OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1505 -

OZEAN HORIZONT OBJEKTPLANUNG GMBH

& CO. KG (a.k.a. OZEAN HORIZONT
OBJEKTPLANUNG GMBH AND CO. KG),
Wiesenstrasse 24, Neu Isenburg 63263,
Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 06
Dec 2021; V.A.T. Number DE349865878
(Germany); Registration Number HRA 738569
(Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

OZEAN HORIZONT OBJEKTPLANUNG GMBH

AND CO. KG (a.k.a. OZEAN HORIZONT
OBJEKTPLANUNG GMBH & CO. KG),
Wiesenstrasse 24, Neu Isenburg 63263,
Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 06
Dec 2021; V.A.T. Number DE349865878
(Germany); Registration Number HRA 738569
(Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

OZEAN HORIZONT PROJEKTENTWICKLUNGS

GMBH & CO. KG (a.k.a. OZEAN HORIZONT
PROJEKTENTWICKLUNGS GMBH AND CO.
KG), Johannes-Kepler-Str 14 + 18, Herrenberg,
Baden-Wurttemberg 71083, Germany;
Organization Established Date 04 Sep 2018;
V.A.T. Number DE320241291 (Germany);
Registration Number HRA 734821 (Stuttgart)
(Germany) [GLOMAG] (Linked To: RAHMANI,
Ajmal).

OZEAN HORIZONT PROJEKTENTWICKLUNGS

GMBH AND CO. KG (a.k.a. OZEAN
HORIZONT PROJEKTENTWICKLUNGS
GMBH & CO. KG), Johannes-Kepler-Str 14 +
18, Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 04
Sep 2018; V.A.T. Number DE320241291
(Germany); Registration Number HRA 734821
(Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

OZEAN HORIZONT SPEZIALTIEFBAU GMBH &

CO. KG (a.k.a. OZEAN HORIZONT
SPEZIALTIEFBAU GMBH AND CO. KG),
Seestr 9, Herrenberg, Baden-Wurttemberg
71083, Germany; Organization Established
Date 26 Nov 2021; Registration Number HRA
738523 (Stuttgart) (Germany) [GLOMAG]
(Linked To: RAHMANI, Ajmal).

OZEAN HORIZONT SPEZIALTIEFBAU GMBH

AND CO. KG (a.k.a. OZEAN HORIZONT
SPEZIALTIEFBAU GMBH & CO. KG), Seestr 9,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 26

Nov 2021; Registration Number HRA 738523
(Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

OZEAN HORIZONT VERWALTUNGS GMBH

(a.k.a. OZEAN GROUP GMBH), Seestr 9,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 22
Jun 2018; Registration Number HRB 766317
(Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

OZEAN IMMOBILIEN MANAGEMENT GMBH &

CO. KG (a.k.a. OZEAN IMMOBILIEN
MANAGEMENT GMBH AND CO. KG), Seestr
9, Herrenberg, Baden-Wurttemberg 71083,
Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 22
Jun 2021; Registration Number HRA 738077
(Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

OZEAN IMMOBILIEN MANAGEMENT GMBH

AND CO. KG (a.k.a. OZEAN IMMOBILIEN
MANAGEMENT GMBH & CO. KG), Seestr 9,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 22
Jun 2021; Registration Number HRA 738077
(Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

OZEAN IMMOBILIEN PROJEKTENTWICKLUNG

GMBH & CO. KG (a.k.a. OZEAN IMMOBILIEN
PROJEKTENTWICKLUNG GMBH AND CO.
KG), Seestr 9, Herrenberg, Baden-Wurttemberg
71083, Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 06
Sep 2019; Registration Number HRA 736012
(Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

OZEAN IMMOBILIEN PROJEKTENTWICKLUNG

GMBH AND CO. KG (a.k.a. OZEAN
IMMOBILIEN PROJEKTENTWICKLUNG
GMBH & CO. KG), Seestr 9, Herrenberg,
Baden-Wurttemberg 71083, Germany;
Johannes-Kepler-Str 14 + 18, Herrenberg,
Baden-Wurttemberg 71083, Germany;
Organization Established Date 06 Sep 2019;
Registration Number HRA 736012 (Stuttgart)
(Germany) [GLOMAG] (Linked To: RAHMANI,
Ajmal).

OZEAN IMMOBILIEN PROJEKTENTWICKLUNG

VERWALTUNGS- GMBH, Seestr 9,

Herrenberg, Baden-Wurttemberg 71083,
Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 09
May 2019; Registration Number HRB 770549
(Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

OZEAN REAL ESTATE GMBH & CO. KG (a.k.a.

OZEAN REAL ESTATE GMBH AND CO. KG),
Seestr 9, Herrenberg, Baden-Wurttemberg
71083, Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 31
Dec 2019; Registration Number HRA 736338
(Stuttgart) (Germany) [GLOMAG] (Linked To:
OCEAN PROPERTIES GMBH).

OZEAN REAL ESTATE GMBH AND CO. KG

(a.k.a. OZEAN REAL ESTATE GMBH & CO.
KG), Seestr 9, Herrenberg, Baden-Wurttemberg
71083, Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 31
Dec 2019; Registration Number HRA 736338
(Stuttgart) (Germany) [GLOMAG] (Linked To:
OCEAN PROPERTIES GMBH).

OZEL, Gulsah (a.k.a. KHALED, Gulsah; a.k.a.

KHALED, Gulshah; a.k.a. OZEL, Gulshah;
a.k.a. YIGIDOGLU, Gulsah (Latin:

YIǦIDOǦLU,

Gülşah)),

Istanbul, Turkey; DOB 02 Feb 1992;

POB Yahyali, Turkey; nationality Turkey;
Gender Female; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 24470205352 (Turkey) (individual)
[SDGT] (Linked To: HAMAS).

OZEL, Gulshah (a.k.a. KHALED, Gulsah; a.k.a.

KHALED, Gulshah; a.k.a. OZEL, Gulsah; a.k.a.
YIGIDOGLU, Gulsah (Latin:

YIǦIDOǦLU,

Gülşah)),

Istanbul, Turkey; DOB 02 Feb 1992;

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

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

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

Viktor Alekseevich); DOB 05 Jan 1958; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1506 -

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

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

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

OZKAYA OTOMOTIV MAMULLERI

PAZARLAMA SANAYI VE TICARET ANONIM
SIRKETI, N.1 Yedpa Tic. Merk. A Caddesi,
No:11-12 Mimar Sinan Mahallesi, Istanbul
34779, Turkey; Tax ID No. 6990324615
(Turkey); Business Registration Number
157085 (Turkey) [RUSSIA-EO14024].

OZLAM PROPERTIES LIMITED, 88 Smithdown

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

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

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

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

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

OZONE AIRCRAFT AND DEFENSE INDUSTRY

LLC (a.k.a. OZONE AVIATION AND DEFENSE
INDUSTRY INC.; a.k.a. OZONE HAVACILIK VE
SAVUNMA SAN. TIC. AS; a.k.a. OZONE
HAVACILIK VE SAVUNMA SANAYI TICARET
ANONIM SIRKETI; a.k.a. "OZONE HOBBY"),
Umurbey Mah. Sehitler Cad. No Key Plaza:
18/42, Izmir, Turkey; Inonu Mah 4137 sok. No
12/12, Menemen, Izmir, Turkey; Website
www.ozonehobby.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 09 Jul 2018; Tax
ID No. 6500100199 (Turkey) [NPWMD] [IFSR]
(Linked To: BUKEY, Murat).

OZONE AVIATION AND DEFENSE INDUSTRY

INC. (a.k.a. OZONE AIRCRAFT AND
DEFENSE INDUSTRY LLC; a.k.a. OZONE
HAVACILIK VE SAVUNMA SAN. TIC. AS;
a.k.a. OZONE HAVACILIK VE SAVUNMA
SANAYI TICARET ANONIM SIRKETI; a.k.a.
"OZONE HOBBY"), Umurbey Mah. Sehitler
Cad. No Key Plaza: 18/42, Izmir, Turkey; Inonu
Mah 4137 sok. No 12/12, Menemen, Izmir,
Turkey; Website www.ozonehobby.com;
Additional Sanctions Information - Subject to

Secondary Sanctions; Organization Established
Date 09 Jul 2018; Tax ID No. 6500100199
(Turkey) [NPWMD] [IFSR] (Linked To: BUKEY,
Murat).

OZONE HAVACILIK VE SAVUNMA SAN. TIC.

AS (a.k.a. OZONE AIRCRAFT AND DEFENSE
INDUSTRY LLC; a.k.a. OZONE AVIATION
AND DEFENSE INDUSTRY INC.; a.k.a.
OZONE HAVACILIK VE SAVUNMA SANAYI
TICARET ANONIM SIRKETI; a.k.a. "OZONE
HOBBY"), Umurbey Mah. Sehitler Cad. No Key
Plaza: 18/42, Izmir, Turkey; Inonu Mah 4137
sok. No 12/12, Menemen, Izmir, Turkey;
Website www.ozonehobby.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
Jul 2018; Tax ID No. 6500100199 (Turkey)
[NPWMD] [IFSR] (Linked To: BUKEY, Murat).

OZONE HAVACILIK VE SAVUNMA SANAYI

TICARET ANONIM SIRKETI (a.k.a. OZONE
AIRCRAFT AND DEFENSE INDUSTRY LLC;
a.k.a. OZONE AVIATION AND DEFENSE
INDUSTRY INC.; a.k.a. OZONE HAVACILIK VE
SAVUNMA SAN. TIC. AS; a.k.a. "OZONE
HOBBY"), Umurbey Mah. Sehitler Cad. No Key
Plaza: 18/42, Izmir, Turkey; Inonu Mah 4137
sok. No 12/12, Menemen, Izmir, Turkey;
Website www.ozonehobby.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
Jul 2018; Tax ID No. 6500100199 (Turkey)
[NPWMD] [IFSR] (Linked To: BUKEY, Murat).

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

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

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

(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

OZTUNC, Ekrem (a.k.a. OZTUNC, Ekrem

Abdulkerym), Orumiyeh, West Azerbaijan, Iran;
DOB 07 Oct 1984; POB Yuksekova, Turkey;
nationality Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport U01292672 (Turkey)
expires 01 Feb 2021 (individual) [IRAN-HR]
(Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim).

OZTUNC, Ekrem Abdulkerym (a.k.a. OZTUNC,

Ekrem), Orumiyeh, West Azerbaijan, Iran; DOB
07 Oct 1984; POB Yuksekova, Turkey;
nationality Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport U01292672 (Turkey)
expires 01 Feb 2021 (individual) [IRAN-HR]
(Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim).

P L M SOCIEDAD DE CORRETAJE, C.A.,

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

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

CONSTRUCTION COMPANY; a.k.a. PARS
BANAYE SADR INDUSTRIAL
CONSTRUCTION COMPANY PJS; a.k.a.
PARS BANAYE SADR INDUSTRIES
COMPANY; a.k.a. PB SADR CONSTRUCTION
COMPANY; a.k.a. SHERKATE SANATI
OMRANI PARS BANAYE SADR; a.k.a. "PARS
BANA SADR"; a.k.a. "PBS CONSTRUCTION
CO"; a.k.a. "PBS CONSTRUCTION
COMPANY"), No. 13, 1st Koohestan Ave.,
Pasdaran Street, Tehran, Iran; No. 17
Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-
bana.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 2003 [NPWMD] [IFSR]
(Linked To: PARCHIN CHEMICAL
INDUSTRIES).

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

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

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

(SINGAPORE) PRIVATE LIMITED; a.k.a. PCC
SINGAPORE PTE LTD), 78 Shenton Way, #08-
02, 079120, Singapore; 78 Shenton Way, 26-
02A Lippo Centre, 079120, Singapore;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1507 -

Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID
199708410K (Singapore); all offices worldwide
[IRAN].

P.E.I ENERGY PTE. LTD. (f.k.a. PUMA

ENERGY BENGALE GULF PTE. LTD.; f.k.a.
PUMA ENERGY IRRAWADDY PTE. LTD.;
f.k.a. PUMA ENERGY MYANMAR PTE. LTD.),
Singapore; Organization Established Date 17
Aug 2012; Organization Type: Activities of
holding companies; Registration Number
201220511D (Burma) [BURMA-EO14014]
(Linked To: WIN, Khin Phyu).

P.L. KAPITZA INSTITUTE FOR PHYSICAL

PROBLEMS, RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT
FIZICHESKIKH PROBLEM IM. P.L. KAPITSY
ROSSISKOI AKADEMII NAUK; f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZICHESKIKH PROBLEM IM. P.L.
KAPITSY ROSSISKOI AKADEMII NAUK BU;
a.k.a. "IFP RAN FGBU"; a.k.a. "KIPP"),
Kapitaza Institute, 2 ul. Kosygina, Moscow
119334, Russia; Organization Established Date
31 Jan 1994; Tax ID No. 7736039850 (Russia);
Government Gazette Number 02699338
(Russia); Registration Number 1037739409311
(Russia) [RUSSIA-EO14024].

P.L.M. GROUP SOCIEDAD DE CORRETAJE DE

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

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

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

P.P. BABUDOVAC B.I. (a.k.a. P.P.

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

P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY

OF THE RUSSIAN ACADEMY OF SCIENCES
(a.k.a. FEDERALNOYE
GOSUDARSTVENNOYE BYUDZHETNOYE
UCHREZHDENIYE NAUKI INSTITUT
OKEANOLOGII IM. P.P. SHIRSHOVA
ROSSIYSKOY AKADEMII NAUK; a.k.a. "IO

RAS"), 36 Nakhimovsky Avenue, Moscow
117997, Russia; Tax ID No. 7727083115
(Russia); Registration Number 1037739013388
(Russia) issued 1946 [RUSSIA-EO14024].

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

Zvecan, Kosovo; Organization Established Date
29 Aug 2013; Organization Type: Wholesale of
other machinery and equipment; Registration
Number 70985691 (Kosovo) [GLOMAG] (Linked
To: NEDELJKOVIC, Sinisa).

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

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

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

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

PAASBAN-E-AHLE-HADIS (a.k.a. AL

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

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

PAASBAN-E-KASHMIR (a.k.a. AL

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

PAASBAN-I-AHLE-HADITH (a.k.a. AL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1508 -

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

PABAS HOLDING CORP.; RUC # 1428011-1-

633523 (Panama) [SDNTK].

PACIFIC OCEAN SHIPPING LIMITED, East

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

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

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

PACIFIC SHIPPING AND TRANS (a.k.a.

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

PACIFIC SHIPPING AND TRANSPORTATION

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

PACIFIC STEEL FZE, Office Number LB16610,

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

PADIERNA PENA, Luis Orlando (a.k.a.

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

PADILLA DE ARRETURETA, Carol Bealexis,

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

PADILLA ZARATE, Clemente, Calle Pedro

Moreno 113, Colonia Toluquilla, San Pedro
Tlaquepaque, Jalisco, Mexico; Alvaro Obregon
993, oblatos, Guadalajara, Jalisco 44380,
Mexico; Josefa Ortiz 568, Guadalajara, Jalisco
44380, Mexico; DOB 01 May 1978; POB
Jalisco, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PAZC780501HJCDRL09
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

PADRINO LOPEZ, Vladimir, Capital District,

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

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

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

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

PAEK SOL TRADING CORPORATION (a.k.a.

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

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

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

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

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

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

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

Shenyang, China; DOB 17 Jan 1964; nationality
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1509 -

and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK4].

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

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

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

PAEKHO ARTS TRADING COMPANY (a.k.a.

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

PAEKHO CONSTRUCTION SARL (a.k.a.

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

section 510.214; Target Type Government
Entity [DPRK2].

PAEKHO FINE ART CORPORATION (a.k.a.

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

PAEKHO TRADING COMPANY (a.k.a. JOSON

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

PAEKMA SHIPPING CO, Care of First Oil JV Co

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

PAEKSO'L CORPORATION (a.k.a. BAEKSOL

TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
KOREA PAEK SOL TRADING; a.k.a. PAEK
SOL TRADING CORPORATION; a.k.a.
PAEKSOL TRADING CORPORATION; a.k.a.
PAEKSO'L TRADING CORPORATION), Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and

510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

PAEKSOL TRADING CORPORATION (a.k.a.

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

PAEKSO'L TRADING CORPORATION (a.k.a.

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

PAEZ LOPEZ, Ricardo, Mexico; DOB 02 Oct

1992; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
PALR921002HSLZPC09 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

PAEZ LOPEZ, Saul, Mexico; DOB 31 Jan 1994;

POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. PALS940131HSLZPL01
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

PAEZ SOTO, Ramon Ignacio (a.k.a. "EL

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

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

Valeriy Mikhailovich (Cyrillic:

ПАХНИЦ,

Валерий

Михайлович);

a.k.a. PAKHNITS,

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

ПАХНИЦЬ,

Валерій

Михайлович)),

5 Myslichenko St. Chmyrevka

village, Starobilsk district, Luhansk region,
Ukraine; DOB 22 Jan 1953; POB Mariupol,
Ukraine; nationality Ukraine; Gender Male; Tax

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1510 -

ID No. 1938008353 (Ukraine) (individual)
[RUSSIA-EO14024].

PAHOMOV, Sergey Alexandrovich (Cyrillic:

ПАХОМОВ,

Сергей

Александрович),

Russia;

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

PAIDAR, Amanallah (Arabic:

ﺭﺍﺪﯾﺎﭘ

ﻪﻟﺍ

ﻥﺎﻣﺍ

) (a.k.a.

AMANOLLAH, Paydar Mohammad; a.k.a.
PAYDAR, Aman Ilah; a.k.a. PAYDAR,
Amanollah; a.k.a. "AMIRI, Ahmad"; a.k.a.
"AZARIAN, Amin"; a.k.a. "MURAT, Rajib"), Iran;
DOB 08 Nov 1958; POB Rudsar, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2690705257
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
DEFENSE TECHNOLOGY AND SCIENCE
RESEARCH CENTER).

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

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

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

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

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

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

PAEK, Ch'ang-Ho); DOB 18 Jun 1964; POB
Kaesong, DPRK; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport

381420754 issued 07 Dec 2011 expires 07 Dec
2016 (individual) [NPWMD].

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

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

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

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

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

PAK, Chun Il, Egypt; DOB 28 Jul 1954;

nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 563410091 (Korea, North); North
Korean Ambassador to Egypt (individual)
[DPRK2].

PAK, Do Chun (a.k.a. PAK, To-Chun; a.k.a. PAK,

To'-Ch'un); DOB 09 Mar 1944; POB Nangim
County, Chagang Province, Democratic
People's Republic of Korea; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [NPWMD].

PAK, Gwang Hun (a.k.a. BAK, Gwang Hun; a.k.a.

PAK, Kwang Hun; a.k.a. PAK, Kwang-hun),
Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 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; Representative of Korea
Ryonbong General Corporation in Vladivostok,
Russia (individual) [DPRK2].

PAK, Han Se (a.k.a. KANG, Myong Chol), Korea,

North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 290410121 (Korea,
North); Vice Chairman of the Second Economic
Committee (individual) [NPWMD] (Linked To:
SECOND ECONOMIC COMMITTEE).

PAK, Hwa Song (Korean:

박화성

), 1041 avenue

Ulindi, Quartier Golf, Lubumbashi, Katanga,
Congo, Democratic Republic of the; DOB 13
Oct 1962; POB Pyongyang, North Korea;
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 (individual) [DPRK4].

PAK, Il-Gyu (a.k.a. PAK, Il-Kyu), Shenyang,

China; 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
563120235; Korea Ryonbong General
Corporation Official (individual) [NPWMD]
(Linked To: KOREA PUGANG TRADING
CORPORATION).

PAK, Il-Kyu (a.k.a. PAK, Il-Gyu), Shenyang,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1511 -

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

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

PAK, Kwang Ho (a.k.a. PAK, Kwang-ho); DOB 01

Jan 1946 to 31 Dec 1948; 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; Director of the Propaganda
and Agitation Department (individual) [DPRK2].

PAK, Kwang Hun (a.k.a. BAK, Gwang Hun; a.k.a.

PAK, Gwang Hun; a.k.a. PAK, Kwang-hun),
Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 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; Representative of Korea
Ryonbong General Corporation in Vladivostok,
Russia (individual) [DPRK2].

PAK, Kwang-ho (a.k.a. PAK, Kwang Ho); DOB 01

section 510.214; Director of the Propaganda
and Agitation Department (individual) [DPRK2].

PAK, Kwang-hun (a.k.a. BAK, Gwang Hun; a.k.a.

PAK, Gwang Hun; a.k.a. PAK, Kwang Hun),
Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 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; Representative of Korea
Ryonbong General Corporation in Vladivostok,
Russia (individual) [DPRK2].

PAK, Mun Il (a.k.a. PAK, Mun-il), Yanji, China;

DOB 01 Jan 1965; nationality Korea, North;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563335509 expires
27 Aug 2018; Korea Daesong Bank official
(individual) [DPRK4].

PAK, Mun-il (a.k.a. PAK, Mun Il), Yanji, China;

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

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

PAK, Pong-nam (a.k.a. LUI, Wai Ming; a.k.a.

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

Representative in Shenyang, China (individual)
[DPRK4].

PAK, Tae-Chun (a.k.a. BOKU, Taishun; a.k.a.

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

PAK, To'-Ch'un (a.k.a. PAK, Do Chun; a.k.a.

PAK, To-Chun); DOB 09 Mar 1944; POB
Nangim County, Chagang Province, Democratic
People's Republic of Korea; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [NPWMD].

PAK, To-Chun (a.k.a. PAK, Do Chun; a.k.a. PAK,

PAK, Tong Sok (a.k.a. PAK, Tong-So'k),

Abkhazia, Georgia; DOB 15 Apr 1965;
nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 745120209 (Korea, North) expires 26
Feb 2020; Korea Ryonbong General
Corporation Official (individual) [DPRK2].

PAK, Tong-So'k (a.k.a. PAK, Tong Sok),

PAK, Yong Sik (a.k.a. PAK, Yo'ng-sik), Korea,

North; DOB 1950; 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; Member of the
Workers' Party of Korea Central Military

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1512 -

Commission (individual) [DPRK2] (Linked To:
WORKERS' PARTY OF KOREA CENTRAL
MILITARY COMMISSION).

PAK, Yo'ng-sik (a.k.a. PAK, Yong Sik), Korea,

PAKAT SAZI SHAFAGH SIMAN SEPAHAN

(a.k.a. SEPAHAN CEMENT PAKAT-SAZI
SHAFAGH), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

PAKERMANOV, Evgeni Markovich (a.k.a.

PAKERMANOV, Evgeny Markovich), Russia;
DOB 16 Jul 1973; POB Yekaterinburg, Russia;
nationality Russia; Gender Male; Tax ID No.
666301000031 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: RUSATOM OVERSEAS
JOINT STOCK COMPANY).

PAKERMANOV, Evgeny Markovich (a.k.a.

PAKERMANOV, Evgeni Markovich), Russia;
DOB 16 Jul 1973; POB Yekaterinburg, Russia;
nationality Russia; Gender Male; Tax ID No.
666301000031 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: RUSATOM OVERSEAS
JOINT STOCK COMPANY).

PAKHLO, Nikolai Yanovich (a.k.a. AZAROV,

Mykola Nikolai Yanovych; a.k.a. AZAROV,
Mykola Yanovych); DOB 17 Dec 1947; POB
Kaluga, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Former Prime Minister of Ukraine (individual)
[UKRAINE-EO13660].

PAKHNITS, Valeriy Mikhailovich (Cyrillic:

ПАХНИЦ,

Валерий

Михайлович)

(a.k.a.

PAHNITS, Valerij Mihajlovich; a.k.a.
PAKHNITS, Valery Mikhailovich; a.k.a.
PAKHNYTS, Valery Mykhailovych (Cyrillic:

ПАХНИЦЬ,

Валерій

Михайлович)),

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

PAKHNITS, Valery Mikhailovich (a.k.a.

PAHNITS, Valerij Mihajlovich; a.k.a.

PAKHNITS, Valeriy Mikhailovich (Cyrillic:

ПАХНИЦ,

Валерий

Михайлович);

a.k.a.

PAKHNYTS, Valery Mykhailovych (Cyrillic:

ПАХНИЦЬ,

Валерій

Михайлович)),

PAKHNYTS, Valery Mykhailovych (Cyrillic:

ПАХНИЦЬ,

Валерій

Михайлович)

(a.k.a.

PAHNITS, Valerij Mihajlovich; a.k.a.
PAKHNITS, Valeriy Mikhailovich (Cyrillic:

ПАХНИЦ,

Валерий

Михайлович);

a.k.a.

PAKHNITS, Valery Mikhailovich), 5 Myslichenko
St. Chmyrevka village, Starobilsk district,
Luhansk region, Ukraine; DOB 22 Jan 1953;
POB Mariupol, Ukraine; nationality Ukraine;
Gender Male; Tax ID No. 1938008353 (Ukraine)
(individual) [RUSSIA-EO14024].

PAKISTAN RELIEF FOUNDATION (a.k.a.

AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR MEDICAL CENTRE; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
PAKISTAN TRUST; a.k.a. PAKISTANI RELIEF
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
2, Karachi 75300, Pakistan; Bahawalpur,
Pakistan; Bawalnagar, Pakistan; Gilgit,
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur Khas,
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Muhammad, Pakistan; and all other offices
worldwide [SDGT].

PAKISTANI RELIEF FOUNDATION (a.k.a.

AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR MEDICAL CENTRE; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
2, Karachi 75300, Pakistan; Bahawalpur,
Pakistan; Bawalnagar, Pakistan; Gilgit,
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur Khas,
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Muhammad, Pakistan; and all other offices
worldwide [SDGT].

PAKISTANI TALIBAN (a.k.a. TEHREEK-E-

TALIBAN; a.k.a. TEHRIK-E TALIBAN
PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN;
a.k.a. TEHRIK-I-TALIBAN PAKISTAN),
Pakistan [FTO] [SDGT].

PAKPOUR, Mohammad (a.k.a. PAKPUR,

Mohammad), Iran; DOB 1961; Additional

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

PAKPUR, Mohammad (a.k.a. PAKPOUR,

Mohammad), Iran; DOB 1961; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

PALACIOS ALDAY, Gorka; DOB 17 Oct 1974;

POB Baracaldo Vizcaya Province, Spain; D.N.I.
30.654.356; Member ETA (individual) [SDGT].

PALAESTINAENSER VEREIN (a.k.a.

PALAESTINAENSERVEREIN OESTERREICH;
a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE
VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
UNION; a.k.a. PALESTINENSISCHE VER IN
STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PVOE), Novara g 36a/11, Wien 1020, Austria
[SDGT].

PALAESTINAENSERVEREIN OESTERREICH

(a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE
VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
UNION; a.k.a. PALESTINENSISCHE VER IN
STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PVOE), Novara g 36a/11, Wien 1020, Austria
[SDGT].

PALAESTINENSISCH VERBAND

OESTERREICH (a.k.a. PALAESTINAENSER

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1513 -

VEREIN; a.k.a. PALAESTINAENSERVEREIN
OESTERREICH; a.k.a. PALAESTINENSISCHE
VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
UNION; a.k.a. PALESTINENSISCHE VER IN
STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PVOE), Novara g 36a/11, Wien 1020, Austria
[SDGT].

PALAESTINENSISCHE VEREINIGUNG (a.k.a.

PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH;
a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
UNION; a.k.a. PALESTINENSISCHE VER IN
STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PVOE), Novara g 36a/11, Wien 1020, Austria
[SDGT].

PALAESTININIENSISCHE BEREINIGUNG

(a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH;
a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE
VEREINIGUNG; a.k.a. PALESTINE LEAGUE;
a.k.a. PALESTINE UNION; a.k.a.
PALESTINENSISCHE VER IN STERREICH;
a.k.a. PALESTINIAN ASSOCIATION; a.k.a.
PALESTINIAN ASSOCIATION IN AUSTRIA;
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION
IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.

PVOE), Novara g 36a/11, Wien 1020, Austria
[SDGT].

PALAGIN, Viktor Nikolayevich; DOB 02 Dec

1956; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PALATINA SARLU, 67 Boulevard Du 30 Juin,

Immeuble Golf, 5eme etage, Municipality of
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00090 (Congo,
Democratic Republic of the) [GLOMAG] (Linked
To: ASHDALE SETTLEMENT GERCO SAS).

PALAU CHINA HUNG-MUN CULTURAL

ASSOCIATION, Palau; Organization
Established Date 2019 [GLOMAG] (Linked To:
KOI, Wan Kuok).

PALAYESH NAFT ABADAN (Arabic:

ﺖﻔﻧ

ﺶﯾﻻﺎﭘ

ﻥﺍﺩﺎﺑﺁ

) (a.k.a. ABADAN OIL REFINING

COMPANY (Arabic:

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

);

a.k.a. ABADAN OIL REFINING COMPANY
PRIVATE JOINT STOCK (Arabic:

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

); a.k.a. "AORC"), Breym,

Abadan, Khuzestan 6316915651, Iran; P.O.
Box 555, Abadan, Khuzestan, Iran; Central
Abadan Oil Refinery, Abadan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
14003570909 (Iran); Registration Number 1690
(Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked
To: MINISTRY OF PETROLEUM).

PALBASA (a.k.a. PALMA DEL BAJO AGUAN,

S.A.; a.k.a. PALMAS DEL BAJO AGUAN; a.k.a.
"PALMEROS DEL BAJO AGUAN"), Tocoa,
Colon, Honduras; El Centro Principal, 1 Ave 2
Cll, No. 13, Tocoa, Colon, Honduras; Chacalpa,
Bajo Aguan, Colon, Honduras; RTN
05019007109210 (Honduras) [SDNTK].

PALEA D.O.O. (a.k.a. PALEA LTD.), 57 B

Tbilisijska Ulica, Ljubljana 1000, Slovenia;
Registration ID 2227843 (Slovenia); Tax ID No.
SI29769221 (Slovenia) [SDNTK].

PALEA LTD. (a.k.a. PALEA D.O.O.), 57 B

Tbilisijska Ulica, Ljubljana 1000, Slovenia;
Registration ID 2227843 (Slovenia); Tax ID No.
SI29769221 (Slovenia) [SDNTK].

PALENCIA GONZALEZ, Cipriam Manuel (a.k.a.

"VISAJE"); DOB 18 Apr 1979; POB Valencia,
Cordoba, Colombia; citizen Colombia; Cedula
No. 10903608 (Colombia) (individual) [SDNTK].

PALESTINE AND LEBANON RELIEF FUND

(a.k.a. AL-SANDUQ AL-FILISTINI LIL-
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA WA AL-TANMIYA; a.k.a.
INTERPAL; a.k.a. PALESTINE
DEVELOPMENT AND RELIEF FUND; a.k.a.
PALESTINE RELIEF AND DEVELOPMENT
FUND; a.k.a. PALESTINE RELIEF FUND;
a.k.a. PALESTINIAN AID AND SUPPORT
FUND; a.k.a. PALESTINIAN RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND
OF PALESTINE), P.O. Box 3333, London NW6
1RW, United Kingdom; Registered Charity No.
1040094 [SDGT].

PALESTINE DEVELOPMENT AND RELIEF

FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA WA AL-TANMIYA; a.k.a.
INTERPAL; a.k.a. PALESTINE AND LEBANON
RELIEF FUND; a.k.a. PALESTINE RELIEF
AND DEVELOPMENT FUND; a.k.a.
PALESTINE RELIEF FUND; a.k.a.
PALESTINIAN AID AND SUPPORT FUND;
a.k.a. PALESTINIAN RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND
OF PALESTINE), P.O. Box 3333, London NW6
1RW, United Kingdom; Registered Charity No.
1040094 [SDGT].

PALESTINE ISLAMIC JIHAD - 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.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1514 -

ISLAMIC JIHAD IN PALESTINE; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-
QUDS) [FTO] [SDGT].

PALESTINE ISLAMIC NATIONAL BANK (a.k.a.

ISLAMIC NATIONAL BANK COMPANY; a.k.a.
ISLAMIC NATIONAL BANK OF GAZA; a.k.a.
"ISLAMIC NATIONAL BANK"; a.k.a.
"NATIONAL AND ISLAMIC BANK"; a.k.a.
"NATIONAL ISLAMIC BANK"), Al-Rimal District,
Al Wandah Al Yarmuk Street junction, Gaza
City, Gaza, Palestinian; Khan Yunis, Gaza,
Palestinian; Website www.inb.ps; Email
Address info@inb.ps; Registration ID
563201581 (Palestinian); Telephone:
97082881183; Fax: 97082881184 [SDGT].

PALESTINE LEAGUE (a.k.a.

PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH;
a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE
VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE UNION; a.k.a.
PALESTINENSISCHE VER IN STERREICH;
a.k.a. PALESTINIAN ASSOCIATION; a.k.a.
PALESTINIAN ASSOCIATION IN AUSTRIA;
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION
IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PVOE), Novara g 36a/11, Wien 1020, Austria
[SDGT].

PALESTINE LIBERATION FRONT (a.k.a.

PALESTINE LIBERATION FRONT - ABU
ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU
ABBAS) [FTO] [SDGT].

PALESTINE LIBERATION FRONT - ABU ABBAS

FACTION (a.k.a. PALESTINE LIBERATION
FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS)
[FTO] [SDGT].

PALESTINE RELIEF AND DEVELOPMENT

a.k.a. PALESTINIAN RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND
OF PALESTINE), P.O. Box 3333, London NW6
1RW, United Kingdom; Registered Charity No.
1040094 [SDGT].

PALESTINE RELIEF COMMITTEE (a.k.a.

ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR
PALESTINIAN AID; a.k.a. ASSOCIATION
SECOUR PALESTINIEN; a.k.a. HUMANITARE
HILFSORGANISATION FUR PALASTINA;
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE;
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
l'Ancien Port, Geneva CH-1201, Switzerland;
Gartnerstrasse 55, Basel CH-4109, Switzerland;
Postfach 406, Basel CH-4109, Switzerland
[SDGT].

PALESTINE RELIEF FUND (a.k.a. AL-SANDUQ

AL-FILISTINI LIL-IGHATHA; a.k.a. AL-
SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-
TANMIYA; a.k.a. INTERPAL; a.k.a.
PALESTINE AND LEBANON RELIEF FUND;
a.k.a. PALESTINE DEVELOPMENT AND
RELIEF FUND; a.k.a. PALESTINE RELIEF
AND DEVELOPMENT FUND; a.k.a.
PALESTINIAN AID AND SUPPORT FUND;
a.k.a. PALESTINIAN RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND
OF PALESTINE), P.O. Box 3333, London NW6
1RW, United Kingdom; Registered Charity No.
1040094 [SDGT].

PALESTINE UNION (a.k.a. PALAESTINAENSER

VEREIN; a.k.a. PALAESTINAENSERVEREIN
OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a.
PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINENSISCHE VER IN STERREICH;
a.k.a. PALESTINIAN ASSOCIATION; a.k.a.
PALESTINIAN ASSOCIATION IN AUSTRIA;

f.k.a. PALESTINIAN ISLAMIC ASSOCIATION
IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PVOE), Novara g 36a/11, Wien 1020, Austria
[SDGT].

PALESTINENSISCHE VER IN STERREICH

(a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH;
a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE
VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
UNION; a.k.a. PALESTINIAN ASSOCIATION;
a.k.a. PALESTINIAN ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
a.k.a. PALESTINIAN ORGANIZATION; a.k.a.
PALESTINIAN UNION; a.k.a. PALESTINIAN
UNION IN AUSTRIA; a.k.a. PALESTINISCHE
VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, Wien 1020, Austria [SDGT].

PALESTINIAN AID AND SUPPORT FUND

(a.k.a. AL-SANDUQ AL-FILISTINI LIL-
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA WA AL-TANMIYA; a.k.a.
INTERPAL; a.k.a. PALESTINE AND LEBANON
RELIEF FUND; a.k.a. PALESTINE
DEVELOPMENT AND RELIEF FUND; a.k.a.
PALESTINE RELIEF AND DEVELOPMENT
FUND; a.k.a. PALESTINE RELIEF FUND;
a.k.a. PALESTINIAN RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND
OF PALESTINE), P.O. Box 3333, London NW6
1RW, United Kingdom; Registered Charity No.
1040094 [SDGT].

PALESTINIAN AID COUNCIL (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1515 -

PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE;
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
l'Ancien Port, Geneva CH-1201, Switzerland;
Gartnerstrasse 55, Basel CH-4109, Switzerland;
Postfach 406, Basel CH-4109, Switzerland
[SDGT].

PALESTINIAN AID ORGANIZATION (a.k.a.

ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR
PALESTINIAN AID; a.k.a. ASSOCIATION
SECOUR PALESTINIEN; a.k.a. HUMANITARE
HILFSORGANISATION FUR PALASTINA;
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE;
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
l'Ancien Port, Geneva CH-1201, Switzerland;
Gartnerstrasse 55, Basel CH-4109, Switzerland;
Postfach 406, Basel CH-4109, Switzerland
[SDGT].

PALESTINIAN AND LEBANESE FAMILIES

WELFARE TRUST (a.k.a. AL WAQFIYA AL
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE
AND PALESTINIAN FAMILIES; a.k.a.
LEBANESE AND PALESTINIAN FAMILIES
ENTITLEMENT; a.k.a. THE ASSOCIATION
FOR THE WELFARE OF PALESTINIAN AND
LEBANESE FAMILIES; a.k.a. THE
ASSOCIATION TO DEAL WITH PALESTINIAN
AND LEBANESE PRISONERS; a.k.a. THE
PALESTINIAN AND LEBANESE FAMILIES
WELFARE ASSOCIATION; a.k.a. WAKFIA
RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. WELFARE
OF THE PALESTINIAN AND LEBANESE
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.

1455/99; alt. Registered Charity No. 1155/99
[SDGT].

PALESTINIAN ARAB BEIT EL MAL

CORPORATION, LTD. (a.k.a. ARAB
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL
AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-
AAMA AL-MAHADUDA LTD.; a.k.a. BEIT EL-
MAL HOLDINGS), P.O. Box 662, Ramallah,
West Bank [SDGT].

PALESTINIAN ASSOCIATION (a.k.a.

PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH;
a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE
VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
UNION; a.k.a. PALESTINENSISCHE VER IN
STERREICH; a.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PVOE), Novara g 36a/11, Wien 1020, Austria
[SDGT].

PALESTINIAN ASSOCIATION IN AUSTRIA

(a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH;
a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE
VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
UNION; a.k.a. PALESTINENSISCHE VER IN
STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; f.k.a. PALESTINIAN ISLAMIC
ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
a.k.a. PALESTINIAN ORGANIZATION; a.k.a.
PALESTINIAN UNION; a.k.a. PALESTINIAN
UNION IN AUSTRIA; a.k.a. PALESTINISCHE
VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, Wien 1020, Austria [SDGT].

PALESTINIAN ISLAMIC ASSOCIATION IN

AUSTRIA (a.k.a. PALAESTINAENSER
VEREIN; a.k.a. PALAESTINAENSERVEREIN
OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a.
PALAESTINENSISCHE VEREINIGUNG; a.k.a.

PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
UNION; a.k.a. PALESTINENSISCHE VER IN
STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
a.k.a. PALESTINIAN ORGANIZATION; a.k.a.
PALESTINIAN UNION; a.k.a. PALESTINIAN
UNION IN AUSTRIA; a.k.a. PALESTINISCHE
VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, Wien 1020, Austria [SDGT].

PALESTINIAN ISLAMIC JIHAD (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. PIJ; a.k.a.
PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI
FACTION; a.k.a. SAYARA AL-QUDS) [FTO]
[SDGT].

PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA

(a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH;
a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE
VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
UNION; a.k.a. PALESTINENSISCHE VER IN
STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PVOE), Novara g 36a/11, Wien 1020, Austria
[SDGT].

PALESTINIAN LEAGUE IN AUSTRIA (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1516 -

ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PVOE), Novara g 36a/11, Wien 1020, Austria
[SDGT].

PALESTINIAN MARTYRS FOUNDATION (a.k.a.

AL-SHAHID FOUNDATION- PALESTINIAN
BRANCH; a.k.a. MUASSASAT SHAHID
FILISTIN; a.k.a. PALESTINIAN MARTYRS
INSTITUTION GROUP; a.k.a. SHAHID FUND),
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

PALESTINIAN MARTYRS INSTITUTION

GROUP (a.k.a. AL-SHAHID FOUNDATION-
PALESTINIAN BRANCH; a.k.a. MUASSASAT
SHAHID FILISTIN; a.k.a. PALESTINIAN
MARTYRS FOUNDATION; a.k.a. SHAHID
FUND), Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].

PALESTINIAN ORGANIZATION (a.k.a.

PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH;
a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE
VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
UNION; a.k.a. PALESTINENSISCHE VER IN
STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
UNION; a.k.a. PALESTINIAN UNION IN
AUSTRIA; a.k.a. PALESTINISCHE
VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, Wien 1020, Austria [SDGT].

PALESTINIAN POPULAR RESISTANCE

FORCES (a.k.a. HALHUL GANG; a.k.a.
HALHUL SQUAD; a.k.a. MARTYR ABU-ALI
MUSTAFA BATTALION; a.k.a. PFLP; 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].

PALESTINIAN RELIEF AND DEVELOPMENT

FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA WA AL-TANMIYA; a.k.a.
INTERPAL; a.k.a. PALESTINE AND LEBANON
RELIEF FUND; a.k.a. PALESTINE
DEVELOPMENT AND RELIEF FUND; a.k.a.
PALESTINE RELIEF AND DEVELOPMENT
FUND; a.k.a. PALESTINE RELIEF FUND;
a.k.a. PALESTINIAN AID AND SUPPORT
FUND; a.k.a. PALESTINIAN RELIEF FUND;
a.k.a. PRDF; a.k.a. RELIEF AND
DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND
FOR PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND OF PALESTINE), P.O.
Box 3333, London NW6 1RW, United Kingdom;
Registered Charity No. 1040094 [SDGT].

PALESTINIAN RELIEF FUND (a.k.a. AL-

SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a.
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
AL-TANMIYA; a.k.a. INTERPAL; a.k.a.
PALESTINE AND LEBANON RELIEF FUND;
a.k.a. PALESTINE DEVELOPMENT AND
RELIEF FUND; a.k.a. PALESTINE RELIEF
AND DEVELOPMENT FUND; a.k.a.
PALESTINE RELIEF FUND; a.k.a.
PALESTINIAN AID AND SUPPORT FUND;
a.k.a. PALESTINIAN RELIEF AND
DEVELOPMENT FUND; a.k.a. PRDF; a.k.a.
RELIEF AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND
OF PALESTINE), P.O. Box 3333, London NW6
1RW, United Kingdom; Registered Charity No.
1040094 [SDGT].

PALESTINIAN RELIEF SOCIETY (a.k.a.

ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR
PALESTINIAN AID; a.k.a. ASSOCIATION
SECOUR PALESTINIEN; a.k.a. HUMANITARE
HILFSORGANISATION FUR PALASTINA;
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE;
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
l'Ancien Port, Geneva CH-1201, Switzerland;
Gartnerstrasse 55, Basel CH-4109, Switzerland;
Postfach 406, Basel CH-4109, Switzerland
[SDGT].

PALESTINIAN UNION (a.k.a.

PALAESTINAENSER VEREIN; a.k.a.

PALAESTINAENSERVEREIN OESTERREICH;
a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE
VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
UNION; a.k.a. PALESTINENSISCHE VER IN
STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION
IN AUSTRIA; a.k.a. PALESTINISCHE
VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, Wien 1020, Austria [SDGT].

PALESTINIAN UNION IN AUSTRIA (a.k.a.

PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH;
a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE
VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
UNION; a.k.a. PALESTINENSISCHE VER IN
STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PVOE), Novara g 36a/11, Wien 1020, Austria
[SDGT].

PALESTINISCHE VEREINIGUNG (a.k.a.

PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH;
a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE
VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
UNION; a.k.a. PALESTINENSISCHE VER IN
STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1517 -

a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PVOE), Novara g 36a/11, Wien 1020,
Austria [SDGT].

PALIKANDY, Mehboob Thachankandy, United

Arab Emirates; DOB 25 Apr 1966; POB India;
nationality India; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport U0446178 (India) (individual) [SDGT]
(Linked To: CGN TRADE FZE; Linked To: MSE
OVERSEAS PTE. LTD.; Linked To: SEALINK
OVERSEAS PTE. LTD.; Linked To: SOLISE
ENERGY FZE).

PALM GROVE AFRICA DEV'T CORP. LTD, The

Gambia [GLOMAG] (Linked To: JAMMEH,
Yahya).

PALM SERVICE LIMITED (a.k.a. "PALM

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

PALMA DEL BAJO AGUAN, S.A. (a.k.a.

PALBASA; a.k.a. PALMAS DEL BAJO AGUAN;
a.k.a. "PALMEROS DEL BAJO AGUAN"),
Tocoa, Colon, Honduras; El Centro Principal, 1
Ave 2 Cll, No. 13, Tocoa, Colon, Honduras;
Chacalpa, Bajo Aguan, Colon, Honduras; RTN
05019007109210 (Honduras) [SDNTK].

PALMA SALAZAR, Hector Luis (a.k.a. PALMA

SALAZAR, Jesus Hector); DOB 29 Apr 1960;
alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962;
POB Sinaloa, Mexico (individual) [SDNTK].

PALMA SALAZAR, Jesus Hector (a.k.a. PALMA

SALAZAR, Hector Luis); DOB 29 Apr 1960; alt.
DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB
Sinaloa, Mexico (individual) [SDNTK].

PALMAS DEL BAJO AGUAN (a.k.a. PALBASA;

a.k.a. PALMA DEL BAJO AGUAN, S.A.; a.k.a.
"PALMEROS DEL BAJO AGUAN"), Tocoa,
Colon, Honduras; El Centro Principal, 1 Ave 2
Cll, No. 13, Tocoa, Colon, Honduras; Chacalpa,
Bajo Aguan, Colon, Honduras; RTN
05019007109210 (Honduras) [SDNTK].

PALNITSENKO, Igkor (Greek:

ΠΑΛΝΙΤΣΕΝΚΟ,

Ιγκορ)

(a.k.a. PALNYCHENKO, Igor), Cyprus;

DOB 04 Jan 1969; nationality Cyprus; Gender
Male; Passport K00405440 (Cyprus) expires 10
Jul 2028 (individual) [RUSSIA-EO14024]
(Linked To: GMI GLOBAL MANUFACTURING
& INTEGRATION LTD).

PALNYCHENKO, Igor (a.k.a. PALNITSENKO,

Igkor (Greek:

ΠΑΛΝΙΤΣΕΝΚΟ,

Ιγκορ)),

Cyprus;

DOB 04 Jan 1969; nationality Cyprus; Gender
Male; Passport K00405440 (Cyprus) expires 10

Jul 2028 (individual) [RUSSIA-EO14024]
(Linked To: GMI GLOBAL MANUFACTURING
& INTEGRATION LTD).

PAMCHEL ASIA CO., LTD (a.k.a. PAMCHEL

ASIA STEEL GROUP COMPANY LIMITED;
a.k.a. PAMCHEL TRADING BEIJING CO.
LTD.), Room 328 Building 28, No. 17
Jianguomenwal Street Chaoyang District,
Beijing, China; Rm. 503, Building No. 4,
Xiandaicheng District, Beijing, China; Flat/Rm
A, 9/F Silvercorp International Tower, 707-713
Nathan Road, Mongkok, Kowloon, Hong Kong;
Additional Sanctions Information - Subject to
Secondary Sanctions [IFCA] [IRAN-EO13871]
(Linked To: KHALAGH TADBIR PARS CO.).

PAMCHEL ASIA STEEL GROUP COMPANY

LIMITED (a.k.a. PAMCHEL ASIA CO., LTD;
a.k.a. PAMCHEL TRADING BEIJING CO.
LTD.), Room 328 Building 28, No. 17
Jianguomenwal Street Chaoyang District,
Beijing, China; Rm. 503, Building No. 4,
Xiandaicheng District, Beijing, China; Flat/Rm
A, 9/F Silvercorp International Tower, 707-713
Nathan Road, Mongkok, Kowloon, Hong Kong;
Additional Sanctions Information - Subject to
Secondary Sanctions [IFCA] [IRAN-EO13871]
(Linked To: KHALAGH TADBIR PARS CO.).

PAMCHEL TRADING BEIJING CO. LTD. (a.k.a.

PAMCHEL ASIA CO., LTD; a.k.a. PAMCHEL
ASIA STEEL GROUP COMPANY LIMITED),
Room 328 Building 28, No. 17 Jianguomenwal
Street Chaoyang District, Beijing, China; Rm.
503, Building No. 4, Xiandaicheng District,
Beijing, China; Flat/Rm A, 9/F Silvercorp
International Tower, 707-713 Nathan Road,
Mongkok, Kowloon, Hong Kong; Additional
Sanctions Information - Subject to Secondary
Sanctions [IFCA] [IRAN-EO13871] (Linked To:
KHALAGH TADBIR PARS CO.).

PAMFILOVA, Ella Aleksandrovna (Cyrillic:

ПАМФИЛОВА,

Элла

Александровна),

Moscow, Russia; DOB 12 Sep 1953; POB
Olmaliq, Uzbekistan; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

PAN VICTOIRE (a.k.a. PAIN VICTOIRE; a.k.a.

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

PAN, Aleksandr Vladimirovich (Cyrillic:

ПАН,

Александр

Владимирович)

(a.k.a. PAN,

Alexander Vladimirovich), Russia; DOB 15 Mar

1976; POB Semipalatinsk, Russia; nationality
Russia; Gender Male; Tax ID No.
772146760809 (Russia) (individual) [RUSSIA-
EO14024].

PAN, Alexander Vladimirovich (a.k.a. PAN,

Aleksandr Vladimirovich (Cyrillic:

ПАН,

Александр

Владимирович)),

Russia; DOB 15

Mar 1976; POB Semipalatinsk, Russia;
nationality Russia; Gender Male; Tax ID No.
772146760809 (Russia) (individual) [RUSSIA-
EO14024].

PAN, Hao (Chinese Simplified:

潘昊

), Yantai,

Shandong 264000, China; DOB 14 Aug 1995;
POB Shandong, China; nationality China; Email
Address panhao1995@hotmail.com; Gender
Male; National ID No. 371327199508144614
(China) (individual) [ILLICIT-DRUGS-EO14059].

PANACEA INTERNATIONAL LTD., Copthall,

P.O. Box 2331, Roseau, Dominica [SDNTK].

PANAIEV, Vladimir Aleksandrovich (a.k.a.

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

ПАНЯЕВ,

Владимир);

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] [MAGNIT] (Linked To: FEDERAL
SECURITY SERVICE).

PANAMA-CHILE INTERNACIONAL, S.A.,

Panama; RUC # 883961-1-511666 (Panama)
[SDNTK].

PANAMERICAN IMPORT AND EXPORT

COMMERCIAL CORPORATION, Panama
[CUBA].

PANARO, Nicola (a.k.a. "NICOLINO"); DOB 12

Sep 1968; POB Casal di Principe, Italy
(individual) [TCO].

PANARO, Sebastiano; DOB 10 Aug 1969; POB

Casal di Principe, Italy (individual) [TCO].

PANAZEATE SL, Calle Nou d'Octubre, 18-BJ,

Valencia 46014, Spain; Calle Nou d'Octubre, 18
Bajo, Valencia 46014, Spain; Tax ID No.
B98525348 (Spain) [VENEZUELA] (Linked To:
SARRIA DIAZ, Edgar Alberto).

PANCHENKO, Igor (a.k.a. PANCHENKO, Igor

Vladimirovich (Cyrillic:

ПАНЧЕНКО,

Игорь

Владимирович)),

Russia; DOB 18 May 1963;

POB Aleksin, Tula Oblast, Russia; nationality
Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

PANCHENKO, Igor Vladimirovich (Cyrillic:

ПАНЧЕНКО,

Игорь

Владимирович)

(a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1518 -

PANCHENKO, Igor), Russia; DOB 18 May
1963; POB Aleksin, Tula Oblast, Russia;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

PANDA MALDIVES PVT LTD, Enboo, Enboo

Goalhi, Maafannu, Male, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 09 Nov 2016;
Registration Number C-1089/2016 (Maldives)
[SDGT] (Linked To: SHAFIU, Ali).

PANDORA SHIPPING CO. S.A., Honduras

[IRAQ2].

PANDUREVIC, Vinko; DOB 1959; POB Sokolac,

Bosnia-Herzegovina; ICTY indictee (individual)
[BALKANS].

PANESH, Kaplan Mugdinovich (Cyrillic:

ПАНЕШ,

Каплан

Мугдинович),

Russia; DOB 04 Sep

1974; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

PANFEROV, Alexey Valeryevich (Cyrillic:

ПАНФЕРОВ,

Алексей

Валерьевич),

Russia;

DOB 30 Sep 1970; nationality Russia; Gender
Male; Passport 761897623 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

PANG, So-nam (a.k.a. PANG, Su Nam; a.k.a.

PANG, Sunam), Zhuhai, China; DOB 01 Oct
1964; 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 472110138; ILSIM
International Bank representative in Zhuhai,
China (individual) [DPRK2] [DPRK4].

PANG, Su Nam (a.k.a. PANG, So-nam; a.k.a.

PANG, Sunam (a.k.a. PANG, So-nam; a.k.a.

PANG, Su Nam), Zhuhai, China; DOB 01 Oct
1964; 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 472110138; ILSIM
International Bank representative in Zhuhai,
China (individual) [DPRK2] [DPRK4].

PANGA, Kawa (a.k.a. KAHWA, Chief; a.k.a.

KAHWA, Mandro Panga; a.k.a. KARIM, Yves
Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANDRO, Kawa Panga; a.k.a. MANDRO,
Khawa Panga; a.k.a. MANDRO, Yves Khawa
Panga); DOB 20 Aug 1973; POB Bunia,
Democratic Republic of the Congo; former
President, Party for Unity and Safeguarding of
the Integrity of Congo (PUSIC) (individual)
[DRCONGO].

PANGATES INTERNATIONAL CORPORATION

LIMITED, P.O. Box 8177, Sharjah Airport
International Free Zone, Sharjah, United Arab
Emirates; Office Y-47, Sharjah Airport
International Free Zone, Sharjah, United Arab
Emirates; P.O. Box 5797, Damascus, Syria;
Website www.pangates-me.com; Email Address
info@pangates-me.com; alt. Email Address
pangates@emirates.net.ae [SYRIA].

PANHA (a.k.a. IHSRC; a.k.a. IRAN

HELICOPTER SUPPORT AND RENEWAL
COMPANY; a.k.a. IRANIAN HELICOPTERS'
MAINTENANCE AND REPAIRS COMPANY;
a.k.a. IRAN'S HELICOPTER RENOVATION
AND LOGISTICS COMPANY), Meherabad
Airport Road, Azadi Square, Foroudgah Street,
Meradj Avenue, Tehran, Iran; PO Box 13185-
1688, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

PANIN, Gennadiy Olegovich (Cyrillic:

ПАНИН,

Геннадий

Олегович),

Russia; DOB 13 Jun

1981; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

PANKINA, Irina Aleksandrovna (Cyrillic:

ПАНЬКИНА,

Ирина

Александровна),

Russia;

DOB 08 Mar 1986; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PANKOV, Nikolai (a.k.a. PANKOV, Nikolay),

Russia; DOB 02 Dec 1954; POB Mar'yino,
Kostroma Region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

PANKOV, Nikolay (a.k.a. PANKOV, Nikolai),

Russia; DOB 02 Dec 1954; POB Mar'yino,

Kostroma Region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

PANKOV, Nikolay Vasilyevich (Cyrillic:

ПАНКОВ,

Николай

Васильевич),

Russia; DOB 05 Jan

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

PANLI HOLDINGS, INC., Panama; RUC #

144868-1-384842 (Panama) [SDNTK].

PANTELEEV, Oleg (a.k.a. PANTELEEV, Oleg

Evgenevich); 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].

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1519 -

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]
[MAGNIT] (Linked To: FEDERAL SECURITY
SERVICE).

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] [MAGNIT] (Linked To: FEDERAL
SECURITY SERVICE).

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 SOVCOMFLOT (a.k.a. JOINT STOCK

COMPANY SOVCOMFLOT; a.k.a. JSC
SOVCOMFLOT; a.k.a. PUBLIC JOINT STOCK
COMPANY MODERN COMMERCIAL FLEET;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO SOVREMENNYY
KOMMERCHESKIY FLOT; a.k.a. "SCF"; a.k.a.
"SCF GROUP"), Ul. Gasheka D. 6, Moscow
125047, Russia; Nab. Reki Moiki d.3, Lit. A,
Saint Petersburg 191186, Russia; Building 3,
Letter A, Moyka River Embankment, Saint
Petersburg 191186, Russia; Website
sovcomflot.ru; alt. Website www.scf-group.com;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
7702060116 (Russia); Legal Entity Number
253400DYLWR5A6YAWJ69; Registration
Number 1027739028712 (Russia) [RUSSIA-
EO14024].

PAO VYSOCHAISHY (a.k.a. GV GOLD; a.k.a.

PJSC VYSOCHAISHY; a.k.a. PUBLICHNOYE
AKTSIONERNOYE OBSHCHESTVO
VYSOCHAISHY; a.k.a. VYSOCHAISHI, PAO),
27A, Pristrasovaya Str., Taksimo, Muisky
district, town, Taksimo, Republic of Buryatia
671560, Russia; ul. Berezovaya d. 17 Bodaibo
Irkutsk Region, Irkutsk 666902, Russia; D. 38,
B-r Gagarina, Irkutsk Region, Irkutsk 664025,
Russia; Organization Established Date 19 Nov
2002; Tax ID No. 3802008553 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1520 -

Registration Number 1023800732878 (Russia)
[RUSSIA-EO14024].

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
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].

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
To: ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE).

PARCHIN CHEMICAL FACTORIES (a.k.a. PARA

CHEMICAL INDUSTRIES; a.k.a. PARCHIN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1521 -

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.

FARAZ TEGARAT ERTEBAT COMPANY;
a.k.a. PARDAZAN SYSTEM NAMAD ARMAN;
a.k.a. PASNA; a.k.a. PASNA INDUSTRY CO.;
a.k.a. PASNA INTERNATION TRADING CO.;
a.k.a. POUYAN ELECTRONIC CO.; a.k.a.
SINO TRADER COMPANY), 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.

FARAZ TEGARAT ERTEBAT COMPANY;
a.k.a. PARDAZAN SYSTEM HOUSES ARMAN;
a.k.a. PASNA; a.k.a. PASNA INDUSTRY CO.;
a.k.a. PASNA INTERNATION TRADING CO.;
a.k.a. POUYAN ELECTRONIC CO.; a.k.a.
SINO TRADER COMPANY), 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].

PARDO ESPINO, Eduardo, Privada Coyules 113,

Barrio Santa Maria, Puerto Vallarta, Jalisco,
Mexico; DOB 04 Apr 1979; POB Tinguindin,
Michoacan de Ocampo, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
PAEE790404HMNRSD00 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1522 -

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

PARK VENTURES SAL (Arabic:

ﺯﺮﺸﺘﻨﻓ

ﻙﺭﺎﺑ

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

), Al Wazir Building, First Floor, Ahmad

Solah Street, Jnah, Beirut, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 25 Jun 2004;
Organization Type: Management consultancy
activities; Registration Number 1002986
(Lebanon); alt. Registration Number 742783
(Lebanon) [SDGT] (Linked To: BAKER, Rima
Yaacoub).

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,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1523 -

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

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

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

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.

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).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1524 -

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).

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.

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 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).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1525 -

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).

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1526 -

(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).

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

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

PARTSKHALADZE, Otar Anzorovich (Cyrillic:

ПАРЦХАЛАДЗЕ,

Отар

Анзорович)

(a.k.a.

PHARTSKHALADZE, Otar (Georgian:

ფარცხალაძე,

ოთარ)),

Georgia; DOB 18 Jun

1976; POB Tbilisi, Georgia; nationality Georgia;
alt. nationality Russia; Gender Male; Passport
11BA33281 (Georgia); National ID No.
01008013231 (Georgia); Tax ID No.
710000237020 (Russia) (individual) [RUSSIA-
EO14024].

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),

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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1527 -

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-
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-AHLE-
HADITH; 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].

PASCHE, Jacques, Switzerland; DOB 1955;

nationality Switzerland; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
MILUR SA).

PASDARAN (a.k.a. AGIR; a.k.a. ARMY OF THE

GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. IRAN'S REVOLUTIONARY GUARD
CORPS; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY

GUARDS CORPS; a.k.a. PASDARAN-E
INQILAB; a.k.a. PASDARN-E ENGHELAB-E
ISLAMI; a.k.a. REVOLUTIONARY GUARD;
a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

PASDARAN-E ENGHELAB-E ISLAMI

(PASDARAN) (a.k.a. AL QODS; a.k.a. IRGC-
QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS-QODS
FORCE; a.k.a. JERUSALEM FORCE; a.k.a.
QODS (JERUSALEM) FORCE OF THE IRGC;
a.k.a. QODS FORCE; a.k.a. QUDS FORCE;
a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS
(JERUSALEM FORCE)), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [SYRIA]
[IRGC] [IFSR] [IRAN-HR] [ELECTION-
EO13848].

PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a.

ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a.
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS; a.k.a. PASDARAN; a.k.a. PASDARN-
E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information -

Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

PASDARN-E ENGHELAB-E ISLAMI (a.k.a.

AGIR; a.k.a. ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a.
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

PASECHNIK, Leonid Ivanovich (Cyrillic:

ПАСІЧНИК,

Леонід

Іванович;

Cyrillic:

ПАСЕЧНИК,

Леонид

Иванович)

(a.k.a.

PASECHNYK, Leonid; a.k.a. PASICHNIK,
Leonid Ivanovich; a.k.a. PASICHNYK, Leonid
Ivanovych), 7 30-Letiya Pobedy St., Apt.90,
Luhansk, Luhansk region, Ukraine; DOB 15 Mar
1970; nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
2564117759 (Ukraine) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

PASECHNYK, Leonid (a.k.a. PASECHNIK,

Leonid Ivanovich (Cyrillic:

ПАСІЧНИК,

Леонід

Іванович;

Cyrillic:

ПАСЕЧНИК,

Леонид

Иванович);

a.k.a. PASICHNIK, Leonid

Ivanovich; a.k.a. PASICHNYK, Leonid
Ivanovych), 7 30-Letiya Pobedy St., Apt.90,
Luhansk, Luhansk region, Ukraine; DOB 15 Mar
1970; nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1528 -

2564117759 (Ukraine) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

PASHKOV, Vladimir Igorevich, Russia; Ukraine;

DOB 1961; POB Bratsk, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC; Linked To: LUHANSK PEOPLE'S
REPUBLIC).

PASICHNIK, Leonid Ivanovich (a.k.a.

PASECHNIK, Leonid Ivanovich (Cyrillic:

ПАСІЧНИК,

Леонід

Іванович;

Cyrillic:

ПАСЕЧНИК,

Леонид

Иванович);

a.k.a.

PASECHNYK, Leonid; a.k.a. PASICHNYK,
Leonid Ivanovych), 7 30-Letiya Pobedy St.,
Apt.90, Luhansk, Luhansk region, Ukraine; DOB
15 Mar 1970; nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
2564117759 (Ukraine) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

PASICHNYK, Leonid Ivanovych (a.k.a.

PASECHNIK, Leonid Ivanovich (Cyrillic:

ПАСІЧНИК,

Леонід

Іванович;

Cyrillic:

ПАСЕЧНИК,

Леонид

Иванович);

a.k.a.

PASECHNYK, Leonid; a.k.a. PASICHNIK,
Leonid Ivanovich), 7 30-Letiya Pobedy St.,
Apt.90, Luhansk, Luhansk region, Ukraine; DOB
15 Mar 1970; nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
2564117759 (Ukraine) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

PASIT, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO PASIT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПАСИТ)),

Avenue Leninsky, Building 30, Premise IA,
Moscow 11934, Russia; Tax ID No.
7736185530 (Russia) [RUSSIA-EO14024].

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

PASKAL LLC (a.k.a. PASKAL OOO (Cyrillic:

ООО

ПАСКАЛЬ)),

Ul. Smirnovskaya D. 10, Str.

8 Kabinet 12, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская

д.

10,

стр.

каб.

12,

Москва

109052, Russia); Organization Established Date
09 Apr 2015; Tax ID No. 7725269347 (Russia);

Registration Number 1157746322370 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

PASKAL OOO (Cyrillic:

ООО

ПАСКАЛЬ)

(a.k.a.

PASKAL LLC), Ul. Smirnovskaya D. 10, Str. 8
Kabinet 12, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская

д.

10,

стр.

каб.

12,

Москва

109052, Russia); Organization Established Date
09 Apr 2015; Tax ID No. 7725269347 (Russia);
Registration Number 1157746322370 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

PASLER, Denis Vladimirovich (Cyrillic:

ПАСЛЕР,

Денис

Владимирович),

Orenburg, Russia;

DOB 29 Oct 1978; POB Severouralsk,
Sverdlovsk region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
663103035975 (Russia) (individual) [RUSSIA-
EO14024].

PASMACIU, Xhemail (a.k.a. NDROQI, Ylli Bahri;

a.k.a. PASMACIU, Xhemal), Tirana, Albania;
DOB 11 Mar 1965; POB Tirana, Albania;
nationality Albania; Gender Male (individual)
[BALKANS-EO14033].

PASMACIU, Xhemal (a.k.a. NDROQI, Ylli Bahri;

a.k.a. PASMACIU, Xhemail), Tirana, Albania;
DOB 11 Mar 1965; POB Tirana, Albania;
nationality Albania; Gender Male (individual)
[BALKANS-EO14033].

PASNA (a.k.a. FARAZ TEGARAT ERTEBAT

COMPANY; a.k.a. PARDAZAN SYSTEM
HOUSES ARMAN; a.k.a. PARDAZAN SYSTEM
NAMAD ARMAN; a.k.a. PASNA INDUSTRY
CO.; a.k.a. PASNA INTERNATION TRADING
CO.; a.k.a. POUYAN ELECTRONIC CO.; a.k.a.
SINO TRADER COMPANY), 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].

PASNA INDUSTRY CO. (a.k.a. FARAZ

TEGARAT ERTEBAT COMPANY; a.k.a.
PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.
PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.
PASNA; a.k.a. PASNA INTERNATION
TRADING CO.; a.k.a. POUYAN ELECTRONIC
CO.; a.k.a. SINO TRADER COMPANY),

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].

PASNA INTERNATION TRADING CO. (a.k.a.

FARAZ TEGARAT ERTEBAT COMPANY;
a.k.a. PARDAZAN SYSTEM HOUSES ARMAN;
a.k.a. PARDAZAN SYSTEM NAMAD ARMAN;
a.k.a. PASNA; a.k.a. PASNA INDUSTRY CO.;
a.k.a. POUYAN ELECTRONIC CO.; a.k.a.
SINO TRADER COMPANY), 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].

PASNA INTERNATIONAL GROUP SND. BHD,

No. 42, Jalan Wira 4, Taman Maluri, Kuala
Lumpur, Wilayah Persekutuan 55100, Malaysia;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 14 Oct 2011; Company Number
201101036156 (Malaysia) [NPWMD] [IFSR]
(Linked To: PARDAZAN SYSTEM NAMAD
ARMAN).

PATEK, Omar (a.k.a. ARSALAN, Mike; a.k.a. BIN

ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
KECIL, Umar; a.k.a. PATEK, Umar; a.k.a. "AL
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

PATEK, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN

ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
KECIL, Umar; a.k.a. PATEK, Omar; a.k.a. "AL
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

PATINO FOMEQUE, Victor Hugo (a.k.a. PATINO

FOMEQUE, Victor Julio), Avenida 4N No. 10N-
100, Cali, Colombia; c/o INDUSTRIA DE
PESCA SOBRE EL PACIFICO S.A.,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1529 -

Buenaventura, Colombia; c/o TAURA S.A., Cali,
Colombia; c/o GALAPAGOS S.A., Cali,
Colombia; DOB 31 Jan 1959; Cedula No.
16473543 (Colombia) (individual) [SDNT].

PATINO FOMEQUE, Victor Julio (a.k.a. PATINO

FOMEQUE, Victor Hugo), Avenida 4N No. 10N-
100, Cali, Colombia; c/o INDUSTRIA DE
PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; c/o TAURA S.A., Cali,
Colombia; c/o GALAPAGOS S.A., Cali,
Colombia; DOB 31 Jan 1959; Cedula No.
16473543 (Colombia) (individual) [SDNT].

PATINO RESTREPO, Carlos Arturo (a.k.a.

"PATE MURO"; a.k.a. "PATEMURO"), c/o
COMERCIALIZADORA DE CAFE DEL
OCCIDENTE CODECAFE LTDA., Pereira,
Risaralda, Colombia; c/o INVERSIONES
MACARNIC PATINO Y CIA S.C.S., Pereira,
Risaralda, Colombia; Calle 20 No. 6-30, Ofc.
1304, Pereira, Risaralda, Colombia; Carrera 8-
21, Viterbo, Caldas, Colombia; DOB 27 Apr
1964; POB La Virginia, Risaralda, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 9991679 (Colombia); Passport 9991679
(Colombia); alt. Passport AF186124 (Colombia);
alt. Passport AC455469 (Colombia); alt.
Passport PO69381 (Colombia) (individual)
[SDNT].

PATRACA PONCE, Jorge Normando, Escobedo

No. 366 Oriente, Departamento No. 102,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366-102, Colonia Centro,
Tijuana, Baja California, Mexico; Edo. de
Tabasco # 1423, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Tijuana, Baja California, Mexico;
Cll Cerro de San Cayetano 728, Colinas de San
Miguel, Culiacan Circuito Ceroo de la Silla,
Culiacan Rosales, Culiacan, Mexico; Avenida
Jose Maria Morelos 302 Pte, Local 3, Col.
Sector Culiacan Centro, Culiacan, Sinaloa
80000, Mexico; DOB 23 Apr 1974; POB
Culiacan, Sinaloa, Mexico; alt. POB Tijuana,
Baja California, Mexico; nationality Mexico;
citizen Mexico; Passport 040015561 (Mexico);
R.F.C. PAPJ740423DB8 (Mexico); Electoral
Registry No. PTPNJR74042325H500 (Mexico)
(individual) [SDNTK].

PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE

PATRACA), Calle Miguel Hgo No. 302, Col.
Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
Obregon No. 1800, 74M, Col. Colinas de San
Miguel, Culiacan, Sinaloa 80228, Mexico; Col.

Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
Mexico; Calle Benito Juarez, No. 302, Col.
Centro, Culiacan, Sinaloa, Mexico; Calle Benito
Juarez 302 A altos S/N, Col. Centro, Culiacan,
Sinaloa, Mexico; Alvaro Obregon y Cerro de
Montelargo Local 74M, 75M, 76M, 7 Colinas de
San Miguel, Culiacan 80228, Mexico; Ave
Alvaro Obregon No. 1800, 74M, Col. Colinas de
San Miguel, Culiacan, Sinaloa 80228, Mexico;
Cll Jose Diego Valadez Rios 16, Plaza Patraca
PB-24, Proyecto Urbano Tres Rios, Culiacan
Rosales, Culiacan 80000, Mexico; Cll Jose
Diego Valadez Rios 16, Plaza Patraca PB-16,
Proyecto Urbano Tres Rios, Culiacan Rosales,
Culiacan 80000, Mexico; Cll Jose Diego
Valadez Rios 16, Plaza Patraca PB-39,
Proyecto Urbano Tres Rios, Culiacan Rosales,
Culiacan 80000, Mexico; Cll Jose Diego
Valadez Rios No. 1676, Col. Proyecto Urbano
Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
Jose Diego Valadez Rios No. 1676, 16, Col.
Proyecto Urbano Tres Rios, Culiacan, Sinaloa
80000, Mexico; Avenida Jose Maria Morelos
302 Pte, Local 3, Col. Sector Culiacan Centro,
Culiacan, Sinaloa 80000, Mexico; R.F.C.
PAT040318GF7 (Mexico) [SDNTK].

PATRIOT INSURANCE BROKERS CO. LTD,

The Gambia [GLOMAG] (Linked To: JAMMEH,
Yahya).

PATRIOT PRIVATE MILITARY COMPANY

(a.k.a. "PATRIOT PMC" (Cyrillic:

"ЧВК

ПАТРИОТ")),

Russia; Organization Established

Date 2018; Organization Type: Defense
activities; Target Type Private Company
[RUSSIA-EO14024].

PATRUSHEV, Andrey (Cyrillic:

ПАТРУШЕВ,

Андрей),

St. Petersburg, Russia; DOB 1981;

POB Saint Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: PATRUSHEV, Nikolai
Platonovich).

PATRUSHEV, Nikolai (a.k.a. PATRUSHEV,

Nikolai Platonovich (Cyrillic:

ПАТРУШЕВ,

Николай

Платонович)),

Moscow, Russia; DOB

11 Jul 1951; POB St. Petersburg, Russian
Federation; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

PATRUSHEV, Nikolai Platonovich (Cyrillic:

ПАТРУШЕВ,

Николай

Платонович)

(a.k.a.

PATRUSHEV, Nikolai), Moscow, Russia; DOB
11 Jul 1951; POB St. Petersburg, Russian
Federation; nationality Russia; Gender Male;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

PAULICHENKA, Dmitri Valeryevich (a.k.a.

PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAULICHENKA, Dmitri Vasilyevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAULICHENKA, Dmitry Valeryevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1530 -

PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAULICHENKA, Dmitry Vasilyevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAULICHENKA, Dzmitry Valeryevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB

1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAULICHENKA, Dzmitry Vasilyevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAURA, Jorge Alejandro (a.k.a. "LARRY"),

Buenos Aires, Argentina; DOB 31 Oct 1967;
POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAB376848
(Argentina); D.N.I. 18580686 (Argentina);
C.U.I.T. 20185806864 (Argentina) (individual)
[SDNTK] (Linked To: BAJER S.R.L.; Linked To:
HIGH NUTRITION SOCIEDAD DE
RESPONSABILIDAD LIMITADA).

PAURA, Lucas Daniel, Buenos Aires, Argentina;

DOB 04 Jan 1988; POB Buenos Aires,
Argentina; nationality Argentina; Gender Male;
Passport 33533978N (Argentina); D.N.I.
33533978 (Argentina) (individual) [SDNTK].

PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt.

DOB 16 Apr 1946; POB Senjski Rudnik, Serbia
and Montenegro; Ex-VJ Chief of Staff
(individual) [BALKANS].

PAVLENKO, Vladimir Nikolaevich (Cyrillic:

ПАВЛЕНКО,

Владимир

Николаевич)

(a.k.a.

PAVLENKO, Vladimir Viktorovich (Cyrillic:

ПАВЛЕНКО,

Владимир

Викторович);

a.k.a.

PAVLENKO, Volodymyr Mykolaiovych; a.k.a.
PAVLENKO, Volodymyr Viktorovich (Cyrillic:

ПАВЛЕНКО,

Володимир

Вікторович)),

Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr
1962; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;

Minister of State Security of the so-called
Donetsk People's Republic (individual)
[UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC).

PAVLENKO, Vladimir Viktorovich (Cyrillic:

ПАВЛЕНКО,

Владимир

Викторович)

(a.k.a.

PAVLENKO, Vladimir Nikolaevich (Cyrillic:

ПАВЛЕНКО,

Владимир

Николаевич);

a.k.a.

PAVLENKO, Volodymyr Mykolaiovych; a.k.a.
PAVLENKO, Volodymyr Viktorovich (Cyrillic:

ПАВЛЕНКО,

Володимир

Вікторович)),

Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr
1962; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Minister of State Security of the so-called
Donetsk People's Republic (individual)
[UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC).

PAVLENKO, Volodymyr Mykolaiovych (a.k.a.

PAVLENKO, Vladimir Nikolaevich (Cyrillic:

ПАВЛЕНКО,

Владимир

Николаевич);

a.k.a.

PAVLENKO, Vladimir Viktorovich (Cyrillic:

ПАВЛЕНКО,

Владимир

Викторович);

a.k.a.

PAVLENKO, Volodymyr Viktorovich (Cyrillic:

ПАВЛЕНКО,

Володимир

Вікторович)),

PAVLENKO, Volodymyr Viktorovich (Cyrillic:

ПАВЛЕНКО,

Володимир

Вікторович)

(a.k.a.

PAVLENKO, Vladimir Nikolaevich (Cyrillic:

ПАВЛЕНКО,

Владимир

Николаевич);

a.k.a.

PAVLENKO, Vladimir Viktorovich (Cyrillic:

ПАВЛЕНКО,

Владимир

Викторович);

a.k.a.

PAVLENKO, Volodymyr Mykolaiovych),
Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr
1962; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Minister of State Security of the so-called
Donetsk People's Republic (individual)
[UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC).

PAVLICHENKO, Dmitri Valeryevich (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1531 -

PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLICHENKO, Dmitri Vasilyevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLICHENKO, Dmitry Valeryevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLICHENKO, Dmitry Vasilyevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLICHENKO, Dzmitry Valeryevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLICHENKO, Dzmitry Vasilyevich (a.k.a.

PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLIUCHENKO, Dmitri Valeryevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1532 -

PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLIUCHENKO, Dmitry Valeryevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLIUCHENKO, Dmitry Vasilyevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLIUCHENKO, Dzmitry Valeryevich (a.k.a.

PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLIUCHENKO, Dzmitry Vasilyevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLOV, Andrei (a.k.a. PAVLOV, Andrei

Alexeyevich; a.k.a. PAVLOV, Andrey; a.k.a.
PAVLOV, Andrey Aleksandrovich); DOB 07 Aug
1977; nationality Russia; Gender Male
(individual) [MAGNIT].

PAVLOV, Andrei Alexeyevich (a.k.a. PAVLOV,

Andrei; a.k.a. PAVLOV, Andrey; a.k.a.
PAVLOV, Andrey Aleksandrovich); DOB 07 Aug
1977; nationality Russia; Gender Male
(individual) [MAGNIT].

PAVLOV, Andrey (a.k.a. PAVLOV, Andrei; a.k.a.

PAVLOV, Andrei Alexeyevich; a.k.a. PAVLOV,
Andrey Aleksandrovich); DOB 07 Aug 1977;
nationality Russia; Gender Male (individual)
[MAGNIT].

PAVLOV, Andrey Aleksandrovich (a.k.a.

PAVLOV, Andrei; a.k.a. PAVLOV, Andrei

Alexeyevich; a.k.a. PAVLOV, Andrey); DOB 07
Aug 1977; nationality Russia; Gender Male
(individual) [MAGNIT].

PAVLOV, Vladimir Victorovich (Cyrillic:

ПАВЛОВ,

Владимир

Викторович),

Russia; DOB 01 Jun

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

PAVLOVA, Margarita Nikolayevna (Cyrillic:

ПАВЛОВА,

Маргарита

Николаевна),

Russia;

DOB 22 Jan 1979; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

PAVLYUK, Mikhail Ilyich (Cyrillic:

ПАВЛЮК,

Михаил

Ильич),

Armenia; Russia; DOB 16 Nov

1966; POB Ukraine; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: MILUR ELECTRONICS LLC).

PAWELL SHIPPING CO LLP, Unit 111247,

Ground Floor, 30 Bloomsbury St., London
WC1B 3QJ, United Kingdom; Ofis 208, ul
Kayani 18, Rostov-na-Donu, Rostov 344019,
Russia; Organization Established Date 15 Jul
2019; Registration Number OC428060 (United
Kingdom) [RUSSIA-EO14024].

PAWLOWSKA HANAFIN, Katarzyna Ewa (a.k.a.

PAWLOWSKA HANAFIN, Katerina; a.k.a.
PAWLOWSKA, Katarzyna Ewa; a.k.a.
PAWLOWSKA, Katerina), United Arab
Emirates; DOB 28 Mar 1977; POB Strzelin,
Poland; nationality Poland; Gender Female;
Passport EM72894310 (Poland) expires 03 Nov
2027; alt. Passport EG3429510 (Poland)
expires 17 Mar 2024 (individual) [RUSSIA-
EO14024] (Linked To: HURIYA PRIVATE FZE
LLE; Linked To: HANAFIN, John Desmond).

PAWLOWSKA HANAFIN, Katerina (a.k.a.

PAWLOWSKA HANAFIN, Katarzyna Ewa;
a.k.a. PAWLOWSKA, Katarzyna Ewa; a.k.a.
PAWLOWSKA, Katerina), United Arab
Emirates; DOB 28 Mar 1977; POB Strzelin,
Poland; nationality Poland; Gender Female;
Passport EM72894310 (Poland) expires 03 Nov
2027; alt. Passport EG3429510 (Poland)
expires 17 Mar 2024 (individual) [RUSSIA-
EO14024] (Linked To: HURIYA PRIVATE FZE
LLE; Linked To: HANAFIN, John Desmond).

PAWLOWSKA, Katarzyna Ewa (a.k.a.

PAWLOWSKA HANAFIN, Katarzyna Ewa;
a.k.a. PAWLOWSKA HANAFIN, Katerina; a.k.a.
PAWLOWSKA, Katerina), United Arab
Emirates; DOB 28 Mar 1977; POB Strzelin,
Poland; nationality Poland; Gender Female;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1533 -

Passport EM72894310 (Poland) expires 03 Nov
2027; alt. Passport EG3429510 (Poland)
expires 17 Mar 2024 (individual) [RUSSIA-
EO14024] (Linked To: HURIYA PRIVATE FZE
LLE; Linked To: HANAFIN, John Desmond).

PAWLOWSKA, Katerina (a.k.a. PAWLOWSKA

HANAFIN, Katarzyna Ewa; a.k.a.
PAWLOWSKA HANAFIN, Katerina; a.k.a.
PAWLOWSKA, Katarzyna Ewa), United Arab
Emirates; DOB 28 Mar 1977; POB Strzelin,
Poland; nationality Poland; Gender Female;
Passport EM72894310 (Poland) expires 03 Nov
2027; alt. Passport EG3429510 (Poland)
expires 17 Mar 2024 (individual) [RUSSIA-
EO14024] (Linked To: HURIYA PRIVATE FZE
LLE; Linked To: HANAFIN, John Desmond).

PAYA PARTOV CO., No. 128 - Mahestan, 7th

Street, Iran Zamin Ave., San'at Square, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

PAYA SAMAN PARS (Arabic:

ﺱﺭﺎﭘ

ﻥﺎﻣﺎﺳ

ﺎﯾﺎﭘ

)

(a.k.a. PAYA SAMAN PARS COMPANY
(Arabic:

ﺱﺭﺎﭘ

ﻥﺎﻣﺎﺳ

ﺎﯾﺎﭘ

ﺖﮐﺮﺷ

)), 10th Floor,

Central Building, Mostazafan Foundation,
toward Africa Blvd, Resalat Highway, Tehran,
Iran; Website http://www.payasamanpars.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103464995 (Iran); Registration Number
308460 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

PAYA SAMAN PARS COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

ﻥﺎﻣﺎﺳ

ﺎﯾﺎﭘ

) (a.k.a. PAYA SAMAN PARS

(Arabic:

ﺱﺭﺎﭘ

ﻥﺎﻣﺎﺳ

ﺎﯾﺎﭘ

)), 10th Floor, Central

Building, Mostazafan Foundation, toward Africa
Blvd, Resalat Highway, Tehran, Iran; Website
http://www.payasamanpars.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10103464995 (Iran);
Registration Number 308460 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

PAYA SANAT SINA (a.k.a. BONYAD IMPORT

AND EXPORT CO; a.k.a. GOSTARESH PAYA
SANAT SINA; a.k.a. GOSTARESH
PAYASANAT SINA HOLDING; a.k.a. SINA
PAYA SANAT DEVELOPMENT CO. (Arabic:

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

); a.k.a. SINA PAYA

SANAT DEVELOPMENT COMPANY PJS;
a.k.a. SINA PAYA SANAT GOSTARESH CO.;
a.k.a. SINA SANAT PAYA DEVELOPMENT
COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
Karaj Special Road, Tehran, Iran; No. 42, 17th
Street, Gandhi Avenue, Tehran, Iran; Website

http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

PAYAN AVARAN OMRAN (a.k.a. ERTEBATE

EGHTESSADE MONIR; a.k.a. NEGIN PARTO;
a.k.a. NEGIN PARTO KHAVAR; a.k.a. NEGIN
PARTO KHAVAR CO. LTD.), Fatmi Gharabi
Street, between Sindokht and Etemad Zadeh,
Block 307, Floor 3, Unit 7, Tehran 1411816191,
Iran; Unit 7, No. 279 West Fatemi Street,
Tehran 1411816191, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

PAYAN MERAZ, Juana, Mexico; DOB 08 Mar

1974; POB Badiraguato, Sinaloa, Mexico;
nationality Mexico; Gender Female; C.U.R.P.
PAMJ740308MSLYRN17 (Mexico) (individual)
[SDNTK].

PAYAN MERAZ, Raul, Mexico; DOB 30 Jun

1975; POB Guasave, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
PAMR750630HSLYRL06 (Mexico) (individual)
[SDNTK].

PAYANDAN (Arabic:

ﻥﺍﺪﻨﯾﺎﭘ

) (a.k.a. PAYANDAN

CO.; a.k.a. PAYANDAN COMPANY), #2, North
Bakeri Highway, West Hakim Highway, Tehran,
Tehran, Iran; West Hakim Expressway - Bakeri
St. - No. 2, Tehran, Iran; Website
www.payandan.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100665370 (Iran);
Registration Number 20990 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

PAYANDAN CO. (a.k.a. PAYANDAN (Arabic:

ﻥﺍﺪﻨﯾﺎﭘ

); a.k.a. PAYANDAN COMPANY), #2,

North Bakeri Highway, West Hakim Highway,
Tehran, Tehran, Iran; West Hakim Expressway
- Bakeri St. - No. 2, Tehran, Iran; Website
www.payandan.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100665370 (Iran);
Registration Number 20990 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

PAYANDAN COMPANY (a.k.a. PAYANDAN

(Arabic:

ﻥﺍﺪﻨﯾﺎﭘ

); a.k.a. PAYANDAN CO.), #2,

National ID No. 10100665370 (Iran);
Registration Number 20990 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

PAYANDEH JAAM ELECTRICITY ENERGY,

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

PAYDAR, Aman Ilah (a.k.a. AMANOLLAH,

Paydar Mohammad; a.k.a. PAIDAR, Amanallah
(Arabic:

ﺭﺍﺪﯾﺎﭘ

ﻪﻟﺍ

ﻥﺎﻣﺍ

); a.k.a. PAYDAR,

Amanollah; a.k.a. "AMIRI, Ahmad"; a.k.a.
"AZARIAN, Amin"; a.k.a. "MURAT, Rajib"), Iran;
DOB 08 Nov 1958; POB Rudsar, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2690705257
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
DEFENSE TECHNOLOGY AND SCIENCE
RESEARCH CENTER).

PAYDAR, Amanollah (a.k.a. AMANOLLAH,

Paydar Mohammad; a.k.a. PAIDAR, Amanallah
(Arabic:

ﺭﺍﺪﯾﺎﭘ

ﻪﻟﺍ

ﻥﺎﻣﺍ

); a.k.a. PAYDAR, Aman

Ilah; a.k.a. "AMIRI, Ahmad"; a.k.a. "AZARIAN,
Amin"; a.k.a. "MURAT, Rajib"), Iran; DOB 08
Nov 1958; POB Rudsar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 2690705257 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: DEFENSE TECHNOLOGY
AND SCIENCE RESEARCH CENTER).

PAYKIN, Boris Romanovich (Cyrillic:

ПАЙКИН,

Борис

Романович),

Russia; DOB 26 Mar 1965;

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

PAYVAR ANDISH, Iran; Additional Sanctions

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

PAZARGAD NON INDUSTRIAL OPERATION

COMPANY (a.k.a. NON-INDUSTRIAL
OPERATION SERVICES PAZARGAD; a.k.a.
PAZARGAD NON-INDUSTRIAL OPERATIONS
CO.), Complex of Petrochemical Projects,
Triangular Site, P.O. Box 9531795616,
Assaluyeh, Bushehr, Iran; Khalid Islumboli
Street, Fifth Alley, No. 22, Second Floor, Tehran
1513643911, Iran; Website www.pazargad.org;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1534 -

PAZARGAD NON-INDUSTRIAL OPERATIONS

CO. (a.k.a. NON-INDUSTRIAL OPERATION
SERVICES PAZARGAD; a.k.a. PAZARGAD
NON INDUSTRIAL OPERATION COMPANY),
Complex of Petrochemical Projects, Triangular
Site, P.O. Box 9531795616, Assaluyeh,
Bushehr, Iran; Khalid Islumboli Street, Fifth
Alley, No. 22, Second Floor, Tehran
1513643911, Iran; Website www.pazargad.org;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PB SADR CONSTRUCTION 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.
PARS BANAYE SADR INDUSTRIES
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).

PCA XIANG GANG LIMITED (Chinese

Traditional:

披思埃香港有限公司

), Unit C2,

12/F., Block A, Universal Industrial Centre, 19-
25 Shan Mei Street, Fo Tan, New Territories,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 1669316 (Hong Kong) [SDGT] [IFSR]
(Linked To: HASHEMI, Seyed Morteza Minaye).

PCC (UK) (a.k.a. PCC UK; a.k.a. PCC UK LTD;

a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY (U.K.) LIMITED), 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].

PCC FZE (a.k.a. PETROCHEMICAL

COMMERCIAL COMPANY 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].

PCC SINGAPORE PTE LTD (a.k.a. P.C.C.

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

PCC UK (a.k.a. PCC (UK); a.k.a. PCC UK LTD;

PCC UK LTD (a.k.a. PCC (UK); a.k.a. PCC UK;

PCF (a.k.a. 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. "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].

PCPMB (a.k.a. POLITICAL COUNCIL OF

PRESEVO, MEDVEDJA, AND BUJANOVAC)
[BALKANS].

PDVSA (a.k.a. PETROLEOS DE VENEZUELA S

A; 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].

PE PROMCOMPLEKTLOGISTIC (a.k.a.

PRIVATE COMPANY
PROMCOMPLEKTLOGISTIC), Office 202, 16A
Prospekt A. Navoi, Tashkent 100011,
Uzbekistan; Tax ID No. 305655390
(Uzbekistan); Registration Number 27930106

(Uzbekistan) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

PEACEKEEPING BATTALION (a.k.a.

INTERNATIONAL BATTALION; a.k.a. ISLAMIC
PEACEKEEPING INTERNATIONAL BRIGADE;
a.k.a. THE INTERNATIONAL BRIGADE; a.k.a.
THE ISLAMIC INTERNATIONAL BRIGADE;
a.k.a. THE ISLAMIC PEACEKEEPING ARMY;
a.k.a. THE ISLAMIC PEACEKEEPING
BRIGADE) [SDGT].

PEAKVIEW INDUSTRY (a.k.a. PEAKVIEW

INDUSTRY CO., LIMITED), Room 1105 Hua
Qin International Bldg, 340 Queen's RD C,
Sheung Wan, Hong Kong, Hong Kong;
Shanghai, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 2026419 (Hong Kong) [IRAN-
EO13846] (Linked To: NATIONAL IRANIAN OIL
COMPANY).

PEAKVIEW INDUSTRY CO., LIMITED (a.k.a.

PEAKVIEW INDUSTRY), Room 1105 Hua Qin
International Bldg, 340 Queen's RD C, Sheung
Wan, Hong Kong, Hong Kong; Shanghai,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 2026419 (Hong Kong) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

PEARSON, Adam Richard (a.k.a. ANSING,

Michael; a.k.a. DAVIS, Mason), British
Columbia, Canada; DOB 14 May 1994; alt.
DOB 28 Apr 1995; POB Canada; nationality
Canada; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport QG963705 (Canada) (individual)
[IRAN-HR] (Linked To: RYAN, Damion Patrick
John).

PECHAN, Ihar Mikalaevich (Cyrillic:

ПЕЧАНЬ,

Ігар

Мікалаевіч)

(a.k.a. PECHEN, Igor

Nikolaevich (Cyrillic:

ПЕЧЕНЬ,

Игорь

Николаевич)),

Minsk, Belarus; DOB 01 May

1965; POB Smolensk, Russia; nationality
Belarus; Gender Male (individual) [BELARUS-
EO14038].

PECHATNIKOV, Anatolii Yuryevich (Cyrillic:

ПЕЧАТНИКОВ,

Анатолий

Юрьевич)

(a.k.a.

PECHATNIKOV, Anatoly), Russia; DOB 18 Aug
1969; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

PECHATNIKOV, Anatoly (a.k.a. PECHATNIKOV,

Anatolii Yuryevich (Cyrillic:

ПЕЧАТНИКОВ,

Анатолий

Юрьевич)),

Russia; DOB 18 Aug

1969; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1535 -

PECHEGIN, Andrey I.; DOB 24 Sep 1965; POB

Moscow Region, Russia (individual) [MAGNIT].

PECHEN, Igor Nikolaevich (Cyrillic:

ПЕЧЕНЬ,

Игорь

Николаевич)

(a.k.a. PECHAN, Ihar

Mikalaevich (Cyrillic:

ПЕЧАНЬ,

Ігар

Мікалаевіч)),

Minsk, Belarus; DOB 01 May

1965; POB Smolensk, Russia; nationality
Belarus; Gender Male (individual) [BELARUS-
EO14038].

PEEVSKI, Delyan Slavchev (Cyrillic:

ПЕЕВСКИ,

Делян

Славчев),

7 Nezabravka Street, Floor 7,

Ap. 28, Sofia 1113, Bulgaria; DOB 27 Jul 1980;
POB Sofia, Bulgaria; nationality Bulgaria;
Gender Male; Passport 383862880 (Bulgaria)
expires 11 Mar 2021 (individual) [GLOMAG].

PEGASUS 88 LIMITED, 17th Floor, Siu Ying

Commercial Building, 151-155 Queen's Road
Central, Hong Kong; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Business
Registration Number 2757748 [IRAN-
EO13846].

PEIA PTE. LTD. (f.k.a. PUMA ENERGY

IRRAWADDY AVIATION PTE. LTD.),
Singapore; Organization Established Date 30
Oct 2014; Organization Type: Activities of
holding companies; Registration Number
201432465N (Singapore) [BURMA-EO14014]
(Linked To: WIN, Khin Phyu).

PEIJNENBURG, Alex Adrianus Martin (a.k.a.

PEIJNENBURG, Alex Adrianus Martinus; a.k.a.
"PEIJNENBURG, Aam"), Boxtel, Netherlands;
DOB 06 Jan 1987; POB Boxtel, Netherlands;
citizen Netherlands; Website therealrc.com;
Gender Male; Digital Currency Address - XBT
1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF;
alt. Digital Currency Address - XBT
1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7;
alt. Digital Currency Address - XBT
3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4
; alt. Digital Currency Address - XBT
129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.
Digital Currency Address - XBT
12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt.

Digital Currency Address - XBT
1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr;
alt. Digital Currency Address - XBT
3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt.
Digital Currency Address - XBT
1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF;
alt. Digital Currency Address - XBT
1Js6goCey2NaqPQptiLANLQGuk4d6mowjP;
alt. Digital Currency Address - XBT
13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;
alt. Digital Currency Address - XBT
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt.
Digital Currency Address - XBT
1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN;
alt. Digital Currency Address - XBT
1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt.
Digital Currency Address - XBT
bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;
alt. Digital Currency Address - XBT
386wa1UM6nA798AWNh64jdrejZyedeXgUN;
alt. Digital Currency Address - XBT
15UdZbmGPa2LatD3abtGpphgkHLFWftV4R;
alt. Digital Currency Address - XBT
16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt.
Digital Currency Address - XBT
1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d;
Digital Currency Address - ETH
0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A
25e0D; alt. Digital Currency Address - ETH
0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC54
4251; alt. Digital Currency Address - ETH
0x04DBA1194ee10112fE6C3207C0687DEf0e7
8baCf; alt. Digital Currency Address - ETH
0x0Ee5067b06776A89CcC7dC8Ee369984AD7
Db5e06; alt. Digital Currency Address - ETH
0x502371699497d08D5339c870851898D6D72
521Dd; alt. Digital Currency Address - ETH
0x5A14E72060c11313E38738009254a90968F
58f51; alt. Digital Currency Address - ETH
0xEFE301d259F525cA1ba74A7977b80D5b060
B3ccA; Digital Currency Address - BCH
qpusmp64rajses77x95g9ah825mtyyv74smwwk
xhx3; Passport NK6788642 (Netherlands)
(individual) [ILLICIT-DRUGS-EO14059].

PEIJNENBURG, Alex Adrianus Martinus (a.k.a.

PEIJNENBURG, Alex Adrianus Martin; a.k.a.
"PEIJNENBURG, Aam"), Boxtel, Netherlands;
DOB 06 Jan 1987; POB Boxtel, Netherlands;
citizen Netherlands; Website therealrc.com;
Gender Male; Digital Currency Address - XBT
1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF;
alt. Digital Currency Address - XBT
1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7;
alt. Digital Currency Address - XBT
3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4

; alt. Digital Currency Address - XBT
129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.
Digital Currency Address - XBT
12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt.
Digital Currency Address - XBT
1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr;
alt. Digital Currency Address - XBT
3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt.
Digital Currency Address - XBT
1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF;
alt. Digital Currency Address - XBT
1Js6goCey2NaqPQptiLANLQGuk4d6mowjP;
alt. Digital Currency Address - XBT
13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;
alt. Digital Currency Address - XBT
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt.
Digital Currency Address - XBT
1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN;
alt. Digital Currency Address - XBT
1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt.
Digital Currency Address - XBT
bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;
alt. Digital Currency Address - XBT
386wa1UM6nA798AWNh64jdrejZyedeXgUN;
alt. Digital Currency Address - XBT
15UdZbmGPa2LatD3abtGpphgkHLFWftV4R;
alt. Digital Currency Address - XBT
16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt.
Digital Currency Address - XBT
1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d;
Digital Currency Address - ETH
0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A
25e0D; alt. Digital Currency Address - ETH
0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC54
4251; alt. Digital Currency Address - ETH
0x04DBA1194ee10112fE6C3207C0687DEf0e7
8baCf; alt. Digital Currency Address - ETH
0x0Ee5067b06776A89CcC7dC8Ee369984AD7
Db5e06; alt. Digital Currency Address - ETH
0x502371699497d08D5339c870851898D6D72
521Dd; alt. Digital Currency Address - ETH
0x5A14E72060c11313E38738009254a90968F
58f51; alt. Digital Currency Address - ETH
0xEFE301d259F525cA1ba74A7977b80D5b060
B3ccA; Digital Currency Address - BCH
qpusmp64rajses77x95g9ah825mtyyv74smwwk
xhx3; Passport NK6788642 (Netherlands)
(individual) [ILLICIT-DRUGS-EO14059].

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1536 -

PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 05 Jan

1971; POB SuhoPolje, Bosnia-Herzegovina
(individual) [BALKANS].

PEJICIC, Mile (a.k.a. PEJCIC, Mile); DOB 05 Jan

1971; POB SuhoPolje, Bosnia-Herzegovina
(individual) [BALKANS].

PELARAK, Hassan (Arabic:

ﮎﺭﻼﭘ

ﻦﺴﺣ

) (a.k.a.

POLARAK, Hassan; a.k.a. "JA'FARI, Hasan"),
Iran; Iraq; DOB 03 Sep 1961; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
D10001869 (Iran); alt. Passport V43936121
(Iran); National ID No. 3051910163 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

PELAYO MENDOZA, Franco Arturo, Paseo

Playas de Tijuana 317, Tijuana, Baja California,
Mexico; Paseo del Pedregal 3034, Colonia
Playas de Tijuana, Secc. Costa Hermosa,
Tijuana, Baja California, Mexico; Calle Farallon
3206, Colonia Playas de Tijuana, Secc. Costa
Hermosa, Tijuana, Baja California, Mexico;
Calle De La Luz 218, Colonia Playas de
Tijuana, Secc. Costa Hermosa, Tijuana, Baja
California, Mexico; Blvd. Insurgentes 16174-18-
B, Colonia Los Alamos, Tijuana, Baja California,
Mexico; Calle 16 de Septiembre 3-FA, Colonia
Las Torres, Tijuana, Baja California, Mexico;
Calle Juan Covarrubias, Colonia Los Altos,
Tijuana, Baja California, Mexico; c/o
INMOBILIARIA TIJUANA COSTA S.A. DE C.S.,
Tijuana, Baja California, Mexico; DOB 02 Feb
1953; POB Casimiro Castillo, Jalisco, Mexico
(individual) [SDNTK].

PELENG JOINT-STOCK COMPANY (f.k.a.

CENTRAL DESIGN DEPARTMENT PELENG;
f.k.a. ENGINEERING DEPARTMENT OF
VAVILOVA PLANT; a.k.a. PELENG JSC
(Cyrillic:

ПЕЛЕНГ);

a.k.a. PELENG OAO), 25

Makayonka St., Minsk 220114, Belarus; 25
Makaenka St., Minsk 220114, Belarus;
Organization Established Date 11 Mar 1994;
Government Gazette Number 07526946
(Belarus); Registration Number 100230519
(Belarus) [BELARUS-EO14038].

PELENG JSC (Cyrillic:

ПЕЛЕНГ)

(f.k.a.

CENTRAL DESIGN DEPARTMENT PELENG;
f.k.a. ENGINEERING DEPARTMENT OF
VAVILOVA PLANT; a.k.a. PELENG JOINT-
STOCK COMPANY; a.k.a. PELENG OAO), 25
Makayonka St., Minsk 220114, Belarus; 25
Makaenka St., Minsk 220114, Belarus;
Organization Established Date 11 Mar 1994;
Government Gazette Number 07526946

(Belarus); Registration Number 100230519
(Belarus) [BELARUS-EO14038].

PELENG OAO (f.k.a. CENTRAL DESIGN

DEPARTMENT PELENG; f.k.a. ENGINEERING
DEPARTMENT OF VAVILOVA PLANT; a.k.a.
PELENG JOINT-STOCK COMPANY; a.k.a.
PELENG JSC (Cyrillic:

ПЕЛЕНГ)),

PENA MENDOZA, Sergio (a.k.a. LOPEZ, Antonio

Santiago; a.k.a. MENDOZA PENA, Sergio;
a.k.a. PENA MENDOZA, Sergio Arturo
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
SOLIS, Rene Carlos), Miguel Hidalgo 410,
Concordia, Nuevo Laredo, Tamaulipas, Mexico;
Calle Decima, Colonia Las Fuentes, Reynosa,
Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
DOB 1970; nationality Mexico; citizen Mexico
(individual) [SDNTK].

PENA MENDOZA, Sergio Arturo Sanchez (a.k.a.

LOPEZ, Antonio Santiago; a.k.a. MENDOZA
PENA, Sergio; a.k.a. PENA MENDOZA, Sergio;
a.k.a. PENA SOLIS, Sergio; a.k.a. SOLIS, Rene
Carlos), Miguel Hidalgo 410, Concordia, Nuevo
Laredo, Tamaulipas, Mexico; Calle Decima,
Colonia Las Fuentes, Reynosa, Tamaulipas,
Mexico; DOB 25 Jan 1973; alt. DOB 1970;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

PENA SOLIS, Sergio (a.k.a. LOPEZ, Antonio

Santiago; a.k.a. MENDOZA PENA, Sergio;
a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA
MENDOZA, Sergio Arturo Sanchez; a.k.a.
SOLIS, Rene Carlos), Miguel Hidalgo 410,
Concordia, Nuevo Laredo, Tamaulipas, Mexico;
Calle Decima, Colonia Las Fuentes, Reynosa,
Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
DOB 1970; nationality Mexico; citizen Mexico
(individual) [SDNTK].

PENG, Bo (a.k.a. "PENG, Kevin"); DOB 06 Dec

1983; POB Jiangsu, China; citizen China; Email
Address kevinpengtech@gmail.com; alt. Email
Address kevin.pengchem@gmail.com; alt.
Email Address kevin.polymer@gmail.com; alt.
Email Address pengbochem@hotmail.com;
Gender Male; Passport G34331983 (China)
issued 13 Mar 2009 expires 12 Mar 2019;
National ID No. 320106198312060411 (China);
alt. National ID No. 32010619312060000
(China) (individual) [SDNTK] (Linked To:
KAIKAI TECHNOLOGY CO., LTD.).

PENG, Jiarui (Chinese Simplified:

彭家瑞

Xinjiang, China; DOB Apr 1961; nationality
China; Gender Male (individual) [GLOMAG]
(Linked To: XINJIANG PRODUCTION AND
CONSTRUCTION CORPS).

PENTA OCEAN SHIP MANAGEMENT (a.k.a.

PENTA OCEAN SHIP MANAGEMENT &
OPERATIONS LLC; a.k.a. PENTA OCEAN
SHIP MANAGEMENT AND OPERATION LLC;
a.k.a. PENTA OCEAN SHIP MANAGEMENT
AND OPERATIONS LLC), 3303, Saeed, Tower
1, Sheikh Zayed Road, P.O. BOX - 9614,
Dubai, United Arab Emirates; Sheikh Zayed
Road, sahid tower # 1, office # 3303, Dubai
International Financial Centre Area, Dubai,
United Arab Emirates; Office 2905, 29th Floor,
Al-Attar Tower, Sheikh Zayed Road, Al Barsha
1, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chamber of Commerce Number
196434 (United Arab Emirates); Registration
Number 658572 (United Arab Emirates) [SDGT]
(Linked To: MEHDI GROUP).

PENTA OCEAN SHIP MANAGEMENT &

OPERATIONS LLC (a.k.a. PENTA OCEAN
SHIP MANAGEMENT; a.k.a. PENTA OCEAN
SHIP MANAGEMENT AND OPERATION LLC;
a.k.a. PENTA OCEAN SHIP MANAGEMENT
AND OPERATIONS LLC), 3303, Saeed, Tower
1, Sheikh Zayed Road, P.O. BOX - 9614,
Dubai, United Arab Emirates; Sheikh Zayed
Road, sahid tower # 1, office # 3303, Dubai
International Financial Centre Area, Dubai,
United Arab Emirates; Office 2905, 29th Floor,
Al-Attar Tower, Sheikh Zayed Road, Al Barsha
1, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chamber of Commerce Number
196434 (United Arab Emirates); Registration
Number 658572 (United Arab Emirates) [SDGT]
(Linked To: MEHDI GROUP).

PENTA OCEAN SHIP MANAGEMENT AND

OPERATION LLC (a.k.a. PENTA OCEAN SHIP
MANAGEMENT; a.k.a. PENTA OCEAN SHIP
MANAGEMENT & OPERATIONS LLC; a.k.a.
PENTA OCEAN SHIP MANAGEMENT AND
OPERATIONS LLC), 3303, Saeed, Tower 1,
Sheikh Zayed Road, P.O. BOX - 9614, Dubai,
United Arab Emirates; Sheikh Zayed Road,
sahid tower # 1, office # 3303, Dubai
International Financial Centre Area, Dubai,
United Arab Emirates; Office 2905, 29th Floor,
Al-Attar Tower, Sheikh Zayed Road, Al Barsha
1, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024) - page 48