Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025)
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. PUBLIC JOINT STOCK COMPANY
a.k.a. SPE PULSAR), Pass. Okruzhnoy, House
BANK), Ul. Bolshaya Polyanka D. 47, Str. 1,
SBERBANK OF RUSSIA (Cyrillic:
27, Moscow 105187, Russia; Secondary
Moscow 119180, Russia; SWIFT/BIC
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
sanctions risk: See Section 11 of Executive
SCBMRUMM; Website
СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF
Order 14024.; Tax ID No. 7719846490 (Russia);
www.metallinvestbank.ru; Secondary sanctions
RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
Registration Number 1137746472599 (Russia)
risk: See Section 11 of Executive Order 14024.;
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
[RUSSIA-EO14024].
Organization Established Date 02 Aug 1993;
OAO; a.k.a. "SBERBANK INDIA"; a.k.a.
OPEN JOINT STOCK COMPANY SPECIAL
Target Type Financial Institution; Tax ID No.
"SBERBANK MUMBAI"), 19 ul. Vavilova,
DESIGN BUREAU OF INSTRUMENT
7709138570 (Russia); Legal Entity Number
Moscow 117312, Russia (Cyrillic: ул.
ENGINEERING AND AUTOMATION (a.k.a.
25340027612MR0DNQ406; Registration
Вавилова, д. 19, Москва 117312, Russia);
JOINT STOCK COMPANY SPECIAL DESIGN
Number 1027700218666 (Russia) [RUSSIA-
C305/306A Lufthansa Centre 50 Liangmaqiao
BUREAU OF INSTRUMENT MAKING AND
EO14024].
Rd., Chaoyang District, Beijing 100027, China;
AUTOMATION; a.k.a. OTKRYTOE
OPEN JOINT STOCK COMPANY
upper ground floor and fourth floor, Birla Tower,
AKTSIONERNOE OBSHCHESTVO
SURGUTNEFTEGAS (a.k.a. OTKRYTOE
25-Barakhamba Road, New Delhi 110001,
SPETSIALNOE KONSTRUKTORSKOE BIURO
AKTSIONERNOE OBSHCHESTVO
India; 81-B, 8th Floor, 5th North Avenue, Maker
PRIBOROSTROENIIA I AVTOMATIKI; a.k.a.
SURGUTNEFTEGAZ; a.k.a. PAO
Maxity, Bandra Kurla Complex, Bandra East,
"OAO SKB PA"), 55 Krupskoi Street, Kovrov
SURGUTNEFTEGAS; a.k.a. PUBLICHNOE
Mumbai, Maharashtra 40051, India; SWIFT/BIC
601903, Russia; Secondary sanctions risk: See
AKTSIONERNOE OBSCHESTVO
SABRRUMM; Website www.sberbank.ru; alt.
Section 11 of Executive Order 14024.; Tax ID
SURGUTNEFTEGAS; a.k.a.
Website www.sberbank.com; Executive Order
No. 3305016642 (Russia); Registration Number
SURGUTNEFTEGAS; a.k.a.
13662 Directive Determination - Subject to
1023301951045 (Russia) [RUSSIA-EO14024].
SURGUTNEFTEGAS PJSC; a.k.a.
Directive 1; Secondary sanctions risk: Ukraine-
OPEN JOINT STOCK COMPANY
SURGUTNEFTEGAS PUBLIC JOINT STOCK
/Russia-Related Sanctions Regulations, 31 CFR
STANKOGOMEL (a.k.a. OAO STANKOGOMEL
COMPANY; a.k.a. SURGUTNEFTEGAZ OAO),
589.201 and/or 589.209; alt. Secondary
(Cyrillic: ОАО СТАНКОГОМЕЛЬ); a.k.a.
ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-
sanctions risk: See Section 11 of Executive
OTKRYTOE AKTSIONERNOE
Mansiysky Autonomous Okrug - Yugra, the city
Order 14024.; Target Type Financial Institution;
OBSHCHESTVO STANKOGOMEL (Cyrillic:
of Surgut, Tyumenskaya Oblast 628415,
Executive Order 14024 Directive Information -
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Russia; korp. 1 1 Grigoriya Kukuevitskogo ul.,
For more information on directives, please visit
СТАНКОГОМЕЛЬ)), D. 10, Nezhiloe
Surgut, Tyumenskaya oblast 628404, Russia;
the following link:
pomeshchenie, ul. Internatsionalnaya, Gomel
Street Kukuevitskogo 1, Surgut, Tyumen
246640, Belarus; Organization Established Date
Region 628415, Russia; Website
issues/financial-sanctions/sanctions-programs-
07 Dec 1995; Target Type State-Owned
www.surgutneftegas.ru; Email Address
and-country-information/russian-harmful-
Enterprise; Tax ID No. 400085002 (Belarus)
secretary@surgutneftegas.ru; Executive Order
foreign-activities-sanctions#directives;
[BELARUS-EO14038].
13662 Directive Determination - Subject to
Executive Order 14024 Directive Information
OPEN JOINT STOCK COMPANY START
Directive 4; Secondary sanctions risk: Ukraine-
Subject to Directive 3 - All transactions in,
SCIENTIFIC AND PRODUCTION
/Russia-Related Sanctions Regulations, 31 CFR
provision of financing for, and other dealings in
ENTERPRISE NAMED AFTER A. YASKIN
589.201 and/or 589.209; alt. Secondary
new debt of longer than 14 days maturity or new
(a.k.a. AKTSIONERNOYE OBSHCHESTVO
sanctions risk: See Section 11 of Executive
equity where such new debt or new equity is
NAUCHNO-PROIZVODSTVENNOYE
Order 14024.; For more information on
issued on or after the 'Effective Date (EO 14024
PREDPRIYATIYE START IM. A.I. YASKINA;
directives, please visit the following link:
Directive)' associated with this name are
a.k.a. AO NAUCHNO-PROIZVODSTVENNOE
prohibited.; Listing Date (EO 14024 Directive 2):
PREDPRIYATIE START IM. A.I. IASKINA;
center/sanctions/Programs/Pages/ukraine.aspx
24 Feb 2022; Effective Date (EO 14024
a.k.a. JSC START SCIENTIFIC AND
#directives. [UKRAINE-EO13662] [RUSSIA-
Directive 2): 26 Mar 2022; Listing Date (EO
PRODUCTION ENTERPRISE NAMED AFTER
EO14024].
14024 Directive 3): 24 Feb 2022; Effective Date
A.YASKIN; a.k.a. NPP START IM. A. I.
OPEN JOINT STOCK COMPANY
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
YASKINA AO), 24 Pribaltiyskaya Str.,
SVETLOGORSKKHIMVOLOKNO (Cyrillic:
No. 7707083893 (Russia); Registration Number
Yekaterinburg, Sverdlovsk 620007, Russia;
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
1027700132195 (Russia); For more information
Secondary sanctions risk: See Section 11 of
СВЕТЛОГОРСКХИМВОЛОКНО) (a.k.a. OJSC
on directives, please visit the following link:
Executive Order 14024.; Tax ID No.
SVETLOGORSK KHIMVOLOKNO; a.k.a.
6662054224 (Russia) [RUSSIA-EO14024].
OTKRYTOE AKTSIONERNOE
center/sanctions/Programs/Pages/ukraine.aspx
OPEN JOINT STOCK COMPANY STOCK
OBSHCHESTVO
#directives. [UKRAINE-EO13662] [RUSSIA-
COMMERCIAL BANK METALLURGICAL
SVETLOGORSKKHIMVOLOKNO; a.k.a.
EO14024].
INVESTMENT BANK (a.k.a. AKB
SVETLOGORSKKHIMVOLKNO OAO; a.k.a.
OPEN JOINT STOCK COMPANY SCIENTIFIC
METALLINVESTBANK; a.k.a. PJSC SCB
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul.
AND PRODUCTION ENTERPRISE PULSAR
METALLINVESTBANK; a.k.a. PUBLIC JOINT
Zavodskaya, Svetlogorsk 247439, Belarus;
(a.k.a. ENTERPRISE SPE PULSAR JSC; a.k.a.
STOCK COMPANY STOCK COMMERCIAL
Organization Established Date 1964; Target
JSC NPP PULSAR; a.k.a. JSC SPC PULSAR;
BANK METALLURGICAL INVESTMENT
October 22, 2025
- 1885 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Type State-Owned Enterprise; Tax ID No.
VA DEGTYAREVA; a.k.a. OTKRYTOE
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
400031289 (Belarus) [BELARUS-EO14038].
AKTSIONERNOE OBSHCHESTVO ZAVOD IM
БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,
OPEN JOINT STOCK COMPANY TAMBOVSKY
VA DEGTIAREVA; a.k.a. "OAO ZID"), 4 Truda
Minsk Region 223710, Belarus (Cyrillic: Коржа,
BAKERY (a.k.a. OTKRYTOE AKTSIONERNOE
St., Kovrov 601900, Russia; Secondary
ул., Солигорск, Минская область 223710,
OBSHCHESTVO TAMBOVSKII
sanctions risk: See Section 11 of Executive
Belarus); Organization Established Date 23 Dec
KHLEBOKOMBINAT), 57 Volodarsky St,
Order 14024.; Tax ID No. 3305004083 (Russia);
1996; Registration Number 600122610
Tambov 392008, Russia; Secondary sanctions
Registration Number 1023301951397 (Russia)
(Belarus) [BELARUS-EO14038].
risk: See Section 11 of Executive Order 14024.;
[RUSSIA-EO14024].
OPEN JOINT-STOCK COMPANY
Tax ID No. 6832000275 (Russia); Registration
OPEN JOINT STOCK COMPANY VEB LEASING
COMMERCIAL BANK 'SPUTNIK' (a.k.a. BANK
Number 1026801228387 (Russia) [RUSSIA-
(a.k.a. OAO VEB LIZING; a.k.a. OJSC VEB
SPUTNIK; a.k.a. BANK SPUTNIK CJSC; a.k.a.
EO14024].
LEASING; a.k.a. OTKRYTOE AKTSIONERNOE
CB SPUTNIK; a.k.a. CB SPUTNIK PJSC; a.k.a.
OPEN JOINT STOCK COMPANY TIKHORETSK
OBSHCHESTVO VEB LIZING; a.k.a. VEB
COMMERCIAL BANK SPUTNIK PUBLIC
MACHINE CONSTRUCTION PLANT V.V.
LEASING OJSC), d. 10 ul. Vozdvizhenka,
JOINT-STOCK COMPANY; a.k.a. PUBLIC
VOROVSKY (a.k.a. JSC TIKHORETSK
Moscow 125009, Russia; Str. Dolgorukovskaya,
JOINT-STOCK COMPANY COMMERCIAL
MACHINE BUILDING PLANT; a.k.a.
7, Novoslobodskaya, Moscow 127006, Russia;
BANK 'SPUTNIK'), Agibalov St. 48, Office 70,
OTKRYTOE AKTSIONERNOE
Website veb-leasing.ru; Executive Order 13662
Samara, Samarskaya, Oblast 443041, Russia;
OBSHCHESTVO TIKHORETSKI
Directive Determination - Subject to Directive 1;
SWIFT/BIC CSPJRU33; Secondary sanctions
MASHINOSTROITELNY ZAVOD IM V.V.
Secondary sanctions risk: Ukraine-/Russia-
risk: North Korea Sanctions Regulations,
VOROVSKOGO; a.k.a. TMCP V.V.
Related Sanctions Regulations, 31 CFR
sections 510.201 and 510.210; Transactions
VOROVSKY; a.k.a. TMZ IM. V.V.
589.201 and/or 589.209; alt. Secondary
Prohibited For Persons Owned or Controlled By
VOROVSKOGO PAO; a.k.a. V.V. VOROVSKY
sanctions risk: See Section 11 of Executive
U.S. Financial Institutions: North Korea
TIKHORETSK MACHINE CONSTRUCTION
Order 14024.; Organization Established Date
Sanctions Regulations section 510.214;
PLANT JOINT STOCK COMPANY), 3,
2003; Tax ID No. 7709413138 (Russia);
Registration Number 1071 (Russia) [NPWMD].
Sokolnicheskaya Street, Moscow 107014,
Registration Number 1037709024781 (Russia);
OPEN JOINT-STOCK COMPANY DESIGN
Russia; Krasnoarmeyskaya St., 67, Tikhoretsk,
For more information on directives, please visit
OFFICE FOR SHIPBUILDING VYMPEL (a.k.a.
Krasnodar Territory 352127, Russia; Secondary
the following link:
DESIGN OFFICE FOR SHIPBUILDING
sanctions risk: See Section 11 of Executive
VYMPEL; a.k.a. JOINT STOCK COMPANY
Order 14024.; alt. Secondary sanctions risk:
center/sanctions/Programs/Pages/ukraine.aspx
DESIGN BUREAU FOR SHIP DESIGN
Ukraine-/Russia-Related Sanctions
#directives. [UKRAINE-EO13662] [RUSSIA-
VIMPEL; a.k.a. JOINT STOCK COMPANY
Regulations, 31 CFR 589.201 and/or 589.209;
EO14024] (Linked To: STATE CORPORATION
DESIGN OFFICE FOR SHIPBUILDING
Organization Established Date 12 Nov 1992;
BANK FOR DEVELOPMENT AND FOREIGN
VYMPEL; a.k.a. "DESIGN OFFICE VYMPEL"),
Tax ID No. 2321003173 (Russia); Government
ECONOMIC AFFAIRS
6 Nartov Str., Bldg.6, Nizhny Novgorod 603104,
Gazette Number 00210743 (Russia);
VNESHECONOMBANK).
Russia; Secondary sanctions risk: See Section
Registration Number 1022303184738 (Russia)
OPEN JOINT STOCK COMPANY VOLZHSKY
11 of Executive Order 14024.; Organization
[UKRAINE-EO13662] [RUSSIA-EO14024].
ABRASIVE WORKS (Cyrillic: ОТКРЫТОЕ
Established Date 04 May 1993; Tax ID No.
OPEN JOINT STOCK COMPANY
АКЦИОНЕРНОЕ ОБЩЕСТВО ВОЛЖСКИЙ
5260001206 (Russia) [RUSSIA-EO14024]
URALELECTROMED (a.k.a. AKTSIONERNOE
АБРАЗИВНЫЙ ЗАВОД) (a.k.a. VOLZHSKI
(Linked To: JOINT STOCK COMPANY UNITED
OBSHCHESTVO URALELEKTROMED; a.k.a.
ABRAZIVNY ZAVOD PAO), Ul. Im
SHIPBUILDING CORPORATION).
JOINT STOCK COMPANY
F.G.Loginova 169, Volzhski 404119, Russia;
OPEN JOINT-STOCK COMPANY GRODNO
URALELEKTROMED; a.k.a.
Secondary sanctions risk: See Section 11 of
TOBACCO FACTORY NEMAN (a.k.a. AAT
URALELEKTROMED AO; a.k.a.
Executive Order 14024.; Tax ID No.
HRODZENSKAYA TYTUNYOVAYA FABRYKA
URALELEKTROMED JSC; a.k.a.
3435000467 (Russia); Registration Number
NEMAN (Cyrillic: ААТ ГРОДЗЕНСКАЯ
URALELEKTROMED PUBLIC JOINT STOCK
1023402019596 (Russia) [RUSSIA-EO14024].
ТЫТУНЁВАЯ ФАБРЫКА НЕМАН); a.k.a.
COMPANY), 1, Lenin Street, Lugovskoy
OPEN JOINT-STOCK COMPANY
ADKRYTAYE AKTSYYANERNAYE
624091, Russia; 1, prospekt Uspenski
BELARUSKALI (a.k.a. AAT BELARUSKALIY
TAVARYSTVA HRODZENSKAYA
Verkhnyaya Pyshma, Sverdlovsk region
(Cyrillic: ААТ БЕЛАРУСЬКАЛIЙ); a.k.a.
TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:
624091, Russia; Secondary sanctions risk: See
ADKRYTAYE AKTSYYANERNAYE
АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
Section 11 of Executive Order 14024.;
TAVARYSTVA BELARUSKALIY (Cyrillic:
ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА
Organization Established Date 23 Dec 1992;
АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
НЕМАН); a.k.a. GRODNO TOBACCO
Tax ID No. 6606003385 (Russia); Government
БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO
FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a.
Gazette Number 00194429 (Russia);
(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC
HRODNA TOBACCO FACTORY NEMAN;
Registration Number 1026600726657 (Russia)
BELARUSKALI; a.k.a. OAO BELARUSKALIY;
a.k.a. OAO GRODNENSKAYA TABACHNAYA
[RUSSIA-EO14024].
a.k.a. OJSC BELARUSKALI; a.k.a.
FABRIKA NEMAN (Cyrillic: ОАО
OPEN JOINT STOCK COMPANY VA
OTKRYTOYE AKTSIONERNOYE
ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
DEGTYAREV PLANT (a.k.a. OJSC PLANT IM
OBSHCHESTVO BELARUSKALIY (Cyrillic:
НЕМАН); a.k.a. OJSC GRODNO TOBACCO
October 22, 2025
- 1886 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FACTORY NEMAN; a.k.a. OTKRYTOYE
OPEN JOINT-STOCK COMPANY ROSNEFT
SNPS"), 1 Astrakhanskaya st., Syzran, Samara
AKTSIONERNOYE OBSHCHESTVO
OIL COMPANY (a.k.a. OAO ROSNEFT OIL
region 446009, Russia; Moskvorechje street
GRODNENSKAYA TABACHNAYA FABRIKA
COMPANY; a.k.a. OIL COMPANY ROSNEFT;
105, Building 8, Moscow 115523, Russia; Email
NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
a.k.a. OJSC ROSNEFT OIL COMPANY; a.k.a.
Address sekr@snpz.rosneft.ru; Executive Order
ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ
ROSNEFT; a.k.a. ROSNEFT OIL COMPANY),
13662 Directive Determination - Subject to
ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18,
26/1 Sofiyskaya Embankment, Moscow 115035,
Directive 2; alt. Executive Order 13662 Directive
Grodno, Grodnenskaya Oblast 230771, Belarus
Russia; Website www.rosneft.com; alt. Website
Determination - Subject to Directive 4;
(Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно,
www.rosneft.ru; Email Address
Secondary sanctions risk: Ukraine-/Russia-
Гродненская область 230771, Belarus);
postman@rosneft.ru; Executive Order 13662
Related Sanctions Regulations, 31 CFR
Organization Established Date 29 Dec 1996;
Directive Determination - Subject to Directive 2;
589.201 and/or 589.209; alt. Secondary
Registration Number 500047627 (Belarus)
alt. Executive Order 13662 Directive
sanctions risk: See Section 11 of Executive
[BELARUS-EO14038].
Determination - Subject to Directive 4;
Order 14024.; Tax ID No. 6325004584 (Russia);
OPEN JOINT-STOCK COMPANY
Secondary sanctions risk: Ukraine-/Russia-
Registration Number 1026303056823 (Russia);
KRIOGENNOGO MASHINOSTROYENIA
Related Sanctions Regulations, 31 CFR
For more information on directives, please visit
(a.k.a. CRYOGENMASH; a.k.a.
589.201 and/or 589.209; alt. Secondary
the following link:
CRYOGENMASH JOINT STOCK COMPANY;
sanctions risk: See Section 11 of Executive
a.k.a. KRIOGENMASH OAO; f.k.a. OPEN
Order 14024.; Registration ID 1027700043502
center/sanctions/Programs/Pages/ukraine.aspx
JOINT STOCK COMPANY CRYOGENMASH;
(Russia); Tax ID No. 7706107510 (Russia);
#directives. [UKRAINE-EO13662] [RUSSIA-
a.k.a. PUBLICHNOE AKTSIONERNOE
Government Gazette Number 00044428
EO14024] (Linked To: OPEN JOINT-STOCK
OBSCHESTVO KRIOGENNOGO
(Russia); For more information on directives,
COMPANY ROSNEFT OIL COMPANY).
MASHINOSTROENIYA), 67, Lenin Avenue,
please visit the following link:
OPEN JSC NORTHERN SHIPPING COMPANY
Balashikha, Moscow Region 143907, Russia;
(a.k.a. JOINT STOCK COMPANY NORTHERN
36 Lenina Prospekt, Balashikha G. 143907,
center/sanctions/Programs/Pages/ukraine.aspx
SHIPPING COMPANY; a.k.a. JSC NSC
Russia; Website www.cryogenmash.ru;
#directives. [UKRAINE-EO13662] [RUSSIA-
ARKHANGELSK; a.k.a. OAO SEVERNOYE
Executive Order 13662 Directive Determination
EO14024].
MORSKOYE PAROKHODSTVO; a.k.a. OJSC
- Subject to Directive 1; Secondary sanctions
OPEN JOINT-STOCK COMPANY THE
NORTHERN SHIPPING COMPANY; a.k.a.
risk: Ukraine-/Russia-Related Sanctions
BERKAKIT-TOMMOT-YAKUTSK RAILWAY
"ANSC"; a.k.a. "OJSC NSC"), Nab. Severnoy
Regulations, 31 CFR 589.201 and/or 589.209;
LINE'S CONSTRUCTION DIRECTORATE
Dviny, 36, Arkhangelsk 163000, Russia;
alt. Secondary sanctions risk: See Section 11 of
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization
ОБЩЕСТВО ДИРЕКЦИЯ ПО
Executive Order 14024.; Tax ID No.
Established Date 03 Oct 1945; Registration ID
СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ
2901008432 (Russia); Identification Number
1025000513878 (Russia); Tax ID No.
БЕРКАКИТ-ТОММОТ-ЯКУТСК) (a.k.a.
IMO 0555641 [RUSSIA-EO14024].
5001000066 (Russia); Government Gazette
AKTSIONERNOE OBSHCHESTVO
OPEN-END JOINT-STOCK COMPANY 'KALININ
Number 05747985 (Russia); For more
DIREKTSIYA PO STROITEL'STVU
MACHINERY PLANT. YEKATERINBURG'
information on directives, please visit the
ZHELEZNOY DOROGI BERKAKIT-TOMMOT-
(a.k.a. KALININ MACHINE PLANT JSC; a.k.a.
following link:
YAKUTSK; a.k.a. JOINT-STOCK COMPANY
KALININ MACHINE-BUILDING PLANT OPEN
THE BERKAKIT-TOMMOT-YAKUTSK
JOINT-STOCK COMPANY; a.k.a. KALININ
center/sanctions/Programs/Pages/ukraine.aspx
RAILWAY LINE'S CONSTRUCTION
MACHINERY PLANT-BRD; a.k.a.
#directives [UKRAINE-EO13662] [RUSSIA-
DIRECTORATE (Cyrillic: АКЦИОНЕРНОЕ
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
EO14024] (Linked To: GAZPROMBANK JOINT
ОБЩЕСТВО ДИРЕКЦИЯ ПО
KALININA, G. YEKATERINBURG OAO; a.k.a.
STOCK COMPANY).
СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ
MZIK OAO; a.k.a. OTKRYTOE
OPEN JOINT-STOCK COMPANY
БЕРКАКИТ-ТОММОТ-ЯКУТСК); a.k.a. JSC
AKTSIONERNOE OBSHCHESTVO
ROSGOSSTRAKH BANK (a.k.a. PAO
DSZHD BTYA (Cyrillic: АО ДСЖД БТЯ)),
MASHINOSTROITELNY ZAVOD
ROSGOSSTRAKH BANK (Cyrillic: ПАО
Mayakovsky street, building 14, Aldan, Republic
IM.M.I.KALININA, G.EKATERINBURG), 18
РОСГОССТРАХ БАНК); f.k.a. "RUSS-BANK"),
of Sakha (Yakutia) 678900, Russia (Cyrillic:
prospekt Kosmonavtov, Ekaterinburg,
Stroenie 2, 43 Myasnickaya ul., Moscow
улица Маяковского, дом 14, город Алдан,
Sverdlovskaya obl. 620017, Russia; Email
107078, Russia; SWIFT/BIC RUIDRUMM;
Республика Саха (Якутия) 678900, Russia);
Address info@zik.ru; Secondary sanctions risk:
Website www.rgsbank.ru; Secondary sanctions
Secondary sanctions risk: Ukraine-/Russia-
Ukraine-/Russia-Related Sanctions
risk: See Section 11 of Executive Order 14024.;
Related Sanctions Regulations, 31 CFR
Regulations, 31 CFR 589.201 and/or 589.209
Tax ID No. 7718105676 (Russia); Registration
589.201 and/or 589.209; Registration ID
[UKRAINE-EO13661].
Number 1027739004809 (Russia) [RUSSIA-
1121402000213 (Russia); Tax ID No.
OPERA, 8eme etage, Immeuble 1113, Boulevard
EO14024] (Linked To: PUBLIC JOINT STOCK
1402015986 (Russia) [UKRAINE-EO13685].
Du 30 Juin No. 110, Municipality of Gombe,
COMPANY BANK FINANCIAL CORPORATION
OPEN JOINT-STOCK OIL AND GAS COMPANY
Kinshasa, Congo, Democratic Republic of the;
OTKRITIE).
SYZRAN (a.k.a. OJSC SYZRAN REFINERY;
Organization Type: Activities of holding
a.k.a. SYZRAN REFINERY; a.k.a. "OAO
companies; Target Type Private Company;
October 22, 2025
- 1887 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Commercial Registry Number
No. 79264-1 (Mexico) [SDNTK] (Linked To:
Business Registration Number 1127555 (United
CD/KNG/RCCM/18-B-01188 (Congo,
ALVAREZ INZUNZA, Juan Manuel).
Arab Emirates); Economic Register Number
Democratic Republic of the) [GLOMAG] (Linked
OPERADORA INTEGRAL DE COMERCIO, S.A.
(CBLS) 11980239 (United Arab Emirates)
To: ASHDALE SETTLEMENT GERCO SAS).
DE C.V., Blvd. Bellas Artes, No. 17686, No. Int.
[SDGT] (Linked To: SEPEHR ENERGY JAHAN
OPERADORA DE ALIMENTOS CON
5, Col. Garita de Otay, Tijuana, Baja California,
NAMA PARS COMPANY).
ORIGENES DE MEXICO, S. DE R.L. DE C.V.,
Mexico; R.F.C. OIC040925SA9 (Mexico)
OPKHM OOO (a.k.a. AKVAMARIN LIMITED
Playas de Rosarito, Baja California, Mexico;
[SDNTK].
LIABILITY COMPANY (Cyrillic: АКВАМАРИН
Secondary sanctions risk: section 1(b) of
OPERADORA LOS FAMOSOS, S.A. DE C.V.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Executive Order 13224, as amended by
(a.k.a. KENZO SUSHI; a.k.a. OPERADORA
ОТВЕТСТВЕННОСТЬЮ); a.k.a.
Executive Order 13886; Organization
LOS FAMOSOS, S.A.P.I. DE C.V.), Calle
OBSHCHESTVO S ORGANICHENNOI
Established Date 07 Jun 2022; Organization
Ottawa #1568 T, Plaza Fusion Galerias,
OTVETSTVENNOSTYU AKVAMARIN), d. 3A
Type: Restaurants and mobile food service
Colonia Providencia, Guadalajara, Jalisco,
str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya,
activities; Folio Mercantil No. N-2022040331
Mexico; Av. Providencia 1568, Providencia,
Moscow 119146, Russia; Secondary sanctions
(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]
Guadalajara, Jalisco 44630, Mexico; Av. Real
risk: See Section 11 of Executive Order 14024.;
(Linked To: GONZALEZ LOMELI, Jesus).
Acueducto #360 Int 1-A, Zapopan, Jalisco,
Organization Established Date 21 Jan 2008;
OPERADORA DE ESPECTACULOS,
Mexico; Website www.kenzosushi.mx; R.F.C.
Tax ID No. 7715683541 (Russia); Government
ALIMENTOS Y BEBIDAS J AND R S.A. DE
OFA101214KG1 (Mexico) [SDNTK].
Gazette Number 84724217 (Russia);
C.V. (a.k.a. OPERADORA DE
OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.
Registration Number 1087746081246 (Russia)
ESPECTACULOS, ALIMENTOS Y BEBIDAS
(a.k.a. KENZO SUSHI; a.k.a. OPERADORA
[RUSSIA-EO14024].
J&R S.A. DE C.V.), Tijuana, Baja California,
LOS FAMOSOS, S.A. DE C.V.), Calle Ottawa
OPLOT, Donetsk, Ukraine; Kharkiv, Ukraine;
Mexico; Secondary sanctions risk: section 1(b)
#1568 T, Plaza Fusion Galerias, Colonia
Secondary sanctions risk: Ukraine-/Russia-
of Executive Order 13224, as amended by
Providencia, Guadalajara, Jalisco, Mexico; Av.
Related Sanctions Regulations, 31 CFR
Executive Order 13886; Organization
Providencia 1568, Providencia, Guadalajara,
589.201 and/or 589.209 [UKRAINE-EO13660].
Established Date 26 Mar 2020; Organization
Jalisco 44630, Mexico; Av. Real Acueducto
OPTIMA FREIGHT OY, Manttaalitie 5, Vantaa,
Type: Restaurants and mobile food service
#360 Int 1-A, Zapopan, Jalisco, Mexico;
Uusimaa 01530, Finland; Manttaalitie 5-7,
activities; Folio Mercantil No. N-2020019416
Website www.kenzosushi.mx; R.F.C.
Vantaa 01530, Finland; Website
(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]
OFA101214KG1 (Mexico) [SDNTK].
www.optimafreight.fi; Secondary sanctions risk:
(Linked To: GONZALEZ LOMELI, Jesus).
OPERADORA PARQUE ALAMEDAS, S. DE R.L.
Ukraine-/Russia-Related Sanctions
OPERADORA DE ESPECTACULOS,
DE C.V., Culiacan, Sinaloa, Mexico;
Regulations, 31 CFR 589.201; Registration
ALIMENTOS Y BEBIDAS J&R S.A. DE C.V.
Organization Established Date 08 Nov 2006;
Number 23923991 (Finland) [CYBER2] (Linked
(a.k.a. OPERADORA DE ESPECTACULOS,
Folio Mercantil No. 76172 (Mexico) [ILLICIT-
To: DIVETECHNOSERVICES).
ALIMENTOS Y BEBIDAS J AND R S.A. DE
DRUGS-EO14059].
OPTIMA INVEST OOO (a.k.a. LIMITED
C.V.), Tijuana, Baja California, Mexico;
OPERADORA RESTAURANTERA DEL SOL
LIABILITY COMPANY OPTIMA INVEST), ul.
Secondary sanctions risk: section 1(b) of
NACIENTE, S. DE R.L. DE C.V., Calle
Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia;
Executive Order 13224, as amended by
Kukulcan No. Ext.4783, Col. Mirador del Sol,
Secondary sanctions risk: See Section 11 of
Executive Order 13886; Organization
Zapopan, Jalisco C.P. 45054, Mexico; R.F.C.
Executive Order 14024.; Tax ID No.
Established Date 26 Mar 2020; Organization
ORS120904BL2 (Mexico) [SDNTK].
7705993897 (Russia); Registration Number
Type: Restaurants and mobile food service
OPERADORA VALPARK, S.A. DE C.V., Avenida
1127746621804 (Russia) [RUSSIA-EO14024]
activities; Folio Mercantil No. N-2020019416
Cuauhtemoc 1711, Ofc. 305A, Zona Rio,
(Linked To: UDODOV, Aleksandr
(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]
Tijuana, Baja California, Mexico; Calle
Yevgenyevich).
(Linked To: GONZALEZ LOMELI, Jesus).
Netzahuacoyotl y Paseo Centenario, Tijuana,
OPTIMA, OOO (Cyrillic: ООО ОПТИМА) (a.k.a.
OPERADORA DE REPOSTERIAS Y
Baja California, Mexico [SDNTK].
OBSHCHESTVO S OGRANICHENNOI
RESTAURANTES, S.A. DE C.V., Naciones
OPERADORA Y ADMINISTRADORA DE
OTVETSTVENNOSTYU OPTIMA), d. 2 korp. 2
Unidas 6875 B9C, Virreyes Residencial,
RESTAURANTES Y BARES RUDU, S.A. DE
pom. 1, ul., Kominterna Moscow, Moscow
Zapopan, Jalisco, Mexico; Folio Mercantil No.
C.V., Vallarta No. 2380, Col. Colinas De San
129344, Russia; D-U-N-S Number 50-579-
85508 (Mexico) [SDNTK].
Javier, Guadalajara, Jalisco, Mexico; R.F.C.
8144; Secondary sanctions risk: Ukraine-
OPERADORA DEL HUMAYA, S.A. DE C.V.,
OAR001006113 (Mexico); Folio Mercantil No.
/Russia-Related Sanctions Regulations, 31 CFR
Culiacan, Sinaloa, Mexico; Organization
15247 (Mexico) [SDNTK].
589.201; Tax ID No. 7716740680 (Russia);
Established Date 16 Oct 2003; R.F.C.
OPG GLOBAL GENERAL TRADING CO. L.L.C
Government Gazette Number 17325717
OHU0310161G2 (Mexico); Folio Mercantil No.
(Arabic: ﺔﮐﺮﺷ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﻝﺎﺑﻮﻠﺟ ﻲﺑ ﻲﺟ ﻭﺍ
(Russia); Registration Number 1137746232260
73385 (Mexico) [ILLICIT-DRUGS-EO14059].
ﻡ.ﻡ.ﺫ ﺪﺣﺍﻮﻟﺍ ﺺﺨﺸﻟﺍ), Bur Dubai Al Fahedy,
(Russia) [CYBER2] (Linked To: GUSEV, Denis
OPERADORA EFICAZ PEGASO, Benito Juarez
Dubai, United Arab Emirates; Secondary
Igorevich).
862, Culiacan, Sinaloa, Mexico; Benito Juarez
sanctions risk: section 1(b) of Executive Order
OPTIMUS DRAIV (a.k.a. LLC OPTIMUS DRIVE),
889, Culiacan, Sinaloa, Mexico; Folio Mercantil
13224, as amended by Executive Order 13886;
Ul. Bolshaya Pochtovaya D. 26V, Str. 2,
Organization Established Date 13 Dec 2022;
Pomeshch. 2/1, Moscow 105082, Russia;
October 22, 2025
- 1888 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary sanctions risk: See Section 11 of
(Linked To: FLEURETTE PROPERTIES
Sanctions Information - Subject to Secondary
Executive Order 14024.; Tax ID No.
LIMITED).
Sanctions; Secondary sanctions risk: section
9718040380 (Russia); Registration Number
ORANGE VOLUNTEERS, United Kingdom;
1(b) of Executive Order 13224, as amended by
5167746448260 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: section 1(b) of
Executive Order 13886; Business Registration
OPTOLINK RPC LLC (a.k.a. LIMITED LIABILITY
Executive Order 13224, as amended by
Number 1089008 (Oman) [SDGT] (Linked To:
COMPANY RESEARCH AND PRODUCTION
Executive Order 13886 [SDGT].
NIMR INTERNATIONAL L.L.C.).
COMPANY OPTOLINK; a.k.a. LLC RPC
ORBE SEVILLANO, Zigor; DOB 22 Sep 1975;
ORBIT PETROCHEMICALS TRADING LLC
OPTOLINK; a.k.a. NPK OPTOLINK LLC; a.k.a.
POB Basauri, Vizcaya Province, Spain;
(a.k.a. ORBIT PETROCHEMICALS; a.k.a.
OOO NPK OPTOLINK; a.k.a. SCIENTIFIC
Secondary sanctions risk: section 1(b) of
ORBIT PETROCHEMICALS LLC), P.O. Box
PRODUCTION COMPANY OPTOLINK; a.k.a.
Executive Order 13224, as amended by
2800, Seeb, Muscat, Oman; Additional
SPC OPTOLINK), 6A Sosnovaya Alley, Building
Executive Order 13886; D.N.I. 45.622.851
Sanctions Information - Subject to Secondary
5, Zelenograd, Moscow 124489, Russia; Pr-d
(Spain); Member ETA (individual) [SDGT].
Sanctions; Secondary sanctions risk: section
4806 d. 5, g. Zelenograd, Moscow 124498,
ORBIT FINTRADE LLP, Plot No 2233_35A&B,
1(b) of Executive Order 13224, as amended by
Russia; Saratov, Russia; Arzamas, Russia;
Rajkot, Gujarat 360021, India; Secondary
Executive Order 13886; Business Registration
Secondary sanctions risk: See Section 11 of
sanctions risk: See Section 11 of Executive
Number 1089008 (Oman) [SDGT] (Linked To:
Executive Order 14024.; Organization
Order 14024.; Tax ID No. AAHFO8722E (India);
NIMR INTERNATIONAL L.L.C.).
Established Date 18 Jul 2001; Tax ID No.
Registration Number UDYAM-GJ-20-0118268
ORBITA KAPITAL PARTNERZ (a.k.a. LIMITED
7735105059 (Russia); Registration Number
(India) [RUSSIA-EO14024].
LIABILITY COMPANY ORBITA CAPITAL
1027700040719 (Russia) [RUSSIA-EO14024].
ORBIT INTERNATIONAL FZE (Arabic: ﺖﻴﺑﺭﻭﺍ
PARTNERS), Per. Bolshoi Savvinskii D. 8, Str.
OPTRON STAVROPOL CORP (a.k.a.
ﺡ ﻡ ﻡ ﻝﺎﻧﻮﻴﺷﺎﻧﺮﺘﻧﺍ) (a.k.a. ORBIT
1, Pomeshch. 1, Chast/Kom. 6, Moscow
AKTSIONERNOE OBSCHESTVO OPTRON
INTERNATIONAL GROUP LLC), PO Box
119435, Russia; Secondary sanctions risk: See
STAVROPOL; a.k.a. GAZTRON CORP; a.k.a.
346059, Office no. 902, Saba 1, Jumeirah
Section 11 of Executive Order 14024.; Tax ID
JOINT STOCK COMPANY OPTRON
Lakes Towers, Dubai, United Arab Emirates;
No. 7706453157 (Russia); Registration Number
STAVROPOL), 431 Lenina Str., Stavropol
ELOB Office No. E2-123G-20, Hamriyah Free
1187746417979 (Russia) [RUSSIA-EO14024].
355000, Russia; Secondary sanctions risk: See
Zone, Sharjah, United Arab Emirates;
ORBITAL HORIZONS CORP., Panama; RUC #
Section 11 of Executive Order 14024.; Tax ID
Organization Established Date 18 Aug 2011;
1196790-1-581234 (Panama) [SDNTK].
No. 2635078677 (Russia); Registration Number
Trade License No. 8251 (United Arab
ORCHID REGIONAL COMPANY FOR
1052600264254 (Russia) [RUSSIA-EO14024].
Emirates); Economic Register Number (CBLS)
GENERAL TRADING AND CONTRACTING
OPUS ENERGY TRADING LLC, Aspin
11580667 (United Arab Emirates) [GLOMAG]
(a.k.a. ORCHIDIA REGIONAL FOR GENERAL
Commercial Tower Trade Center, First 335-117,
(Linked To: RAHMANI, Ajmal).
TRADING AND CONTRACTING COMPANY
Dubai, United Arab Emirates; Secondary
ORBIT INTERNATIONAL GROUP LLC (a.k.a.
(Arabic: ﻪﻣﺎﻌﻟﺍ ﻩﺭﺎﺠﺘﻠﻟ ﻪﻴﻤﻴﻠﻗﻻﺍ ﺎﻳﺪﻴﻛﺭﻭﺍ ﻪﻛﺮﺷ
sanctions risk: See Section 11 of Executive
ORBIT INTERNATIONAL FZE (Arabic: ﺖﻴﺑﺭﻭﺍ
ﺕﻻﻭﺎﻘﻤﻟﺍﻭ); a.k.a. ORCHIDIA REGIONAL GEN.
Order 14024.; Organization Established Date 02
ﺡ ﻡ ﻡ ﻝﺎﻧﻮﻴﺷﺎﻧﺮﺘﻧﺍ)), PO Box 346059, Office no.
TRAD. & CONT. CO.), Al Farwaniyah- Jeleeb
Mar 2022; Registration Number 1689571
902, Saba 1, Jumeirah Lakes Towers, Dubai,
Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim
(United Arab Emirates) [RUSSIA-EO14024]
United Arab Emirates; ELOB Office No. E2-
Street, Kuwait; 1 Bullah Almusailam Av, Jeleeb
(Linked To: OREKHOV, Yury Yuryevich).
123G-20, Hamriyah Free Zone, Sharjah, United
Alshuokh, Kuwait; Secondary sanctions risk:
OPYTNO KONSTRUKTORSKOE BYURO
Arab Emirates; Organization Established Date
section 1(b) of Executive Order 13224, as
PRIBOR (a.k.a. OKB PRIBOR; a.k.a. PRIBOR
18 Aug 2011; Trade License No. 8251 (United
amended by Executive Order 13886;
OPEN DESIGN BUREAU), Ul. Gerasima Kurina
Arab Emirates); Economic Register Number
Organization Established Date 22 Jul 2006;
D. 10, K. 1, E 2 P I K 8A KAB 205A, Moscow
(CBLS) 11580667 (United Arab Emirates)
Trade License No. 114367 (Kuwait); Chamber
121108, Russia; Secondary sanctions risk: See
[GLOMAG] (Linked To: RAHMANI, Ajmal).
of Commerce Number 103054 (Kuwait) [SDGT].
Section 11 of Executive Order 14024.; Tax ID
ORBIT PETROCHEMICALS (a.k.a. ORBIT
ORCHIDIA REGIONAL FOR GENERAL
No. 7703382109 (Russia); Registration Number
PETROCHEMICALS LLC; a.k.a. ORBIT
TRADING AND CONTRACTING COMPANY
1157746535165 (Russia) [RUSSIA-EO14024].
PETROCHEMICALS TRADING LLC), P.O. Box
(Arabic: ﻪﻣﺎﻌﻟﺍ ﻩﺭﺎﺠﺘﻠﻟ ﻪﻴﻤﻴﻠﻗﻻﺍ ﺎﻳﺪﻴﻛﺭﻭﺍ ﻪﻛﺮﺷ
OQUIST KELLEY, Paul Herbert, Managua,
2800, Seeb, Muscat, Oman; Additional
ﺕﻻﻭﺎﻘﻤﻟﺍﻭ) (a.k.a. ORCHID REGIONAL
Nicaragua; DOB 19 Oct 1943; POB Oak Park,
Sanctions Information - Subject to Secondary
COMPANY FOR GENERAL TRADING AND
Illinois, United States; nationality Nicaragua;
Sanctions; Secondary sanctions risk: section
CONTRACTING; a.k.a. ORCHIDIA REGIONAL
Gender Male; Passport A00001478 (Nicaragua)
1(b) of Executive Order 13224, as amended by
GEN. TRAD. & CONT. CO.), Al Farwaniyah-
issued 27 Jul 2018 expires 27 Jul 2028
Executive Order 13886; Business Registration
Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-
(individual) [NICARAGUA].
Number 1089008 (Oman) [SDGT] (Linked To:
Musaylim Street, Kuwait; 1 Bullah Almusailam
ORAMA PROPERTIES LTD, Palm Grove House,
NIMR INTERNATIONAL L.L.C.).
Av, Jeleeb Alshuokh, Kuwait; Secondary
P.O. Box 438, Road Town, Tortola, Virgin
ORBIT PETROCHEMICALS LLC (a.k.a. ORBIT
sanctions risk: section 1(b) of Executive Order
Islands, British; Public Registration Number
PETROCHEMICALS; a.k.a. ORBIT
13224, as amended by Executive Order 13886;
1041202 (Virgin Islands, British) [GLOMAG]
PETROCHEMICALS TRADING LLC), P.O. Box
Organization Established Date 22 Jul 2006;
2800, Seeb, Muscat, Oman; Additional
October 22, 2025
- 1889 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Trade License No. 114367 (Kuwait); Chamber
QUIRARTE, Lalo); DOB 28 Aug 1962; alt. DOB
Economic Register Number (CBLS) 12225406
of Commerce Number 103054 (Kuwait) [SDGT].
20 Aug 1962; POB Jalisco Mexico; Passport
(United Arab Emirates) [RUSSIA-EO14024].
ORCHIDIA REGIONAL GEN. TRAD. & CONT.
96140045817 (Mexico); alt. Passport
ORGANIC DISTRICT B.V., Huygensstraat 42,
CO. (a.k.a. ORCHID REGIONAL COMPANY
97380018185 (Mexico); SSN 550-63-9593
JM, Boxtel 5283, Netherlands; Organization
FOR GENERAL TRADING AND
(United States) (individual) [SDNTK].
Established Date 31 Mar 2021; Tax ID No.
CONTRACTING; a.k.a. ORCHIDIA REGIONAL
ORELLANA MORALES, Jairo Estuardo (a.k.a.
862449091 (Netherlands) [ILLICIT-DRUGS-
FOR GENERAL TRADING AND
"EL PELON"), Aldea Dona Maria, Zacapa,
EO14059] (Linked To: PEIJNENBURG, Alex
CONTRACTING COMPANY (Arabic: ﻪﻛﺮﺷ
Guatemala; DOB 28 Sep 1973; POB Zacapa,
Adrianus Martinus).
ﺕﻻﻭﺎﻘﻤﻟﺍﻭ ﻪﻣﺎﻌﻟﺍ ﻩﺭﺎﺠﺘﻠﻟ ﻪﻴﻤﻴﻠﻗﻻﺍ ﺎﻳﺪﻴﻛﺭﻭﺍ)), Al
Guatemala; nationality Guatemala; citizen
ORGANISATION DE REHABILITATION
Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah
Guatemala; Cedula No. R-19 42080
TAMOULE (a.k.a. ORGANISATION PRE LA
Mutlaq al-Musaylim Street, Kuwait; 1 Bullah
(Guatemala); Passport 111904000420805
REHABILITATION TAMIL; a.k.a.
Almusailam Av, Jeleeb Alshuokh, Kuwait;
(Guatemala) issued 28 Aug 2008 expires 28
ORGANIZZAZIONE PER LA RIABILITAZIONE
Secondary sanctions risk: section 1(b) of
Aug 2013 (individual) [SDNTK].
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
Executive Order 13224, as amended by
ORENBURGNEFT (a.k.a. OAO JSC
REHABILITATION ORGANIZATION; a.k.a.
Executive Order 13886; Organization
ORENBURGNEFT; a.k.a. OJSC
TAMIL REHABILITERINGS
Established Date 22 Jul 2006; Trade License
ORENBURGNEFT), St. Magistralynaya 2,
ORGANISASJONEN; a.k.a. TAMILISCHE
No. 114367 (Kuwait); Chamber of Commerce
Buzuluk 461040, Russia; Email Address
REHABILITATION ORGANISATION; a.k.a.
Number 103054 (Kuwait) [SDGT].
orenburgneft@rosneft.ru; Executive Order
TAMILS REHABILITATION ORGANISATION;
ORDENOV, Gennady Ivanovich (Cyrillic:
13662 Directive Determination - Subject to
a.k.a. TAMILS REHABILITATION
ОРДЕНОВ, Геннадий Иванович), Russia;
Directive 2; alt. Executive Order 13662 Directive
ORGANIZATION; a.k.a. TAMILSK
DOB 04 Sep 1957; nationality Russia; Gender
Determination - Subject to Directive 4;
REHABILITERINGS ORGANISASJON; a.k.a.
Male; Secondary sanctions risk: See Section 11
Secondary sanctions risk: Ukraine-/Russia-
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.
of Executive Order 14024.; Member of the
Related Sanctions Regulations, 31 CFR
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
Federation Council of the Federal Assembly of
589.201 and/or 589.209; alt. Secondary
TSUNAMI RELIEF FUND -- COLOMBO, SRI
the Russian Federation (individual) [RUSSIA-
sanctions risk: See Section 11 of Executive
LANKA; a.k.a. WHITE PIGEON; a.k.a.
EO14024].
Order 14024.; Tax ID No. 5612002469 (Russia);
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
ORDOUBADI, Nader Talebzadeh, Iran; DOB
Registration Number 1025601802357 (Russia);
Koviladi, Kandy Road (A9 Road), Kilinochchi,
1954; POB Tehran, Iran; Additional Sanctions
For more information on directives, please visit
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
Information - Subject to Secondary Sanctions;
the following link:
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
Gender Male; Secondary sanctions risk: section
410/112 Buller Street, Buddhaloga Mawatha,
1(b) of Executive Order 13224, as amended by
center/sanctions/Programs/Pages/ukraine.aspx
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Executive Order 13886 (individual) [SDGT]
#directives. [UKRAINE-EO13662] [RUSSIA-
Colombo 7, Sri Lanka; 75/4 Barnes Place,
[IFSR] (Linked To: NEW HORIZON
EO14024] (Linked To: OPEN JOINT-STOCK
Colombo 7, Sri Lanka; No. 9 Main Street,
ORGANIZATION).
COMPANY ROSNEFT OIL COMPANY).
Mannar, Sri Lanka; No. 69 Kalikovil Road,
O'REILLY, Dermot, United Arab Emirates; DOB
ORESHKIN, Maksim Stanislavovich (a.k.a.
Kurumankadu, Vavuniya, Sri Lanka; 9/1
18 Oct 1979; POB Ireland; nationality Ireland;
ORESHKIN, Maxim Stanislavovich (Cyrillic:
Saradha Street, Trincomalee, Sri Lanka;
Gender Male; Secondary sanctions risk: See
ОРЕШКИН, Максим Станиславович)), Russia;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Section 11 of Executive Order 14024.; Passport
DOB 21 Jul 1982; POB Moscow, Russia;
Lanka; Ragama Road, Akkaraipattu-07,
LT8798899 (Ireland) (individual) [RUSSIA-
nationality Russia; Gender Male; Secondary
Amparai, Sri Lanka; Paranthan Road, Kaiveli
EO14024] (Linked To: ARX FINANCIAL
sanctions risk: See Section 11 of Executive
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
ENGINEERING LIMITED).
Order 14024. (individual) [RUSSIA-EO14024].
Address Unknown, Vaharai, Sri Lanka; 2390
OREKHOV, Yury Yuryevich, One at Palm
ORESHKIN, Maxim Stanislavovich (Cyrillic:
Eglington Avenue East, Suite 203A, Toronto,
Jumeirah, SA Unit 701, Blue Water Island,
ОРЕШКИН, Максим Станиславович) (a.k.a.
Ontario M1K 2P5, Canada; 26 Rue du
Dubai, United Arab Emirates; DOB 30 Mar
ORESHKIN, Maksim Stanislavovich), Russia;
Departement, Paris 75018, France; Via Dante
1980; POB Almaty, Kazakhstan; nationality
DOB 21 Jul 1982; POB Moscow, Russia;
210, Palermo 90141, Italy; Address Unknown,
Russia; citizen Russia; Gender Male;
nationality Russia; Gender Male; Secondary
Belgium; Gruttolaan 45, BM landgraaf 6373,
Secondary sanctions risk: See Section 11 of
sanctions risk: See Section 11 of Executive
Netherlands; M.G.R. Lemmens, str-09, BM
Executive Order 14024.; Passport 756454133
Order 14024. (individual) [RUSSIA-EO14024].
Landgraff 6373, Netherlands; Voelklinger Str. 8,
(Russia); alt. Passport 531182863 (Russia)
ORG LOGISTICS FZE (Arabic: ﺺﻜﺘﺴﺟﻮﻟ ﻲﺟ ﺭﺁ ﺭﺃ
Wuppertal 42285, Germany; Warburgstr. 15,
(individual) [RUSSIA-EO14024].
ﺡ.ﻡ.ﻡ), Block E04, F03, Dubai Airport Freezone,
Wuppertal 42285, Germany; P.O. Box 4742,
ORELLANA ERAZO, Hector Manuel (a.k.a.
Dubai, United Arab Emirates; Secondary
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
sanctions risk: See Section 11 of Executive
147 21, Sweden; Langelinie 2A, St, TV 1079,
LOPEZ, Gregorio; a.k.a. GONZALEZ
Order 14024.; Organization Type: Freight air
Vejile 7100, Denmark; P.O. Box 82, Herning
QUIRARTE, Eduardo; a.k.a. GONZALEZ
transport; License 2654 (United Arab Emirates);
7400, Denmark; P.O. Box 212, Vejile 7100,
QUIRARTE, Jose; a.k.a. GONZALEZ
Denmark; Address Unknown, Finland; Postfach
October 22, 2025
- 1890 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
2018, Emmenbrucke 6021, Switzerland;
Ontario M1K 2P5, Canada; 26 Rue du
AL-ISLAMI, SOCIETY OF THE REBIRTH OF
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Departement, Paris 75018, France; Via Dante
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
Gemini - CRT, Wheelers Hill 3150, Australia;
210, Palermo 90141, Italy; Address Unknown,
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
Box 4254, Knox City, VIC 3152, Australia; 356
Belgium; Gruttolaan 45, BM landgraaf 6373,
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
Barkers Road, Hawthorn, Victoria 3122,
Netherlands; M.G.R. Lemmens, str-09, BM
HERZEGOVINA; a.k.a. KUWAIT GENERAL
Australia; P.O. Box 10267, Dominion Road,
Landgraff 6373, Netherlands; Voelklinger Str. 8,
COMMITTEE FOR AID; a.k.a. KUWAITI
Aukland, New Zealand; 371 Dominion Road,
Wuppertal 42285, Germany; Warburgstr. 15,
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Mt. Eden, Aukland, New Zealand; Address
Wuppertal 42285, Germany; P.O. Box 4742,
COMMITTEE, BOSNIA AND HERZEGOVINA;
Unknown, Durban, South Africa; No. 6 Jalan
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
6/2, Petaling Jaya 46000, Malaysia; 517 Old
147 21, Sweden; Langelinie 2A, St, TV 1079,
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Town Road, Cumberland, MD 21502, United
Vejile 7100, Denmark; P.O. Box 82, Herning
ISLAMI; a.k.a. NARA WELFARE AND
States; 1079 Garratt Lane, London SW17 0LN,
7400, Denmark; P.O. Box 212, Vejile 7100,
EDUCATION ASSOCIATION; a.k.a. NGO
United Kingdom; Secondary sanctions risk:
Denmark; Address Unknown, Finland; Postfach
TURATH; a.k.a. PLANDISTE SCHOOL,
section 1(b) of Executive Order 13224, as
2018, Emmenbrucke 6021, Switzerland;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
amended by Executive Order 13886;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Registration ID 50706 (Sri Lanka); alt.
Gemini - CRT, Wheelers Hill 3150, Australia;
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Registration ID 6205 (Australia); alt.
Box 4254, Knox City, VIC 3152, Australia; 356
a.k.a. REVIVAL OF ISLAMIC SOCIETY
Registration ID 1107434 (United Kingdom); alt.
Barkers Road, Hawthorn, Victoria 3122,
HERITAGE ON THE AFRICAN CONTINENT;
Registration ID D4025482 (United States); alt.
Australia; P.O. Box 10267, Dominion Road,
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
Registration ID 802401-0962 (Sweden); Tax ID
Aukland, New Zealand; 371 Dominion Road,
ADMINISTRATION FOR THE BUILDING OF
No. 52-1943868 (United States) [SDGT].
Mt. Eden, Aukland, New Zealand; Address
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
ORGANISATION PRE LA REHABILITATION
Unknown, Durban, South Africa; No. 6 Jalan
RIHS ADMINISTRATION FOR THE
TAMIL (a.k.a. ORGANISATION DE
6/2, Petaling Jaya 46000, Malaysia; 517 Old
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
REHABILITATION TAMOULE; a.k.a.
Town Road, Cumberland, MD 21502, United
AFRICAN CONTINENT COMMITTEE; a.k.a.
ORGANIZZAZIONE PER LA RIABILITAZIONE
States; 1079 Garratt Lane, London SW17 0LN,
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
United Kingdom; Secondary sanctions risk:
AUDIO RECORDINGS COMMITTEE; a.k.a.
REHABILITATION ORGANIZATION; a.k.a.
section 1(b) of Executive Order 13224, as
RIHS CAMBODIA-KUWAIT ORPHANAGE
TAMIL REHABILITERINGS
amended by Executive Order 13886;
CENTER; a.k.a. RIHS CENTER FOR
ORGANISASJONEN; a.k.a. TAMILISCHE
Registration ID 50706 (Sri Lanka); alt.
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
REHABILITATION ORGANISATION; a.k.a.
Registration ID 6205 (Australia); alt.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
TAMILS REHABILITATION ORGANISATION;
Registration ID 1107434 (United Kingdom); alt.
CHAOM CHAU CENTER; a.k.a. RIHS
a.k.a. TAMILS REHABILITATION
Registration ID D4025482 (United States); alt.
COMMITTEE FOR AFRICA; a.k.a. RIHS
ORGANIZATION; a.k.a. TAMILSK
Registration ID 802401-0962 (Sweden); Tax ID
COMMITTEE FOR ALMSGIVING AND
REHABILITERINGS ORGANISASJON; a.k.a.
No. 52-1943868 (United States) [SDGT].
CHARITIES; a.k.a. RIHS COMMITTEE FOR
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.
ORGANIZACIJA PREPORODA ISLAMSKE
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
TRADICIJE KUVAJT (a.k.a. ADMINISTRATION
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
TSUNAMI RELIEF FUND -- COLOMBO, SRI
OF THE REVIVAL OF ISLAMIC HERITAGE
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
LANKA; a.k.a. WHITE PIGEON; a.k.a.
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
CENTER OF CALL FOR WISDOM; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Koviladi, Kandy Road (A9 Road), Kilinochchi,
COMMITTEE FOR EUROPE AND THE
COMMITTEE FOR WOMEN; a.k.a. RIHS
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
COMMITTEE FOR WOMEN,
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
GENERAL KUWAIT COMMITTEE; a.k.a. HAND
ADMINISTRATION FOR THE BUILDING OF
410/112 Buller Street, Buddhaloga Mawatha,
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
MOSQUES; a.k.a. RIHS CULTURAL
Colombo 7, Sri Lanka; 410/412 Bullers Road,
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
COMMITTEE; a.k.a. RIHS EDUCATING
Colombo 7, Sri Lanka; 75/4 Barnes Place,
a.k.a. ISLAMIC HERITAGE RESTORATION
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Colombo 7, Sri Lanka; No. 9 Main Street,
SOCIETY; a.k.a. ISLAMIC HERITAGE
EUROPE AMERICA MUSLIMS COMMITTEE;
Mannar, Sri Lanka; No. 69 Kalikovil Road,
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
a.k.a. RIHS EUROPE AND THE AMERICAS
Kurumankadu, Vavuniya, Sri Lanka; 9/1
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
COMMITTEE; a.k.a. RIHS FATWAS
Saradha Street, Trincomalee, Sri Lanka;
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
COMMITTEE; a.k.a. RIHS GENERAL
Arasaditivu Kokkadicholai, Batticaloa, Sri
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Lanka; Ragama Road, Akkaraipattu-07,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Amparai, Sri Lanka; Paranthan Road, Kaiveli
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
INDIAN CONTINENT COMMITTEE; a.k.a.
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
RIHS INDIAN SUBCONTINENT COMMITTEE;
Address Unknown, Vaharai, Sri Lanka; 2390
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Eglington Avenue East, Suite 203A, Toronto,
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
RIHS OFFICE OF PRINTING AND
October 22, 2025
- 1891 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Secondary
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
COMMITTEE FOR THE CENTER FOR
sanctions risk: section 1(b) of Executive Order
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
PRESERVATION OF THE HOLY QU'ARAN;
13224, as amended by Executive Order 13886;
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
a.k.a. RIHS PROJECT OF ASSIGNING
Website www.alturath.org. Revival of Islamic
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
PREACHERS COMMITTEE; a.k.a. RIHS
Heritage Society Offices Worldwide. [SDGT].
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
PUBLIC RELATIONS COMMITTEE; a.k.a.
ORGANIZACION EMPRESARIAL A DE J
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
HENAO M E HIJOS Y CIA. S.C.S., Carrera 4A
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
No. 16-04 apt. 303, Cartago, Colombia; Km. 5
RAIES KHILQATUL QURANIA FOUNDATION
ASIA COMMITTEE; a.k.a. RIHS TWO
Via Aeropuerto, Hacienda Coque, Cartago,
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
AMERICAS AND EUROPEAN MUSLIM
Colombia; NIT # 800157331-1 (Colombia)
HERITAGE SOCIETY; a.k.a. REVIVAL OF
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
[SDNT].
ISLAMIC SOCIETY HERITAGE ON THE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
ORGANIZACION LUIS HERNANDO GOMEZ
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
RIHS YOUTH CENTER COMMITTEE; a.k.a.
BUSTAMANTE Y CIA S.C.S., Carrera 4 No. 12-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
20 of. 206, Cartago, Valle, Colombia; NIT #
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
800140477-1 (Colombia) [SDNT].
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
BENIN; a.k.a. RIHS-BOSNIA AND
ORGANIZATIA DE CREDITARE NEBANCARA
AL-FURQAN"; a.k.a. "MOASSESA AL-
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
LIDER LEASING SRL, Str. Eminescu M., 35,
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Chisinau 2000, Moldova; Secondary sanctions
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
risk: See Section 11 of Executive Order 14024.;
FOUNDATION"), House Number 56, E. Canal
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Organization Established Date 24 May 2011;
Road, University Town, Peshawar, Pakistan;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Registration Number 101160001911 (Moldova)
Afghanistan; Near old Badar Hospital in
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
[RUSSIA-EO14024] (Linked To: OKULOV,
University Town, Peshawar, Pakistan; Chinar
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Aleksandr).
Road, University Town, Peshawar, Pakistan;
SOCIETY FOR THE REVIVAL OF ISLAMIC
ORGANIZATION AND GUIDANCE
218 Khyber View Plaza, Jamrud Road,
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
DEPARTMENT, Korea, North; Secondary
Peshawar, Pakistan; 216 Khyber View Plaza,
ISLAMIC CULTURAL TRAINING CENTER;
sanctions risk: North Korea Sanctions
Jamrud Road, Peshawar, Pakistan; Secondary
a.k.a. THE KUWAITI-CAMBODIAN
Regulations, sections 510.201 and 510.210;
sanctions risk: section 1(b) of Executive Order
ORPHANAGE CENTER; a.k.a. THIRRJA PER
Transactions Prohibited For Persons Owned or
13224, as amended by Executive Order 13886
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Controlled By U.S. Financial Institutions: North
[SDGT].
Kuwait; House #40, Lake Drive Road, Sector
Korea Sanctions Regulations section 510.214
ORGANIZATION FOR TECHNOLOGICAL
#7, Uttara, Dhaka, Bangladesh; Number 28
[DPRK2].
INDUSTRIES (a.k.a. THE ORGANIZATION
Mula Mustafe Baseskije Street, Sarajevo,
ORGANIZATION FOR ENGINEERING
FOR TECHNICAL INDUSTRIES), Sham
Bosnia and Herzegovina; Number 2 Plandiste
INDUSTRIES (a.k.a. HANDASIEH), PO Box
Algadida OTip Box, Damascus 11037, Syria
Street, Sarajevo, Bosnia and Herzegovina;
21120 Baramkeh, Damascus, Syria; PO Box
[NPWMD] (Linked To: SCIENTIFIC STUDIES
M.M. Baseskije Street, No. 28p, Sarajevo,
2849, Al Moutanabi Street, Damascus, Syria;
AND RESEARCH CENTER).
Bosnia and Herzegovina; Number 6 Donji
PO Box 5966, Abou Bakr Al Seddeq St.,
ORGANIZATION OF REVOLUTIONARY
Hotonj Street, Sarajevo, Bosnia and
Damascus, Syria [NPWMD].
INTERNATIONALIST SOLIDARITY (a.k.a.
Herzegovina; RIHS Office, Ilidza, Bosnia and
ORGANIZATION FOR PEACE AND
EPANASTATIKOS LAIKOS AGONAS; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia
DEVELOPMENT PAKISTAN (a.k.a. AFGHAN
LIBERATION STRUGGLE; a.k.a. POPULAR
and Herzegovina; RIHS Office, Tirana, Albania;
SUPPORT COMMITTEE; a.k.a. AHIYAHU
REVOLUTIONARY STRUGGLE; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
REVOLUTIONARY CELLS; a.k.a.
City of Sidon, Lebanon; Dangkor District,
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia;
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
REVOLUTIONARY PEOPLE'S STRUGGLE;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
AL-KHARIYA; a.k.a. AL-FURQAN
a.k.a. REVOLUTIONARY POPULAR
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
CHARITABLE FOUNDATION; a.k.a. AL-
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78");
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
FURQAN FOUNDATION WELFARE TRUST;
Secondary sanctions risk: section 1(b) of
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Executive Order 13224, as amended by
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Executive Order 13886 [SDGT].
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION OF RIGHT AGAINST WRONG
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
Kuwait; Sabah Al-Salim, Kuwait; Al-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
SECURITY ORGANIZATION OF HEZBOLLAH;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
FORKHAN RELIEF ORGANIZATION; a.k.a.
a.k.a. FOLLOWERS OF THE PROPHET
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
HAYAT UR RAS AL-FURQAN; a.k.a.
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
October 22, 2025
- 1892 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
a.k.a. TAMILS REHABILITATION
Registration ID D4025482 (United States); alt.
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. TAMILSK
Registration ID 802401-0962 (Sweden); Tax ID
ORGANIZATION; a.k.a. LEBANESE
REHABILITERINGS ORGANISASJON; a.k.a.
No. 52-1943868 (United States) [SDGT].
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.
ORGEYEVA, Marina Eduardovna (Cyrillic:
a.k.a. ORGANIZATION OF THE OPPRESSED
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
ОРГЕЕВА, Марина Эдуардовна), Russia;
ON EARTH; a.k.a. PARTY OF GOD; a.k.a.
TSUNAMI RELIEF FUND -- COLOMBO, SRI
DOB 21 Sep 1959; nationality Russia; Gender
REVOLUTIONARY JUSTICE ORGANIZATION;
LANKA; a.k.a. WHITE PIGEON; a.k.a.
Female; Secondary sanctions risk: See Section
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
11 of Executive Order 14024.; Member of the
ORGANIZATION"; a.k.a. "EXTERNAL
Koviladi, Kandy Road (A9 Road), Kilinochchi,
State Duma of the Federal Assembly of the
SERVICES ORGANIZATION"; a.k.a.
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
Russian Federation (individual) [RUSSIA-
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
EO14024].
RELATIONS DEPARTMENT"; a.k.a. "FRD";
410/112 Buller Street, Buddhaloga Mawatha,
ORIENT CLUB, Al Najmeh Square - Abou
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Romaaneh 6737, Damascus, Syria [PAARSSR-
BRANCH"); Additional Sanctions Information -
Colombo 7, Sri Lanka; 75/4 Barnes Place,
EO13894] (Linked To: FOZ, Samer).
Subject to Secondary Sanctions Pursuant to the
Colombo 7, Sri Lanka; No. 9 Main Street,
ORIENT SHIPPING LIMITED, Lot 18, Bay Street,
Hizballah Financial Sanctions Regulations;
Mannar, Sri Lanka; No. 69 Kalikovil Road,
Kingstowne, Saint Vincent and the Grenadines
Secondary sanctions risk: section 1(b) of
Kurumankadu, Vavuniya, Sri Lanka; 9/1
[IRAQ2].
Executive Order 13224, as amended by
Saradha Street, Trincomalee, Sri Lanka;
ORIENTAL APPLE COMPANY PTE LTD,
Executive Order 13886 [FTO] [SDGT].
Arasaditivu Kokkadicholai, Batticaloa, Sri
International Plaza, 10 Anson Road #12-08,
ORGANIZATION OF THE OPPRESSED ON
Lanka; Ragama Road, Akkaraipattu-07,
079903, Singapore; Secondary sanctions risk:
EARTH (a.k.a. ANSAR ALLAH; a.k.a.
Amparai, Sri Lanka; Paranthan Road, Kaiveli
section 1(b) of Executive Order 13224, as
EXTERNAL SECURITY ORGANIZATION OF
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
amended by Executive Order 13886;
HEZBOLLAH; a.k.a. FOLLOWERS OF THE
Address Unknown, Vaharai, Sri Lanka; 2390
Organization Established Date 29 Mar 2021;
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
Eglington Avenue East, Suite 203A, Toronto,
Business Registration Number 202110994Z
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
Ontario M1K 2P5, Canada; 26 Rue du
(Singapore) [SDGT] [IFSR] (Linked To:
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
Departement, Paris 75018, France; Via Dante
SEPEHR ENERGY JAHAN NAMA PARS
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
210, Palermo 90141, Italy; Address Unknown,
COMPANY).
OF PALESTINE; a.k.a. ISLAMIC JIHAD
Belgium; Gruttolaan 45, BM landgraaf 6373,
ORIENTAL CHARM HOLDINGS INVESTMENT
ORGANIZATION; a.k.a. LEBANESE
Netherlands; M.G.R. Lemmens, str-09, BM
LIMITED, Phnom Penh, Cambodia; Company
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Number 1977528 (Virgin Islands, British) [TCO]
a.k.a. ORGANIZATION OF RIGHT AGAINST
Wuppertal 42285, Germany; Warburgstr. 15,
(Linked To: CHEN, Zhi).
WRONG; a.k.a. PARTY OF GOD; a.k.a.
Wuppertal 42285, Germany; P.O. Box 4742,
ORIENTAL DYNASTY LIMITED, Hong Kong,
REVOLUTIONARY JUSTICE ORGANIZATION;
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
China; Secondary sanctions risk: section 1(b) of
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
147 21, Sweden; Langelinie 2A, St, TV 1079,
Executive Order 13224, as amended by
ORGANIZATION"; a.k.a. "EXTERNAL
Vejile 7100, Denmark; P.O. Box 82, Herning
Executive Order 13886; Registration Number
SERVICES ORGANIZATION"; a.k.a.
7400, Denmark; P.O. Box 212, Vejile 7100,
1558345 (Hong Kong) [SDGT] (Linked To:
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
Denmark; Address Unknown, Finland; Postfach
AHMAD, Firas Nazem).
RELATIONS DEPARTMENT"; a.k.a. "FRD";
2018, Emmenbrucke 6021, Switzerland;
ORIENTAL IRON COMPANY SPRL (a.k.a.
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
"ORICO"), 18 Avenue de la paix, Ngaliema,
BRANCH"); Additional Sanctions Information -
Gemini - CRT, Wheelers Hill 3150, Australia;
Kinshasa, Congo, Democratic Republic of the
Subject to Secondary Sanctions Pursuant to the
Box 4254, Knox City, VIC 3152, Australia; 356
[GLOMAG] (Linked To: GERTLER, Dan).
Hizballah Financial Sanctions Regulations;
Barkers Road, Hawthorn, Victoria 3122,
ORIENTAL OIL KISH, Second Floor, 96/98 East
Secondary sanctions risk: section 1(b) of
Australia; P.O. Box 10267, Dominion Road,
Atefi St., Africa Blvd., Tehran, Iran; Dubai,
Executive Order 13224, as amended by
Aukland, New Zealand; 371 Dominion Road,
United Arab Emirates; Additional Sanctions
Executive Order 13886 [FTO] [SDGT].
Mt. Eden, Aukland, New Zealand; Address
Information - Subject to Secondary Sanctions;
ORGANIZZAZIONE PER LA RIABILITAZIONE
Unknown, Durban, South Africa; No. 6 Jalan
Secondary sanctions risk: section 1(b) of
DEI TAMIL (a.k.a. ORGANISATION DE
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Executive Order 13224, as amended by
REHABILITATION TAMOULE; a.k.a.
Town Road, Cumberland, MD 21502, United
Executive Order 13886 [SDGT] [NPWMD]
ORGANISATION PRE LA REHABILITATION
States; 1079 Garratt Lane, London SW17 0LN,
[IRGC] [IFSR].
TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
United Kingdom; Secondary sanctions risk:
ORIENTAL REVIEW, Russia; Website
REHABILITATION ORGANIZATION; a.k.a.
section 1(b) of Executive Order 13224, as
www.orientalreview.org; Secondary sanctions
TAMIL REHABILITERINGS
amended by Executive Order 13886;
risk: See Section 11 of Executive Order 14024.
ORGANISASJONEN; a.k.a. TAMILISCHE
Registration ID 50706 (Sri Lanka); alt.
[RUSSIA-EO14024].
REHABILITATION ORGANISATION; a.k.a.
Registration ID 6205 (Australia); alt.
TAMILS REHABILITATION ORGANISATION;
Registration ID 1107434 (United Kingdom); alt.
October 22, 2025
- 1893 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ORIENTE CONTRATISTAS GENERALES S.A.,
London WC2H 9JQ, United Kingdom; DOB 30
29 Aug 1969; nationality Russia; Gender
Jr. San Martin 707, Int. 201, Trujillo, Peru; RUC
Jul 1969; POB Lausanne, Switzerland;
Female; Secondary sanctions risk: See Section
# 20167975616 (Peru) [SDNTK].
nationality Switzerland; alt. nationality Russia;
11 of Executive Order 14024.; Member of the
ORIENTE TOURS S.R.L., Jr. Soledad 113,
Gender Male; Secondary sanctions risk: See
State Duma of the Federal Assembly of the
Oficina 302, Lima, Peru; RUC # 20107539884
Section 11 of Executive Order 14024.; Passport
Russian Federation (individual) [RUSSIA-
(Peru) [SDNTK].
X3571033 (Switzerland) expires 17 Jul 2023;
EO14024].
ORION LIMITED LIABILITY COMPANY, Ul.
alt. Passport 531180646 (Russia) (individual)
ORNELAS FERREIRA, Jose Adelino (a.k.a.
Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3,
[RUSSIA-EO14024].
ORNELLA FERREIRA, Jose Adelino; a.k.a.
Moscow 119048, Russia; Secondary sanctions
ORLOV, Aleksey Maratovich (a.k.a. ORLOV,
ORNELLAS FERREIRA, Jose Adelino),
risk: See Section 11 of Executive Order 14024.;
Alexei Maratovich (Cyrillic: ОРЛОВ, Алексей
Caracas, Capital Disrict, Venezuela; DOB 14
Tax ID No. 9704113582 (Russia); Registration
Маратович)), Russia; DOB 09 Oct 1961;
Dec 1964; Gender Male; Cedula No. 7087964
Number 1227700018996 (Russia) [RUSSIA-
nationality Russia; Gender Male; Secondary
(Venezuela) (individual) [VENEZUELA-
EO14024].
sanctions risk: See Section 11 of Executive
EO13884].
ORION RESEARCH AND PRODUCTION
Order 14024.; Member of the Federation
ORNELLA FERREIRA, Jose Adelino (a.k.a.
ASSOCIATION (a.k.a. AKTSIONERNOE
Council of the Federal Assembly of the Russian
ORNELAS FERREIRA, Jose Adelino; a.k.a.
OBSHCHESTVO NAUCHNO
Federation (individual) [RUSSIA-EO14024].
ORNELLAS FERREIRA, Jose Adelino),
PROIZVODSTVENNOE OBEDINENIE ORION;
ORLOV, Alexei Maratovich (Cyrillic: ОРЛОВ,
Caracas, Capital Disrict, Venezuela; DOB 14
a.k.a. AO NPO ORION; a.k.a. ENTERPRISE
Алексей Маратович) (a.k.a. ORLOV, Aleksey
Dec 1964; Gender Male; Cedula No. 7087964
RESEARCH DEVELOPMENT AND
Maratovich), Russia; DOB 09 Oct 1961;
(Venezuela) (individual) [VENEZUELA-
PRODUCTION CENTER ORION; a.k.a. JOINT
nationality Russia; Gender Male; Secondary
EO13884].
STOCK COMPANY SCIENTIFIC
sanctions risk: See Section 11 of Executive
ORNELLAS FERREIRA, Jose Adelino (a.k.a.
PRODUCTION ASSOCIATION ORION; a.k.a.
Order 14024.; Member of the Federation
ORNELAS FERREIRA, Jose Adelino; a.k.a.
JSC SPA ORION), 9 Kosinskaya st., Moscow
Council of the Federal Assembly of the Russian
ORNELLA FERREIRA, Jose Adelino), Caracas,
111538, Russia; Secondary sanctions risk: See
Federation (individual) [RUSSIA-EO14024].
Capital Disrict, Venezuela; DOB 14 Dec 1964;
Section 11 of Executive Order 14024.; Target
ORLOV, Stanislav Alexandrovich (a.k.a.
Gender Male; Cedula No. 7087964 (Venezuela)
Type State-Owned Enterprise; Tax ID No.
"Spaniard"), 4 Fomichevoi Street, Apartment 3,
(individual) [VENEZUELA-EO13884].
7720770380 (Russia); Registration Number
Moscow 125481, Russia; DOB 21 Feb 1981;
OROFINO NV (a.k.a. "OROFINO"), Jacob
1127747292738 (Russia) [RUSSIA-EO14024].
POB Moscow, Russia; nationality Russia;
Jacobsstraat 56, Antwerp 2018, Belgium;
ORKA FAJNANS SKOPJE DOOEL (a.k.a. ORKA
Gender Male; Secondary sanctions risk: See
Organization Type: Activities of holding
FINANCE), Skupi 3A, Karposh 1020, North
Section 11 of Executive Order 14024.; Passport
companies; Target Type Public Company;
Macedonia, The Republic of; Organization
4507686257 (Russia); National ID No.
Enterprise Number 0892529761 (Belgium)
Established Date 08 Feb 2010; Tax ID No.
11308319818 (Russia); Tax ID No.
[DRCONGO] (Linked To: GOETZ, Alain
MK4057010505107 (North Macedonia, The
773370193596 (Russia) (individual) [RUSSIA-
Francois Viviane).
Republic of) [BALKANS-EO14033] (Linked To:
EO14024].
OROPEZA MEDRANO, Francisco Javier,
KAMCEVA, Ratka Kunoska).
ORLOV, Vasilii Alexandrovich (a.k.a. ORLOV,
Avenida Los Reyes 18108-D, Fraccionamiento
ORKA FINANCE (a.k.a. ORKA FAJNANS
Vasiliy Aleksandrovich (Cyrillic: ОРЛОВ,
Villa de Baja California 22684, Tijuana, Baja
SKOPJE DOOEL), Skupi 3A, Karposh 1020,
Василий Александрович)), Amur region,
California, Mexico; c/o Farmacia Vida Suprema,
North Macedonia, The Republic of;
Russia; DOB 14 Apr 1975; POB
S.A. DE C.V., Tijuana, Baja California, Mexico;
Organization Established Date 08 Feb 2010;
Blagoveshchensk, Amur region, Russia;
DOB 23 Feb 1968; POB Coahuila, Mexico
Tax ID No. MK4057010505107 (North
nationality Russia; citizen Russia; Gender Male;
(individual) [SDNTK].
Macedonia, The Republic of) [BALKANS-
Secondary sanctions risk: See Section 11 of
OROZCO CABADAS, Edgar Valeriano (a.k.a.
EO14033] (Linked To: KAMCEVA, Ratka
Executive Order 14024.; Tax ID No.
CABADAS TORRES, Edgar; a.k.a. "El 50";
Kunoska).
280109955929 (Russia) (individual) [RUSSIA-
a.k.a. "El Kamoni"), Mexico; DOB 21 Oct 1985;
ORKA HOLDING AD (Cyrillic: ОРКА ХОЛДИНГ),
EO14024].
POB Michoacan, Mexico; nationality Mexico;
Skupi 3A, Skopje 1000, North Macedonia, The
ORLOV, Vasiliy Aleksandrovich (Cyrillic: ОРЛОВ,
Gender Male; Secondary sanctions risk: section
Republic of; Organization Established Date 13
Василий Александрович) (a.k.a. ORLOV,
1(b) of Executive Order 13224, as amended by
May 2005; Tax ID No. 4030005550719 (North
Vasilii Alexandrovich), Amur region, Russia;
Executive Order 13886; C.U.R.P.
Macedonia, The Republic of); Business
DOB 14 Apr 1975; POB Blagoveshchensk,
OOCE851021HMNRBD04 (Mexico) (individual)
Registration Number 5989876 (North
Amur region, Russia; nationality Russia; citizen
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
Macedonia, The Republic of) [BALKANS-
Russia; Gender Male; Secondary sanctions risk:
CARTELES UNIDOS).
EO14033] (Linked To: KAMCEV, Jordan).
See Section 11 of Executive Order 14024.; Tax
ORT FRANCE (a.k.a. ORGANISATION DE
ORLOFF, Alexandre (a.k.a. "XIAO MA,
ID No. 280109955929 (Russia) (individual)
REHABILITATION TAMOULE; a.k.a.
Alexandre"), Ch. du Nant-de-Creve-Couer 16,
[RUSSIA-EO14024].
ORGANISATION PRE LA REHABILITATION
Versoix 1290, Switzerland; United Arab
ORLOVA, Natalya Alekseyevna (Cyrillic:
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
Emirates; 71-75 Shelton Street, Covent Garden,
ОРЛОВА, Наталья Алексеевна), Russia; DOB
RIABILITAZIONE DEI TAMIL; a.k.a. TAMIL
October 22, 2025
- 1894 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
REHABILITATION ORGANIZATION; a.k.a.
section 1(b) of Executive Order 13224, as
ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a.
TAMIL REHABILITERINGS
amended by Executive Order 13886;
CARO RODRIGUEZ, Gilberto; a.k.a.
ORGANISASJONEN; a.k.a. TAMILISCHE
Registration ID 50706 (Sri Lanka); alt.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
REHABILITATION ORGANISATION; a.k.a.
Registration ID 6205 (Australia); alt.
LOERAL, Joaquin; a.k.a. GUZMAN
TAMILS REHABILITATION ORGANISATION;
Registration ID 1107434 (United Kingdom); alt.
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
a.k.a. TAMILS REHABILITATION
Registration ID D4025482 (United States); alt.
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
ORGANIZATION; a.k.a. TAMILSK
Registration ID 802401-0962 (Sweden); Tax ID
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
REHABILITERINGS ORGANISASJON; a.k.a.
No. 52-1943868 (United States) [SDGT].
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.
ORTEGA GALLEGOS, Jorge Adrian (a.k.a. "EL
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
NARANJAS"; a.k.a. "NARANJAS"), Mexico;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
TSUNAMI RELIEF FUND -- COLOMBO, SRI
DOB 07 Jul 1983; POB Chihuahua, Mexico;
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
LANKA; a.k.a. WHITE PIGEON; a.k.a.
nationality Mexico; Gender Male; C.U.R.P.
GUZMAN, Joaquin Chapo; a.k.a. OSUNA,
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
OEGJ830707HCHRLR00 (Mexico) (individual)
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
Koviladi, Kandy Road (A9 Road), Kilinochchi,
[ILLICIT-DRUGS-EO14059].
RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
ORTEGA MURILLO, Camila Antonia, Nicaragua;
POB Mexico (individual) [SDNTK].
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
DOB 04 Nov 1987; POB Managua, Nicaragua;
ORTIZ ESPINEL, Gustavo Adolfo (a.k.a. PEREZ
410/112 Buller Street, Buddhaloga Mawatha,
nationality Nicaragua; Gender Female; Passport
OCAMPO, German Alberto), CL34E9115,
Colombo 7, Sri Lanka; 410/412 Bullers Road,
A00000114 (Nicaragua) issued 28 Jun 2012
Medellin, Colombia; DOB 14 Jun 1965; alt. DOB
Colombo 7, Sri Lanka; 75/4 Barnes Place,
expires 28 Jun 2022; National ID No.
12 Jun 1971; citizen Colombia; Cedula No.
Colombo 7, Sri Lanka; No. 9 Main Street,
0010411870001B (Nicaragua) (individual)
16361849 (Colombia); alt. Cedula No.
Mannar, Sri Lanka; No. 69 Kalikovil Road,
[NICARAGUA].
79183678 (Colombia) (individual) [SDNTK]
Kurumankadu, Vavuniya, Sri Lanka; 9/1
ORTEGA MURILLO, Juan Carlos, Montoya 1
(Linked To: COMPRA VENTA GERPEZ).
Saradha Street, Trincomalee, Sri Lanka;
Csur 1c Arriba 1 C Sur, Managua, Nicaragua;
ORTIZ ESPINEL, Juan Jose (a.k.a. PEREZ
Arasaditivu Kokkadicholai, Batticaloa, Sri
DOB 17 Oct 1981; POB Managua, Nicaragua;
OCAMPO, Santiago), Subasta Santa Clara,
Lanka; Ragama Road, Akkaraipattu-07,
nationality Nicaragua; Gender Male; Passport
Sahagun, Colombia; DOB 15 Nov 1956; alt.
Amparai, Sri Lanka; Paranthan Road, Kaiveli
A0007589 (Nicaragua) issued 28 Feb 2007
DOB 10 May 1961; POB Andinapolis, Trujillo,
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
expires 27 Feb 2012 (individual) [NICARAGUA].
Valle, Colombia; citizen Colombia; Cedula No.
Address Unknown, Vaharai, Sri Lanka; 2390
ORTEGA MURILLO, Laureano Facundo (a.k.a.
16351833 (Colombia); alt. Cedula No. 294885
Eglington Avenue East, Suite 203A, Toronto,
ORTEGA, Laureano); DOB 20 Nov 1982; POB
(Colombia) (individual) [SDNTK].
Ontario M1K 2P5, Canada; 26 Rue du
Managua, Nicaragua; nationality Nicaragua;
ORUMIYEH PRISON (a.k.a. URMIA CENTRAL
Departement, Paris 75018, France; Via Dante
Gender Male; Passport A00000684 (Nicaragua)
PRISON; a.k.a. URMIA PRISON), Orumiyeh
210, Palermo 90141, Italy; Address Unknown,
expires 26 Sep 2023; National ID No.
City, West Azerbaijan Province, Iran; Additional
Belgium; Gruttolaan 45, BM landgraaf 6373,
0012011820046M (individual) [NICARAGUA].
Sanctions Information - Subject to Secondary
Netherlands; M.G.R. Lemmens, str-09, BM
ORTEGA MURILLO, Rafael Antonio (a.k.a.
Sanctions [CAATSA - IRAN].
Landgraff 6373, Netherlands; Voelklinger Str. 8,
"ORTEGA, Payo"), KM 13 Carretera Masaya,
ORYX DENIZ CILIK LTD (a.k.a. ORYX
Wuppertal 42285, Germany; Warburgstr. 15,
Managua, Nicaragua; DOB 09 Dec 1968; POB
DENIZCILIK LIMITED SIRKETI), Maslak
Wuppertal 42285, Germany; P.O. Box 4742,
Managua, Nicaragua; nationality Nicaragua;
Mahallesi Eski Buyukdere Cad Giz 2000 Plaza
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
Gender Male; Passport A00000204 (Nicaragua)
Apt No. 7/33, Sariyer, Istanbul, Turkey; Ataturk
147 21, Sweden; Langelinie 2A, St, TV 1079,
issued 06 Aug 2012 expires 06 Aug 2022;
Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi
Vejile 7100, Denmark; P.O. Box 82, Herning
National ID No. 0010912680053D (Nicaragua)
No. 542 Atasehir, Istanbul, Turkey; Secondary
7400, Denmark; P.O. Box 212, Vejile 7100,
(individual) [NICARAGUA].
sanctions risk: section 1(b) of Executive Order
Denmark; Address Unknown, Finland; Postfach
ORTEGA RIOS, Calixto Antonio (Latin: ORTEGA
13224, as amended by Executive Order 13886;
2018, Emmenbrucke 6021, Switzerland;
RÍOS, Calixto Antonio), Maracaibo, Zulia,
Organization Established Date 10 Oct 2018;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Venezuela; DOB 12 Oct 1950; POB San Rafael
Istanbul Chamber of Comm. No. 1149115
Gemini - CRT, Wheelers Hill 3150, Australia;
del Mojan, Zulia, Venezuela; citizen Venezuela;
(Turkey); Registration Number 159266-5
Box 4254, Knox City, VIC 3152, Australia; 356
Gender Male; Cedula No. 3264031
(Turkey); Central Registration System Number
Barkers Road, Hawthorn, Victoria 3122,
(Venezuela); Magistrate of the Constitutional
0648-1179-9800-0001 (Turkey) [SDGT] (Linked
Australia; P.O. Box 10267, Dominion Road,
Chamber of Venezuela's Supreme Court of
To: AL-MALLAH, Luay).
Aukland, New Zealand; 371 Dominion Road,
Justice (individual) [VENEZUELA].
ORYX DENIZCILIK LIMITED SIRKETI (a.k.a.
Mt. Eden, Aukland, New Zealand; Address
ORTEGA, Laureano (a.k.a. ORTEGA MURILLO,
ORYX DENIZ CILIK LTD), Maslak Mahallesi
Unknown, Durban, South Africa; No. 6 Jalan
Laureano Facundo); DOB 20 Nov 1982; POB
Eski Buyukdere Cad Giz 2000 Plaza Apt No.
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Managua, Nicaragua; nationality Nicaragua;
7/33, Sariyer, Istanbul, Turkey; Ataturk
Town Road, Cumberland, MD 21502, United
Gender Male; Passport A00000684 (Nicaragua)
Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi
States; 1079 Garratt Lane, London SW17 0LN,
expires 26 Sep 2023; National ID No.
No. 542 Atasehir, Istanbul, Turkey; Secondary
United Kingdom; Secondary sanctions risk:
0012011820046M (individual) [NICARAGUA].
sanctions risk: section 1(b) of Executive Order
October 22, 2025
- 1895 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
13224, as amended by Executive Order 13886;
21492, Saudi Arabia; 504 & 7102, Ibrahim
Mohammad Taghi; a.k.a. OSANLU, Mohammad
Organization Established Date 10 Oct 2018;
Shakir Building, Hail Street Rowais, Near
Taqi), Urmia, Iran; DOB 30 Nov 1962; POB
Istanbul Chamber of Comm. No. 1149115
Caravan Center, Jeddah 21492, Saudi Arabia;
Zanjan, Iran; nationality Iran; Additional
(Turkey); Registration Number 159266-5
Pr. Amir Sultan Street, Khalidiya Business
Sanctions Information - Subject to Secondary
(Turkey); Central Registration System Number
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Sanctions; Gender Male; Passport G10512748
0648-1179-9800-0001 (Turkey) [SDGT] (Linked
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
(Iran) expires 13 Apr 2024; IRGC Brigadier
To: AL-MALLAH, Luay).
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
General (individual) [IRGC] [IFSR] [IRAN-HR]
OSADCHII, Nikolay (a.k.a. OSADCHIY, Nikolay
Saudi Arabia; Khartoum, Sudan; Secondary
(Linked To: ISLAMIC REVOLUTIONARY
Ivanovich (Cyrillic: ОСАДЧИЙ, Николай
sanctions risk: section 1(b) of Executive Order
GUARD CORPS).
Иванович); a.k.a. OSADCHY, Nikolay
13224, as amended by Executive Order 13886
OSANLU, Mohammad Taghi (a.k.a. OSANLOO,
Ivanovich), Russia; DOB 08 Dec 1957; POB
[SDGT] (Linked To: AL-AGHA, Abu Ubaydah
Mohammad Taghi (Arabic: ﻮﻠﻧﺎﺻﺍ ﯽﻘﺗ ﺪﻤﺤﻣ);
Tuapse, Russia; nationality Russia; Gender
Khayri Hafiz; Linked To: HAMAS).
a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
Male; Secondary sanctions risk: See Section 11
OSANLOO, Mohammad Taghi (Arabic: ﯽﻘﺗ ﺪﻤﺤﻣ
OSANLOU, Mohammad Taghi; a.k.a.
of Executive Order 14024.; Member of the State
ﻮﻠﻧﺎﺻﺍ) (a.k.a. OSANLOO, Mohammad Taqi;
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Duma of the Federal Assembly of the Russian
a.k.a. OSANLOU, Mohammad Taghi; a.k.a.
Mohammad Taqi), Urmia, Iran; DOB 30 Nov
Federation (individual) [RUSSIA-EO14024].
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
1962; POB Zanjan, Iran; nationality Iran;
OSADCHIY, Nikolay Ivanovich (Cyrillic:
Mohammad Taghi; a.k.a. OSANLU, Mohammad
Additional Sanctions Information - Subject to
ОСАДЧИЙ, Николай Иванович) (a.k.a.
Taqi), Urmia, Iran; DOB 30 Nov 1962; POB
Secondary Sanctions; Gender Male; Passport
OSADCHII, Nikolay; a.k.a. OSADCHY, Nikolay
Zanjan, Iran; nationality Iran; Additional
G10512748 (Iran) expires 13 Apr 2024; IRGC
Ivanovich), Russia; DOB 08 Dec 1957; POB
Sanctions Information - Subject to Secondary
Brigadier General (individual) [IRGC] [IFSR]
Tuapse, Russia; nationality Russia; Gender
Sanctions; Gender Male; Passport G10512748
[IRAN-HR] (Linked To: ISLAMIC
Male; Secondary sanctions risk: See Section 11
(Iran) expires 13 Apr 2024; IRGC Brigadier
REVOLUTIONARY GUARD CORPS).
of Executive Order 14024.; Member of the State
General (individual) [IRGC] [IFSR] [IRAN-HR]
OSANLU, Mohammad Taqi (a.k.a. OSANLOO,
Duma of the Federal Assembly of the Russian
(Linked To: ISLAMIC REVOLUTIONARY
Mohammad Taghi (Arabic: ﻮﻠﻧﺎﺻﺍ ﯽﻘﺗ ﺪﻤﺤﻣ);
Federation (individual) [RUSSIA-EO14024].
GUARD CORPS).
a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
OSADCHUK, Aleksandr Vladimirovich, Russia;
OSANLOO, Mohammad Taqi (a.k.a. OSANLOO,
OSANLOU, Mohammad Taghi; a.k.a.
DOB 17 Nov 1962; nationality Russia; Gender
Mohammad Taghi (Arabic: ﻮﻠﻧﺎﺻﺍ ﯽﻘﺗ ﺪﻤﺤﻣ);
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Male; Secondary sanctions risk: Ukraine-
a.k.a. OSANLOU, Mohammad Taghi; a.k.a.
Mohammad Taghi), Urmia, Iran; DOB 30 Nov
/Russia-Related Sanctions Regulations, 31 CFR
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
1962; POB Zanjan, Iran; nationality Iran;
589.201 (individual) [CAATSA - RUSSIA]
Mohammad Taghi; a.k.a. OSANLU, Mohammad
Additional Sanctions Information - Subject to
(Linked To: MAIN INTELLIGENCE
Taqi), Urmia, Iran; DOB 30 Nov 1962; POB
Secondary Sanctions; Gender Male; Passport
DIRECTORATE).
Zanjan, Iran; nationality Iran; Additional
G10512748 (Iran) expires 13 Apr 2024; IRGC
OSADCHY, Nikolay Ivanovich (a.k.a. OSADCHII,
Sanctions Information - Subject to Secondary
Brigadier General (individual) [IRGC] [IFSR]
Nikolay; a.k.a. OSADCHIY, Nikolay Ivanovich
Sanctions; Gender Male; Passport G10512748
[IRAN-HR] (Linked To: ISLAMIC
(Cyrillic: ОСАДЧИЙ, Николай Иванович)),
(Iran) expires 13 Apr 2024; IRGC Brigadier
REVOLUTIONARY GUARD CORPS).
Russia; DOB 08 Dec 1957; POB Tuapse,
General (individual) [IRGC] [IFSR] [IRAN-HR]
OSBORNE DIS TICARET LIMITED SIRKETI
Russia; nationality Russia; Gender Male;
(Linked To: ISLAMIC REVOLUTIONARY
(a.k.a. GIF GROUPE DINVESTISSEMENT
Secondary sanctions risk: See Section 11 of
GUARD CORPS).
FINANCI OSBORNE DIS TIC LTD STI),
Executive Order 14024.; Member of the State
OSANLOU, Mohammad Taghi (a.k.a.
Yakuplu Mah. Hurriyet Bul. Skyport Sitesi,
Duma of the Federal Assembly of the Russian
OSANLOO, Mohammad Taghi (Arabic: ﺪﻤﺤﻣ
Skyport Residence Blok No. 1 ic, Kap 1 No. 64
Federation (individual) [RUSSIA-EO14024].
ﻮﻠﻧﺎﺻﺍ ﯽﻘﺗ); a.k.a. OSANLOO, Mohammad Taqi;
Beylikduzu, Istanbul, Turkey; Secondary
OSAMA TRADING COMPANY LTD (a.k.a. AL-
a.k.a. OSANLOU, Mohammad Taqi; a.k.a.
sanctions risk: See Section 11 of Executive
OSAMA TRADING CO. LTD.; a.k.a. AL-
OSANLU, Mohammad Taghi; a.k.a. OSANLU,
Order 14024.; Organization Established Date 27
'USAMA TRADING COMPANY; a.k.a. ASYAF
Mohammad Taqi), Urmia, Iran; DOB 30 Nov
Jun 2022; Tax ID No. 6481617870 (Turkey)
GROUP; a.k.a. ASYAF INTERNATIONAL
1962; POB Zanjan, Iran; nationality Iran;
[RUSSIA-EO14024].
HOLDING GROUP; a.k.a. ASYAF
Additional Sanctions Information - Subject to
OSEGUERA CERVANTES, Antonio (a.k.a.
INTERNATIONAL HOLDING GROUP FOR
Secondary Sanctions; Gender Male; Passport
MORA GARIBAY, Joel; a.k.a. "Tony Montana"),
TRADING & INVESTMENT; a.k.a. ASYAF
G10512748 (Iran) expires 13 Apr 2024; IRGC
Priv Linda Vista 3986, Fracc El Soler, Tijuana,
INTERNATIONAL HOLDING GROUP FOR
Brigadier General (individual) [IRGC] [IFSR]
B.C. 22110, Mexico; DOB 20 Aug 1958; POB
TRADING AND INVESTMENT; a.k.a. DAN
[IRAN-HR] (Linked To: ISLAMIC
Aguililla, Michoacan de Ocampo, Mexico;
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
REVOLUTIONARY GUARD CORPS).
C.U.R.P. OECA580820HMNSRN04 (Mexico);
TRADING EST.; a.k.a. "AL-'USAMAH
OSANLOU, Mohammad Taqi (a.k.a. OSANLOO,
I.F.E. OSCRAN58082016H800 (Mexico)
COMPANY"; a.k.a. "ASAMA COMMERCIAL
Mohammad Taghi (Arabic: ﻮﻠﻧﺎﺻﺍ ﯽﻘﺗ ﺪﻤﺤﻣ);
(individual) [SDNTK] (Linked To: CARTEL DE
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
JALISCO NUEVA GENERACION).
"NURIN COMPANY"), P.O. Box 8800, Jeddah
OSANLOU, Mohammad Taghi; a.k.a. OSANLU,
October 22, 2025
- 1896 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OSEGUERA CERVANTES, Nemesio (a.k.a.
OSIEL CARDENAS-GUILLEN ORGANIZATION
Secondary sanctions risk: See Section 11 of
OSEGUERA CERVANTES, Ruben; a.k.a. "El
(a.k.a. CARTEL DEL GOLFO; a.k.a. GULF
Executive Order 14024. (individual) [RUSSIA-
Mencho"; a.k.a. "El Senor de los Gallos"),
CARTEL; a.k.a. "CDG"), Mexico; Secondary
EO14024].
Jalisco, Mexico; DOB 17 Jul 1966; POB
sanctions risk: section 1(b) of Executive Order
OSIPOV, Alexander Mikhaylovich (a.k.a.
Michoacan de Ocampo, Mexico; nationality
13224, as amended by Executive Order 13886;
OSIPOV, Aleksander Mikhailovich; a.k.a.
Mexico; Gender Male; Secondary sanctions
Organization Type: Transnational Terrorist
OSIPOV, Aleksandr Mikhaylovich (Cyrillic:
risk: section 1(b) of Executive Order 13224, as
Group; Target Type Criminal Organization
ОСИПОВ, Александр Михайлович)),
amended by Executive Order 13886; C.U.R.P.
[SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-
Zabaykalye Region, Russia; DOB 28 Sep 1969;
OECR660717HMNSRB00 (Mexico) (individual)
EO14059].
POB Rostov-on-Don, Rostov Region, Russia;
[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]
O-SI-ES-TSENTR, OOO (Cyrillic: ООО О-СИ-
nationality Russia; citizen Russia; Gender Male;
(Linked To: CARTEL DE JALISCO NUEVA
ЭС-ЦЕНТР) (a.k.a. OBSHCHESTVO S
Secondary sanctions risk: See Section 11 of
GENERACION).
OGRANICHENNOI OTVETSTVENNOSTYU O-
Executive Order 14024. (individual) [RUSSIA-
OSEGUERA CERVANTES, Ruben (a.k.a.
SI-ES-TSENTR (Cyrillic: ОБЩЕСТВО С
EO14024].
OSEGUERA CERVANTES, Nemesio; a.k.a. "El
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ О-
OSIPOV, Ivan (Cyrillic: ОСИПОВ, Иван) (a.k.a.
Mencho"; a.k.a. "El Senor de los Gallos"),
СИ-ЭС-ЦЕНТР); a.k.a. OCS-CENTER LTD),
OSIPOV, Ivan Vladimirovich (Cyrillic: ОСИПОВ,
Jalisco, Mexico; DOB 17 Jul 1966; POB
Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe
Иван Владимирович); a.k.a. SPIRIDONOV,
Michoacan de Ocampo, Mexico; nationality
Shosse 22-I (P Moskovski), Moscow 108811,
Ivan (Cyrillic: СПИРИДОНОВ, Иван); a.k.a.
Mexico; Gender Male; Secondary sanctions
Russia; Secondary sanctions risk: See Section
SPIRIDONOV, Ivan Vasilyevich), Moscow,
risk: section 1(b) of Executive Order 13224, as
11 of Executive Order 14024.; Organization
Russia; DOB 21 Aug 1976; alt. DOB 21 Aug
amended by Executive Order 13886; C.U.R.P.
Established Date 17 Jul 2003; Tax ID No.
1975; Gender Male (individual) [NPWMD]
OECR660717HMNSRB00 (Mexico) (individual)
7701341820 (Russia); Registration Number
[MAGNIT] (Linked To: FEDERAL SECURITY
[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]
1037701914612 (Russia) [RUSSIA-EO14024].
SERVICE).
(Linked To: CARTEL DE JALISCO NUEVA
OSIN, Pavel Mikhailovich (a.k.a. OSIN, Pavel
OSIPOV, Ivan Vladimirovich (Cyrillic: ОСИПОВ,
GENERACION).
Mikhaylovich (Cyrillic: ОСИН, Павел
Иван Владимирович) (a.k.a. OSIPOV, Ivan
OSERMACA (a.k.a. OBRAS, SERVICIOS Y
Михайлович)), Russia; DOB 14 May 1978;
(Cyrillic: ОСИПОВ, Иван); a.k.a. SPIRIDONOV,
MANTENIMIENTOS C.A.), Av. Cristobal Colon,
POB Moscow, Russia; nationality Russia;
Ivan (Cyrillic: СПИРИДОНОВ, Иван); a.k.a.
Arterial 7, Centro Empresarial Colon, Planta
Gender Male; Secondary sanctions risk: See
SPIRIDONOV, Ivan Vasilyevich), Moscow,
Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela;
Section 11 of Executive Order 14024.; Tax ID
Russia; DOB 21 Aug 1976; alt. DOB 21 Aug
RIF # J-31136071-9 (Venezuela) [SDNTK].
No. 773129841560 (Russia) (individual)
1975; Gender Male (individual) [NPWMD]
OSETROVA, Maria Aleksandrovna (Cyrillic:
[RUSSIA-EO14024].
[MAGNIT] (Linked To: FEDERAL SECURITY
ОСЕТРОВА, Мария Александровна) (a.k.a.
OSIN, Pavel Mikhaylovich (Cyrillic: ОСИН,
SERVICE).
OSETROVA, Mariya Aleksandrovna; f.k.a.
Павел Михайлович) (a.k.a. OSIN, Pavel
OSIPYAN INSTITUTE OF SOLID STATE
ZAKHAROVA, Maria Aleksandrovna (Cyrillic:
Mikhailovich), Russia; DOB 14 May 1978; POB
PHYSICS OF THE RUSSIAN ACADEMY OF
ЗАХАРОВА, Мария Александровна)), 272
Moscow, Russia; nationality Russia; Gender
SCIENCES (f.k.a. FEDERAL STATE
Pushkinskaya St., Apt. 41, Izhevsk 426008,
Male; Secondary sanctions risk: See Section 11
BUDGETARY INSTITUTION OF SCIENCE
Russia; DOB 07 Jan 1988; POB Russia;
of Executive Order 14024.; Tax ID No.
INSTITUTE OF SOLID STATE PHYSICS N.A.
nationality Russia; Gender Female; Secondary
773129841560 (Russia) (individual) [RUSSIA-
YU. A. OSIPYAN OF THE RUSSIAN
sanctions risk: See Section 11 of Executive
EO14024].
ACADEMY OF SCIENCES; f.k.a.
Order 14024.; Tax ID No. 183116181362
OSIPOV, Aleksander Mikhailovich (a.k.a.
FEDERALNOE GOSUDARSTVENNOE
(Russia) (individual) [RUSSIA-EO14024]
OSIPOV, Aleksandr Mikhaylovich (Cyrillic:
BYUDZHETNOE UCHREZHDENIE NAUKI
(Linked To: ZAKHAROV, Aleksandr
ОСИПОВ, Александр Михайлович); a.k.a.
INSTITUT FIZIKI TVERDOGO TELA
Vyacheslavovich).
OSIPOV, Alexander Mikhaylovich), Zabaykalye
ROSSISKOI AKADEMII NAUK BU; a.k.a.
OSETROVA, Mariya Aleksandrovna (a.k.a.
Region, Russia; DOB 28 Sep 1969; POB
FEDERALNOE GOSUDARSTVENNOE
OSETROVA, Maria Aleksandrovna (Cyrillic:
Rostov-on-Don, Rostov Region, Russia;
BYUDZHETNOE UCHREZHDENIE NAUKI
ОСЕТРОВА, Мария Александровна); f.k.a.
nationality Russia; citizen Russia; Gender Male;
INSTITUT FIZIKI TVERDOGO TELA
ZAKHAROVA, Maria Aleksandrovna (Cyrillic:
Secondary sanctions risk: See Section 11 of
ROSSISKOI AKADEMII NAUK FGBU; a.k.a.
ЗАХАРОВА, Мария Александровна)), 272
Executive Order 14024. (individual) [RUSSIA-
INSTITUTE OF SOLID STATE PHYSICS OF
Pushkinskaya St., Apt. 41, Izhevsk 426008,
EO14024].
THE ACADEMY OF SCIENCES SSSR; a.k.a.
Russia; DOB 07 Jan 1988; POB Russia;
OSIPOV, Aleksandr Mikhaylovich (Cyrillic:
"IFTT RAN"; a.k.a. "ISSP RAS"), d. 2, ul.
nationality Russia; Gender Female; Secondary
ОСИПОВ, Александр Михайлович) (a.k.a.
Akademika Osipyana, Chernogolovka,
sanctions risk: See Section 11 of Executive
OSIPOV, Aleksander Mikhailovich; a.k.a.
Moskovskaya Obl 142432, Russia; Secondary
Order 14024.; Tax ID No. 183116181362
OSIPOV, Alexander Mikhaylovich), Zabaykalye
sanctions risk: See Section 11 of Executive
(Russia) (individual) [RUSSIA-EO14024]
Region, Russia; DOB 28 Sep 1969; POB
Order 14024.; Organization Established Date 12
(Linked To: ZAKHAROV, Aleksandr
Rostov-on-Don, Rostov Region, Russia;
Mar 1998; Tax ID No. 5031003120 (Russia);
Vyacheslavovich).
nationality Russia; citizen Russia; Gender Male;
Government Gazette Number 02699796
October 22, 2025
- 1897 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Russia); Registration Number 1025003915243
Persons Owned or Controlled By U.S. Financial
Tax ID No. 02503202210310 (Kyrgyzstan)
(Russia) [RUSSIA-EO14024].
Institutions: North Korea Sanctions Regulations
[RUSSIA-EO14024] (Linked To: LIMITED
OSKOL ELECTROMETALLURGICAL PLANT AO
section 510.214; Organization Established Date
LIABILITY COMPANY SIAISI).
(Cyrillic: ОСКОЛЬСКИЙ
2006; Company Number 5619960 (Korea,
OSOO RM DIZAYN AND DEVELOPMENT
ЭЛЕКТРОМЕТАЛЛУРГИЧЕСКИЙ
North) [DPRK3].
(a.k.a. LLC RM DESIGN AND DEVELOPMENT;
КОМБИНАТ ИМЕНИ АЛЕКСЕЯ
OSONG SHIPPING CORPORATION (a.k.a.
a.k.a. OSOO RM DIZAYN END
АЛЕКСЕЕВИЧА УГАРОВА АКЦИОНЕРНОЕ
KOREA OSONG SHIPPING CORPORATION;
DEVELOPMENT; a.k.a. RM
ОБЩЕСТВО), Prospekt Alekseya Ugarova,
a.k.a. OSONG SHIPPING COMPANY),
DESIGN&DEVELOPMENT; a.k.a. RM
218, Zdanie 2, Stary Oskol, Belgorod Oblast
Kansong-dong, Pyongchon-guyok, Pyongyang,
DESIGNANDDEVELOPMENT; a.k.a. RM
309515, Russia; Secondary sanctions risk: See
Korea, North; Secondary sanctions risk: North
DIZAIN AND DEVELOPMENT OSOO),
Section 11 of Executive Order 14024.;
Korea Sanctions Regulations, sections 510.201
Chyngyza Atymatova Str., 303, Bishkek
Organization Established Date 29 Apr 1993;
and 510.210; Transactions Prohibited For
720016, Kyrgyzstan; Secondary sanctions risk:
Registration ID 1023102358620 (Russia); Tax
Persons Owned or Controlled By U.S. Financial
See Section 11 of Executive Order 14024.;
ID No. 3128005752 (Russia) [RUSSIA-
Institutions: North Korea Sanctions Regulations
Organization Established Date 17 Mar 2022;
EO14024] (Linked To: HOLDINGOVAYA
section 510.214; Organization Established Date
Tax ID No. 01703202210110 (Kyrgyzstan)
KOMPANIYA METALLOINVEST AO).
2006; Company Number 5619960 (Korea,
[RUSSIA-EO14024].
O'SMACH CASINO RESORT (a.k.a. O SMACH
North) [DPRK3].
OSOO RM DIZAYN END DEVELOPMENT
RESORT; a.k.a. O-SMACH RESORT), National
OSOO GAZPROM NEFT AZIYA (a.k.a.
(a.k.a. LLC RM DESIGN AND DEVELOPMENT;
Highway 68, Krong Samraong, Cambodia;
GAZPROM NEFT ASIA LLC; a.k.a. GAZPROM
a.k.a. OSOO RM DIZAYN AND
Organization Established Date 01 Jan 2000;
NEFT AZIA LLC), 8 Microdistrict 28 A
DEVELOPMENT; a.k.a. RM
Organization Type: Short term accommodation
Oktyabrskiy, Bishkek 720001, Kyrgyzstan;
DESIGN&DEVELOPMENT; a.k.a. RM
activities; alt. Organization Type: Gambling and
Secondary sanctions risk: See Section 11 of
DESIGNANDDEVELOPMENT; a.k.a. RM
betting activities [GLOMAG] (Linked To: LY,
Executive Order 14024.; alt. Secondary
DIZAIN AND DEVELOPMENT OSOO),
Yong Phat).
sanctions risk: Ukraine-/Russia-Related
Chyngyza Atymatova Str., 303, Bishkek
O-SMACH RESORT (a.k.a. O SMACH RESORT;
Sanctions Regulations, 31 CFR 589.201 and/or
720016, Kyrgyzstan; Secondary sanctions risk:
a.k.a. O'SMACH CASINO RESORT), National
589.209; Tax ID No. 02106200610072 (Russia);
See Section 11 of Executive Order 14024.;
Highway 68, Krong Samraong, Cambodia;
Business Registration Number 24176198
Organization Established Date 17 Mar 2022;
Organization Established Date 01 Jan 2000;
(Kyrgyzstan) [UKRAINE-EO13662] [RUSSIA-
Tax ID No. 01703202210110 (Kyrgyzstan)
Organization Type: Short term accommodation
EO14024] (Linked To: PUBLIC JOINT STOCK
[RUSSIA-EO14024].
activities; alt. Organization Type: Gambling and
COMPANY GAZPROM NEFT).
OSORIO GUZMAN, Felix Ramon, Venezuela;
betting activities [GLOMAG] (Linked To: LY,
OSOO KARGOLAYN (a.k.a. CARGOLINE LLC),
DOB 05 Oct 1969; POB Maracay, Venezuela;
Yong Phat).
Str. Shabdan Baatyra 27/1, Bishkek 720001,
nationality Venezuela; Gender Male; Cedula
OSMAKOV, Vasiliy Sergeevich (Cyrillic:
Kyrgyzstan; Secondary sanctions risk: See
No. V-9657088 (Venezuela) (individual)
ОСЬМАКОВ, Василий Сергеевич) (a.k.a.
Section 11 of Executive Order 14024.;
[VENEZUELA].
OSMAKOV, Vasily Sergeyevich), Moscow,
Organization Established Date 25 Mar 2022;
OSORIO ZAMBRANO, Carlos Alberto, Miranda,
Russia; DOB 08 Jun 1983; POB Moscow,
Tax ID No. 02503202210145 (Kyrgyzstan)
Venezuela; DOB 10 Oct 1966; citizen
Russia; nationality Russia; Gender Male;
[RUSSIA-EO14024].
Venezuela; Gender Male; Cedula No. 6397281
Secondary sanctions risk: See Section 11 of
OSOO PROFFLAB (a.k.a. LIMITED LIABILITY
(Venezuela); President of the Superior Organ of
Executive Order 14024. (individual) [RUSSIA-
COMPANY PROFFLAB (Cyrillic: ПРОФФЛАБ
Venezuela's Transport Mission (individual)
EO14024].
ЖООПКЕРЧИЛИГИ ЧЕКТЕЛГЕН КООМУ;
[VENEZUELA].
OSMAKOV, Vasily Sergeyevich (a.k.a.
Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OSPINA MURILLO, Wilmer, c/o CIA.
OSMAKOV, Vasiliy Sergeevich (Cyrillic:
ОТВЕТСТВЕННОСТЬЮ ПРОФФЛАБ); a.k.a.
COMERCIALIZADORA DE MOTOCICLETAS Y
ОСЬМАКОВ, Василий Сергеевич)), Moscow,
LLC PROFFLAB (Cyrillic: ЖЧК ПРОФФЛАБ);
REPUESTOS S.A., Granada, Meta, Colombia;
Russia; DOB 08 Jun 1983; POB Moscow,
a.k.a. PROFFLAB LIMITED LIABILITY
c/o ESTACION DE SERVICIO LA FLORESTA
Russia; nationality Russia; Gender Male;
COMPANY), 2, 179 Toktogula, Bishkek,
DE FUENTE DE ORO, Fuente de Oro, Meta,
Secondary sanctions risk: See Section 11 of
Kyrgyzstan; Secondary sanctions risk: See
Colombia; c/o ESTACION DE SERVICIO LA
Executive Order 14024. (individual) [RUSSIA-
Section 11 of Executive Order 14024.; Tax ID
TURQUESA, Puerto Lleras, Meta, Colombia;
EO14024].
No. 01703202210047 (Kyrgyzstan);
c/o ESTACION DE SERVICIO
OSONG SHIPPING COMPANY (a.k.a. KOREA
Registration Number 204218-3300-OOO
SERVIAGRICOLA DEL ARIARI, Puerto Lleras,
OSONG SHIPPING CORPORATION; a.k.a.
(Kyrgyzstan) [RUSSIA-EO14024].
Meta, Colombia; c/o LA TASAJERA DE
OSONG SHIPPING CORPORATION),
OSOO PROGRESS LIDER (a.k.a. PROGRESS
FUENTE DE ORO, Fuente de Oro, Meta,
Kansong-dong, Pyongchon-guyok, Pyongyang,
LEADER LLC), Skryabina 39/1, Bishkek
Colombia; c/o WISMOTOS FUENTE DE ORO,
Korea, North; Secondary sanctions risk: North
720001, Kyrgyzstan; Secondary sanctions risk:
Fuente de Oro, Meta, Colombia; c/o CIA.
Korea Sanctions Regulations, sections 510.201
See Section 11 of Executive Order 14024.;
AGROINDUSTRIAL PALMERA S.A.,
and 510.210; Transactions Prohibited For
Organization Established Date 25 Mar 2022;
Villavicencio, Colombia; DOB 26 May 1970;
October 22, 2025
- 1898 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Cedula No. 17344677 (Colombia) (individual)
OSTEC SMART TECHNOLOGIES LIMITED
121467, Russia; ul. Partizanskaya d. 25,
[SDNTK].
LIABILITY COMPANY (a.k.a. OSTEC SMART
et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33,
OSSEIRAN, Ali (a.k.a. ASAYRAN, Ali Raaouf;
TECHNOLOGIES LLC; a.k.a. OSTEK SMART
Moscow 121351, Russia; Secondary sanctions
a.k.a. ASAYRAN, Ali Ra'ouf; a.k.a. OSSEIRAN,
TECHNOLOGIES), Ul. Kulakova D. 20, Str. 1G,
risk: See Section 11 of Executive Order 14024.;
Ali Raouf), Dubai, United Arab Emirates; DOB
Pomeshch. XIV, Kom. 12, Moscow 123592,
Organization Established Date 17 Nov 2011;
12 May 1967; nationality Lebanon; Gender
Russia; Secondary sanctions risk: See Section
Tax ID No. 7731416984 (Russia); Registration
Male; Secondary sanctions risk: section 1(b) of
11 of Executive Order 14024.; Tax ID No.
Number 1117746929717 (Russia) [RUSSIA-
Executive Order 13224, as amended by
7734462210 (Russia); Registration Number
EO14024].
Executive Order 13886; Passport RL2898488
1227700665994 (Russia) [RUSSIA-EO14024].
OSTEC-SMT LTD (a.k.a. OSTEK-SMT), ul.
(Lebanon) expires 11 Aug 2019 (individual)
OSTEC SMART TECHNOLOGIES LLC (a.k.a.
Kulakova d. 20, str. 1G, Moscow 123592,
[SDGT] (Linked To: AHMAD, Nazem Said;
OSTEC SMART TECHNOLOGIES LIMITED
Russia; Secondary sanctions risk: See Section
Linked To: AHMAD, Firas Nazem).
LIABILITY COMPANY; a.k.a. OSTEK SMART
11 of Executive Order 14024.; Organization
OSSEIRAN, Ali Raouf (a.k.a. ASAYRAN, Ali
TECHNOLOGIES), Ul. Kulakova D. 20, Str. 1G,
Established Date 23 Apr 2013; Tax ID No.
Raaouf; a.k.a. ASAYRAN, Ali Ra'ouf; a.k.a.
Pomeshch. XIV, Kom. 12, Moscow 123592,
7731481045 (Russia); Registration Number
OSSEIRAN, Ali), Dubai, United Arab Emirates;
Russia; Secondary sanctions risk: See Section
5147746189047 (Russia) [RUSSIA-EO14024].
DOB 12 May 1967; nationality Lebanon; Gender
11 of Executive Order 14024.; Tax ID No.
OSTEC-ST LTD (a.k.a. OSTEK-ST), ul.
Male; Secondary sanctions risk: section 1(b) of
7734462210 (Russia); Registration Number
Moldavskaya d. 5, str. 2, Moscow 121467,
Executive Order 13224, as amended by
1227700665994 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
Executive Order 13886; Passport RL2898488
OSTEC-ARTTOOL LTD (a.k.a. OSTEK-
11 of Executive Order 14024.; Organization
(Lebanon) expires 11 Aug 2019 (individual)
ARTTUL), ul. Moldavskaya d. 5/2, Moscow
Established Date 24 Jun 2009; Tax ID No.
[SDGT] (Linked To: AHMAD, Nazem Said;
121467, Russia; ul. Barklaya d. 6, str. 3, et/kom
7731630120 (Russia); Registration Number
Linked To: AHMAD, Firas Nazem).
5/1-17, Moscow 121087, Russia; Secondary
1097746369820 (Russia) [RUSSIA-EO14024].
OSTAD, Hamid, Iran; DOB 1964 to 1966;
sanctions risk: See Section 11 of Executive
OSTEC-TEST LTD (a.k.a. OSTEK-TEST), ul.
Additional Sanctions Information - Subject to
Order 14024.; Organization Established Date 02
Moldavskaya d. 5, str. 2, Moscow 121467,
Secondary Sanctions; Gender Male (individual)
Apr 2007; Tax ID No. 7731481038 (Russia);
Russia; Secondary sanctions risk: See Section
[IRAN-HR] (Linked To: ANSAR-E
Registration Number 5147746189036 (Russia)
11 of Executive Order 14024.; Organization
HEZBOLLAH).
[RUSSIA-EO14024] (Linked To: GARSHIN,
Established Date 23 Apr 2013; Tax ID No.
OSTAD, Mohammad Reza, Iran; DOB 22 Jun
Vadim Veniaminovich; Linked To:
7731481020 (Russia); Registration Number
1975; nationality Iran; Additional Sanctions
RAZORENOV, Aleksandr Gennadievich).
5147746189025 (Russia) [RUSSIA-EO14024].
Information - Subject to Secondary Sanctions;
OSTEC-EC LTD (a.k.a. OSTEK-EK), ul.
OSTEK SMART TECHNOLOGIES (a.k.a.
Gender Male; National ID No. 3520258560
Moldavskaya d. 5, str. 2, Moscow 121467,
OSTEC SMART TECHNOLOGIES LIMITED
(Iran) (individual) [CAATSA - IRAN].
Russia; Secondary sanctions risk: See Section
LIABILITY COMPANY; a.k.a. OSTEC SMART
OSTADAKBARI, Alireza, Iran; DOB 23 Apr 1988;
11 of Executive Order 14024.; Organization
TECHNOLOGIES LLC), Ul. Kulakova D. 20, Str.
POB Delijan, Iran; nationality Iran; Additional
Established Date 23 Apr 2013; Tax ID No.
1G, Pomeshch. XIV, Kom. 12, Moscow 123592,
Sanctions Information - Subject to Secondary
7731481077 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
Sanctions; Gender Male; Passport Z30367974
5147746189070 (Russia) [RUSSIA-EO14024].
11 of Executive Order 14024.; Tax ID No.
(Iran) (individual) [IRAN-HR] (Linked To:
OSTEC-ELECTRO LTD (a.k.a. OSTEK-
7734462210 (Russia); Registration Number
IRANIAN MINISTRY OF INTELLIGENCE AND
ELEKTRO), ul. Moldavskaya d. 5, str. 2,
1227700665994 (Russia) [RUSSIA-EO14024].
SECURITY).
Moscow 121467, Russia; Secondary sanctions
OSTEK-ARTTUL (a.k.a. OSTEC-ARTTOOL
OSTANINA, Nina Aleksandrovna (Cyrillic:
risk: See Section 11 of Executive Order 14024.;
LTD), ul. Moldavskaya d. 5/2, Moscow 121467,
ОСТАНИНА, Нина Александровна), Russia;
Organization Established Date 23 Apr 2013;
Russia; ul. Barklaya d. 6, str. 3, et/kom 5/1-17,
DOB 26 Dec 1955; nationality Russia; Gender
Tax ID No. 7731483966 (Russia); Registration
Moscow 121087, Russia; Secondary sanctions
Female; Secondary sanctions risk: See Section
Number 5147746324754 (Russia) [RUSSIA-
risk: See Section 11 of Executive Order 14024.;
11 of Executive Order 14024.; Member of the
EO14024].
Organization Established Date 02 Apr 2007;
State Duma of the Federal Assembly of the
OSTEC-ETC LTD (a.k.a. OSTEK-ETK), ul.
Tax ID No. 7731481038 (Russia); Registration
Russian Federation (individual) [RUSSIA-
Moldavskaya d. 5, str. 2, Moscow 121467,
Number 5147746189036 (Russia) [RUSSIA-
EO14024].
Russia; Nab. Luzhnetskaya d. 2/4, str. 16,
EO14024] (Linked To: GARSHIN, Vadim
OSTEC ENTERPRISE LTD (a.k.a.
et/pom. 3/303, Moscow 119270, Russia;
Veniaminovich; Linked To: RAZORENOV,
PREDPRIYATIE OSTEK), ul. Moldavskaya d. 5,
Secondary sanctions risk: See Section 11 of
Aleksandr Gennadievich).
korp. 2, Moscow 121467, Russia; Secondary
Executive Order 14024.; Organization
OSTEK-EK (a.k.a. OSTEC-EC LTD), ul.
sanctions risk: See Section 11 of Executive
Established Date 23 Apr 2013; Tax ID No.
Moldavskaya d. 5, str. 2, Moscow 121467,
Order 14024.; Organization Established Date 19
7731481052 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
Jan 1994; Tax ID No. 7731480806 (Russia);
5147746189058 (Russia) [RUSSIA-EO14024].
11 of Executive Order 14024.; Organization
Registration Number 5147746169951 (Russia)
OSTEC-INTEGRA LTD (a.k.a. OSTEK-INTEGRA
Established Date 23 Apr 2013; Tax ID No.
[RUSSIA-EO14024].
OOO), ul. Moldavskaya d. 5, str. 2, Moscow
October 22, 2025
- 1899 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
7731481077 (Russia); Registration Number
[ILLICIT-DRUGS-EO14059] (Linked To: CLAN
772912868708 (Russia) (individual) [RUSSIA-
5147746189070 (Russia) [RUSSIA-EO14024].
DEL GOLFO).
EO14024].
OSTEK-ELEKTRO (a.k.a. OSTEC-ELECTRO
OSTOZHENKA 19 (a.k.a. LIMITED LIABILITY
OSTROVSKIY, Svyatoslav Yevgenievich (a.k.a.
LTD), ul. Moldavskaya d. 5, str. 2, Moscow
COMPANY OSTOZHENKA 19 (Cyrillic:
OSTROVSKY, Svyatoslav Evgenievich (Cyrillic:
121467, Russia; Secondary sanctions risk: See
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОСТРОВСКИЙ, Святослав Евгеньевич)),
Section 11 of Executive Order 14024.;
ОТВЕТСТВЕННОСТЬЮ ОСТОЖЕНКА 19);
Russia; DOB 09 Mar 1979; POB Krasnodar
Organization Established Date 23 Apr 2013;
a.k.a. LLC OSTOZHENKA 19 (Cyrillic: ООО
Region, Russia; nationality Russia; Gender
Tax ID No. 7731483966 (Russia); Registration
ОСТОЖЕНКА 19); a.k.a. OSTOZHENKA 19
Male; Secondary sanctions risk: See Section 11
Number 5147746324754 (Russia) [RUSSIA-
OOO), etazh/pom 3/14, stroenie 1, dom 19,
of Executive Order 14024. (individual) [RUSSIA-
EO14024].
ulitsa Ostozhenka, Moscow 119034, Russia;
EO14024].
OSTEK-ETK (a.k.a. OSTEC-ETC LTD), ul.
Secondary sanctions risk: See Section 11 of
OSTROVSKY, Svyatoslav Evgenievich (Cyrillic:
Moldavskaya d. 5, str. 2, Moscow 121467,
Executive Order 14024.; Organization
ОСТРОВСКИЙ, Святослав Евгеньевич)
Russia; Nab. Luzhnetskaya d. 2/4, str. 16,
Established Date 03 Oct 2013; Tax ID No.
(a.k.a. OSTROVSKIY, Svyatoslav
et/pom. 3/303, Moscow 119270, Russia;
7703798019 (Russia); Registration Number
Yevgenievich), Russia; DOB 09 Mar 1979; POB
Secondary sanctions risk: See Section 11 of
1137746907781 (Russia) [RUSSIA-EO14024]
Krasnodar Region, Russia; nationality Russia;
Executive Order 14024.; Organization
(Linked To: TOKAREVA, Maiya Nikolaevna).
Gender Male; Secondary sanctions risk: See
Established Date 23 Apr 2013; Tax ID No.
OSTOZHENKA 19 OOO (a.k.a. LIMITED
Section 11 of Executive Order 14024.
7731481052 (Russia); Registration Number
LIABILITY COMPANY OSTOZHENKA 19
(individual) [RUSSIA-EO14024].
5147746189058 (Russia) [RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OSTROWSKY, Alexander (a.k.a. OSTROUSKY,
OSTEK-INTEGRA OOO (a.k.a. OSTEC-
ОТВЕТСТВЕННОСТЬЮ ОСТОЖЕНКА 19);
Alexander), Zurich, Switzerland; DOB 21 Aug
INTEGRA LTD), ul. Moldavskaya d. 5, str. 2,
a.k.a. LLC OSTOZHENKA 19 (Cyrillic: ООО
1963; nationality Austria; alt. nationality
Moscow 121467, Russia; ul. Partizanskaya d.
ОСТОЖЕНКА 19); a.k.a. OSTOZHENKA 19),
Switzerland; citizen Austria; Gender Male;
25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20
etazh/pom 3/14, stroenie 1, dom 19, ulitsa
Secondary sanctions risk: See Section 11 of
33, Moscow 121351, Russia; Secondary
Ostozhenka, Moscow 119034, Russia;
Executive Order 14024.; Passport X3278664
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: See Section 11 of
(Switzerland) (individual) [RUSSIA-EO14024]
Order 14024.; Organization Established Date 17
Executive Order 14024.; Organization
(Linked To: SEQUOIA TREUHAND TRUST
Nov 2011; Tax ID No. 7731416984 (Russia);
Established Date 03 Oct 2013; Tax ID No.
REG).
Registration Number 1117746929717 (Russia)
7703798019 (Russia); Registration Number
OSUNA GODOY, Rolando (a.k.a. ALVAREZ
[RUSSIA-EO14024].
1137746907781 (Russia) [RUSSIA-EO14024]
INZUNZA, Juan Manuel; a.k.a. INZUNZA
OSTEK-SMT (a.k.a. OSTEC-SMT LTD), ul.
(Linked To: TOKAREVA, Maiya Nikolaevna).
ZAZUETA, Erik Tadeo; a.k.a. SALAS ROJO,
Kulakova d. 20, str. 1G, Moscow 123592,
OSTROUSKY, Alexander (a.k.a. OSTROWSKY,
Juan Manuel; a.k.a. TAMAYO IBARRA, Juan
Russia; Secondary sanctions risk: See Section
Alexander), Zurich, Switzerland; DOB 21 Aug
Manuel; a.k.a. "REY MIDAS"), 1538 Calle
11 of Executive Order 14024.; Organization
1963; nationality Austria; alt. nationality
Turmalina Dos, Colonia Stase, Culiacan,
Established Date 23 Apr 2013; Tax ID No.
Switzerland; citizen Austria; Gender Male;
Sinaloa, Mexico; DOB 08 Aug 1981; POB
7731481045 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
Culiacan, Sinaloa, Mexico; nationality Mexico;
5147746189047 (Russia) [RUSSIA-EO14024].
Executive Order 14024.; Passport X3278664
Gender Male; C.U.R.P. AAIJ810808HSLLNN01
OSTEK-ST (a.k.a. OSTEC-ST LTD), ul.
(Switzerland) (individual) [RUSSIA-EO14024]
(Mexico); RFC AAIJ810808SX4 (Mexico)
Moldavskaya d. 5, str. 2, Moscow 121467,
(Linked To: SEQUOIA TREUHAND TRUST
(individual) [SDNTK] (Linked To: OPERADORA
Russia; Secondary sanctions risk: See Section
REG).
EFICAZ PEGASO; Linked To: NUEVA
11 of Executive Order 14024.; Organization
OSTROVSKIY, Aleksey Vladimirovich (a.k.a.
ATUNERA TRITON S.A. DE C.V.).
Established Date 24 Jun 2009; Tax ID No.
OSTROVSKIY, Alexey Vladimirovich (Cyrillic:
OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a.
7731630120 (Russia); Registration Number
ОСТРОВСКИЙ, Алексей Владимирович)),
CARO RODRIGUEZ, Gilberto; a.k.a.
1097746369820 (Russia) [RUSSIA-EO14024].
Smolensk, Russia; DOB 14 Jan 1976; POB
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
OSTEK-TEST (a.k.a. OSTEC-TEST LTD), ul.
Moscow, Russia; nationality Russia; Gender
LOERAL, Joaquin; a.k.a. GUZMAN
Moldavskaya d. 5, str. 2, Moscow 121467,
Male; Secondary sanctions risk: See Section 11
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Russia; Secondary sanctions risk: See Section
of Executive Order 14024.; Tax ID No.
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
11 of Executive Order 14024.; Organization
772912868708 (Russia) (individual) [RUSSIA-
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
Established Date 23 Apr 2013; Tax ID No.
EO14024].
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
7731481020 (Russia); Registration Number
OSTROVSKIY, Alexey Vladimirovich (Cyrillic:
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
5147746189025 (Russia) [RUSSIA-EO14024].
ОСТРОВСКИЙ, Алексей Владимирович)
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
OSTEN BLANCO, Orozman Orlando (a.k.a.
(a.k.a. OSTROVSKIY, Aleksey Vladimirovich),
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
"Rodrigo Flechas"), Colombia; DOB 11 Mar
Smolensk, Russia; DOB 14 Jan 1976; POB
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,
1970; nationality Colombia; Gender Male;
Moscow, Russia; nationality Russia; Gender
Miguel; a.k.a. RAMIREZ, Joise Luis; a.k.a.
Cedula No. 98596602 (Colombia) (individual)
Male; Secondary sanctions risk: See Section 11
RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
of Executive Order 14024.; Tax ID No.
POB Mexico (individual) [SDNTK].
October 22, 2025
- 1900 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OTEGUI UNANUE, Mikel; DOB 08 Oct 1972;
Additional Sanctions Information - Subject to
BANK FINANCIAL CORPORATION
POB Itsasondo, Guipuzcoa Province, Spain;
Secondary Sanctions; Secondary sanctions
OTKRITIE).
Secondary sanctions risk: section 1(b) of
risk: section 1(b) of Executive Order 13224, as
OTKRITIE CAPITAL CYPRUS LIMITED (a.k.a.
Executive Order 13224, as amended by
amended by Executive Order 13886;
OTKRITIE CAPITAL LIMITED), Millios Building,
Executive Order 13886; D.N.I. 44.132.976
Registration ID 844437 (Turkey) [SDGT] [IFSR]
flat no: 2, Amathoyntos 42, Limassol 4532,
(Spain); Member ETA (individual) [SDGT].
(Linked To: MAHAN AIR).
Cyprus; Secondary sanctions risk: See Section
OTHMAN, Hasan Chehadeh (Arabic: ﻩﺩﺎﺤﺷ ﻦﺴﺣ
OTKE, Anna Ivanovna (Cyrillic: ОТКЕ, Анна
11 of Executive Order 14024.; Organization
ﻥﺎﻤﺜﻋ) (a.k.a. OTHMAN, Hassan Shehadeh;
Ивановна), Russia; DOB 21 Dec 1974;
Established Date 06 Sep 2005; Registration
a.k.a. "UTHMAN, Hassan"), Baalbak, Lebanon;
nationality Russia; Gender Female; Secondary
Number C165058 (Cyprus) [RUSSIA-EO14024]
DOB 29 Jun 1979; nationality Lebanon;
sanctions risk: See Section 11 of Executive
(Linked To: PUBLIC JOINT STOCK COMPANY
Additional Sanctions Information - Subject to
Order 14024.; Member of the Federation
BANK FINANCIAL CORPORATION
Secondary Sanctions Pursuant to the Hizballah
Council of the Federal Assembly of the Russian
OTKRITIE).
Financial Sanctions Regulations; Gender Male;
Federation (individual) [RUSSIA-EO14024].
OTKRITIE CAPITAL LIMITED (a.k.a. OTKRITIE
Secondary sanctions risk: section 1(b) of
OTKRITIE ASSET MANAGEMENT LTD (a.k.a.
CAPITAL CYPRUS LIMITED), Millios Building,
Executive Order 13224, as amended by
OOO OTKRITIE ASSET MANAGEMENT
flat no: 2, Amathoyntos 42, Limassol 4532,
Executive Order 13886; National ID No.
(Cyrillic: ООО УК ОТКРЫТИЕ); a.k.a. UK
Cyprus; Secondary sanctions risk: See Section
3571577 (Lebanon) (individual) [SDGT] (Linked
OTKRYTIE), Ul. Kozhevnicheskaya, d. 14, str.
11 of Executive Order 14024.; Organization
To: AL-QARD AL-HASSAN ASSOCIATION).
5, Moscow 115114, Russia; Secondary
Established Date 06 Sep 2005; Registration
OTHMAN, Hassan Shehadeh (a.k.a. OTHMAN,
sanctions risk: See Section 11 of Executive
Number C165058 (Cyprus) [RUSSIA-EO14024]
Hasan Chehadeh (Arabic: ﻥﺎﻤﺜﻋ ﻩﺩﺎﺤﺷ ﻦﺴﺣ);
Order 14024.; Organization Established Date 08
(Linked To: PUBLIC JOINT STOCK COMPANY
a.k.a. "UTHMAN, Hassan"), Baalbak, Lebanon;
Dec 2000; Tax ID No. 7705394773 (Russia);
BANK FINANCIAL CORPORATION
DOB 29 Jun 1979; nationality Lebanon;
Registration Number 1027739072613 (Russia)
OTKRITIE).
Additional Sanctions Information - Subject to
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
OTKRITIE LTD (a.k.a. OTKRITIE LTD GROUP),
Secondary Sanctions Pursuant to the Hizballah
STOCK COMPANY BANK FINANCIAL
Nicolaou Pentadromos Center, flat no: 908G,
Financial Sanctions Regulations; Gender Male;
CORPORATION OTKRITIE).
floor no: 9, Agias Zonis & Thessalonikis 1,
Secondary sanctions risk: section 1(b) of
OTKRITIE BANK (a.k.a. PAO BANK OTKRITIE
Limassol 3025, Cyprus; Secondary sanctions
Executive Order 13224, as amended by
FINANCIAL CORPORATION; a.k.a. PJSC
risk: See Section 11 of Executive Order 14024.;
Executive Order 13886; National ID No.
BANK FK OTKRITIE (Cyrillic: ПАО БАНК ФК
Organization Established Date 25 Jul 2012;
3571577 (Lebanon) (individual) [SDGT] (Linked
ОТКРЫТИЕ); a.k.a. PUBLIC JOINT STOCK
Registration Number C309722 (Cyprus)
To: AL-QARD AL-HASSAN ASSOCIATION).
COMPANY BANK FINANCIAL CORPORATION
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
OTHMAN, Miran Rekawt (a.k.a. MAJID, Rawa;
OTKRITIE (Cyrillic: ПУБЛИЧНОЕ
STOCK COMPANY BANK FINANCIAL
a.k.a. "Kurdish Fox"), Iran; DOB 12 Jul 1986;
АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК
CORPORATION OTKRITIE).
POB Kermanshah, Iran; nationality Sweden; alt.
ФИНАНСОВАЯ КОРПОРАЦИЯ ОТКРЫТИЕ);
OTKRITIE LTD GROUP (a.k.a. OTKRITIE LTD),
nationality Iraq; citizen Sweden; Additional
a.k.a. PUBLIC JOINT STOCK COMPANY
Nicolaou Pentadromos Center, flat no: 908G,
Sanctions Information - Subject to Secondary
BANK OTKRITIE FINANCIAL
floor no: 9, Agias Zonis & Thessalonikis 1,
Sanctions; Gender Male (individual) [TCO]
CORPORATION), d. 2, str. 4, ul. Letnikovskaya,
Limassol 3025, Cyprus; Secondary sanctions
(Linked To: FOXTROT NETWORK).
Moscow 115114, Russia; SWIFT/BIC
risk: See Section 11 of Executive Order 14024.;
OTIK AVIATION (a.k.a. OTIK HAVACILIK
JSNMRUMM; Website http://www.open.ru;
Organization Established Date 25 Jul 2012;
SANAYI VE TICARET LIMITED SIRKETI), Kent
Secondary sanctions risk: See Section 11 of
Registration Number C309722 (Cyprus)
Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi
Executive Order 14024.; Organization
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Eftal Sokak Sisli, Istanbul 34371, Turkey;
Established Date 15 Dec 1992; Tax ID No.
STOCK COMPANY BANK FINANCIAL
Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No:
7706092528 (Russia); Registration Number
CORPORATION OTKRITIE).
2/33 Sisli, Istanbul 31371, Turkey; Additional
1027739019208 (Russia) [RUSSIA-EO14024].
OTKRITOE AKTCIONERNOE OBSHESTVO
Sanctions Information - Subject to Secondary
OTKRITIE BROKER GROUP (Cyrillic: ГРУППА
KAZANSKIJ ZAVOD SINTETICHESKOGO
Sanctions; Secondary sanctions risk: section
ОТКРЫТИЕ БРОКЕР) (a.k.a.
KAUCHUKA (a.k.a. KAZAN SYNTHETIC
1(b) of Executive Order 13224, as amended by
AKTSIONERNOE OBSHCHESTVO OTKRYTIE
RUBBER PLANT JSC; a.k.a. "JSC KZSK";
Executive Order 13886; Registration ID 844437
BROKER; a.k.a. AO OTKRYTIE BROKER), ul.
a.k.a. "OAO KZSK"), 1 Lebedeva Str., Kazan,
(Turkey) [SDGT] [IFSR] (Linked To: MAHAN
Letnikovskaya, d. 2, str. 4, Moscow 115114,
Republic of Tatarstan 420054, Russia;
AIR).
Russia; Secondary sanctions risk: See Section
Secondary sanctions risk: See Section 11 of
OTIK HAVACILIK SANAYI VE TICARET
11 of Executive Order 14024.; Organization
Executive Order 14024.; Organization
LIMITED SIRKETI (a.k.a. OTIK AVIATION),
Established Date 28 Dec 1995; Tax ID No.
Established Date 17 Jun 2002; Tax ID No.
Kent Pasaji C Blok No: 2/33-3, Halaskargazi
7710170659 (Russia); Registration Number
1659032038 (Russia); Registration Number
Caddesi Eftal Sokak Sisli, Istanbul 34371,
1027739704772 (Russia) [RUSSIA-EO14024]
1021603463485 (Russia) [RUSSIA-EO14024].
Turkey; Halaskar Gazi Cad. Eftal Sk. Kent
(Linked To: PUBLIC JOINT STOCK COMPANY
OTKRYTIE FAKTORING (a.k.a. OOO OTKRITIE
Pasaji No: 2/33 Sisli, Istanbul 31371, Turkey;
FACTORING (Cyrillic: ООО ОТКРЫТИЕ
October 22, 2025
- 1901 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ФАКТОРИНГ)), Pr-kt Andropova, d. 18, korpus
ELECTROVIPRYAMITEL), 126, Proletarskaya
sanctions risk: Ukraine-/Russia-Related
6, pom. 4-07, Moscow 115432, Russia; ul.
Str, Saransk 430001, Russia; Secondary
Sanctions Regulations, 31 CFR 589.201 and/or
Letnikovskaya, d. 10, str. 4, floor 7, pomeshch.
sanctions risk: See Section 11 of Executive
589.209; Organization Established Date 2006;
I/45, Moscow 115114, Russia; Secondary
Order 14024.; Tax ID No. 1325013893 (Russia);
Target Type State-Owned Enterprise; Tax ID
sanctions risk: See Section 11 of Executive
Registration Number 1021301064950 (Russia)
No. 7708619320 (Russia); Registration Number
Order 14024.; Organization Established Date 21
[RUSSIA-EO14024].
1067759884598 (Russia) [UKRAINE-EO13662]
Apr 2016; Tax ID No. 7725314818 (Russia);
OTKRYTOE AKTSIONERNOE OBSCHESTVO
[RUSSIA-EO14024].
Registration Number 1167746399897 (Russia)
GAZPROM AVTOMATIZATSIYA (a.k.a.
OTKRYTOE AKTSIONERNOE OBSCHESTVO
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
GAZAVTOMATIKA; a.k.a. JOINT STOCK
TUPOLEV (a.k.a. PUBLICHNOE
STOCK COMPANY BANK FINANCIAL
COMPANY GAZPROM AVTOMATIZATSIYA;
AKTSIONERNOE OBSCHESTVO TUPOLEV;
CORPORATION OTKRITIE).
a.k.a. PUBLICHNOE AKTSIONERNOE
a.k.a. TUPOLEV JSC; a.k.a. TUPOLEV PAO;
OTKRYTIE KAPITAL (a.k.a. OOO OTKRITIE
OBSCHESTVO GAZPROM
a.k.a. TUPOLEV PUBLIC JOINT STOCK
CAPITAL (Cyrillic: ООО ОТКРЫТИЕ
AVTOMATIZATSIYA), 25, Savvinskaya
COMPANY), 17, Naberezhnaya Akademika
КАПИТАЛ)), ul. Spartakovskaya, d. 5, str. 1,
Naberezhnaya, Moscow 119435, Russia; d. 3
Tupoleva, Moscow 105005, Russia; Secondary
pom. IX, et mansarda, kom 6A, Moscow
pom. VI kom. 21, ul. Kirpichnye Vyemki
sanctions risk: See Section 11 of Executive
105066, Russia; Secondary sanctions risk: See
Moscow, Moscow 117405, Russia; Secondary
Order 14024.; Tax ID No. 7705313252 (Russia);
Section 11 of Executive Order 14024.;
sanctions risk: See Section 11 of Executive
Registration Number 1027739263056 (Russia)
Organization Established Date 27 Apr 2020;
Order 14024.; Organization Established Date 05
[RUSSIA-EO14024].
Tax ID No. 9701158264 (Russia); Registration
Aug 1993; Tax ID No. 7704028125 (Russia);
OTKRYTOE AKTSIONERNOE OBSCHESTVO
Number 1207700158973 (Russia) [RUSSIA-
Government Gazette Number 00159093
ZAVOD LEGMASH (Cyrillic: ОТКРЫТОЕ
EO14024] (Linked To: PUBLIC JOINT STOCK
(Russia); Registration Number 1027700055360
АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАВОД
COMPANY BANK FINANCIAL CORPORATION
(Russia) [RUSSIA-EO14024].
ЛЕГМАШ) (a.k.a. JOINT STOCK COMPANY
OTKRITIE).
OTKRYTOE AKTSIONERNOE OBSCHESTVO
PLANT LEGMASH; a.k.a. OTKRYTOE
OTKRYTOE AKTSIONERNOE OBSCHESTVO
MASHINOSTROITELNYI ZAVOD ARSENAL
AKTSIONERNOE OBSCHESTVO
BELORUSSKIY METALLURGICHESKIY
(a.k.a. ARSENAL MACHINE BUILDING PLANT
BELORUSSKIY METALLURGICHESKIY
ZAVOD (a.k.a. JOINT STOCK COMPANY
OJSC; a.k.a. ARSENAL MACHINE BUILDING
ZAVOD; a.k.a. ZAVOD SHVEINYKH MASHIN
PLANT LEGMASH; a.k.a. OTKRYTOE
PLANT OPEN JOINT STOCK COMPANY;
OAO), 17, per. Vostochny, Orsha 211390,
AKTSIONERNOE OBSCHESTVO ZAVOD
a.k.a. MZ ARSENAL OAO; a.k.a. MZ ARSENAL
Belarus; Tax ID No. 300228934 (Belarus)
LEGMASH (Cyrillic: ОТКРЫТОЕ
PAO), 1-3, Komsomola Street, Saint Petersburg
[BELARUS-EO14038].
АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАВОД
195009, Russia; Secondary sanctions risk: See
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
ЛЕГМАШ); a.k.a. ZAVOD SHVEINYKH
Section 11 of Executive Order 14024.; Tax ID
AKTSIONERNY BANK ROSSIYA (a.k.a. AB
MASHIN OAO), 17, per. Vostochny, Orsha
No. 7804040302 (Russia); Government Gazette
ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK
211390, Belarus; Tax ID No. 300228934
Number 07541733 (Russia); Registration
RUSSIAN FEDERATION; a.k.a. BANK
(Belarus) [BELARUS-EO14038].
Number 1027802490540 (Russia) [RUSSIA-
ROSSIYA), 2 Liter A Pl. Rastrelli, Saint
OTKRYTOE AKTSIONERNOE OBSCHESTVO
EO14024].
Petersburg 191124, Russia; SWIFT/BIC
CITY (a.k.a. PUBLICHNOE AKTSIONERNOE
OTKRYTOE AKTSIONERNOE OBSCHESTVO
ROSYRU2P; Website www.abr.ru; Email
OBSCHESTVO CITY; a.k.a. PUBLICHNOE
OBEDINENNAYA AVIASTROITELNAYA
Address bank@abr.ru; Secondary sanctions
AKTSIONERNOE OBSCHESTVO SITI; a.k.a.
KORPORATSIYA (a.k.a. MIG; f.k.a. OJSC UAC
risk: Ukraine-/Russia-Related Sanctions
"CITY PUBLIC JOINT STOCK COMPANY";
(Cyrillic: ОАО ОАК); a.k.a. PJSC UAC (Cyrillic:
Regulations, 31 CFR 589.201 and/or 589.209;
a.k.a. "MANAGEMENT COMPANY MOSCOW
ПАО ОАК); a.k.a. PUBLIC JOINT STOCK
Registration ID 1027800000084 (Russia); Tax
CITY"; a.k.a. "SITI PAO"), 9 Nab Frunzenskaya,
COMPANY UNITED AIRCRAFT
ID No. 7831000122 (Russia); Government
Moscow 119146, Russia; d. 6 str. 2 etazh 2
CORPORATION (Cyrillic: ПУБЛИЧНОЕ
Gazette Number 09804148 (Russia)
Pomesch.I kom. 33, 34, Naberezhnaya
АКЦИОНЕРНОЕ ОБЩЕСТВО
[UKRAINE-EO13661].
Presnenskaya, Moscow 123112, Russia;
ОБЪЕДИНЕННАЯ АВИАСТРОИТЕЛЬНАЯ
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Secondary sanctions risk: See Section 11 of
КОРПОРАЦИЯ); a.k.a. PUBLICHNOE
ALEVKURP (Cyrillic: ОТКРЫТОЕ
Executive Order 14024.; Organization
AKTSIONERNOE OBSCHESTVO
АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЕВКУРП;
Established Date 22 May 1992; Tax ID No.
OBEDINENNAYA AVIASTROITELNAYA
Cyrillic: OAO АЛЕВКУРП) (a.k.a. JSC
7704026946 (Russia); Government Gazette
KORPORATSIYA; a.k.a. SUKHOI; a.k.a.
ALEVKURP; a.k.a. OJSC ALEVKURP; a.k.a.
Number 17434671 (Russia); Registration
UNITED AIRCRAFT CORPORATION), ul.
OPEN JOINT STOCK COMPANY ALEVKURP),
Number 1027700068440 (Russia) [RUSSIA-
Bolshaya Pioneerskaya, d. 1, Moscow 115054,
Korolev Stan, st. Moskovskaya, Borovlyansky,
EO14024].
Russia (Cyrillic: ул. Большая Пионерская, д. 1,
Minsk, Minsk Region 223027, Belarus;
OTKRYTOE AKTSIONERNOE OBSCHESTVO
город Москва 115054, Russia); Str.1, 22,
Organization Established Date 24 Sep 1996;
ELECTROVIPRYAMITEL (a.k.a. JSC
Ulanskyi Pereulok, Moscow 101000, Russia;
Target Type State-Owned Enterprise; Tax ID
ELECTROVIPRYAMITEL; a.k.a. PUBLICHNOE
Secondary sanctions risk: See Section 11 of
No. 101148789 (Belarus) [BELARUS-
AKTSIONERNOE OBSCHESTVO
Executive Order 14024.; alt. Secondary
EO14038].
October 22, 2025
- 1902 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
1a, Rybinsk, Yaroslavskaya Oblast 152903,
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
AMKODOR UPRAVLYAYUSHCHAYA
Russia; Ulitsa Suvorova 39A, Sevastopol,
МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -
KOMPANIYA KHOLDINGA (a.k.a. AMKODOR
Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА
OAO; a.k.a. OPEN JOINT STOCK COMPANY
Simferopol, Crimea 295011, Ukraine;
БЕЛАВТОМАЗ) (a.k.a. AAT MINSKI
AMKODOR MANAGEMENT HOLDING
SWIFT/BIC VECARU21; alt. SWIFT/BIC
AUTAMABILNY ZAVOD (Cyrillic: ААТ МIНСКI
COMPANY), D. 8, kom. 201, Nezhiloe
VVBKRU2Y; Website www.vvbank.ru; Email
АЎТАМАБIЛЬНЫ ЗАВОД); a.k.a. ADKRYTAYE
pomeshchenie, ul. P. Brovki, Minsk 220013,
Address vbank@yaroslavl.ru; Secondary
AKTSYYANERNAYE TAVARYSTVA MINSKI
Belarus; Tax ID No. 100135676 (Belarus);
sanctions risk: Ukraine-/Russia-Related
AUTAMABILLNY ZAVOD - KIRUYUCHAYA
Government Gazette Number 05762507
Sanctions Regulations, 31 CFR 589.201 and/or
KAMPANIYA KHOLDYNGU BELAUTAMAZ
(Belarus) [BELARUS-EO14038].
589.209; Registration ID 1027600000185
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
(Russia) [UKRAINE-EO13685].
ТАВАРЫСТВА МIНСКI АЎТАМАБIЛЬНЫ
DOIGOPRUDNENSKOE NAUCHNO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
ЗАВОД - КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУ
PROIZVODSTVENNOE PREDPRIYATIE
KRASNODARSKIY KRAEVOY
БЕЛАЎТАМАЗ); a.k.a. OAO MINSKI
(a.k.a. DOLGOPRUDNENSKOYE NPP OAO;
INVESTITSIONNIY BANK (Cyrillic: ОТКРЫТОЕ
AVTOMOBILNYI ZAVOD (Cyrillic: ОАО
a.k.a. DOLGOPRUDNY; a.k.a.
АКЦИОНЕРНОЕ ОБЩЕСТВО
МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД);
DOLGOPRUDNY RESEARCH PRODUCTION
КРАСНОДАРСКИЙ КРАЕВОЙ
a.k.a. OJSC MINSK AUTOMOBILE PLANT;
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY
ИНВЕСТИЦИОННЫЙ БАНК) (a.k.a. OAO
a.k.a. OPEN JOINT STOCK COMPANY MINSK
RESEARCH PRODUCTION ENTERPRISE'), 1
KRAYINVESTBANK (Cyrillic: ОАО
AUTOMOBILE PLANT; a.k.a. OPEN JOINT
Pl. Sobina, Dolgoprudny, Moskovskaya obl.
КРАЙИНВЕСТБАНК); a.k.a. OJSC
STOCK COMPANY MINSK AUTOMOBILE
141700, Russia; Proshchad Sobina 1,
KRAYINVESTBANK; a.k.a. OPEN JOINT
PLANT - MANAGEMENT COMPANY OF
Dolgoprudny 141700, Russia; Email Address
STOCK COMPANY KRASNODAR REGIONAL
HOLDING BELAVTOMAZ; a.k.a. "OJSC MAZ"),
dnpp@orc.ru; Secondary sanctions risk:
INVESTMENT BANK), Ulitsa Mira 34,
Ul. Sotsialisticheskaya 2, Minsk 220021,
Ukraine-/Russia-Related Sanctions
Krasnodar 350063, Russia; Ulitsa Bolshaya
Belarus; Target Type State-Owned Enterprise;
Regulations, 31 CFR 589.201 and/or 589.209;
Morskaya 23, Sevastopol, Crimea 299011,
Tax ID No. 100320487 (Belarus); Government
Registration ID 1025001202544; Tax ID No.
Ukraine; Ulitsa
Gazette Number 05808729 (Belarus)
5008000322; Government Gazette Number
Dolgorukovskaya/Zhukovskogo/A. Nevskogo
[BELARUS-EO14038].
07504318 [UKRAINE-EO13661].
1/1/6, Simferopol, Crimea 295000, Ukraine;
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
SWIFT/BIC KRRIRU22; Website
MINSKII MEKHANICHESKII ZAVOD IMENI S.I.
ELEKTROMASHINOSTROITELNYI ZAVOD
www.kibank.ru; Email Address mail@kibank.ru;
VAVILOVA UPRAVLYAYUSHCHAYA
VELKONT, ul. Lenina d. 1B, Kirovo-Chepetsk
Secondary sanctions risk: Ukraine-/Russia-
KOMPANIYA KHOLDINGA BELOMO (a.k.a.
613047, Russia; Secondary sanctions risk: See
Related Sanctions Regulations, 31 CFR
BELARUSIAN OPTICAL AND MECHANICAL
Section 11 of Executive Order 14024.; Tax ID
589.201 and/or 589.209; Registration ID
ASSOCIATION; a.k.a. JSC MINSK
No. 4341009610 (Russia); Registration Number
1022300000029 (Russia); All offices worldwide
MECHANICAL PLANT NAMED AFTER S.I.
1024300749087 (Russia) [RUSSIA-EO14024].
[UKRAINE-EO13685].
VAVILOV MANAGEMENT COMPANY OF
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
BELOMO HOLDING (Cyrillic: ОАО МИНСКИЙ
KAZANSKII ZAVOD ELEKTROPRIBOR (a.k.a.
MASHINOSTROITELNY ZAVOD
МЕХАНИЧЕСКИЙ ЗАВОД ИМЕНИ С.И.
KAZAN PLANT ELECTRIC DEVICE OPEN
IM.M.I.KALININA, G.EKATERINBURG (a.k.a.
ВАВИЛОВА УПРАВЛЯЮЩАЯ КОМПАНИЯ
JOINT STOCK COMPANY; a.k.a. OPEN JOINT
KALININ MACHINE PLANT JSC; a.k.a.
ХОЛДИНГА БЕЛОМО); a.k.a. OAO MMZ
STOCK COMPANY KAZAN PLANT
KALININ MACHINE-BUILDING PLANT OPEN
IMENI S.I. VAVILOVA
ELECTROPRIBOR), Ul. Nikolaya Ershova D.
JOINT-STOCK COMPANY; a.k.a. KALININ
UPRAVLYAYUSHCHAYA KOMPANIYA
20, Kazan 420061, Russia; Secondary
MACHINERY PLANT-BRD; a.k.a.
KHOLDINGA BELOMO (Cyrillic: ОАО ММЗ
sanctions risk: See Section 11 of Executive
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
ИМЕНИ С. И. ВАВИЛОВА УПРАВЛЯЮЩАЯ
Order 14024.; Tax ID No. 1655064494 (Russia);
KALININA, G. YEKATERINBURG OAO; a.k.a.
КОМПАНИЯ ХОЛДИНГА БЕЛОМО); a.k.a.
Registration Number 1041621021749 (Russia)
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
OJSC MMW NAMED AFTER S.I. VAVILOV
[RUSSIA-EO14024].
COMPANY 'KALININ MACHINERY PLANT.
MANAGING COMPANY OF BELOMO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
YEKATERINBURG'), 18 prospekt
HOLDING (Cyrillic: ААТ ММЗ ІМЯ С.І.
KOMMERCHESKIY BANK
Kosmonavtov, Ekaterinburg, Sverdlovskaya obl.
ВАВІЛАВА КІРУЮЧАЯ КАМПАНІЯ
VERKHNEVOLZHSKIY (a.k.a. COMMERCIAL
620017, Russia; Email Address info@zik.ru;
ХОЛДЫНГУ БЕЛОМА)), 23 Makayonok St.,
JOINT-STOCK BANK VERHNEVOLGSKY;
Secondary sanctions risk: Ukraine-/Russia-
Minsk 220114, Belarus; Target Type State-
a.k.a. OAO KB VERKHNEVOLZHSKIY; a.k.a.
Related Sanctions Regulations, 31 CFR
Owned Enterprise; Tax ID No. 100185185
OJSC CB VERKHNEVOLZHSKY; a.k.a. OPEN
589.201 and/or 589.209 [UKRAINE-EO13661].
(Belarus); Government Gazette Number
JOINT STOCK COMPANY COMMERCIAL
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
14541426 (Belarus) [BELARUS-EO14038].
BANK VERKHNEVOLZHSKY; a.k.a. PUBLIC
MINSKII AVTOMOBILNYI ZAVOD -
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
COMMERCIAL JOINT-STOCK BANK
UPRAVLYAYUSHCHAYA KOMPANIYA
MINSKII ZAVOD GRAZHDANSKOI AVIATSII
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
KHOLDINGA BELAVTOMAZ (Cyrillic:
407 (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
October 22, 2025
- 1903 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ОБЩЕСТВО МИНСКИЙ ЗАВОД
Sanctions Regulations, 31 CFR 589.201 and/or
JOINT STOCK COMPANY), d. 51 korp. 2 ul.
ГРАЖДАНСКОЙ АВИАЦИИ 407) (a.k.a. OPEN
589.209; Registration ID 1025001627859;
Sovetskaya, Kirov, Kirovskaya obl. 610008,
JOINT STOCK COMPANY MINSK CIVIL
Government Gazette Number 13185231
Russia; Executive Order 13662 Directive
AVIATION PLANT 407), 134 Territory of
(Russia) [UKRAINE-EO13661].
Determination - Subject to Directive 3;
National Airport Minsk, Minsk 220054, Belarus;
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Secondary sanctions risk: Ukraine-/Russia-
Target Type State-Owned Enterprise; Tax ID
NAUCHNO PROIZVODSTVENNOE
Related Sanctions Regulations, 31 CFR
No. 100092616 (Belarus) [BELARUS-
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.
589.201 and/or 589.209; alt. Secondary
EO14038].
RASPLETINA (a.k.a. A.A. RASPLETIN MAIN
sanctions risk: See Section 11 of Executive
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
Order 14024.; Tax ID No. 4345029946 (Russia);
MINSKII ZAVOD KOLESNYKH TYAGACHEI
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
Registration Number 1034316578680 (Russia);
(a.k.a. MINSK WHEEL TRACTOR PLANT
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
For more information on directives, please visit
(Cyrillic: МИНСКИЙ ЗАВОД КОЛЕСНЫХ
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
the following link:
ТЯГАЧЕЙ); a.k.a. MINSK WHEEL TRACTOR
PVO 'AIR DEFENSE' CONCERN LEAD
PLANT JSC; a.k.a. MINSK WHEEL TRACTOR
SYSTEMS DESIGN BUREAU OAO 'OPEN
center/sanctions/Programs/Pages/ukraine.aspx
PLANT OPEN JOINT STOCK COMPANY;
JOINT-STOCK COMPANY' IMENI
#directives [UKRAINE-EO13662] [RUSSIA-
a.k.a. MINSK WHEELED TRACTOR PLANT;
ACADEMICIAN A.A. RASPLETIN; a.k.a.
EO14024] (Linked To: STATE CORPORATION
a.k.a. "OJSC MWPT"; a.k.a. "OJSC MZKT"
GOLOVNOYE SISTEMNOYE
ROSTEC).
(Cyrillic: "ОАО МЗКТ"); a.k.a. "VOLAT"),
KONSTRUKTORSKOYE BYURO OPEN
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Partizanski Ave 150, Minsk 220021, Belarus;
JOINT-STOCK COMPANY OF ALMAZ-ANTEY
SBERBANK ROSSII (f.k.a. JOINT STOCK
Target Type State-Owned Enterprise;
PVO CONCERN IMENI ACADEMICIAN A.A.
COMMERCIAL SAVINGS BANK OF THE
Registration Number 100534485 (Belarus)
RASPLETIN; a.k.a. JOINT STOCK COMPANY
RUSSIAN FEDERATION; f.k.a. JOINT STOCK
[NPWMD] [BELARUS-EO14038].
ALMAZ-ANTEY AIR DEFENSE CONCERN
COMMERCIAL SAVINGS BANK OF THE
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
MAIN SYSTEM DESIGN BUREAU NAMED BY
RUSSIAN SOVIET FEDERATIVE SOCIALIST
'MYTISHCHINSKI MASHINOSTROITELNY
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
REPUBLIC; f.k.a. OJSC SBERBANK OF
ZAVOD' (a.k.a. JSC MYTISHCHINSKI
'ALMAZ-ANTEY' MSDB; a.k.a. "GSKB"), 16-80,
RUSSIA; f.k.a. OPEN JOINT STOCK
MACHINE-BUILDING PLANT; a.k.a.
Leningradsky Prospect, Moscow 125190,
COMPANY SBERBANK OF RUSSIA; a.k.a.
MYTISHCHI MACHINE BUILDING PLANT
Russia; Website http://www.raspletin.ru/; Email
PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);
(Cyrillic: МЫТИЩИНСКИЙ
Address info@raspletin.ru; alt. Email Address
a.k.a. PUBLIC JOINT STOCK COMPANY
МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.
almaz_zakupki@mail.ru; Secondary sanctions
SBERBANK OF RUSSIA (Cyrillic:
MYTISHCHINSKI MACHINOSTROITELNY
risk: Ukraine-/Russia-Related Sanctions
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ZAVOD, OAO; a.k.a. "MMZ JSC"), 4 ul.
Regulations, 31 CFR 589.201 and/or 589.209
СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF
Kolontsova Mytishchi, Mytishchinski Raion,
[UKRAINE-EO13661].
RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
Moscow Region 141009, Russia; Yaroslavl
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
highway 33, Mytishchi, Moscow Region, Russia;
NII MOLEKULYARNOY ELECKTRONIKI I
OAO; a.k.a. "SBERBANK INDIA"; a.k.a.
VL 11 st. Frunze, Mytishchi, Moscow Region,
ZAVOD MIKRON (a.k.a. JOINT STOCK
"SBERBANK MUMBAI"), 19 ul. Vavilova,
Russia; Secondary sanctions risk: Ukraine-
COMPANY MIKRON; a.k.a. MIKRON JSC;
Moscow 117312, Russia (Cyrillic: ул.
/Russia-Related Sanctions Regulations, 31 CFR
f.k.a. NII MOLEKULYARNOI ELEKTRONIKI I
Вавилова, д. 19, Москва 117312, Russia);
589.201 and/or 589.209; alt. Secondary
ZAVOD MIKRON PAO; f.k.a. NIIME AND
C305/306A Lufthansa Centre 50 Liangmaqiao
sanctions risk: See Section 11 of Executive
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
Rd., Chaoyang District, Beijing 100027, China;
Order 14024.; Registration ID 1095029003860
PUBLICHNOE AKTSIONERNOE
upper ground floor and fourth floor, Birla Tower,
(Russia); Tax ID No. 5029126076 (Russia);
OBSCHESTVO MIKRON), 1st Zapadny Proezd
25-Barakhamba Road, New Delhi 110001,
Government Gazette Number 61540868
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
India; 81-B, 8th Floor, 5th North Avenue, Maker
(Russia) [UKRAINE-EO13661] [RUSSIA-
Akademika Valieva, Zelenograd, Moscow
Maxity, Bandra Kurla Complex, Bandra East,
EO14024].
124460, Russia; Secondary sanctions risk: See
Mumbai, Maharashtra 40051, India; SWIFT/BIC
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Section 11 of Executive Order 14024.; alt.
SABRRUMM; Website www.sberbank.ru; alt.
NAUCHNO ISSLEDOVATELSKI INSTITUT
Secondary sanctions risk: Ukraine-/Russia-
Website www.sberbank.com; Executive Order
PRIBOROSTROENIYA IMENI V.V.
Related Sanctions Regulations, 31 CFR
13662 Directive Determination - Subject to
TIKHOMIROVA (a.k.a. JSC NIIP; a.k.a. JSC V.
589.201 and/or 589.209; Organization
Directive 1; Secondary sanctions risk: Ukraine-
TIKHOMIROV SCIENTIFIC RESEARCH
Established Date 13 Jan 1994; Tax ID No.
/Russia-Related Sanctions Regulations, 31 CFR
INSTITUTE OF INSTRUMENT DESIGN), 3 Ul.
7735007358 (Russia); Government Gazette
589.201 and/or 589.209; alt. Secondary
Gagarina, Zhukovski, Moskovskaya Obl
Number 07589295 (Russia); Registration
sanctions risk: See Section 11 of Executive
140180, Russia; Gagarin Str, 3, Zhukovsky
Number 1027700073466 (Russia) [UKRAINE-
Order 14024.; Target Type Financial Institution;
140180, Russia; Website http://www.niip.ru;
EO13662] [RUSSIA-EO14024].
Executive Order 14024 Directive Information -
Email Address niip@niip.ru; Secondary
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
For more information on directives, please visit
sanctions risk: Ukraine-/Russia-Related
NOVO-VYATKA (a.k.a. NOVO VYATKA OPEN
the following link:
October 22, 2025
- 1904 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SURGUTNEFTEGAS; a.k.a.
TIKHORETSK MACHINE CONSTRUCTION
issues/financial-sanctions/sanctions-programs-
SURGUTNEFTEGAS PJSC; a.k.a.
PLANT JOINT STOCK COMPANY), 3,
and-country-information/russian-harmful-
SURGUTNEFTEGAS PUBLIC JOINT STOCK
Sokolnicheskaya Street, Moscow 107014,
foreign-activities-sanctions#directives;
COMPANY; a.k.a. SURGUTNEFTEGAZ OAO),
Russia; Krasnoarmeyskaya St., 67, Tikhoretsk,
Executive Order 14024 Directive Information
ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-
Krasnodar Territory 352127, Russia; Secondary
Subject to Directive 3 - All transactions in,
Mansiysky Autonomous Okrug - Yugra, the city
sanctions risk: See Section 11 of Executive
provision of financing for, and other dealings in
of Surgut, Tyumenskaya Oblast 628415,
Order 14024.; alt. Secondary sanctions risk:
new debt of longer than 14 days maturity or new
Russia; korp. 1 1 Grigoriya Kukuevitskogo ul.,
Ukraine-/Russia-Related Sanctions
equity where such new debt or new equity is
Surgut, Tyumenskaya oblast 628404, Russia;
Regulations, 31 CFR 589.201 and/or 589.209;
issued on or after the 'Effective Date (EO 14024
Street Kukuevitskogo 1, Surgut, Tyumen
Organization Established Date 12 Nov 1992;
Directive)' associated with this name are
Region 628415, Russia; Website
Tax ID No. 2321003173 (Russia); Government
prohibited.; Listing Date (EO 14024 Directive 2):
www.surgutneftegas.ru; Email Address
Gazette Number 00210743 (Russia);
24 Feb 2022; Effective Date (EO 14024
secretary@surgutneftegas.ru; Executive Order
Registration Number 1022303184738 (Russia)
Directive 2): 26 Mar 2022; Listing Date (EO
13662 Directive Determination - Subject to
[UKRAINE-EO13662] [RUSSIA-EO14024].
14024 Directive 3): 24 Feb 2022; Effective Date
Directive 4; Secondary sanctions risk: Ukraine-
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
/Russia-Related Sanctions Regulations, 31 CFR
UPRAVLYAYUSHCHAYA KOMPANIYA
No. 7707083893 (Russia); Registration Number
589.201 and/or 589.209; alt. Secondary
KHOLDINGA GORIZONT (a.k.a. OJSC
1027700132195 (Russia); For more information
sanctions risk: See Section 11 of Executive
HORIZONT HOLDING MANAGEMENT
on directives, please visit the following link:
Order 14024.; For more information on
COMPANY (Cyrillic: ОАО УПРАВЛЯЮЩАЯ
directives, please visit the following link:
КОМПАНИЯ ХОЛДИНГА ГОРИЗОНТ); a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
"HORIZONT GROUP"), 35-1 Kuibysheva St.,
#directives. [UKRAINE-EO13662] [RUSSIA-
center/sanctions/Programs/Pages/ukraine.aspx
Minsk 220029, Belarus; Target Type State-
EO14024].
#directives. [UKRAINE-EO13662] [RUSSIA-
Owned Enterprise; Tax ID No. 101050240
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
EO14024].
(Belarus) [BELARUS-EO14038].
SPETSIALNOE KONSTRUKTORSKOE BIURO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
PRIBOROSTROENIIA I AVTOMATIKI (a.k.a.
SVETLOGORSKKHIMVOLOKNO (a.k.a. OJSC
URALSKAYA GORNO
JOINT STOCK COMPANY SPECIAL DESIGN
SVETLOGORSK KHIMVOLOKNO; a.k.a.
METALLURGICHESKAYA KOMPANIYA (a.k.a.
BUREAU OF INSTRUMENT MAKING AND
OPEN JOINT STOCK COMPANY
JOINT STOCK COMPANY URAL MINING AND
AUTOMATION; a.k.a. OPEN JOINT STOCK
SVETLOGORSKKHIMVOLOKNO (Cyrillic:
METALLURGICAL COMPANY; a.k.a. "UMMC"),
COMPANY SPECIAL DESIGN BUREAU OF
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
1, prospekt Uspenski, Verkhnyaya Pyshma,
INSTRUMENT ENGINEERING AND
СВЕТЛОГОРСКХИМВОЛОКНО); a.k.a.
Sverdlovsk region 624091, Russia; Secondary
AUTOMATION; a.k.a. "OAO SKB PA"), 55
SVETLOGORSKKHIMVOLKNO OAO; a.k.a.
sanctions risk: See Section 11 of Executive
Krupskoi Street, Kovrov 601903, Russia;
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul.
Order 14024.; Organization Established Date 20
Secondary sanctions risk: See Section 11 of
Zavodskaya, Svetlogorsk 247439, Belarus;
Oct 1999; Tax ID No. 6606013640 (Russia);
Executive Order 14024.; Tax ID No.
Organization Established Date 1964; Target
Government Gazette Number 52306330
3305016642 (Russia); Registration Number
Type State-Owned Enterprise; Tax ID No.
(Russia); Registration Number 1026600727713
1023301951045 (Russia) [RUSSIA-EO14024].
400031289 (Belarus) [BELARUS-EO14038].
(Russia) [RUSSIA-EO14024].
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
STANKOGOMEL (Cyrillic: ОТКРЫТОЕ
TAMBOVSKII KHLEBOKOMBINAT (a.k.a.
VEB LIZING (a.k.a. OAO VEB LIZING; a.k.a.
АКЦИОНЕРНОЕ ОБЩЕСТВО
OPEN JOINT STOCK COMPANY
OJSC VEB LEASING; a.k.a. OPEN JOINT
СТАНКОГОМЕЛЬ) (a.k.a. OAO
TAMBOVSKY BAKERY), 57 Volodarsky St,
STOCK COMPANY VEB LEASING; a.k.a. VEB
STANKOGOMEL (Cyrillic: ОАО
Tambov 392008, Russia; Secondary sanctions
LEASING OJSC), d. 10 ul. Vozdvizhenka,
СТАНКОГОМЕЛЬ); a.k.a. OPEN JOINT
risk: See Section 11 of Executive Order 14024.;
Moscow 125009, Russia; Str. Dolgorukovskaya,
STOCK COMPANY STANKOGOMEL), D. 10,
Tax ID No. 6832000275 (Russia); Registration
7, Novoslobodskaya, Moscow 127006, Russia;
Nezhiloe pomeshchenie, ul. Internatsionalnaya,
Number 1026801228387 (Russia) [RUSSIA-
Website veb-leasing.ru; Executive Order 13662
Gomel 246640, Belarus; Organization
EO14024].
Directive Determination - Subject to Directive 1;
Established Date 07 Dec 1995; Target Type
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Secondary sanctions risk: Ukraine-/Russia-
State-Owned Enterprise; Tax ID No. 400085002
TIKHORETSKI MASHINOSTROITELNY
Related Sanctions Regulations, 31 CFR
(Belarus) [BELARUS-EO14038].
ZAVOD IM V.V. VOROVSKOGO (a.k.a. JSC
589.201 and/or 589.209; alt. Secondary
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
TIKHORETSK MACHINE BUILDING PLANT;
sanctions risk: See Section 11 of Executive
SURGUTNEFTEGAZ (a.k.a. OPEN JOINT
a.k.a. OPEN JOINT STOCK COMPANY
Order 14024.; Organization Established Date
STOCK COMPANY SURGUTNEFTEGAS;
TIKHORETSK MACHINE CONSTRUCTION
2003; Tax ID No. 7709413138 (Russia);
a.k.a. PAO SURGUTNEFTEGAS; a.k.a.
PLANT V.V. VOROVSKY; a.k.a. TMCP V.V.
Registration Number 1037709024781 (Russia);
PUBLICHNOE AKTSIONERNOE
VOROVSKY; a.k.a. TMZ IM. V.V.
For more information on directives, please visit
OBSCHESTVO SURGUTNEFTEGAS; a.k.a.
VOROVSKOGO PAO; a.k.a. V.V. VOROVSKY
the following link:
October 22, 2025
- 1905 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GAZPROM; a.k.a. JSC
OTKRYTOYE AKTSIONERNOYE
center/sanctions/Programs/Pages/ukraine.aspx
VOLGOGRADNEFTEMASH; a.k.a. OAO
OBSCHESTVO AVIAKOMPANIYA
#directives. [UKRAINE-EO13662] [RUSSIA-
VOLGOGRADNEFTEMASH), 45 Ulitsa
TRANSAVIAEKSPORT (f.k.a. AAT
EO14024] (Linked To: STATE CORPORATION
Elektrolesovskaya, Volgograd, Volgogradskaya
AVIAKAMPANIIA TRANSAVIIAEKSPART
BANK FOR DEVELOPMENT AND FOREIGN
Oblast 400011, Russia; Secondary sanctions
(Cyrillic: ААТ АВIЯКАМПАНIЯ
ECONOMIC AFFAIRS
risk: Ukraine-/Russia-Related Sanctions
ТРАНСАВIЯЭКСПАРТ); a.k.a. AAT TAE
VNESHECONOMBANK).
Regulations, 31 CFR 589.201 and/or 589.209
AVIYA (Cyrillic: ААТ ТАЕ АВIЯ); f.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
[UKRAINE-EO13661] (Linked To:
ADKRYTAE AKTSYIANERNAE TAVARYSTVA
VLADIMIRSKII ZAVOD ELEKTROPRIBOR, ul.
STROYGAZMONTAZH).
AVIIAKAMPANIIA TRANSAVIIAEKSPART
Baturina d. 28, Vladimir 600017, Russia;
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
Secondary sanctions risk: See Section 11 of
VSEROSSIISKII NAUCHNO
ТАВАРЫСТВА АВIЯКАМПАНIЯ
Executive Order 14024.; Tax ID No.
ISSLEDOVATELSKII PROEKTNO
ТРАНСАВIЯЭКСПАРТ); a.k.a. ADKRYTAE
3328100682 (Russia); Registration Number
KONSTRUKTORSKII I TEKHNOLOGICHESKII
AKTSYIANERNAE TAVARYSTVA TAE AVIYA
1023301460269 (Russia) [RUSSIA-EO14024].
INSTITUT KABELNOI PROMYSHLENNOSTI
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
(a.k.a. "OAO VNIIKP"), Sh. Entuziastov D. 5,
ТАВАРЫСТВА ТАЕ АВIЯ); f.k.a.
VLADIMIRSKOE KONSTRUKTORSKOE
Moscow 111024, Russia; Secondary sanctions
AVIAKOMPANIYA TRANSAVIAEKSPORT
BYURO RADIOSVYAZI (a.k.a. OJSC
risk: See Section 11 of Executive Order 14024.;
OAO; a.k.a. JOINT STOCK COMPANY
VLADIMIR RADIO COMMUNICATIONS
Tax ID No. 7722002521 (Russia); Registration
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
DESIGN BUREAU; a.k.a. "OAO VKBR"), Ul.
Number 1027700273985 (Russia) [RUSSIA-
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
Baturina D. 28, Vladimir 600017, Russia;
EO14024].
AVIAKOMPANIYA TRANSAVIAEKSPORT
Secondary sanctions risk: See Section 11 of
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
(Cyrillic: ОАО АВИАКОМПАНИЯ
Executive Order 14024.; Tax ID No.
ZAVOD IM VA DEGTIAREVA (a.k.a. OJSC
ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE
3328412561 (Russia); Registration Number
PLANT IM VA DEGTYAREVA; a.k.a. OPEN
AVIA (Cyrillic: ОАО ТАЕ АВИА); a.k.a.
1023301456826 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY VA DEGTYAREV
OTKRYTOYE AKTSIONERNOYE
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
PLANT; a.k.a. "OAO ZID"), 4 Truda St., Kovrov
OBSCHESTVO TAE AVIA (Cyrillic:
VNESHNEEKONOMICHESKOE OBEDINENIE
601900, Russia; Secondary sanctions risk: See
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
TEKHNOPROMEKSPORT (a.k.a. JOINT
Section 11 of Executive Order 14024.; Tax ID
ТАЕ АВИА); a.k.a. TRANSAVIAEXPORT
STOCK COMPANY FOREIGN ECONOMIC
No. 3305004083 (Russia); Registration Number
AIRLINES), 44, Zakharova Str., Minsk 220034,
ASSOCIATION TECHNOPROMEXPORT;
1023301951397 (Russia) [RUSSIA-EO14024].
Belarus (Cyrillic: Ул. Захарова, 44, Минск
a.k.a. JOINT STOCK COMPANY FOREIGN
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
220034, Belarus); d. 11, Ul. Pervomayskaya,
ECONOMIC ASSOCIATION
ZENIT BELOMO (a.k.a. AAT ZENIT BELOMA
Minsk 220034, Belarus (Cyrillic: д. 11, ул.
TEKHNOPROMEXPORT; a.k.a. JSC
(Cyrillic: ААТ ЗЕНІТ БЕЛОМА); a.k.a. JOINT
Первомайская, Минск 220034, Belarus);
TEKHNOPROMEXPORT; a.k.a. JSC VO
STOCK COMPANY ZENIT BELOMO; a.k.a.
Organization Established Date 28 Dec 1992;
TEKHNOPROMEXPORT; a.k.a. OJSC
JSC ZENIT BELOMO (Cyrillic: ОАО ЗЕНИТ
Registration Number 100027245 (Belarus)
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
БЕЛОМО)), 26 Chapayev Str., Vileyka, Minsk
[BELARUS-EO14038].
STOCK COMPANY FOREIGN ECONOMIC
Region 222416, Belarus; Target Type State-
OTKRYTOYE AKTSIONERNOYE
ASSOCIATION TEKHNOPROMEXPORT;
Owned Enterprise; Tax ID No. 600102155
OBSCHESTVO INTEGRAL (a.k.a. AAT
a.k.a. VO TEKHNOPROMEKSPORT, OAO;
(Belarus) [BELARUS-EO14038].
INTEHRAL - KIRUIUCHAIA KAMPANIIA
a.k.a. "JSC TPE"), d. 15 str. 2 ul. Novy Arbat,
OTKRYTOE ATSIONERNOE OBSHCHESTVO
KHOLDYNGU INTEHRAL (Cyrillic: ААТ
Moscow 119019, Russia; Email Address
RADIOAVIONIKA (a.k.a. OAO
ІНТЭГРАЛ - КІРУЮЧАЯ КАМПАНІЯ
inform@tpe.ru; Secondary sanctions risk:
RADIOAVIONIKA (Cyrillic: ОАО
ХОЛДЫНГУ IНТЭГРАЛ); a.k.a. INTEGRAL-
Ukraine-/Russia-Related Sanctions
РАДИОАВИОНИКА); a.k.a. OJSC
UPRAVLYAYUSHCHAYA KOMPANIYA
Regulations, 31 CFR 589.201 and/or 589.209;
RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
KHOLDINGA INTEGRAL, OAO; a.k.a. OAO
Registration ID 1067746244026 (Russia); Tax
COMPANY RADIOAVIONIKA; a.k.a.
INTEGRAL - MANAGEMENT HOLDING
ID No. 7705713236 (Russia); Government
RADIOAVIONICA CORPORATION; a.k.a.
COMPANY INTEGRAL (Cyrillic: ОАО
Gazette Number 02839043 (Russia)
RADIOAVIONICA JSC; a.k.a. RADIOAVIONIKA
ИНТЕГРАЛ - УПРАВЛЯЮЩАЯ КОМПАНИЯ
[UKRAINE-EO13685].
PAO), d.4 litera B, prospekt Troitski, St.
ХОЛДИНГА ИНТЕГРАЛ); a.k.a. PUBLIC
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Petersburg 190005, Russia; Secondary
JOINT STOCK COMPANY INTEGRAL (Cyrillic:
VOLGOGRADNEFTEMASH (Cyrillic:
sanctions risk: See Section 11 of Executive
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Order 14024.; Organization Established Date 08
ИНТЕГРАЛ)), I.P., d.121A, kom. 327, ul.
ВОЛГОГРАДНЕФТЕМАШ) (f.k.a.
Feb 1993; Tax ID No. 7809015518 (Russia);
Kazintsa g., Minsk, Belarus; Registration
DOCHERNEE AKTSIONERNOE
Government Gazette Number 27465454
Number 100386629 (Belarus) [BELARUS-
OBSHCHESTVO OTKRYTOGO TIPA
(Russia); Registration Number 1027810239555
EO14038].
VOLGOGRADNEFTEMASH ROSSIISKOGO
(Russia) [RUSSIA-EO14024].
OTKRYTOYE AKTSIONERNOYE
AKTSIONERNOGO OBSHCHESTVA
OBSCHESTVO KIDMA TEK (Cyrillic:
October 22, 2025
- 1906 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Date 28 Dec 1992; Registration Number
KALIYNAYA KOMPANIYA (Cyrillic:
КИДМА ТЕК) (a.k.a. AAT KIDMA TEK (Cyrillic:
100027245 (Belarus) [BELARUS-EO14038].
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ААТ КIДМА ТЭК); a.k.a. ADKRYTAE
OTKRYTOYE AKTSIONERNOYE
БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ)
AKTSYIANERNAE TAVARYSTVA KIDMA TEK
OBSHCHESTVO AGAT-SISTEM (a.k.a. JSC
(a.k.a. AAT BELARUSKAYA KALIYNAYA
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
AGAT-SYSTEM (Cyrillic: ОАО АГАТ-СИСТЕМ;
KAMPANIYA (Cyrillic: ААТ БЕЛАРУСКАЯ
ТАВАРЫСТВА КIДМА ТЕК); f.k.a. BSVT -
Cyrillic: ААТ АГАТ-СІСТЭМ)), 51 Skoriny str,
КАЛІЙНАЯ КАМПАНІЯ); a.k.a. ADKRYTAYE
NEW TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a.
Minsk 220141, Belarus; Target Type State-
AKTSYYANERNAYE TAVARYSTVA
KIDMA TECH OJSC; a.k.a. OAO KIDMA TEK
Owned Enterprise; Tax ID No. 100230470
BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic: ОАО КИДМА ТЕК); f.k.a.
(Belarus) [BELARUS-EO14038] (Linked To:
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
OBSCHESTVO S OGRANICHENNOY
OJSC AGAT-CONTROL SYSTEM-MANAGING
ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ
OTVETSTVENNOSTYU BSVT-NOVIYE
COMPANY OF GEOINFORMATION
КАМПАНІЯ); a.k.a. BELARUSIAN POTASH
TEKHNOLOGII (Cyrillic: ОБЩЕСТВО С
CONTROL SYSTEMS HOLDING).
COMPANY (Cyrillic: БЕЛОРУССКАЯ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
OTKRYTOYE AKTSIONERNOYE
КАЛИЙНАЯ КОМПАНИЯ); a.k.a.
БСВТ-НОВЫЕ ТЕХНОЛОГИИ)), Room 20,
OBSHCHESTVO AGAT-SISTEMY
BELORUSSKAYA KALINAYA KOMPANIYA
Administrative Building 187, Soltysa St., Minsk
UPRAVLENIYA- UPRAVLYAYUSHCHAYA
OAO; a.k.a. JSC BELARUSIAN POTASH
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
KOMPANIYA KHOLDINGA
COMPANY; a.k.a. OAO BELORUSSKAYA
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
GEOINFORMATSIONNYYE SISTEMY
KALIYNAYA KOMPANIYA (Cyrillic: ОАО
Ustye 211003, Belarus (Cyrillic: Д. 5/1,
UPRAVLENIYA (Cyrillic: ААТ АГАТ СІСТЭМЫ
БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ);
Устенский сельсовет, Витебская Область,
КІРАВАННЯ КІРУЮЧАЯ КАМПАНІЯ
a.k.a. OJSC BELARUSIAN POTASH
Оршанский Район, аг. Устье 211003, Belarus);
ХОЛДЫНГУ ГЕАІНФАРМАЦЫЙНЫЯ
COMPANY; a.k.a. OPEN JOINT STOCK
Organization Established Date 18 Jul 2012;
СІСТЭМЫ КІРАВАННЯ) (a.k.a. ASU-UKKH-
COMPANY BELARUSIAN POTASH
Registration Number 191607211 (Belarus)
GISU OAO; a.k.a. OJSC AGAT-CONTROL
COMPANY), Masherova Ave, Building 35,
[BELARUS-EO14038].
SYSTEM-MANAGING COMPANY OF
Room 644, Minsk 220002, Belarus (Cyrillic: пр-т
OTKRYTOYE AKTSIONERNOYE
GEOINFORMATION CONTROL SYSTEMS
Машерова, д. 35, пом. 644, Минск 220002,
OBSCHESTVO TAE AVIA (Cyrillic:
HOLDING (Cyrillic: ОАО АГАТ-СИСТЕМЫ
Belarus); Organization Established Date 13 Sep
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
УПРАВЛЕНИЯ-УПРАВЛЯЮЩАЯ КОМПАНИЯ
2013; Registration Number 192050251
ТАЕ АВИА) (f.k.a. AAT AVIAKAMPANIIA
ХОЛДИНГА ГЕОИНФОРМАЦИОННЫЕ
(Belarus) [BELARUS-EO14038].
TRANSAVIIAEKSPART (Cyrillic: ААТ
СИСТЕМЫ УПРАВЛЕНИЯ); f.k.a. OJSC
OTKRYTOYE AKTSIONERNOYE
АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ);
AGAT-CONTROL SYSTEMS), 117
OBSHCHESTVO GRODNENSKAYA
a.k.a. AAT TAE AVIYA (Cyrillic: ААТ ТАЕ
Nezavisimosti Ave., Minsk 220114, Belarus;
TABACHNAYA FABRIKA NEMAN (Cyrillic:
АВIЯ); f.k.a. ADKRYTAE AKTSYIANERNAE
Target Type State-Owned Enterprise; Tax ID
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
TAVARYSTVA AVIIAKAMPANIIA
No. 100230547 (Belarus) [BELARUS-
ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
TRANSAVIIAEKSPART (Cyrillic: АДКРЫТАЕ
EO14038].
НЕМАН) (a.k.a. AAT HRODZENSKAYA
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
OTKRYTOYE AKTSIONERNOYE
TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:
АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ);
OBSHCHESTVO BELARUSKALIY (Cyrillic:
ААТ ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА
a.k.a. ADKRYTAE AKTSYIANERNAE
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
НЕМАН); a.k.a. ADKRYTAYE
TAVARYSTVA TAE AVIYA (Cyrillic:
БЕЛАРУСЬКАЛИЙ) (a.k.a. AAT
AKTSYYANERNAYE TAVARYSTVA
АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
BELARUSKALIY (Cyrillic: ААТ
HRODZENSKAYA TYTUNYOVAYA FABRYKA
ТАЕ АВIЯ); f.k.a. AVIAKOMPANIYA
БЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYE
NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
TRANSAVIAEKSPORT OAO; a.k.a. JOINT
AKTSYYANERNAYE TAVARYSTVA
ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ
STOCK COMPANY TRANSAVIAEXPORT
BELARUSKALIY (Cyrillic: АДКРЫТАЕ
ФАБРЫКА НЕМАН); a.k.a. GRODNO
AIRLINES; a.k.a. JSC TRANSAVIAEXPORT
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
TOBACCO FACTORY NEMAN; a.k.a. GTF
AIRLINES; f.k.a. OAO AVIAKOMPANIYA
БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO
NEMAN; a.k.a. HRODNA TOBACCO
TRANSAVIAEKSPORT (Cyrillic: ОАО
(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC
FACTORY NEMAN; a.k.a. OAO
АВИАКОМПАНИЯ ТРАНСАВИАЭКСПОРТ);
BELARUSKALI; a.k.a. OAO BELARUSKALIY;
GRODNENSKAYA TABACHNAYA FABRIKA
a.k.a. OAO TAE AVIA (Cyrillic: ОАО ТАЕ
a.k.a. OJSC BELARUSKALI; a.k.a. OPEN
NEMAN (Cyrillic: ОАО ГРОДНЕНСКАЯ
АВИА); f.k.a. OTKRYTOYE AKTSIONERNOYE
JOINT-STOCK COMPANY BELARUSKALI),
ТАБАЧНАЯ ФАБРИКА НЕМАН); a.k.a. OJSC
OBSCHESTVO AVIAKOMPANIYA
Korzh Str., Soligorsk, Minsk Region 223710,
GRODNO TOBACCO FACTORY NEMAN;
TRANSAVIAEKSPORT; a.k.a.
Belarus (Cyrillic: Коржа, ул., Солигорск,
a.k.a. OPEN JOINT-STOCK COMPANY
TRANSAVIAEXPORT AIRLINES), 44,
Минская область 223710, Belarus);
GRODNO TOBACCO FACTORY NEMAN), ul.
Zakharova Str., Minsk 220034, Belarus (Cyrillic:
Organization Established Date 23 Dec 1996;
Ordzhonikidze, d. 18, Grodno, Grodnenskaya
Ул. Захарова, 44, Минск 220034, Belarus); d.
Registration Number 600122610 (Belarus)
Oblast 230771, Belarus (Cyrillic: ул.
11, Ul. Pervomayskaya, Minsk 220034, Belarus
[BELARUS-EO14038].
Орджоникидзе, д. 18, г. Гродно, Гродненская
(Cyrillic: д. 11, ул. Первомайская, Минск
OTKRYTOYE AKTSIONERNOYE
область 230771, Belarus); Organization
220034, Belarus); Organization Established
OBSHCHESTVO BELORUSSKAYA
Established Date 29 Dec 1996; Registration
October 22, 2025
- 1907 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Number 500047627 (Belarus) [BELARUS-
sanctions risk: See Section 11 of Executive
Executive Order 13886; Passport K 815205
EO14038].
Order 14024.; Tax ID No. 4706042352 (Russia);
issued 17 Sep 1994 expires 16 Sep 1999
OTKRYTOYE AKTSIONERNOYE
Registration Number 1214700011019 (Russia)
(individual) [SDGT].
OBSHCHESTVO MARIYSKIY
[RUSSIA-EO14024].
OUDA, Ahmed Charif Abdellah (a.k.a. ODEH,
MASHINOSTROITELNYYZAVOD (a.k.a.
OTRADNENSKAYA PAPER AND CARTON
Ahmad; a.k.a. ODEH, Ahmed; a.k.a. ODEH,
AKTSIONERNOE OBSHCHESTVO MARIYSKII
FACTORY LIMITED LIABILITY COMPANY
Ahmed Sharif Abdallah; a.k.a. ODEH, Ahmed
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
(a.k.a. OTRADNENSKAYA P AND C
Sharif Abdullah; a.k.a. UDIH, Ahmad), Jordan;
STOCK COMPANY MARI MACHINE
FACTORY LLC; a.k.a. OTRADNENSKAYA
DOB 01 Jan 1951; POB Jordan; nationality
BUILDING PLANT; a.k.a. JSC MARI MACHINE
P&C FACTORY LLC), Ul. Tsentralnaya D. 4,
Jordan; Gender Male; Secondary sanctions risk:
BUILDING PLANT; a.k.a. MARI MACHINE
Pom/Of/Et 4/405/4, Otradnyy 187330, Russia;
section 1(b) of Executive Order 13224, as
BUILDING PLANT JSC; a.k.a. MARI MMZ;
Secondary sanctions risk: See Section 11 of
amended by Executive Order 13886 (individual)
a.k.a. MARIYSKIY MACHINE-BUILDING
Executive Order 14024.; Tax ID No.
[SDGT] (Linked To: HAMAS).
PLANT OPEN JOINT STOCK COMPANY;
4706042352 (Russia); Registration Number
OUDOUD, Abu Musab (a.k.a. ABD AL-
a.k.a. OAO MARIYSKIY
1214700011019 (Russia) [RUSSIA-EO14024].
WADOUB, Abdou Moussa; a.k.a. ABD EL
MASHINOSTROITELNYY ZAVOD; a.k.a. "OAO
OTRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-
OUADOUD, Abou Mossab; a.k.a. ABD EL
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
AKHRAS, Sahar Otri (Arabic: ﻱﺮﻄﻋ ﺮﺤﺳ
OUADOUD, Abou Mousab; a.k.a. ABD EL-
EL 424003, Russia; Secondary sanctions risk:
ﺱﺮﺧﻻﺍ); a.k.a. ATRI, Sahar; a.k.a. ITRI, Sahar;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
See Section 11 of Executive Order 14024.; Tax
a.k.a. UTRI, Sahar), 34 Allan Way, London,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ID No. 1200001885 (Russia) [RUSSIA-
United Kingdom; DOB Nov 1949; nationality
WADOUD, Abu Mossaab; a.k.a. ABDEL
EO14024].
United Kingdom; alt. nationality Syria; Gender
WADOUD, Abou Mossab; a.k.a. ABDEL
OTKRYTOYE AKTSIONERNOYE
Female (individual) [PAARSSR-EO13894].
WADOUD, Abou Moussaab; a.k.a.
OBSHCHESTVO RADIOPRIBOR (a.k.a. JOINT
OTSHUNDI, Francois (Latin: OTSHUNDI,
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
STOCK COMPANY RADIOPRIBOR; a.k.a. JSC
François) (a.k.a. OKUNJI, Francois (Latin:
Droukdal; a.k.a. ABDELMALEK, Droukdel;
RADIOPRIBOR; a.k.a. OAO RADIOPRIBOR;
OKUNJI, François); a.k.a. OLENGA TATE,
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. RADIOPRIBOR AO), Kazan, Republic of
Francois; a.k.a. OLENGA TETE, Francois
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Tatarstan 420021, Russia; Secondary sanctions
(Latin: OLENGA TETE, François); a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
risk: See Section 11 of Executive Order 14024.;
OLENGA, Francois (Latin: OLENGA,
ABDELOUADOUD, Abou Mossab; a.k.a.
Tax ID No. 1659034109 (Russia); Registration
François)), Kinshasa, Congo, Democratic
ABDELOUADOUD, Abou Mousaab; a.k.a.
Number 1021603465850 (Russia) [RUSSIA-
Republic of the; DOB 09 Oct 1948; alt. DOB 10
ABDELOUADOUD, Abou Moussab; a.k.a.
EO14024].
Sep 1948; alt. DOB 10 Jul 1949; POB Kindu,
ABDELOUADOUD, Abou Musab; a.k.a.
OTKRYTYE AKTIVY OOO (Cyrillic: ООО
Maniema, Democratic Republic of the Congo;
ABDELOUADOUD, Abu Mossab; a.k.a.
ОТКРЫТЫЕ АКТИВЫ), d. 12 str. 18 etazh 1
nationality Congo, Democratic Republic of the;
ABDELOUADOUD, Abu Mus'ab; a.k.a.
pom. I kom. 40, per. Bolshoi Savvinski,
citizen Congo, Democratic Republic of the;
ABDELOUADOUDE, Abou Moussaab; a.k.a.
Moscow, 119435, Russia; Secondary sanctions
Gender Male; General; Chef de la Maison
ABDELOUDOUD, Abu Musab; a.k.a.
risk: See Section 11 of Executive Order 14024.;
Militaire; Head of the Military House of the
ABDELWADOUD, Abou Mossab; a.k.a.
Tax ID No. 7704840190 (Russia); Business
President (individual) [DRCONGO].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Registration Number 1137746612101 (Russia)
OU INELSO (a.k.a. ELFARO OU), Vesse Poik
MOSSAAB, Abdelwadoud; a.k.a. ABOU
[RUSSIA-EO14024] (Linked To: SHUVALOV,
4D, Tallinn 11415, Estonia; Secondary
MOSSAAH, Abdelouadoud; a.k.a. ABOU
Igor Ivanovich).
sanctions risk: See Section 11 of Executive
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OTRADNENSKAYA P AND C FACTORY LLC
Order 14024.; V.A.T. Number EE102018071
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
(a.k.a. OTRADNENSKAYA P&C FACTORY
(Estonia); Registration Number 14329778
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
LLC; a.k.a. OTRADNENSKAYA PAPER AND
(Estonia) [RUSSIA-EO14024] (Linked To:
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
CARTON FACTORY LIMITED LIABILITY
EFIMOV, Anton Anatolyevich).
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
COMPANY), Ul. Tsentralnaya D. 4, Pom/Of/Et
OU, Zhiguang (Chinese Simplified: 区志光)
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
4/405/4, Otradnyy 187330, Russia; Secondary
(a.k.a. AU, Chi Kwong (Chinese Traditional:
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
sanctions risk: See Section 11 of Executive
區志光); a.k.a. AU, Chi Kwong Sonny; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Order 14024.; Tax ID No. 4706042352 (Russia);
AU, Sonny Chi Kwong), Hong Kong, China;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Registration Number 1214700011019 (Russia)
DOB 16 Aug 1961; nationality China; citizen
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
[RUSSIA-EO14024].
China; Gender Male (individual) [HK-EO13936].
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
OTRADNENSKAYA P&C FACTORY LLC (a.k.a.
OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
OTRADNENSKAYA P AND C FACTORY LLC;
Mohamed Ben Salem), Vicolo dei Prati n.2/2,
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
a.k.a. OTRADNENSKAYA PAPER AND
Bologna, Italy; DOB 12 Apr 1960; POB
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
CARTON FACTORY LIMITED LIABILITY
Hekaima Al-Mehdiya, Tunisia; nationality
a.k.a. "ABDELWADOUD, Abou"), Meftah,
COMPANY), Ul. Tsentralnaya D. 4, Pom/Of/Et
Tunisia; Secondary sanctions risk: section 1(b)
Algeria; DOB 20 Apr 1970; POB Meftah,
4/405/4, Otradnyy 187330, Russia; Secondary
of Executive Order 13224, as amended by
Algeria; alt. POB Khemis El Khechna, Algeria;
October 22, 2025
- 1908 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
nationality Algeria; Secondary sanctions risk:
2022; National ID No. 5207056287 (Bulgaria)
Tortola, Virgin Islands, British; Website
section 1(b) of Executive Order 13224, as
(individual) [GLOMAG].
www.ovlas-trading.com; Secondary sanctions
amended by Executive Order 13886 (individual)
OVCHAROV, Rumen Stoyanov (Cyrillic:
risk: section 1(b) of Executive Order 13224, as
[SDGT].
ОВЧАРОВ, Румен Стоянов) (a.k.a.
amended by Executive Order 13886 [SDGT].
OUF, Awad Mohamed Ahmed Ibn (a.k.a. AUF,
OVCHAROV, Rumen; a.k.a. OVTCHAROV,
OVLAS TRADING S.A.L. (a.k.a. OVLAS
Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
Roumen Stoyanov), 19B, Silivria Str., 1404,
TRADING S.A.), Al Salia Building, Embassy
a.k.a. AUF, Mohammed Ahmed Awad Ibn;
Sofia, Bulgaria; DOB 05 Jul 1952; POB Burgas,
Street, Bir Hassan, Beirut, Lebanon; Akara
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Bulgaria; nationality Bulgaria; Gender Male;
Building, 24 De Castro Street, Wickhams Cay 1,
Awad Ibn; a.k.a. NAUF, Awad Mohammed
Passport 384932216 (Bulgaria) expires 08 Nov
Road Town, Tortola, Virgin Islands, British;
Ahmed Ebni; a.k.a. OAF, Awad Mohamed
2022; National ID No. 5207056287 (Bulgaria)
Website www.ovlas-trading.com; Secondary
Ahmed Ibn); DOB circa 1954; nationality Sudan;
(individual) [GLOMAG].
sanctions risk: section 1(b) of Executive Order
Head of Military Intelligence and Security
OVCHINNIKOV, Sergei Anatolyevich (Cyrillic:
13224, as amended by Executive Order 13886
(individual) [DARFUR].
ОВЧИННИКОВ, Сергей Анатольевич) (a.k.a.
[SDGT].
OUK YUZHKUZBASSUGOL AO (a.k.a.
OVCHINNIKOV, Sergej Anatolevich), 22-64
OVSYANNIKOV, Dmitry Vladimirovich (Cyrillic:
AKTSIONERNOE OBSHCHESTVO
Okrugnoi Street, Unit 137, Moscow, Moscow
ОВСЯННИКОВ, ДМИТРИЙ
OBYEDINENNAYA UGOLNAYA KOMPANIYA
Region 105187, Russia; DOB 20 Jan 1980;
ВЛАДИМИРОВИЧ), Sevastopol, Crimea,
YUZHKUZBASSUGOL; a.k.a. AO OUK
POB Moscow, Russia; nationality Russia;
Ukraine; DOB 21 Feb 1977; POB Omsk,
IUZHKUZBASSUGOL; a.k.a. "AO OUK YKU"),
Gender Male; Secondary sanctions risk: See
Russia; Gender Male; Secondary sanctions risk:
PR-KT Kurako D. 33, Novokuznetsk 654006,
Section 11 of Executive Order 14024.; Passport
Ukraine-/Russia-Related Sanctions
Russia; Secondary sanctions risk: See Section
727074364 (Russia); Tax ID No. 771906624236
Regulations, 31 CFR 589.201 and/or 589.209
11 of Executive Order 14024.; Tax ID No.
(Russia) (individual) [RUSSIA-EO14024]
(individual) [UKRAINE-EO13660].
4216008176 (Russia); Registration Number
(Linked To: CLOSED JOINT STOCK
OVTCHAROV, Roumen Stoyanov (a.k.a.
1024201758030 (Russia) [RUSSIA-EO14024].
COMPANY NORSI TRANS).
OVCHAROV, Rumen; a.k.a. OVCHAROV,
OULD ABED, Cheikh ould Mohamed Saleck
OVCHINNIKOV, Sergej Anatolevich (a.k.a.
Rumen Stoyanov (Cyrillic: ОВЧАРОВ, Румен
(a.k.a. BREIHMATT, Salem ould; a.k.a. "Abu
OVCHINNIKOV, Sergei Anatolyevich (Cyrillic:
Стоянов)), 19B, Silivria Str., 1404, Sofia,
Hamza al-Shanqiti"; a.k.a. "Abu Hamza al-
ОВЧИННИКОВ, Сергей Анатольевич)), 22-64
Bulgaria; DOB 05 Jul 1952; POB Burgas,
Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.
Okrugnoi Street, Unit 137, Moscow, Moscow
Bulgaria; nationality Bulgaria; Gender Male;
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
Region 105187, Russia; DOB 20 Jan 1980;
Passport 384932216 (Bulgaria) expires 08 Nov
1978; POB Mauritania; nationality Mauritania;
POB Moscow, Russia; nationality Russia;
2022; National ID No. 5207056287 (Bulgaria)
Gender Male; Secondary sanctions risk: section
Gender Male; Secondary sanctions risk: See
(individual) [GLOMAG].
1(b) of Executive Order 13224, as amended by
Section 11 of Executive Order 14024.; Passport
OWHADI, Jalal (a.k.a. OWHADI, Mohammad
Executive Order 13886 (individual) [SDGT]
727074364 (Russia); Tax ID No. 771906624236
Ebrahim; a.k.a. TAHERI, Jalal; a.k.a. VAHEDI,
[HOSTAGES-EO14078] (Linked To: JAMA'AT
(Russia) (individual) [RUSSIA-EO14024]
Jalal), Iran; DOB 1963; Additional Sanctions
NUSRAT AL-ISLAM WAL-MUSLIMIN).
(Linked To: CLOSED JOINT STOCK
Information - Subject to Secondary Sanctions;
OULD ALI, Mohamed Ould Ahmed (a.k.a. NAIL,
COMPANY NORSI TRANS).
Gender Male; Secondary sanctions risk: section
Taleb; a.k.a. NAIL, Tayeb; a.k.a. "ABOU
OVERDICK MEJIA, Horst Walter (a.k.a.
1(b) of Executive Order 13224, as amended by
MOUHADJI"; a.k.a. "DJAAFAR ABOU
OVERDICK MEJIA, Walther; a.k.a. "TIGRE"),
Executive Order 13886 (individual) [SDGT]
MOHAMED"); DOB circa 1972; nationality
KM 208, Ruta Hacia, Coban, Guatemala; DOB
[IRGC] [IFSR] (Linked To: ISLAMIC
Algeria; Secondary sanctions risk: section 1(b)
31 Jul 1967; alt. DOB 31 Jul 1968; nationality
REVOLUTIONARY GUARD CORPS (IRGC)-
of Executive Order 13224, as amended by
Guatemala; citizen Guatemala; NIT # 702787-7;
QODS FORCE; Linked To: TALIBAN).
Executive Order 13886 (individual) [SDGT].
Identification Number 0-16 Reg 53089
OWHADI, Mohammad Ebrahim (a.k.a. OWHADI,
OUMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a.
(Guatemala); alt. Identification Number 0-16
Jalal; a.k.a. TAHERI, Jalal; a.k.a. VAHEDI,
DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a.
89159 (Guatemala) (individual) [SDNTK].
Jalal), Iran; DOB 1963; Additional Sanctions
OMSEN, Omar), Syria; DOB 1976; POB Dakar,
OVERDICK MEJIA, Walther (a.k.a. OVERDICK
Information - Subject to Secondary Sanctions;
Senegal; Secondary sanctions risk: section 1(b)
MEJIA, Horst Walter; a.k.a. "TIGRE"), KM 208,
Gender Male; Secondary sanctions risk: section
of Executive Order 13224, as amended by
Ruta Hacia, Coban, Guatemala; DOB 31 Jul
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].
1967; alt. DOB 31 Jul 1968; nationality
Executive Order 13886 (individual) [SDGT]
OVCHAROV, Rumen (a.k.a. OVCHAROV,
Guatemala; citizen Guatemala; NIT # 702787-7;
[IRGC] [IFSR] (Linked To: ISLAMIC
Rumen Stoyanov (Cyrillic: ОВЧАРОВ, Румен
Identification Number 0-16 Reg 53089
REVOLUTIONARY GUARD CORPS (IRGC)-
Стоянов); a.k.a. OVTCHAROV, Roumen
(Guatemala); alt. Identification Number 0-16
QODS FORCE; Linked To: TALIBAN).
Stoyanov), 19B, Silivria Str., 1404, Sofia,
89159 (Guatemala) (individual) [SDNTK].
OWJ PARVAZ MADO NAFAR COMPANY LLC
Bulgaria; DOB 05 Jul 1952; POB Burgas,
OVLAS TRADING S.A. (a.k.a. OVLAS TRADING
(a.k.a. OJE PARVAZ MADO NAFAR
Bulgaria; nationality Bulgaria; Gender Male;
S.A.L.), Al Salia Building, Embassy Street, Bir
COMPANY (Arabic: ﺮﻔﻧ ﻭﺩ ﺎﻣ ﺯﺍﻭﺮﭘ ﺝﻭﺍ ﺖﮐﺮﺷ)),
Passport 384932216 (Bulgaria) expires 08 Nov
Hassan, Beirut, Lebanon; Akara Building, 24 De
No. 1106, 11 Hemmat Corner, Hemmat Square,
Castro Street, Wickhams Cay 1, Road Town,
Hemmat Boulevard, Shokuhieh Industrial Town,
October 22, 2025
- 1909 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Qom, Qom Province 3718116354, Iran;
Council of the Federal Assembly of the Russian
71083, Germany; Johannes-Kepler-Str 14 + 18,
Additional Sanctions Information - Subject to
Federation (individual) [RUSSIA-EO14024].
Herrenberg, Baden-Wurttemberg 71083,
Secondary Sanctions; National ID No.
OZ RULMAN TICARET VE SANAYI LIMITED
Germany; Organization Established Date 23
10590042155 (Iran); Registration Number
SIRKETI, No: 17/A, 3854 Street, Yakut Mh.,
Oct 2020; V.A.T. Number DE340191415
12121 (Iran) [NPWMD] [IFSR] (Linked To:
Kocasinan, Kayseri, Turkey; No: 34A/1, Turgut
(Germany); Registration Number HRA 737191
ISLAMIC REVOLUTIONARY GUARD CORPS).
Ozal Boulevard, Yenisehir Mh., Atasehir,
(Stuttgart) (Germany) [GLOMAG] (Linked To:
OXFOCENTO PROPRIETARY LTD (a.k.a.
Istanbul, Turkey; No: 2/A, Inonu Cad., Sinan
RAHMANI, Ajmal).
OXFOCENTO PTY LTD), Sandhavon Office
Sk., Sahrayicedit Mh., Kadikoy, Istanbul,
OZEAN DEVELOPMENT REAL ESTATE GMBH
Park, 1st Floor, Block D, 12 Pongola Crescent,
Turkey; Secondary sanctions risk: See Section
& CO. KG (a.k.a. OZEAN DEVELOPMENT
Sandton 2090, South Africa; P.O. Box 37172,
11 of Executive Order 14024.; Registration
REAL ESTATE GMBH AND CO. KG), Seestr 9,
Birnam Park, Gauteng, 2015, South Africa;
Number 16440 (Turkey) [RUSSIA-EO14024].
Herrenberg, Baden-Wurttemberg 71083,
Secondary sanctions risk: section 1(b) of
OZAR HEDIYELIK ESYA SANAYI VE TICARET
Germany; Organization Established Date 23
Executive Order 13224, as amended by
LIMITED SIRKETI (a.k.a. JAWHIRAH
Dec 2019; Registration Number HRA 736334
Executive Order 13886; V.A.T. Number
COMPANY ISTANBUL; a.k.a. JAWHIRAH
(Stuttgart) (Germany) [GLOMAG] (Linked To:
4500293222 (South Africa); Tax ID No.
EXCHANGE; a.k.a. PIRLANT ISTANBUL
OCEAN PROPERTIES GMBH).
9997361176 (South Africa); Commercial
KUYUMCULUK TICARET LIMITED SIRKETI),
OZEAN DEVELOPMENT REAL ESTATE GMBH
Registry Number 2020/691209/07 (South
Mollafenari Mah. Gazi Sinanpasa Sok. Has
AND CO. KG (a.k.a. OZEAN DEVELOPMENT
Africa); Enterprise Number K2020691209
Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey;
REAL ESTATE GMBH & CO. KG), Seestr 9,
(South Africa) [SDGT] (Linked To: WEHBE,
Website http://www.elitdiamond.net; Secondary
Herrenberg, Baden-Wurttemberg 71083,
Mohamad).
sanctions risk: section 1(b) of Executive Order
Germany; Organization Established Date 23
OXFOCENTO PTY LTD (a.k.a. OXFOCENTO
13224, as amended by Executive Order 13886;
Dec 2019; Registration Number HRA 736334
PROPRIETARY LTD), Sandhavon Office Park,
Organization Established Date 01 Dec 2005;
(Stuttgart) (Germany) [GLOMAG] (Linked To:
1st Floor, Block D, 12 Pongola Crescent,
Chamber of Commerce Number 571571
OCEAN PROPERTIES GMBH).
Sandton 2090, South Africa; P.O. Box 37172,
(Turkey); Central Registration System Number
OZEAN GROUP GMBH (a.k.a. OZEAN
Birnam Park, Gauteng, 2015, South Africa;
0663-0297-8590-0016 (Turkey) [SDGT] (Linked
HORIZONT VERWALTUNGS GMBH), Seestr
Secondary sanctions risk: section 1(b) of
To: AL-JAMAL, Sa'id Ahmad Muhammad).
9, Herrenberg, Baden-Wurttemberg 71083,
Executive Order 13224, as amended by
OZARKA SHIPPING (a.k.a. OZARKA SHIPPING
Germany; Johannes-Kepler-Str 14 + 18,
Executive Order 13886; V.A.T. Number
- FZCO (Arabic: ﺡ ﻡ ﺵ - ﺞﻨﻴﺒﻴﺷ ﺎﻛﺭﺍﺯﻭﺍ)), Dubai,
Herrenberg, Baden-Wurttemberg 71083,
4500293222 (South Africa); Tax ID No.
United Arab Emirates; Website
Germany; Organization Established Date 22
9997361176 (South Africa); Commercial
www.ozarkashipping.com; Organization
Jun 2018; Registration Number HRB 766317
Registry Number 2020/691209/07 (South
Established Date 30 Nov 2022; License 23531
(Stuttgart) (Germany) [GLOMAG] (Linked To:
Africa); Enterprise Number K2020691209
(United Arab Emirates); Economic Register
RAHMANI, Ajmal).
(South Africa) [SDGT] (Linked To: WEHBE,
Number (CBLS) 11998147 (United Arab
OZEAN HORIZONT BAUMASCHINEN &
Mohamad).
Emirates) [IRAN-EO13902].
BAUEQUIPMENT GMBH & CO. KG (a.k.a.
OXIN STEEL COMPANY (a.k.a. KHOUZESTAN
OZARKA SHIPPING - FZCO (Arabic: ﺞﻨﻴﺒﻴﺷ ﺎﻛﺭﺍﺯﻭﺍ
OZEAN HORIZONT BAUMASCHINEN AND
OXIN STEEL COMPANY; a.k.a. KHOZESTAN
ﺡ ﻡ ﺵ -) (a.k.a. OZARKA SHIPPING), Dubai,
BAUEQUIPMENT GMBH AND CO. KG), Seestr
OXIN STEEL COMPANY; a.k.a. KHUZESTAN
United Arab Emirates; Website
9, Herrenberg, Baden-Wurttemberg 71083,
OXIN STEEL COMPANY), Bandar Imam
www.ozarkashipping.com; Organization
Germany; Organization Established Date 24
Khomeini (Blk) Road, 10 KM, Ahvaz 61788-
Established Date 30 Nov 2022; License 23531
Nov 2021; Registration Number HRA 738509
13111, Iran; Website www.oxinsteel.ir;
(United Arab Emirates); Economic Register
(Stuttgart) (Germany) [GLOMAG] (Linked To:
Additional Sanctions Information - Subject to
Number (CBLS) 11998147 (United Arab
RAHMANI, Ajmal).
Secondary Sanctions; Registration Number
Emirates) [IRAN-EO13902].
OZEAN HORIZONT BAUMASCHINEN AND
248247 (Iran) [IRAN-EO13871].
OZEAN BAUSTOFFE GMBH & CO. KG (a.k.a.
BAUEQUIPMENT GMBH AND CO. KG (a.k.a.
OY LANGVIK CAPITAL LTD, Tanskarlantie 9,
OZEAN BAUSTOFFE GMBH AND CO. KG),
OZEAN HORIZONT BAUMASCHINEN &
Jorvas 02420, Finland; Secondary sanctions
Seestr 9, Herrenberg, Baden-Wurttemberg
BAUEQUIPMENT GMBH & CO. KG), Seestr 9,
risk: Ukraine-/Russia-Related Sanctions
71083, Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,
Regulations, 31 CFR 589.201 and/or 589.209;
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 24
National ID No. 19607726 [UKRAINE-
Germany; Organization Established Date 23
Nov 2021; Registration Number HRA 738509
EO13661].
Oct 2020; V.A.T. Number DE340191415
(Stuttgart) (Germany) [GLOMAG] (Linked To:
OYUN, Dina Ivanovna (Cyrillic: ОЮН, Дина
(Germany); Registration Number HRA 737191
RAHMANI, Ajmal).
Ивановна), Russia; DOB 25 Jun 1963;
(Stuttgart) (Germany) [GLOMAG] (Linked To:
OZEAN HORIZONT BAUWERKE GMBH, Seestr
nationality Russia; Gender Female; Secondary
RAHMANI, Ajmal).
9, Herrenberg, Baden-Wurttemberg 71083,
sanctions risk: See Section 11 of Executive
OZEAN BAUSTOFFE GMBH AND CO. KG
Germany; Johannes-Kepler-Str 14 + 18,
Order 14024.; Member of the Federation
(a.k.a. OZEAN BAUSTOFFE GMBH & CO.
Herrenberg, Baden-Wurttemberg 71083,
KG), Seestr 9, Herrenberg, Baden-Wurttemberg
Germany; Organization Established Date 09
October 22, 2025
- 1910 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sep 2021; Registration Number HRB 781958
18, Herrenberg, Baden-Wurttemberg 71083,
71083, Germany; Johannes-Kepler-Str 14 + 18,
(Stuttgart) (Germany) [GLOMAG] (Linked To:
Germany; Organization Established Date 04
Herrenberg, Baden-Wurttemberg 71083,
RAHMANI, Ajmal).
Sep 2018; V.A.T. Number DE320241291
Germany; Organization Established Date 06
OZEAN HORIZONT ERDARBEITEN GMBH &
(Germany); Registration Number HRA 734821
Sep 2019; Registration Number HRA 736012
CO. KG (a.k.a. OZEAN HORIZONT
(Stuttgart) (Germany) [GLOMAG] (Linked To:
(Stuttgart) (Germany) [GLOMAG] (Linked To:
ERDARBEITEN GMBH AND CO. KG), Seestr
RAHMANI, Ajmal).
RAHMANI, Ajmal).
9, Herrenberg, Baden-Wurttemberg 71083,
OZEAN HORIZONT SPEZIALTIEFBAU GMBH &
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG
Germany; Organization Established Date 26
CO. KG (a.k.a. OZEAN HORIZONT
GMBH AND CO. KG (a.k.a. OZEAN
Nov 2021; Registration Number HRA 738521
SPEZIALTIEFBAU GMBH AND CO. KG),
IMMOBILIEN PROJEKTENTWICKLUNG
(Stuttgart) (Germany) [GLOMAG] (Linked To:
Seestr 9, Herrenberg, Baden-Wurttemberg
GMBH & CO. KG), Seestr 9, Herrenberg,
RAHMANI, Ajmal).
71083, Germany; Organization Established
Baden-Wurttemberg 71083, Germany;
OZEAN HORIZONT ERDARBEITEN GMBH AND
Date 26 Nov 2021; Registration Number HRA
Johannes-Kepler-Str 14 + 18, Herrenberg,
CO. KG (a.k.a. OZEAN HORIZONT
738523 (Stuttgart) (Germany) [GLOMAG]
Baden-Wurttemberg 71083, Germany;
ERDARBEITEN GMBH & CO. KG), Seestr 9,
(Linked To: RAHMANI, Ajmal).
Organization Established Date 06 Sep 2019;
Herrenberg, Baden-Wurttemberg 71083,
OZEAN HORIZONT SPEZIALTIEFBAU GMBH
Registration Number HRA 736012 (Stuttgart)
Germany; Organization Established Date 26
AND CO. KG (a.k.a. OZEAN HORIZONT
(Germany) [GLOMAG] (Linked To: RAHMANI,
Nov 2021; Registration Number HRA 738521
SPEZIALTIEFBAU GMBH & CO. KG), Seestr 9,
Ajmal).
(Stuttgart) (Germany) [GLOMAG] (Linked To:
Herrenberg, Baden-Wurttemberg 71083,
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG
RAHMANI, Ajmal).
Germany; Organization Established Date 26
VERWALTUNGS- GMBH, Seestr 9,
OZEAN HORIZONT OBJEKTPLANUNG GMBH
Nov 2021; Registration Number HRA 738523
Herrenberg, Baden-Wurttemberg 71083,
& CO. KG (a.k.a. OZEAN HORIZONT
(Stuttgart) (Germany) [GLOMAG] (Linked To:
Germany; Johannes-Kepler-Str 14 + 18,
OBJEKTPLANUNG GMBH AND CO. KG),
RAHMANI, Ajmal).
Herrenberg, Baden-Wurttemberg 71083,
Wiesenstrasse 24, Neu Isenburg 63263,
OZEAN HORIZONT VERWALTUNGS GMBH
Germany; Organization Established Date 09
Germany; Johannes-Kepler-Str 14 + 18,
(a.k.a. OZEAN GROUP GMBH), Seestr 9,
May 2019; Registration Number HRB 770549
Herrenberg, Baden-Wurttemberg 71083,
Herrenberg, Baden-Wurttemberg 71083,
(Stuttgart) (Germany) [GLOMAG] (Linked To:
Germany; Organization Established Date 06
Germany; Johannes-Kepler-Str 14 + 18,
RAHMANI, Ajmal).
Dec 2021; V.A.T. Number DE349865878
Herrenberg, Baden-Wurttemberg 71083,
OZEAN REAL ESTATE GMBH & CO. KG (a.k.a.
(Germany); Registration Number HRA 738569
Germany; Organization Established Date 22
OZEAN REAL ESTATE GMBH AND CO. KG),
(Stuttgart) (Germany) [GLOMAG] (Linked To:
Jun 2018; Registration Number HRB 766317
Seestr 9, Herrenberg, Baden-Wurttemberg
RAHMANI, Ajmal).
(Stuttgart) (Germany) [GLOMAG] (Linked To:
71083, Germany; Johannes-Kepler-Str 14 + 18,
OZEAN HORIZONT OBJEKTPLANUNG GMBH
RAHMANI, Ajmal).
Herrenberg, Baden-Wurttemberg 71083,
AND CO. KG (a.k.a. OZEAN HORIZONT
OZEAN IMMOBILIEN MANAGEMENT GMBH &
Germany; Organization Established Date 31
OBJEKTPLANUNG GMBH & CO. KG),
CO. KG (a.k.a. OZEAN IMMOBILIEN
Dec 2019; Registration Number HRA 736338
Wiesenstrasse 24, Neu Isenburg 63263,
MANAGEMENT GMBH AND CO. KG), Seestr
(Stuttgart) (Germany) [GLOMAG] (Linked To:
Germany; Johannes-Kepler-Str 14 + 18,
9, Herrenberg, Baden-Wurttemberg 71083,
OCEAN PROPERTIES GMBH).
Herrenberg, Baden-Wurttemberg 71083,
Germany; Johannes-Kepler-Str 14 + 18,
OZEAN REAL ESTATE GMBH AND CO. KG
Germany; Organization Established Date 06
Herrenberg, Baden-Wurttemberg 71083,
(a.k.a. OZEAN REAL ESTATE GMBH & CO.
Dec 2021; V.A.T. Number DE349865878
Germany; Organization Established Date 22
KG), Seestr 9, Herrenberg, Baden-Wurttemberg
(Germany); Registration Number HRA 738569
Jun 2021; Registration Number HRA 738077
71083, Germany; Johannes-Kepler-Str 14 + 18,
(Stuttgart) (Germany) [GLOMAG] (Linked To:
(Stuttgart) (Germany) [GLOMAG] (Linked To:
Herrenberg, Baden-Wurttemberg 71083,
RAHMANI, Ajmal).
RAHMANI, Ajmal).
Germany; Organization Established Date 31
OZEAN HORIZONT PROJEKTENTWICKLUNGS
OZEAN IMMOBILIEN MANAGEMENT GMBH
Dec 2019; Registration Number HRA 736338
GMBH & CO. KG (a.k.a. OZEAN HORIZONT
AND CO. KG (a.k.a. OZEAN IMMOBILIEN
(Stuttgart) (Germany) [GLOMAG] (Linked To:
PROJEKTENTWICKLUNGS GMBH AND CO.
MANAGEMENT GMBH & CO. KG), Seestr 9,
OCEAN PROPERTIES GMBH).
KG), Johannes-Kepler-Str 14 + 18, Herrenberg,
Herrenberg, Baden-Wurttemberg 71083,
OZEL, Gulsah (a.k.a. KHALED, Gulsah; a.k.a.
Baden-Wurttemberg 71083, Germany;
Germany; Johannes-Kepler-Str 14 + 18,
KHALED, Gulshah; a.k.a. OZEL, Gulshah;
Organization Established Date 04 Sep 2018;
Herrenberg, Baden-Wurttemberg 71083,
a.k.a. YIGIDOGLU, Gulsah (Latin: YIǦIDOǦLU,
V.A.T. Number DE320241291 (Germany);
Germany; Organization Established Date 22
Gülşah)), Istanbul, Turkey; DOB 02 Feb 1992;
Registration Number HRA 734821 (Stuttgart)
Jun 2021; Registration Number HRA 738077
POB Yahyali, Turkey; nationality Turkey;
(Germany) [GLOMAG] (Linked To: RAHMANI,
(Stuttgart) (Germany) [GLOMAG] (Linked To:
Gender Female; Secondary sanctions risk:
Ajmal).
RAHMANI, Ajmal).
section 1(b) of Executive Order 13224, as
OZEAN HORIZONT PROJEKTENTWICKLUNGS
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG
amended by Executive Order 13886; National
GMBH AND CO. KG (a.k.a. OZEAN
GMBH & CO. KG (a.k.a. OZEAN IMMOBILIEN
ID No. 24470205352 (Turkey) (individual)
HORIZONT PROJEKTENTWICKLUNGS
PROJEKTENTWICKLUNG GMBH AND CO.
[SDGT] (Linked To: HAMAS).
GMBH & CO. KG), Johannes-Kepler-Str 14 +
KG), Seestr 9, Herrenberg, Baden-Wurttemberg
October 22, 2025
- 1911 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OZEL, Gulshah (a.k.a. KHALED, Gulsah; a.k.a.
risk: section 1(b) of Executive Order 13224, as
sok. No 12/12, Menemen, Izmir, Turkey;
KHALED, Gulshah; a.k.a. OZEL, Gulsah; a.k.a.
amended by Executive Order 13886 (individual)
Website www.ozonehobby.com; Additional
YIGIDOGLU, Gulsah (Latin: YIǦIDOǦLU,
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Sanctions Information - Subject to Secondary
Gülşah)), Istanbul, Turkey; DOB 02 Feb 1992;
REVOLUTIONARY GUARD CORPS).
Sanctions; Organization Established Date 09
POB Yahyali, Turkey; nationality Turkey;
OZONE AIRCRAFT AND DEFENSE INDUSTRY
Jul 2018; Tax ID No. 6500100199 (Turkey)
Gender Female; Secondary sanctions risk:
LLC (a.k.a. OZONE AVIATION AND DEFENSE
[NPWMD] [IFSR] (Linked To: BUKEY, Murat).
section 1(b) of Executive Order 13224, as
INDUSTRY INC.; a.k.a. OZONE HAVACILIK VE
OZTAS, Kasim (a.k.a. OZTASH, Kasim; a.k.a.
amended by Executive Order 13886; National
SAVUNMA SAN. TIC. AS; a.k.a. OZONE
"DZTAS, Kasim"), Turkey; DOB 15 May 1982;
ID No. 24470205352 (Turkey) (individual)
HAVACILIK VE SAVUNMA SANAYI TICARET
POB Aydin, Soke, Turkey; alt. POB Ankara,
[SDGT] (Linked To: HAMAS).
ANONIM SIRKETI; a.k.a. "OZONE HOBBY"),
Soke, Turkey; nationality Turkey; Gender Male;
OZEROV, Viktor Alekseevich (a.k.a. OZEROV,
Umurbey Mah. Sehitler Cad. No Key Plaza:
Secondary sanctions risk: section 1(b) of
Viktor Alexeyevich); DOB 05 Jan 1958; POB
18/42, Izmir, Turkey; Inonu Mah 4137 sok. No
Executive Order 13224, as amended by
Abakan, Khakassia, Russia; Secondary
12/12, Menemen, Izmir, Turkey; Website
Executive Order 13886; Passport U02506696
sanctions risk: Ukraine-/Russia-Related
www.ozonehobby.com; Additional Sanctions
(Turkey) expires 22 Jun 2016; alt. Passport
Sanctions Regulations, 31 CFR 589.201 and/or
Information - Subject to Secondary Sanctions;
27466202076 (Turkey) expires 22 Jun 2021;
589.209; Chairman of the Security and Defense
Organization Established Date 09 Jul 2018; Tax
National ID No. 27466202076 (Turkey)
Federation Council of the Russian Federation
ID No. 6500100199 (Turkey) [NPWMD] [IFSR]
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
(individual) [UKRAINE-EO13661].
(Linked To: BUKEY, Murat).
REVOLUTIONARY GUARD CORPS (IRGC)-
OZEROV, Viktor Alexeyevich (a.k.a. OZEROV,
OZONE AVIATION AND DEFENSE INDUSTRY
QODS FORCE).
Viktor Alekseevich); DOB 05 Jan 1958; POB
INC. (a.k.a. OZONE AIRCRAFT AND
OZTASH, Kasim (a.k.a. OZTAS, Kasim; a.k.a.
Abakan, Khakassia, Russia; Secondary
DEFENSE INDUSTRY LLC; a.k.a. OZONE
"DZTAS, Kasim"), Turkey; DOB 15 May 1982;
sanctions risk: Ukraine-/Russia-Related
HAVACILIK VE SAVUNMA SAN. TIC. AS;
POB Aydin, Soke, Turkey; alt. POB Ankara,
Sanctions Regulations, 31 CFR 589.201 and/or
a.k.a. OZONE HAVACILIK VE SAVUNMA
Soke, Turkey; nationality Turkey; Gender Male;
589.209; Chairman of the Security and Defense
SANAYI TICARET ANONIM SIRKETI; a.k.a.
Secondary sanctions risk: section 1(b) of
Federation Council of the Russian Federation
"OZONE HOBBY"), Umurbey Mah. Sehitler
Executive Order 13224, as amended by
(individual) [UKRAINE-EO13661].
Cad. No Key Plaza: 18/42, Izmir, Turkey; Inonu
Executive Order 13886; Passport U02506696
OZIA MAZIO, Dieudonne (a.k.a. "OMARI"); DOB
Mah 4137 sok. No 12/12, Menemen, Izmir,
(Turkey) expires 22 Jun 2016; alt. Passport
06 Jun 1949; POB Ariwara, DRC; citizen
Turkey; Website www.ozonehobby.com;
27466202076 (Turkey) expires 22 Jun 2021;
Congo, Democratic Republic of the (individual)
Additional Sanctions Information - Subject to
National ID No. 27466202076 (Turkey)
[DRCONGO].
Secondary Sanctions; Organization Established
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
OZKAYA OTOMOTIV MAMULLERI
Date 09 Jul 2018; Tax ID No. 6500100199
REVOLUTIONARY GUARD CORPS (IRGC)-
PAZARLAMA SANAYI VE TICARET ANONIM
(Turkey) [NPWMD] [IFSR] (Linked To: BUKEY,
QODS FORCE).
SIRKETI, N.1 Yedpa Tic. Merk. A Caddesi,
Murat).
OZTUNC, Ekrem (a.k.a. OZTUNC, Ekrem
No:11-12 Mimar Sinan Mahallesi, Istanbul
OZONE HAVACILIK VE SAVUNMA SAN. TIC.
Abdulkerym), Orumiyeh, West Azerbaijan, Iran;
34779, Turkey; Secondary sanctions risk: See
AS (a.k.a. OZONE AIRCRAFT AND DEFENSE
DOB 07 Oct 1984; POB Yuksekova, Turkey;
Section 11 of Executive Order 14024.; Tax ID
INDUSTRY LLC; a.k.a. OZONE AVIATION
nationality Turkey; Additional Sanctions
No. 6990324615 (Turkey); Business
AND DEFENSE INDUSTRY INC.; a.k.a.
Information - Subject to Secondary Sanctions;
Registration Number 157085 (Turkey)
OZONE HAVACILIK VE SAVUNMA SANAYI
Gender Male; Passport U01292672 (Turkey)
[RUSSIA-EO14024].
TICARET ANONIM SIRKETI; a.k.a. "OZONE
expires 01 Feb 2021 (individual) [IRAN-HR]
OZLAM PROPERTIES LIMITED, 88 Smithdown
HOBBY"), Umurbey Mah. Sehitler Cad. No Key
(Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim).
Road, Liverpool L7 4JQ, United Kingdom;
Plaza: 18/42, Izmir, Turkey; Inonu Mah 4137
OZTUNC, Ekrem Abdulkerym (a.k.a. OZTUNC,
Secondary sanctions risk: section 1(b) of
sok. No 12/12, Menemen, Izmir, Turkey;
Ekrem), Orumiyeh, West Azerbaijan, Iran; DOB
Executive Order 13224, as amended by
Website www.ozonehobby.com; Additional
07 Oct 1984; POB Yuksekova, Turkey;
Executive Order 13886; Registered Charity No.
Sanctions Information - Subject to Secondary
nationality Turkey; Additional Sanctions
05258730 [SDGT].
Sanctions; Organization Established Date 09
Information - Subject to Secondary Sanctions;
OZMA'I, Ali (a.k.a. OZMAIE, Ali), Iran; Additional
Jul 2018; Tax ID No. 6500100199 (Turkey)
Gender Male; Passport U01292672 (Turkey)
Sanctions Information - Subject to Secondary
[NPWMD] [IFSR] (Linked To: BUKEY, Murat).
expires 01 Feb 2021 (individual) [IRAN-HR]
Sanctions; Gender Male; Secondary sanctions
OZONE HAVACILIK VE SAVUNMA SANAYI
(Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim).
risk: section 1(b) of Executive Order 13224, as
TICARET ANONIM SIRKETI (a.k.a. OZONE
P L M SOCIEDAD DE CORRETAJE, C.A.,
amended by Executive Order 13886 (individual)
AIRCRAFT AND DEFENSE INDUSTRY LLC;
Caracas, Venezuela; RIF # J-30877708-0
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
a.k.a. OZONE AVIATION AND DEFENSE
(Venezuela) [SDNTK].
REVOLUTIONARY GUARD CORPS).
INDUSTRY INC.; a.k.a. OZONE HAVACILIK VE
P.B. SADR CO. (a.k.a. PARS BANAYE SADR
OZMAIE, Ali (a.k.a. OZMA'I, Ali), Iran; Additional
SAVUNMA SAN. TIC. AS; a.k.a. "OZONE
CONSTRUCTION COMPANY; a.k.a. PARS
Sanctions Information - Subject to Secondary
HOBBY"), Umurbey Mah. Sehitler Cad. No Key
BANAYE SADR INDUSTRIAL
Sanctions; Gender Male; Secondary sanctions
Plaza: 18/42, Izmir, Turkey; Inonu Mah 4137
CONSTRUCTION COMPANY PJS; a.k.a.
October 22, 2025
- 1912 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PARS BANAYE SADR INDUSTRIES
119334, Russia; Secondary sanctions risk: See
Managing Director, Southeast Trading Oy
COMPANY; a.k.a. PB SADR CONSTRUCTION
Section 11 of Executive Order 14024.;
(individual) [UKRAINE-EO13661].
COMPANY; a.k.a. SHERKATE SANATI
Organization Established Date 31 Jan 1994;
PAARICHEM RESOURCES LLP, 711, 7th Floor,
OMRANI PARS BANAYE SADR; a.k.a. "PARS
Tax ID No. 7736039850 (Russia); Government
Reena Complex Premises, Ramde Nagar,
BANA SADR"; a.k.a. "PBS CONSTRUCTION
Gazette Number 02699338 (Russia);
Vidyavihar (West), Mumbai, Maharashtra
CO"; a.k.a. "PBS CONSTRUCTION
Registration Number 1037739409311 (Russia)
400086, India; Executive Order 13846
COMPANY"), No. 13, 1st Koohestan Ave.,
[RUSSIA-EO14024].
information: BLOCKING PROPERTY AND
Pasdaran Street, Tehran, Iran; No. 17
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Koohestan 1, Pasdaran Street, Tehran
VALORES, C.A., Caracas, Venezuela; RIF # J-
Organization Established Date 26 Aug 2014;
1958833951, Iran; Website www.pars-
31254454-6 (Venezuela) [SDNTK].
Tax ID No. 27AAQFP2892P1Z6 (India); Legal
bana.com; Additional Sanctions Information -
P.P. BABUDOVAC (a.k.a. P.P. BABUDOVAC
Entity Number 335800LEZVRNP8EZA910
Subject to Secondary Sanctions; Organization
B.I.), 40650 Jasenovik I Poshtem, Kosovo;
[IRAN-EO13846].
Established Date 2003 [NPWMD] [IFSR]
Organization Established Date 05 Feb 2004;
PAASBAN-E-AHLE-HADIS (a.k.a. AL
(Linked To: PARCHIN CHEMICAL
Organization Type: Wholesale of food,
MANSOOREEN; a.k.a. AL MANSOORIAN;
INDUSTRIES).
beverages and tobacco; V.A.T. Number
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
P.C.C. (SINGAPORE) PRIVATE LIMITED (a.k.a.
600570825 (Kosovo) [GLOMAG] (Linked To:
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
P.C.C. SINGAPORE BRANCH; a.k.a. PCC
RADISAVLJEVIC, Miljan).
THE PURE; a.k.a. ARMY OF THE PURE AND
SINGAPORE PTE LTD), 78 Shenton Way, #08-
P.P. BABUDOVAC B.I. (a.k.a. P.P.
RIGHTEOUS; a.k.a. ARMY OF THE
02, 079120, Singapore; 78 Shenton Way, 26-
BABUDOVAC), 40650 Jasenovik I Poshtem,
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
02A Lippo Centre, 079120, Singapore;
Kosovo; Organization Established Date 05 Feb
FALAH-E-INSANIAT FOUNDATION; a.k.a.
Additional Sanctions Information - Subject to
2004; Organization Type: Wholesale of food,
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Secondary Sanctions; Registration ID
beverages and tobacco; V.A.T. Number
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
199708410K (Singapore); all offices worldwide
600570825 (Kosovo) [GLOMAG] (Linked To:
I-INSANIYAT; a.k.a. HUMAN WELFARE
[IRAN].
RADISAVLJEVIC, Miljan).
FOUNDATION; a.k.a. HUMANITARIAN
P.C.C. SINGAPORE BRANCH (a.k.a. P.C.C.
P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY
WELFARE FOUNDATION; a.k.a. IDARA
(SINGAPORE) PRIVATE LIMITED; a.k.a. PCC
OF THE RUSSIAN ACADEMY OF SCIENCES
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
SINGAPORE PTE LTD), 78 Shenton Way, #08-
(a.k.a. FEDERALNOYE
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
02, 079120, Singapore; 78 Shenton Way, 26-
GOSUDARSTVENNOYE BYUDZHETNOYE
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
02A Lippo Centre, 079120, Singapore;
UCHREZHDENIYE NAUKI INSTITUT
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Additional Sanctions Information - Subject to
OKEANOLOGII IM. P.P. SHIRSHOVA
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Secondary Sanctions; Registration ID
ROSSIYSKOY AKADEMII NAUK; a.k.a. "IO
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
199708410K (Singapore); all offices worldwide
RAS"), 36 Nakhimovsky Avenue, Moscow
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
[IRAN].
117997, Russia; Secondary sanctions risk: See
DAWA; a.k.a. KASHMIR FREEDOM
P.E.I ENERGY PTE. LTD. (f.k.a. PUMA
Section 11 of Executive Order 14024.; Tax ID
MOVEMENT; a.k.a. KASHMIR RESISTANCE
ENERGY BENGALE GULF PTE. LTD.; f.k.a.
No. 7727083115 (Russia); Registration Number
FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
PUMA ENERGY IRRAWADDY PTE. LTD.;
1037739013388 (Russia) issued 1946
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
f.k.a. PUMA ENERGY MYANMAR PTE. LTD.),
[RUSSIA-EO14024].
a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
Singapore; Organization Established Date 17
P.P.ROBNA KUCA METAL B.I., Kralja Petra I 90,
MUSLIM LEAGUE PAKISTAN; a.k.a.
Aug 2012; Organization Type: Activities of
Zvecan, Kosovo; Organization Established Date
MOVEMENT FOR FREEDOM OF KASHMIR;
holding companies; Registration Number
29 Aug 2013; Organization Type: Wholesale of
a.k.a. PAASBAN-E-KASHMIR; a.k.a.
201220511D (Burma) [BURMA-EO14014]
other machinery and equipment; Registration
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
(Linked To: WIN, Khin Phyu).
Number 70985691 (Kosovo) [GLOMAG] (Linked
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
P.L. KAPITZA INSTITUTE FOR PHYSICAL
To: NEDELJKOVIC, Sinisa).
a.k.a. TEHREEK AZADI JAMMU AND
PROBLEMS, RUSSIAN ACADEMY OF
PAANANEN, Kai (a.k.a. PAANANEN, Kai Lauri
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU
SCIENCES (a.k.a. FEDERALNOE
Johannes); DOB 21 Jul 1954; Secondary
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
GOSUDARSTVENNOE BYUDZHETNOE
sanctions risk: Ukraine-/Russia-Related
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
UCHREZHDENIE NAUKI INSTITUT
Sanctions Regulations, 31 CFR 589.201 and/or
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
FIZICHESKIKH PROBLEM IM. P.L. KAPITSY
589.209; Chairman, SET Petrochemicals Oy;
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
ROSSISKOI AKADEMII NAUK; f.k.a.
Managing Director, Southeast Trading Oy
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
FEDERALNOE GOSUDARSTVENNOE
(individual) [UKRAINE-EO13661].
AWWAL; a.k.a. WELFARE OF HUMANITY;
BYUDZHETNOE UCHREZHDENIE NAUKI
PAANANEN, Kai Lauri Johannes (a.k.a.
a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";
INSTITUT FIZICHESKIKH PROBLEM IM. P.L.
PAANANEN, Kai); DOB 21 Jul 1954; Secondary
a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE
KAPITSY ROSSISKOI AKADEMII NAUK BU;
sanctions risk: Ukraine-/Russia-Related
RESISTANCE FRONT"), Pakistan; Secondary
a.k.a. "IFP RAN FGBU"; a.k.a. "KIPP"),
Sanctions Regulations, 31 CFR 589.201 and/or
sanctions risk: section 1(b) of Executive Order
Kapitaza Institute, 2 ul. Kosygina, Moscow
589.209; Chairman, SET Petrochemicals Oy;
October 22, 2025
- 1913 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
13224, as amended by Executive Order 13886
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
SHIPPING AND TRANSPORTATION
[FTO] [SDGT].
I-INSANIYAT; a.k.a. HUMAN WELFARE
LIMITED), East Shahid Atefi Street 35, Africa
PAASBAN-E-KASHMIR (a.k.a. AL
FOUNDATION; a.k.a. HUMANITARIAN
Boulevard, PO Box 19395-4833, Tehran, Iran;
MANSOOREEN; a.k.a. AL MANSOORIAN;
WELFARE FOUNDATION; a.k.a. IDARA
Additional Sanctions Information - Subject to
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Secondary Sanctions [IRAN] (Linked To:
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
NATIONAL IRANIAN TANKER COMPANY).
THE PURE; a.k.a. ARMY OF THE PURE AND
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
PACIFIC SHIPPING AND TRANS (a.k.a.
RIGHTEOUS; a.k.a. ARMY OF THE
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
PACIFIC SHIPPING & TRANS; a.k.a. PACIFIC
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
SHIPPING AND TRANSPORTATION
FALAH-E-INSANIAT FOUNDATION; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
LIMITED), East Shahid Atefi Street 35, Africa
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Boulevard, PO Box 19395-4833, Tehran, Iran;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
DAWA; a.k.a. KASHMIR FREEDOM
Additional Sanctions Information - Subject to
I-INSANIYAT; a.k.a. HUMAN WELFARE
MOVEMENT; a.k.a. KASHMIR RESISTANCE
Secondary Sanctions [IRAN] (Linked To:
FOUNDATION; a.k.a. HUMANITARIAN
FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
NATIONAL IRANIAN TANKER COMPANY).
WELFARE FOUNDATION; a.k.a. IDARA
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
PACIFIC SHIPPING AND TRANSPORTATION
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
LIMITED (a.k.a. PACIFIC SHIPPING & TRANS;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
MUSLIM LEAGUE PAKISTAN; a.k.a.
a.k.a. PACIFIC SHIPPING AND TRANS), East
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
MOVEMENT FOR FREEDOM OF KASHMIR;
Shahid Atefi Street 35, Africa Boulevard, PO
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Box 19395-4833, Tehran, Iran; Additional
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
PAASBAN-E-KASHMIR; a.k.a. PASBAN-E-
Sanctions Information - Subject to Secondary
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
Sanctions [IRAN] (Linked To: NATIONAL
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
a.k.a. TEHREEK AZADI JAMMU AND
IRANIAN TANKER COMPANY).
DAWA; a.k.a. KASHMIR FREEDOM
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU
PACIFIC STEEL FZE, Office Number LB16610,
MOVEMENT; a.k.a. KASHMIR RESISTANCE
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
P.O. Box 261027, Jebel Ali Free Zone, Dubai
FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
261027, United Arab Emirates; Lb16, Jebel Ali,
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Dubai, United Arab Emirates; P.O. Box 261027,
a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Dubai, United Arab Emirates; Additional
MUSLIM LEAGUE PAKISTAN; a.k.a.
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Sanctions Information - Subject to Secondary
MOVEMENT FOR FREEDOM OF KASHMIR;
AWWAL; a.k.a. WELFARE OF HUMANITY;
Sanctions; License 4736 (United Arab
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";
Emirates); Registration Number 11444102
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE
(United Arab Emirates); alt. Registration
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
RESISTANCE FRONT"), Pakistan; Secondary
Number 87726 (United Arab Emirates) [IRAN-
a.k.a. TEHREEK AZADI JAMMU AND
sanctions risk: section 1(b) of Executive Order
EO13871] (Linked To: ESFAHAN'S
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU
13224, as amended by Executive Order 13886
MOBARAKEH STEEL COMPANY).
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
[FTO] [SDGT].
PADIERNA PENA, Luis Orlando (a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
PABAS HOLDING CORP.; RUC # 1428011-1-
"INGLATERRA"); DOB 26 Jan 1979; POB
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
633523 (Panama) [SDNTK].
Carepa, Antioquia, Colombia; citizen Colombia;
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
PACIFIC AXIS REAL ESTATE, S.A. DE C.V.,
Cedula No. 15441176 (Colombia) (individual)
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Puerto Vallarta, Jalisco, Mexico; Organization
[SDNTK].
AWWAL; a.k.a. WELFARE OF HUMANITY;
Established Date 18 Jul 2018; Organization
PADILLA DE ARRETURETA, Carol Bealexis,
a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";
Type: Real estate activities with own or leased
Caracas, Capital District, Venezuela; DOB 19
a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE
property [ILLICIT-DRUGS-EO14059] (Linked
Feb 1972; Gender Female; Cedula No.
RESISTANCE FRONT"), Pakistan; Secondary
To: FOUBERT CADENA, Xeyda Del Refugio).
11763586 (Venezuela) (individual)
sanctions risk: section 1(b) of Executive Order
PACIFIC CHARM HOLDINGS INVESTMENT
[VENEZUELA].
13224, as amended by Executive Order 13886
LIMITED, Phnom Penh, Cambodia; Company
PADILLA ZARATE, Clemente, Calle Pedro
[FTO] [SDGT].
Number 1977603 (Virgin Islands, British) [TCO]
Moreno 113, Colonia Toluquilla, San Pedro
PAASBAN-I-AHLE-HADITH (a.k.a. AL
(Linked To: CHEN, Zhi).
Tlaquepaque, Jalisco, Mexico; Alvaro Obregon
MANSOOREEN; a.k.a. AL MANSOORIAN;
PACIFIC OCEAN SHIPPING LIMITED, East
993, oblatos, Guadalajara, Jalisco 44380,
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Shahid Atefi Street 35, Africa Boulevard, PO
Mexico; Josefa Ortiz 568, Guadalajara, Jalisco
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Box 19395-4833, Tehran, Iran; Additional
44380, Mexico; DOB 01 May 1978; POB
THE PURE; a.k.a. ARMY OF THE PURE AND
Sanctions Information - Subject to Secondary
Jalisco, Mexico; nationality Mexico; Gender
RIGHTEOUS; a.k.a. ARMY OF THE
Sanctions [IRAN] (Linked To: NATIONAL
Male; C.U.R.P. PAZC780501HJCDRL09
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
IRANIAN TANKER COMPANY).
(Mexico) (individual) [ILLICIT-DRUGS-
FALAH-E-INSANIAT FOUNDATION; a.k.a.
PACIFIC SHIPPING & TRANS (a.k.a. PACIFIC
EO14059].
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
SHIPPING AND TRANS; a.k.a. PACIFIC
October 22, 2025
- 1914 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PADRINO LOPEZ, Vladimir, Capital District,
alt. Digital Currency Address - XBT
bc1q4qjvgw475a39d8cpcyv5keq39jlmlrq870sn3
Venezuela; DOB 30 May 1963; nationality
bc1qtnr3t28ltzgsuvr9j6ruqaat6fz773mm8wr02l;
0; alt. Digital Currency Address - XBT
Venezuela; Gender Male; Cedula No. 6122963
alt. Digital Currency Address - XBT
bc1qmwznjzlhrj3fney3elxkwdpwa72u7eq0ge76
(Venezuela) (individual) [VENEZUELA].
bc1q6rzzf4erht8v7kgh5mfnwcrvzxchxt5glpsuls;
dt; alt. Digital Currency Address - XBT
PAE, Won Uk (a.k.a. PAE, Wo'n-uk), Beijing,
alt. Digital Currency Address - XBT
bc1qzcg8y0utezp7zkp2cmqppd3x80l4gpqzew2
China; DOB 22 Aug 1969; nationality Korea,
bc1qr4fd3glpnthkefcylhnxk4gp47jsd0523ue7qj;
5wy; alt. Digital Currency Address - XBT
North; Gender Male; Secondary sanctions risk:
alt. Digital Currency Address - XBT
bc1qdd2mumk4rxnygxyn5qhrq6pah6yjmnl3s9m
North Korea Sanctions Regulations, sections
bc1q2c3vwu7wxq308lsun24rjlsh6ff0x8whx55v4
ef5; alt. Digital Currency Address - XBT
510.201 and 510.210; Transactions Prohibited
q; alt. Digital Currency Address - XBT
bc1qcjh0phl2yy3rxcztfthz9psuvk8trv2qe06p0k;
For Persons Owned or Controlled By U.S.
bc1qwyye7frjufeth0pecvaf3hz67lakt028dezv3p;
alt. Digital Currency Address - XBT
Financial Institutions: North Korea Sanctions
alt. Digital Currency Address - XBT
3FgaJMgxCfU3qqQ3Yiqv3Xw8rmLDDkByeo;
Regulations section 510.214; Passport
bc1qhsp4kffl5pmsae43st9jufagu6uy7lsa6mslla;
alt. Digital Currency Address - XBT
472120208 (Korea, North) expires 22 Feb 2017;
alt. Digital Currency Address - XBT
3EQoMXw6Xi8zNzY8tLfJbkWjV5EXsQP4Es;
Korea Daesong Bank representative (individual)
bc1qlhh94040d8nxkstf4l7720q72f2vntxxl96m4d
alt. Digital Currency Address - XBT
[DPRK4].
; alt. Digital Currency Address - XBT
37KHumAdzFcg1fXMv36UGg91MHPqhJUv19;
PAE, Wo'n-uk (a.k.a. PAE, Won Uk), Beijing,
bc1qdzgee6h4zjwvn8lyzjxgd467zxnshelqkudh7
alt. Digital Currency Address - XBT
China; DOB 22 Aug 1969; nationality Korea,
z; alt. Digital Currency Address - XBT
3GBGnqDqdiskCmfq2Rchk1LcBoSo4P3DZQ;
North; Gender Male; Secondary sanctions risk:
bc1q97eg4k2juepa3smpac4pnfjsnyws696c290c
Digital Currency Address - XMR
North Korea Sanctions Regulations, sections
xq; alt. Digital Currency Address - XBT
88wRZuGMuC5YQvXpKpeLFHQeZWW28XtGy
510.201 and 510.210; Transactions Prohibited
bc1qu3e9sq8cem759umc3pywlsly3rr2qvjlxfnn9l
ZCizkqeypTaRcjzNNKVrCg7PpoEeWaj5A7wwb
For Persons Owned or Controlled By U.S.
; alt. Digital Currency Address - XBT
h5M2X9ycXrfUkbeptACsG4bVn; alt. Digital
Financial Institutions: North Korea Sanctions
bc1qa4jp7udkn2ycecz8289jfs3vpnqdwf4483d3q
Currency Address - XMR
Regulations section 510.214; Passport
e; alt. Digital Currency Address - XBT
8ANG5NBnApL94YAKRfCSaS7g2fjEi1DWVcF
472120208 (Korea, North) expires 22 Feb 2017;
bc1qxp3sxw4q2rw3u9pd2k7udhp4eagc77jqcez
NTn3wQ5HpfsgtnusgxaXE24bbhXukTgF8esRn
Korea Daesong Bank representative (individual)
v4q; alt. Digital Currency Address - XBT
MsWaReRiqNbSBSbmRE5Nm5M; alt. Digital
[DPRK4].
bc1q7d46dvuv56kn4mm0jz3yep6xj74kxcpydt5t
Currency Address - XMR
PAEINSHAHRI, Behrouz (Arabic: ﯼﺮﻬﺸﻨﯿﺋﺎﭘ ﺯﻭﺮﻬﺑ)
e4; alt. Digital Currency Address - XBT
84AwzjeFWXNEuhj8LWinXo93AqYr6wS8Zcna
(a.k.a. PARSA, Behrouz (Arabic: ﺎﺳﺭﺎﭘ ﺯﻭﺮﻬﺑ);
bc1qetqqlgvlnzdh4eshz9q6twlpdtmvy5rfkn3lza;
BCoGhrL7EtvBMBovdhiUSV9xLhjrPA8t64hYSa
a.k.a. PARSARAD, Behrouz (Arabic: ﺎﺳﺭﺎﭘ ﺯﻭﺮﻬﺑ
alt. Digital Currency Address - XBT
Mc8bHtWXoV9129EHUjU62; alt. Digital
ﺩﺍﺭ)), No. 18, No. 8, Bahar, Shahid Bakhtiari St.,
bc1qtrh9z4ls2s2mflyhc5y0mtxt0y30n87c97z4qp
Currency Address - XMR
Tohid Ave., Tehran, Iran; DOB 02 Jul 1988;
; alt. Digital Currency Address - XBT
87XWTP9tBECHXCwbyMK1KENoy4GeXkRviN
nationality Iran; Email Address
bc1qr2tgu4almsw9ajqfwz93qw0xc8w2g72xpyzq
zmhNc5Pvo5ExZ1QXjtRRyFeXPuHf7fNiS7KzB
hernes@tutanota.com; alt. Email Address
vn; alt. Digital Currency Address - XBT
ZNJeGweJhMbFB647171y66id; alt. Digital
m3vda@protonmail.com; alt. Email Address
bc1qzqqdvukupr0qr5uckn2zjn40mkflnxu8fuuqd
Currency Address - XMR
lazyyytrader@gmail.com; alt. Email Address
p; alt. Digital Currency Address - XBT
86ze8c9oUftDSTxzFBhfSJYpjvw6GYkqjeEaggy
mvc64200@gmail.com; alt. Email Address
bc1q6yz2q723helcd7rz7xltw5nu77vn649zczklc3
3hBVL1ou2tk79DfSj5YiZ3wjDHp541tizcQ8bVC
behrouz.p1985@gmail.com; Additional
; alt. Digital Currency Address - XBT
xCtVHQncuc3asa8wz; Phone Number
Sanctions Information - Subject to Secondary
bc1qfpdycqpkl5hvxg4feuk3nhde5h8t2zd89svsg
989190900020; alt. Phone Number
Sanctions; Gender Male; Digital Currency
9; alt. Digital Currency Address - XBT
989330219108; alt. Phone Number
Address - XBT
bc1qhe6zy9x6ar42zkec3lhkms5m7hh3svtc88qh
989334445690; Passport M56769976 (Iran)
bc1q3q2lz3cmt4u2f49ugxz5q34xrs0m2z4w2gm
f6; alt. Digital Currency Address - XBT
(individual) [ILLICIT-DRUGS-EO14059].
kp5; alt. Digital Currency Address - XBT
bc1qptrvdk8uv8shd734tyhyzatrvmlq9l0v6r0dc2;
PAEK SOL TRADING CORPORATION (a.k.a.
bc1qj2ffj6pepc80sfqpx2k2pd3q278q72dpqv2en
alt. Digital Currency Address - XBT
BAEKSOL TRADING; a.k.a. BAEKSUL
s; alt. Digital Currency Address - XBT
bc1qcp6fr7gtyukympl6unr7uv78h3vprycwj455zx
TRADING; a.k.a. KOREA PAEK SOL
bc1qjwr3rgww7a8ut7a4x8jqh3vswcue3xvp6dm
; alt. Digital Currency Address - XBT
TRADING; a.k.a. PAEKSO'L CORPORATION;
7qe; alt. Digital Currency Address - XBT
bc1q8p5r6wdx7leuekulnlglapy2wlwxgukpe76my
a.k.a. PAEKSOL TRADING CORPORATION;
bc1qvxlwpgcw260sc97a0u6dm0cjxv027clhd67f
s; alt. Digital Currency Address - XBT
a.k.a. PAEKSO'L TRADING CORPORATION),
vx; alt. Digital Currency Address - XBT
bc1q7qsruzjsed9sy6taqz2m5rvljsmleg2xl7dz5r;
Korea, North; Secondary sanctions risk: North
bc1qwtswqzvaxl6lyw3keqqzwt8z937psta3wg9sj
alt. Digital Currency Address - XBT
Korea Sanctions Regulations, sections 510.201
y; alt. Digital Currency Address - XBT
bc1q3tan207evu5skk2wj80ycyw242g0kdnn3hs
and 510.210; Transactions Prohibited For
bc1qyqvyupkpl6tm60zdecef925y220ssjuagpxs
3x0; alt. Digital Currency Address - XBT
Persons Owned or Controlled By U.S. Financial
m0; alt. Digital Currency Address - XBT
bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str
Institutions: North Korea Sanctions Regulations
bc1q45cxufu7x6s5v9adzm9t38k80gwawse75xff
69v3t; alt. Digital Currency Address - XBT
section 510.214 [DPRK3].
we; alt. Digital Currency Address - XBT
bc1qec85gd576z0phflq2jm8jxlh22tckqj3yru7xs;
PAEK, Chang-Ho (a.k.a. PAEK, Ch'ang-Ho;
bc1qmzmx8res2fgzd2wttyvf2ajqqqtcnxxrgkqc2t;
alt. Digital Currency Address - XBT
a.k.a. PAK, Chang-Ho); DOB 18 Jun 1964; POB
October 22, 2025
- 1915 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Kaesong, DPRK; Secondary sanctions risk:
CONSTRUCTION SARL; a.k.a. PAEKHO FINE
SARL; a.k.a. PAEKHO FINE ART
North Korea Sanctions Regulations, sections
ART CORPORATION; a.k.a. PAEKHO
CORPORATION; a.k.a. WHITE TIGER
510.201 and 510.210; Transactions Prohibited
TRADING COMPANY; a.k.a. WHITE TIGER
TRADING COMPANY; a.k.a. "DEPARTMENT
For Persons Owned or Controlled By U.S.
TRADING COMPANY; a.k.a. "DEPARTMENT
30"; a.k.a. "KPTC"), Chongryu 3-dong,
Financial Institutions: North Korea Sanctions
30"; a.k.a. "KPTC"), Chongryu 3-dong,
Taedonggang District, Pyongyang, Korea,
Regulations section 510.214; Passport
Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
381420754 issued 07 Dec 2011 expires 07 Dec
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
2016 (individual) [NPWMD].
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
PAEK, Ch'ang-Ho (a.k.a. PAEK, Chang-Ho;
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
a.k.a. PAK, Chang-Ho); DOB 18 Jun 1964; POB
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
Kaesong, DPRK; Secondary sanctions risk:
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government
North Korea Sanctions Regulations, sections
section 510.214; Target Type Government
Entity [DPRK2].
510.201 and 510.210; Transactions Prohibited
Entity [DPRK2].
PAEKMA SHIPPING CO, Care of First Oil JV Co
For Persons Owned or Controlled By U.S.
PAEKHO CONSTRUCTION SARL (a.k.a.
Ltd, Jongbaek 1-dong, Rakrang-guyok,
Financial Institutions: North Korea Sanctions
JOSON PAEKHO MUYOK HOESA; a.k.a.
Pyongyang, Korea, North; Secondary sanctions
Regulations section 510.214; Passport
KOREA PAEKHO TRADING CORPORATION;
risk: North Korea Sanctions Regulations,
381420754 issued 07 Dec 2011 expires 07 Dec
a.k.a. KOREA PAEKHO TRADING
sections 510.201 and 510.210; Transactions
2016 (individual) [NPWMD].
CORPORATION, LTD.; a.k.a. PAEKHO ARTS
Prohibited For Persons Owned or Controlled By
PAEK, Chong-sam (a.k.a. PAEK, Jong Sam),
TRADING COMPANY; a.k.a. PAEKHO FINE
U.S. Financial Institutions: North Korea
Shenyang, China; DOB 17 Jan 1964; nationality
ART CORPORATION; a.k.a. PAEKHO
Sanctions Regulations section 510.214;
Korea, North; Secondary sanctions risk: North
TRADING COMPANY; a.k.a. WHITE TIGER
Company Number IMO 5999479 [DPRK4].
Korea Sanctions Regulations, sections 510.201
TRADING COMPANY; a.k.a. "DEPARTMENT
PAEKSO'L CORPORATION (a.k.a. BAEKSOL
and 510.210; Transactions Prohibited For
30"; a.k.a. "KPTC"), Chongryu 3-dong,
TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
Persons Owned or Controlled By U.S. Financial
Taedonggang District, Pyongyang, Korea,
KOREA PAEK SOL TRADING; a.k.a. PAEK
Institutions: North Korea Sanctions Regulations
North; Secondary sanctions risk: North Korea
SOL TRADING CORPORATION; a.k.a.
section 510.214 (individual) [DPRK4].
Sanctions Regulations, sections 510.201 and
PAEKSOL TRADING CORPORATION; a.k.a.
PAEK, Jong Sam (a.k.a. PAEK, Chong-sam),
510.210; Transactions Prohibited For Persons
PAEKSO'L TRADING CORPORATION), Korea,
Shenyang, China; DOB 17 Jan 1964; nationality
Owned or Controlled By U.S. Financial
North; Secondary sanctions risk: North Korea
Korea, North; Secondary sanctions risk: North
Institutions: North Korea Sanctions Regulations
Sanctions Regulations, sections 510.201 and
Korea Sanctions Regulations, sections 510.201
section 510.214; Target Type Government
510.210; Transactions Prohibited For Persons
and 510.210; Transactions Prohibited For
Entity [DPRK2].
Owned or Controlled By U.S. Financial
Persons Owned or Controlled By U.S. Financial
PAEKHO FINE ART CORPORATION (a.k.a.
Institutions: North Korea Sanctions Regulations
Institutions: North Korea Sanctions Regulations
JOSON PAEKHO MUYOK HOESA; a.k.a.
section 510.214 [DPRK3].
section 510.214 (individual) [DPRK4].
KOREA PAEKHO TRADING CORPORATION;
PAEKSOL TRADING CORPORATION (a.k.a.
PAEK, Se Pong (a.k.a. PAEK, Se-Bong); DOB 21
a.k.a. KOREA PAEKHO TRADING
BAEKSOL TRADING; a.k.a. BAEKSUL
Mar 1938; Secondary sanctions risk: North
CORPORATION, LTD.; a.k.a. PAEKHO ARTS
TRADING; a.k.a. KOREA PAEK SOL
Korea Sanctions Regulations, sections 510.201
TRADING COMPANY; a.k.a. PAEKHO
TRADING; a.k.a. PAEK SOL TRADING
and 510.210; Transactions Prohibited For
CONSTRUCTION SARL; a.k.a. PAEKHO
CORPORATION; a.k.a. PAEKSO'L
Persons Owned or Controlled By U.S. Financial
TRADING COMPANY; a.k.a. WHITE TIGER
CORPORATION; a.k.a. PAEKSO'L TRADING
Institutions: North Korea Sanctions Regulations
TRADING COMPANY; a.k.a. "DEPARTMENT
CORPORATION), Korea, North; Secondary
section 510.214; Chairman, Second Economic
30"; a.k.a. "KPTC"), Chongryu 3-dong,
sanctions risk: North Korea Sanctions
Committee (individual) [NPWMD].
Taedonggang District, Pyongyang, Korea,
Regulations, sections 510.201 and 510.210;
PAEK, Se-Bong (a.k.a. PAEK, Se Pong); DOB 21
North; Secondary sanctions risk: North Korea
Transactions Prohibited For Persons Owned or
Mar 1938; Secondary sanctions risk: North
Sanctions Regulations, sections 510.201 and
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations, sections 510.201
510.210; Transactions Prohibited For Persons
Korea Sanctions Regulations section 510.214
and 510.210; Transactions Prohibited For
Owned or Controlled By U.S. Financial
[DPRK3].
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
PAEKSO'L TRADING CORPORATION (a.k.a.
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government
BAEKSOL TRADING; a.k.a. BAEKSUL
section 510.214; Chairman, Second Economic
Entity [DPRK2].
TRADING; a.k.a. KOREA PAEK SOL
Committee (individual) [NPWMD].
PAEKHO TRADING COMPANY (a.k.a. JOSON
TRADING; a.k.a. PAEK SOL TRADING
PAEKHO ARTS TRADING COMPANY (a.k.a.
PAEKHO MUYOK HOESA; a.k.a. KOREA
CORPORATION; a.k.a. PAEKSO'L
JOSON PAEKHO MUYOK HOESA; a.k.a.
PAEKHO TRADING CORPORATION; a.k.a.
CORPORATION; a.k.a. PAEKSOL TRADING
KOREA PAEKHO TRADING CORPORATION;
KOREA PAEKHO TRADING CORPORATION,
CORPORATION), Korea, North; Secondary
a.k.a. KOREA PAEKHO TRADING
LTD.; a.k.a. PAEKHO ARTS TRADING
sanctions risk: North Korea Sanctions
CORPORATION, LTD.; a.k.a. PAEKHO
COMPANY; a.k.a. PAEKHO CONSTRUCTION
Regulations, sections 510.201 and 510.210;
October 22, 2025
- 1916 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Transactions Prohibited For Persons Owned or
Duma of the Federal Assembly of the Russian
PAK, Ch'in-hyo'k (a.k.a. DAVID, Andoson; a.k.a.
Controlled By U.S. Financial Institutions: North
Federation (individual) [RUSSIA-EO14024].
HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
Korea Sanctions Regulations section 510.214
PAIDAR, Amanallah (Arabic: ﺭﺍﺪﯾﺎﭘ ﻪﻟﺍ ﻥﺎﻣﺍ) (a.k.a.
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a.
[DPRK3].
AMANOLLAH, Paydar Mohammad; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a.
PAEZ LOPEZ, Ricardo, Mexico; DOB 02 Oct
PAYDAR, Aman Ilah; a.k.a. PAYDAR,
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
1992; POB Sinaloa, Mexico; nationality Mexico;
Amanollah; a.k.a. "AMIRI, Ahmad"; a.k.a.
18 Oct 1984; Gender Male; Secondary
Gender Male; C.U.R.P.
"AZARIAN, Amin"; a.k.a. "MURAT, Rajib"), Iran;
sanctions risk: North Korea Sanctions
PALR921002HSLZPC09 (Mexico) (individual)
DOB 08 Nov 1958; POB Rudsar, Iran;
Regulations, sections 510.201 and 510.210;
[ILLICIT-DRUGS-EO14059].
nationality Iran; Additional Sanctions
Transactions Prohibited For Persons Owned or
PAEZ LOPEZ, Saul, Mexico; DOB 31 Jan 1994;
Information - Subject to Secondary Sanctions;
Controlled By U.S. Financial Institutions: North
POB Sinaloa, Mexico; nationality Mexico;
Gender Male; National ID No. 2690705257
Korea Sanctions Regulations section 510.214;
Gender Male; C.U.R.P. PALS940131HSLZPL01
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
Passport 290333974 (Korea, North) (individual)
(Mexico) (individual) [ILLICIT-DRUGS-
DEFENSE TECHNOLOGY AND SCIENCE
[DPRK3].
EO14059].
RESEARCH CENTER).
PAK, Chol Nam (a.k.a. PAK, Ch'o'l-nam), Beijing,
PAEZ PEREDA, Carlos Alberto, Laguna
PAIN VICTOIRE (a.k.a. PAINS VICTOIRE; a.k.a.
China; DOB 16 Jun 1971; nationality Korea,
Colorada, Sinaloa, Mexico; DOB 27 Sep 1995;
PAN VICTOIRE; a.k.a. SOCIETE GENERAL
North; Secondary sanctions risk: North Korea
POB Sinaloa, Mexico; nationality Mexico;
DES PAINS SPRL; a.k.a. SOCIETE
Sanctions Regulations, sections 510.201 and
Gender Male; Secondary sanctions risk: section
GENERALE DE PAIN; a.k.a. SOCIETE
510.210; Transactions Prohibited For Persons
1(b) of Executive Order 13224, as amended by
GENERALE DES PAINS), 22 Avenue Konda,
Owned or Controlled By U.S. Financial
Executive Order 13886; C.U.R.P.
Kinshasa, Congo, Democratic Republic of the;
Institutions: North Korea Sanctions Regulations
PAPC950927HSLZRR02 (Mexico) (individual)
D-U-N-S Number 558023852; Secondary
section 510.214; Passport 745420413 expires
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
sanctions risk: section 1(b) of Executive Order
19 Nov 2020; Cheil Credit Bank representative
SINALOA CARTEL).
13224, as amended by Executive Order 13886
in Beijing (individual) [DPRK4].
PAEZ SOTO, Ramon Ignacio (a.k.a. "EL
[SDGT] (Linked To: ASSI, Saleh).
PAK, Ch'o'l-nam (a.k.a. PAK, Chol Nam), Beijing,
MORENO"; a.k.a. "PAEZ Nachillo"; a.k.a.
PAINS VICTOIRE (a.k.a. PAIN VICTOIRE; a.k.a.
China; DOB 16 Jun 1971; nationality Korea,
"PAEZ, Nacho"); DOB 31 Jul 1973; POB
PAN VICTOIRE; a.k.a. SOCIETE GENERAL
North; Secondary sanctions risk: North Korea
Culiacan, Sinaloa, Mexico; citizen Mexico
DES PAINS SPRL; a.k.a. SOCIETE
Sanctions Regulations, sections 510.201 and
(individual) [SDNTK].
GENERALE DE PAIN; a.k.a. SOCIETE
510.210; Transactions Prohibited For Persons
PAEZ VARGAS, Israel Daniel (a.k.a. "Tommy"),
GENERALE DES PAINS), 22 Avenue Konda,
Owned or Controlled By U.S. Financial
Mexicali, Baja California, Mexico; DOB 31 Jan
Kinshasa, Congo, Democratic Republic of the;
Institutions: North Korea Sanctions Regulations
1980; POB Mexico City, Mexico; nationality
D-U-N-S Number 558023852; Secondary
section 510.214; Passport 745420413 expires
Mexico; Gender Male; Secondary sanctions
sanctions risk: section 1(b) of Executive Order
19 Nov 2020; Cheil Credit Bank representative
risk: section 1(b) of Executive Order 13224, as
13224, as amended by Executive Order 13886
in Beijing (individual) [DPRK4].
amended by Executive Order 13886; C.U.R.P.
[SDGT] (Linked To: ASSI, Saleh).
PAK, Chun Il, Egypt; DOB 28 Jul 1954;
PAVl800131HDFZRS02 (Mexico) (individual)
PAK, Bong Nam (a.k.a. LUI, Wai Ming; a.k.a.
nationality Korea, North; Secondary sanctions
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
PAK, Pong Nam; a.k.a. PAK, Pong-nam),
risk: North Korea Sanctions Regulations,
SINALOA CARTEL).
Shenyang, China; DOB 06 May 1969;
sections 510.201 and 510.210; Transactions
PAHNITS, Valerij Mihajlovich (a.k.a. PAKHNITS,
Secondary sanctions risk: North Korea
Prohibited For Persons Owned or Controlled By
Valeriy Mikhailovich (Cyrillic: ПАХНИЦ,
Sanctions Regulations, sections 510.201 and
U.S. Financial Institutions: North Korea
Валерий Михайлович); a.k.a. PAKHNITS,
510.210; Transactions Prohibited For Persons
Sanctions Regulations section 510.214;
Valery Mikhailovich; a.k.a. PAKHNYTS, Valery
Owned or Controlled By U.S. Financial
Passport 563410091 (Korea, North); North
Mykhailovych (Cyrillic: ПАХНИЦЬ, Валерій
Institutions: North Korea Sanctions Regulations
Korean Ambassador to Egypt (individual)
Михайлович)), 5 Myslichenko St. Chmyrevka
section 510.214; ILSIM International Bank
[DPRK2].
village, Starobilsk district, Luhansk region,
Representative in Shenyang, China (individual)
PAK, Do Chun (a.k.a. PAK, To-Chun; a.k.a. PAK,
Ukraine; DOB 22 Jan 1953; POB Mariupol,
[DPRK4].
To'-Ch'un); DOB 09 Mar 1944; POB Nangim
Ukraine; nationality Ukraine; Gender Male;
PAK, Chang-Ho (a.k.a. PAEK, Chang-Ho; a.k.a.
County, Chagang Province, Democratic
Secondary sanctions risk: See Section 11 of
PAEK, Ch'ang-Ho); DOB 18 Jun 1964; POB
People's Republic of Korea; Secondary
Executive Order 14024.; Tax ID No.
Kaesong, DPRK; Secondary sanctions risk:
sanctions risk: North Korea Sanctions
1938008353 (Ukraine) (individual) [RUSSIA-
North Korea Sanctions Regulations, sections
Regulations, sections 510.201 and 510.210;
EO14024].
510.201 and 510.210; Transactions Prohibited
Transactions Prohibited For Persons Owned or
PAHOMOV, Sergey Alexandrovich (Cyrillic:
For Persons Owned or Controlled By U.S.
Controlled By U.S. Financial Institutions: North
ПАХОМОВ, Сергей Александрович), Russia;
Financial Institutions: North Korea Sanctions
Korea Sanctions Regulations section 510.214
DOB 06 Aug 1975; nationality Russia; Gender
Regulations section 510.214; Passport
(individual) [NPWMD].
Male; Secondary sanctions risk: See Section 11
381420754 issued 07 Dec 2011 expires 07 Dec
PAK, Gwang Hun (a.k.a. BAK, Gwang Hun; a.k.a.
of Executive Order 14024.; Member of the State
2016 (individual) [NPWMD].
PAK, Kwang Hun; a.k.a. PAK, Kwang-hun),
October 22, 2025
- 1917 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Vladivostok, Russia; DOB 01 Jan 1970 to 31
a.k.a. PARK, Jeong Cheon), Korea, North; DOB
Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender
18 Sep 1954; nationality Korea, North; Gender
Dec 1970; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Male; Secondary sanctions risk: North Korea
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
Sanctions Regulations, sections 510.201 and
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
510.210; Transactions Prohibited For Persons
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Owned or Controlled By U.S. Financial
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
Institutions: North Korea Sanctions Regulations
Institutions: North Korea Sanctions Regulations
section 510.214; Representative of Korea
section 510.214 (individual) [DPRK2].
section 510.214; Representative of Korea
Ryonbong General Corporation in Vladivostok,
PAK, Jin Hek (a.k.a. DAVID, Andoson; a.k.a.
Ryonbong General Corporation in Vladivostok,
Russia (individual) [DPRK2].
HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
Russia (individual) [DPRK2].
PAK, Han Se (a.k.a. KANG, Myong Chol), Korea,
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a.
PAK, Kwang-ho (a.k.a. PAK, Kwang Ho); DOB 01
North; Secondary sanctions risk: North Korea
PAK, Ch'in-hyo'k; a.k.a. PAK, Jin Hyok; a.k.a.
Jan 1946 to 31 Dec 1948; Gender Male;
Sanctions Regulations, sections 510.201 and
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
Secondary sanctions risk: North Korea
510.210; Transactions Prohibited For Persons
18 Oct 1984; Gender Male; Secondary
Sanctions Regulations, sections 510.201 and
Owned or Controlled By U.S. Financial
sanctions risk: North Korea Sanctions
510.210; Transactions Prohibited For Persons
Institutions: North Korea Sanctions Regulations
Regulations, sections 510.201 and 510.210;
Owned or Controlled By U.S. Financial
section 510.214; Passport 290410121 (Korea,
Transactions Prohibited For Persons Owned or
Institutions: North Korea Sanctions Regulations
North); Vice Chairman of the Second Economic
Controlled By U.S. Financial Institutions: North
section 510.214; Director of the Propaganda
Committee (individual) [NPWMD] (Linked To:
Korea Sanctions Regulations section 510.214;
and Agitation Department (individual) [DPRK2].
SECOND ECONOMIC COMMITTEE).
Passport 290333974 (Korea, North) (individual)
PAK, Kwang-hun (a.k.a. BAK, Gwang Hun; a.k.a.
PAK, Hwa Song (Korean: 박화성), 1041 avenue
[DPRK3].
PAK, Gwang Hun; a.k.a. PAK, Kwang Hun),
Ulindi, Quartier Golf, Lubumbashi, Katanga,
PAK, Jin Hyok (a.k.a. DAVID, Andoson; a.k.a.
Vladivostok, Russia; DOB 01 Jan 1970 to 31
Congo, Democratic Republic of the; DOB 13
HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
Dec 1970; nationality Korea, North; Gender
Oct 1962; POB Pyongyang, North Korea;
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a.
Male; Secondary sanctions risk: North Korea
nationality Korea, North; Gender Male;
PAK, Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a.
Sanctions Regulations, sections 510.201 and
Secondary sanctions risk: North Korea
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
510.210; Transactions Prohibited For Persons
Sanctions Regulations, sections 510.201 and
18 Oct 1984; Gender Male; Secondary
Owned or Controlled By U.S. Financial
510.210; Transactions Prohibited For Persons
sanctions risk: North Korea Sanctions
Institutions: North Korea Sanctions Regulations
Owned or Controlled By U.S. Financial
Regulations, sections 510.201 and 510.210;
section 510.214; Representative of Korea
Institutions: North Korea Sanctions Regulations
Transactions Prohibited For Persons Owned or
Ryonbong General Corporation in Vladivostok,
section 510.214 (individual) [DPRK4].
Controlled By U.S. Financial Institutions: North
Russia (individual) [DPRK2].
PAK, Il-Gyu (a.k.a. PAK, Il-Kyu), Shenyang,
Korea Sanctions Regulations section 510.214;
PAK, Mun Il (a.k.a. PAK, Mun-il), Yanji, China;
China; Gender Male; Secondary sanctions risk:
Passport 290333974 (Korea, North) (individual)
DOB 01 Jan 1965; nationality Korea, North;
North Korea Sanctions Regulations, sections
[DPRK3].
Gender Male; Secondary sanctions risk: North
510.201 and 510.210; Transactions Prohibited
PAK, Jong Chon (Korean: 박정천) (a.k.a. PAK,
Korea Sanctions Regulations, sections 510.201
For Persons Owned or Controlled By U.S.
Jeong Cheon; a.k.a. PARK, Chong Chon; a.k.a.
and 510.210; Transactions Prohibited For
Financial Institutions: North Korea Sanctions
PARK, Jeong Cheon), Korea, North; DOB 18
Persons Owned or Controlled By U.S. Financial
Regulations section 510.214; Passport
Sep 1954; nationality Korea, North; Gender
Institutions: North Korea Sanctions Regulations
563120235; Korea Ryonbong General
Male; Secondary sanctions risk: North Korea
section 510.214; Passport 563335509 expires
Corporation Official (individual) [NPWMD]
Sanctions Regulations, sections 510.201 and
27 Aug 2018; Korea Daesong Bank official
(Linked To: KOREA PUGANG TRADING
510.210; Transactions Prohibited For Persons
(individual) [DPRK4].
CORPORATION).
Owned or Controlled By U.S. Financial
PAK, Mun-il (a.k.a. PAK, Mun Il), Yanji, China;
PAK, Il-Kyu (a.k.a. PAK, Il-Gyu), Shenyang,
Institutions: North Korea Sanctions Regulations
DOB 01 Jan 1965; nationality Korea, North;
China; Gender Male; Secondary sanctions risk:
section 510.214 (individual) [DPRK2].
Gender Male; Secondary sanctions risk: North
North Korea Sanctions Regulations, sections
PAK, Kwang Ho (a.k.a. PAK, Kwang-ho); DOB 01
Korea Sanctions Regulations, sections 510.201
510.201 and 510.210; Transactions Prohibited
Jan 1946 to 31 Dec 1948; Gender Male;
and 510.210; Transactions Prohibited For
For Persons Owned or Controlled By U.S.
Secondary sanctions risk: North Korea
Persons Owned or Controlled By U.S. Financial
Financial Institutions: North Korea Sanctions
Sanctions Regulations, sections 510.201 and
Institutions: North Korea Sanctions Regulations
Regulations section 510.214; Passport
510.210; Transactions Prohibited For Persons
section 510.214; Passport 563335509 expires
563120235; Korea Ryonbong General
Owned or Controlled By U.S. Financial
27 Aug 2018; Korea Daesong Bank official
Corporation Official (individual) [NPWMD]
Institutions: North Korea Sanctions Regulations
(individual) [DPRK4].
(Linked To: KOREA PUGANG TRADING
section 510.214; Director of the Propaganda
PAK, Pong Nam (a.k.a. LUI, Wai Ming; a.k.a.
CORPORATION).
and Agitation Department (individual) [DPRK2].
PAK, Bong Nam; a.k.a. PAK, Pong-nam),
PAK, Jeong Cheon (a.k.a. PAK, Jong Chon
PAK, Kwang Hun (a.k.a. BAK, Gwang Hun; a.k.a.
Shenyang, China; DOB 06 May 1969;
(Korean: 박정천); a.k.a. PARK, Chong Chon;
PAK, Gwang Hun; a.k.a. PAK, Kwang-hun),
Secondary sanctions risk: North Korea
October 22, 2025
- 1918 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions Regulations, sections 510.201 and
risk: North Korea Sanctions Regulations,
(Linked To: RUSATOM OVERSEAS JOINT
510.210; Transactions Prohibited For Persons
sections 510.201 and 510.210; Transactions
STOCK COMPANY).
Owned or Controlled By U.S. Financial
Prohibited For Persons Owned or Controlled By
PAKERMANOV, Evgeny Markovich (a.k.a.
Institutions: North Korea Sanctions Regulations
U.S. Financial Institutions: North Korea
PAKERMANOV, Evgeni Markovich), Russia;
section 510.214; ILSIM International Bank
Sanctions Regulations section 510.214;
DOB 16 Jul 1973; POB Yekaterinburg, Russia;
Representative in Shenyang, China (individual)
Passport 745120209 (Korea, North) expires 26
nationality Russia; Gender Male; Secondary
[DPRK4].
Feb 2020; Korea Ryonbong General
sanctions risk: See Section 11 of Executive
PAK, Pong-nam (a.k.a. LUI, Wai Ming; a.k.a.
Corporation Official (individual) [DPRK2].
Order 14024.; Tax ID No. 666301000031
PAK, Bong Nam; a.k.a. PAK, Pong Nam),
PAK, Yong Sik (a.k.a. PAK, Yo'ng-sik), Korea,
(Russia) (individual) [RUSSIA-EO14024]
Shenyang, China; DOB 06 May 1969;
North; DOB 1950; Secondary sanctions risk:
(Linked To: RUSATOM OVERSEAS JOINT
Secondary sanctions risk: North Korea
North Korea Sanctions Regulations, sections
STOCK COMPANY).
Sanctions Regulations, sections 510.201 and
510.201 and 510.210; Transactions Prohibited
PAKHLO, Nikolai Yanovich (a.k.a. AZAROV,
510.210; Transactions Prohibited For Persons
For Persons Owned or Controlled By U.S.
Mykola Nikolai Yanovych; a.k.a. AZAROV,
Owned or Controlled By U.S. Financial
Financial Institutions: North Korea Sanctions
Mykola Yanovych); DOB 17 Dec 1947; POB
Institutions: North Korea Sanctions Regulations
Regulations section 510.214; Member of the
Kaluga, Russia; Secondary sanctions risk:
section 510.214; ILSIM International Bank
Workers' Party of Korea Central Military
Ukraine-/Russia-Related Sanctions
Representative in Shenyang, China (individual)
Commission (individual) [DPRK2] (Linked To:
Regulations, 31 CFR 589.201 and/or 589.209;
[DPRK4].
WORKERS' PARTY OF KOREA CENTRAL
Former Prime Minister of Ukraine (individual)
PAK, Tae-Chun (a.k.a. BOKU, Taishun; a.k.a.
MILITARY COMMISSION).
[UKRAINE-EO13660].
ISHIDA, Shoroku; a.k.a. PARK, Tae-joon); DOB
PAK, Yo'ng-sik (a.k.a. PAK, Yong Sik), Korea,
PAKHNITS, Valeriy Mikhailovich (Cyrillic:
30 Oct 1932 (individual) [TCO].
North; DOB 1950; Secondary sanctions risk:
ПАХНИЦ, Валерий Михайлович) (a.k.a.
PAK, To'-Ch'un (a.k.a. PAK, Do Chun; a.k.a.
North Korea Sanctions Regulations, sections
PAHNITS, Valerij Mihajlovich; a.k.a.
PAK, To-Chun); DOB 09 Mar 1944; POB
510.201 and 510.210; Transactions Prohibited
PAKHNITS, Valery Mikhailovich; a.k.a.
Nangim County, Chagang Province, Democratic
For Persons Owned or Controlled By U.S.
PAKHNYTS, Valery Mykhailovych (Cyrillic:
People's Republic of Korea; Secondary
Financial Institutions: North Korea Sanctions
ПАХНИЦЬ, Валерій Михайлович)), 5
sanctions risk: North Korea Sanctions
Regulations section 510.214; Member of the
Myslichenko St. Chmyrevka village, Starobilsk
Regulations, sections 510.201 and 510.210;
Workers' Party of Korea Central Military
district, Luhansk region, Ukraine; DOB 22 Jan
Transactions Prohibited For Persons Owned or
Commission (individual) [DPRK2] (Linked To:
1953; POB Mariupol, Ukraine; nationality
Controlled By U.S. Financial Institutions: North
WORKERS' PARTY OF KOREA CENTRAL
Ukraine; Gender Male; Secondary sanctions
Korea Sanctions Regulations section 510.214
MILITARY COMMISSION).
risk: See Section 11 of Executive Order 14024.;
(individual) [NPWMD].
PAKAT SAZI SHAFAGH SIMAN SEPAHAN
Tax ID No. 1938008353 (Ukraine) (individual)
PAK, To-Chun (a.k.a. PAK, Do Chun; a.k.a. PAK,
(a.k.a. SEPAHAN CEMENT PAKAT-SAZI
[RUSSIA-EO14024].
To'-Ch'un); DOB 09 Mar 1944; POB Nangim
SHAFAGH), Iran; Additional Sanctions
PAKHNITS, Valery Mikhailovich (a.k.a.
County, Chagang Province, Democratic
Information - Subject to Secondary Sanctions
PAHNITS, Valerij Mihajlovich; a.k.a.
People's Republic of Korea; Secondary
[IRAN] (Linked To: GHADIR INVESTMENT
PAKHNITS, Valeriy Mikhailovich (Cyrillic:
sanctions risk: North Korea Sanctions
COMPANY).
ПАХНИЦ, Валерий Михайлович); a.k.a.
Regulations, sections 510.201 and 510.210;
PAKER SERVICE (Cyrillic: ПАКЕР СЕРВИС)
PAKHNYTS, Valery Mykhailovych (Cyrillic:
Transactions Prohibited For Persons Owned or
(a.k.a. "PACKER SERVICE"), Varshavskoe
ПАХНИЦЬ, Валерій Михайлович)), 5
Controlled By U.S. Financial Institutions: North
Shosse D. 1, Str. 6, Office 27, Moscow 117105,
Myslichenko St. Chmyrevka village, Starobilsk
Korea Sanctions Regulations section 510.214
Russia; Secondary sanctions risk: See Section
district, Luhansk region, Ukraine; DOB 22 Jan
(individual) [NPWMD].
11 of Executive Order 14024.; alt. Secondary
1953; POB Mariupol, Ukraine; nationality
PAK, Tong Sok (a.k.a. PAK, Tong-So'k),
sanctions risk: Ukraine-/Russia-Related
Ukraine; Gender Male; Secondary sanctions
Abkhazia, Georgia; DOB 15 Apr 1965;
Sanctions Regulations, 31 CFR 589.201 and/or
risk: See Section 11 of Executive Order 14024.;
nationality Korea, North; Secondary sanctions
589.209; Organization Established Date 17 Oct
Tax ID No. 1938008353 (Ukraine) (individual)
risk: North Korea Sanctions Regulations,
2006; Tax ID No. 7718607570 (Russia);
[RUSSIA-EO14024].
sections 510.201 and 510.210; Transactions
Registration Number 1067758006348 (Russia)
PAKHNYTS, Valery Mykhailovych (Cyrillic:
Prohibited For Persons Owned or Controlled By
[UKRAINE-EO13662] [RUSSIA-EO14024].
ПАХНИЦЬ, Валерій Михайлович) (a.k.a.
U.S. Financial Institutions: North Korea
PAKERMANOV, Evgeni Markovich (a.k.a.
PAHNITS, Valerij Mihajlovich; a.k.a.
Sanctions Regulations section 510.214;
PAKERMANOV, Evgeny Markovich), Russia;
PAKHNITS, Valeriy Mikhailovich (Cyrillic:
Passport 745120209 (Korea, North) expires 26
DOB 16 Jul 1973; POB Yekaterinburg, Russia;
ПАХНИЦ, Валерий Михайлович); a.k.a.
Feb 2020; Korea Ryonbong General
nationality Russia; Gender Male; Secondary
PAKHNITS, Valery Mikhailovich), 5 Myslichenko
Corporation Official (individual) [DPRK2].
sanctions risk: See Section 11 of Executive
St. Chmyrevka village, Starobilsk district,
PAK, Tong-So'k (a.k.a. PAK, Tong Sok),
Order 14024.; Tax ID No. 666301000031
Luhansk region, Ukraine; DOB 22 Jan 1953;
Abkhazia, Georgia; DOB 15 Apr 1965;
(Russia) (individual) [RUSSIA-EO14024]
POB Mariupol, Ukraine; nationality Ukraine;
nationality Korea, North; Secondary sanctions
Gender Male; Secondary sanctions risk: See
October 22, 2025
- 1919 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Section 11 of Executive Order 14024.; Tax ID
Sanctions; Gender Male; National ID No.
PALAESTINAENSERVEREIN OESTERREICH
No. 1938008353 (Ukraine) (individual)
0045865914 (Iran); Birth Certificate Number
(a.k.a. PALAESTINAENSER VEREIN; a.k.a.
[RUSSIA-EO14024].
762 (Iran) (individual) [IRAN-EO13902].
PALAESTINENSISCH VERBAND
PAKISTAN RELIEF FOUNDATION (a.k.a.
PAKO INTERNATIONAL TRADING LIMITED,
OESTERREICH; a.k.a. PALAESTINENSISCHE
AKHTARABAD MEDICAL CAMP; a.k.a. AL-
Hong Kong, China; Secondary sanctions risk:
VEREINIGUNG; a.k.a.
AKHTAR MEDICAL CENTRE; a.k.a. AL-
See Section 11 of Executive Order 14024.;
PALAESTININIENSISCHE BEREINIGUNG;
AKHTAR TRUST INTERNATIONAL; a.k.a.
Organization Established Date 21 Apr 2022;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
Company Number 3145570 (Hong Kong);
UNION; a.k.a. PALESTINENSISCHE VER IN
PAKISTAN TRUST; a.k.a. PAKISTANI RELIEF
Business Registration Number 73971656 (Hong
STERREICH; a.k.a. PALESTINIAN
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
Kong) [RUSSIA-EO14024].
ASSOCIATION; a.k.a. PALESTINIAN
2, Karachi 75300, Pakistan; Bahawalpur,
PAKPOUR, Mohammad (a.k.a. PAKPUR,
ASSOCIATION IN AUSTRIA; f.k.a.
Pakistan; Bawalnagar, Pakistan; Gilgit,
Mohammad), Iran; DOB 1961; Additional
PALESTINIAN ISLAMIC ASSOCIATION IN
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Sanctions Information - Subject to Secondary
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
Pakistan; Islamabad, Pakistan; Mirpur Khas,
Sanctions; Gender Male; Secondary sanctions
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
risk: section 1(b) of Executive Order 13224, as
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
Muhammad, Pakistan; Secondary sanctions
amended by Executive Order 13886 (individual)
ORGANIZATION; a.k.a. PALESTINIAN UNION;
risk: section 1(b) of Executive Order 13224, as
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
a.k.a. PALESTINIAN UNION IN AUSTRIA;
amended by Executive Order 13886; and all
REVOLUTIONARY GUARD CORPS).
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
other offices worldwide [SDGT].
PAKPUR, Mohammad (a.k.a. PAKPOUR,
PVOE), Novara g 36a/11, Wien 1020, Austria;
PAKISTANI RELIEF FOUNDATION (a.k.a.
Mohammad), Iran; DOB 1961; Additional
Secondary sanctions risk: section 1(b) of
AKHTARABAD MEDICAL CAMP; a.k.a. AL-
Sanctions Information - Subject to Secondary
Executive Order 13224, as amended by
AKHTAR MEDICAL CENTRE; a.k.a. AL-
Sanctions; Gender Male; Secondary sanctions
Executive Order 13886 [SDGT].
AKHTAR TRUST INTERNATIONAL; a.k.a.
risk: section 1(b) of Executive Order 13224, as
PALAESTINENSISCH VERBAND
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
amended by Executive Order 13886 (individual)
OESTERREICH (a.k.a. PALAESTINAENSER
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
VEREIN; a.k.a. PALAESTINAENSERVEREIN
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
REVOLUTIONARY GUARD CORPS).
OESTERREICH; a.k.a. PALAESTINENSISCHE
2, Karachi 75300, Pakistan; Bahawalpur,
PALACIOS ALDAY, Gorka; DOB 17 Oct 1974;
VEREINIGUNG; a.k.a.
Pakistan; Bawalnagar, Pakistan; Gilgit,
POB Baracaldo Vizcaya Province, Spain;
PALAESTININIENSISCHE BEREINIGUNG;
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Secondary sanctions risk: section 1(b) of
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
Pakistan; Islamabad, Pakistan; Mirpur Khas,
Executive Order 13224, as amended by
UNION; a.k.a. PALESTINENSISCHE VER IN
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Executive Order 13886; D.N.I. 30.654.356;
STERREICH; a.k.a. PALESTINIAN
Muhammad, Pakistan; Secondary sanctions
Member ETA (individual) [SDGT].
ASSOCIATION; a.k.a. PALESTINIAN
risk: section 1(b) of Executive Order 13224, as
PALAESTINAENSER VEREIN (a.k.a.
ASSOCIATION IN AUSTRIA; f.k.a.
amended by Executive Order 13886; and all
PALAESTINAENSERVEREIN OESTERREICH;
PALESTINIAN ISLAMIC ASSOCIATION IN
other offices worldwide [SDGT].
a.k.a. PALAESTINENSISCH VERBAND
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PAKISTANI TALIBAN (a.k.a. TEHREEK-E-
OESTERREICH; a.k.a. PALAESTINENSISCHE
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
TALIBAN; a.k.a. TEHRIK-E TALIBAN
VEREINIGUNG; a.k.a.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN;
PALAESTININIENSISCHE BEREINIGUNG;
ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. TEHRIK-I-TALIBAN PAKISTAN),
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
a.k.a. PALESTINIAN UNION IN AUSTRIA;
Pakistan; Secondary sanctions risk: section 1(b)
UNION; a.k.a. PALESTINENSISCHE VER IN
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
of Executive Order 13224, as amended by
STERREICH; a.k.a. PALESTINIAN
PVOE), Novara g 36a/11, Wien 1020, Austria;
Executive Order 13886 [FTO] [SDGT].
ASSOCIATION; a.k.a. PALESTINIAN
Secondary sanctions risk: section 1(b) of
PAKNEJAD, Mohsen (Arabic: ﺩﺍﮋﻧ ﮎﺎﭘ ﻦﺴﺤﻣ)
ASSOCIATION IN AUSTRIA; f.k.a.
Executive Order 13224, as amended by
(a.k.a. PAKNEZHAD, Mohsen), Tehran, Iran;
PALESTINIAN ISLAMIC ASSOCIATION IN
Executive Order 13886 [SDGT].
DOB 12 Jun 1966; POB Central Tehran,
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PALAESTINENSISCHE VEREINIGUNG (a.k.a.
Tehran, Iran; nationality Iran; Additional
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PALAESTINAENSER VEREIN; a.k.a.
Sanctions Information - Subject to Secondary
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PALAESTINAENSERVEREIN OESTERREICH;
Sanctions; Gender Male; National ID No.
ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALAESTINENSISCH VERBAND
0045865914 (Iran); Birth Certificate Number
a.k.a. PALESTINIAN UNION IN AUSTRIA;
OESTERREICH; a.k.a.
762 (Iran) (individual) [IRAN-EO13902].
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
PAKNEZHAD, Mohsen (a.k.a. PAKNEJAD,
PVOE), Novara g 36a/11, Wien 1020, Austria;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
Mohsen (Arabic: ﺩﺍﮋﻧ ﮎﺎﭘ ﻦﺴﺤﻣ)), Tehran, Iran;
Secondary sanctions risk: section 1(b) of
UNION; a.k.a. PALESTINENSISCHE VER IN
DOB 12 Jun 1966; POB Central Tehran,
Executive Order 13224, as amended by
STERREICH; a.k.a. PALESTINIAN
Tehran, Iran; nationality Iran; Additional
Executive Order 13886 [SDGT].
ASSOCIATION; a.k.a. PALESTINIAN
Sanctions Information - Subject to Secondary
ASSOCIATION IN AUSTRIA; f.k.a.
October 22, 2025
- 1920 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PALESTINIAN ISLAMIC ASSOCIATION IN
Box 555, Abadan, Khuzestan, Iran; Central
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
Abadan Oil Refinery, Abadan, Iran; Additional
AND DEVELOPMENT FUND FOR
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
Sanctions Information - Subject to Secondary
PALESTINE; a.k.a. WELFARE AND
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
Sanctions; Secondary sanctions risk: section
DEVELOPMENT FUND FOR PALESTINE;
ORGANIZATION; a.k.a. PALESTINIAN UNION;
1(b) of Executive Order 13224, as amended by
a.k.a. WELFARE AND DEVELOPMENT FUND
a.k.a. PALESTINIAN UNION IN AUSTRIA;
Executive Order 13886; Executive Order 13846
OF PALESTINE), P.O. Box 3333, London NW6
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
information: LOANS FROM UNITED STATES
1RW, United Kingdom; Secondary sanctions
PVOE), Novara g 36a/11, Wien 1020, Austria;
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
risk: section 1(b) of Executive Order 13224, as
Secondary sanctions risk: section 1(b) of
Executive Order 13846 information: FOREIGN
amended by Executive Order 13886;
Executive Order 13224, as amended by
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Registered Charity No. 1040094 [SDGT].
Executive Order 13886 [SDGT].
13846 information: BANKING
PALESTINE DEVELOPMENT AND RELIEF
PALAESTININIENSISCHE BEREINIGUNG
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
(a.k.a. PALAESTINAENSER VEREIN; a.k.a.
Order 13846 information: BLOCKING
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
PALAESTINAENSERVEREIN OESTERREICH;
PROPERTY AND INTERESTS IN PROPERTY.
LIL-IGHATHA WA AL-TANMIYA; a.k.a.
a.k.a. PALAESTINENSISCH VERBAND
Sec. 5(a)(iv); alt. Executive Order 13846
INTERPAL; a.k.a. PALESTINE AND LEBANON
OESTERREICH; a.k.a. PALAESTINENSISCHE
information: BAN ON INVESTMENT IN EQUITY
RELIEF FUND; a.k.a. PALESTINE RELIEF
VEREINIGUNG; a.k.a. PALESTINE LEAGUE;
OR DEBT OF SANCTIONED PERSON. Sec.
AND DEVELOPMENT FUND; a.k.a.
a.k.a. PALESTINE UNION; a.k.a.
5(a)(v); alt. Executive Order 13846 information:
PALESTINE RELIEF FUND; a.k.a.
PALESTINENSISCHE VER IN STERREICH;
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
PALESTINIAN AID AND SUPPORT FUND;
a.k.a. PALESTINIAN ASSOCIATION; a.k.a.
Executive Order 13846 information:
a.k.a. PALESTINIAN RELIEF AND
PALESTINIAN ASSOCIATION IN AUSTRIA;
SANCTIONS ON PRINCIPAL EXECUTIVE
DEVELOPMENT FUND; a.k.a. PALESTINIAN
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION
OFFICERS. Sec. 5(a)(vii); National ID No.
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
14003570909 (Iran); Registration Number 1690
AND DEVELOPMENT FUND FOR
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
(Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked
PALESTINE; a.k.a. WELFARE AND
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
To: MINISTRY OF PETROLEUM).
DEVELOPMENT FUND FOR PALESTINE;
ORGANIZATION; a.k.a. PALESTINIAN UNION;
PALBASA (a.k.a. PALMA DEL BAJO AGUAN,
a.k.a. WELFARE AND DEVELOPMENT FUND
a.k.a. PALESTINIAN UNION IN AUSTRIA;
S.A.; a.k.a. PALMAS DEL BAJO AGUAN; a.k.a.
OF PALESTINE), P.O. Box 3333, London NW6
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
"PALMEROS DEL BAJO AGUAN"), Tocoa,
1RW, United Kingdom; Secondary sanctions
PVOE), Novara g 36a/11, Wien 1020, Austria;
Colon, Honduras; El Centro Principal, 1 Ave 2
risk: section 1(b) of Executive Order 13224, as
Secondary sanctions risk: section 1(b) of
Cll, No. 13, Tocoa, Colon, Honduras; Chacalpa,
amended by Executive Order 13886;
Executive Order 13224, as amended by
Bajo Aguan, Colon, Honduras; RTN
Registered Charity No. 1040094 [SDGT].
Executive Order 13886 [SDGT].
05019007109210 (Honduras) [SDNTK].
PALESTINE ISLAMIC JIHAD - SHAQAQI
PALAGIN, Viktor Nikolayevich; DOB 02 Dec
PALEA D.O.O. (a.k.a. PALEA LTD.), 57 B
FACTION (a.k.a. ABU GHUNAYM SQUAD OF
1956; Secondary sanctions risk: Ukraine-
Tbilisijska Ulica, Ljubljana 1000, Slovenia;
THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-
/Russia-Related Sanctions Regulations, 31 CFR
Registration ID 2227843 (Slovenia); Tax ID No.
AWDAH BRIGADES; a.k.a. AL-QUDS
589.201 and/or 589.209 (individual) [UKRAINE-
SI29769221 (Slovenia) [SDNTK].
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
EO13660].
PALEA LTD. (a.k.a. PALEA D.O.O.), 57 B
ISLAMIC JIHAD IN PALESTINE; a.k.a.
PALATINA SARLU, 67 Boulevard Du 30 Juin,
Tbilisijska Ulica, Ljubljana 1000, Slovenia;
ISLAMIC JIHAD OF PALESTINE; a.k.a.
Immeuble Golf, 5eme etage, Municipality of
Registration ID 2227843 (Slovenia); Tax ID No.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
Gombe, Kinshasa, Congo, Democratic Republic
SI29769221 (Slovenia) [SDNTK].
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
of the; Commercial Registry Number
PALENCIA GONZALEZ, Cipriam Manuel (a.k.a.
SHAQAQI FACTION; a.k.a. SAYARA AL-
CD/KNG/RCCM/18-B-00090 (Congo,
"VISAJE"); DOB 18 Apr 1979; POB Valencia,
QUDS); Secondary sanctions risk: section 1(b)
Democratic Republic of the) [GLOMAG] (Linked
Cordoba, Colombia; citizen Colombia; Cedula
of Executive Order 13224, as amended by
To: ASHDALE SETTLEMENT GERCO SAS).
No. 10903608 (Colombia) (individual) [SDNTK].
Executive Order 13886 [FTO] [SDGT].
PALAU CHINA HUNG-MUN CULTURAL
PALESTINE AND LEBANON RELIEF FUND
PALESTINE ISLAMIC NATIONAL BANK (a.k.a.
ASSOCIATION, Palau; Organization
(a.k.a. AL-SANDUQ AL-FILISTINI LIL-
ISLAMIC NATIONAL BANK COMPANY; a.k.a.
Established Date 2019 [GLOMAG] (Linked To:
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
ISLAMIC NATIONAL BANK OF GAZA; a.k.a.
KOI, Wan Kuok).
LIL-IGHATHA WA AL-TANMIYA; a.k.a.
"ISLAMIC NATIONAL BANK"; a.k.a.
PALAYESH NAFT ABADAN (Arabic: ﺖﻔﻧ ﺶﯾﻻﺎﭘ
INTERPAL; a.k.a. PALESTINE
"NATIONAL AND ISLAMIC BANK"; a.k.a.
ﻥﺍﺩﺎﺑﺁ) (a.k.a. ABADAN OIL REFINING
DEVELOPMENT AND RELIEF FUND; a.k.a.
"NATIONAL ISLAMIC BANK"), Al-Rimal District,
COMPANY (Arabic: ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ);
PALESTINE RELIEF AND DEVELOPMENT
Al Wandah Al Yarmuk Street junction, Gaza
a.k.a. ABADAN OIL REFINING COMPANY
FUND; a.k.a. PALESTINE RELIEF FUND;
City, Gaza, Palestinian; Khan Yunis, Gaza,
PRIVATE JOINT STOCK (Arabic: ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ
a.k.a. PALESTINIAN AID AND SUPPORT
Palestinian; Website www.inb.ps; Email
ﻡﺎﻋ ﯽﻣﺎﻬﺳ ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ); a.k.a. "AORC"), Breym,
FUND; a.k.a. PALESTINIAN RELIEF AND
Address info@inb.ps; Secondary sanctions risk:
Abadan, Khuzestan 6316915651, Iran; P.O.
DEVELOPMENT FUND; a.k.a. PALESTINIAN
section 1(b) of Executive Order 13224, as
October 22, 2025
- 1921 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
amended by Executive Order 13886;
1RW, United Kingdom; Secondary sanctions
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
Registration ID 563201581 (Palestinian);
risk: section 1(b) of Executive Order 13224, as
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
Telephone: 97082881183; Fax: 97082881184
amended by Executive Order 13886;
ORGANIZATION; a.k.a. PALESTINIAN UNION;
[SDGT].
Registered Charity No. 1040094 [SDGT].
a.k.a. PALESTINIAN UNION IN AUSTRIA;
PALESTINE LEAGUE (a.k.a.
PALESTINE RELIEF COMMITTEE (a.k.a.
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PALAESTINAENSER VEREIN; a.k.a.
ASSOCIATION DE SECOURS
PVOE), Novara g 36a/11, Wien 1020, Austria;
PALAESTINAENSERVEREIN OESTERREICH;
PALESTINIENS; a.k.a. ASSOCIATION FOR
Secondary sanctions risk: section 1(b) of
a.k.a. PALAESTINENSISCH VERBAND
PALESTINIAN AID; a.k.a. ASSOCIATION
Executive Order 13224, as amended by
OESTERREICH; a.k.a. PALAESTINENSISCHE
SECOUR PALESTINIEN; a.k.a. HUMANITARE
Executive Order 13886 [SDGT].
VEREINIGUNG; a.k.a.
HILFSORGANISATION FUR PALASTINA;
PALESTINENSISCHE VER IN STERREICH
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
(a.k.a. PALAESTINAENSER VEREIN; a.k.a.
a.k.a. PALESTINE UNION; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH;
PALESTINENSISCHE VER IN STERREICH;
PALESTINIAN AID ORGANIZATION; a.k.a.
a.k.a. PALAESTINENSISCH VERBAND
a.k.a. PALESTINIAN ASSOCIATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a.
OESTERREICH; a.k.a. PALAESTINENSISCHE
PALESTINIAN ASSOCIATION IN AUSTRIA;
RELIEF ASSOCIATION FOR PALESTINE;
VEREINIGUNG; a.k.a.
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
PALAESTININIENSISCHE BEREINIGUNG;
IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
l'Ancien Port, Geneva CH-1201, Switzerland;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
Gartnerstrasse 55, Basel CH-4109, Switzerland;
UNION; a.k.a. PALESTINIAN ASSOCIATION;
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
Postfach 406, Basel CH-4109, Switzerland;
a.k.a. PALESTINIAN ASSOCIATION IN
ORGANIZATION; a.k.a. PALESTINIAN UNION;
Secondary sanctions risk: section 1(b) of
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
a.k.a. PALESTINIAN UNION IN AUSTRIA;
Executive Order 13224, as amended by
ASSOCIATION IN AUSTRIA; f.k.a.
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
Executive Order 13886 [SDGT].
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
PVOE), Novara g 36a/11, Wien 1020, Austria;
PALESTINE RELIEF FUND (a.k.a. AL-SANDUQ
a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
Secondary sanctions risk: section 1(b) of
AL-FILISTINI LIL-IGHATHA; a.k.a. AL-
a.k.a. PALESTINIAN ORGANIZATION; a.k.a.
Executive Order 13224, as amended by
SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-
PALESTINIAN UNION; a.k.a. PALESTINIAN
Executive Order 13886 [SDGT].
TANMIYA; a.k.a. INTERPAL; a.k.a.
UNION IN AUSTRIA; a.k.a. PALESTINISCHE
PALESTINE LIBERATION FRONT (a.k.a.
PALESTINE AND LEBANON RELIEF FUND;
VEREINIGUNG; a.k.a. PVOE), Novara g
PALESTINE LIBERATION FRONT - ABU
a.k.a. PALESTINE DEVELOPMENT AND
36a/11, Wien 1020, Austria; Secondary
ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU
RELIEF FUND; a.k.a. PALESTINE RELIEF
sanctions risk: section 1(b) of Executive Order
ABBAS); Secondary sanctions risk: section 1(b)
AND DEVELOPMENT FUND; a.k.a.
13224, as amended by Executive Order 13886
of Executive Order 13224, as amended by
PALESTINIAN AID AND SUPPORT FUND;
[SDGT].
Executive Order 13886 [FTO] [SDGT].
a.k.a. PALESTINIAN RELIEF AND
PALESTINIAN AID AND SUPPORT FUND
PALESTINE LIBERATION FRONT - ABU ABBAS
DEVELOPMENT FUND; a.k.a. PALESTINIAN
(a.k.a. AL-SANDUQ AL-FILISTINI LIL-
FACTION (a.k.a. PALESTINE LIBERATION
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS);
AND DEVELOPMENT FUND FOR
LIL-IGHATHA WA AL-TANMIYA; a.k.a.
Secondary sanctions risk: section 1(b) of
PALESTINE; a.k.a. WELFARE AND
INTERPAL; a.k.a. PALESTINE AND LEBANON
Executive Order 13224, as amended by
DEVELOPMENT FUND FOR PALESTINE;
RELIEF FUND; a.k.a. PALESTINE
Executive Order 13886 [FTO] [SDGT].
a.k.a. WELFARE AND DEVELOPMENT FUND
DEVELOPMENT AND RELIEF FUND; a.k.a.
PALESTINE RELIEF AND DEVELOPMENT
OF PALESTINE), P.O. Box 3333, London NW6
PALESTINE RELIEF AND DEVELOPMENT
FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
1RW, United Kingdom; Secondary sanctions
FUND; a.k.a. PALESTINE RELIEF FUND;
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
risk: section 1(b) of Executive Order 13224, as
a.k.a. PALESTINIAN RELIEF AND
LIL-IGHATHA WA AL-TANMIYA; a.k.a.
amended by Executive Order 13886;
DEVELOPMENT FUND; a.k.a. PALESTINIAN
INTERPAL; a.k.a. PALESTINE AND LEBANON
Registered Charity No. 1040094 [SDGT].
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
RELIEF FUND; a.k.a. PALESTINE
PALESTINE UNION (a.k.a. PALAESTINAENSER
AND DEVELOPMENT FUND FOR
DEVELOPMENT AND RELIEF FUND; a.k.a.
VEREIN; a.k.a. PALAESTINAENSERVEREIN
PALESTINE; a.k.a. WELFARE AND
PALESTINE RELIEF FUND; a.k.a.
OESTERREICH; a.k.a. PALAESTINENSISCH
DEVELOPMENT FUND FOR PALESTINE;
PALESTINIAN AID AND SUPPORT FUND;
VERBAND OESTERREICH; a.k.a.
a.k.a. WELFARE AND DEVELOPMENT FUND
a.k.a. PALESTINIAN RELIEF AND
PALAESTINENSISCHE VEREINIGUNG; a.k.a.
OF PALESTINE), P.O. Box 3333, London NW6
DEVELOPMENT FUND; a.k.a. PALESTINIAN
PALAESTININIENSISCHE BEREINIGUNG;
1RW, United Kingdom; Secondary sanctions
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
a.k.a. PALESTINE LEAGUE; a.k.a.
risk: section 1(b) of Executive Order 13224, as
AND DEVELOPMENT FUND FOR
PALESTINENSISCHE VER IN STERREICH;
amended by Executive Order 13886;
PALESTINE; a.k.a. WELFARE AND
a.k.a. PALESTINIAN ASSOCIATION; a.k.a.
Registered Charity No. 1040094 [SDGT].
DEVELOPMENT FUND FOR PALESTINE;
PALESTINIAN ASSOCIATION IN AUSTRIA;
PALESTINIAN AID COUNCIL (a.k.a.
a.k.a. WELFARE AND DEVELOPMENT FUND
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION
ASSOCIATION DE SECOURS
OF PALESTINE), P.O. Box 3333, London NW6
IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PALESTINIENS; a.k.a. ASSOCIATION FOR
October 22, 2025
- 1922 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PALESTINIAN AID; a.k.a. ASSOCIATION
AND LEBANESE FAMILIES; a.k.a. WELFARE
ASSOCIATION; f.k.a. PALESTINIAN ISLAMIC
SECOUR PALESTINIEN; a.k.a. HUMANITARE
OF THE PALESTINIAN AND LEBANESE
ASSOCIATION IN AUSTRIA; f.k.a.
HILFSORGANISATION FUR PALASTINA;
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
6028, Beirut, Lebanon; P.O. Box 13-7692,
a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
PALESTINE RELIEF COMMITTEE; a.k.a.
Beirut, Lebanon; Email Address
a.k.a. PALESTINIAN ORGANIZATION; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a.
Wakf_osra@hotmail.com; alt. Email Address
PALESTINIAN UNION; a.k.a. PALESTINIAN
PALESTINIAN RELIEF SOCIETY; a.k.a.
Wakf_oara@yahoo.com; alt. Email Address
UNION IN AUSTRIA; a.k.a. PALESTINISCHE
RELIEF ASSOCIATION FOR PALESTINE;
Wrfl77@hotmail.com; alt. Email Address
VEREINIGUNG; a.k.a. PVOE), Novara g
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
wafla@terra.net.lb; Secondary sanctions risk:
36a/11, Wien 1020, Austria; Secondary
l'Ancien Port, Geneva CH-1201, Switzerland;
section 1(b) of Executive Order 13224, as
sanctions risk: section 1(b) of Executive Order
Gartnerstrasse 55, Basel CH-4109, Switzerland;
amended by Executive Order 13886;
13224, as amended by Executive Order 13886
Postfach 406, Basel CH-4109, Switzerland;
Registered Charity No. 1455/99; alt. Registered
[SDGT].
Secondary sanctions risk: section 1(b) of
Charity No. 1155/99 [SDGT].
PALESTINIAN CENTRE FOR HUMAN RIGHTS
Executive Order 13224, as amended by
PALESTINIAN ARAB BEIT EL MAL
(Arabic: ﻥﺎﺴﻧﻹﺍ ﻕﻮﻘﺤﻟ ﻲﻨﻴﻄﺴﻠﻔﻟﺍ ﺰﻛﺮﻤﻟﺍ), Gaza
Executive Order 13886 [SDGT].
CORPORATION, LTD. (a.k.a. ARAB
City, Gaza; Organization Established Date
PALESTINIAN AID ORGANIZATION (a.k.a.
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
1995; Target Type Charity or Nonprofit
ASSOCIATION DE SECOURS
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL
Organization [ICC-EO14203].
PALESTINIENS; a.k.a. ASSOCIATION FOR
AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-
PALESTINIAN ISLAMIC ASSOCIATION IN
PALESTINIAN AID; a.k.a. ASSOCIATION
AAMA AL-MAHADUDA LTD.; a.k.a. BEIT EL-
AUSTRIA (a.k.a. PALAESTINAENSER
SECOUR PALESTINIEN; a.k.a. HUMANITARE
MAL HOLDINGS), P.O. Box 662, Ramallah,
VEREIN; a.k.a. PALAESTINAENSERVEREIN
HILFSORGANISATION FUR PALASTINA;
West Bank; Secondary sanctions risk: section
OESTERREICH; a.k.a. PALAESTINENSISCH
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
1(b) of Executive Order 13224, as amended by
VERBAND OESTERREICH; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a.
Executive Order 13886 [SDGT].
PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN ASSOCIATION (a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
PALESTINIAN RELIEF SOCIETY; a.k.a.
PALAESTINAENSER VEREIN; a.k.a.
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
RELIEF ASSOCIATION FOR PALESTINE;
PALAESTINAENSERVEREIN OESTERREICH;
UNION; a.k.a. PALESTINENSISCHE VER IN
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
a.k.a. PALAESTINENSISCH VERBAND
STERREICH; a.k.a. PALESTINIAN
l'Ancien Port, Geneva CH-1201, Switzerland;
OESTERREICH; a.k.a. PALAESTINENSISCHE
ASSOCIATION; a.k.a. PALESTINIAN
Gartnerstrasse 55, Basel CH-4109, Switzerland;
VEREINIGUNG; a.k.a.
ASSOCIATION IN AUSTRIA; f.k.a.
Postfach 406, Basel CH-4109, Switzerland;
PALAESTININIENSISCHE BEREINIGUNG;
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
Secondary sanctions risk: section 1(b) of
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
Executive Order 13224, as amended by
UNION; a.k.a. PALESTINENSISCHE VER IN
a.k.a. PALESTINIAN ORGANIZATION; a.k.a.
Executive Order 13886 [SDGT].
STERREICH; a.k.a. PALESTINIAN
PALESTINIAN UNION; a.k.a. PALESTINIAN
PALESTINIAN AND LEBANESE FAMILIES
ASSOCIATION IN AUSTRIA; f.k.a.
UNION IN AUSTRIA; a.k.a. PALESTINISCHE
WELFARE TRUST (a.k.a. AL WAQFIYA AL
PALESTINIAN ISLAMIC ASSOCIATION IN
VEREINIGUNG; a.k.a. PVOE), Novara g
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
36a/11, Wien 1020, Austria; Secondary
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
sanctions risk: section 1(b) of Executive Order
THE FAMILIES OF THE MARTYRS AND
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
13224, as amended by Executive Order 13886
DETAINEES IN LEBANON; a.k.a.
ORGANIZATION; a.k.a. PALESTINIAN UNION;
[SDGT].
ENDOWMENT FOR CARE OF LEBANESE
a.k.a. PALESTINIAN UNION IN AUSTRIA;
PALESTINIAN ISLAMIC JIHAD (a.k.a. ABU
AND PALESTINIAN FAMILIES; a.k.a.
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
GHUNAYM SQUAD OF THE HIZBALLAH
LEBANESE AND PALESTINIAN FAMILIES
PVOE), Novara g 36a/11, Wien 1020, Austria;
BAYT AL-MAQDIS; a.k.a. AL-AWDAH
ENTITLEMENT; a.k.a. THE ASSOCIATION
Secondary sanctions risk: section 1(b) of
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
FOR THE WELFARE OF PALESTINIAN AND
Executive Order 13224, as amended by
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
LEBANESE FAMILIES; a.k.a. THE
Executive Order 13886 [SDGT].
PALESTINE; a.k.a. ISLAMIC JIHAD OF
ASSOCIATION TO DEAL WITH PALESTINIAN
PALESTINIAN ASSOCIATION IN AUSTRIA
PALESTINE; a.k.a. PALESTINE ISLAMIC
AND LEBANESE PRISONERS; a.k.a. THE
(a.k.a. PALAESTINAENSER VEREIN; a.k.a.
JIHAD - SHAQAQI FACTION; a.k.a. PIJ; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES
PALAESTINAENSERVEREIN OESTERREICH;
PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI
WELFARE ASSOCIATION; a.k.a. WAKFIA
a.k.a. PALAESTINENSISCH VERBAND
FACTION; a.k.a. SAYARA AL-QUDS);
RAAIA ALASRA ALFALESTINIA
OESTERREICH; a.k.a. PALAESTINENSISCHE
Secondary sanctions risk: section 1(b) of
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
VEREINIGUNG; a.k.a.
Executive Order 13224, as amended by
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
PALAESTININIENSISCHE BEREINIGUNG;
Executive Order 13886 [FTO] [SDGT].
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA
FILISTINYA WA AL-LUBNANYA; a.k.a.
UNION; a.k.a. PALESTINENSISCHE VER IN
(a.k.a. PALAESTINAENSER VEREIN; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
STERREICH; a.k.a. PALESTINIAN
PALAESTINAENSERVEREIN OESTERREICH;
October 22, 2025
- 1923 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. PALAESTINENSISCH VERBAND
SHAHID FILISTIN; a.k.a. PALESTINIAN
DEVELOPMENT AND RELIEF FUND; a.k.a.
OESTERREICH; a.k.a. PALAESTINENSISCHE
MARTYRS FOUNDATION; a.k.a. SHAHID
PALESTINE RELIEF AND DEVELOPMENT
VEREINIGUNG; a.k.a.
FUND), Lebanon; Additional Sanctions
FUND; a.k.a. PALESTINE RELIEF FUND;
PALAESTININIENSISCHE BEREINIGUNG;
Information - Subject to Secondary Sanctions
a.k.a. PALESTINIAN AID AND SUPPORT
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
Pursuant to the Hizballah Financial Sanctions
FUND; a.k.a. PALESTINIAN RELIEF FUND;
UNION; a.k.a. PALESTINENSISCHE VER IN
Regulations; Secondary sanctions risk: section
a.k.a. PRDF; a.k.a. RELIEF AND
STERREICH; a.k.a. PALESTINIAN
1(b) of Executive Order 13224, as amended by
DEVELOPMENT FUND FOR PALESTINE;
ASSOCIATION; a.k.a. PALESTINIAN
Executive Order 13886 [SDGT].
a.k.a. WELFARE AND DEVELOPMENT FUND
ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ORGANIZATION (a.k.a.
FOR PALESTINE; a.k.a. WELFARE AND
PALESTINIAN ISLAMIC ASSOCIATION IN
PALAESTINAENSER VEREIN; a.k.a.
DEVELOPMENT FUND OF PALESTINE), P.O.
AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
PALAESTINAENSERVEREIN OESTERREICH;
Box 3333, London NW6 1RW, United Kingdom;
AUSTRIA; a.k.a. PALESTINIAN
a.k.a. PALAESTINENSISCH VERBAND
Secondary sanctions risk: section 1(b) of
ORGANIZATION; a.k.a. PALESTINIAN UNION;
OESTERREICH; a.k.a. PALAESTINENSISCHE
Executive Order 13224, as amended by
a.k.a. PALESTINIAN UNION IN AUSTRIA;
VEREINIGUNG; a.k.a.
Executive Order 13886; Registered Charity No.
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
1040094 [SDGT].
PVOE), Novara g 36a/11, Wien 1020, Austria;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
PALESTINIAN RELIEF FUND (a.k.a. AL-
Secondary sanctions risk: section 1(b) of
UNION; a.k.a. PALESTINENSISCHE VER IN
SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a.
Executive Order 13224, as amended by
STERREICH; a.k.a. PALESTINIAN
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
Executive Order 13886 [SDGT].
ASSOCIATION; a.k.a. PALESTINIAN
AL-TANMIYA; a.k.a. INTERPAL; a.k.a.
PALESTINIAN LEAGUE IN AUSTRIA (a.k.a.
ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINE AND LEBANON RELIEF FUND;
PALAESTINAENSER VEREIN; a.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN
a.k.a. PALESTINE DEVELOPMENT AND
PALAESTINAENSERVEREIN OESTERREICH;
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
RELIEF FUND; a.k.a. PALESTINE RELIEF
a.k.a. PALAESTINENSISCH VERBAND
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
AND DEVELOPMENT FUND; a.k.a.
OESTERREICH; a.k.a. PALAESTINENSISCHE
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PALESTINE RELIEF FUND; a.k.a.
VEREINIGUNG; a.k.a.
UNION; a.k.a. PALESTINIAN UNION IN
PALESTINIAN AID AND SUPPORT FUND;
PALAESTININIENSISCHE BEREINIGUNG;
AUSTRIA; a.k.a. PALESTINISCHE
a.k.a. PALESTINIAN RELIEF AND
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
VEREINIGUNG; a.k.a. PVOE), Novara g
DEVELOPMENT FUND; a.k.a. PRDF; a.k.a.
UNION; a.k.a. PALESTINENSISCHE VER IN
36a/11, Wien 1020, Austria; Secondary
RELIEF AND DEVELOPMENT FUND FOR
STERREICH; a.k.a. PALESTINIAN
sanctions risk: section 1(b) of Executive Order
PALESTINE; a.k.a. WELFARE AND
ASSOCIATION; a.k.a. PALESTINIAN
13224, as amended by Executive Order 13886
DEVELOPMENT FUND FOR PALESTINE;
ASSOCIATION IN AUSTRIA; f.k.a.
[SDGT].
a.k.a. WELFARE AND DEVELOPMENT FUND
PALESTINIAN ISLAMIC ASSOCIATION IN
PALESTINIAN POPULAR RESISTANCE
OF PALESTINE), P.O. Box 3333, London NW6
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
FORCES (a.k.a. HALHUL GANG; a.k.a.
1RW, United Kingdom; Secondary sanctions
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
HALHUL SQUAD; a.k.a. MARTYR ABU-ALI
risk: section 1(b) of Executive Order 13224, as
ORGANIZATION; a.k.a. PALESTINIAN UNION;
MUSTAFA BATTALION; a.k.a. PFLP; a.k.a.
amended by Executive Order 13886;
a.k.a. PALESTINIAN UNION IN AUSTRIA;
POPULAR FRONT FOR THE LIBERATION OF
Registered Charity No. 1040094 [SDGT].
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
PALESTINIAN RELIEF SOCIETY (a.k.a.
PVOE), Novara g 36a/11, Wien 1020, Austria;
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
ASSOCIATION DE SECOURS
Secondary sanctions risk: section 1(b) of
EAGLES); Secondary sanctions risk: section
PALESTINIENS; a.k.a. ASSOCIATION FOR
Executive Order 13224, as amended by
1(b) of Executive Order 13224, as amended by
PALESTINIAN AID; a.k.a. ASSOCIATION
Executive Order 13886 [SDGT].
Executive Order 13886 [FTO] [SDGT].
SECOUR PALESTINIEN; a.k.a. HUMANITARE
PALESTINIAN MARTYRS FOUNDATION (a.k.a.
PALESTINIAN PRODUCTION BANK (a.k.a. AL-
HILFSORGANISATION FUR PALASTINA;
AL-SHAHID FOUNDATION- PALESTINIAN
INTAJ BANK), Gaza City, Gaza; Khan Younis,
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
BRANCH; a.k.a. MUASSASAT SHAHID
Gaza; Secondary sanctions risk: section 1(b) of
PALESTINE RELIEF COMMITTEE; a.k.a.
FILISTIN; a.k.a. PALESTINIAN MARTYRS
Executive Order 13224, as amended by
PALESTINIAN AID COUNCIL; a.k.a.
INSTITUTION GROUP; a.k.a. SHAHID FUND),
Executive Order 13886; Organization
PALESTINIAN AID ORGANIZATION; a.k.a.
Lebanon; Additional Sanctions Information -
Established Date 19 May 2013 to 31 May 2013;
RELIEF ASSOCIATION FOR PALESTINE;
Subject to Secondary Sanctions Pursuant to the
Target Type Financial Institution [SDGT]
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
Hizballah Financial Sanctions Regulations;
(Linked To: HAMAS).
l'Ancien Port, Geneva CH-1201, Switzerland;
Secondary sanctions risk: section 1(b) of
PALESTINIAN RELIEF AND DEVELOPMENT
Gartnerstrasse 55, Basel CH-4109, Switzerland;
Executive Order 13224, as amended by
FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
Postfach 406, Basel CH-4109, Switzerland;
Executive Order 13886 [SDGT].
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
Secondary sanctions risk: section 1(b) of
PALESTINIAN MARTYRS INSTITUTION
LIL-IGHATHA WA AL-TANMIYA; a.k.a.
Executive Order 13224, as amended by
GROUP (a.k.a. AL-SHAHID FOUNDATION-
INTERPAL; a.k.a. PALESTINE AND LEBANON
Executive Order 13886 [SDGT].
PALESTINIAN BRANCH; a.k.a. MUASSASAT
RELIEF FUND; a.k.a. PALESTINE
October 22, 2025
- 1924 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PALESTINIAN UNION (a.k.a.
ASSOCIATION; a.k.a. PALESTINIAN
Ave 2 Cll, No. 13, Tocoa, Colon, Honduras;
PALAESTINAENSER VEREIN; a.k.a.
ASSOCIATION IN AUSTRIA; f.k.a.
Chacalpa, Bajo Aguan, Colon, Honduras; RTN
PALAESTINAENSERVEREIN OESTERREICH;
PALESTINIAN ISLAMIC ASSOCIATION IN
05019007109210 (Honduras) [SDNTK].
a.k.a. PALAESTINENSISCH VERBAND
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PALMA SALAZAR, Hector Luis (a.k.a. PALMA
OESTERREICH; a.k.a. PALAESTINENSISCHE
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
SALAZAR, Jesus Hector); DOB 29 Apr 1960;
VEREINIGUNG; a.k.a.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962;
PALAESTININIENSISCHE BEREINIGUNG;
ORGANIZATION; a.k.a. PALESTINIAN UNION;
POB Sinaloa, Mexico (individual) [SDNTK].
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
a.k.a. PALESTINIAN UNION IN AUSTRIA;
PALMA SALAZAR, Jesus Hector (a.k.a. PALMA
UNION; a.k.a. PALESTINENSISCHE VER IN
a.k.a. PVOE), Novara g 36a/11, Wien 1020,
SALAZAR, Hector Luis); DOB 29 Apr 1960; alt.
STERREICH; a.k.a. PALESTINIAN
Austria; Secondary sanctions risk: section 1(b)
DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB
ASSOCIATION; a.k.a. PALESTINIAN
of Executive Order 13224, as amended by
Sinaloa, Mexico (individual) [SDNTK].
ASSOCIATION IN AUSTRIA; f.k.a.
Executive Order 13886 [SDGT].
PALMAS DEL BAJO AGUAN (a.k.a. PALBASA;
PALESTINIAN ISLAMIC ASSOCIATION IN
PALIKANDY, Mehboob Thachankandy, United
a.k.a. PALMA DEL BAJO AGUAN, S.A.; a.k.a.
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
Arab Emirates; DOB 25 Apr 1966; POB India;
"PALMEROS DEL BAJO AGUAN"), Tocoa,
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
nationality India; Gender Male; Secondary
Colon, Honduras; El Centro Principal, 1 Ave 2
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
sanctions risk: section 1(b) of Executive Order
Cll, No. 13, Tocoa, Colon, Honduras; Chacalpa,
ORGANIZATION; a.k.a. PALESTINIAN UNION
13224, as amended by Executive Order 13886;
Bajo Aguan, Colon, Honduras; RTN
IN AUSTRIA; a.k.a. PALESTINISCHE
Passport U0446178 (India) (individual) [SDGT]
05019007109210 (Honduras) [SDNTK].
VEREINIGUNG; a.k.a. PVOE), Novara g
(Linked To: CGN TRADE FZE; Linked To: MSE
PALNITSENKO, Igkor (Greek: ΠΑΛΝΙΤΣΕΝΚΟ,
36a/11, Wien 1020, Austria; Secondary
OVERSEAS PTE. LTD.; Linked To: SEALINK
Ιγκορ) (a.k.a. PALNYCHENKO, Igor), Cyprus;
sanctions risk: section 1(b) of Executive Order
OVERSEAS PTE. LTD.; Linked To: SOLISE
DOB 04 Jan 1969; nationality Cyprus; Gender
13224, as amended by Executive Order 13886
ENERGY FZE).
Male; Secondary sanctions risk: See Section 11
[SDGT].
PALITRUMLAB LIMITED LIABILITY COMPANY
of Executive Order 14024.; Passport
PALESTINIAN UNION IN AUSTRIA (a.k.a.
(a.k.a. PALITRUMLAB LLC; a.k.a. "BRAND
K00405440 (Cyprus) expires 10 Jul 2028
PALAESTINAENSER VEREIN; a.k.a.
ANALYTICS"), Ul. Nobelya Skolkovo
(individual) [RUSSIA-EO14024] (Linked To:
PALAESTINAENSERVEREIN OESTERREICH;
Innovatsionnogo Tsentra, Ter D. 7, Pom. 47,
GMI GLOBAL MANUFACTURING &
a.k.a. PALAESTINENSISCH VERBAND
Moscow 121205, Russia; 10 Bolshaya
INTEGRATION LTD).
OESTERREICH; a.k.a. PALAESTINENSISCHE
Sadovaya St., Moscow, Russia; Secondary
PALNYCHENKO, Igor (a.k.a. PALNITSENKO,
VEREINIGUNG; a.k.a.
sanctions risk: See Section 11 of Executive
Igkor (Greek: ΠΑΛΝΙΤΣΕΝΚΟ, Ιγκορ)), Cyprus;
PALAESTININIENSISCHE BEREINIGUNG;
Order 14024.; Tax ID No. 7727796050 (Russia);
DOB 04 Jan 1969; nationality Cyprus; Gender
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
Registration Number 1137746018156 (Russia)
Male; Secondary sanctions risk: See Section 11
UNION; a.k.a. PALESTINENSISCHE VER IN
[RUSSIA-EO14024].
of Executive Order 14024.; Passport
STERREICH; a.k.a. PALESTINIAN
PALITRUMLAB LLC (a.k.a. PALITRUMLAB
K00405440 (Cyprus) expires 10 Jul 2028
ASSOCIATION; a.k.a. PALESTINIAN
LIMITED LIABILITY COMPANY; a.k.a. "BRAND
(individual) [RUSSIA-EO14024] (Linked To:
ASSOCIATION IN AUSTRIA; f.k.a.
ANALYTICS"), Ul. Nobelya Skolkovo
GMI GLOBAL MANUFACTURING &
PALESTINIAN ISLAMIC ASSOCIATION IN
Innovatsionnogo Tsentra, Ter D. 7, Pom. 47,
INTEGRATION LTD).
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
Moscow 121205, Russia; 10 Bolshaya
PALOMA FOUNDATION, 19 CorPa Treuhand
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
Sadovaya St., Moscow, Russia; Secondary
Aktiengesellschaft, Am Schragen Weg, Vaduz
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
sanctions risk: See Section 11 of Executive
9490, Liechtenstein; Secondary sanctions risk:
ORGANIZATION; a.k.a. PALESTINIAN UNION;
Order 14024.; Tax ID No. 7727796050 (Russia);
See Section 11 of Executive Order 14024.;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
Registration Number 1137746018156 (Russia)
Organization Established Date 07 Mar 2014;
PVOE), Novara g 36a/11, Wien 1020, Austria;
[RUSSIA-EO14024].
Registration Number FL-0002.473.578-8
Secondary sanctions risk: section 1(b) of
PALM GROVE AFRICA DEV'T CORP. LTD, The
(Liechtenstein) [RUSSIA-EO14024] (Linked To:
Executive Order 13224, as amended by
Gambia [GLOMAG] (Linked To: JAMMEH,
POTANIN, Vladimir Olegovich).
Executive Order 13886 [SDGT].
Yahya).
PALOMA PRECIOUS DMCC, 1 Lake Plaza,
PALESTINISCHE VEREINIGUNG (a.k.a.
PALM SERVICE LIMITED (a.k.a. "PALM
Jumeirah Lakes Towers, Dubai, United Arab
PALAESTINAENSER VEREIN; a.k.a.
SERVICE LTD"), East Shahid Atefi Street 35,
Emirates; Au-01-I02, Gold Tower, Jumeirah
PALAESTINAENSERVEREIN OESTERREICH;
Africa Boulevard, PO Box 19395-4833, Tehran,
Lakes Towers, Dubai 65005, United Arab
a.k.a. PALAESTINENSISCH VERBAND
Iran; Additional Sanctions Information - Subject
Emirates; Secondary sanctions risk: See
OESTERREICH; a.k.a. PALAESTINENSISCHE
to Secondary Sanctions [IRAN] (Linked To:
Section 11 of Executive Order 14024.;
VEREINIGUNG; a.k.a.
NATIONAL IRANIAN TANKER COMPANY).
Organization Established Date 28 May 2018;
PALAESTININIENSISCHE BEREINIGUNG;
PALMA DEL BAJO AGUAN, S.A. (a.k.a.
License 480508 (United Arab Emirates); Legal
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
PALBASA; a.k.a. PALMAS DEL BAJO AGUAN;
Entity Number 213800R31DVGUYXLTE77
UNION; a.k.a. PALESTINENSISCHE VER IN
a.k.a. "PALMEROS DEL BAJO AGUAN"),
(United Arab Emirates); Registration Number
STERREICH; a.k.a. PALESTINIAN
Tocoa, Colon, Honduras; El Centro Principal, 1
October 22, 2025
- 1925 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
125266 (United Arab Emirates) [RUSSIA-
PAN, Aleksandr Vladimirovich (Cyrillic: ПАН,
Bajo, Valencia 46014, Spain; Tax ID No.
EO14024].
Александр Владимирович) (a.k.a. PAN,
B98525348 (Spain) [VENEZUELA] (Linked To:
PAMCHEL ASIA CO., LTD (a.k.a. PAMCHEL
Alexander Vladimirovich), Russia; DOB 15 Mar
SARRIA DIAZ, Edgar Alberto).
ASIA STEEL GROUP COMPANY LIMITED;
1976; POB Semipalatinsk, Russia; nationality
PANCHENKO, Igor (a.k.a. PANCHENKO, Igor
a.k.a. PAMCHEL TRADING BEIJING CO.
Russia; Gender Male; Secondary sanctions risk:
Vladimirovich (Cyrillic: ПАНЧЕНКО, Игорь
LTD.), Room 328 Building 28, No. 17
See Section 11 of Executive Order 14024.; Tax
Владимирович)), Russia; DOB 18 May 1963;
Jianguomenwal Street Chaoyang District,
ID No. 772146760809 (Russia) (individual)
POB Aleksin, Tula Oblast, Russia; nationality
Beijing, China; Rm. 503, Building No. 4,
[RUSSIA-EO14024].
Russia; Gender Male; Secondary sanctions risk:
Xiandaicheng District, Beijing, China; Flat/Rm
PAN, Alexander Vladimirovich (a.k.a. PAN,
See Section 11 of Executive Order 14024.;
A, 9/F Silvercorp International Tower, 707-713
Aleksandr Vladimirovich (Cyrillic: ПАН,
Member of the Federation Council of the
Nathan Road, Mongkok, Kowloon, Hong Kong;
Александр Владимирович)), Russia; DOB 15
Federal Assembly of the Russian Federation
Additional Sanctions Information - Subject to
Mar 1976; POB Semipalatinsk, Russia;
(individual) [RUSSIA-EO14024].
Secondary Sanctions [IFCA] [IRAN-EO13871]
nationality Russia; Gender Male; Secondary
PANCHENKO, Igor Vladimirovich (Cyrillic:
(Linked To: KHALAGH TADBIR PARS CO.).
sanctions risk: See Section 11 of Executive
ПАНЧЕНКО, Игорь Владимирович) (a.k.a.
PAMCHEL ASIA STEEL GROUP COMPANY
Order 14024.; Tax ID No. 772146760809
PANCHENKO, Igor), Russia; DOB 18 May
LIMITED (a.k.a. PAMCHEL ASIA CO., LTD;
(Russia) (individual) [RUSSIA-EO14024].
1963; POB Aleksin, Tula Oblast, Russia;
a.k.a. PAMCHEL TRADING BEIJING CO.
PAN, Hao (Chinese Simplified: 潘昊), Yantai,
nationality Russia; Gender Male; Secondary
LTD.), Room 328 Building 28, No. 17
Shandong 264000, China; DOB 14 Aug 1995;
sanctions risk: See Section 11 of Executive
Jianguomenwal Street Chaoyang District,
POB Shandong, China; nationality China; Email
Order 14024.; Member of the Federation
Beijing, China; Rm. 503, Building No. 4,
Address panhao1995@hotmail.com; Gender
Council of the Federal Assembly of the Russian
Xiandaicheng District, Beijing, China; Flat/Rm
Male; National ID No. 371327199508144614
Federation (individual) [RUSSIA-EO14024].
A, 9/F Silvercorp International Tower, 707-713
(China) (individual) [ILLICIT-DRUGS-EO14059].
PANDA MALDIVES PVT LTD, Enboo, Enboo
Nathan Road, Mongkok, Kowloon, Hong Kong;
PANACEA INTERNATIONAL LTD., Copthall,
Goalhi, Maafannu, Male, Maldives; Secondary
Additional Sanctions Information - Subject to
P.O. Box 2331, Roseau, Dominica [SDNTK].
sanctions risk: section 1(b) of Executive Order
Secondary Sanctions [IFCA] [IRAN-EO13871]
PANAIEV, Vladimir Aleksandrovich (a.k.a.
13224, as amended by Executive Order 13886;
(Linked To: KHALAGH TADBIR PARS CO.).
ALEXEEV, Vladimir; a.k.a. ALEXEYEV,
Organization Established Date 09 Nov 2016;
PAMCHEL TRADING BEIJING CO. LTD. (a.k.a.
Vladimir; a.k.a. PANYAEV, Vladimir (Cyrillic:
Registration Number C-1089/2016 (Maldives)
PAMCHEL ASIA CO., LTD; a.k.a. PAMCHEL
ПАНЯЕВ, Владимир); a.k.a. PANYAEV,
[SDGT] (Linked To: SHAFIU, Ali).
ASIA STEEL GROUP COMPANY LIMITED),
Vladimir Alexandrovich (Cyrillic: ПАНЯЕВ,
PANDEY, Vivek Ashok, India; DOB 17 Aug 1985;
Room 328 Building 28, No. 17 Jianguomenwal
Владимир Александрович)), Moscow, Russia;
POB Hasanpur Sultanpur, Uttar Pradesh, India;
Street Chaoyang District, Beijing, China; Rm.
DOB 25 Nov 1980; POB Serdobsk, Penza
nationality India; Gender Male; Secondary
503, Building No. 4, Xiandaicheng District,
Oblast, Russia; Gender Male (individual)
sanctions risk: section 1(b) of Executive Order
Beijing, China; Flat/Rm A, 9/F Silvercorp
[NPWMD] [MAGNIT] (Linked To: FEDERAL
13224, as amended by Executive Order 13886;
International Tower, 707-713 Nathan Road,
SECURITY SERVICE).
Passport L6512200 (India) expires 12 Dec 2023
Mongkok, Kowloon, Hong Kong; Additional
PANAMA-CHILE INTERNACIONAL, S.A.,
(individual) [SDGT] (Linked To: AL-JAMAL,
Sanctions Information - Subject to Secondary
Panama; RUC # 883961-1-511666 (Panama)
Sa'id Ahmad Muhammad).
Sanctions [IFCA] [IRAN-EO13871] (Linked To:
[SDNTK].
PANDORA SHIPPING CO. S.A., Honduras
KHALAGH TADBIR PARS CO.).
PANAMERICAN IMPORT AND EXPORT
[IRAQ2].
PAMFILOVA, Ella Aleksandrovna (Cyrillic:
COMMERCIAL CORPORATION, Panama
PANDUREVIC, Vinko; DOB 1959; POB Sokolac,
ПАМФИЛОВА, Элла Александровна),
[CUBA].
Bosnia-Herzegovina; ICTY indictee (individual)
Moscow, Russia; DOB 12 Sep 1953; POB
PANAREA MARINE S.A., Trust Company
[BALKANS].
Olmaliq, Uzbekistan; nationality Russia; Gender
Complex, Ajeltake Road, Ajeltake Island,
PANESH, Kaplan Mugdinovich (Cyrillic: ПАНЕШ,
Female; Secondary sanctions risk: See Section
Majuro 96960, Marshall Islands; Organization
Каплан Мугдинович), Russia; DOB 04 Sep
11 of Executive Order 14024. (individual)
Established Date 19 Oct 2023; Identification
1974; nationality Russia; Gender Male;
[RUSSIA-EO14024].
Number IMO 6448125; Business Registration
Secondary sanctions risk: See Section 11 of
PAN VICTOIRE (a.k.a. PAIN VICTOIRE; a.k.a.
Number 122364 (Marshall Islands) [IRAN-
Executive Order 14024.; Member of the State
PAINS VICTOIRE; a.k.a. SOCIETE GENERAL
EO13902] (Linked To: BABYLON NAVIGATION
Duma of the Federal Assembly of the Russian
DES PAINS SPRL; a.k.a. SOCIETE
DMCC).
Federation (individual) [RUSSIA-EO14024].
GENERALE DE PAIN; a.k.a. SOCIETE
PANARO, Nicola (a.k.a. "NICOLINO"); DOB 12
PANG, So-nam (a.k.a. PANG, Su Nam; a.k.a.
GENERALE DES PAINS), 22 Avenue Konda,
Sep 1968; POB Casal di Principe, Italy
PANG, Sunam), Zhuhai, China; DOB 01 Oct
Kinshasa, Congo, Democratic Republic of the;
(individual) [TCO].
1964; Secondary sanctions risk: North Korea
D-U-N-S Number 558023852; Secondary
PANARO, Sebastiano; DOB 10 Aug 1969; POB
Sanctions Regulations, sections 510.201 and
sanctions risk: section 1(b) of Executive Order
Casal di Principe, Italy (individual) [TCO].
510.210; Transactions Prohibited For Persons
13224, as amended by Executive Order 13886
PANAZEATE SL, Calle Nou d'Octubre, 18-BJ,
Owned or Controlled By U.S. Financial
[SDGT] (Linked To: ASSI, Saleh).
Valencia 46014, Spain; Calle Nou d'Octubre, 18
Institutions: North Korea Sanctions Regulations
October 22, 2025
- 1926 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
section 510.214; Passport 472110138; ILSIM
Duma of the Federal Assembly of the Russian
PANKOV, Nikolay Vasilyevich (Cyrillic: ПАНКОВ,
International Bank representative in Zhuhai,
Federation (individual) [RUSSIA-EO14024].
Николай Васильевич), Russia; DOB 05 Jan
China (individual) [DPRK2] [DPRK4].
PANJAKI, Seyed Yahya Hosseiny (a.k.a.
1965; nationality Russia; Gender Male;
PANG, Su Nam (a.k.a. PANG, So-nam; a.k.a.
HAMIDI, Seyed Yahya; a.k.a. HAMIDI, Yahya;
Secondary sanctions risk: See Section 11 of
PANG, Sunam), Zhuhai, China; DOB 01 Oct
a.k.a. PANJAKI, Yahya Hosseini (Arabic: ﯽﯿﺤﯾ
Executive Order 14024.; Member of the State
1964; Secondary sanctions risk: North Korea
ﯽﮑﺠﻨﭘ ﯽﻨﯿﺴﺣ); a.k.a. PANJAKI, Yahya Husseini),
Duma of the Federal Assembly of the Russian
Sanctions Regulations, sections 510.201 and
Iran; DOB 23 Jan 1975; POB Karaj, Iran;
Federation (individual) [RUSSIA-EO14024].
510.210; Transactions Prohibited For Persons
nationality Iran; Additional Sanctions
PANKRASHKIN, Aleksei Vladimirovich, Russia;
Owned or Controlled By U.S. Financial
Information - Subject to Secondary Sanctions;
DOB 08 Aug 1974; POB Shkotovo-17, Russia;
Institutions: North Korea Sanctions Regulations
Gender Male; Passport T56344199 (Iran)
nationality Russia; Gender Male; Secondary
section 510.214; Passport 472110138; ILSIM
expires 30 Mar 2027 (individual) [IRAN-HR]
sanctions risk: See Section 11 of Executive
International Bank representative in Zhuhai,
(Linked To: IRANIAN MINISTRY OF
Order 14024.; Tax ID No. 780617129283
China (individual) [DPRK2] [DPRK4].
INTELLIGENCE AND SECURITY).
(Russia) (individual) [RUSSIA-EO14024].
PANG, Sunam (a.k.a. PANG, So-nam; a.k.a.
PANJAKI, Yahya Hosseini (Arabic: ﯽﻨﯿﺴﺣ ﯽﯿﺤﯾ
PANKRATOVA, Yuliya Vladimirovna (Cyrillic:
PANG, Su Nam), Zhuhai, China; DOB 01 Oct
ﯽﮑﺠﻨﭘ) (a.k.a. HAMIDI, Seyed Yahya; a.k.a.
ПАНКРАТОВА, Юлия Владимировна) (a.k.a.
1964; Secondary sanctions risk: North Korea
HAMIDI, Yahya; a.k.a. PANJAKI, Seyed Yahya
"YAROSLAVA, Yulina"; a.k.a. "YUliYA"; a.k.a.
Sanctions Regulations, sections 510.201 and
Hosseiny; a.k.a. PANJAKI, Yahya Husseini),
"ZHURALEVA, Yulina Vladimirovna"), Russia;
510.210; Transactions Prohibited For Persons
Iran; DOB 23 Jan 1975; POB Karaj, Iran;
DOB 06 Apr 1984; nationality Russia; citizen
Owned or Controlled By U.S. Financial
nationality Iran; Additional Sanctions
Russia; Gender Female (individual) [CYBER2].
Institutions: North Korea Sanctions Regulations
Information - Subject to Secondary Sanctions;
PANLI HOLDINGS, INC., Panama; RUC #
section 510.214; Passport 472110138; ILSIM
Gender Male; Passport T56344199 (Iran)
144868-1-384842 (Panama) [SDNTK].
International Bank representative in Zhuhai,
expires 30 Mar 2027 (individual) [IRAN-HR]
PANTELEEV, Oleg (a.k.a. PANTELEEV, Oleg
China (individual) [DPRK2] [DPRK4].
(Linked To: IRANIAN MINISTRY OF
Evgenevich); DOB 21 Jul 1952; POB
PANGA, Kawa (a.k.a. KAHWA, Chief; a.k.a.
INTELLIGENCE AND SECURITY).
Zhitnikovskoe, Kurgan Region, Russia;
KAHWA, Mandro Panga; a.k.a. KARIM, Yves
PANJAKI, Yahya Husseini (a.k.a. HAMIDI, Seyed
Secondary sanctions risk: Ukraine-/Russia-
Andoul; a.k.a. MANDRO, Kawa; a.k.a.
Yahya; a.k.a. HAMIDI, Yahya; a.k.a. PANJAKI,
Related Sanctions Regulations, 31 CFR
MANDRO, Kawa Panga; a.k.a. MANDRO,
Seyed Yahya Hosseiny; a.k.a. PANJAKI, Yahya
589.201 and/or 589.209; First Deputy Chairman
Khawa Panga; a.k.a. MANDRO, Yves Khawa
Hosseini (Arabic: ﯽﮑﺠﻨﭘ ﯽﻨﯿﺴﺣ ﯽﯿﺤﯾ)), Iran; DOB
of the Committee on Parliamentary Issues
Panga); DOB 20 Aug 1973; POB Bunia,
23 Jan 1975; POB Karaj, Iran; nationality Iran;
(individual) [UKRAINE-EO13661].
Democratic Republic of the Congo; former
Additional Sanctions Information - Subject to
PANTELEEV, Oleg Evgenevich (a.k.a.
President, Party for Unity and Safeguarding of
Secondary Sanctions; Gender Male; Passport
PANTELEEV, Oleg); DOB 21 Jul 1952; POB
the Integrity of Congo (PUSIC) (individual)
T56344199 (Iran) expires 30 Mar 2027
Zhitnikovskoe, Kurgan Region, Russia;
[DRCONGO].
(individual) [IRAN-HR] (Linked To: IRANIAN
Secondary sanctions risk: Ukraine-/Russia-
PANHA (a.k.a. IHSRC; a.k.a. IRAN
MINISTRY OF INTELLIGENCE AND
Related Sanctions Regulations, 31 CFR
HELICOPTER SUPPORT AND RENEWAL
SECURITY).
589.201 and/or 589.209; First Deputy Chairman
COMPANY; a.k.a. IRANIAN HELICOPTERS'
PANKINA, Irina Aleksandrovna (Cyrillic:
of the Committee on Parliamentary Issues
MAINTENANCE AND REPAIRS COMPANY;
ПАНЬКИНА, Ирина Александровна), Russia;
(individual) [UKRAINE-EO13661].
a.k.a. IRAN'S HELICOPTER RENOVATION
DOB 08 Mar 1986; nationality Russia; Gender
PANTELEYEV, Sergey Mikhaylovich (Cyrillic:
AND LOGISTICS COMPANY), Meherabad
Female; Secondary sanctions risk: See Section
ПАНТЕЛЕЕВ, Сергей Михайлович), Russia;
Airport Road, Azadi Square, Foroudgah Street,
11 of Executive Order 14024.; Member of the
DOB 04 Jul 1951; nationality Russia; Gender
Meradj Avenue, Tehran, Iran; PO Box 13185-
State Duma of the Federal Assembly of the
Male; Secondary sanctions risk: See Section 11
1688, Tehran, Iran; Additional Sanctions
Russian Federation (individual) [RUSSIA-
of Executive Order 14024.; Member of the State
Information - Subject to Secondary Sanctions
EO14024].
Duma of the Federal Assembly of the Russian
[NPWMD] [IFSR].
PANKOV, Nikolai (a.k.a. PANKOV, Nikolay),
Federation (individual) [RUSSIA-EO14024].
PANIC, Dalibor (Latin: PANIĆ, Dalibor; Cyrillic:
Russia; DOB 02 Dec 1954; POB Mar'yino,
PANTUS, Dmitriy (Cyrillic: ПАНТУС, Дмитрий)
ПАНИЋ, Далибор), Bosnia and Herzegovina;
Kostroma Region, Russia; nationality Russia;
(a.k.a. PANTUS, Dmitry Aleksandrovich; a.k.a.
DOB 20 Dec 1982; nationality Bosnia and
Gender Male; Secondary sanctions risk: See
PANTUS, Dzmitry), Minsk, Belarus; DOB 06
Herzegovina; Gender Male; Passport B0622614
Section 11 of Executive Order 14024.
Sep 1982; POB Beryozovka, Lida District,
(Bosnia and Herzegovina) expires 11 Dec 2025
(individual) [RUSSIA-EO14024].
Grodno Region, Belarus; nationality Belarus;
(individual) [BALKANS-EO14033].
PANKOV, Nikolay (a.k.a. PANKOV, Nikolai),
Gender Male (individual) [BELARUS-EO14038].
PANIN, Gennadiy Olegovich (Cyrillic: ПАНИН,
Russia; DOB 02 Dec 1954; POB Mar'yino,
PANTUS, Dmitry Aleksandrovich (a.k.a.
Геннадий Олегович), Russia; DOB 13 Jun
Kostroma Region, Russia; nationality Russia;
PANTUS, Dmitriy (Cyrillic: ПАНТУС, Дмитрий);
1981; nationality Russia; Gender Male;
Gender Male; Secondary sanctions risk: See
a.k.a. PANTUS, Dzmitry), Minsk, Belarus; DOB
Secondary sanctions risk: See Section 11 of
Section 11 of Executive Order 14024.
06 Sep 1982; POB Beryozovka, Lida District,
Executive Order 14024.; Member of the State
(individual) [RUSSIA-EO14024].
October 22, 2025
- 1927 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Grodno Region, Belarus; nationality Belarus;
JOINT STOCK COMMERCIAL BANK - BANK
PROIZVODSTVENNOE OBEDINENIE
Gender Male (individual) [BELARUS-EO14038].
OF MOSCOW OPEN JOINT STOCK
STRELA; a.k.a. "NPO STRELA"; a.k.a. "PAO
PANTUS, Dzmitry (a.k.a. PANTUS, Dmitriy
COMPANY), 8/15 Korp. 3 ul. Rozhdestvenka,
NPO STRELA"; a.k.a. "SPA STRELA"), 6
(Cyrillic: ПАНТУС, Дмитрий); a.k.a. PANTUS,
Moscow 107996, Russia; Bld 3 8/15,
Maxim Gorky Street, Tula 300002, Russia; 2
Dmitry Aleksandrovich), Minsk, Belarus; DOB
Rozhdestvenka St., Moscow 107996, Russia;
Arsenalnaya Street, Tula 300002, Russia; 6 M.
06 Sep 1982; POB Beryozovka, Lida District,
SWIFT/BIC MOSWRUMM; BIK (RU)
Gorkogo ul., Tula 300002, Russia; Secondary
Grodno Region, Belarus; nationality Belarus;
044525219; Executive Order 13662 Directive
sanctions risk: See Section 11 of Executive
Gender Male (individual) [BELARUS-EO14038].
Determination - Subject to Directive 1;
Order 14024.; Target Type State-Owned
PANYA AG, Liechtenstein; Registration ID
Secondary sanctions risk: Ukraine-/Russia-
Enterprise; Tax ID No. 7103028233 (Russia);
FL00023080583 (Liechtenstein) [SDNTK].
Related Sanctions Regulations, 31 CFR
Registration Number 1027100517256 (Russia)
PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,
589.201 and/or 589.209; alt. Secondary
[RUSSIA-EO14024].
Владимир) (a.k.a. ALEXEEV, Vladimir; a.k.a.
sanctions risk: See Section 11 of Executive
PAO NPO ISKRA (a.k.a. JOINT STOCK
ALEXEYEV, Vladimir; a.k.a. PANAIEV, Vladimir
Order 14024.; Target Type Financial Institution;
COMPANY RESEARCH AND PRODUCTION
Aleksandrovich; a.k.a. PANYAEV, Vladimir
Registration ID 1027700159497 (Russia);
ASSOCIATION ISKRA; a.k.a. PUBLICHNOE
Alexandrovich (Cyrillic: ПАНЯЕВ, Владимир
Government Gazette Number 29292940
AKTSIONERNOE OBSHCHESTVO NAUCHNO
Александрович)), Moscow, Russia; DOB 25
(Russia); For more information on directives,
PROIZVODSTVENNOE OBEDINENIE ISKRA),
Nov 1980; POB Serdobsk, Penza Oblast,
please visit the following link:
28 Akademika Vedeneeva ul., Perm 614038,
Russia; Gender Male (individual) [NPWMD]
Russia; Secondary sanctions risk: See Section
[MAGNIT] (Linked To: FEDERAL SECURITY
center/sanctions/Programs/Pages/ukraine.aspx
11 of Executive Order 14024.; Target Type
SERVICE).
#directives. [UKRAINE-EO13662] [RUSSIA-
State-Owned Enterprise; Tax ID No.
PANYAEV, Vladimir Alexandrovich (Cyrillic:
EO14024] (Linked To: VTB BANK PUBLIC
5907001774 (Russia); Registration Number
ПАНЯЕВ, Владимир Александрович) (a.k.a.
JOINT STOCK COMPANY).
1025901509798 (Russia) [RUSSIA-EO14024].
ALEXEEV, Vladimir; a.k.a. ALEXEYEV,
PAO KORSHUNOVSKI GOK (a.k.a. PJSC
PAO NPP IMPULSE (a.k.a. IMPULS RESEARCH
Vladimir; a.k.a. PANAIEV, Vladimir
KORSHUNOVSKIY GORNO
AND DEVELOPMENT ENTERPRISE; a.k.a.
Aleksandrovich; a.k.a. PANYAEV, Vladimir
OBOGATITELNYY KOMBINAT; a.k.a. PUBLIC
PJSC RESEARCH AND PRODUCTION
(Cyrillic: ПАНЯЕВ, Владимир)), Moscow,
JOINT STOCK COMPANY KORSHUNOV
ASSOCIATION IMPULSE; a.k.a. PUBLIC
Russia; DOB 25 Nov 1980; POB Serdobsk,
MINING PLANT (Cyrillic: ПУБЛИЧНОЕ
JOINT STOCK COMPANY SCIENTIFIC
Penza Oblast, Russia; Gender Male (individual)
АКЦИОНЕРНОЕ ОБЩЕСТВО
PRODUCTION ENTERPRISE IMPULSE; a.k.a.
[NPWMD] [MAGNIT] (Linked To: FEDERAL
КОРШУНОВСКИЙ ГОРНО
PUBLICHNOE AKTCIONERNOE
SECURITY SERVICE).
ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ)), d. 9A/1 ul.
OBSHCHESTVO NAUCHNO
PAO BANK OTKRITIE FINANCIAL
Ivashchenko, Zheleznogorsk Ilimski 665651,
PROIZVODSTVENNOE PREDPRIIATIE
CORPORATION (a.k.a. OTKRITIE BANK;
Russia; Secondary sanctions risk: See Section
IMPULS), 102 Mira Avenue, Moscow 129626,
a.k.a. PJSC BANK FK OTKRITIE (Cyrillic: ПАО
11 of Executive Order 14024.; Tax ID No.
Russia; Secondary sanctions risk: See Section
БАНК ФК ОТКРЫТИЕ); a.k.a. PUBLIC JOINT
3834002314 (Russia); Registration Number
11 of Executive Order 14024.; Organization
STOCK COMPANY BANK FINANCIAL
1023802658714 (Russia) [RUSSIA-EO14024].
Established Date 03 Jun 1994; Target Type
CORPORATION OTKRITIE (Cyrillic:
PAO MOSOBLBANK (a.k.a. AKB MOSOBLBANK
State-Owned Enterprise; Tax ID No.
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
OAO; a.k.a. AKTSIONERNY KOMMERCHESKI
7717022177 (Russia); Registration Number
БАНК ФИНАНСОВАЯ КОРПОРАЦИЯ
BANK MOSKOVSKI OBLASTNOI BANK
1027700206511 (Russia) [RUSSIA-EO14024].
ОТКРЫТИЕ); a.k.a. PUBLIC JOINT STOCK
OTKRYTOE AKTSIONERNOE
PAO ODK-UFIMSKOE MOTOROSTROITELNOE
COMPANY BANK OTKRITIE FINANCIAL
OBSHCHESTVO; a.k.a. PUBLIC JOINT
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:
CORPORATION), d. 2, str. 4, ul. Letnikovskaya,
STOCK COMPANY MOSCOW REGIONAL
ПАО ОДК-УФИМСКОЕ
Moscow 115114, Russia; SWIFT/BIC
BANK), Ulitsa Semenovskaya B, D. 32, Str. 1,
МОТОРОСТРОИТЕЛЬНОЕ
JSNMRUMM; Website http://www.open.ru;
Moscow 107023, Russia; SWIFT/BIC
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ)
Secondary sanctions risk: See Section 11 of
MOBKRUMM; Secondary sanctions risk:
(a.k.a. ODK-UMPO ENGINE BUILDING
Executive Order 14024.; Organization
Ukraine-/Russia-Related Sanctions
ASSOCIATION; a.k.a. ODK-UMPO ENGINE
Established Date 15 Dec 1992; Tax ID No.
Regulations, 31 CFR 589.201 and/or 589.209
BUILDING ENTERPRISE; a.k.a. PUBLIC
7706092528 (Russia); Registration Number
[UKRAINE-EO13661] (Linked To: SMP BANK).
JOINT-STOCK COMPANY ODK-UFIMSKOYE;
1027739019208 (Russia) [RUSSIA-EO14024].
PAO NAUCHNO PROIZVODSTVENNOE
a.k.a. PUBLIC JOINT-STOCK COMPANY
PAO BM BANK (f.k.a. AKTSIONERNY
OBEDINENIE STRELA (a.k.a. PJSC
ODK-UFIMSKOYE MOTOROSTROITELNOYE
KOMMERCHESKI BANK BANK MOSKVY
RESEARCH AND PRODUCTION
PRODUCTION ASSOCIATION; a.k.a. UFA
OTKRYTOE AKTSIONERNOE
ASSOCIATION STRELA; a.k.a. PJSC SPA
ENGINE BUILDING MANUFACTURING
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
STRELA; a.k.a. PUBLIC JOINT STOCK
COMPANY; a.k.a. UFA ENGINE-
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK
COMPANY SCIENTIFIC PRODUCTION
MANUFACTURING COMPANY; a.k.a.
AO; a.k.a. BM BANK JSC; a.k.a. BM BANK
ASSOCIATION STRELA; a.k.a. PUBLICHNOE
UFIMSKOYE MOTOROSTROITELNOYE
PUBLIC JOINT STOCK COMPANY; a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOYE OBYEDINENIYE;
October 22, 2025
- 1928 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. UNITED ENGINE MANUFACTURING
Vologda Region 162608, Russia; Secondary
SURGUTNEFTEGAS PUBLIC JOINT STOCK
CORPORATION-UFA ENGINE BUILDING
sanctions risk: See Section 11 of Executive
COMPANY; a.k.a. SURGUTNEFTEGAZ OAO),
PRODUCTION ASSOCIATION PUBLIC JOINT
Order 14024.; alt. Secondary sanctions risk:
ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-
STOCK CORPORATION; a.k.a. "ODK-UMPO";
Ukraine-/Russia-Related Sanctions
Mansiysky Autonomous Okrug - Yugra, the city
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
Regulations, 31 CFR 589.201 and/or 589.209;
of Surgut, Tyumenskaya Oblast 628415,
UMPO"), 2 Ferina St., UFA, Republic of
Tax ID No. 3528000597 (Russia); Registration
Russia; korp. 1 1 Grigoriya Kukuevitskogo ul.,
Bashkortostan 450039, Russia; Secondary
Number 1023501236901 (Russia) [UKRAINE-
Surgut, Tyumenskaya oblast 628404, Russia;
sanctions risk: See Section 11 of Executive
EO13662] [RUSSIA-EO14024] (Linked To:
Street Kukuevitskogo 1, Surgut, Tyumen
Order 14024.; Tax ID No. 0273008320 (Russia)
MORDASHOV, Alexey Aleksandrovich).
Region 628415, Russia; Website
[RUSSIA-EO14024].
PAO SOVCOMFLOT (a.k.a. JOINT STOCK
www.surgutneftegas.ru; Email Address
PAO PNPPK (a.k.a. JOINT STOCK COMPANY
COMPANY SOVCOMFLOT; a.k.a. JSC
secretary@surgutneftegas.ru; Executive Order
PERM SCIENTIFIC INDUSTRIAL
SOVCOMFLOT; a.k.a. PUBLIC JOINT STOCK
13662 Directive Determination - Subject to
INSTRUMENT MAKING COMPANY; a.k.a.
COMPANY MODERN COMMERCIAL FLEET;
Directive 4; Secondary sanctions risk: Ukraine-
OJSC PERM SCIENTIFIC AND PRODUCTION
a.k.a. PUBLICHNOE AKTSIONERNOE
/Russia-Related Sanctions Regulations, 31 CFR
INSTRUMENT AND CONSTRUCTION
OBSCHESTVO SOVREMENNYY
589.201 and/or 589.209; alt. Secondary
COMPANY; a.k.a. PUBLIC JOINT STOCK
KOMMERCHESKIY FLOT; a.k.a. "SCF"; a.k.a.
sanctions risk: See Section 11 of Executive
COMPANY PERM RESEARCH AND
"SCF GROUP"), Ul. Gasheka D. 6, Moscow
Order 14024.; For more information on
PRODUCTION INSTRUMENT MAKING
125047, Russia; Nab. Reki Moiki d.3, Lit. A,
directives, please visit the following link:
COMPANY; a.k.a. PUBLICHNOE
Saint Petersburg 191186, Russia; Building 3,
AKTSIONERNOE OBSHCHESTVO
Letter A, Moyka River Embankment, Saint
center/sanctions/Programs/Pages/ukraine.aspx
PERMSKAIA NAUCHNO
Petersburg 191186, Russia; Website
#directives. [UKRAINE-EO13662] [RUSSIA-
PROIZVODSTVENNAIA
sovcomflot.ru; alt. Website www.scf-group.com;
EO14024].
PRIBOROSTROITELNAIA KOMPANIIA), 25th
Secondary sanctions risk: See Section 11 of
PAO VYSOCHAISHY (a.k.a. GV GOLD; a.k.a.
of October Street, Number 106, Perm 614990,
Executive Order 14024.; alt. Secondary
PJSC VYSOCHAISHY; a.k.a. PUBLICHNOYE
Russia; 7 Obraztsova ul., Str. 5, Moscow,
sanctions risk: Ukraine-/Russia-Related
AKTSIONERNOYE OBSHCHESTVO
Russia; 2A Arkhitekturnaia (Sosnovyi Mkr.) ul.,
Sanctions Regulations, 31 CFR 589.201 and/or
VYSOCHAISHY; a.k.a. VYSOCHAISHI, PAO),
Arzamas, Russia; Secondary sanctions risk:
589.209; Executive Order 14024 Directive
27A, Pristrasovaya Str., Taksimo, Muisky
See Section 11 of Executive Order 14024.; Tax
Information - For more information on directives,
district, town, Taksimo, Republic of Buryatia
ID No. 5904000395 (Russia); Registration
please visit the following link:
671560, Russia; ul. Berezovaya d. 17 Bodaibo
Number 1025900906349 (Russia) [RUSSIA-
Irkutsk Region, Irkutsk 666902, Russia; D. 38,
EO14024].
issues/financial-sanctions/sanctions-programs-
B-r Gagarina, Irkutsk Region, Irkutsk 664025,
PAO RADIOFIZIKA, ul. Geroev Panfilovtsev d.
and-country-information/russian-harmful-
Russia; Secondary sanctions risk: See Section
10, Moscow 125480, Russia; Secondary
foreign-activities-sanctions#directives;
11 of Executive Order 14024.; Organization
sanctions risk: See Section 11 of Executive
Executive Order 14024 Directive Information
Established Date 19 Nov 2002; Tax ID No.
Order 14024.; Tax ID No. 7733022671 (Russia);
Subject to Directive 3 - All transactions in,
3802008553 (Russia); Registration Number
Registration Number 1027739029614 (Russia)
provision of financing for, and other dealings in
1023800732878 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
new debt of longer than 14 days maturity or new
PAO YUZHNYI KUZBASS (a.k.a. PUBLIC JOINT
PAO ROSGOSSTRAKH BANK (Cyrillic: ПАО
equity where such new debt or new equity is
STOCK COMPANY UGOLNAYA KOMPANIYA
РОСГОССТРАХ БАНК) (a.k.a. OPEN JOINT-
issued on or after the 'Effective Date (EO 14024
YUZHNYI KUZBASS (Cyrillic: ПУБЛИЧНОЕ
STOCK COMPANY ROSGOSSTRAKH BANK;
Directive)' associated with this name are
АКЦИОНЕРНОЕ ОБЩЕСТВО УГОЛЬНАЯ
f.k.a. "RUSS-BANK"), Stroenie 2, 43
prohibited.; Listing Date (EO 14024 Directive 3):
КОМПАНИЯ ЮЖНЫЙ КУЗБАСС)), d. 6 ul.
Myasnickaya ul., Moscow 107078, Russia;
24 Feb 2022; Effective Date (EO 14024
Yunosti, Mezhdurechensk 652877, Russia;
SWIFT/BIC RUIDRUMM; Website
Directive 3): 26 Mar 2022; Tax ID No.
Secondary sanctions risk: See Section 11 of
www.rgsbank.ru; Secondary sanctions risk: See
7702060116 (Russia); Legal Entity Number
Executive Order 14024.; Tax ID No.
Section 11 of Executive Order 14024.; Tax ID
253400DYLWR5A6YAWJ69; Registration
4214000608 (Russia); Registration Number
No. 7718105676 (Russia); Registration Number
Number 1027739028712 (Russia) [UKRAINE-
1024201388661 (Russia) [RUSSIA-EO14024].
1027739004809 (Russia) [RUSSIA-EO14024]
EO13662] [RUSSIA-EO14024].
PAO ZVEZDA (Cyrillic: ПАО ЗВЕЗДА) (a.k.a.
(Linked To: PUBLIC JOINT STOCK COMPANY
PAO SURGUTNEFTEGAS (a.k.a. OPEN JOINT
PJSC ZVEZDA; a.k.a. PUBLIC JOINT STOCK
BANK FINANCIAL CORPORATION
STOCK COMPANY SURGUTNEFTEGAS;
COMPANY ZVEZDA; a.k.a. PUBLICHNOE
OTKRITIE).
a.k.a. OTKRYTOE AKTSIONERNOE
AKTSIONERNOE OBSHCHESTVO ZVEZDA
PAO SEVERSTAL (Cyrillic: ПАО СЕВЕРСТАЛЬ)
OBSHCHESTVO SURGUTNEFTEGAZ; a.k.a.
(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
(a.k.a. PUBLIC JOINT STOCK COMPANY
PUBLICHNOE AKTSIONERNOE
ОБЩЕСТВО ЗВЕЗДА)), 123 Babushkina
SEVERSTAL (Cyrillic: ПУБЛИЧНОЕ
OBSCHESTVO SURGUTNEFTEGAS; a.k.a.
Street, St. Petersburg 192012, Russia; Website
АКЦИОНЕРНОЕ ОБЩЕСТВО
SURGUTNEFTEGAS; a.k.a.
www.zvezda.spb.ru; Secondary sanctions risk:
СЕВЕРСТАЛЬ)), 30 Mira Street, Cherepovets,
SURGUTNEFTEGAS PJSC; a.k.a.
Ukraine-/Russia-Related Sanctions
October 22, 2025
- 1929 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Regulations, 31 CFR 589.201 and/or 589.209;
PARCHIN CHEMICAL INDUSTRIES; a.k.a.
SERVICES AEROSPACE RESEARCH
Tax ID No. 7811038760 (Russia); Registration
PARCHIN CHEMICAL INDUSTRIES GROUP;
COMPANY), 13 km of Shahid Babaei Highway,
Number 1037825005085 (Russia) [UKRAINE-
a.k.a. PCF; a.k.a. "PCI"), Khavaran Road Km
after Imam Hossein University, Next to Telo
EO13662].
35, Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd
Road, Tehran, Iran; Website www.paravar-
PAO, Hua Chiang (a.k.a. "PAO HUA CHIANG";
Floor, Sanam Bldg., P.O. Box 16765-358,
pars.com; Additional Sanctions Information -
a.k.a. "TA KAT"), Panghsang, Shan, Burma
Nobonyad Square, Tehran, Iran; Additional
Subject to Secondary Sanctions; Organization
(individual) [SDNTK].
Sanctions Information - Subject to Secondary
Established Date 1992; National ID No.
PAO, Yu Hsiang (a.k.a. "PAO YU HSIANG";
Sanctions [NPWMD] [IFSR].
10101373495 (Iran); Registration Number
a.k.a. "TA PANG"), Kwe Ma, Burma; DOB 19
PARADISE MEDICAL PIONEERS COMPANY,
93240 (Iran) [NPWMD] [IFSR] (Linked To:
Sep 1940 (individual) [SDNTK].
4th Floor, Number 4, Ziba Alley, below the Zafar
ISLAMIC REVOLUTIONARY GUARD CORPS
PAO, Yu Liang (a.k.a. "PAO YU LIANG"; a.k.a.
Gas Station, Shariati Street, Tehran, Iran;
AIR FORCE).
"TA KYET"), Mong Mao, Shan, Burma
Additional Sanctions Information - Subject to
PARAVAR PARS ENGINEERING AND
(individual) [SDNTK].
Secondary Sanctions [NPWMD] [IFSR] (Linked
SERVICES AEROSPACE RESEARCH
PAO, Yu Yi (a.k.a. "PAO YU YI"; a.k.a. "TA
To: THE ORGANIZATION OF DEFENSIVE
COMPANY (a.k.a. PARAVAR PARS
RANG"), Panghsang, Shan, Burma (individual)
INNOVATION AND RESEARCH).
AEROSPACE RESEARCH AND
[SDNTK].
PARAVAR PARS AEROSPACE RESEARCH
ENGINEERING SERVICES; a.k.a. PARAVAR
PAPA HOLDING LTD (a.k.a. BITPAPA; a.k.a.
AND ENGINEERING SERVICES (a.k.a.
PARS AEROSPACE RESEARCH INSTITUTE;
BITPAPA FZC LLC (Arabic: ﺎﺑﺎﺑ ﺖﻴﺑ
PARAVAR PARS AEROSPACE RESEARCH
a.k.a. PARAVAR PARS COMPANY (Arabic:
ﻡ.ﻡ.ﺫ/ﺡ.ﻡ.ﺵ); a.k.a. BITPAPA IC FZC LLC
INSTITUTE; a.k.a. PARAVAR PARS
ﺱﺭﺎﭘﺭﻭﺁﺮﭘ ﺖﮐﺮﺷ)), 13 km of Shahid Babaei
(Arabic: ﻡ.ﻡ.ﺫ / ﺡ.ﻡ.ﺵ ﻲﺳ ﻱﺍ ﺎﺑﺎﺒﺘﻴﺑ); a.k.a.
COMPANY (Arabic: ﺱﺭﺎﭘﺭﻭﺁﺮﭘ ﺖﮐﺮﺷ); a.k.a.
Highway, after Imam Hossein University, Next
BITPAPA PAY), A-0059-652 Flamingo Villas,
PARAVAR PARS ENGINEERING AND
to Telo Road, Tehran, Iran; Website
Ajman Media City Free Zone, Ajman, United
SERVICES AEROSPACE RESEARCH
www.paravar-pars.com; Additional Sanctions
Arab Emirates; Website
COMPANY), 13 km of Shahid Babaei Highway,
Information - Subject to Secondary Sanctions;
https://www.bitpapa.com; alt. Website
after Imam Hossein University, Next to Telo
Organization Established Date 1992; National
https://www.bitpapa.org; Secondary sanctions
Road, Tehran, Iran; Website www.paravar-
ID No. 10101373495 (Iran); Registration
risk: See Section 11 of Executive Order 14024.;
pars.com; Additional Sanctions Information -
Number 93240 (Iran) [NPWMD] [IFSR] (Linked
Organization Established Date 29 Apr 2022;
Subject to Secondary Sanctions; Organization
To: ISLAMIC REVOLUTIONARY GUARD
Registration Number 5069 (United Arab
Established Date 1992; National ID No.
CORPS AIR FORCE).
Emirates); alt. Registration Number
10101373495 (Iran); Registration Number
PARCHIN CHEMICAL FACTORIES (a.k.a. PARA
RA000693_172229 (Belize); Economic Register
93240 (Iran) [NPWMD] [IFSR] (Linked To:
CHEMICAL INDUSTRIES; a.k.a. PARCHIN
Number (CBLS) 11874154 (United Arab
ISLAMIC REVOLUTIONARY GUARD CORPS
CHEMICAL INDUSTRIES; a.k.a. PARCHIN
Emirates) [RUSSIA-EO14024].
AIR FORCE).
CHEMICAL INDUSTRIES GROUP; a.k.a. PCF;
PAPA PETROLEUM CO., LTD., 35, Voat Phnum,
PARAVAR PARS AEROSPACE RESEARCH
a.k.a. "PCI"), Khavaran Road Km 35, Tehran,
Doun Penh, Phnom Penh, Cambodia; Tax ID
INSTITUTE (a.k.a. PARAVAR PARS
Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam
No. L001-901503571 (Cambodia); Company
AEROSPACE RESEARCH AND
Bldg., P.O. Box 16765-358, Nobonyad Square,
Number 00019413 (Cambodia) [GLOMAG]
ENGINEERING SERVICES; a.k.a. PARAVAR
Tehran, Iran; Additional Sanctions Information -
(Linked To: PHEAP, Try).
PARS COMPANY (Arabic: ﺱﺭﺎﭘﺭﻭﺁﺮﭘ ﺖﮐﺮﺷ);
Subject to Secondary Sanctions [NPWMD]
PAR EXCELLENCE LIMITED (a.k.a. ELEVEN
a.k.a. PARAVAR PARS ENGINEERING AND
[IFSR].
EIGHTY EIGHT LIMITED), 18, Drive 41, Tumas
SERVICES AEROSPACE RESEARCH
PARCHIN CHEMICAL INDUSTRIES (a.k.a.
Galea Street, Ta' Paris, Birkirkara BKR 04,
COMPANY), 13 km of Shahid Babaei Highway,
PARA CHEMICAL INDUSTRIES; a.k.a.
Malta; D-U-N-S Number 52-028-0154; V.A.T.
after Imam Hossein University, Next to Telo
PARCHIN CHEMICAL FACTORIES; a.k.a.
Number MT14324830 (Malta); Tax ID No.
Road, Tehran, Iran; Website www.paravar-
PARCHIN CHEMICAL INDUSTRIES GROUP;
14324830 (Malta); Trade License No. C 19763
pars.com; Additional Sanctions Information -
a.k.a. PCF; a.k.a. "PCI"), Khavaran Road Km
(Malta) [LIBYA3] (Linked To: DEBONO,
Subject to Secondary Sanctions; Organization
35, Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd
Gordon).
Established Date 1992; National ID No.
Floor, Sanam Bldg., P.O. Box 16765-358,
PAR GOSTAR KHOBREH (a.k.a. ANSAR BANK
10101373495 (Iran); Registration Number
Nobonyad Square, Tehran, Iran; Additional
BROKERAGE COMPANY), Iran; Additional
93240 (Iran) [NPWMD] [IFSR] (Linked To:
Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary
ISLAMIC REVOLUTIONARY GUARD CORPS
Sanctions [NPWMD] [IFSR].
Sanctions; Secondary sanctions risk: section
AIR FORCE).
PARCHIN CHEMICAL INDUSTRIES GROUP
1(b) of Executive Order 13224, as amended by
PARAVAR PARS COMPANY (Arabic: ﺖﮐﺮﺷ
(a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a.
Executive Order 13886; Business Registration
ﺱﺭﺎﭘﺭﻭﺁﺮﭘ) (a.k.a. PARAVAR PARS
PARCHIN CHEMICAL FACTORIES; a.k.a.
Number 24467 (Iran) [SDGT] [IRGC] [IFSR]
AEROSPACE RESEARCH AND
PARCHIN CHEMICAL INDUSTRIES; a.k.a.
(Linked To: ANSAR BANK).
ENGINEERING SERVICES; a.k.a. PARAVAR
PCF; a.k.a. "PCI"), Khavaran Road Km 35,
PARA CHEMICAL INDUSTRIES (a.k.a.
PARS AEROSPACE RESEARCH INSTITUTE;
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor,
PARCHIN CHEMICAL FACTORIES; a.k.a.
a.k.a. PARAVAR PARS ENGINEERING AND
Sanam Bldg., P.O. Box 16765-358, Nobonyad
October 22, 2025
- 1930 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Square, Tehran, Iran; Additional Sanctions
Tehran, Iran; Additional Sanctions Information -
nationality Philippines; Secondary sanctions
Information - Subject to Secondary Sanctions
Subject to Secondary Sanctions [IRAN].
risk: section 1(b) of Executive Order 13224, as
[NPWMD] [IFSR].
PARDO ESPINO, Eduardo, Privada Coyules 113,
amended by Executive Order 13886 (individual)
PARDAZAN SYSTEM HOUSES ARMAN (a.k.a.
Barrio Santa Maria, Puerto Vallarta, Jalisco,
[SDGT].
FARAZ TEGARAT ERTEBAT COMPANY;
Mexico; DOB 04 Apr 1979; POB Tinguindin,
PAREJA, Johnny (a.k.a. AMINAH, Khalil Pareja;
a.k.a. PARDAZAN SYSTEM NAMAD ARMAN;
Michoacan de Ocampo, Mexico; nationality
a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
a.k.a. PASNA; a.k.a. PASNA INDUSTRY CO.;
Mexico; Gender Male; C.U.R.P.
PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
a.k.a. PASNA INTERNATION TRADING CO.;
PAEE790404HMNRSD00 (Mexico) (individual)
Kahlil; a.k.a. PAREJA, Khalil; a.k.a.
a.k.a. POUYAN ELECTRONIC CO.; a.k.a.
[ILLICIT-DRUGS-EO14059].
ROSALEJOS-PAREJA, Dino Amor), Atimonan,
SINO TRADER COMPANY), Number 8, Unit
PAREDES CORDOVA, Jorge Mario (a.k.a.
Quezon Province, Philippines; DOB 19 Jul
14, Tavana Building, Khan Babaei Alley, Nik
ARRAIZA BETANCUR, Mario Jorge; a.k.a.
1981; POB Cebu City, Cebu Province,
Zare Street, Akbari Street, Ashrafti Esfahani
CORDON, Mario; a.k.a. PAREDEZ CORDOVA,
Philippines; nationality Philippines; Secondary
Avenue, Tehran, Iran; Ghodarzi Alley, Building
Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
sanctions risk: section 1(b) of Executive Order
No. 11, Alborz, Third Floor, No. 9, Monacoheri
"HIPER"), Morazan El Progreso, Guatemala;
13224, as amended by Executive Order 13886
St., Saadi St., Tehran, Iran; Sa'di St.,
DOB 09 Jan 1966; POB Morazan, El Progreso,
(individual) [SDGT].
Manoucohehri St., Goodarzi Alley, Building No.
Guatemala; nationality Guatemala; citizen
PAREJA, Kahlil (a.k.a. AMINAH, Khalil Pareja;
11, Alborz, Third Floor, No. 9, Tehran, Iran;
Guatemala; Passport 1102020001107JK
a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
Website http://www.pasnaindustry.com;
(Guatemala) (individual) [SDNTK].
PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
Additional Sanctions Information - Subject to
PAREDES, Jose Omar, Miranda, Venezuela;
Johnny; a.k.a. PAREJA, Khalil; a.k.a.
Secondary Sanctions [NPWMD] [IFSR].
DOB 22 Feb 1950; nationality Venezuela;
ROSALEJOS-PAREJA, Dino Amor), Atimonan,
PARDAZAN SYSTEM NAMAD ARMAN (a.k.a.
citizen Venezuela; Gender Male; Cedula No.
Quezon Province, Philippines; DOB 19 Jul
FARAZ TEGARAT ERTEBAT COMPANY;
3476436 (Venezuela); Passport D0503056
1981; POB Cebu City, Cebu Province,
a.k.a. PARDAZAN SYSTEM HOUSES ARMAN;
(Venezuela) expires 17 Oct 2011; alt. Passport
Philippines; nationality Philippines; Secondary
a.k.a. PASNA; a.k.a. PASNA INDUSTRY CO.;
038031243 (Venezuela) expires 16 Sep 2015;
sanctions risk: section 1(b) of Executive Order
a.k.a. PASNA INTERNATION TRADING CO.;
alt. Passport 113210615 (Venezuela) expires
13224, as amended by Executive Order 13886
a.k.a. POUYAN ELECTRONIC CO.; a.k.a.
01 Feb 2020; Pilot License Number 2326384
(individual) [SDGT].
SINO TRADER COMPANY), Number 8, Unit
(individual) [VENEZUELA] (Linked To:
PAREJA, Khalil (a.k.a. AMINAH, Khalil Pareja;
14, Tavana Building, Khan Babaei Alley, Nik
AVERUCA, C.A.).
a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
Zare Street, Akbari Street, Ashrafti Esfahani
PAREDEZ CORDOVA, Jorge Mario (a.k.a.
PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
Avenue, Tehran, Iran; Ghodarzi Alley, Building
ARRAIZA BETANCUR, Mario Jorge; a.k.a.
Johnny; a.k.a. PAREJA, Kahlil; a.k.a.
No. 11, Alborz, Third Floor, No. 9, Monacoheri
CORDON, Mario; a.k.a. PAREDES CORDOVA,
ROSALEJOS-PAREJA, Dino Amor), Atimonan,
St., Saadi St., Tehran, Iran; Sa'di St.,
Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
Quezon Province, Philippines; DOB 19 Jul
Manoucohehri St., Goodarzi Alley, Building No.
"HIPER"), Morazan El Progreso, Guatemala;
1981; POB Cebu City, Cebu Province,
11, Alborz, Third Floor, No. 9, Tehran, Iran;
DOB 09 Jan 1966; POB Morazan, El Progreso,
Philippines; nationality Philippines; Secondary
Website http://www.pasnaindustry.com;
Guatemala; nationality Guatemala; citizen
sanctions risk: section 1(b) of Executive Order
Additional Sanctions Information - Subject to
Guatemala; Passport 1102020001107JK
13224, as amended by Executive Order 13886
Secondary Sanctions [NPWMD] [IFSR].
(Guatemala) (individual) [SDNTK].
(individual) [SDGT].
PARDAZESH TASVIR RAYAN CO. (a.k.a.
PAREJA, Dinno Amor Rosalejos (a.k.a. AMINAH,
PARFENCHIKOV, Artur Olegovich (Cyrillic:
RAYAN IMAGE PROCESSING
Khalil Pareja; a.k.a. PAREJA, Dinno Rosalejos;
ПАРФЕНЧИКОВ, Артур Олегович), Karelia
CORPORATION; a.k.a. RAYAN PRINTING),
a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil;
Republic, Russia; DOB 29 Nov 1964; POB
No. 9, 22nd St., 9th Km. of Karaj Special Rd.,
a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS-
Petrozavodsk, Karelia Republic, Russia;
1389843613, Tehran, Iran; Africa St., West
PAREJA, Dino Amor), Atimonan, Quezon
nationality Russia; citizen Russia; Gender Male;
Nahid St., Akhtaran Ave., p. 57, 1967773314,
Province, Philippines; DOB 19 Jul 1981; POB
Secondary sanctions risk: See Section 11 of
Tehran, Iran; Additional Sanctions Information -
Cebu City, Cebu Province, Philippines;
Executive Order 14024.; Tax ID No.
Subject to Secondary Sanctions; Secondary
nationality Philippines; Secondary sanctions
100111354223 (Russia) (individual) [RUSSIA-
sanctions risk: section 1(b) of Executive Order
risk: section 1(b) of Executive Order 13224, as
EO14024].
13224, as amended by Executive Order 13886;
amended by Executive Order 13886 (individual)
PARFYONOV, Denis Andreyevich (Cyrillic:
National ID No. 10102041648 (Iran);
[SDGT].
ПАРФЕНОВ, Денис Андреевич), Russia; DOB
Registration ID 161530 (Iran) [SDGT] [IRGC]
PAREJA, Dinno Rosalejos (a.k.a. AMINAH, Khalil
22 Sep 1987; nationality Russia; Gender Male;
[IFSR].
Pareja; a.k.a. PAREJA, Dinno Amor Rosalejos;
Secondary sanctions risk: See Section 11 of
PARDIS INVESTMENT COMPANY (a.k.a.
a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil;
Executive Order 14024.; Member of the State
SHERKAT-E SARMAYEGOZARI-E PARDIS),
a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS-
Duma of the Federal Assembly of the Russian
Iran; Unit D4 and C4, 4th Floor, Building 29
PAREJA, Dino Amor), Atimonan, Quezon
Federation (individual) [RUSSIA-EO14024].
Africa, Corner of 25th Street, Africa Boulevard,
Province, Philippines; DOB 19 Jul 1981; POB
PARITET, ul. Moskovskaya d. 16, kv. 14,
Cebu City, Cebu Province, Philippines;
Lyubertsy 140011, Russia; Secondary
October 22, 2025
- 1931 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sanctions risk: See Section 11 of Executive
U.S. Financial Institutions: North Korea
info@pouyaair.com; Additional Sanctions
Order 14024.; Tax ID No. 5027290680 (Russia);
Sanctions Regulations section 510.214;
Information - Subject to Secondary Sanctions;
Registration Number 1205000099391 (Russia)
Passport 290333974 (Korea, North) (individual)
Secondary sanctions risk: section 1(b) of
[RUSSIA-EO14024].
[DPRK3].
Executive Order 13224, as amended by
PARK VENTURES SAL (Arabic: ﺯﺮﺸﺘﻨﻓ ﻙﺭﺎﺑ ﺔﻛﺮﺷ
PARK, Nyon-Nam (a.k.a. MASAKI, Toshio); DOB
Executive Order 13886; Organization Type:
.ﻝ.ﻡ.ﺵ), Al Wazir Building, First Floor, Ahmad
13 Jan 1947 (individual) [TCO].
Passenger air transport; National ID No.
Solah Street, Jnah, Beirut, Lebanon; Secondary
PARK, Tae-joon (a.k.a. BOKU, Taishun; a.k.a.
10102315647 (Iran); Registration Number
sanctions risk: section 1(b) of Executive Order
ISHIDA, Shoroku; a.k.a. PAK, Tae-Chun); DOB
189556 (Iran) [SDGT] [NPWMD] [IRGC] [IFSR]
13224, as amended by Executive Order 13886;
30 Oct 1932 (individual) [TCO].
(Linked To: ISLAMIC REVOLUTIONARY
Organization Established Date 25 Jun 2004;
PARKSTROY-SOFIA OOD (Cyrillic:
GUARD CORPS AIR FORCE).
Organization Type: Management consultancy
ПАРКСТРОЙ-СОФИЯ - ООД), Nadezhda 1
PARS BANAYE SADR CONSTRUCTION
activities; Registration Number 1002986
Distr., Bl. No 150, apt. 131, Sofia, Bulgaria;
COMPANY (a.k.a. P.B. SADR CO.; a.k.a.
(Lebanon); alt. Registration Number 742783
Organization Established Date 2002; V.A.T.
PARS BANAYE SADR INDUSTRIAL
(Lebanon) [SDGT] (Linked To: BAKER, Rima
Number BG 130939917 (Bulgaria) [GLOMAG]
CONSTRUCTION COMPANY PJS; a.k.a.
Yaacoub).
(Linked To: NOVE-AD-HOLDING AD).
PARS BANAYE SADR INDUSTRIES
PARK, Aleksei (a.k.a. KIM, Ho Gyu; a.k.a. KIM,
PARQUE ACUATICO LOS CASCABELES, S.A.
COMPANY; a.k.a. PB SADR CONSTRUCTION
Ho Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. KIM, Ho-
DE C.V., Carretera Interior a Costa Rica Km. 6,
COMPANY; a.k.a. SHERKATE SANATI
Kyu), Nakhodka, Russia; DOB 15 Sep 1970;
El Carrizal 2, Culiacan Rosales, Sinaloa 80430,
OMRANI PARS BANAYE SADR; a.k.a. "PARS
nationality Korea, North; Gender Male;
Mexico; Folio Mercantil No. 75483 (Mexico)
BANA SADR"; a.k.a. "PBS CONSTRUCTION
Secondary sanctions risk: North Korea
[SDNTK].
CO"; a.k.a. "PBS CONSTRUCTION
Sanctions Regulations, sections 510.201 and
PARRA RIVERO, Luis Eduardo, Yaracuy,
COMPANY"), No. 13, 1st Koohestan Ave.,
510.210; Transactions Prohibited For Persons
Venezuela; DOB 07 Jul 1978; Gender Male;
Pasdaran Street, Tehran, Iran; No. 17
Owned or Controlled By U.S. Financial
Cedula No. V-14211633 (Venezuela)
Koohestan 1, Pasdaran Street, Tehran
Institutions: North Korea Sanctions Regulations
(individual) [VENEZUELA].
1958833951, Iran; Website www.pars-
section 510.214; Korea Ryonbong General
PARRA SANCHEZ, Mario; DOB 11 Nov 1970;
bana.com; Additional Sanctions Information -
Corporation Official (individual) [DPRK2].
POB Culiacan, Sinaloa, Mexico; C.U.R.P.
Subject to Secondary Sanctions; Organization
PARK, Chong Chon (a.k.a. PAK, Jeong Cheon;
PASM701111HSLRNR07 (Mexico) (individual)
Established Date 2003 [NPWMD] [IFSR]
a.k.a. PAK, Jong Chon (Korean: 박정천); a.k.a.
[SDNTK] (Linked To: BUENOS AIRES
(Linked To: PARCHIN CHEMICAL
PARK, Jeong Cheon), Korea, North; DOB 18
SERVICIOS, S.A. DE C.V.; Linked To:
INDUSTRIES).
Sep 1954; nationality Korea, North; Gender
ESTACIONES DE SERVICIOS CANARIAS,
PARS BANAYE SADR INDUSTRIAL
Male; Secondary sanctions risk: North Korea
S.A. DE C.V.; Linked To: GASODIESEL Y
CONSTRUCTION COMPANY PJS (a.k.a. P.B.
Sanctions Regulations, sections 510.201 and
SERVICIOS ANCONA, S.A. DE C.V.; Linked
SADR CO.; a.k.a. PARS BANAYE SADR
510.210; Transactions Prohibited For Persons
To: GASOLINERA ALAMOS COUNTRY, S.A.
CONSTRUCTION COMPANY; a.k.a. PARS
Owned or Controlled By U.S. Financial
DE C.V.; Linked To: GASOLINERA Y
BANAYE SADR INDUSTRIES COMPANY;
Institutions: North Korea Sanctions Regulations
SERVICIOS VILLABONITA, S.A. DE C.V.;
a.k.a. PB SADR CONSTRUCTION COMPANY;
section 510.214 (individual) [DPRK2].
Linked To: PETROBARRANCOS, S.A. DE C.V.;
a.k.a. SHERKATE SANATI OMRANI PARS
PARK, Jeong Cheon (a.k.a. PAK, Jeong Cheon;
Linked To: SERVICIOS CHULAVISTA, S.A. DE
BANAYE SADR; a.k.a. "PARS BANA SADR";
a.k.a. PAK, Jong Chon (Korean: 박정천); a.k.a.
C.V.).
a.k.a. "PBS CONSTRUCTION CO"; a.k.a. "PBS
PARK, Chong Chon), Korea, North; DOB 18
PARS AMAYESH SANAAT KISH (a.k.a. PASK;
CONSTRUCTION COMPANY"), No. 13, 1st
Sep 1954; nationality Korea, North; Gender
a.k.a. VACUUM KARAN; a.k.a. VACUUM
Koohestan Ave., Pasdaran Street, Tehran, Iran;
Male; Secondary sanctions risk: North Korea
KARAN CO.; a.k.a. VACUUMKARAN), 3rd
No. 17 Koohestan 1, Pasdaran Street, Tehran
Sanctions Regulations, sections 510.201 and
Floor, No. 6, East 2nd, North Kheradmand,
1958833951, Iran; Website www.pars-
510.210; Transactions Prohibited For Persons
Karimkhan Street, Tehran, Iran; Additional
bana.com; Additional Sanctions Information -
Owned or Controlled By U.S. Financial
Sanctions Information - Subject to Secondary
Subject to Secondary Sanctions; Organization
Institutions: North Korea Sanctions Regulations
Sanctions [NPWMD] [IFSR].
Established Date 2003 [NPWMD] [IFSR]
section 510.214 (individual) [DPRK2].
PARS AVIATION SERVICES COMPANY (a.k.a.
(Linked To: PARCHIN CHEMICAL
PARK, Jin Hyok (a.k.a. DAVID, Andoson; a.k.a.
POUYA AIR (Arabic: ﺮﯾﺍ ﺎﯾﻮﭘ ﯽﯾﺎﻤﯿﭘﺍﻮﻫ ﺖﮐﺮﺷ);
INDUSTRIES).
HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
a.k.a. POUYA AIRLINES; a.k.a. YAS AIR; a.k.a.
PARS BANAYE SADR INDUSTRIES COMPANY
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a.
YAS AIR KISH; a.k.a. YASAIR CARGO
(a.k.a. P.B. SADR CO.; a.k.a. PARS BANAYE
PAK, Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a.
AIRLINE), Mehrabad International Airport, Next
SADR CONSTRUCTION COMPANY; a.k.a.
PAK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 18
to Terminal No. 6, Tehran, Iran; Number 37,
PARS BANAYE SADR INDUSTRIAL
Oct 1984; Gender Male; Secondary sanctions
Ahour Alley, Shariati St., Tehran, Iran;
CONSTRUCTION COMPANY PJS; a.k.a. PB
risk: North Korea Sanctions Regulations,
Mehrabad International Airport, between
SADR CONSTRUCTION COMPANY; a.k.a.
sections 510.201 and 510.210; Transactions
Terminals No. 4 and 6, Tehran, Iran; Website
SHERKATE SANATI OMRANI PARS BANAYE
Prohibited For Persons Owned or Controlled By
www.pouyaair.com; Email Address
SADR; a.k.a. "PARS BANA SADR"; a.k.a. "PBS
October 22, 2025
- 1932 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CONSTRUCTION CO"; a.k.a. "PBS
and Drilling Company Support Site, Side of the
Dead End, Afriqa Avenue, After Esfandiar,
CONSTRUCTION COMPANY"), No. 13, 1st
Judiciary, Entrance to Hamidiya City, Hamidiya
Crossroads, Tehran, Iran; No. 5 Sasan Alley,
Koohestan Ave., Pasdaran Street, Tehran, Iran;
District, Khuzestan 6344153669, Iran; Website
Atefi Sharghi St., Afrigha Boulevard, Tehran,
No. 17 Koohestan 1, Pasdaran Street, Tehran
http://pedex.ir; Additional Sanctions Information
Iran; Oshtorjan Industrial Zone, Zob-e Ahan
1958833951, Iran; Website www.pars-
- Subject to Secondary Sanctions; National ID
Highway, Isafahan, Iran; Website
bana.com; Additional Sanctions Information -
No. 10100862988 (Iran); Registration Number
http://www.parsmcs.com; Additional Sanctions
Subject to Secondary Sanctions; Organization
40918 (Iran) [IRAN-EO13876] (Linked To:
Information - Subject to Secondary Sanctions
Established Date 2003 [NPWMD] [IFSR]
ISLAMIC REVOLUTION MOSTAZAFAN
[IRAN].
(Linked To: PARCHIN CHEMICAL
FOUNDATION).
PARS MCS COMPANY (a.k.a. PARS MCS;
INDUSTRIES).
PARS ENERGY-GOSTAR DRILLING AND
a.k.a. PARS MCS CO.), 2nd Floor, No. 4,
PARS ENERGY DEVELOPMENT (a.k.a. PARS
EXPLORATION (a.k.a. PARS ENERGY
Sasan Dead End, Afriqa Avenue, After
ENERGY GOSTAR CO.; a.k.a. PARS ENERGY
DEVELOPMENT; a.k.a. PARS ENERGY
Esfandiar, Crossroads, Tehran, Iran; No. 5
GOSTAR DRILLING AND EXPLORATION
GOSTAR CO.; a.k.a. PARS ENERGY GOSTAR
Sasan Alley, Atefi Sharghi St., Afrigha
(Arabic: ﺱﺭﺎﭘ ﺮﺘﺴﮔ ﯼﮊﺮﻧﺍ ﻑﺎﺸﺘﮐﺍ ﻭ ﯼﺭﺎﻔﺣ ﺖﮐﺮﺷ);
DRILLING AND EXPLORATION (Arabic: ﺖﮐﺮﺷ
Boulevard, Tehran, Iran; Oshtorjan Industrial
a.k.a. PARS ENERGY-GOSTAR DRILLING
ﺱﺭﺎﭘ ﺮﺘﺴﮔ ﯼﮊﺮﻧﺍ ﻑﺎﺸﺘﮐﺍ ﻭ ﯼﺭﺎﻔﺣ); a.k.a.
Zone, Zob-e Ahan Highway, Isafahan, Iran;
AND EXPLORATION; a.k.a. "PEDEX"), Karim
"PEDEX"), Karim Khan Zand St. - Shahid
Website http://www.parsmcs.com; Additional
Khan Zand St. - Shahid Hosseini St. - Corner of
Hosseini St. - Corner of West 4th - No. 34,
Sanctions Information - Subject to Secondary
West 4th - No. 34, Tehran, Iran; Pars Gostar
Tehran, Iran; Pars Gostar Energy Exploration
Sanctions [IRAN].
Energy Exploration and Drilling Company
and Drilling Company Support Site, Side of the
PARS NICKEL KARAN KABIR, Iran; Additional
Support Site, Side of the Judiciary, Entrance to
Judiciary, Entrance to Hamidiya City, Hamidiya
Sanctions Information - Subject to Secondary
Hamidiya City, Hamidiya District, Khuzestan
District, Khuzestan 6344153669, Iran; Website
Sanctions [IRAN] (Linked To: GHADIR
6344153669, Iran; Website http://pedex.ir;
http://pedex.ir; Additional Sanctions Information
INVESTMENT COMPANY).
Additional Sanctions Information - Subject to
- Subject to Secondary Sanctions; National ID
PARS OIL (Arabic: ﺱﺭﺎﭘ ﺖﻔﻧ) (a.k.a. PARS OIL
Secondary Sanctions; National ID No.
No. 10100862988 (Iran); Registration Number
CO.; a.k.a. SHERKAT NAFT PARS SAHAMI
10100862988 (Iran); Registration Number
40918 (Iran) [IRAN-EO13876] (Linked To:
AAM (Arabic: ﻡﺎﻋ ﯽﻣﺎﻬﺳ ﺱﺭﺎﭘ ﺖﻔﻧ ﺖﮐﺮﺷ)), No.
40918 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
346, Pars Oil Company Building, Modarres
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).
Highway, East Mirdamad Boulevard, Tehran
FOUNDATION).
PARS GHA'EM GOSTAR, Iran; Additional
1549944511, Iran; Postal Box 14155-1473,
PARS ENERGY GOSTAR CO. (a.k.a. PARS
Sanctions Information - Subject to Secondary
Tehran 159944511, Iran; Iran; Website
ENERGY DEVELOPMENT; a.k.a. PARS
Sanctions [IRAN] (Linked To: GHADIR
http://www.parsoilco.com; Additional Sanctions
ENERGY GOSTAR DRILLING AND
INVESTMENT COMPANY).
Information - Subject to Secondary Sanctions;
EXPLORATION (Arabic: ﻑﺎﺸﺘﮐﺍ ﻭ ﯼﺭﺎﻔﺣ ﺖﮐﺮﺷ
PARS INTERNATIONAL INDUSTRY
National ID No. 10100302746 (Iran);
ﺱﺭﺎﭘ ﺮﺘﺴﮔ ﯼﮊﺮﻧﺍ); a.k.a. PARS ENERGY-
DEVELOPMENT, Iran; Additional Sanctions
Registration Number 6388 (Iran) [IRAN] [IRAN-
GOSTAR DRILLING AND EXPLORATION;
Information - Subject to Secondary Sanctions
EO13876] (Linked To: TADBIR ENERGY
a.k.a. "PEDEX"), Karim Khan Zand St. - Shahid
[IRAN] (Linked To: GHADIR INVESTMENT
DEVELOPMENT GROUP CO.).
Hosseini St. - Corner of West 4th - No. 34,
COMPANY).
PARS OIL AND GAS COMPANY (a.k.a. POGC),
Tehran, Iran; Pars Gostar Energy Exploration
PARS ISOTOPE COMPANY, No. 88, West 23rd
No. 133, Side of Parvin Etesami Alley, opposite
and Drilling Company Support Site, Side of the
St. Azadegan Blvd. South Sheykh Bahaie Ave.,
Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran;
Judiciary, Entrance to Hamidiya City, Hamidiya
Tehran, Iran; Website
No. 1 Parvin Etesami Street, Fatemi Avenue,
District, Khuzestan 6344153669, Iran; Website
http://www.parsisotope.com; Additional
Tehran, Iran; Additional Sanctions Information -
http://pedex.ir; Additional Sanctions Information
Sanctions Information - Subject to Secondary
Subject to Secondary Sanctions [IRAN].
- Subject to Secondary Sanctions; National ID
Sanctions [IRAN] (Linked To: ATOMIC
PARS OIL CO. (a.k.a. PARS OIL (Arabic: ﺖﻔﻧ
No. 10100862988 (Iran); Registration Number
ENERGY ORGANIZATION OF IRAN).
ﺱﺭﺎﭘ); a.k.a. SHERKAT NAFT PARS SAHAMI
40918 (Iran) [IRAN-EO13876] (Linked To:
PARS MCS (a.k.a. PARS MCS CO.; a.k.a. PARS
AAM (Arabic: ﻡﺎﻋ ﯽﻣﺎﻬﺳ ﺱﺭﺎﭘ ﺖﻔﻧ ﺖﮐﺮﺷ)), No.
ISLAMIC REVOLUTION MOSTAZAFAN
MCS COMPANY), 2nd Floor, No. 4, Sasan
346, Pars Oil Company Building, Modarres
FOUNDATION).
Dead End, Afriqa Avenue, After Esfandiar,
Highway, East Mirdamad Boulevard, Tehran
PARS ENERGY GOSTAR DRILLING AND
Crossroads, Tehran, Iran; No. 5 Sasan Alley,
1549944511, Iran; Postal Box 14155-1473,
EXPLORATION (Arabic: ﻑﺎﺸﺘﮐﺍ ﻭ ﯼﺭﺎﻔﺣ ﺖﮐﺮﺷ
Atefi Sharghi St., Afrigha Boulevard, Tehran,
Tehran 159944511, Iran; Iran; Website
ﺱﺭﺎﭘ ﺮﺘﺴﮔ ﯼﮊﺮﻧﺍ) (a.k.a. PARS ENERGY
Iran; Oshtorjan Industrial Zone, Zob-e Ahan
http://www.parsoilco.com; Additional Sanctions
DEVELOPMENT; a.k.a. PARS ENERGY
Highway, Isafahan, Iran; Website
Information - Subject to Secondary Sanctions;
GOSTAR CO.; a.k.a. PARS ENERGY-GOSTAR
http://www.parsmcs.com; Additional Sanctions
National ID No. 10100302746 (Iran);
DRILLING AND EXPLORATION; a.k.a.
Information - Subject to Secondary Sanctions
Registration Number 6388 (Iran) [IRAN] [IRAN-
"PEDEX"), Karim Khan Zand St. - Shahid
[IRAN].
EO13876] (Linked To: TADBIR ENERGY
Hosseini St. - Corner of West 4th - No. 34,
PARS MCS CO. (a.k.a. PARS MCS; a.k.a. PARS
DEVELOPMENT GROUP CO.).
Tehran, Iran; Pars Gostar Energy Exploration
MCS COMPANY), 2nd Floor, No. 4, Sasan
October 22, 2025
- 1933 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PARS PAIDAR SANAT NOVIN, Iran; Additional
Ahmad Ghasir St., Argentina Square, District 6,
PARS SARRALLE EQUIPMENT INDUSTRIES
Sanctions Information - Subject to Secondary
Tehran, Tehran, Iran; No. 440, 4 Floor, Sina
COMPANY (Arabic: ﺱﺭﺎﭘ ﺕﺍﺰﯿﻬﺠﺗ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ
Sanctions [IRAN] (Linked To: GHADIR
Building, Southeast Corner of Ferdows Blvd,
ﻪﯾﺍﺭﺎﺳ) (a.k.a. PARS SARRALLE; a.k.a. PARS
INVESTMENT COMPANY).
Shahid Sattari North Highway, Tehran, Iran;
SARRALLE COMPANY; a.k.a. SARRAYEH
PARS PETROCHEMICAL CO. (a.k.a.
Website http://srpt.ir/; Additional Sanctions
PARS EQUIPMENT INDUSTRIES COMPANY),
ASALOUYEH PETROCHEMICAL COMPANY;
Information - Subject to Secondary Sanctions;
Tehran-Qom Highway; Shams Abad;
a.k.a. PARS PETROCHEMICAL COMPANY;
National ID No. 10101521358 (Iran);
Beharestan Blvd.; 7 Gulsorkh St.; No. 1, Iran;
a.k.a. "P.P.C."), Pars Special Economic Energy
Registration Number 108278 (Iran) [IRAN-
Qom Highway - Shams Abad Industrial Town -
Zone, PO Box 163-75391, Assaluyeh, Bushehr,
EO13876] (Linked To: ISLAMIC REVOLUTION
Beharestan Blvd. - 7th Gol Sorkh St., Tehran,
Iran; P.O. Box 163-75391, 11370-75118, Iran;
MOSTAZAFAN FOUNDATION).
Iran; Website http://parssarralle.ir/; Additional
Pars Economic Special Zone, Asalouyeh,
PARS REACTORS CONSTRUCTION AND
Sanctions Information - Subject to Secondary
Bushehr, Iran; Website www.parspc.net;
DEVELOPMENT COMPANY (Arabic: ﺖﮐﺮﺷ
Sanctions; National ID No. 10320622550 (Iran);
Additional Sanctions Information - Subject to
ﺱﺭﺎﭘ ﯼﺎﻫﺭﻮﺘﮐﺍﺭ ﻪﻌﺳﻮﺗ ﻭ ﺖﺧﺎﺳ) (a.k.a. "SATRA
Registration Number 411068 (Iran) [IRAN-
Secondary Sanctions [IRAN] [NPWMD] [IFSR]
PARS COMPANY"), No. 221, Shams Building
EO13876] (Linked To: KAVEH PARS MINING
(Linked To: PERSIAN GULF
7, Mollah Sadra Street, Vanak Square, Tehran
INDUSTRIES DEVELOPMENT COMPANY).
PETROCHEMICAL INDUSTRY CO.).
1993634316, Iran; Additional Sanctions
PARS SAZEH ENGINEERING AND
PARS PETROCHEMICAL COMPANY (a.k.a.
Information - Subject to Secondary Sanctions;
CONSTRUCTION, Iran; Additional Sanctions
ASALOUYEH PETROCHEMICAL COMPANY;
Organization Established Date 17 Mar 2008;
Information - Subject to Secondary Sanctions
a.k.a. PARS PETROCHEMICAL CO.; a.k.a.
National ID No. 10103582395 (Iran);
[IRAN] (Linked To: GHADIR INVESTMENT
"P.P.C."), Pars Special Economic Energy Zone,
Registration Number 321054 (Iran) [NPWMD]
COMPANY).
PO Box 163-75391, Assaluyeh, Bushehr, Iran;
[IFSR] (Linked To: ATOMIC ENERGY
PARS TILE COMPANY (Arabic: ﯽﺷﺎﮐ ﺖﮐﺮﺷ
P.O. Box 163-75391, 11370-75118, Iran; Pars
ORGANIZATION OF IRAN).
ﺱﺭﺎﭘ), No. 19, Arasbaran Sqr., East Simorgh
Economic Special Zone, Asalouyeh, Bushehr,
PARS SARRALLE (a.k.a. PARS SARRALLE
Ave., Seyed Khandan, Tehran, Iran; Zakariya
Iran; Website www.parspc.net; Additional
COMPANY; a.k.a. PARS SARRALLE
Razi St., Alborz Industrial City, Qazvin, Iran;
Sanctions Information - Subject to Secondary
EQUIPMENT INDUSTRIES COMPANY (Arabic:
Website http://pars-tile.com; Additional
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
ﻪﯾﺍﺭﺎﺳ ﺱﺭﺎﭘ ﺕﺍﺰﯿﻬﺠﺗ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ); a.k.a.
Sanctions Information - Subject to Secondary
PERSIAN GULF PETROCHEMICAL
SARRAYEH PARS EQUIPMENT INDUSTRIES
Sanctions; National ID No. 10100607716 (Iran);
INDUSTRY CO.).
COMPANY), Tehran-Qom Highway; Shams
Registration Number 17249 (Iran) [IRAN-
PARS PETROCHEMICAL SHIPPING
Abad; Beharestan Blvd.; 7 Gulsorkh St.; No. 1,
EO13876] (Linked To: SINA TILE AND
COMPANY, 1st Floor, No. 19, Shenasa Street,
Iran; Qom Highway - Shams Abad Industrial
CERAMIC INDUSTRIES COMPANY).
Vali E Asr Avenue, Tehran, Iran; Website
Town - Beharestan Blvd. - 7th Gol Sorkh St.,
PARSA COMPANY (a.k.a. RASHID SAMANEH
www.parsshipping.com; Additional Sanctions
Tehran, Iran; Website http://parssarralle.ir/;
ELECTRONIC PROCESSING COMPANY
Information - Subject to Secondary Sanctions
Additional Sanctions Information - Subject to
(Arabic: ﻪﻧﺎﻣﺎﺳ ﺪﺷﺍﺭ ﮏﯿﻧﻭﺮﺘﮑﻟﺍ ﺵﺯﺍﺩﺮﭘ ﺖﮐﺮﺷ);
[IRAN] (Linked To: NATIONAL IRANIAN
Secondary Sanctions; National ID No.
a.k.a. SHERKAT-E PORDAZESH
TANKER COMPANY).
10320622550 (Iran); Registration Number
ELECTRONIK RASHID SAMANEH), No. 8,
PARS PETROCHINA COMPANY (a.k.a. PETRO
411068 (Iran) [IRAN-EO13876] (Linked To:
Shahid Ahmad Fargah Dead End, Shahid
CHINA PARS CO. (Arabic: ﻦﯿﭼ ﻭﺮﺘﭘ ﺖﮐﺮﺷ
KAVEH PARS MINING INDUSTRIES
Kabkanian Rd., Keshavarz Blvd., Tehran
ﺱﺭﺎﭘ)), No. 25, Second Alley, Zarafshan
DEVELOPMENT COMPANY).
1415994413, Iran; Additional Sanctions
Shomali, Shahrak Qarb, Tehran, Iran; First
PARS SARRALLE COMPANY (a.k.a. PARS
Information - Subject to Secondary Sanctions;
Floor, Unit No. 281, Salehiar Commercial
SARRALLE; a.k.a. PARS SARRALLE
National ID No. 10103682222 (Iran);
Complex, Chabahar Free Zone 9971769479,
EQUIPMENT INDUSTRIES COMPANY (Arabic:
Registration Number 327970 (Iran) [IRAN-
Iran; Website www.petrochinapars.com;
ﻪﯾﺍﺭﺎﺳ ﺱﺭﺎﭘ ﺕﺍﺰﯿﻬﺠﺗ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ); a.k.a.
EO13902] (Linked To: PASARGAD ARIAN
Secondary sanctions risk: section 1(b) of
SARRAYEH PARS EQUIPMENT INDUSTRIES
INFORMATION AND COMMUNICATION
Executive Order 13224, as amended by
COMPANY), Tehran-Qom Highway; Shams
TECHNOLOGY COMPANY).
Executive Order 13886; Organization
Abad; Beharestan Blvd.; 7 Gulsorkh St.; No. 1,
PARSA FIDAR PAYDAR ENGINEERING AND
Established Date 25 May 2013; National ID No.
Iran; Qom Highway - Shams Abad Industrial
TECHNOLOGY COMPANY (Arabic: ﻭ ﯽﻨﻓ ﺖﮐﺮﺷ
14003437540 (Iran); Registration Number 1825
Town - Beharestan Blvd. - 7th Gol Sorkh St.,
ﺭﺍﺪﯾﺎﭘ ﺭﺍﺪﯿﻓ ﺎﺳﺭﺎﭘ ﯽﺳﺪﻨﻬﻣ), Number 113, Ground
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
Tehran, Iran; Website http://parssarralle.ir/;
Floor, Hovizeh Street, Marghab Street, Shahid
REVOLUTIONARY GUARD CORPS (IRGC)-
Additional Sanctions Information - Subject to
Qandi-Nilufar, Central Section, Tehran, Tehran
QODS FORCE).
Secondary Sanctions; National ID No.
1553616911, Iran; Organization Established
PARS RAIL SINA TRANSPORTATION
10320622550 (Iran); Registration Number
Date 06 Jul 2013; National ID No. 14003498305
COMPANY (Arabic: ﻞﻳﺭ ﺎﻨﻴﺳ ﻞﻘﻧ ﻭ ﻞﻤﺣ ﺖﮐﺮﺷ
411068 (Iran) [IRAN-EO13876] (Linked To:
(Iran); Registration Number 439636 (Iran)
ﺹﺎﺧ ﻲﻣﺎﻬﺳ ﺱﺭﺎﭘ) (a.k.a. SINA RAIL PARS;
KAVEH PARS MINING INDUSTRIES
[IRAN-EO13902] (Linked To: EMAMJOMEH,
a.k.a. SINA RAIL PARS CO; a.k.a. SINA RAIL
DEVELOPMENT COMPANY).
Seyed Asadoollah).
PARS COMPANY), No. 20, Thirteen Street,
October 22, 2025
- 1934 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PARSA FIDAR PAYDAR SALAKH QESHM
Sanctions Information - Subject to Secondary
bc1qfpdycqpkl5hvxg4feuk3nhde5h8t2zd89svsg
ENGINEERING TECHNOLOGY COMPANY
Sanctions; Gender Male; Digital Currency
9; alt. Digital Currency Address - XBT
(a.k.a. PARSA SALAKH QESHM INDUSTRIAL
Address - XBT
bc1qhe6zy9x6ar42zkec3lhkms5m7hh3svtc88qh
COMPLEX (Arabic: ﺦﻠﺳ ﺎﺳﺭﺎﭘ ﯽﺘﻌﻨﺻ ﻊﻤﺘﺠﻣ
bc1q3q2lz3cmt4u2f49ugxz5q34xrs0m2z4w2gm
f6; alt. Digital Currency Address - XBT
ﻢﺸﻗ)), Unit 503, Floor 5, Damas Complex,
kp5; alt. Digital Currency Address - XBT
bc1qptrvdk8uv8shd734tyhyzatrvmlq9l0v6r0dc2;
Number 0, Pejuhesh Street, 22 Bahman
bc1qj2ffj6pepc80sfqpx2k2pd3q278q72dpqv2en
alt. Digital Currency Address - XBT
Boulevard, Qeshm, Hormuzgan 7951617786,
s; alt. Digital Currency Address - XBT
bc1qcp6fr7gtyukympl6unr7uv78h3vprycwj455zx
Iran; Organization Established Date 22 Jun
bc1qjwr3rgww7a8ut7a4x8jqh3vswcue3xvp6dm
; alt. Digital Currency Address - XBT
2022; National ID No. 14011274631 (Iran);
7qe; alt. Digital Currency Address - XBT
bc1q8p5r6wdx7leuekulnlglapy2wlwxgukpe76my
Registration Number 7200 (Iran) [IRAN-
bc1qvxlwpgcw260sc97a0u6dm0cjxv027clhd67f
s; alt. Digital Currency Address - XBT
EO13902] (Linked To: EMAMJOMEH, Seyed
vx; alt. Digital Currency Address - XBT
bc1q7qsruzjsed9sy6taqz2m5rvljsmleg2xl7dz5r;
Asadoollah).
bc1qwtswqzvaxl6lyw3keqqzwt8z937psta3wg9sj
alt. Digital Currency Address - XBT
PARSA SALAKH QESHM INDUSTRIAL
y; alt. Digital Currency Address - XBT
bc1q3tan207evu5skk2wj80ycyw242g0kdnn3hs
COMPLEX (Arabic: ﻢﺸﻗ ﺦﻠﺳ ﺎﺳﺭﺎﭘ ﯽﺘﻌﻨﺻ ﻊﻤﺘﺠﻣ)
bc1qyqvyupkpl6tm60zdecef925y220ssjuagpxs
3x0; alt. Digital Currency Address - XBT
(a.k.a. PARSA FIDAR PAYDAR SALAKH
m0; alt. Digital Currency Address - XBT
bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str
QESHM ENGINEERING TECHNOLOGY
bc1q45cxufu7x6s5v9adzm9t38k80gwawse75xff
69v3t; alt. Digital Currency Address - XBT
COMPANY), Unit 503, Floor 5, Damas
we; alt. Digital Currency Address - XBT
bc1qec85gd576z0phflq2jm8jxlh22tckqj3yru7xs;
Complex, Number 0, Pejuhesh Street, 22
bc1qmzmx8res2fgzd2wttyvf2ajqqqtcnxxrgkqc2t;
alt. Digital Currency Address - XBT
Bahman Boulevard, Qeshm, Hormuzgan
alt. Digital Currency Address - XBT
bc1q4qjvgw475a39d8cpcyv5keq39jlmlrq870sn3
7951617786, Iran; Organization Established
bc1qtnr3t28ltzgsuvr9j6ruqaat6fz773mm8wr02l;
0; alt. Digital Currency Address - XBT
Date 22 Jun 2022; National ID No.
alt. Digital Currency Address - XBT
bc1qmwznjzlhrj3fney3elxkwdpwa72u7eq0ge76
14011274631 (Iran); Registration Number 7200
bc1q6rzzf4erht8v7kgh5mfnwcrvzxchxt5glpsuls;
dt; alt. Digital Currency Address - XBT
(Iran) [IRAN-EO13902] (Linked To:
alt. Digital Currency Address - XBT
bc1qzcg8y0utezp7zkp2cmqppd3x80l4gpqzew2
EMAMJOMEH, Seyed Asadoollah).
bc1qr4fd3glpnthkefcylhnxk4gp47jsd0523ue7qj;
5wy; alt. Digital Currency Address - XBT
PARSA TRABAR CASPIAN INTERNATIONAL
alt. Digital Currency Address - XBT
bc1qdd2mumk4rxnygxyn5qhrq6pah6yjmnl3s9m
TRANSPORTATION COMPANY (Arabic: ﺖﮐﺮﺷ
bc1q2c3vwu7wxq308lsun24rjlsh6ff0x8whx55v4
ef5; alt. Digital Currency Address - XBT
ﻦﯿﭙﺳﺎﮐ ﺮﺑﺍﺮﺗ ﺎﺳﺭﺎﭘ ﯽﻠﻠﻤﻟﺍ ﻦﯿﺑ ﻞﻘﻧ ﻭ ﻞﻤﺣ), Number
q; alt. Digital Currency Address - XBT
bc1qcjh0phl2yy3rxcztfthz9psuvk8trv2qe06p0k;
113, Floor 1, Hovizeh Street, Marghab Street,
bc1qwyye7frjufeth0pecvaf3hz67lakt028dezv3p;
alt. Digital Currency Address - XBT
Shahid Qandi-Nilufar, Central Section, Tehran,
alt. Digital Currency Address - XBT
3FgaJMgxCfU3qqQ3Yiqv3Xw8rmLDDkByeo;
Tehran 1553616913, Iran; Organization
bc1qhsp4kffl5pmsae43st9jufagu6uy7lsa6mslla;
alt. Digital Currency Address - XBT
Established Date 14 Jan 2014; National ID No.
alt. Digital Currency Address - XBT
3EQoMXw6Xi8zNzY8tLfJbkWjV5EXsQP4Es;
14003847647 (Iran); Registration Number
bc1qlhh94040d8nxkstf4l7720q72f2vntxxl96m4d
alt. Digital Currency Address - XBT
448600 (Iran) [IRAN-EO13902] (Linked To:
; alt. Digital Currency Address - XBT
37KHumAdzFcg1fXMv36UGg91MHPqhJUv19;
EMAMJOMEH, Seyed Asadoollah).
bc1qdzgee6h4zjwvn8lyzjxgd467zxnshelqkudh7
alt. Digital Currency Address - XBT
PARSA TRABAR PERSIA INTERNATIONAL
z; alt. Digital Currency Address - XBT
3GBGnqDqdiskCmfq2Rchk1LcBoSo4P3DZQ;
TRANSPORTATION COMPANY (Arabic: ﺖﮐﺮﺷ
bc1q97eg4k2juepa3smpac4pnfjsnyws696c290c
Digital Currency Address - XMR
ﺎﯿﺷﺮﭘ ﺮﺑﺍﺮﺗ ﺎﺳﺭﺎﭘ ﯽﻠﻠﻤﻟﺍ ﻦﯿﺑ ﻞﻘﻧ ﻭ ﻞﻤﺣ), Number 1,
xq; alt. Digital Currency Address - XBT
88wRZuGMuC5YQvXpKpeLFHQeZWW28XtGy
Basement Level 1, Vida Street, Hovizeh Street,
bc1qu3e9sq8cem759umc3pywlsly3rr2qvjlxfnn9l
ZCizkqeypTaRcjzNNKVrCg7PpoEeWaj5A7wwb
Shahid Qandi-Nilufar, Central Section, Tehran,
; alt. Digital Currency Address - XBT
h5M2X9ycXrfUkbeptACsG4bVn; alt. Digital
Tehran 1553613111, Iran; Organization
bc1qa4jp7udkn2ycecz8289jfs3vpnqdwf4483d3q
Currency Address - XMR
Established Date 13 Jul 2005; National ID No.
e; alt. Digital Currency Address - XBT
8ANG5NBnApL94YAKRfCSaS7g2fjEi1DWVcF
10102910733 (Iran); Registration Number
bc1qxp3sxw4q2rw3u9pd2k7udhp4eagc77jqcez
NTn3wQ5HpfsgtnusgxaXE24bbhXukTgF8esRn
250587 (Iran) [IRAN-EO13902] (Linked To:
v4q; alt. Digital Currency Address - XBT
MsWaReRiqNbSBSbmRE5Nm5M; alt. Digital
EMAMJOMEH, Seyed Asadoollah).
bc1q7d46dvuv56kn4mm0jz3yep6xj74kxcpydt5t
Currency Address - XMR
PARSA, Behrouz (Arabic: ﺎﺳﺭﺎﭘ ﺯﻭﺮﻬﺑ) (a.k.a.
e4; alt. Digital Currency Address - XBT
84AwzjeFWXNEuhj8LWinXo93AqYr6wS8Zcna
PAEINSHAHRI, Behrouz (Arabic: ﺯﻭﺮﻬﺑ
bc1qetqqlgvlnzdh4eshz9q6twlpdtmvy5rfkn3lza;
BCoGhrL7EtvBMBovdhiUSV9xLhjrPA8t64hYSa
ﯼﺮﻬﺸﻨﯿﺋﺎﭘ); a.k.a. PARSARAD, Behrouz (Arabic:
alt. Digital Currency Address - XBT
Mc8bHtWXoV9129EHUjU62; alt. Digital
ﺩﺍﺭ ﺎﺳﺭﺎﭘ ﺯﻭﺮﻬﺑ)), No. 18, No. 8, Bahar, Shahid
bc1qtrh9z4ls2s2mflyhc5y0mtxt0y30n87c97z4qp
Currency Address - XMR
Bakhtiari St., Tohid Ave., Tehran, Iran; DOB 02
; alt. Digital Currency Address - XBT
87XWTP9tBECHXCwbyMK1KENoy4GeXkRviN
Jul 1988; nationality Iran; Email Address
bc1qr2tgu4almsw9ajqfwz93qw0xc8w2g72xpyzq
zmhNc5Pvo5ExZ1QXjtRRyFeXPuHf7fNiS7KzB
hernes@tutanota.com; alt. Email Address
vn; alt. Digital Currency Address - XBT
ZNJeGweJhMbFB647171y66id; alt. Digital
m3vda@protonmail.com; alt. Email Address
bc1qzqqdvukupr0qr5uckn2zjn40mkflnxu8fuuqd
Currency Address - XMR
lazyyytrader@gmail.com; alt. Email Address
p; alt. Digital Currency Address - XBT
86ze8c9oUftDSTxzFBhfSJYpjvw6GYkqjeEaggy
mvc64200@gmail.com; alt. Email Address
bc1q6yz2q723helcd7rz7xltw5nu77vn649zczklc3
3hBVL1ou2tk79DfSj5YiZ3wjDHp541tizcQ8bVC
behrouz.p1985@gmail.com; Additional
; alt. Digital Currency Address - XBT
xCtVHQncuc3asa8wz; Phone Number
October 22, 2025
- 1935 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
989190900020; alt. Phone Number
alt. Digital Currency Address - XBT
bc1qdd2mumk4rxnygxyn5qhrq6pah6yjmnl3s9m
989330219108; alt. Phone Number
bc1q2c3vwu7wxq308lsun24rjlsh6ff0x8whx55v4
ef5; alt. Digital Currency Address - XBT
989334445690; Passport M56769976 (Iran)
q; alt. Digital Currency Address - XBT
bc1qcjh0phl2yy3rxcztfthz9psuvk8trv2qe06p0k;
(individual) [ILLICIT-DRUGS-EO14059].
bc1qwyye7frjufeth0pecvaf3hz67lakt028dezv3p;
alt. Digital Currency Address - XBT
PARSAEI, Reza; DOB 09 Aug 1963; citizen Iran;
alt. Digital Currency Address - XBT
3FgaJMgxCfU3qqQ3Yiqv3Xw8rmLDDkByeo;
Additional Sanctions Information - Subject to
bc1qhsp4kffl5pmsae43st9jufagu6uy7lsa6mslla;
alt. Digital Currency Address - XBT
Secondary Sanctions; Director, NIOC
alt. Digital Currency Address - XBT
3EQoMXw6Xi8zNzY8tLfJbkWjV5EXsQP4Es;
International Affairs (London) Ltd. (individual)
bc1qlhh94040d8nxkstf4l7720q72f2vntxxl96m4d
alt. Digital Currency Address - XBT
[IRAN].
; alt. Digital Currency Address - XBT
37KHumAdzFcg1fXMv36UGg91MHPqhJUv19;
PARSAJAM, Mohsen (a.k.a. HODJAT ABADI,
bc1qdzgee6h4zjwvn8lyzjxgd467zxnshelqkudh7
alt. Digital Currency Address - XBT
Mohsen Kargar; a.k.a. HODJATABADI, Mohsen
z; alt. Digital Currency Address - XBT
3GBGnqDqdiskCmfq2Rchk1LcBoSo4P3DZQ;
Kargar; a.k.a. "KARGAR, Mohsen"); DOB 23
bc1q97eg4k2juepa3smpac4pnfjsnyws696c290c
Digital Currency Address - XMR
Aug 1964; POB Qom, Iran; nationality Iran;
xq; alt. Digital Currency Address - XBT
88wRZuGMuC5YQvXpKpeLFHQeZWW28XtGy
Additional Sanctions Information - Subject to
bc1qu3e9sq8cem759umc3pywlsly3rr2qvjlxfnn9l
ZCizkqeypTaRcjzNNKVrCg7PpoEeWaj5A7wwb
Secondary Sanctions; Gender Male; Passport
; alt. Digital Currency Address - XBT
h5M2X9ycXrfUkbeptACsG4bVn; alt. Digital
N95873956 (Iran) expires 05 May 2020;
bc1qa4jp7udkn2ycecz8289jfs3vpnqdwf4483d3q
Currency Address - XMR
National ID No. 038-1-57690-6 (Iran); Chairman
e; alt. Digital Currency Address - XBT
8ANG5NBnApL94YAKRfCSaS7g2fjEi1DWVcF
of the Board, Rayan Roshd Afzar Company
bc1qxp3sxw4q2rw3u9pd2k7udhp4eagc77jqcez
NTn3wQ5HpfsgtnusgxaXE24bbhXukTgF8esRn
(individual) [NPWMD] [IFSR] (Linked To:
v4q; alt. Digital Currency Address - XBT
MsWaReRiqNbSBSbmRE5Nm5M; alt. Digital
RAYAN ROSHD AFZAR COMPANY).
bc1q7d46dvuv56kn4mm0jz3yep6xj74kxcpydt5t
Currency Address - XMR
PARSARAD, Behrouz (Arabic: ﺩﺍﺭ ﺎﺳﺭﺎﭘ ﺯﻭﺮﻬﺑ)
e4; alt. Digital Currency Address - XBT
84AwzjeFWXNEuhj8LWinXo93AqYr6wS8Zcna
(a.k.a. PAEINSHAHRI, Behrouz (Arabic: ﺯﻭﺮﻬﺑ
bc1qetqqlgvlnzdh4eshz9q6twlpdtmvy5rfkn3lza;
BCoGhrL7EtvBMBovdhiUSV9xLhjrPA8t64hYSa
ﯼﺮﻬﺸﻨﯿﺋﺎﭘ); a.k.a. PARSA, Behrouz (Arabic: ﺯﻭﺮﻬﺑ
alt. Digital Currency Address - XBT
Mc8bHtWXoV9129EHUjU62; alt. Digital
ﺎﺳﺭﺎﭘ)), No. 18, No. 8, Bahar, Shahid Bakhtiari
bc1qtrh9z4ls2s2mflyhc5y0mtxt0y30n87c97z4qp
Currency Address - XMR
St., Tohid Ave., Tehran, Iran; DOB 02 Jul 1988;
; alt. Digital Currency Address - XBT
87XWTP9tBECHXCwbyMK1KENoy4GeXkRviN
nationality Iran; Email Address
bc1qr2tgu4almsw9ajqfwz93qw0xc8w2g72xpyzq
zmhNc5Pvo5ExZ1QXjtRRyFeXPuHf7fNiS7KzB
hernes@tutanota.com; alt. Email Address
vn; alt. Digital Currency Address - XBT
ZNJeGweJhMbFB647171y66id; alt. Digital
m3vda@protonmail.com; alt. Email Address
bc1qzqqdvukupr0qr5uckn2zjn40mkflnxu8fuuqd
Currency Address - XMR
lazyyytrader@gmail.com; alt. Email Address
p; alt. Digital Currency Address - XBT
86ze8c9oUftDSTxzFBhfSJYpjvw6GYkqjeEaggy
mvc64200@gmail.com; alt. Email Address
bc1q6yz2q723helcd7rz7xltw5nu77vn649zczklc3
3hBVL1ou2tk79DfSj5YiZ3wjDHp541tizcQ8bVC
behrouz.p1985@gmail.com; Additional
; alt. Digital Currency Address - XBT
xCtVHQncuc3asa8wz; Phone Number
Sanctions Information - Subject to Secondary
bc1qfpdycqpkl5hvxg4feuk3nhde5h8t2zd89svsg
989190900020; alt. Phone Number
Sanctions; Gender Male; Digital Currency
9; alt. Digital Currency Address - XBT
989330219108; alt. Phone Number
Address - XBT
bc1qhe6zy9x6ar42zkec3lhkms5m7hh3svtc88qh
989334445690; Passport M56769976 (Iran)
bc1q3q2lz3cmt4u2f49ugxz5q34xrs0m2z4w2gm
f6; alt. Digital Currency Address - XBT
(individual) [ILLICIT-DRUGS-EO14059].
kp5; alt. Digital Currency Address - XBT
bc1qptrvdk8uv8shd734tyhyzatrvmlq9l0v6r0dc2;
PARSEK LLC, Sh. Entuziastov D. 54, Che 0
bc1qj2ffj6pepc80sfqpx2k2pd3q278q72dpqv2en
alt. Digital Currency Address - XBT
POM.VII CH K 9, Moscow 111123, Russia;
s; alt. Digital Currency Address - XBT
bc1qcp6fr7gtyukympl6unr7uv78h3vprycwj455zx
Secondary sanctions risk: North Korea
bc1qjwr3rgww7a8ut7a4x8jqh3vswcue3xvp6dm
; alt. Digital Currency Address - XBT
Sanctions Regulations, sections 510.201 and
7qe; alt. Digital Currency Address - XBT
bc1q8p5r6wdx7leuekulnlglapy2wlwxgukpe76my
510.210; Transactions Prohibited For Persons
bc1qvxlwpgcw260sc97a0u6dm0cjxv027clhd67f
s; alt. Digital Currency Address - XBT
Owned or Controlled By U.S. Financial
vx; alt. Digital Currency Address - XBT
bc1q7qsruzjsed9sy6taqz2m5rvljsmleg2xl7dz5r;
Institutions: North Korea Sanctions Regulations
bc1qwtswqzvaxl6lyw3keqqzwt8z937psta3wg9sj
alt. Digital Currency Address - XBT
section 510.214; Tax ID No. 7714789249
y; alt. Digital Currency Address - XBT
bc1q3tan207evu5skk2wj80ycyw242g0kdnn3hs
(Russia); Company Number 62817585
bc1qyqvyupkpl6tm60zdecef925y220ssjuagpxs
3x0; alt. Digital Currency Address - XBT
(Russia); Registration Number 1097746565366
m0; alt. Digital Currency Address - XBT
bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str
(Russia) [NPWMD].
bc1q45cxufu7x6s5v9adzm9t38k80gwawse75xff
69v3t; alt. Digital Currency Address - XBT
PARSHIN, Andrei Yevgenevich (Cyrillic:
we; alt. Digital Currency Address - XBT
bc1qec85gd576z0phflq2jm8jxlh22tckqj3yru7xs;
ПАРШИН, Андрей Евгеньевич) (a.k.a.
bc1qmzmx8res2fgzd2wttyvf2ajqqqtcnxxrgkqc2t;
alt. Digital Currency Address - XBT
PARSHIN, Andrey; a.k.a. PARSHIN, Andrey
alt. Digital Currency Address - XBT
bc1q4qjvgw475a39d8cpcyv5keq39jlmlrq870sn3
Yevgenievich), Skryganova St., Building 4A,
bc1qtnr3t28ltzgsuvr9j6ruqaat6fz773mm8wr02l;
0; alt. Digital Currency Address - XBT
Apt. 211, Minsk, Belarus (Cyrillic: Скрыганова
alt. Digital Currency Address - XBT
bc1qmwznjzlhrj3fney3elxkwdpwa72u7eq0ge76
ул., д. 4А, кв. 211, г. Минск, Belarus); DOB 19
bc1q6rzzf4erht8v7kgh5mfnwcrvzxchxt5glpsuls;
dt; alt. Digital Currency Address - XBT
Feb 1974; nationality Belarus; Gender Male;
alt. Digital Currency Address - XBT
bc1qzcg8y0utezp7zkp2cmqppd3x80l4gpqzew2
National ID No. 3190274A018PB7 (Belarus);
bc1qr4fd3glpnthkefcylhnxk4gp47jsd0523ue7qj;
5wy; alt. Digital Currency Address - XBT
October 22, 2025
- 1936 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Tax ID No. AA1060533 (Belarus) (individual)
Sanctions [IRAN] (Linked To: ATOMIC
GUERRILLERO POPULAR; a.k.a. EJERCITO
[BELARUS-EO14038].
ENERGY ORGANIZATION OF IRAN).
POPULAR DE LIBERACION; a.k.a. PARTIDO
PARSHIN, Andrey (a.k.a. PARSHIN, Andrei
PARSIAN TOURISM AND RECREATIONAL
COMUNISTA DEL PERU EN EL SENDERO
Yevgenevich (Cyrillic: ПАРШИН, Андрей
CENTERS COMPANY (Arabic: ﻭ ﯽﺘﺣﺎﯿﺳ ﺖﮐﺮﺷ
LUMINOSO DE JOSE CARLOS MARIATEGUI
Евгеньевич); a.k.a. PARSHIN, Andrey
ﻥﺎﯿﺳﺭﺎﭘ ﯽﺤﯾﺮﻔﺗ ﺰﮐﺍﺮﻣ) (a.k.a. BONYAD TOURISM
(COMMUNIST PARTY OF PERU ON THE
Yevgenievich), Skryganova St., Building 4A,
AND RECREATIONAL CENTERS HOLDING
SHINING PATH OF JOSE CARLOS
Apt. 211, Minsk, Belarus (Cyrillic: Скрыганова
COMPANY; a.k.a. PARSIAN TOURISM,
MARIATEGUI); a.k.a. PEOPLE'S AID OF
ул., д. 4А, кв. 211, г. Минск, Belarus); DOB 19
RECREATIONAL CENTERS, AND
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
Feb 1974; nationality Belarus; Gender Male;
TRANSPORTATION HOLDING COMPANY
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
National ID No. 3190274A018PB7 (Belarus);
(Arabic: ﻞﻘﻧ ﻭ ﻞﻤﺣ ﻭ ﯽﺤﯾﺮﻔﺗ ﺰﮐﺍﺮﻣ ،ﯽﺘﺣﺎﯿﺳ ﮓﻨﯾﺪﻠﻫ
SENDERO LUMINOSO; a.k.a. SHINING PATH;
Tax ID No. AA1060533 (Belarus) (individual)
ﻥﺎﯿﺳﺭﺎﭘ); a.k.a. SHERKATE SIAAHATI VA
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
[BELARUS-EO14038].
HAML-O-NAQLE PAARSIAN), Tehran, Tehran
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL");
PARSHIN, Andrey Yevgenievich (a.k.a.
Province 1519611193, Iran; Website
Secondary sanctions risk: section 1(b) of
PARSHIN, Andrei Yevgenevich (Cyrillic:
http://ptrco.ir/; Additional Sanctions Information -
Executive Order 13224, as amended by
ПАРШИН, Андрей Евгеньевич); a.k.a.
Subject to Secondary Sanctions; National ID
Executive Order 13886 [SDNTK] [FTO] [SDGT].
PARSHIN, Andrey), Skryganova St., Building
No. 10104034520 (Iran) [IRAN-EO13876]
PARTIDO COMUNISTA DEL PERU EN EL
4A, Apt. 211, Minsk, Belarus (Cyrillic:
(Linked To: ISLAMIC REVOLUTION
SENDERO LUMINOSO DE JOSE CARLOS
Скрыганова ул., д. 4А, кв. 211, г. Минск,
MOSTAZAFAN FOUNDATION).
MARIATEGUI (COMMUNIST PARTY OF PERU
Belarus); DOB 19 Feb 1974; nationality Belarus;
PARSIAN TOURISM, RECREATIONAL
ON THE SHINING PATH OF JOSE CARLOS
Gender Male; National ID No.
CENTERS, AND TRANSPORTATION
MARIATEGUI) (a.k.a. COMMUNIST PARTY OF
3190274A018PB7 (Belarus); Tax ID No.
HOLDING COMPANY (Arabic: ،ﯽﺘﺣﺎﯿﺳ ﮓﻨﯾﺪﻠﻫ
PERU; a.k.a. COMMUNIST PARTY OF PERU
AA1060533 (Belarus) (individual) [BELARUS-
ﻥﺎﯿﺳﺭﺎﭘ ﻞﻘﻧ ﻭ ﻞﻤﺣ ﻭ ﯽﺤﯾﺮﻔﺗ ﺰﮐﺍﺮﻣ) (a.k.a.
ON THE SHINING PATH OF JOSE CARLOS
EO14038].
BONYAD TOURISM AND RECREATIONAL
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
PARSIAN BANK, No. 4, Zarafshan Street, Shahid
CENTERS HOLDING COMPANY; a.k.a.
GUERRILLERO POPULAR; a.k.a. EJERCITO
Farahzadi Boulevard, Sharak Ghods, Tehran,
PARSIAN TOURISM AND RECREATIONAL
POPULAR DE LIBERACION; a.k.a. PARTIDO
Iran; SWIFT/BIC BKPAIRTH; Website
CENTERS COMPANY (Arabic: ﻭ ﯽﺘﺣﺎﯿﺳ ﺖﮐﺮﺷ
COMUNISTA DEL PERU (COMMUNIST
www.parsian-bank.com; Additional Sanctions
ﻥﺎﯿﺳﺭﺎﭘ ﯽﺤﯾﺮﻔﺗ ﺰﮐﺍﺮﻣ); a.k.a. SHERKATE
PARTY OF PERU); a.k.a. PEOPLE'S AID OF
Information - Subject to Secondary Sanctions;
SIAAHATI VA HAML-O-NAQLE PAARSIAN),
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
Secondary sanctions risk: section 1(b) of
Tehran, Tehran Province 1519611193, Iran;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
Executive Order 13224, as amended by
Website http://ptrco.ir/; Additional Sanctions
SENDERO LUMINOSO; a.k.a. SHINING PATH;
Executive Order 13886; All Branches Worldwide
Information - Subject to Secondary Sanctions;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
[IRAN] [SDGT] [IFSR] (Linked To: ANDISHEH
National ID No. 10104034520 (Iran) [IRAN-
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL");
MEHVARAN INVESTMENT COMPANY).
EO13876] (Linked To: ISLAMIC REVOLUTION
Secondary sanctions risk: section 1(b) of
PARSIAN CATALYST CHEMICAL COMPANY,
MOSTAZAFAN FOUNDATION).
Executive Order 13224, as amended by
Sixth Bahrevari Street, Zinc Special Town, 5 km
PARTHIA CARGO LLC, 1 AK 01, Jebel Ali South
Executive Order 13886 [SDNTK] [FTO] [SDGT].
of Bijar Road, Zanjan 453515357, Iran; Website
Zone, Jebel Ali Free Zone, Dubai, United Arab
PARTIDUL SOR (f.k.a. RAVNOPRAVIE; a.k.a.
www.catalistparsian.com; Additional Sanctions
Emirates; Office 203, Bur Dubai, Souk Al
SHOR PARTY), 36 Vasile Lupu Street, OF 326,
Information - Subject to Secondary Sanctions;
Kabeer, Dubai, United Arab Emirates; P.O. Box:
Orhei, Moldova; Secondary sanctions risk: See
Secondary sanctions risk: section 1(b) of
33393, Dubai, United Arab Emirates; P.O. Box:
Section 11 of Executive Order 14024.;
Executive Order 13224, as amended by
44439, Dubai, United Arab Emirates; Website
Organization Established Date Jun 1998;
Executive Order 13886; Registration Number
www.parthiacargo.com; Additional Sanctions
Organization Type: Activities of political
6181 (Iran) [SDGT] [IFSR] (Linked To:
Information - Subject to Secondary Sanctions;
organizations [RUSSIA-EO14024] (Linked To:
CALCIMIN).
Secondary sanctions risk: section 1(b) of
SHOR, Ilan Mironovich).
PARSIAN OIL AND GAS DEVELOPMENT, Iran;
Executive Order 13224, as amended by
PARTISANS OF ISLAMIC LAW (a.k.a. AL-
Additional Sanctions Information - Subject to
Executive Order 13886; Chamber of Commerce
QA'IDA IN THE ARABIAN PENINSULA; a.k.a.
Secondary Sanctions [IRAN] (Linked To:
Number 56868 (United Arab Emirates);
AL-QA'IDA IN THE SOUTH ARABIAN
GHADIR INVESTMENT COMPANY).
Registration Number 515161 (United Arab
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
PARSIAN RAIL TRANSPORT DEVELOPMENT,
Emirates) [SDGT] [IFSR] (Linked To: MAHAN
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
Iran; Additional Sanctions Information - Subject
AIR; Linked To: MAHDAVI, Amin).
IN THE ARABIAN PENINSULA; a.k.a. AL-
to Secondary Sanctions [IRAN] (Linked To:
PARTIDO COMUNISTA DEL PERU
QA'IDA ORGANIZATION IN THE ARABIAN
GHADIR INVESTMENT COMPANY).
(COMMUNIST PARTY OF PERU) (a.k.a.
PENINSULA; a.k.a. ANSAR AL SHARIAH;
PARSIAN TECHNOLOGY SUPPORT
COMMUNIST PARTY OF PERU; a.k.a.
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
COMPANY (a.k.a. RASTIN KHADAMAT
COMMUNIST PARTY OF PERU ON THE
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARSIAN COMPANY), Iran; Additional
SHINING PATH OF JOSE CARLOS
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-
Sanctions Information - Subject to Secondary
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.
October 22, 2025
- 1937 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a.
MALO PARTIZAN TECH DOO BEOGRAD-
PARUTENCO, Neli (a.k.a. JARDAN, Neli; a.k.a.
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
SAVSKI VENAC), Maglajska 19 11000,
PARUTENKO, Nelli Alekseyevna (Cyrillic:
"SONS OF ABYAN"; a.k.a. "SONS OF
Beograd (Savski Venac), Serbia; Website
ПАРУТЕНКО, Нелли Алексеевна)), Russia;
HADRAMAWT"; a.k.a. "SONS OF
www.partizanarms.rs; Registration ID 20125225
DOB 21 Mar 1962; nationality Russia; alt.
HADRAMAWT COMMITTEE"), Yemen; Saudi
(Serbia); Tax ID No. 104260278 [GLOMAG]
nationality Moldova; Gender Female;
Arabia; Secondary sanctions risk: section 1(b)
(Linked To: TESIC, Slobodan).
Secondary sanctions risk: See Section 11 of
of Executive Order 13224, as amended by
PARTIZAN TECH DOO BEOGRAD (a.k.a.
Executive Order 14024.; Tax ID No.
Executive Order 13886 [FTO] [SDGT].
PARTIZAN ARMS; a.k.a. PARTIZAN ARMS
504322957620 (Russia) (individual) [RUSSIA-
PARTIYA JIYANA AZAD A KURDISTANE (a.k.a.
DOO; a.k.a. PARTIZAN TECH DOO; a.k.a.
EO14024].
FREE LIFE PARTY OF KURDISTAN; a.k.a.
PREDUZECE ZA TRGOVINU NA VELIKO I
PARUTENKO, Nelli Alekseyevna (Cyrillic:
KURDISTAN FREE LIFE PARTY; a.k.a. PARTY
MALO PARTIZAN TECH DOO BEOGRAD-
ПАРУТЕНКО, Нелли Алексеевна) (a.k.a.
OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK;
SAVSKI VENAC), Maglajska 19 11000,
JARDAN, Neli; a.k.a. PARUTENCO, Neli),
a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain,
Beograd (Savski Venac), Serbia; Website
Russia; DOB 21 Mar 1962; nationality Russia;
Irbil Governorate, Iraq; Razgah, Iran; Secondary
www.partizanarms.rs; Registration ID 20125225
alt. nationality Moldova; Gender Female;
sanctions risk: section 1(b) of Executive Order
(Serbia); Tax ID No. 104260278 [GLOMAG]
Secondary sanctions risk: See Section 11 of
13224, as amended by Executive Order 13886
(Linked To: TESIC, Slobodan).
Executive Order 14024.; Tax ID No.
[SDGT].
PARTO SANAT CO., 2417 Valiasr Ave., Next to
504322957620 (Russia) (individual) [RUSSIA-
PARTIYA KARKERAN KURDISTAN (a.k.a.
14th Street, Tehran 15178, Iran; Additional
EO14024].
FREEDOM AND DEMOCRACY CONGRESS
Sanctions Information - Subject to Secondary
PARVAR, Hossein, Iran; DOB 21 Nov 1992;
OF KURDISTAN; a.k.a. HALU MESRU
Sanctions [NPWMD] [IFSR].
Additional Sanctions Information - Subject to
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
PARTY OF FREE LIFE OF KURDISTAN (a.k.a.
Secondary Sanctions; Gender Male (individual)
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
FREE LIFE PARTY OF KURDISTAN; a.k.a.
[HRIT-IR] (Linked To: NET PEYGARD
FREEDOM AND DEMOCRACY CONGRESS;
KURDISTAN FREE LIFE PARTY; a.k.a.
SAMAVAT COMPANY).
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
PARTIYA JIYANA AZAD A KURDISTANE;
PASANDIDEH, Haydar (a.k.a. PASANDIDEH,
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
Heidar (Arabic: ﻩﺪﯾﺪﻨﺴﭘ ﺭﺪﯿﺣ); a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN;
Qandil Mountain, Irbil Governorate, Iraq;
PASANDIDEH, Heidar Mehdigholi (Arabic: ﺭﺪﯿﺣ
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
Razgah, Iran; Secondary sanctions risk: section
ﻩﺪﯾﺪﻨﺴﭘ ﯽﻠﻘﯾﺪﻬﻣ); a.k.a. PASANDIDEH, Heider),
FORCE; a.k.a. "HSK"; a.k.a. "KHK"); Secondary
1(b) of Executive Order 13224, as amended by
Sanandaj, Iran; DOB 16 Jul 1976; nationality
sanctions risk: section 1(b) of Executive Order
Executive Order 13886 [SDGT].
Iran; Additional Sanctions Information - Subject
13224, as amended by Executive Order 13886
PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a.
to Secondary Sanctions; Gender Male; National
[SDNTK] [FTO] [SDGT].
EXTERNAL SECURITY ORGANIZATION OF
ID No. 2754291598 (Iran); Warden of Sanandaj
PARTIZAN ARMS (a.k.a. PARTIZAN ARMS
HEZBOLLAH; a.k.a. FOLLOWERS OF THE
Central Prison (individual) [IRAN-HR].
DOO; a.k.a. PARTIZAN TECH DOO; a.k.a.
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
PASANDIDEH, Heidar (Arabic: ﻩﺪﯾﺪﻨﺴﭘ ﺭﺪﯿﺣ)
PARTIZAN TECH DOO BEOGRAD; a.k.a.
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
(a.k.a. PASANDIDEH, Haydar; a.k.a.
PREDUZECE ZA TRGOVINU NA VELIKO I
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
PASANDIDEH, Heidar Mehdigholi (Arabic: ﺭﺪﯿﺣ
MALO PARTIZAN TECH DOO BEOGRAD-
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
ﻩﺪﯾﺪﻨﺴﭘ ﯽﻠﻘﯾﺪﻬﻣ); a.k.a. PASANDIDEH, Heider),
SAVSKI VENAC), Maglajska 19 11000,
OF PALESTINE; a.k.a. ISLAMIC JIHAD
Sanandaj, Iran; DOB 16 Jul 1976; nationality
Beograd (Savski Venac), Serbia; Website
ORGANIZATION; a.k.a. LEBANESE
Iran; Additional Sanctions Information - Subject
www.partizanarms.rs; Registration ID 20125225
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
to Secondary Sanctions; Gender Male; National
(Serbia); Tax ID No. 104260278 [GLOMAG]
a.k.a. ORGANIZATION OF RIGHT AGAINST
ID No. 2754291598 (Iran); Warden of Sanandaj
(Linked To: TESIC, Slobodan).
WRONG; a.k.a. ORGANIZATION OF THE
Central Prison (individual) [IRAN-HR].
PARTIZAN ARMS DOO (a.k.a. PARTIZAN
OPPRESSED ON EARTH; a.k.a.
PASANDIDEH, Heidar Mehdigholi (Arabic: ﺭﺪﯿﺣ
ARMS; a.k.a. PARTIZAN TECH DOO; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION;
ﻩﺪﯾﺪﻨﺴﭘ ﯽﻠﻘﯾﺪﻬﻣ) (a.k.a. PASANDIDEH, Haydar;
PARTIZAN TECH DOO BEOGRAD; a.k.a.
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
a.k.a. PASANDIDEH, Heidar (Arabic: ﺭﺪﯿﺣ
PREDUZECE ZA TRGOVINU NA VELIKO I
ORGANIZATION"; a.k.a. "EXTERNAL
ﻩﺪﯾﺪﻨﺴﭘ); a.k.a. PASANDIDEH, Heider),
MALO PARTIZAN TECH DOO BEOGRAD-
SERVICES ORGANIZATION"; a.k.a.
Sanandaj, Iran; DOB 16 Jul 1976; nationality
SAVSKI VENAC), Maglajska 19 11000,
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
Iran; Additional Sanctions Information - Subject
Beograd (Savski Venac), Serbia; Website
RELATIONS DEPARTMENT"; a.k.a. "FRD";
to Secondary Sanctions; Gender Male; National
www.partizanarms.rs; Registration ID 20125225
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
ID No. 2754291598 (Iran); Warden of Sanandaj
(Serbia); Tax ID No. 104260278 [GLOMAG]
BRANCH"); Additional Sanctions Information -
Central Prison (individual) [IRAN-HR].
(Linked To: TESIC, Slobodan).
Subject to Secondary Sanctions Pursuant to the
PASANDIDEH, Heider (a.k.a. PASANDIDEH,
PARTIZAN TECH DOO (a.k.a. PARTIZAN
Hizballah Financial Sanctions Regulations;
Haydar; a.k.a. PASANDIDEH, Heidar (Arabic:
ARMS; a.k.a. PARTIZAN ARMS DOO; a.k.a.
Secondary sanctions risk: section 1(b) of
ﻩﺪﯾﺪﻨﺴﭘ ﺭﺪﯿﺣ); a.k.a. PASANDIDEH, Heidar
PARTIZAN TECH DOO BEOGRAD; a.k.a.
Executive Order 13224, as amended by
Mehdigholi (Arabic: ﻩﺪﯾﺪﻨﺴﭘ ﯽﻠﻘﯾﺪﻬﻣ ﺭﺪﯿﺣ)),
PREDUZECE ZA TRGOVINU NA VELIKO I
Executive Order 13886 [FTO] [SDGT].
Sanandaj, Iran; DOB 16 Jul 1976; nationality
October 22, 2025
- 1938 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Iran; Additional Sanctions Information - Subject
COMMUNICATION TECHNOLOGY
Additional Sanctions Information - Subject to
to Secondary Sanctions; Gender Male; National
COMPANY).
Secondary Sanctions; National ID No.
ID No. 2754291598 (Iran); Warden of Sanandaj
PASARGAD ARYAN INFORMATION
10103105417 (Iran); Registration Number
Central Prison (individual) [IRAN-HR].
TECHNOLOGY AND COMMUNICATION
265088 (Iran) [IRAN-EO13902] (Linked To:
PASAR GAS COMPANY (Arabic: ﺯﺎﮔ ﺭﺎﺳﺎﭘ ﺖﮐﺮﺷ),
COMPANY (a.k.a. ARIAN PASARGAD
PASARGAD ARIAN INFORMATION AND
Number 113, Floor 2, Hovizeh Street, Marghab
COMMUNICATIONS AND INFORMATION
COMMUNICATION TECHNOLOGY
Street, Shahid Qandi-Nilufar, Central Section,
TECHNOLOGY INFRASTRUCTURE
COMPANY).
Tehran, Tehran 1553616914, Iran; Organization
COMPANY (Arabic: ﻭ ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ ﺖﮐﺮﺷ
PASARGAD HELICOPTER COMPANY (Arabic:
Established Date 10 Jan 2010; National ID No.
ﻥﺎﯾﺭﺁ ﺩﺎﮔﺭﺎﺳﺎﭘ ﺖﺧﺎﺳﺮﯾﺯ ﺕﺎﻃﺎﺒﺗﺭﺍ); a.k.a. FANAP
ﺶﻴﮐ ﺯﺍﻭﺮﭘ ﺩﺎﮔﺭﺎﺳﺎﭘ ﯼﺮﺘﭘﻮﮑﻴﻠﻫ) (a.k.a. PASARGAD
10100483906 (Iran); Registration Number
INFRASTRUCTURE; a.k.a. SHERKAT-E ZIR
CO; a.k.a. PASARGAD PARVAZ KISH CO;
12524 (Iran) [IRAN-EO13902] (Linked To:
SAKHT FANAVARI ETELAAT VE ERTEBATAT
a.k.a. PASARGAD PARVAZE KISH; a.k.a.
EMAMJOMEH, Seyed Asadoollah).
PASARGAD ARIAN; a.k.a. ZIRSAKHT
"PHC"), 2nd and 3rd Floor, No. 10, Banisi St.,
PASAR GAS NOVIN TRADING COMPANY
FANAVARI ETELAAT VA ERTEBATAT
Between Mirdamad Blvd. and Zafar Ave.,
(Arabic: ﻦﯾﻮﻧ ﺯﺎﮔ ﺭﺎﺳﺎﭘ ﯽﻧﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ), Number 1,
PASARGAD ARYAN), No. 11, Kish St., North
Nelson Mandela Blvd., Tehran 7941963355,
Ground Floor, Vida Street, Hovizeh Street,
Didar St., Haghani Highway, Tehran
Iran; Pasargad Helicopter Hanger, Airside Area,
Shahid Qandi-Nilufar, Central Section, Tehran,
1518846811, Iran; Additional Sanctions
Kish International Airport, Kish Island
Tehran 1553613113, Iran; Organization
Information - Subject to Secondary Sanctions;
1968874511, Iran; Unit 17, 4th Floor, Mona
Established Date 06 Oct 2001; National ID No.
National ID No. 10102704476 (Iran);
Tower, Kish Island, Iran; Ground Floor, Kish
10102214580 (Iran); Registration Number
Registration Number 229347 (Iran) [IRAN-
International Exhibition Building, No. 0, Imam
179227 (Iran) [IRAN-EO13902] (Linked To:
EO13902] (Linked To: PASARGAD ARIAN
Khomeini Square, Airport Boulevard, Kish
EMAMJOMEH, Seyed Asadoollah).
INFORMATION AND COMMUNICATION
Airport, Bandar Lengeh, Hormozgan, Iran;
PASARGAD ARIAN INFORMATION AND
TECHNOLOGY COMPANY).
Additional Sanctions Information - Subject to
COMMUNICATION TECHNOLOGY COMPANY
PASARGAD BANK (a.k.a. BANK PASARGAD;
Secondary Sanctions; Organization Established
(Arabic: ﺩﺎﮔﺭﺎﺳﺎﭘ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ ﺖﻛﺮﺷ
a.k.a. BANK-E PASARGAD), Valiasr St.,
Date 06 May 2017; National ID No.
ﻥﺎﻳﺭﺁ) (a.k.a. FANAP (Arabic: ﭖﺎﻨﻓ); a.k.a.
Mirdamad St., No. 430, Tehran, Iran; No. 430,
14006750018 (Iran); Registration Number
FANAP HOLDING; a.k.a. FANAVARI
Mirdamad Ave, Tehran 19697774511, Iran;
13360 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
ERTEBATAT PASARGAD ARYAN; a.k.a.
SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt.
HELICOPTER SUPPORT AND RENEWAL
SHERKAT-E FANAVARI ETALAAT VE
Website www.bankpasargad.ir; Additional
COMPANY).
ERTEBATAT PASARGAD ARIAN), No. 123,
Sanctions Information - Subject to Secondary
PASARGAD PARVAZ KISH CO (a.k.a.
No-Avari 12 Alley, No-Avari Blvd, Pardis
Sanctions [IRAN] [IRAN-EO13902].
PASARGAD CO; a.k.a. PASARGAD
Technology Park, Pardis, Tehran Province
PASARGAD CO (a.k.a. PASARGAD
HELICOPTER COMPANY (Arabic: ﯼﺮﺘﭘﻮﮑﻴﻠﻫ
1657167183, Iran; No. 2, East Taban St.,
HELICOPTER COMPANY (Arabic: ﯼﺮﺘﭘﻮﮑﻴﻠﻫ
ﺶﻴﮐ ﺯﺍﻭﺮﭘ ﺩﺎﮔﺭﺎﺳﺎﭘ); a.k.a. PASARGAD
Nelson Mandela Blvd, Tehran, Iran; Website
ﺶﻴﮐ ﺯﺍﻭﺮﭘ ﺩﺎﮔﺭﺎﺳﺎﭘ); a.k.a. PASARGAD PARVAZ
PARVAZE KISH; a.k.a. "PHC"), 2nd and 3rd
www.fanap.ir; Additional Sanctions Information -
KISH CO; a.k.a. PASARGAD PARVAZE KISH;
Floor, No. 10, Banisi St., Between Mirdamad
Subject to Secondary Sanctions; Organization
a.k.a. "PHC"), 2nd and 3rd Floor, No. 10, Banisi
Blvd. and Zafar Ave., Nelson Mandela Blvd.,
Established Date 14 Jan 2006; National ID No.
St., Between Mirdamad Blvd. and Zafar Ave.,
Tehran 7941963355, Iran; Pasargad Helicopter
10103807145 (Iran); Registration Number 998
Nelson Mandela Blvd., Tehran 7941963355,
Hanger, Airside Area, Kish International Airport,
(Iran) [IRAN-EO13902] (Linked To: PASARGAD
Iran; Pasargad Helicopter Hanger, Airside Area,
Kish Island 1968874511, Iran; Unit 17, 4th
BANK).
Kish International Airport, Kish Island
Floor, Mona Tower, Kish Island, Iran; Ground
PASARGAD ARYAN ARVAND INFORMATION
1968874511, Iran; Unit 17, 4th Floor, Mona
Floor, Kish International Exhibition Building, No.
AND COMMUNICATION TECHNOLOGY
Tower, Kish Island, Iran; Ground Floor, Kish
0, Imam Khomeini Square, Airport Boulevard,
PROCESS COMPANY (a.k.a. ARVAND ARIAN
International Exhibition Building, No. 0, Imam
Kish Airport, Bandar Lengeh, Hormozgan, Iran;
PASARGAD COMMUNICATIONS AND
Khomeini Square, Airport Boulevard, Kish
Additional Sanctions Information - Subject to
INFORMATION TECHNOLOGY PAYMENT
Airport, Bandar Lengeh, Hormozgan, Iran;
Secondary Sanctions; Organization Established
COMPANY (Arabic: ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ ﺖﺧﺍﺩﺮﭘ ﺖﮐﺮﺷ
Additional Sanctions Information - Subject to
Date 06 May 2017; National ID No.
ﺪﻧﻭﺭﺍ ﻦﯾﺭﺁ ﺩﺎﮔﺭﺎﺳﺎﭘ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ); a.k.a. FANAP
Secondary Sanctions; Organization Established
14006750018 (Iran); Registration Number
TECH; a.k.a. SHERKAT-E PERDOKHT
Date 06 May 2017; National ID No.
13360 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
FANAVARI ETELAAT VE ERTEBATAT
14006750018 (Iran); Registration Number
HELICOPTER SUPPORT AND RENEWAL
PASARGAD ARIAN ARVAND), No. 17,
13360 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
COMPANY).
Shabboy East Alley, Saadat Abad, Tehran, Iran;
HELICOPTER SUPPORT AND RENEWAL
PASARGAD PARVAZE KISH (a.k.a. PASARGAD
Additional Sanctions Information - Subject to
COMPANY).
CO; a.k.a. PASARGAD HELICOPTER
Secondary Sanctions; National ID No.
PASARGAD ELECTRONIC PAYMENT
COMPANY (Arabic: ﺶﻴﮐ ﺯﺍﻭﺮﭘ ﺩﺎﮔﺭﺎﺳﺎﭘ ﯼﺮﺘﭘﻮﮑﻴﻠﻫ);
14005530711 (Iran); Registration Number 4334
SERVICES COMPANY (Arabic: ﺕﺎﻣﺪﺧ ﺖﮐﺮﺷ
a.k.a. PASARGAD PARVAZ KISH CO; a.k.a.
(Iran) [IRAN-EO13902] (Linked To: PASARGAD
ﺩﺎﮔﺭﺎﺳﺎﭘ ﮏﯿﻧﻭﺮﺘﮑﻟﺍ ﺖﺧﺍﺩﺮﭘ), No. 123, Noavari 12
"PHC"), 2nd and 3rd Floor, No. 10, Banisi St.,
ARIAN INFORMATION AND
Alley, Pardis Technology Park, Tehran, Iran;
Between Mirdamad Blvd. and Zafar Ave.,
October 22, 2025
- 1939 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Nelson Mandela Blvd., Tehran 7941963355,
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Iran; Pasargad Helicopter Hanger, Airside Area,
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
HADITH; a.k.a. TEHREEK AZADI JAMMU AND
Kish International Airport, Kish Island
DAWA; a.k.a. KASHMIR FREEDOM
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU
1968874511, Iran; Unit 17, 4th Floor, Mona
MOVEMENT; a.k.a. KASHMIR RESISTANCE
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Tower, Kish Island, Iran; Ground Floor, Kish
FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
International Exhibition Building, No. 0, Imam
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Khomeini Square, Airport Boulevard, Kish
a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Airport, Bandar Lengeh, Hormozgan, Iran;
MUSLIM LEAGUE PAKISTAN; a.k.a.
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Additional Sanctions Information - Subject to
MOVEMENT FOR FREEDOM OF KASHMIR;
AWWAL; a.k.a. WELFARE OF HUMANITY;
Secondary Sanctions; Organization Established
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";
Date 06 May 2017; National ID No.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE
14006750018 (Iran); Registration Number
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
RESISTANCE FRONT"), Pakistan; Secondary
13360 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
a.k.a. TEHREEK AZADI JAMMU AND
sanctions risk: section 1(b) of Executive Order
HELICOPTER SUPPORT AND RENEWAL
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU
13224, as amended by Executive Order 13886
COMPANY).
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
[FTO] [SDGT].
PASARGAD STEEL COMPLEX (a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
PASCHE, Jacques, Switzerland; DOB 1955;
PASARGAD STEEL ZOB INDUSTRIAL
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
nationality Switzerland; Gender Male;
COMPLEX; a.k.a. ZOBE AHAN PASARGAD
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Secondary sanctions risk: See Section 11 of
INDUSTRY COMPLEX COMPANY; a.k.a.
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Executive Order 14024. (individual) [RUSSIA-
"PASCO"), No. 3, Nasim Alley, Movahed
AWWAL; a.k.a. WELFARE OF HUMANITY;
EO14024] (Linked To: MILUR SA).
Danesh St., Aghdasieh, Tehran, Iran; West Atefi
a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";
PASDARAN (a.k.a. AGIR; a.k.a. ARMY OF THE
Street 33, Africa Avenue, Tehran, Iran; Website
a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
www.pascosteel.com; Additional Sanctions
RESISTANCE FRONT"), Pakistan; Secondary
a.k.a. IRAN'S REVOLUTIONARY GUARD
Information - Subject to Secondary Sanctions;
sanctions risk: section 1(b) of Executive Order
CORPS; a.k.a. IRAN'S REVOLUTIONARY
Registration Number 218641 (Iran) [IRAN-
13224, as amended by Executive Order 13886
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
EO13871].
[FTO] [SDGT].
ISLAMIC REVOLUTION GUARDS CORPS;
PASARGAD STEEL ZOB INDUSTRIAL
PASBAN-E-KASHMIR (a.k.a. AL
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
COMPLEX (a.k.a. PASARGAD STEEL
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
COMPLEX; a.k.a. ZOBE AHAN PASARGAD
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
INDUSTRY COMPLEX COMPANY; a.k.a.
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
"PASCO"), No. 3, Nasim Alley, Movahed
THE PURE; a.k.a. ARMY OF THE PURE AND
GUARDS CORPS; a.k.a. PASDARAN-E
Danesh St., Aghdasieh, Tehran, Iran; West Atefi
RIGHTEOUS; a.k.a. ARMY OF THE
INQILAB; a.k.a. PASDARN-E ENGHELAB-E
Street 33, Africa Avenue, Tehran, Iran; Website
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
ISLAMI; a.k.a. REVOLUTIONARY GUARD;
www.pascosteel.com; Additional Sanctions
FALAH-E-INSANIAT FOUNDATION; a.k.a.
a.k.a. REVOLUTIONARY GUARDS; a.k.a.
Information - Subject to Secondary Sanctions;
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
Registration Number 218641 (Iran) [IRAN-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
SEPAH-E PASDARAN ENGHELAB ISLAMI;
EO13871].
I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E
PASBAN-E-AHLE-HADITH (a.k.a. AL
FOUNDATION; a.k.a. HUMANITARIAN
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
MANSOOREEN; a.k.a. AL MANSOORIAN;
WELFARE FOUNDATION; a.k.a. IDARA
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
THE GUARDIANS OF THE ISLAMIC
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
REVOLUTION; a.k.a. THE IRANIAN
THE PURE; a.k.a. ARMY OF THE PURE AND
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
REVOLUTIONARY GUARDS), Tehran, Iran;
RIGHTEOUS; a.k.a. ARMY OF THE
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Syria; Additional Sanctions Information -
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Subject to Secondary Sanctions; Secondary
FALAH-E-INSANIAT FOUNDATION; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
sanctions risk: section 1(b) of Executive Order
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
13224, as amended by Executive Order 13886
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
DAWA; a.k.a. KASHMIR FREEDOM
[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-
I-INSANIYAT; a.k.a. HUMAN WELFARE
MOVEMENT; a.k.a. KASHMIR RESISTANCE
HR] [HRIT-IR] [ELECTION-EO13848].
FOUNDATION; a.k.a. HUMANITARIAN
FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI
WELFARE FOUNDATION; a.k.a. IDARA
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
(PASDARAN) (a.k.a. AL QODS; a.k.a. IRGC-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
MUSLIM LEAGUE PAKISTAN; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
MOVEMENT FOR FREEDOM OF KASHMIR;
(IRGC)-QODS FORCE; a.k.a. ISLAMIC
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
REVOLUTIONARY GUARD CORPS-QODS
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
FORCE; a.k.a. JERUSALEM FORCE; a.k.a.
October 22, 2025
- 1940 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
QODS (JERUSALEM) FORCE OF THE IRGC;
PASDARAN ENGHELAB ISLAMI; a.k.a.
PASHAEV, Jamaldin (a.k.a. PASHAEV,
a.k.a. QODS FORCE; a.k.a. QUDS FORCE;
SEPAH-E PASDARAN-E ENGHELAB-E
Dzhamaldin Emirmagomedovich (Cyrillic:
a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ПАШАЕВ, ДЖАМАЛДИН
(JERUSALEM FORCE)), Tehran, Iran; Syria;
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
ЭМИРМАГОМЕДОВИЧ)), Russia; DOB 10 Mar
Additional Sanctions Information - Subject to
THE GUARDIANS OF THE ISLAMIC
1966; POB S. Akhty, Russia; nationality Russia;
Secondary Sanctions; Secondary sanctions
REVOLUTION; a.k.a. THE IRANIAN
Gender Male; Secondary sanctions risk: See
risk: section 1(b) of Executive Order 13224, as
REVOLUTIONARY GUARDS), Tehran, Iran;
Section 11 of Executive Order 14024.; Passport
amended by Executive Order 13886 [FTO]
Syria; Additional Sanctions Information -
75310706 (Russia) expires 19 Aug 2026;
[SDGT] [IRGC] [IFSR] [IRAN-HR] [ELECTION-
Subject to Secondary Sanctions; Secondary
National ID No. 8210968204 (Russia); Tax ID
EO13848].
sanctions risk: section 1(b) of Executive Order
No. 050401178868 (Russia) (individual)
PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a.
13224, as amended by Executive Order 13886
[RUSSIA-EO14024].
ARMY OF THE GUARDIANS OF THE ISLAMIC
[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-
PASHKOV, Vladimir Igorevich, Russia; Ukraine;
REVOLUTION; a.k.a. IRAN'S
HR] [HRIT-IR] [ELECTION-EO13848].
DOB 1961; POB Bratsk, Russia; Gender Male;
REVOLUTIONARY GUARD CORPS; a.k.a.
PASECHNIK, Leonid Ivanovich (Cyrillic:
Secondary sanctions risk: Ukraine-/Russia-
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
ПАСІЧНИК, Леонід Іванович; Cyrillic:
Related Sanctions Regulations, 31 CFR
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
ПАСЕЧНИК, Леонид Иванович) (a.k.a.
589.201 and/or 589.209 (individual) [UKRAINE-
REVOLUTION GUARDS CORPS; a.k.a.
PASECHNYK, Leonid; a.k.a. PASICHNIK,
EO13660] (Linked To: DONETSK PEOPLE'S
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
Leonid Ivanovich; a.k.a. PASICHNYK, Leonid
REPUBLIC; Linked To: LUHANSK PEOPLE'S
ISLAMIC REVOLUTIONARY GUARD CORPS;
Ivanovych), 7 30-Letiya Pobedy St., Apt.90,
REPUBLIC).
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
Luhansk, Luhansk region, Ukraine; DOB 15 Mar
PASICHNIK, Leonid Ivanovich (a.k.a.
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
1970; nationality Ukraine; Gender Male;
PASECHNIK, Leonid Ivanovich (Cyrillic:
CORPS; a.k.a. PASDARAN; a.k.a. PASDARN-
Secondary sanctions risk: Ukraine-/Russia-
ПАСІЧНИК, Леонід Іванович; Cyrillic:
E ENGHELAB-E ISLAMI; a.k.a.
Related Sanctions Regulations, 31 CFR
ПАСЕЧНИК, Леонид Иванович); a.k.a.
REVOLUTIONARY GUARD; a.k.a.
589.201 and/or 589.209; alt. Secondary
PASECHNYK, Leonid; a.k.a. PASICHNYK,
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
sanctions risk: See Section 11 of Executive
Leonid Ivanovych), 7 30-Letiya Pobedy St.,
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
Order 14024.; Tax ID No. 2564117759
Apt.90, Luhansk, Luhansk region, Ukraine; DOB
PASDARAN ENGHELAB ISLAMI; a.k.a.
(Ukraine) (individual) [UKRAINE-EO13660]
15 Mar 1970; nationality Ukraine; Gender Male;
SEPAH-E PASDARAN-E ENGHELAB-E
[RUSSIA-EO14024].
Secondary sanctions risk: Ukraine-/Russia-
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
PASECHNYK, Leonid (a.k.a. PASECHNIK,
Related Sanctions Regulations, 31 CFR
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
Leonid Ivanovich (Cyrillic: ПАСІЧНИК, Леонід
589.201 and/or 589.209; alt. Secondary
THE GUARDIANS OF THE ISLAMIC
Іванович; Cyrillic: ПАСЕЧНИК, Леонид
sanctions risk: See Section 11 of Executive
REVOLUTION; a.k.a. THE IRANIAN
Иванович); a.k.a. PASICHNIK, Leonid
Order 14024.; Tax ID No. 2564117759
REVOLUTIONARY GUARDS), Tehran, Iran;
Ivanovich; a.k.a. PASICHNYK, Leonid
(Ukraine) (individual) [UKRAINE-EO13660]
Syria; Additional Sanctions Information -
Ivanovych), 7 30-Letiya Pobedy St., Apt.90,
[RUSSIA-EO14024].
Subject to Secondary Sanctions; Secondary
Luhansk, Luhansk region, Ukraine; DOB 15 Mar
PASICHNYK, Leonid Ivanovych (a.k.a.
sanctions risk: section 1(b) of Executive Order
1970; nationality Ukraine; Gender Male;
PASECHNIK, Leonid Ivanovich (Cyrillic:
13224, as amended by Executive Order 13886
Secondary sanctions risk: Ukraine-/Russia-
ПАСІЧНИК, Леонід Іванович; Cyrillic:
[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-
Related Sanctions Regulations, 31 CFR
ПАСЕЧНИК, Леонид Иванович); a.k.a.
HR] [HRIT-IR] [ELECTION-EO13848].
589.201 and/or 589.209; alt. Secondary
PASECHNYK, Leonid; a.k.a. PASICHNIK,
PASDARN-E ENGHELAB-E ISLAMI (a.k.a.
sanctions risk: See Section 11 of Executive
Leonid Ivanovich), 7 30-Letiya Pobedy St.,
AGIR; a.k.a. ARMY OF THE GUARDIANS OF
Order 14024.; Tax ID No. 2564117759
Apt.90, Luhansk, Luhansk region, Ukraine; DOB
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
(Ukraine) (individual) [UKRAINE-EO13660]
15 Mar 1970; nationality Ukraine; Gender Male;
REVOLUTIONARY GUARD CORPS; a.k.a.
[RUSSIA-EO14024].
Secondary sanctions risk: Ukraine-/Russia-
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
PASHAEV, Dzhamaldin Emirmagomedovich
Related Sanctions Regulations, 31 CFR
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
(Cyrillic: ПАШАЕВ, ДЖАМАЛДИН
589.201 and/or 589.209; alt. Secondary
REVOLUTION GUARDS CORPS; a.k.a.
ЭМИРМАГОМЕДОВИЧ) (a.k.a. PASHAEV,
sanctions risk: See Section 11 of Executive
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
Jamaldin), Russia; DOB 10 Mar 1966; POB S.
Order 14024.; Tax ID No. 2564117759
ISLAMIC REVOLUTIONARY GUARD CORPS;
Akhty, Russia; nationality Russia; Gender Male;
(Ukraine) (individual) [UKRAINE-EO13660]
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
Secondary sanctions risk: See Section 11 of
[RUSSIA-EO14024].
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
Executive Order 14024.; Passport 75310706
PASIT, AO (a.k.a. AKTSIONERNOE
CORPS; a.k.a. PASDARAN; a.k.a.
(Russia) expires 19 Aug 2026; National ID No.
OBSHCHESTVO PASIT (Cyrillic:
PASDARAN-E INQILAB; a.k.a.
8210968204 (Russia); Tax ID No.
АКЦИОНЕРНОЕ ОБЩЕСТВО ПАСИТ)),
REVOLUTIONARY GUARD; a.k.a.
050401178868 (Russia) (individual) [RUSSIA-
Avenue Leninsky, Building 30, Premise IA,
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
EO14024].
Moscow 11934, Russia; Secondary sanctions
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
risk: See Section 11 of Executive Order 14024.;
October 22, 2025
- 1941 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Tax ID No. 7736185530 (Russia) [RUSSIA-
SINO TRADER COMPANY), Number 8, Unit
PASSADA MARITIME LIMITED, Trust Company
EO14024].
14, Tavana Building, Khan Babaei Alley, Nik
Complex, Ajeltake Road, Majuro, Ajeltake
PASK (a.k.a. PARS AMAYESH SANAAT KISH;
Zare Street, Akbari Street, Ashrafti Esfahani
Island 96960, Marshall Islands; Organization
a.k.a. VACUUM KARAN; a.k.a. VACUUM
Avenue, Tehran, Iran; Ghodarzi Alley, Building
Established Date 18 Aug 2022; Identification
KARAN CO.; a.k.a. VACUUMKARAN), 3rd
No. 11, Alborz, Third Floor, No. 9, Monacoheri
Number IMO 6346637; Registration Number
Floor, No. 6, East 2nd, North Kheradmand,
St., Saadi St., Tehran, Iran; Sa'di St.,
115822 (Marshall Islands) [IRAN-EO13902].
Karimkhan Street, Tehran, Iran; Additional
Manoucohehri St., Goodarzi Alley, Building No.
PATEK, Omar (a.k.a. ARSALAN, Mike; a.k.a. BIN
Sanctions Information - Subject to Secondary
11, Alborz, Third Floor, No. 9, Tehran, Iran;
ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
Sanctions [NPWMD] [IFSR].
Website http://www.pasnaindustry.com;
KECIL, Umar; a.k.a. PATEK, Umar; a.k.a. "AL
PASKAL LLC (a.k.a. PASKAL OOO (Cyrillic:
Additional Sanctions Information - Subject to
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
ООО ПАСКАЛЬ)), Ul. Smirnovskaya D. 10, Str.
Secondary Sanctions [NPWMD] [IFSR].
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
8 Kabinet 12, Moscow 109052, Russia (Cyrillic:
PASNA INDUSTRY CO. (a.k.a. FARAZ
20 Jul 1966; POB Central Java, Indonesia;
Ул. Смирновская д. 10, стр. 8 каб. 12, Москва
TEGARAT ERTEBAT COMPANY; a.k.a.
nationality Indonesia; Secondary sanctions risk:
109052, Russia); Secondary sanctions risk: See
PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.
section 1(b) of Executive Order 13224, as
Section 11 of Executive Order 14024.;
PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.
amended by Executive Order 13886 (individual)
Organization Established Date 09 Apr 2015;
PASNA; a.k.a. PASNA INTERNATION
[SDGT].
Tax ID No. 7725269347 (Russia); Registration
TRADING CO.; a.k.a. POUYAN ELECTRONIC
PATEK, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN
Number 1157746322370 (Russia) [RUSSIA-
CO.; a.k.a. SINO TRADER COMPANY),
ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
EO14024] (Linked To: PROMSVYAZBANK
Number 8, Unit 14, Tavana Building, Khan
KECIL, Umar; a.k.a. PATEK, Omar; a.k.a. "AL
PUBLIC JOINT STOCK COMPANY).
Babaei Alley, Nik Zare Street, Akbari Street,
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
PASKAL OOO (Cyrillic: ООО ПАСКАЛЬ) (a.k.a.
Ashrafti Esfahani Avenue, Tehran, Iran;
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
PASKAL LLC), Ul. Smirnovskaya D. 10, Str. 8
Ghodarzi Alley, Building No. 11, Alborz, Third
20 Jul 1966; POB Central Java, Indonesia;
Kabinet 12, Moscow 109052, Russia (Cyrillic:
Floor, No. 9, Monacoheri St., Saadi St., Tehran,
nationality Indonesia; Secondary sanctions risk:
Ул. Смирновская д. 10, стр. 8 каб. 12, Москва
Iran; Sa'di St., Manoucohehri St., Goodarzi
section 1(b) of Executive Order 13224, as
109052, Russia); Secondary sanctions risk: See
Alley, Building No. 11, Alborz, Third Floor, No.
amended by Executive Order 13886 (individual)
Section 11 of Executive Order 14024.;
9, Tehran, Iran; Website
[SDGT].
Organization Established Date 09 Apr 2015;
http://www.pasnaindustry.com; Additional
PATEL, Pankaj Nagjibhai, United Arab Emirates;
Tax ID No. 7725269347 (Russia); Registration
Sanctions Information - Subject to Secondary
Kolkata, India; DOB 15 Aug 1971; POB
Number 1157746322370 (Russia) [RUSSIA-
Sanctions [NPWMD] [IFSR].
Khopala, India; alt. POB Gujarat, India;
EO14024] (Linked To: PROMSVYAZBANK
PASNA INTERNATION TRADING CO. (a.k.a.
nationality India; Gender Male; Passport
PUBLIC JOINT STOCK COMPANY).
FARAZ TEGARAT ERTEBAT COMPANY;
Z5781529 (India) expires 16 Oct 2029;
PASLER, Denis Vladimirovich (Cyrillic: ПАСЛЕР,
a.k.a. PARDAZAN SYSTEM HOUSES ARMAN;
Identification Number 01098879 (India);
Денис Владимирович), Orenburg, Russia;
a.k.a. PARDAZAN SYSTEM NAMAD ARMAN;
Residency Number 784-1971-5376437-4
DOB 29 Oct 1978; POB Severouralsk,
a.k.a. PASNA; a.k.a. PASNA INDUSTRY CO.;
(United Arab Emirates) expires 06 Jul 2022
Sverdlovsk region, Russia; nationality Russia;
a.k.a. POUYAN ELECTRONIC CO.; a.k.a.
(individual) [IRAN-EO13902] (Linked To:
citizen Russia; Gender Male; Secondary
SINO TRADER COMPANY), Number 8, Unit
TEODOR SHIPPING L.L.C).
sanctions risk: See Section 11 of Executive
14, Tavana Building, Khan Babaei Alley, Nik
PATINO FOMEQUE, Victor Hugo (a.k.a. PATINO
Order 14024.; Tax ID No. 663103035975
Zare Street, Akbari Street, Ashrafti Esfahani
FOMEQUE, Victor Julio), Avenida 4N No. 10N-
(Russia) (individual) [RUSSIA-EO14024].
Avenue, Tehran, Iran; Ghodarzi Alley, Building
100, Cali, Colombia; c/o INDUSTRIA DE
PASMACIU, Xhemail (a.k.a. NDROQI, Ylli Bahri;
No. 11, Alborz, Third Floor, No. 9, Monacoheri
PESCA SOBRE EL PACIFICO S.A.,
a.k.a. PASMACIU, Xhemal), Tirana, Albania;
St., Saadi St., Tehran, Iran; Sa'di St.,
Buenaventura, Colombia; c/o TAURA S.A., Cali,
DOB 11 Mar 1965; POB Tirana, Albania;
Manoucohehri St., Goodarzi Alley, Building No.
Colombia; c/o GALAPAGOS S.A., Cali,
nationality Albania; Gender Male (individual)
11, Alborz, Third Floor, No. 9, Tehran, Iran;
Colombia; DOB 31 Jan 1959; Cedula No.
[BALKANS-EO14033].
Website http://www.pasnaindustry.com;
16473543 (Colombia) (individual) [SDNT].
PASMACIU, Xhemal (a.k.a. NDROQI, Ylli Bahri;
Additional Sanctions Information - Subject to
PATINO FOMEQUE, Victor Julio (a.k.a. PATINO
a.k.a. PASMACIU, Xhemail), Tirana, Albania;
Secondary Sanctions [NPWMD] [IFSR].
FOMEQUE, Victor Hugo), Avenida 4N No. 10N-
DOB 11 Mar 1965; POB Tirana, Albania;
PASNA INTERNATIONAL GROUP SND. BHD,
100, Cali, Colombia; c/o INDUSTRIA DE
nationality Albania; Gender Male (individual)
No. 42, Jalan Wira 4, Taman Maluri, Kuala
PESCA SOBRE EL PACIFICO S.A.,
[BALKANS-EO14033].
Lumpur, Wilayah Persekutuan 55100, Malaysia;
Buenaventura, Colombia; c/o TAURA S.A., Cali,
PASNA (a.k.a. FARAZ TEGARAT ERTEBAT
Additional Sanctions Information - Subject to
Colombia; c/o GALAPAGOS S.A., Cali,
COMPANY; a.k.a. PARDAZAN SYSTEM
Secondary Sanctions; Organization Established
Colombia; DOB 31 Jan 1959; Cedula No.
HOUSES ARMAN; a.k.a. PARDAZAN SYSTEM
Date 14 Oct 2011; Company Number
16473543 (Colombia) (individual) [SDNT].
NAMAD ARMAN; a.k.a. PASNA INDUSTRY
201101036156 (Malaysia) [NPWMD] [IFSR]
PATINO RESTREPO, Carlos Arturo (a.k.a.
CO.; a.k.a. PASNA INTERNATION TRADING
(Linked To: PARDAZAN SYSTEM NAMAD
"PATE MURO"; a.k.a. "PATEMURO"), c/o
CO.; a.k.a. POUYAN ELECTRONIC CO.; a.k.a.
ARMAN).
COMERCIALIZADORA DE CAFE DEL
October 22, 2025
- 1942 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OCCIDENTE CODECAFE LTDA., Pereira,
PATRUSHEV, Andrey (Cyrillic: ПАТРУШЕВ,
ПАВЛЕНКО, Владислав Николаевич)), 66L,
Risaralda, Colombia; c/o INVERSIONES
Андрей), St. Petersburg, Russia; DOB 1981;
Apt. 31, Pravdy St., Vitebsk, Belarus; DOB 11
MACARNIC PATINO Y CIA S.C.S., Pereira,
POB Saint Petersburg, Russia; nationality
Apr 1993; POB Belarus; nationality Belarus;
Risaralda, Colombia; Calle 20 No. 6-30, Ofc.
Russia; Gender Male; Secondary sanctions risk:
Gender Male; Passport BM2519180 (Belarus)
1304, Pereira, Risaralda, Colombia; Carrera 8-
See Section 11 of Executive Order 14024.
expires 30 Mar 2028; National ID No.
21, Viterbo, Caldas, Colombia; DOB 27 Apr
(individual) [RUSSIA-EO14024] (Linked To:
3110493H047PB9 (Belarus) (individual)
1964; POB La Virginia, Risaralda, Colombia;
PATRUSHEV, Nikolai Platonovich).
[BELARUS-EO14038].
nationality Colombia; citizen Colombia; Cedula
PATRUSHEV, Nikolai (a.k.a. PATRUSHEV,
PAULICHENKA, Dmitri Valeryevich (a.k.a.
No. 9991679 (Colombia); Passport 9991679
Nikolai Platonovich (Cyrillic: ПАТРУШЕВ,
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
(Colombia); alt. Passport AF186124 (Colombia);
Николай Платонович)), Moscow, Russia; DOB
PAULICHENKA, Dmitry Valeryevich; a.k.a.
alt. Passport AC455469 (Colombia); alt.
11 Jul 1951; POB St. Petersburg, Russian
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
Passport PO69381 (Colombia) (individual)
Federation; nationality Russia; Gender Male;
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
[SDNT].
Secondary sanctions risk: Ukraine-/Russia-
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE
Related Sanctions Regulations, 31 CFR
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PATRACA), Calle Miguel Hgo No. 302, Col.
589.201 and/or 589.209; alt. Secondary
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
sanctions risk: See Section 11 of Executive
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
Obregon No. 1800, 74M, Col. Colinas de San
Order 14024. (individual) [UKRAINE-EO13661]
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Miguel, Culiacan, Sinaloa 80228, Mexico; Col.
[RUSSIA-EO14024].
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
PATRUSHEV, Nikolai Platonovich (Cyrillic:
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
Mexico; Calle Benito Juarez, No. 302, Col.
ПАТРУШЕВ, Николай Платонович) (a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
Centro, Culiacan, Sinaloa, Mexico; Calle Benito
PATRUSHEV, Nikolai), Moscow, Russia; DOB
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
Juarez 302 A altos S/N, Col. Centro, Culiacan,
11 Jul 1951; POB St. Petersburg, Russian
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
Sinaloa, Mexico; Alvaro Obregon y Cerro de
Federation; nationality Russia; Gender Male;
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
Montelargo Local 74M, 75M, 76M, 7 Colinas de
Secondary sanctions risk: Ukraine-/Russia-
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
San Miguel, Culiacan 80228, Mexico; Ave
Related Sanctions Regulations, 31 CFR
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
Alvaro Obregon No. 1800, 74M, Col. Colinas de
589.201 and/or 589.209; alt. Secondary
1966; POB Vitebsk oblast, Belarus; Colonel in
San Miguel, Culiacan, Sinaloa 80228, Mexico;
sanctions risk: See Section 11 of Executive
BKGB and Commander of the Special
Cll Jose Diego Valadez Rios 16, Plaza Patraca
Order 14024. (individual) [UKRAINE-EO13661]
Response Group of the Ministry of the Interior
PB-24, Proyecto Urbano Tres Rios, Culiacan
[RUSSIA-EO14024].
(SOBR) (individual) [BELARUS].
Rosales, Culiacan 80000, Mexico; Cll Jose
PATTNI, Kamlesh Mansukhlal Damji, United Arab
PAULICHENKA, Dmitri Vasilyevich (a.k.a.
Diego Valadez Rios 16, Plaza Patraca PB-16,
Emirates; DOB 12 Mar 1965; POB Mombasa,
PAULICHENKA, Dmitri Valeryevich; a.k.a.
Proyecto Urbano Tres Rios, Culiacan Rosales,
Kenya; nationality Kenya; alt. nationality United
PAULICHENKA, Dmitry Valeryevich; a.k.a.
Culiacan 80000, Mexico; Cll Jose Diego
Kingdom; Gender Male; Passport CK23926
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
Valadez Rios 16, Plaza Patraca PB-39,
(Kenya) expires 11 Mar 2029 (individual)
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
Proyecto Urbano Tres Rios, Culiacan Rosales,
[GLOMAG].
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
Culiacan 80000, Mexico; Cll Jose Diego
PATTNI, Mishaal Hitesh, United Arab Emirates;
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
Valadez Rios No. 1676, Col. Proyecto Urbano
DOB 11 Aug 1991; nationality Kenya; Gender
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
Male; Passport CK49589 (Kenya) expires 20
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
Jose Diego Valadez Rios No. 1676, 16, Col.
Nov 2029 (individual) [GLOMAG] (Linked To:
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Proyecto Urbano Tres Rios, Culiacan, Sinaloa
PATTNI, Kamlesh Mansukhlal Damji).
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
80000, Mexico; Avenida Jose Maria Morelos
PAUL AD SONS TRADING FZE (Arabic: ﻱﺍ ﻝﻭﺎﺑ
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
302 Pte, Local 3, Col. Sector Culiacan Centro,
ﺡ ﻡ ﻡ ﻎﻨﻳﺪﻳﺮﺗ ﺰﻧﻮﺳ ﻱﺩ) (a.k.a. "PAUL AD SONS
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
Culiacan, Sinaloa 80000, Mexico; R.F.C.
FZCO"), P1-ELOB Office No. E2-116F-47,
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAT040318GF7 (Mexico) [SDNTK].
Sharjah, United Arab Emirates; Secondary
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PATRIOT INSURANCE BROKERS CO. LTD,
sanctions risk: section 1(b) of Executive Order
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
The Gambia [GLOMAG] (Linked To: JAMMEH,
13224, as amended by Executive Order 13886;
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
Yahya).
Organization Established Date 20 Sep 2022;
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PATRIOT PRIVATE MILITARY COMPANY
Registration Number 23371 (United Arab
1966; POB Vitebsk oblast, Belarus; Colonel in
(a.k.a. "PATRIOT PMC" (Cyrillic: "ЧВК
Emirates); Economic Register Number (CBLS)
BKGB and Commander of the Special
ПАТРИОТ")), Russia; Secondary sanctions risk:
11941370 (United Arab Emirates) [SDGT]
Response Group of the Ministry of the Interior
See Section 11 of Executive Order 14024.;
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
(SOBR) (individual) [BELARUS].
Organization Established Date 2018;
GUARD CORPS (IRGC)-QODS FORCE).
PAULICHENKA, Dmitry Valeryevich (a.k.a.
Organization Type: Defense activities; Target
PAULENKA, Uladzislau Mikalaevych (Cyrillic:
PAULICHENKA, Dmitri Valeryevich; a.k.a.
Type Private Company [RUSSIA-EO14024].
ПАЎЛЕНКА, Уладзіслаў Мікалаевіч) (a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLENKO, Vladislav Nikolaevich (Cyrillic:
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
October 22, 2025
- 1943 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
1962; Gender Male; Secondary sanctions risk:
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
Ukraine-/Russia-Related Sanctions
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
Regulations, 31 CFR 589.201 and/or 589.209;
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in
Minister of State Security of the so-called
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
BKGB and Commander of the Special
Donetsk People's Republic (individual)
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Response Group of the Ministry of the Interior
[UKRAINE-EO13660] (Linked To: DONETSK
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
(SOBR) (individual) [BELARUS].
PEOPLE'S REPUBLIC).
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich (a.k.a.
PAVLENKO, Vladimir Viktorovich (Cyrillic:
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
ПАВЛЕНКО, Владимир Викторович) (a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLENKO, Vladimir Nikolaevich (Cyrillic:
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
ПАВЛЕНКО, Владимир Николаевич); a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLENKO, Volodymyr Mykolaiovych; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLENKO, Volodymyr Viktorovich (Cyrillic:
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
ПАВЛЕНКО, Володимир Вікторович)),
1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr
BKGB and Commander of the Special
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
1962; Gender Male; Secondary sanctions risk:
Response Group of the Ministry of the Interior
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Ukraine-/Russia-Related Sanctions
(SOBR) (individual) [BELARUS].
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
PAULICHENKA, Dmitry Vasilyevich (a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
Minister of State Security of the so-called
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
Donetsk People's Republic (individual)
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
[UKRAINE-EO13660] (Linked To: DONETSK
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PEOPLE'S REPUBLIC).
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLENKO, Vladislav Nikolaevich (Cyrillic:
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
ПАВЛЕНКО, Владислав Николаевич) (a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAULENKA, Uladzislau Mikalaevych (Cyrillic:
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in
ПАЎЛЕНКА, Уладзіслаў Мікалаевіч)), 66L,
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
BKGB and Commander of the Special
Apt. 31, Pravdy St., Vitebsk, Belarus; DOB 11
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Response Group of the Ministry of the Interior
Apr 1993; POB Belarus; nationality Belarus;
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
(SOBR) (individual) [BELARUS].
Gender Male; Passport BM2519180 (Belarus)
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAURA, Jorge Alejandro (a.k.a. "LARRY"),
expires 30 Mar 2028; National ID No.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
Buenos Aires, Argentina; DOB 31 Oct 1967;
3110493H047PB9 (Belarus) (individual)
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
POB Buenos Aires, Argentina; nationality
[BELARUS-EO14038].
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
Argentina; Gender Male; Passport AAB376848
PAVLENKO, Volodymyr Mykolaiovych (a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
(Argentina); D.N.I. 18580686 (Argentina);
PAVLENKO, Vladimir Nikolaevich (Cyrillic:
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
C.U.I.T. 20185806864 (Argentina) (individual)
ПАВЛЕНКО, Владимир Николаевич); a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
[SDNTK] (Linked To: BAJER S.R.L.; Linked To:
PAVLENKO, Vladimir Viktorovich (Cyrillic:
1966; POB Vitebsk oblast, Belarus; Colonel in
HIGH NUTRITION SOCIEDAD DE
ПАВЛЕНКО, Владимир Викторович); a.k.a.
BKGB and Commander of the Special
RESPONSABILIDAD LIMITADA).
PAVLENKO, Volodymyr Viktorovich (Cyrillic:
Response Group of the Ministry of the Interior
PAURA, Lucas Daniel, Buenos Aires, Argentina;
ПАВЛЕНКО, Володимир Вікторович)),
(SOBR) (individual) [BELARUS].
DOB 04 Jan 1988; POB Buenos Aires,
Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr
PAULICHENKA, Dzmitry Valeryevich (a.k.a.
Argentina; nationality Argentina; Gender Male;
1962; Gender Male; Secondary sanctions risk:
PAULICHENKA, Dmitri Valeryevich; a.k.a.
Passport 33533978N (Argentina); D.N.I.
Ukraine-/Russia-Related Sanctions
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
33533978 (Argentina) (individual) [SDNTK].
Regulations, 31 CFR 589.201 and/or 589.209;
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt.
Minister of State Security of the so-called
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
DOB 16 Apr 1946; POB Senjski Rudnik, Serbia
Donetsk People's Republic (individual)
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
and Montenegro; Ex-VJ Chief of Staff
[UKRAINE-EO13660] (Linked To: DONETSK
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
(individual) [BALKANS].
PEOPLE'S REPUBLIC).
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLENKO, Vladimir Nikolaevich (Cyrillic:
PAVLENKO, Volodymyr Viktorovich (Cyrillic:
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
ПАВЛЕНКО, Владимир Николаевич) (a.k.a.
ПАВЛЕНКО, Володимир Вікторович) (a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLENKO, Vladimir Viktorovich (Cyrillic:
PAVLENKO, Vladimir Nikolaevich (Cyrillic:
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
ПАВЛЕНКО, Владимир Викторович); a.k.a.
ПАВЛЕНКО, Владимир Николаевич); a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLENKO, Volodymyr Mykolaiovych; a.k.a.
PAVLENKO, Vladimir Viktorovich (Cyrillic:
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLENKO, Volodymyr Viktorovich (Cyrillic:
ПАВЛЕНКО, Владимир Викторович); a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
ПАВЛЕНКО, Володимир Вікторович)),
PAVLENKO, Volodymyr Mykolaiovych),
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr
Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr
October 22, 2025
- 1944 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1962; Gender Male; Secondary sanctions risk:
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
Ukraine-/Russia-Related Sanctions
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
Minister of State Security of the so-called
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in
Donetsk People's Republic (individual)
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
BKGB and Commander of the Special
[UKRAINE-EO13660] (Linked To: DONETSK
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Response Group of the Ministry of the Interior
PEOPLE'S REPUBLIC).
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
(SOBR) (individual) [BELARUS].
PAVLICHENKO, Dmitri Valeryevich (a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
BKGB and Commander of the Special
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Response Group of the Ministry of the Interior
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
(SOBR) (individual) [BELARUS].
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich (a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
(SOBR) (individual) [BELARUS].
PAVLICHENKO, Dmitri Vasilyevich (a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
BKGB and Commander of the Special
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Response Group of the Ministry of the Interior
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
(SOBR) (individual) [BELARUS].
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich (a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
(SOBR) (individual) [BELARUS].
PAVLICHENKO, Dmitry Valeryevich (a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
October 22, 2025
- 1945 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
1977; nationality Russia; Gender Male
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
(individual) [MAGNIT].
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLOV, Andrei Alexeyevich (a.k.a. PAVLOV,
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in
Andrei; a.k.a. PAVLOV, Andrey; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
BKGB and Commander of the Special
PAVLOV, Andrey Aleksandrovich); DOB 07 Aug
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
Response Group of the Ministry of the Interior
1977; nationality Russia; Gender Male
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
(SOBR) (individual) [BELARUS].
(individual) [MAGNIT].
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich (a.k.a.
PAVLOV, Andrey (a.k.a. PAVLOV, Andrei; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLOV, Andrei Alexeyevich; a.k.a. PAVLOV,
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
Andrey Aleksandrovich); DOB 07 Aug 1977;
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
nationality Russia; Gender Male (individual)
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
[MAGNIT].
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLOV, Andrey Aleksandrovich (a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLOV, Andrei; a.k.a. PAVLOV, Andrei
1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
Alexeyevich; a.k.a. PAVLOV, Andrey); DOB 07
BKGB and Commander of the Special
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
Aug 1977; nationality Russia; Gender Male
Response Group of the Ministry of the Interior
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
(individual) [MAGNIT].
(SOBR) (individual) [BELARUS].
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLOV, Vadim Alekseevich, Russia; DOB 05
PAVLIUCHENKO, Dmitry Valeryevich (a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
Dec 1977; POB Kalinkovichi, Gomel Oblast,
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
Belarus; nationality Russia; Gender Male;
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
Secondary sanctions risk: See Section 11 of
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
Executive Order 14024.; alt. Secondary
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
sanctions risk: Ukraine-/Russia-Related
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
589.209 (individual) [UKRAINE-EO13662]
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in
[RUSSIA-EO14024].
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
BKGB and Commander of the Special
PAVLOV, Vladimir Victorovich (Cyrillic: ПАВЛОВ,
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
Response Group of the Ministry of the Interior
Владимир Викторович), Russia; DOB 01 Jun
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
(SOBR) (individual) [BELARUS].
1976; nationality Russia; Gender Male;
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich (a.k.a.
Secondary sanctions risk: See Section 11 of
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
Executive Order 14024.; Member of the State
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
Duma of the Federal Assembly of the Russian
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
Federation (individual) [RUSSIA-EO14024].
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLOVA, Margarita Nikolayevna (Cyrillic:
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
ПАВЛОВА, Маргарита Николаевна), Russia;
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
DOB 22 Jan 1979; nationality Russia; Gender
1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
Female; Secondary sanctions risk: See Section
BKGB and Commander of the Special
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
11 of Executive Order 14024.; Member of the
Response Group of the Ministry of the Interior
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
Federation Council of the Federal Assembly of
(SOBR) (individual) [BELARUS].
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
the Russian Federation (individual) [RUSSIA-
PAVLIUCHENKO, Dmitry Vasilyevich (a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
EO14024].
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLYUK, Mikhail Ilyich (Cyrillic: ПАВЛЮК,
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
Михаил Ильич), Armenia; Russia; DOB 16 Nov
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
1966; POB Ukraine; nationality Russia; Gender
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
Male; Secondary sanctions risk: See Section 11
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
of Executive Order 14024. (individual) [RUSSIA-
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich); DOB
EO14024] (Linked To: MILUR ELECTRONICS
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in
LLC).
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
BKGB and Commander of the Special
PAWELL SHIPPING CO LLP, Unit 111247,
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
Response Group of the Ministry of the Interior
Ground Floor, 30 Bloomsbury St., London
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
(SOBR) (individual) [BELARUS].
WC1B 3QJ, United Kingdom; Ofis 208, ul
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLOV, Andrei (a.k.a. PAVLOV, Andrei
Kayani 18, Rostov-na-Donu, Rostov 344019,
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
Alexeyevich; a.k.a. PAVLOV, Andrey; a.k.a.
Russia; Secondary sanctions risk: See Section
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLOV, Andrey Aleksandrovich); DOB 07 Aug
11 of Executive Order 14024.; Organization
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
Established Date 15 Jul 2019; Registration
October 22, 2025
- 1946 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Number OC428060 (United Kingdom) [RUSSIA-
PAYA PARTOV CO., No. 128 - Mahestan, 7th
PAYAN MERAZ, Juana, Mexico; DOB 08 Mar
EO14024].
Street, Iran Zamin Ave., San'at Square, Tehran,
1974; POB Badiraguato, Sinaloa, Mexico;
PAWLOWSKA HANAFIN, Katarzyna Ewa (a.k.a.
Iran; Additional Sanctions Information - Subject
nationality Mexico; Gender Female; C.U.R.P.
PAWLOWSKA HANAFIN, Katerina; a.k.a.
to Secondary Sanctions [NPWMD] [IFSR].
PAMJ740308MSLYRN17 (Mexico) (individual)
PAWLOWSKA, Katarzyna Ewa; a.k.a.
PAYA SAMAN PARS (Arabic: ﺱﺭﺎﭘ ﻥﺎﻣﺎﺳ ﺎﯾﺎﭘ)
[SDNTK].
PAWLOWSKA, Katerina), United Arab
(a.k.a. PAYA SAMAN PARS COMPANY
PAYAN MERAZ, Raul, Mexico; DOB 30 Jun
Emirates; DOB 28 Mar 1977; POB Strzelin,
(Arabic: ﺱﺭﺎﭘ ﻥﺎﻣﺎﺳ ﺎﯾﺎﭘ ﺖﮐﺮﺷ)), 10th Floor,
1975; POB Guasave, Sinaloa, Mexico;
Poland; nationality Poland; Gender Female;
Central Building, Mostazafan Foundation,
nationality Mexico; Gender Male; C.U.R.P.
Secondary sanctions risk: See Section 11 of
toward Africa Blvd, Resalat Highway, Tehran,
PAMR750630HSLYRL06 (Mexico) (individual)
Executive Order 14024.; Passport EM72894310
Iran; Website http://www.payasamanpars.ir;
[SDNTK].
(Poland) expires 03 Nov 2027; alt. Passport
Additional Sanctions Information - Subject to
PAYANDAN (Arabic: ﻥﺍﺪﻨﯾﺎﭘ) (a.k.a. PAYANDAN
EG3429510 (Poland) expires 17 Mar 2024
Secondary Sanctions; National ID No.
CO.; a.k.a. PAYANDAN COMPANY), #2, North
(individual) [RUSSIA-EO14024] (Linked To:
10103464995 (Iran); Registration Number
Bakeri Highway, West Hakim Highway, Tehran,
HURIYA PRIVATE FZE LLE; Linked To:
308460 (Iran) [IRAN-EO13876] (Linked To:
Tehran, Iran; West Hakim Expressway - Bakeri
HANAFIN, John Desmond).
ISLAMIC REVOLUTION MOSTAZAFAN
St. - No. 2, Tehran, Iran; Website
PAWLOWSKA HANAFIN, Katerina (a.k.a.
FOUNDATION).
www.payandan.com; Additional Sanctions
PAWLOWSKA HANAFIN, Katarzyna Ewa;
PAYA SAMAN PARS COMPANY (Arabic: ﺖﮐﺮﺷ
Information - Subject to Secondary Sanctions;
a.k.a. PAWLOWSKA, Katarzyna Ewa; a.k.a.
ﺱﺭﺎﭘ ﻥﺎﻣﺎﺳ ﺎﯾﺎﭘ) (a.k.a. PAYA SAMAN PARS
National ID No. 10100665370 (Iran);
PAWLOWSKA, Katerina), United Arab
(Arabic: ﺱﺭﺎﭘ ﻥﺎﻣﺎﺳ ﺎﯾﺎﭘ)), 10th Floor, Central
Registration Number 20990 (Iran) [IRAN-
Emirates; DOB 28 Mar 1977; POB Strzelin,
Building, Mostazafan Foundation, toward Africa
EO13876] (Linked To: ISLAMIC REVOLUTION
Poland; nationality Poland; Gender Female;
Blvd, Resalat Highway, Tehran, Iran; Website
MOSTAZAFAN FOUNDATION).
Secondary sanctions risk: See Section 11 of
http://www.payasamanpars.ir; Additional
PAYANDAN CO. (a.k.a. PAYANDAN (Arabic:
Executive Order 14024.; Passport EM72894310
Sanctions Information - Subject to Secondary
ﻥﺍﺪﻨﯾﺎﭘ); a.k.a. PAYANDAN COMPANY), #2,
(Poland) expires 03 Nov 2027; alt. Passport
Sanctions; National ID No. 10103464995 (Iran);
North Bakeri Highway, West Hakim Highway,
EG3429510 (Poland) expires 17 Mar 2024
Registration Number 308460 (Iran) [IRAN-
Tehran, Tehran, Iran; West Hakim Expressway
(individual) [RUSSIA-EO14024] (Linked To:
EO13876] (Linked To: ISLAMIC REVOLUTION
- Bakeri St. - No. 2, Tehran, Iran; Website
HURIYA PRIVATE FZE LLE; Linked To:
MOSTAZAFAN FOUNDATION).
www.payandan.com; Additional Sanctions
HANAFIN, John Desmond).
PAYA SANAT SINA (a.k.a. BONYAD IMPORT
Information - Subject to Secondary Sanctions;
PAWLOWSKA, Katarzyna Ewa (a.k.a.
AND EXPORT CO; a.k.a. GOSTARESH PAYA
National ID No. 10100665370 (Iran);
PAWLOWSKA HANAFIN, Katarzyna Ewa;
SANAT SINA; a.k.a. GOSTARESH
Registration Number 20990 (Iran) [IRAN-
a.k.a. PAWLOWSKA HANAFIN, Katerina; a.k.a.
PAYASANAT SINA HOLDING; a.k.a. SINA
EO13876] (Linked To: ISLAMIC REVOLUTION
PAWLOWSKA, Katerina), United Arab
PAYA SANAT DEVELOPMENT CO. (Arabic:
MOSTAZAFAN FOUNDATION).
Emirates; DOB 28 Mar 1977; POB Strzelin,
ﺎﻨﯿﺳ ﺖﻌﻨﺻ ﺎﯾﺎﭘ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ); a.k.a. SINA PAYA
PAYANDAN COMPANY (a.k.a. PAYANDAN
Poland; nationality Poland; Gender Female;
SANAT DEVELOPMENT COMPANY PJS;
(Arabic: ﻥﺍﺪﻨﯾﺎﭘ); a.k.a. PAYANDAN CO.), #2,
Secondary sanctions risk: See Section 11 of
a.k.a. SINA PAYA SANAT GOSTARESH CO.;
North Bakeri Highway, West Hakim Highway,
Executive Order 14024.; Passport EM72894310
a.k.a. SINA SANAT PAYA DEVELOPMENT
Tehran, Tehran, Iran; West Hakim Expressway
(Poland) expires 03 Nov 2027; alt. Passport
COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
- Bakeri St. - No. 2, Tehran, Iran; Website
EG3429510 (Poland) expires 17 Mar 2024
Karaj Special Road, Tehran, Iran; No. 42, 17th
www.payandan.com; Additional Sanctions
(individual) [RUSSIA-EO14024] (Linked To:
Street, Gandhi Avenue, Tehran, Iran; Website
Information - Subject to Secondary Sanctions;
HURIYA PRIVATE FZE LLE; Linked To:
http://www.sinapad.ir; Additional Sanctions
National ID No. 10100665370 (Iran);
HANAFIN, John Desmond).
Information - Subject to Secondary Sanctions;
Registration Number 20990 (Iran) [IRAN-
PAWLOWSKA, Katerina (a.k.a. PAWLOWSKA
National ID No. 10101236358 (Iran);
EO13876] (Linked To: ISLAMIC REVOLUTION
HANAFIN, Katarzyna Ewa; a.k.a.
Registration Number 78804 (Iran) [IRAN-
MOSTAZAFAN FOUNDATION).
PAWLOWSKA HANAFIN, Katerina; a.k.a.
EO13876] (Linked To: ISLAMIC REVOLUTION
PAYANDEH JAAM ELECTRICITY ENERGY,
PAWLOWSKA, Katarzyna Ewa), United Arab
MOSTAZAFAN FOUNDATION).
Iran; Additional Sanctions Information - Subject
Emirates; DOB 28 Mar 1977; POB Strzelin,
PAYAN AVARAN OMRAN (a.k.a. ERTEBATE
to Secondary Sanctions [IRAN] (Linked To:
Poland; nationality Poland; Gender Female;
EGHTESSADE MONIR; a.k.a. NEGIN PARTO;
GHADIR INVESTMENT COMPANY).
Secondary sanctions risk: See Section 11 of
a.k.a. NEGIN PARTO KHAVAR; a.k.a. NEGIN
PAYDAR, Aman Ilah (a.k.a. AMANOLLAH,
Executive Order 14024.; Passport EM72894310
PARTO KHAVAR CO. LTD.), Fatmi Gharabi
Paydar Mohammad; a.k.a. PAIDAR, Amanallah
(Poland) expires 03 Nov 2027; alt. Passport
Street, between Sindokht and Etemad Zadeh,
(Arabic: ﺭﺍﺪﯾﺎﭘ ﻪﻟﺍ ﻥﺎﻣﺍ); a.k.a. PAYDAR,
EG3429510 (Poland) expires 17 Mar 2024
Block 307, Floor 3, Unit 7, Tehran 1411816191,
Amanollah; a.k.a. "AMIRI, Ahmad"; a.k.a.
(individual) [RUSSIA-EO14024] (Linked To:
Iran; Unit 7, No. 279 West Fatemi Street,
"AZARIAN, Amin"; a.k.a. "MURAT, Rajib"), Iran;
HURIYA PRIVATE FZE LLE; Linked To:
Tehran 1411816191, Iran; Additional Sanctions
DOB 08 Nov 1958; POB Rudsar, Iran;
HANAFIN, John Desmond).
Information - Subject to Secondary Sanctions
nationality Iran; Additional Sanctions
[NPWMD] [IFSR].
Information - Subject to Secondary Sanctions;
October 22, 2025
- 1947 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Gender Male; National ID No. 2690705257
Site, P.O. Box 9531795616, Assaluyeh,
PCB TECHNOLOGY AND PRODUCTION PTE
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
Bushehr, Iran; Khalid Islumboli Street, Fifth
LTD (a.k.a. ENIKS PTE LTD; a.k.a. PCB LINE
DEFENSE TECHNOLOGY AND SCIENCE
Alley, No. 22, Second Floor, Tehran
PTE LTD), 12 Marina Boulevard #30-03, Marina
RESEARCH CENTER).
1513643911, Iran; Website www.pazargad.org;
Bay Financial Center, Singapore 018982,
PAYDAR, Amanollah (a.k.a. AMANOLLAH,
Additional Sanctions Information - Subject to
Singapore; 71 UBI Road 1, No. 09-47, Oxley
Paydar Mohammad; a.k.a. PAIDAR, Amanallah
Secondary Sanctions [NPWMD] [IFSR] (Linked
Bizhub, Singapore 408732, Singapore;
(Arabic: ﺭﺍﺪﯾﺎﭘ ﻪﻟﺍ ﻥﺎﻣﺍ); a.k.a. PAYDAR, Aman
To: PERSIAN GULF PETROCHEMICAL
Secondary sanctions risk: See Section 11 of
Ilah; a.k.a. "AMIRI, Ahmad"; a.k.a. "AZARIAN,
INDUSTRY CO.).
Executive Order 14024.; Registration Number
Amin"; a.k.a. "MURAT, Rajib"), Iran; DOB 08
PB SADR CONSTRUCTION COMPANY (a.k.a.
201532920E (Singapore) [RUSSIA-EO14024].
Nov 1958; POB Rudsar, Iran; nationality Iran;
P.B. SADR CO.; a.k.a. PARS BANAYE SADR
PCC (UK) (a.k.a. PCC UK; a.k.a. PCC UK LTD;
Additional Sanctions Information - Subject to
CONSTRUCTION COMPANY; a.k.a. PARS
a.k.a. PETROCHEMICAL COMMERCIAL
Secondary Sanctions; Gender Male; National ID
BANAYE SADR INDUSTRIAL
COMPANY (U.K.) LIMITED), 4 Victoria Street,
No. 2690705257 (Iran) (individual) [NPWMD]
CONSTRUCTION COMPANY PJS; a.k.a.
London SW1H 0NE, United Kingdom; Additional
[IFSR] (Linked To: DEFENSE TECHNOLOGY
PARS BANAYE SADR INDUSTRIES
Sanctions Information - Subject to Secondary
AND SCIENCE RESEARCH CENTER).
COMPANY; a.k.a. SHERKATE SANATI
Sanctions; UK Company Number 02647333
PAYKIN, Boris Romanovich (Cyrillic: ПАЙКИН,
OMRANI PARS BANAYE SADR; a.k.a. "PARS
(United Kingdom); all offices worldwide [IRAN].
Борис Романович), Russia; DOB 26 Mar 1965;
BANA SADR"; a.k.a. "PBS CONSTRUCTION
PCC FZE (a.k.a. PETROCHEMICAL
nationality Russia; Gender Male; Secondary
CO"; a.k.a. "PBS CONSTRUCTION
COMMERCIAL COMPANY FZE), 1703, 17th
sanctions risk: See Section 11 of Executive
COMPANY"), No. 13, 1st Koohestan Ave.,
Floor, Dubai World Trade Center Tower, Sheikh
Order 14024.; Member of the State Duma of the
Pasdaran Street, Tehran, Iran; No. 17
Zayed Road, Dubai, United Arab Emirates;
Federal Assembly of the Russian Federation
Koohestan 1, Pasdaran Street, Tehran
Office No. 99-A, Maker Tower "F" 9th Floor
(individual) [RUSSIA-EO14024].
1958833951, Iran; Website www.pars-
Cutte Pavade, Colabe, Mumbai 700005, India;
PAYLINK LIMITED, Ul. 2-Ya Entuziastov D. 5, K.
bana.com; Additional Sanctions Information -
Additional Sanctions Information - Subject to
40, Pomeshch. 3/2, Vn. Ter. G. Munitsipalnyy
Subject to Secondary Sanctions; Organization
Secondary Sanctions; all offices worldwide
Okrug Perovo, Moscow 111024, Russia;
Established Date 2003 [NPWMD] [IFSR]
[IRAN].
Secondary sanctions risk: See Section 11 of
(Linked To: PARCHIN CHEMICAL
PCC SINGAPORE PTE LTD (a.k.a. P.C.C.
Executive Order 14024.; alt. Secondary
INDUSTRIES).
(SINGAPORE) PRIVATE LIMITED; a.k.a.
sanctions risk: Ukraine-/Russia-Related
PC MSTATOR (a.k.a. OPEN JOINT STOCK
P.C.C. SINGAPORE BRANCH), 78 Shenton
Sanctions Regulations, 31 CFR 589.201 and/or
COMPANY MSTATOR), Ul. Aleksandra
Way, #08-02, 079120, Singapore; 78 Shenton
589.209; Organization Established Date 10 Oct
Nevskogo, D. 10, Borovichi 174401, Russia;
Way, 26-02A Lippo Centre, 079120, Singapore;
2024; Tax ID No. 7720938259 (Russia);
Secondary sanctions risk: See Section 11 of
Additional Sanctions Information - Subject to
Registration Number 1247700672427 (Russia)
Executive Order 14024.; Tax ID No.
Secondary Sanctions; Registration ID
[UKRAINE-EO13662] [RUSSIA-EO14024].
5320002221 (Russia); Registration Number
199708410K (Singapore); all offices worldwide
PAYVAR ANDISH, Iran; Additional Sanctions
1025300988085 (Russia) [RUSSIA-EO14024].
[IRAN].
Information - Subject to Secondary Sanctions
PCA XIANG GANG LIMITED (Chinese
PCC UK (a.k.a. PCC (UK); a.k.a. PCC UK LTD;
[IRAN] (Linked To: GHADIR INVESTMENT
Traditional: 披思埃香港有限公司), Unit C2,
a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY).
12/F., Block A, Universal Industrial Centre, 19-
COMPANY (U.K.) LIMITED), 4 Victoria Street,
PAZARGAD NON INDUSTRIAL OPERATION
25 Shan Mei Street, Fo Tan, New Territories,
London SW1H 0NE, United Kingdom; Additional
COMPANY (a.k.a. NON-INDUSTRIAL
Hong Kong, China; Additional Sanctions
Sanctions Information - Subject to Secondary
OPERATION SERVICES PAZARGAD; a.k.a.
Information - Subject to Secondary Sanctions;
Sanctions; UK Company Number 02647333
PAZARGAD NON-INDUSTRIAL OPERATIONS
Secondary sanctions risk: section 1(b) of
(United Kingdom); all offices worldwide [IRAN].
CO.), Complex of Petrochemical Projects,
Executive Order 13224, as amended by
PCC UK LTD (a.k.a. PCC (UK); a.k.a. PCC UK;
Triangular Site, P.O. Box 9531795616,
Executive Order 13886; C.R. No. 1669316
a.k.a. PETROCHEMICAL COMMERCIAL
Assaluyeh, Bushehr, Iran; Khalid Islumboli
(Hong Kong) [SDGT] [IFSR] (Linked To:
COMPANY (U.K.) LIMITED), 4 Victoria Street,
Street, Fifth Alley, No. 22, Second Floor, Tehran
HASHEMI, Seyed Morteza Minaye).
London SW1H 0NE, United Kingdom; Additional
1513643911, Iran; Website www.pazargad.org;
PCB LINE PTE LTD (a.k.a. ENIKS PTE LTD;
Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to
a.k.a. PCB TECHNOLOGY AND
Sanctions; UK Company Number 02647333
Secondary Sanctions [NPWMD] [IFSR] (Linked
PRODUCTION PTE LTD), 12 Marina Boulevard
(United Kingdom); all offices worldwide [IRAN].
To: PERSIAN GULF PETROCHEMICAL
#30-03, Marina Bay Financial Center,
PCF (a.k.a. PARA CHEMICAL INDUSTRIES;
INDUSTRY CO.).
Singapore 018982, Singapore; 71 UBI Road 1,
a.k.a. PARCHIN CHEMICAL FACTORIES;
PAZARGAD NON-INDUSTRIAL OPERATIONS
No. 09-47, Oxley Bizhub, Singapore 408732,
a.k.a. PARCHIN CHEMICAL INDUSTRIES;
CO. (a.k.a. NON-INDUSTRIAL OPERATION
Singapore; Secondary sanctions risk: See
a.k.a. PARCHIN CHEMICAL INDUSTRIES
SERVICES PAZARGAD; a.k.a. PAZARGAD
Section 11 of Executive Order 14024.;
GROUP; a.k.a. "PCI"), Khavaran Road Km 35,
NON INDUSTRIAL OPERATION COMPANY),
Registration Number 201532920E (Singapore)
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor,
Complex of Petrochemical Projects, Triangular
[RUSSIA-EO14024].
Sanam Bldg., P.O. Box 16765-358, Nobonyad
October 22, 2025
- 1948 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Square, Tehran, Iran; Additional Sanctions
EO13846] (Linked To: NATIONAL IRANIAN OIL
Secondary sanctions risk: section 1(b) of
Information - Subject to Secondary Sanctions
COMPANY).
Executive Order 13224, as amended by
[NPWMD] [IFSR].
PEAKVIEW INDUSTRY CO., LIMITED (a.k.a.
Executive Order 13886; Organization
PCPMB (a.k.a. POLITICAL COUNCIL OF
PEAKVIEW INDUSTRY), Room 1105 Hua Qin
Established Date 2017; Identification Number
PRESEVO, MEDVEDJA, AND BUJANOVAC)
International Bldg, 340 Queen's RD C, Sheung
IMO 5988457 [SDGT] (Linked To: AL-QATIRJI
[BALKANS].
Wan, Hong Kong, Hong Kong; Shanghai,
COMPANY).
PDVSA (a.k.a. PETROLEOS DE VENEZUELA S
China; Additional Sanctions Information -
PEARSON, Adam Richard (a.k.a. ANSING,
A; a.k.a. PETROLEOS DE VENEZUELA S.A;
Subject to Secondary Sanctions; National ID
Michael; a.k.a. DAVIS, Mason), British
a.k.a. PETROLEOS DE VENEZUELA, S.A.;
No. 2026419 (Hong Kong) [IRAN-EO13846]
Columbia, Canada; DOB 14 May 1994; alt.
a.k.a. REFINERIA EL PALITO), Edificio
(Linked To: NATIONAL IRANIAN OIL
DOB 28 Apr 1995; POB Canada; nationality
Petroleos De Venezuela, Torre Este, Piso 9,
COMPANY).
Canada; Additional Sanctions Information -
Avenida Libertador con calle El Empalme, La
PEAKWAY GLOBAL LIMITED (Chinese
Subject to Secondary Sanctions; Gender Male;
Campina, Caracas 1010, Venezuela; Torre Este
Traditional: 峰道環球貿易有限公司), Room 8, S-
Passport QG963705 (Canada) (individual)
Piso 9, Edif Petroleos de Venezuela, Avenida
V, 6/F Valiant Industrial Centre 2-12 Au Pui
[IRAN-HR] (Linked To: RYAN, Damion Patrick
Libertador, Urb La Campina, Caracas, Distrito
Wan St., Hong Kong, China; Website
John).
Federal, Venezuela; RIF # J-00095036-9
https://www.peakwayglobal.com; Secondary
PECHAN, Ihar Mikalaevich (Cyrillic: ПЕЧАНЬ,
(Venezuela) [VENEZUELA-EO13850].
sanctions risk: section 1(b) of Executive Order
Ігар Мікалаевіч) (a.k.a. PECHEN, Igor
PE PROMCOMPLEKTLOGISTIC (a.k.a.
13224, as amended by Executive Order 13886;
Nikolaevich (Cyrillic: ПЕЧЕНЬ, Игорь
PRIVATE COMPANY
Organization Established Date 15 Aug 2022;
Николаевич)), Minsk, Belarus; DOB 01 May
PROMCOMPLEKTLOGISTIC), Office 202, 16A
Company Number 3181698 (Hong Kong);
1965; POB Smolensk, Russia; nationality
Prospekt A. Navoi, Tashkent 100011,
Business Registration Number 74335330 (Hong
Belarus; Gender Male (individual) [BELARUS-
Uzbekistan; Secondary sanctions risk: See
Kong) [SDGT] [IFSR] (Linked To: ISLAMIC
EO14038].
Section 11 of Executive Order 14024.; Tax ID
REVOLUTIONARY GUARD CORPS (IRGC)-
PECHATNIKOV, Anatolii Yuryevich (Cyrillic:
No. 305655390 (Uzbekistan); Registration
QODS FORCE).
ПЕЧАТНИКОВ, Анатолий Юрьевич) (a.k.a.
Number 27930106 (Uzbekistan) [RUSSIA-
PEARL LOTUS LIMITED LIABILITY COMPANY
PECHATNIKOV, Anatoly), Russia; DOB 18 Aug
EO14024] (Linked To: RADIOAVTOMATIKA
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1969; POB Moscow, Russia; nationality Russia;
LLC).
ОТВЕТСТВЕННОСТЬЮ ЖЕМЧУЖНЫЙ
Gender Male; Secondary sanctions risk: See
PEACE WORTH SHIPPING CO., LIMITED
ЛОТОС) (a.k.a. LLC ZHEMCHUZHNY LOTOS),
Section 11 of Executive Order 14024.
(Chinese Traditional: 譽睦船務有限公司), Unit
k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya,
(individual) [RUSSIA-EO14024].
D, 16th Floor, One Capital Place, 18, Luard
Moscow 105064, Russia; Secondary sanctions
PECHATNIKOV, Anatoly (a.k.a. PECHATNIKOV,
Road, Wan Chai, Hong Kong, China; Executive
risk: See Section 11 of Executive Order 14024.;
Anatolii Yuryevich (Cyrillic: ПЕЧАТНИКОВ,
Order 13846 information: BLOCKING
Tax ID No. 7730281967 (Russia); Registration
Анатолий Юрьевич)), Russia; DOB 18 Aug
PROPERTY AND INTERESTS IN PROPERTY.
Number 1227700400520 (Russia) [RUSSIA-
1969; POB Moscow, Russia; nationality Russia;
Sec. 5(a)(iv); Organization Established Date 03
EO14024].
Gender Male; Secondary sanctions risk: See
Apr 2019; Identification Number IMO 6104171;
PEARL PETROCHEMICAL FZE (Arabic: ﺓﺆﻟﺆﻟ
Section 11 of Executive Order 14024.
Company Number 2811033 (Hong Kong);
ﺡ ﻡ ﺵ ﺕﺎﯾﻭﺎﻤﯿﮐﻭﺮﺘﺒﻟﺍ), Dubai, United Arab
(individual) [RUSSIA-EO14024].
Business Registration Number 70533079 (Hong
Emirates; Organization Established Date 26 Apr
PECHEGIN, Andrey I.; DOB 24 Sep 1965; POB
Kong) [IRAN-EO13846].
2005; License 662 (United Arab Emirates);
Moscow Region, Russia (individual) [MAGNIT].
PEACEKEEPING BATTALION (a.k.a.
Economic Register Number (CBLS) 11436349
PECHEN, Igor Nikolaevich (Cyrillic: ПЕЧЕНЬ,
INTERNATIONAL BATTALION; a.k.a. ISLAMIC
(United Arab Emirates) [IRAN-EO13902]
Игорь Николаевич) (a.k.a. PECHAN, Ihar
PEACEKEEPING INTERNATIONAL BRIGADE;
(Linked To: EMAMJOMEH, Meisam).
Mikalaevich (Cyrillic: ПЕЧАНЬ, Ігар
a.k.a. THE INTERNATIONAL BRIGADE; a.k.a.
PEARL SHIPPING & TRADING LTD (a.k.a.
Мікалаевіч)), Minsk, Belarus; DOB 01 May
THE ISLAMIC INTERNATIONAL BRIGADE;
PEARL SHIPPING AND TRADING LTD), 1st
1965; POB Smolensk, Russia; nationality
a.k.a. THE ISLAMIC PEACEKEEPING ARMY;
Floor, Boubes Center, Moussaytbeh Street,
Belarus; Gender Male (individual) [BELARUS-
a.k.a. THE ISLAMIC PEACEKEEPING
Beirut, Lebanon; Registration Country Liberia;
EO14038].
BRIGADE); Secondary sanctions risk: section
Secondary sanctions risk: section 1(b) of
PECHENGASTROI OOO (a.k.a. LLC
1(b) of Executive Order 13224, as amended by
Executive Order 13224, as amended by
PECHENGASTROY; a.k.a. OBSHCHESTVO S
Executive Order 13886 [SDGT].
Executive Order 13886; Organization
OGRANICHENNOI OTVETSTVENNOSTYU
PEAKVIEW INDUSTRY (a.k.a. PEAKVIEW
Established Date 2017; Identification Number
PECHENGSKOE STROITELNOE
INDUSTRY CO., LIMITED), Room 1105 Hua
IMO 5988457 [SDGT] (Linked To: AL-QATIRJI
OBEDINENIE), Ter. Promploshchadka Kgmk,
Qin International Bldg, 340 Queen's RD C,
COMPANY).
Monchegorsk, Murmansk region 184507,
Sheung Wan, Hong Kong, Hong Kong;
PEARL SHIPPING AND TRADING LTD (a.k.a.
Russia; Secondary sanctions risk: See Section
Shanghai, China; Additional Sanctions
PEARL SHIPPING & TRADING LTD), 1st Floor,
11 of Executive Order 14024.; Tax ID No.
Information - Subject to Secondary Sanctions;
Boubes Center, Moussaytbeh Street, Beirut,
5107916719 (Russia); Registration Number
National ID No. 2026419 (Hong Kong) [IRAN-
Lebanon; Registration Country Liberia;
1165190055007 (Russia) [RUSSIA-EO14024].
October 22, 2025
- 1949 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PEEVSKI, Delyan Slavchev (Cyrillic: ПЕЕВСКИ,
citizen Netherlands; Website therealrc.com;
PEIJNENBURG, Alex Adrianus Martinus (a.k.a.
Делян Славчев), 7 Nezabravka Street, Floor 7,
Gender Male; Digital Currency Address - XBT
PEIJNENBURG, Alex Adrianus Martin; a.k.a.
Ap. 28, Sofia 1113, Bulgaria; DOB 27 Jul 1980;
1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF;
"PEIJNENBURG, Aam"), Boxtel, Netherlands;
POB Sofia, Bulgaria; nationality Bulgaria;
alt. Digital Currency Address - XBT
DOB 06 Jan 1987; POB Boxtel, Netherlands;
Gender Male; Passport 383862880 (Bulgaria)
1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7;
citizen Netherlands; Website therealrc.com;
expires 11 Mar 2021 (individual) [GLOMAG].
alt. Digital Currency Address - XBT
Gender Male; Digital Currency Address - XBT
PEGAH ALUMINUM ARAK COMPANY (Arabic:
3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4
1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF;
ﮎﺍﺭﺍ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﻩﺎﮕﭘ ﺖﮐﺮﺷ) (a.k.a. ALUMINUM
; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
PEGAH ARAK; a.k.a. PEGAH ALUMINUM
129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.
1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7;
COMPANY), Arak, Iran; Additional Sanctions
Digital Currency Address - XBT
alt. Digital Currency Address - XBT
Information - Subject to Secondary Sanctions;
12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt.
3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4
Organization Established Date 11 Dec 2008;
Digital Currency Address - XBT
; alt. Digital Currency Address - XBT
National ID No. 10780122347 (Iran);
1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr;
129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.
Registration Number 8722 (Iran) [NPWMD]
alt. Digital Currency Address - XBT
Digital Currency Address - XBT
[IFSR] (Linked To: IRAN CENTRIFUGE
3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt.
12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt.
TECHNOLOGY COMPANY).
Digital Currency Address - XBT
Digital Currency Address - XBT
PEGAH ALUMINUM COMPANY (a.k.a.
1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF;
1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr;
ALUMINUM PEGAH ARAK; a.k.a. PEGAH
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
ALUMINUM ARAK COMPANY (Arabic: ﺖﮐﺮﺷ
1Js6goCey2NaqPQptiLANLQGuk4d6mowjP;
3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt.
ﮎﺍﺭﺍ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﻩﺎﮕﭘ)), Arak, Iran; Additional
alt. Digital Currency Address - XBT
Digital Currency Address - XBT
Sanctions Information - Subject to Secondary
13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;
1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF;
Sanctions; Organization Established Date 11
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
Dec 2008; National ID No. 10780122347 (Iran);
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt.
1Js6goCey2NaqPQptiLANLQGuk4d6mowjP;
Registration Number 8722 (Iran) [NPWMD]
Digital Currency Address - XBT
alt. Digital Currency Address - XBT
[IFSR] (Linked To: IRAN CENTRIFUGE
1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN;
13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;
TECHNOLOGY COMPANY).
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
PEGASUS 88 LIMITED, 17th Floor, Siu Ying
1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt.
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt.
Commercial Building, 151-155 Queen's Road
Digital Currency Address - XBT
Digital Currency Address - XBT
Central, Hong Kong; Executive Order 13846
bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;
1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN;
information: FOREIGN EXCHANGE. Sec.
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
5(a)(ii); alt. Executive Order 13846 information:
386wa1UM6nA798AWNh64jdrejZyedeXgUN;
1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt.
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
alt. Digital Currency Address - XBT
Digital Currency Address - XBT
Executive Order 13846 information: BLOCKING
15UdZbmGPa2LatD3abtGpphgkHLFWftV4R;
bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;
PROPERTY AND INTERESTS IN PROPERTY.
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
Sec. 5(a)(iv); alt. Executive Order 13846
16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt.
386wa1UM6nA798AWNh64jdrejZyedeXgUN;
information: BAN ON INVESTMENT IN EQUITY
Digital Currency Address - XBT
alt. Digital Currency Address - XBT
OR DEBT OF SANCTIONED PERSON. Sec.
1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d;
15UdZbmGPa2LatD3abtGpphgkHLFWftV4R;
5(a)(v); alt. Executive Order 13846 information:
Digital Currency Address - ETH
alt. Digital Currency Address - XBT
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A
16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt.
Executive Order 13846 information:
25e0D; alt. Digital Currency Address - ETH
Digital Currency Address - XBT
SANCTIONS ON PRINCIPAL EXECUTIVE
0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC54
1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d;
OFFICERS. Sec. 5(a)(vii); Business
4251; alt. Digital Currency Address - ETH
Digital Currency Address - ETH
Registration Number 2757748 [IRAN-
0x04DBA1194ee10112fE6C3207C0687DEf0e7
0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A
EO13846].
8baCf; alt. Digital Currency Address - ETH
25e0D; alt. Digital Currency Address - ETH
PEIA PTE. LTD. (f.k.a. PUMA ENERGY
0x0Ee5067b06776A89CcC7dC8Ee369984AD7
0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC54
IRRAWADDY AVIATION PTE. LTD.),
Db5e06; alt. Digital Currency Address - ETH
4251; alt. Digital Currency Address - ETH
Singapore; Organization Established Date 30
0x502371699497d08D5339c870851898D6D72
0x04DBA1194ee10112fE6C3207C0687DEf0e7
Oct 2014; Organization Type: Activities of
521Dd; alt. Digital Currency Address - ETH
8baCf; alt. Digital Currency Address - ETH
holding companies; Registration Number
0x5A14E72060c11313E38738009254a90968F
0x0Ee5067b06776A89CcC7dC8Ee369984AD7
201432465N (Singapore) [BURMA-EO14014]
58f51; alt. Digital Currency Address - ETH
Db5e06; alt. Digital Currency Address - ETH
(Linked To: WIN, Khin Phyu).
0xEFE301d259F525cA1ba74A7977b80D5b060
0x502371699497d08D5339c870851898D6D72
PEIJNENBURG, Alex Adrianus Martin (a.k.a.
B3ccA; Digital Currency Address - BCH
521Dd; alt. Digital Currency Address - ETH
PEIJNENBURG, Alex Adrianus Martinus; a.k.a.
qpusmp64rajses77x95g9ah825mtyyv74smwwk
0x5A14E72060c11313E38738009254a90968F
"PEIJNENBURG, Aam"), Boxtel, Netherlands;
xhx3; Passport NK6788642 (Netherlands)
58f51; alt. Digital Currency Address - ETH
DOB 06 Jan 1987; POB Boxtel, Netherlands;
(individual) [ILLICIT-DRUGS-EO14059].
0xEFE301d259F525cA1ba74A7977b80D5b060
October 22, 2025
- 1950 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
B3ccA; Digital Currency Address - BCH
Makayonka St., Minsk 220114, Belarus; 25
Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
qpusmp64rajses77x95g9ah825mtyyv74smwwk
Makaenka St., Minsk 220114, Belarus;
DOB 1970; nationality Mexico; citizen Mexico
xhx3; Passport NK6788642 (Netherlands)
Organization Established Date 11 Mar 1994;
(individual) [SDNTK].
(individual) [ILLICIT-DRUGS-EO14059].
Government Gazette Number 07526946
PENG, Bo (a.k.a. "PENG, Kevin"); DOB 06 Dec
PEJAK (a.k.a. FREE LIFE PARTY OF
(Belarus); Registration Number 100230519
1983; POB Jiangsu, China; citizen China; Email
KURDISTAN; a.k.a. KURDISTAN FREE LIFE
(Belarus) [BELARUS-EO14038].
Address kevinpengtech@gmail.com; alt. Email
PARTY; a.k.a. PARTIYA JIYANA AZAD A
PELENG JSC (Cyrillic: ПЕЛЕНГ) (f.k.a.
Address kevin.pengchem@gmail.com; alt.
KURDISTANE; a.k.a. PARTY OF FREE LIFE
CENTRAL DESIGN DEPARTMENT PELENG;
Email Address kevin.polymer@gmail.com; alt.
OF KURDISTAN; a.k.a. PEZHAK; a.k.a. PJAK),
f.k.a. ENGINEERING DEPARTMENT OF
Email Address pengbochem@hotmail.com;
Qandil Mountain, Irbil Governorate, Iraq;
VAVILOVA PLANT; a.k.a. PELENG JOINT-
Gender Male; Passport G34331983 (China)
Razgah, Iran; Secondary sanctions risk: section
STOCK COMPANY; a.k.a. PELENG OAO), 25
issued 13 Mar 2009 expires 12 Mar 2019;
1(b) of Executive Order 13224, as amended by
Makayonka St., Minsk 220114, Belarus; 25
National ID No. 320106198312060411 (China);
Executive Order 13886 [SDGT].
Makaenka St., Minsk 220114, Belarus;
alt. National ID No. 32010619312060000
PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 05 Jan
Organization Established Date 11 Mar 1994;
(China) (individual) [SDNTK] (Linked To:
1971; POB SuhoPolje, Bosnia-Herzegovina
Government Gazette Number 07526946
KAIKAI TECHNOLOGY CO., LTD.).
(individual) [BALKANS].
(Belarus); Registration Number 100230519
PENG, Jiarui (Chinese Simplified: 彭家瑞),
PEJICIC, Mile (a.k.a. PEJCIC, Mile); DOB 05 Jan
(Belarus) [BELARUS-EO14038].
Xinjiang, China; DOB Apr 1961; nationality
1971; POB SuhoPolje, Bosnia-Herzegovina
PELENG OAO (f.k.a. CENTRAL DESIGN
China; Gender Male (individual) [GLOMAG]
(individual) [BALKANS].
DEPARTMENT PELENG; f.k.a. ENGINEERING
(Linked To: XINJIANG PRODUCTION AND
PELARAK, Hassan (Arabic: ﮎﺭﻼﭘ ﻦﺴﺣ) (a.k.a.
DEPARTMENT OF VAVILOVA PLANT; a.k.a.
CONSTRUCTION CORPS).
POLARAK, Hassan; a.k.a. "JA'FARI, Hasan"),
PELENG JOINT-STOCK COMPANY; a.k.a.
PENG, Minbo (Chinese Simplified: 彭敏波) (a.k.a.
Iran; Iraq; DOB 03 Sep 1961; nationality Iran;
PELENG JSC (Cyrillic: ПЕЛЕНГ)), 25
"PENG, Betty"), Unit 1507B, 15/F., Eastcore,
Additional Sanctions Information - Subject to
Makayonka St., Minsk 220114, Belarus; 25
398 Kwun Tong Road, Kwun Tong, Kowloon,
Secondary Sanctions; Gender Male; Secondary
Makaenka St., Minsk 220114, Belarus;
Hong Kong, China; No. 111 Changtang Group,
sanctions risk: section 1(b) of Executive Order
Organization Established Date 11 Mar 1994;
Guandao Village, Tiaoma Town, Lianghua
13224, as amended by Executive Order 13886;
Government Gazette Number 07526946
District, Changsha, Hunan, China; DOB 01 Oct
Passport D10001869 (Iran); alt. Passport
(Belarus); Registration Number 100230519
1982; POB Furong District, Changsha, Hunan
V43936121 (Iran); National ID No. 3051910163
(Belarus) [BELARUS-EO14038].
Province, China; nationality China; Gender
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked
PENA MENDOZA, Sergio (a.k.a. LOPEZ, Antonio
Female; Secondary sanctions risk: See Section
To: ISLAMIC REVOLUTIONARY GUARD
Santiago; a.k.a. MENDOZA PENA, Sergio;
11 of Executive Order 14024.; Passport
CORPS (IRGC)-QODS FORCE).
a.k.a. PENA MENDOZA, Sergio Arturo
EH4256001 (China) expires 25 Sep 2029;
PELAYO MENDOZA, Franco Arturo, Paseo
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
Identification Number 430102198210015564
Playas de Tijuana 317, Tijuana, Baja California,
SOLIS, Rene Carlos), Miguel Hidalgo 410,
(China) (individual) [RUSSIA-EO14024].
Mexico; Paseo del Pedregal 3034, Colonia
Concordia, Nuevo Laredo, Tamaulipas, Mexico;
PENGLAI JUTAL OFFSHORE ENGINEERING
Playas de Tijuana, Secc. Costa Hermosa,
Calle Decima, Colonia Las Fuentes, Reynosa,
HEAVY INDUSTRIES CO LTD (Chinese
Tijuana, Baja California, Mexico; Calle Farallon
Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
Simplified: 蓬莱巨涛海洋工程重工有限公司)
3206, Colonia Playas de Tijuana, Secc. Costa
DOB 1970; nationality Mexico; citizen Mexico
(a.k.a. "PJOE"), No. 5, Harbin Road, Economic
Hermosa, Tijuana, Baja California, Mexico;
(individual) [SDNTK].
Development Zone, Penglai, Yantai, Shandong
Calle De La Luz 218, Colonia Playas de
PENA MENDOZA, Sergio Arturo Sanchez (a.k.a.
265607, China; Secondary sanctions risk: See
Tijuana, Secc. Costa Hermosa, Tijuana, Baja
LOPEZ, Antonio Santiago; a.k.a. MENDOZA
Section 11 of Executive Order 14024.; Unified
California, Mexico; Blvd. Insurgentes 16174-18-
PENA, Sergio; a.k.a. PENA MENDOZA, Sergio;
Social Credit Code (USCC)
B, Colonia Los Alamos, Tijuana, Baja California,
a.k.a. PENA SOLIS, Sergio; a.k.a. SOLIS, Rene
913706007337173082 (China) [RUSSIA-
Mexico; Calle 16 de Septiembre 3-FA, Colonia
Carlos), Miguel Hidalgo 410, Concordia, Nuevo
EO14024] (Linked To: LIMITED LIABILITY
Las Torres, Tijuana, Baja California, Mexico;
Laredo, Tamaulipas, Mexico; Calle Decima,
COMPANY ARCTIC LNG 2).
Calle Juan Covarrubias, Colonia Los Altos,
Colonia Las Fuentes, Reynosa, Tamaulipas,
PENTA OCEAN SHIP MANAGEMENT (a.k.a.
Tijuana, Baja California, Mexico; c/o
Mexico; DOB 25 Jan 1973; alt. DOB 1970;
PENTA OCEAN SHIP MANAGEMENT &
INMOBILIARIA TIJUANA COSTA S.A. DE C.S.,
nationality Mexico; citizen Mexico (individual)
OPERATIONS LLC; a.k.a. PENTA OCEAN
Tijuana, Baja California, Mexico; DOB 02 Feb
[SDNTK].
SHIP MANAGEMENT AND OPERATION LLC;
1953; POB Casimiro Castillo, Jalisco, Mexico
PENA SOLIS, Sergio (a.k.a. LOPEZ, Antonio
a.k.a. PENTA OCEAN SHIP MANAGEMENT
(individual) [SDNTK].
Santiago; a.k.a. MENDOZA PENA, Sergio;
AND OPERATIONS LLC), 3303, Saeed, Tower
PELENG JOINT-STOCK COMPANY (f.k.a.
a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA
1, Sheikh Zayed Road, P.O. BOX - 9614,
CENTRAL DESIGN DEPARTMENT PELENG;
MENDOZA, Sergio Arturo Sanchez; a.k.a.
Dubai, United Arab Emirates; Sheikh Zayed
f.k.a. ENGINEERING DEPARTMENT OF
SOLIS, Rene Carlos), Miguel Hidalgo 410,
Road, sahid tower # 1, office # 3303, Dubai
VAVILOVA PLANT; a.k.a. PELENG JSC
Concordia, Nuevo Laredo, Tamaulipas, Mexico;
International Financial Centre Area, Dubai,
(Cyrillic: ПЕЛЕНГ); a.k.a. PELENG OAO), 25
Calle Decima, Colonia Las Fuentes, Reynosa,
United Arab Emirates; Office 2905, 29th Floor,
October 22, 2025
- 1951 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Al-Attar Tower, Sheikh Zayed Road, Al Barsha
1, Sheikh Zayed Road, P.O. BOX - 9614,
589.209 (individual) [UKRAINE-EO13661]
1, Dubai, United Arab Emirates; Additional
Dubai, United Arab Emirates; Sheikh Zayed
(Linked To: AO ABR MANAGEMENT).
Sanctions Information - Subject to Secondary
Road, sahid tower # 1, office # 3303, Dubai
PENTYA, Alexander (a.k.a. PENTYA, Aleksandr
Sanctions; Secondary sanctions risk: section
International Financial Centre Area, Dubai,
Yevgenyevich), St. Petersburg, Russia; DOB 07
1(b) of Executive Order 13224, as amended by
United Arab Emirates; Office 2905, 29th Floor,
Sep 1985; Gender Male; Secondary sanctions
Executive Order 13886; Chamber of Commerce
Al-Attar Tower, Sheikh Zayed Road, Al Barsha
risk: Ukraine-/Russia-Related Sanctions
Number 196434 (United Arab Emirates);
1, Dubai, United Arab Emirates; Additional
Regulations, 31 CFR 589.201 and/or 589.209
Registration Number 658572 (United Arab
Sanctions Information - Subject to Secondary
(individual) [UKRAINE-EO13661] (Linked To:
Emirates) [SDGT] (Linked To: MEHDI GROUP).
Sanctions; Secondary sanctions risk: section
AO ABR MANAGEMENT).
PENTA OCEAN SHIP MANAGEMENT &
1(b) of Executive Order 13224, as amended by
PENZA SCIENTIFIC RESEARCH INSTITUTE
OPERATIONS LLC (a.k.a. PENTA OCEAN
Executive Order 13886; Chamber of Commerce
OF ELECTRO-MECHANICAL DEVICES (a.k.a.
SHIP MANAGEMENT; a.k.a. PENTA OCEAN
Number 196434 (United Arab Emirates);
JOINT STOCK COMPANY RESEARCH
SHIP MANAGEMENT AND OPERATION LLC;
Registration Number 658572 (United Arab
INSTITUTE OF ELECTRONIC AND
a.k.a. PENTA OCEAN SHIP MANAGEMENT
Emirates) [SDGT] (Linked To: MEHDI GROUP).
MECHANICAL DEVICES; a.k.a. JSC NII
AND OPERATIONS LLC), 3303, Saeed, Tower
PENTANE CHEMISTRY (a.k.a. PENTANE
ELEKTRONNO-MEKHANICHESKIKH
1, Sheikh Zayed Road, P.O. BOX - 9614,
CHEMISTRY INDUSTRIES; a.k.a. PENTANE
PRIBOROV; a.k.a. "JSC NIIEMP"; a.k.a. "JSC
Dubai, United Arab Emirates; Sheikh Zayed
CHEMISTRY INDUSTRIES COMPANY; a.k.a.
SRIEMI"), 44, Karakozova Street, Penza
Road, sahid tower # 1, office # 3303, Dubai
PENTANE CHEMISTRY INDUSTRY
440600, Russia; Secondary sanctions risk: See
International Financial Centre Area, Dubai,
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,
Section 11 of Executive Order 14024.; Tax ID
United Arab Emirates; Office 2905, 29th Floor,
Darya and Paknejad Blv. Cross Section,
No. 5834054179 (Russia); Registration Number
Al-Attar Tower, Sheikh Zayed Road, Al Barsha
Shahrak Gharb, Tehran, Iran; Additional
1115834003185 (Russia) [RUSSIA-EO14024].
1, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
PENZENSKII PODSHIPNIKOVYI ZAVOD (a.k.a.
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
LIMITED LIABILITY COMPANY PENZA
Sanctions; Secondary sanctions risk: section
PENTANE CHEMISTRY INDUSTRIES (a.k.a.
BEARING PLANT), Ul. Antonova D. 3, Kabinet
1(b) of Executive Order 13224, as amended by
PENTANE CHEMISTRY; a.k.a. PENTANE
91, Penza 440629, Russia; Secondary
Executive Order 13886; Chamber of Commerce
CHEMISTRY INDUSTRIES COMPANY; a.k.a.
sanctions risk: See Section 11 of Executive
Number 196434 (United Arab Emirates);
PENTANE CHEMISTRY INDUSTRY
Order 14024.; Tax ID No. 5834018533 (Russia);
Registration Number 658572 (United Arab
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,
Registration Number 1025801102051 (Russia)
Emirates) [SDGT] (Linked To: MEHDI GROUP).
Darya and Paknejad Blv. Cross Section,
[RUSSIA-EO14024].
PENTA OCEAN SHIP MANAGEMENT AND
Shahrak Gharb, Tehran, Iran; Additional
PENZEV, Arsenii Aleksandrovich, Leninskiy str.
OPERATION LLC (a.k.a. PENTA OCEAN SHIP
Sanctions Information - Subject to Secondary
64, 1, A, 766, St. Petersburg 198335, Russia;
MANAGEMENT; a.k.a. PENTA OCEAN SHIP
Sanctions [NPWMD] [IFSR].
DOB 27 Oct 2002; nationality Russia; Website
MANAGEMENT & OPERATIONS LLC; a.k.a.
PENTANE CHEMISTRY INDUSTRIES
aezadns.com; Email Address
PENTA OCEAN SHIP MANAGEMENT AND
COMPANY (a.k.a. PENTANE CHEMISTRY;
aezagroup@gmail.com; Gender Male;
OPERATIONS LLC), 3303, Saeed, Tower 1,
a.k.a. PENTANE CHEMISTRY INDUSTRIES;
Secondary sanctions risk: Ukraine-/Russia-
Sheikh Zayed Road, P.O. BOX - 9614, Dubai,
a.k.a. PENTANE CHEMISTRY INDUSTRY
Related Sanctions Regulations, 31 CFR
United Arab Emirates; Sheikh Zayed Road,
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,
589.201; Tax ID No. 780721423242 (Russia)
sahid tower # 1, office # 3303, Dubai
Darya and Paknejad Blv. Cross Section,
(individual) [CAATSA - RUSSIA] [CYBER4]
International Financial Centre Area, Dubai,
Shahrak Gharb, Tehran, Iran; Additional
(Linked To: AEZA GROUP LLC).
United Arab Emirates; Office 2905, 29th Floor,
Sanctions Information - Subject to Secondary
PEOPLE COMMITTED TO THE PROPHET'S
Al-Attar Tower, Sheikh Zayed Road, Al Barsha
Sanctions [NPWMD] [IFSR].
TEACHINGS FOR PROPAGATION AND
1, Dubai, United Arab Emirates; Additional
PENTANE CHEMISTRY INDUSTRY COMPANY
JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU
Sanctions Information - Subject to Secondary
(a.k.a. PENTANE CHEMISTRY; a.k.a.
AHLIS SUNNA LIDDA'AWATI WAL-JIHAD;
Sanctions; Secondary sanctions risk: section
PENTANE CHEMISTRY INDUSTRIES; a.k.a.
a.k.a. JAMA'ATU AHLUS-SUNNAH
1(b) of Executive Order 13224, as amended by
PENTANE CHEMISTRY INDUSTRIES
LIDDA'AWATI WAL JIHAD; a.k.a. NIGERIAN
Executive Order 13886; Chamber of Commerce
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,
TALIBAN; a.k.a. SUNNI GROUP FOR
Number 196434 (United Arab Emirates);
Darya and Paknejad Blv. Cross Section,
PREACHING AND JIHAD), Nigeria; Secondary
Registration Number 658572 (United Arab
Shahrak Gharb, Tehran, Iran; Additional
sanctions risk: section 1(b) of Executive Order
Emirates) [SDGT] (Linked To: MEHDI GROUP).
Sanctions Information - Subject to Secondary
13224, as amended by Executive Order 13886
PENTA OCEAN SHIP MANAGEMENT AND
Sanctions [NPWMD] [IFSR].
[FTO] [SDGT].
OPERATIONS LLC (a.k.a. PENTA OCEAN
PENTYA, Aleksandr Yevgenyevich (a.k.a.
PEOPLE'S AID OF PERU (a.k.a. COMMUNIST
SHIP MANAGEMENT; a.k.a. PENTA OCEAN
PENTYA, Alexander), St. Petersburg, Russia;
PARTY OF PERU; a.k.a. COMMUNIST PARTY
SHIP MANAGEMENT & OPERATIONS LLC;
DOB 07 Sep 1985; Gender Male; Secondary
OF PERU ON THE SHINING PATH OF JOSE
a.k.a. PENTA OCEAN SHIP MANAGEMENT
sanctions risk: Ukraine-/Russia-Related
CARLOS MARIATEGUI; a.k.a. EGP; a.k.a.
AND OPERATION LLC), 3303, Saeed, Tower
Sanctions Regulations, 31 CFR 589.201 and/or
EJERCITO GUERRILLERO POPULAR; a.k.a.
October 22, 2025
- 1952 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EJERCITO POPULAR DE LIBERACION; a.k.a.
PEOPLE'S LIBERATION ARMY (a.k.a.
RESISTANCE MOVEMENT OF IRAN), Iran;
PARTIDO COMUNISTA DEL PERU
COMMUNIST PARTY OF PERU; a.k.a.
Pakistan; Afghanistan; Secondary sanctions
(COMMUNIST PARTY OF PERU); a.k.a.
COMMUNIST PARTY OF PERU ON THE
risk: section 1(b) of Executive Order 13224, as
PARTIDO COMUNISTA DEL PERU EN EL
SHINING PATH OF JOSE CARLOS
amended by Executive Order 13886 [FTO]
SENDERO LUMINOSO DE JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
[SDGT].
MARIATEGUI (COMMUNIST PARTY OF PERU
GUERRILLERO POPULAR; a.k.a. EJERCITO
PEOPLE'S REVOLUTIONARY ANTI-
ON THE SHINING PATH OF JOSE CARLOS
POPULAR DE LIBERACION; a.k.a. PARTIDO
TERRORIST ARMY OF COLOMBIA (a.k.a.
MARIATEGUI); a.k.a. PEOPLE'S GUERRILLA
COMUNISTA DEL PERU (COMMUNIST
EJERCITO REVOLUCIONARIO POPULAR
ARMY; a.k.a. PEOPLE'S LIBERATION ARMY;
PARTY OF PERU); a.k.a. PARTIDO
ANTITERRORISTA DE COLOMBIA; a.k.a.
a.k.a. SENDERO LUMINOSO; a.k.a. SHINING
COMUNISTA DEL PERU EN EL SENDERO
ERPAC), Colombia [SDNTK].
PATH; a.k.a. SOCORRO POPULAR DEL
LUMINOSO DE JOSE CARLOS MARIATEGUI
PERALTA, Cesar Emilio (a.k.a. "EL
PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP";
(COMMUNIST PARTY OF PERU ON THE
ABUSADOR"), Dominican Republic; DOB 30
a.k.a. "SL"); Secondary sanctions risk: section
SHINING PATH OF JOSE CARLOS
Jan 1975; POB Distrito Nacional, Dominican
1(b) of Executive Order 13224, as amended by
MARIATEGUI); a.k.a. PEOPLE'S AID OF
Republic; nationality Dominican Republic;
Executive Order 13886 [SDNTK] [FTO] [SDGT].
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
Gender Male; Cedula No. 001-0972783-4
PEOPLE'S CONGRESS OF KURDISTAN (a.k.a.
a.k.a. SENDERO LUMINOSO; a.k.a. SHINING
(Dominican Republic) (individual) [SDNTK]
FREEDOM AND DEMOCRACY CONGRESS
PATH; a.k.a. SOCORRO POPULAR DEL
(Linked To: INKUORTYN FIVE SRL; Linked To:
OF KURDISTAN; a.k.a. HALU MESRU
PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP";
SUPLINKA SRL; Linked To: FLOW GALLERY
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
a.k.a. "SL"); Secondary sanctions risk: section
LOUNGE SRL; Linked To: UNLIMITED DANCE
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
1(b) of Executive Order 13224, as amended by
DISCOTECA SRL).
FREEDOM AND DEMOCRACY CONGRESS;
Executive Order 13886 [SDNTK] [FTO] [SDGT].
PERASIALIAK, Alena Aliaksandrauna (a.k.a.
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
PEOPLE'S MILITIA OF DONBASS (a.k.a.
PERESELYAK, Elena Aleksandrovna), 21 Lenin
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
DONBASS PEOPLE'S MILITIA), Prospect
Blvd., Apt. 24, Minsk, Belarus; DOB 20 Aug
PARTIYA KARKERAN KURDISTAN; a.k.a.
Zasyadko.13, Donetsk, Ukraine; Email Address
1990; POB Zhodino, Minsk Region, Belarus;
PKK; a.k.a. THE PEOPLE'S DEFENSE
voenkom.dnr@mail.ru; alt. Email Address
nationality Belarus; Gender Female; Secondary
FORCE; a.k.a. "HSK"; a.k.a. "KHK"); Secondary
mobilisation@novorossia.co; alt. Email Address
sanctions risk: See Section 11 of Executive
sanctions risk: section 1(b) of Executive Order
novoross24@mail.ru; Secondary sanctions risk:
Order 14024.; Passport MC2781840 (Belarus);
13224, as amended by Executive Order 13886
Ukraine-/Russia-Related Sanctions
National ID No. 4200890B016PB7 (Belarus)
[SDNTK] [FTO] [SDGT].
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [RUSSIA-EO14024] (Linked To:
PEOPLE'S FRONT FOR DEMOCRACY AND
[UKRAINE-EO13660].
LIMITED LIABILITY COMPANY BAZTUBE).
JUSTICE, Eritrea; Organization Established
PEOPLE'S REPUBLIC OF LUHANSK (a.k.a.
PERDOMO ROSALES, Gustavo A (a.k.a.
Date 1993; Organization Type: Activities of
LUGANSK PEOPLE'S REPUBLIC (Cyrillic:
PERDOMO ROSALES, Gustavo Adolfo; a.k.a.
political organizations [ETHIOPIA-EO14046].
ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА);
PERDOMO, Gustavo; a.k.a. PERDOMO,
PEOPLE'S GUERRILLA ARMY (a.k.a.
a.k.a. LUHANSK PEOPLE'S REPUBLIC
Gustavo A; a.k.a. PERDOMO, Gustavo Adolfo;
COMMUNIST PARTY OF PERU; a.k.a.
(Cyrillic: ЛУГАНСЬКА НАРОДНА
a.k.a. PERDOMO-ROSALES, Gustavo), 4100
COMMUNIST PARTY OF PERU ON THE
РЕСПУБЛІКА)), Luhansk Region, Ukraine;
Salzedo St., Unit 804, Coral Gables, FL 33146,
SHINING PATH OF JOSE CARLOS
Secondary sanctions risk: Ukraine-/Russia-
United States; 18555 Collins Avenue, Unit
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
Related Sanctions Regulations, 31 CFR
4405, Sunny Isles, FL 33160, United States;
GUERRILLERO POPULAR; a.k.a. EJERCITO
589.201 and/or 589.209; Target Type
DOB 05 Feb 1979; citizen Venezuela; Gender
POPULAR DE LIBERACION; a.k.a. PARTIDO
Unrecognized Government Entity [UKRAINE-
Male; Cedula No. 14585388 (Venezuela);
COMUNISTA DEL PERU (COMMUNIST
EO13660] [RUSSIA-EO14065].
Passport 083119116 (Venezuela) expires 28
PARTY OF PERU); a.k.a. PARTIDO
PEOPLE'S RESISTANCE MOVEMENT OF IRAN
Jan 2019; alt. Passport 023639834 (Venezuela)
COMUNISTA DEL PERU EN EL SENDERO
(PMRI) (a.k.a. ARMY OF GOD (GOD'S ARMY);
expires 13 Jun 2014 (individual) [VENEZUELA-
LUMINOSO DE JOSE CARLOS MARIATEGUI
a.k.a. ARMY OF JUSTICE; a.k.a. BALOCH
EO13850].
(COMMUNIST PARTY OF PERU ON THE
PEOPLES RESISTANCE MOVEMENT
PERDOMO ROSALES, Gustavo Adolfo (a.k.a.
SHINING PATH OF JOSE CARLOS
(BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
PERDOMO ROSALES, Gustavo A; a.k.a.
MARIATEGUI); a.k.a. PEOPLE'S AID OF
FORMER JUNDALLAH OF IRAN; a.k.a. JAISH
PERDOMO, Gustavo; a.k.a. PERDOMO,
PERU; a.k.a. PEOPLE'S LIBERATION ARMY;
ALADL; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-
Gustavo A; a.k.a. PERDOMO, Gustavo Adolfo;
a.k.a. SENDERO LUMINOSO; a.k.a. SHINING
ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-
a.k.a. PERDOMO-ROSALES, Gustavo), 4100
PATH; a.k.a. SOCORRO POPULAR DEL
ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
Salzedo St., Unit 804, Coral Gables, FL 33146,
PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP";
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
United States; 18555 Collins Avenue, Unit
a.k.a. "SL"); Secondary sanctions risk: section
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
4405, Sunny Isles, FL 33160, United States;
1(b) of Executive Order 13224, as amended by
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
DOB 05 Feb 1979; citizen Venezuela; Gender
Executive Order 13886 [SDNTK] [FTO] [SDGT].
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Male; Cedula No. 14585388 (Venezuela);
SOLDIERS OF GOD; a.k.a. THE POPULAR
Passport 083119116 (Venezuela) expires 28
October 22, 2025
- 1953 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Jan 2019; alt. Passport 023639834 (Venezuela)
(Venezuela); Passport 083119116 (Venezuela)
PEREVERZEVA, Tetiana Viktorivna (Cyrillic:
expires 13 Jun 2014 (individual) [VENEZUELA-
expires 28 Jan 2019; alt. Passport 023639834
ПЕРЕВЕРЗЕВА, Тетяна Вікторівна) (a.k.a.
EO13850].
(Venezuela) expires 13 Jun 2014 (individual)
PEREVERZEVA, Tatiana Viktorovna (Cyrillic:
PERDOMO, Gustavo (a.k.a. PERDOMO
[VENEZUELA-EO13850].
ПЕРЕВЕРЗЕВА, Татьяна Викторовна); a.k.a.
ROSALES, Gustavo A; a.k.a. PERDOMO
PERESELYAK, Elena Aleksandrovna (a.k.a.
PEREVERZEVA, Tatyana Viktorovna),
ROSALES, Gustavo Adolfo; a.k.a. PERDOMO,
PERASIALIAK, Alena Aliaksandrauna), 21
Donetsk, Ukraine; DOB 20 Jun 1964; POB
Gustavo A; a.k.a. PERDOMO, Gustavo Adolfo;
Lenin Blvd., Apt. 24, Minsk, Belarus; DOB 20
Donetsk, Ukraine; nationality Ukraine; Gender
a.k.a. PERDOMO-ROSALES, Gustavo), 4100
Aug 1990; POB Zhodino, Minsk Region,
Female (individual) [RUSSIA-EO14065].
Salzedo St., Unit 804, Coral Gables, FL 33146,
Belarus; nationality Belarus; Gender Female;
PEREZ AMPUEDA, Carlos Alfredo (Latin:
United States; 18555 Collins Avenue, Unit
Secondary sanctions risk: See Section 11 of
PÉREZ AMPUEDA, Carlos Alfredo), Caracas,
4405, Sunny Isles, FL 33160, United States;
Executive Order 14024.; Passport MC2781840
Capital District, Venezuela; DOB 13 Dec 1966;
DOB 05 Feb 1979; citizen Venezuela; Gender
(Belarus); National ID No. 4200890B016PB7
citizen Venezuela; Gender Male; Cedula No.
Male; Cedula No. 14585388 (Venezuela);
(Belarus) (individual) [RUSSIA-EO14024]
9871452 (Venezuela); National Director of
Passport 083119116 (Venezuela) expires 28
(Linked To: LIMITED LIABILITY COMPANY
Venezuela's Bolivarian National Police; Former
Jan 2019; alt. Passport 023639834 (Venezuela)
BAZTUBE).
Commander of Carabobo Zone for Venezuela's
expires 13 Jun 2014 (individual) [VENEZUELA-
PERETYATKO, Ruslan Aleksandrovich (Cyrillic:
Bolivarian National Guard (individual)
EO13850].
ПЕРЕТЯТЬКО, Руслан Александрович),
[VENEZUELA].
PERDOMO, Gustavo A (a.k.a. PERDOMO
Syktyvkar, Komi Republic, Russia; DOB 03 Aug
PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep
ROSALES, Gustavo A; a.k.a. PERDOMO
1985; nationality Russia; Gender Male;
1964; POB San Sebastian, Guipuzcoa
ROSALES, Gustavo Adolfo; a.k.a. PERDOMO,
Secondary sanctions risk: Ukraine-/Russia-
Province, Spain; Secondary sanctions risk:
Gustavo; a.k.a. PERDOMO, Gustavo Adolfo;
Related Sanctions Regulations, 31 CFR
section 1(b) of Executive Order 13224, as
a.k.a. PERDOMO-ROSALES, Gustavo), 4100
589.201; Passport 8705080546 (Russia); Tax
amended by Executive Order 13886; D.N.I.
Salzedo St., Unit 804, Coral Gables, FL 33146,
ID No. 111601632100 (Russia) (individual)
15.976.521 (Spain); Member ETA (individual)
United States; 18555 Collins Avenue, Unit
[CYBER2].
[SDGT].
4405, Sunny Isles, FL 33160, United States;
PEREVALOV, Viktor Pavlovich, St. Petersburg,
PEREZ CASTANEDA, Luis Armando (Latin:
DOB 05 Feb 1979; citizen Venezuela; Gender
Russia; 133, ul. Chernyshevskogo, Vologda,
PEREZ CASTAÑEDA, Luis Armando) (a.k.a.
Male; Cedula No. 14585388 (Venezuela);
Vologodskaya Obl 160019, Russia; 122
"Bruno"), Colombia; DOB 02 Oct 1991; POB
Passport 083119116 (Venezuela) expires 28
Grazhdanskiy Prospect, Suite 5, Liter A, St.
Apartado, Antioquia, Colombia; nationality
Jan 2019; alt. Passport 023639834 (Venezuela)
Petersburg 195267, Russia; DOB 27 Jun 1963;
Colombia; Gender Male; Cedula No. 71941532
expires 13 Jun 2014 (individual) [VENEZUELA-
nationality Russia; Gender Male; Secondary
(Colombia) (individual) [ILLICIT-DRUGS-
EO13850].
sanctions risk: Ukraine-/Russia-Related
EO14059] (Linked To: CLAN DEL GOLFO).
PERDOMO, Gustavo Adolfo (a.k.a. PERDOMO
Sanctions Regulations, 31 CFR 589.201 and/or
PEREZ CASTANO, Mario Alberto, c/o CAMBIOS
ROSALES, Gustavo A; a.k.a. PERDOMO
589.209; alt. Secondary sanctions risk: See
PALMILLA S.A. DE C.V., Hidalgo del Parral,
ROSALES, Gustavo Adolfo; a.k.a. PERDOMO,
Section 11 of Executive Order 14024.; Tax ID
Mexico; Calle Decima No. 14, Hidalgo del
Gustavo; a.k.a. PERDOMO, Gustavo A; a.k.a.
No. 780201527164 (Russia); First Deputy
Parral, Chihuahua, Mexico; DOB 25 Jun 1966;
PERDOMO-ROSALES, Gustavo), 4100
General Director (individual) [UKRAINE-
POB Hidalgo del Parral, Chihuahua, Mexico;
Salzedo St., Unit 804, Coral Gables, FL 33146,
EO13685] [RUSSIA-EO14024] (Linked To:
nationality Mexico; citizen Mexico; R.F.C.
United States; 18555 Collins Avenue, Unit
VAD, AO).
PECM-660625-FN5 (Mexico); C.U.R.P.
4405, Sunny Isles, FL 33160, United States;
PEREVERZEVA, Tatiana Viktorovna (Cyrillic:
PECM660625HCHRSR07 (Mexico) (individual)
DOB 05 Feb 1979; citizen Venezuela; Gender
ПЕРЕВЕРЗЕВА, Татьяна Викторовна) (a.k.a.
[SDNTK].
Male; Cedula No. 14585388 (Venezuela);
PEREVERZEVA, Tatyana Viktorovna; a.k.a.
PEREZ CASTILLO, Wilmer Jose (a.k.a. "Wilmer
Passport 083119116 (Venezuela) expires 28
PEREVERZEVA, Tetiana Viktorivna (Cyrillic:
Guayabal"), Venezuela; DOB 19 Aug 1985;
Jan 2019; alt. Passport 023639834 (Venezuela)
ПЕРЕВЕРЗЕВА, Тетяна Вікторівна)), Donetsk,
POB Venezuela; nationality Venezuela; Gender
expires 13 Jun 2014 (individual) [VENEZUELA-
Ukraine; DOB 20 Jun 1964; POB Donetsk,
Male; Secondary sanctions risk: section 1(b) of
EO13850].
Ukraine; nationality Ukraine; Gender Female
Executive Order 13224, as amended by
PERDOMO-ROSALES, Gustavo (a.k.a.
(individual) [RUSSIA-EO14065].
Executive Order 13886; Cedula No. V-
PERDOMO ROSALES, Gustavo A; a.k.a.
PEREVERZEVA, Tatyana Viktorovna (a.k.a.
17789572 (Venezuela) (individual) [SDGT]
PERDOMO ROSALES, Gustavo Adolfo; a.k.a.
PEREVERZEVA, Tatiana Viktorovna (Cyrillic:
[TCO] (Linked To: TREN DE ARAGUA).
PERDOMO, Gustavo; a.k.a. PERDOMO,
ПЕРЕВЕРЗЕВА, Татьяна Викторовна); a.k.a.
PEREZ DAVILA, America Valentina, Venezuela;
Gustavo A; a.k.a. PERDOMO, Gustavo Adolfo),
PEREVERZEVA, Tetiana Viktorivna (Cyrillic:
DOB 27 Nov 1993; POB Venezuela; citizen
4100 Salzedo St., Unit 804, Coral Gables, FL
ПЕРЕВЕРЗЕВА, Тетяна Вікторівна)), Donetsk,
Venezuela; Gender Female; Cedula No.
33146, United States; 18555 Collins Avenue,
Ukraine; DOB 20 Jun 1964; POB Donetsk,
V20901866 (Venezuela) (individual)
Unit 4405, Sunny Isles, FL 33160, United
Ukraine; nationality Ukraine; Gender Female
[VENEZUELA].
States; DOB 05 Feb 1979; citizen Venezuela;
(individual) [RUSSIA-EO14065].
PEREZ HENAO, Diego (a.k.a. VILLEGAS
Gender Male; Cedula No. 14585388
GOMEZ, Diego; a.k.a. "DIEGO RASTROJO");
October 22, 2025
- 1954 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DOB 07 Apr 1971; POB Bolivar, Valle de
Gender Male; Numero de Identidad 0501-1967-
PEREZ VERDUZCO, Roberto (a.k.a. PEREZ
Cauca, Colombia; nationality Colombia; citizen
02094 (Honduras) (individual) [TCO] (Linked
VERDUGO, Roberto), Calle Cerro Agudo No.
Colombia; Cedula No. 94369359 (Colombia);
To: MS-13).
3191, Colonia Loma Linda, Culiacan, Sinaloa,
Passport AI729787 (Colombia) (individual)
PEREZ ROJAS, Daniel (a.k.a. GONZALEZ DIAZ,
Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan,
[SDNTK] (Linked To: LOS RASTROJOS).
Juan), Fraccionamiento Santa Isabel,
Sinaloa, Mexico; DOB 29 Oct 1963; POB
PEREZ LINARES, Conrado Antonio, Trujillo,
Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
Culiacan, Sinaloa, Mexico; nationality Mexico;
Venezuela; DOB 24 May 1982; Gender Male;
San Cristobal, Comapa, Jutiapa, Guatemala;
citizen Mexico; Passport 040049618 (Mexico);
Cedula No. V-15584063 (Venezuela)
Valle Hermoso, Tamaulipas, Mexico;
R.F.C. PEVR6310292D8 (Mexico); C.U.R.P.
(individual) [VENEZUELA].
Matamoros, Tamaulipas, Mexico; DOB 10 Feb
PEVR631029HSLRRB06 (Mexico) (individual)
PEREZ MANCILLA, Alejandro, Calle Ninos
1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
[SDNTK].
Heroes No. 143, entre Miguel Hidalgo y Jose
1977; POB Moyuta, Guanajuato, Mexico;
PEREZ, Isaac Jay Galang (a.k.a. AYERAS,
Maria Morelos, Saltillo, Coahuila C.P. 25060,
nationality Mexico; citizen Mexico; Cedula No.
Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
Mexico; DOB 23 Dec 1974; POB Reynosa,
U22-30905 (Guatemala); Driver's License No.
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
Tamaulipas; nationality Mexico; citizen Mexico;
1-1-22-07-00030905-3 (Guatemala) expires
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;
R.F.C. PEMA741223 (Mexico); C.U.R.P.
2010 (individual) [SDNTK].
a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a.
PEMA741223HTSRNL06 (Mexico); Electoral
PEREZ ROJO, Karla (a.k.a. LOPEZ PEREZ,
AYERAS, Ricardo Perez; a.k.a. AYERAS,
Registry No. PRMNAL74122328H701 (Mexico);
Gricelda; a.k.a. LOPEZ PEREZ, Griselda
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
Cartilla de Servicio Militar Nacional B9764183
Natividad), Cerro de las Siete Gotas #642,
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
(Mexico) (individual) [SDNTK].
Fraccionamiento Colinas de San Miguel,
Street, Barangay Poblacion, Mandaluyong City,
PEREZ MONTERO, Maria Marcela del Pilar, c/o
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
Manila, Philippines; DOB 15 Sep 1973; POB 24
AERONAUTICA CONDOR DE PANAMA, S.A.,
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
Paraiso Street, Barangay Poblacion,
Panama; c/o AGROESPINAL S.A., Medellin,
nationality Mexico; citizen Mexico; C.U.R.P.
Mandaluyong City, Manila, Philippines;
Colombia; c/o AGROGANADERA LOS
LOPG590819MSLPRR04 (Mexico); alt.
nationality Philippines; Secondary sanctions
SANTOS S.A., Medellin, Colombia; c/o GRUPO
C.U.R.P. LOPG661230MSLPRR04 (Mexico)
risk: section 1(b) of Executive Order 13224, as
FALCON S.A., Medellin, Colombia; DOB 29
(individual) [SDNTK].
amended by Executive Order 13886 (individual)
May 1959; POB Bogota, Colombia; Cedula No.
PEREZ SALAS, Nestor Isidro (a.k.a. "Chicken
[SDGT].
41750752 (Colombia) (individual) [SDNT].
Little"; a.k.a. "GARCIA, Nestor Isidro"; a.k.a.
PEREZ, Jay (a.k.a. AYERAS, Abdul Kareem;
PEREZ OCAMPO, German Alberto (a.k.a. ORTIZ
"Nini"), Mexico; DOB 09 Mar 1992; POB Baja
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
ESPINEL, Gustavo Adolfo), CL34E9115,
California, Mexico; nationality Mexico; Gender
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
Medellin, Colombia; DOB 14 Jun 1965; alt. DOB
Male; C.U.R.P. PESN920309HBCRLS03
AYERAS, Ricardo Abdulkareem; a.k.a.
12 Jun 1971; citizen Colombia; Cedula No.
(Mexico) (individual) [ILLICIT-DRUGS-
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
16361849 (Colombia); alt. Cedula No.
EO14059].
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
79183678 (Colombia) (individual) [SDNTK]
PEREZ URDANETA, Manuel Eduardo (Latin:
AYERS, Abdul Karim; a.k.a. PEREZ, Isaac Jay
(Linked To: COMPRA VENTA GERPEZ).
PÉREZ URDANETA, Manuel Eduardo); DOB
Galang; a.k.a. "MUJIB, Abdul"), 24 Paraiso
PEREZ OCAMPO, Santiago (a.k.a. ORTIZ
26 May 1962; POB Venezuela; citizen
Street, Barangay Poblacion, Mandaluyong City,
ESPINEL, Juan Jose), Subasta Santa Clara,
Venezuela; Gender Male; Cedula No. 6.357.038
Manila, Philippines; DOB 15 Sep 1973; POB 24
Sahagun, Colombia; DOB 15 Nov 1956; alt.
(Venezuela); Passport 001234503 (Venezuela)
Paraiso Street, Barangay Poblacion,
DOB 10 May 1961; POB Andinapolis, Trujillo,
expires 03 Jul 2012; Director of Venezuela's
Mandaluyong City, Manila, Philippines;
Valle, Colombia; citizen Colombia; Cedula No.
Bolivarian National Police (individual)
nationality Philippines; Secondary sanctions
16351833 (Colombia); alt. Cedula No. 294885
[VENEZUELA].
risk: section 1(b) of Executive Order 13224, as
(Colombia) (individual) [SDNTK].
PEREZ URIBE, Raymundo, Mexico; DOB 10 Feb
amended by Executive Order 13886 (individual)
PEREZ OLIVAS, Luis Alberto, Chinandega,
1951; POB Mexico City, Mexico; nationality
[SDGT].
Nicaragua; DOB 08 Jan 1956; POB Leon,
Mexico; Gender Male; C.U.R.P.
PERFECT DAY CO (a.k.a. PERFECT DAY CO
Nicaragua; nationality Nicaragua; Gender Male;
PEUR510210HDFRRY09 (Mexico) (individual)
SA; a.k.a. PERFECTDAY SOCIEDAD
Passport C01118568 (Nicaragua) issued 16
[ILLICIT-DRUGS-EO14059].
ANONIMA; a.k.a. "EPV INTERNATIONAL"),
Nov 2011 expires 16 Nov 2021 (individual)
PEREZ VERDUGO, Roberto (a.k.a. PEREZ
Bolivia Ave., 2239/301, Montevideo, Uruguay;
[NICARAGUA] [NICARAGUA-NHRAA].
VERDUZCO, Roberto), Calle Cerro Agudo No.
Additional Sanctions Information - Subject to
PEREZ PASUENGO, Efrain; DOB 1954;
3191, Colonia Loma Linda, Culiacan, Sinaloa,
Secondary Sanctions; Organization Established
nationality Mexico (individual) [SDNTK].
Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan,
Date 25 Nov 2014; Tax ID No. 217537690015
PEREZ PAZ, Jorge Eduardo (a.k.a. CAMPBELL
Sinaloa, Mexico; DOB 29 Oct 1963; POB
(Uruguay) [NPWMD] [IFSR] (Linked To:
LICONA, David Elias; a.k.a. "CAMPBELL,
Culiacan, Sinaloa, Mexico; nationality Mexico;
PASARGAD HELICOPTER COMPANY).
David"; a.k.a. "DON DAVID"; a.k.a. "VIEJO
citizen Mexico; Passport 040049618 (Mexico);
PERFECT DAY CO SA (a.k.a. PERFECT DAY
DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB
R.F.C. PEVR6310292D8 (Mexico); C.U.R.P.
CO; a.k.a. PERFECTDAY SOCIEDAD
20 Oct 1967; alt. DOB 02 Jan 1964; POB San
PEVR631029HSLRRB06 (Mexico) (individual)
ANONIMA; a.k.a. "EPV INTERNATIONAL"),
Pedro Sula, Honduras; nationality Honduras;
[SDNTK].
Bolivia Ave., 2239/301, Montevideo, Uruguay;
October 22, 2025
- 1955 -
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