN HEYUE MARINE FISHING 
DEVELOPMENT CO., LTD.).

 

PINGTAN GUANSHENG OCEAN FISHING CO., 

LTD. (Chinese Simplified: 

平潭冠昇海洋水产有限公司

), 4th Floor, No. 137, 

Lianhua Village, Hongshan Neighborhood 
Committee, Tancheng Town, Pingtan County, 
Fuzhou, Fujian, China; Organization 
Established Date 12 Oct 2012; Organization 
Type: Activities of holding companies; Unified 
Social Credit Code (USCC) 
91350128MA34593X7G (China) [GLOMAG] 
(Linked To: PRIME CHEER CORPORATION 
LTD.).

 

PINGTAN MARINE ENTERPRISE LTD., Cayman 

Islands; 18-19/F, Zhongshan Building A, No. 
154 Hudong Road, Fuzhou 350001, China; 
Organization Established Date 18 Jan 2010; 
Organization Type: Marine Fishing; Equity 
Ticker PME US; ISIN KYG7114V1023 
[GLOMAG] (Linked To: ZHUO, Xinrong).

 

PINSKY, Victor Vitalievich (Cyrillic: 

ПИНСКИЙ,

 

Виктор

 

Витальевич),

 Russia; DOB 06 Feb 

1964; nationality Russia; Gender Male; Member 
of the State Duma of the Federal Assembly of 
the Russian Federation (individual) [RUSSIA-
EO14024].

 

PIONEER COMPANY FOR REAL ESTATE 

DEVELOPMENT CO. LTD. (a.k.a. AL ROWAD 
REAL ESTATE DEVELOPMENT (Arabic:  

ﺩﺍﻭﺮﻟﺍ

ﻱﺭﺎﻘﻌﻟﺍ

 

ﺮﻳﻮﻄﺘﻠﻟ

); a.k.a. ALROWAD COMPANY; 

a.k.a. ALROWAD FOR REAL ESTATE; a.k.a. 
ALROWAD FOR REAL ESTATE 
DEVELOPMENT COMPANY; a.k.a. ALROWAD 
REAL ESTATE DEVELOPMENT COMPANY; 
a.k.a. ALROWAD RESIDENTIAL COMPOUND; 
a.k.a. PIONEER REAL ESTATE 
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI 
ARABIA; a.k.a. RUWWAD AL-QABIDAH 
COMPANY; a.k.a. RUWWAD REAL ESTATE 
DEVELOPMENT), West Khartoum, Sudan; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Organization 
Established Date 2010; Organization Type: 
Construction of buildings; alt. Organization 
Type: Real estate activities with own or leased 
property [SDGT] (Linked To: HAMAS).

 

PIONEER LOGISTICS (a.k.a. PIONEER 

LOGISTICS HAVACILIK), EGS Bloklari B 1 
Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul, 
Turkey; Additional Sanctions Information - 
Subject to Secondary Sanctions [SDGT] [IFSR] 
(Linked To: MAHAN AIR).

 

PIONEER LOGISTICS HAVACILIK (a.k.a. 

PIONEER LOGISTICS), EGS Bloklari B 1 Blok 
K 1, D114 Yesilkoy Bakirkoy, Istanbul, Turkey; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [SDGT] [IFSR] (Linked 
To: MAHAN AIR).

 

PIONEER REAL ESTATE DEVELOPMENT CO. 

LTD. OF SUDAN-SAUDI ARABIA (a.k.a. AL 
ROWAD REAL ESTATE DEVELOPMENT 
(Arabic: 

ﻱﺭﺎﻘﻌﻟﺍ

 

ﺮﻳﻮﻄﺘﻠﻟ

 

ﺩﺍﻭﺮﻟﺍ

); a.k.a. ALROWAD 

COMPANY; a.k.a. ALROWAD FOR REAL 
ESTATE; a.k.a. ALROWAD FOR REAL 
ESTATE DEVELOPMENT COMPANY; a.k.a. 
ALROWAD REAL ESTATE DEVELOPMENT 
COMPANY; a.k.a. ALROWAD RESIDENTIAL 
COMPOUND; a.k.a. PIONEER COMPANY 
FOR REAL ESTATE DEVELOPMENT CO. 
LTD.; a.k.a. RUWWAD AL-QABIDAH 
COMPANY; a.k.a. RUWWAD REAL ESTATE 
DEVELOPMENT), West Khartoum, Sudan; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Organization 
Established Date 2010; Organization Type: 
Construction of buildings; alt. Organization 
Type: Real estate activities with own or leased 
property [SDGT] (Linked To: HAMAS).