OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1377 -

PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

ORGANIZACION EMPRESARIAL A DE J

HENAO M E HIJOS Y CIA. S.C.S., Carrera 4A
No. 16-04 apt. 303, Cartago, Colombia; Km. 5
Via Aeropuerto, Hacienda Coque, Cartago,
Colombia; NIT # 800157331-1 (Colombia)
[SDNT].

ORGANIZACION LUIS HERNANDO GOMEZ

BUSTAMANTE Y CIA S.C.S., Carrera 4 No. 12-
20 of. 206, Cartago, Valle, Colombia; NIT #
800140477-1 (Colombia) [SDNT].

ORGANIZATIA DE CREDITARE NEBANCARA

LIDER LEASING SRL, Str. Eminescu M., 35,
Chisinau 2000, Moldova; Organization
Established Date 24 May 2011; Registration
Number 101160001911 (Moldova) [RUSSIA-
EO14024] (Linked To: OKULOV, Aleksandr).

ORGANIZATION AND GUIDANCE

DEPARTMENT, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK2].

ORGANIZATION FOR ENGINEERING

INDUSTRIES (a.k.a. HANDASIEH), PO Box
21120 Baramkeh, Damascus, Syria; PO Box
2849, Al Moutanabi Street, Damascus, Syria;
PO Box 5966, Abou Bakr Al Seddeq St.,
Damascus, Syria [NPWMD].

ORGANIZATION FOR PEACE AND

DEVELOPMENT PAKISTAN (a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH

AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
RAIES KHILQATUL QURANIA FOUNDATION
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

ORGANIZATION FOR TECHNOLOGICAL

INDUSTRIES (a.k.a. THE ORGANIZATION
FOR TECHNICAL INDUSTRIES), Sham
Algadida OTip Box, Damascus 11037, Syria
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

ORGANIZATION OF REVOLUTIONARY

INTERNATIONALIST SOLIDARITY (a.k.a.
EPANASTATIKOS LAIKOS AGONAS; a.k.a.
LIBERATION STRUGGLE; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a.
REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
[SDGT].

ORGANIZATION OF RIGHT AGAINST WRONG

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF THE OPPRESSED
ON EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1378 -

SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

ORGANIZATION OF THE OPPRESSED ON

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

ORGANIZZAZIONE PER LA RIABILITAZIONE

DEI TAMIL (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TAMILSK
REHABILITERINGS ORGANISASJON; a.k.a.
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
TSUNAMI RELIEF FUND -- COLOMBO, SRI
LANKA; a.k.a. WHITE PIGEON; a.k.a.
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi,
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 410/412 Bullers Road,

Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street,
Mannar, Sri Lanka; No. 69 Kalikovil Road,
Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

ORGEYEVA, Marina Eduardovna (Cyrillic:

ОРГЕЕВА,

Марина

Эдуардовна),

Russia;

DOB 21 Sep 1959; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ORIENT CLUB, Al Najmeh Square - Abou

Romaaneh 6737, Damascus, Syria [SYRIA]
(Linked To: FOZ, Samer).

ORIENT SHIPPING LIMITED, Lot 18, Bay Street,

Kingstowne, Saint Vincent and the Grenadines
[IRAQ2].

ORIENTAL DYNASTY LIMITED, Hong Kong,

China; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1558345 (Hong Kong) [SDGT] (Linked To:
AHMAD, Firas Nazem).

ORIENTAL IRON COMPANY SPRL (a.k.a.

"ORICO"), 18 Avenue de la paix, Ngaliema,
Kinshasa, Congo, Democratic Republic of the
[GLOMAG] (Linked To: GERTLER, Dan).

ORIENTAL OIL KISH, Second Floor, 96/98 East

Atefi St., Africa Blvd., Tehran, Iran; Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

ORIENTAL REVIEW, Russia; Website

www.orientalreview.org [RUSSIA-EO14024].

ORIENTE CONTRATISTAS GENERALES S.A.,

Jr. San Martin 707, Int. 201, Trujillo, Peru; RUC
# 20167975616 (Peru) [SDNTK].

ORIENTE TOURS S.R.L., Jr. Soledad 113,

Oficina 302, Lima, Peru; RUC # 20107539884
(Peru) [SDNTK].

ORIMAR LTDA., Carrera 19 No. 57-33, Bogota,

Colombia; NIT # 801076804-7 (Colombia)
[SDNT].

ORLOV, Aleksey Maratovich (a.k.a. ORLOV,

Alexei Maratovich (Cyrillic:

ОРЛОВ,

Алексей

Маратович)),

Russia; DOB 09 Oct 1961;

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

ORLOV, Alexei Maratovich (Cyrillic:

ОРЛОВ,

Алексей

Маратович)

(a.k.a. ORLOV, Aleksey

Maratovich), Russia; DOB 09 Oct 1961;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

ORLOV, Vasilii Alexandrovich (a.k.a. ORLOV,

Vasiliy Aleksandrovich (Cyrillic:

ОРЛОВ,

Василий

Александрович)),

Amur region,

Russia; DOB 14 Apr 1975; POB
Blagoveshchensk, Amur region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 280109955929 (Russia) (individual)
[RUSSIA-EO14024].

ORLOV, Vasiliy Aleksandrovich (Cyrillic:

ОРЛОВ,

Василий

Александрович)

(a.k.a. ORLOV,

Vasilii Alexandrovich), Amur region, Russia;
DOB 14 Apr 1975; POB Blagoveshchensk,
Amur region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1379 -

280109955929 (Russia) (individual) [RUSSIA-
EO14024].

ORLOVA, Natalya Alekseyevna (Cyrillic:

ОРЛОВА,

Наталья

Алексеевна),

Russia; DOB

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

ORNELAS FERREIRA, Jose Adelino (a.k.a.

ORNELLA FERREIRA, Jose Adelino; a.k.a.
ORNELLAS FERREIRA, Jose Adelino),
Caracas, Capital Disrict, Venezuela; DOB 14
Dec 1964; Gender Male; Cedula No. 7087964
(Venezuela) (individual) [VENEZUELA-
EO13884].

ORNELLA FERREIRA, Jose Adelino (a.k.a.

ORNELAS FERREIRA, Jose Adelino; a.k.a.
ORNELLAS FERREIRA, Jose Adelino),
Caracas, Capital Disrict, Venezuela; DOB 14
Dec 1964; Gender Male; Cedula No. 7087964
(Venezuela) (individual) [VENEZUELA-
EO13884].

ORNELLAS FERREIRA, Jose Adelino (a.k.a.

ORNELAS FERREIRA, Jose Adelino; a.k.a.
ORNELLA FERREIRA, Jose Adelino), Caracas,
Capital Disrict, Venezuela; DOB 14 Dec 1964;
Gender Male; Cedula No. 7087964 (Venezuela)
(individual) [VENEZUELA-EO13884].

OROFINO NV (a.k.a. "OROFINO"), Jacob

Jacobsstraat 56, Antwerp 2018, Belgium;
Organization Type: Activities of holding
companies; Target Type Public Company;
Enterprise Number 0892529761 (Belgium)
[DRCONGO] (Linked To: GOETZ, Alain
Francois Viviane).

OROPEZA MEDRANO, Francisco Javier,

Avenida Los Reyes 18108-D, Fraccionamiento
Villa de Baja California 22684, Tijuana, Baja
California, Mexico; c/o Farmacia Vida Suprema,
S.A. DE C.V., Tijuana, Baja California, Mexico;
DOB 23 Feb 1968; POB Coahuila, Mexico
(individual) [SDNTK].

OROZCO RODRIGUEZ, Sergio Armando (a.k.a.

"CHOCHO"), Puerto Vallarta, Jalisco, Mexico;
DOB 16 Feb 1967; POB Guadalajara, Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. OORS670216HJCRDR04 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

ORPHALI, Khedr (a.k.a. ORFALI, Khodr; a.k.a.

ORPHALY, Khodr; a.k.a. ORPHALY, Khudr;
a.k.a. URFALI, Khudr); DOB 1956; POB Deir
Ezzor, Syria; Minister of Economy and Foreign
Trade (individual) [SYRIA].

ORPHALY, Khodr (a.k.a. ORFALI, Khodr; a.k.a.

ORPHALI, Khedr; a.k.a. ORPHALY, Khudr;

a.k.a. URFALI, Khudr); DOB 1956; POB Deir
Ezzor, Syria; Minister of Economy and Foreign
Trade (individual) [SYRIA].

ORPHALY, Khudr (a.k.a. ORFALI, Khodr; a.k.a.

ORPHALI, Khedr; a.k.a. ORPHALY, Khodr;
a.k.a. URFALI, Khudr); DOB 1956; POB Deir
Ezzor, Syria; Minister of Economy and Foreign
Trade (individual) [SYRIA].

ORT FRANCE (a.k.a. ORGANISATION DE

REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
RIABILITAZIONE DEI TAMIL; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TAMILSK
REHABILITERINGS ORGANISASJON; a.k.a.
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
TSUNAMI RELIEF FUND -- COLOMBO, SRI
LANKA; a.k.a. WHITE PIGEON; a.k.a.
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi,
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street,
Mannar, Sri Lanka; No. 69 Kalikovil Road,
Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach

2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

ORTEGA MURILLO, Camila Antonia, Nicaragua;

DOB 04 Nov 1987; POB Managua, Nicaragua;
nationality Nicaragua; Gender Female; Passport
A00000114 (Nicaragua) issued 28 Jun 2012
expires 28 Jun 2022; National ID No.
0010411870001B (Nicaragua) (individual)
[NICARAGUA].

ORTEGA MURILLO, Juan Carlos, Montoya 1

Csur 1c Arriba 1 C Sur, Managua, Nicaragua;
DOB 17 Oct 1981; POB Managua, Nicaragua;
nationality Nicaragua; Gender Male; Passport
A0007589 (Nicaragua) issued 28 Feb 2007
expires 27 Feb 2012 (individual) [NICARAGUA].

ORTEGA MURILLO, Laureano Facundo (a.k.a.

ORTEGA, Laureano); DOB 20 Nov 1982; POB
Managua, Nicaragua; nationality Nicaragua;
Gender Male; Passport A00000684 (Nicaragua)
expires 26 Sep 2023; National ID No.
0012011820046M (individual) [NICARAGUA].

ORTEGA MURILLO, Rafael Antonio (a.k.a.

"ORTEGA, Payo"), KM 13 Carretera Masaya,
Managua, Nicaragua; DOB 09 Dec 1968; POB
Managua, Nicaragua; nationality Nicaragua;
Gender Male; Passport A00000204 (Nicaragua)
issued 06 Aug 2012 expires 06 Aug 2022;
National ID No. 0010912680053D (Nicaragua)
(individual) [NICARAGUA].

ORTEGA RIOS, Calixto Antonio (Latin: ORTEGA

RÍOS, Calixto Antonio), Maracaibo, Zulia,
Venezuela; DOB 12 Oct 1950; POB San Rafael
del Mojan, Zulia, Venezuela; citizen Venezuela;
Gender Male; Cedula No. 3264031
(Venezuela); Magistrate of the Constitutional
Chamber of Venezuela's Supreme Court of
Justice (individual) [VENEZUELA].

ORTEGA, Laureano (a.k.a. ORTEGA MURILLO,

Laureano Facundo); DOB 20 Nov 1982; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1380 -

Managua, Nicaragua; nationality Nicaragua;
Gender Male; Passport A00000684 (Nicaragua)
expires 26 Sep 2023; National ID No.
0012011820046M (individual) [NICARAGUA].

ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a.

CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GUZMAN, Joaquin Chapo; a.k.a. OSUNA,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
POB Mexico (individual) [SDNTK].

ORTIZ ESPINEL, Gustavo Adolfo (a.k.a. PEREZ

OCAMPO, German Alberto), CL34E9115,
Medellin, Colombia; DOB 14 Jun 1965; alt. DOB
12 Jun 1971; citizen Colombia; Cedula No.
16361849 (Colombia); alt. Cedula No.
79183678 (Colombia) (individual) [SDNTK]
(Linked To: COMPRA VENTA GERPEZ).

ORTIZ ESPINEL, Juan Jose (a.k.a. PEREZ

OCAMPO, Santiago), Subasta Santa Clara,
Sahagun, Colombia; DOB 15 Nov 1956; alt.
DOB 10 May 1961; POB Andinapolis, Trujillo,
Valle, Colombia; citizen Colombia; Cedula No.
16351833 (Colombia); alt. Cedula No. 294885
(Colombia) (individual) [SDNTK].

ORUMIYEH PRISON (a.k.a. URMIA CENTRAL

PRISON; a.k.a. URMIA PRISON), Orumiyeh
City, West Azerbaijan Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

OSADCHII, Nikolay (a.k.a. OSADCHIY, Nikolay

Ivanovich (Cyrillic:

ОСАДЧИЙ,

Николай

Иванович);

a.k.a. OSADCHY, Nikolay

Ivanovich), Russia; DOB 08 Dec 1957; POB
Tuapse, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OSADCHIY, Nikolay Ivanovich (Cyrillic:

ОСАДЧИЙ,

Николай

Иванович)

(a.k.a.

OSADCHII, Nikolay; a.k.a. OSADCHY, Nikolay
Ivanovich), Russia; DOB 08 Dec 1957; POB
Tuapse, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OSADCHUK, Aleksandr Vladimirovich, Russia;

DOB 17 Nov 1962; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

OSADCHY, Nikolay Ivanovich (a.k.a. OSADCHII,

Nikolay; a.k.a. OSADCHIY, Nikolay Ivanovich
(Cyrillic:

ОСАДЧИЙ,

Николай

Иванович)),

Russia; DOB 08 Dec 1957; POB Tuapse,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OSAMA TRADING COMPANY LTD (a.k.a. AL-

OSAMA TRADING CO. LTD.; a.k.a. AL-
'USAMA TRADING COMPANY; a.k.a. ASYAF
GROUP; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING & INVESTMENT; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING AND INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. "AL-'USAMAH
COMPANY"; a.k.a. "ASAMA COMMERCIAL
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; 504 & 7102, Ibrahim
Shakir Building, Hail Street Rowais, Near
Caravan Center, Jeddah 21492, Saudi Arabia;
Pr. Amir Sultan Street, Khalidiya Business
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

OSANLOO, Mohammad Taghi (Arabic:

ﯽﻘﺗ

ﺪﻤﺤﻣ

ﻮﻠﻧﺎﺻﺍ

) (a.k.a. OSANLOO, Mohammad Taqi;

a.k.a. OSANLOU, Mohammad Taghi; a.k.a.
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Mohammad Taghi; a.k.a. OSANLU, Mohammad
Taqi), Urmia, Iran; DOB 30 Nov 1962; POB
Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10512748
(Iran) expires 13 Apr 2024; IRGC Brigadier
General (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

OSANLOO, Mohammad Taqi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

a.k.a. OSANLOU, Mohammad Taghi; a.k.a.

OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Mohammad Taghi; a.k.a. OSANLU, Mohammad
Taqi), Urmia, Iran; DOB 30 Nov 1962; POB
Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10512748
(Iran) expires 13 Apr 2024; IRGC Brigadier
General (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

OSANLOU, Mohammad Taghi (a.k.a.

OSANLOO, Mohammad Taghi (Arabic:

ﺪﻤﺤﻣ

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

); a.k.a. OSANLOO, Mohammad Taqi;

a.k.a. OSANLOU, Mohammad Taqi; a.k.a.
OSANLU, Mohammad Taghi; a.k.a. OSANLU,
Mohammad Taqi), Urmia, Iran; DOB 30 Nov
1962; POB Zanjan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G10512748 (Iran) expires 13 Apr 2024; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OSANLOU, Mohammad Taqi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
OSANLOU, Mohammad Taghi; a.k.a. OSANLU,
Mohammad Taghi; a.k.a. OSANLU, Mohammad
Taqi), Urmia, Iran; DOB 30 Nov 1962; POB
Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10512748
(Iran) expires 13 Apr 2024; IRGC Brigadier
General (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

OSANLU, Mohammad Taghi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
OSANLOU, Mohammad Taghi; a.k.a.
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Mohammad Taqi), Urmia, Iran; DOB 30 Nov
1962; POB Zanjan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G10512748 (Iran) expires 13 Apr 2024; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OSANLU, Mohammad Taqi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
OSANLOU, Mohammad Taghi; a.k.a.
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Mohammad Taghi), Urmia, Iran; DOB 30 Nov

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1381 -

1962; POB Zanjan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G10512748 (Iran) expires 13 Apr 2024; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OSEGUERA CERVANTES, Antonio (a.k.a.

MORA GARIBAY, Joel; a.k.a. "Tony Montana"),
Priv Linda Vista 3986, Fracc El Soler, Tijuana,
B.C. 22110, Mexico; DOB 20 Aug 1958; POB
Aguililla, Michoacan de Ocampo, Mexico;
C.U.R.P. OECA580820HMNSRN04 (Mexico);
I.F.E. OSCRAN58082016H800 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE
JALISCO NUEVA GENERACION).

OSEGUERA CERVANTES, Nemesio (a.k.a.

OSEGUERA CERVANTES, Ruben; a.k.a.
"Mencho"), Mexico; DOB 17 Jul 1966; alt. DOB
17 Jul 1964; POB Naranjo de Chila, Aguililla,
Michoacan, Mexico; nationality Mexico; Gender
Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

OSEGUERA CERVANTES, Ruben (a.k.a.

OSEGUERA CERVANTES, Nemesio; a.k.a.
"Mencho"), Mexico; DOB 17 Jul 1966; alt. DOB
17 Jul 1964; POB Naranjo de Chila, Aguililla,
Michoacan, Mexico; nationality Mexico; Gender
Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

OSERMACA (a.k.a. OBRAS, SERVICIOS Y

MANTENIMIENTOS C.A.), Av. Cristobal Colon,
Arterial 7, Centro Empresarial Colon, Planta
Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela;
RIF # J-31136071-9 (Venezuela) [SDNTK].

OSIEL CARDENAS-GUILLEN ORGANIZATION

(a.k.a. CARTEL DEL GOLFO; a.k.a. GULF
CARTEL; a.k.a. "CDG"), Mexico [SDNTK]
[ILLICIT-DRUGS-EO14059].

OSIN, Pavel Mikhailovich (a.k.a. OSIN, Pavel

Mikhaylovich (Cyrillic:

ОСИН,

Павел

Михайлович)),

Russia; DOB 14 May 1978;

POB Moscow, Russia; nationality Russia;
Gender Male; Tax ID No. 773129841560
(Russia) (individual) [RUSSIA-EO14024].

OSIN, Pavel Mikhaylovich (Cyrillic:

ОСИН,

Павел

Михайлович)

(a.k.a. OSIN, Pavel

Mikhailovich), Russia; DOB 14 May 1978; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 773129841560 (Russia)
(individual) [RUSSIA-EO14024].

OSIPOV, Aleksander Mikhailovich (a.k.a.

OSIPOV, Aleksandr Mikhaylovich (Cyrillic:

ОСИПОВ,

Александр

Михайлович);

a.k.a.

OSIPOV, Alexander Mikhaylovich), Zabaykalye

Region, Russia; DOB 28 Sep 1969; POB
Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSIPOV, Aleksandr Mikhaylovich (Cyrillic:

ОСИПОВ,

Александр

Михайлович)

(a.k.a.

OSIPOV, Aleksander Mikhailovich; a.k.a.
OSIPOV, Alexander Mikhaylovich), Zabaykalye
Region, Russia; DOB 28 Sep 1969; POB
Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSIPOV, Alexander Mikhaylovich (a.k.a.

OSIPOV, Aleksander Mikhailovich; a.k.a.
OSIPOV, Aleksandr Mikhaylovich (Cyrillic:

ОСИПОВ,

Александр

Михайлович)),

Zabaykalye Region, Russia; DOB 28 Sep 1969;
POB Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSIPOV, Ivan (Cyrillic:

ОСИПОВ,

Иван)

(a.k.a.

OSIPOV, Ivan Vladimirovich (Cyrillic:

ОСИПОВ,

Иван

Владимирович);

a.k.a. SPIRIDONOV,

Ivan (Cyrillic:

СПИРИДОНОВ,

Иван);

a.k.a.

SPIRIDONOV, Ivan Vasilyevich), Moscow,
Russia; DOB 21 Aug 1976; alt. DOB 21 Aug
1975; Gender Male (individual) [NPWMD]
[MAGNIT] (Linked To: FEDERAL SECURITY
SERVICE).

OSIPOV, Ivan Vladimirovich (Cyrillic:

ОСИПОВ,

Иван

Владимирович)

(a.k.a. OSIPOV, Ivan

(Cyrillic:

ОСИПОВ,

Иван);

a.k.a. SPIRIDONOV,

Ivan (Cyrillic:

СПИРИДОНОВ,

Иван);

a.k.a.

SPIRIDONOV, Ivan Vasilyevich), Moscow,
Russia; DOB 21 Aug 1976; alt. DOB 21 Aug
1975; Gender Male (individual) [NPWMD]
[MAGNIT] (Linked To: FEDERAL SECURITY
SERVICE).

OSIPYAN INSTITUTE OF SOLID STATE

PHYSICS OF THE RUSSIAN ACADEMY OF
SCIENCES (f.k.a. FEDERAL STATE
BUDGETARY INSTITUTION OF SCIENCE
INSTITUTE OF SOLID STATE PHYSICS N.A.
YU. A. OSIPYAN OF THE RUSSIAN
ACADEMY OF SCIENCES; f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK BU; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK FGBU; a.k.a.
INSTITUTE OF SOLID STATE PHYSICS OF
THE ACADEMY OF SCIENCES SSSR; a.k.a.

"IFTT RAN"; a.k.a. "ISSP RAS"), d. 2, ul.
Akademika Osipyana, Chernogolovka,
Moskovskaya Obl 142432, Russia; Organization
Established Date 12 Mar 1998; Tax ID No.
5031003120 (Russia); Government Gazette
Number 02699796 (Russia); Registration
Number 1025003915243 (Russia) [RUSSIA-
EO14024].

OSKOL ELECTROMETALLURGICAL PLANT AO

(Cyrillic:

ОСКОЛЬСКИЙ

ЭЛЕКТРОМЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ

ИМЕНИ

АЛЕКСЕЯ

АЛЕКСЕЕВИЧА

УГАРОВА

АКЦИОНЕРНОЕ

ОБЩЕСТВО),

Prospekt Alekseya Ugarova,

218, Zdanie 2, Stary Oskol, Belgorod Oblast
309515, Russia; Organization Established Date
29 Apr 1993; Registration ID 1023102358620
(Russia); Tax ID No. 3128005752 (Russia)
[RUSSIA-EO14024] (Linked To:
HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

OSLEG (a.k.a. OPERATION SOVEREIGN

LEGITIMACY; a.k.a. OSLEG (PVT.) LTD.;
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG
MINES; a.k.a. OSLEG MINING AND
EXPLORATION; a.k.a. OSLEG VENTURES),
Lonhoro House, Union Avenue, Harare,
Zimbabwe [ZIMBABWE].

OSLEG (PVT.) LTD. (a.k.a. OPERATION

SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG
MINES; a.k.a. OSLEG MINING AND
EXPLORATION; a.k.a. OSLEG VENTURES),
Lonhoro House, Union Avenue, Harare,
Zimbabwe [ZIMBABWE].

OSLEG ENTERPRISES (a.k.a. OPERATION

SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG
MINES; a.k.a. OSLEG MINING AND
EXPLORATION; a.k.a. OSLEG VENTURES),
Lonhoro House, Union Avenue, Harare,
Zimbabwe [ZIMBABWE].

OSLEG MINES (a.k.a. OPERATION

SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG
ENTERPRISES; a.k.a. OSLEG MINING AND
EXPLORATION; a.k.a. OSLEG VENTURES),
Lonhoro House, Union Avenue, Harare,
Zimbabwe [ZIMBABWE].

OSLEG MINING AND EXPLORATION (a.k.a.

OPERATION SOVEREIGN LEGITIMACY;
a.k.a. OSLEG; a.k.a. OSLEG (PVT.) LTD.;
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG
MINES; a.k.a. OSLEG VENTURES), Lonhoro

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1382 -

House, Union Avenue, Harare, Zimbabwe
[ZIMBABWE].

OSLEG VENTURES (a.k.a. OPERATION

SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG
ENTERPRISES; a.k.a. OSLEG MINES; a.k.a.
OSLEG MINING AND EXPLORATION),
Lonhoro House, Union Avenue, Harare,
Zimbabwe [ZIMBABWE].

OSMAKOV, Vasiliy Sergeevich (Cyrillic:

ОСЬМАКОВ,

Василий

Сергеевич)

(a.k.a.

OSMAKOV, Vasily Sergeyevich), Moscow,
Russia; DOB 08 Jun 1983; POB Moscow,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSMAKOV, Vasily Sergeyevich (a.k.a.

OSMAKOV, Vasiliy Sergeevich (Cyrillic:

ОСЬМАКОВ,

Василий

Сергеевич)),

Moscow,

Russia; DOB 08 Jun 1983; POB Moscow,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSOO KARGOLAYN (a.k.a. CARGOLINE LLC),

Str. Shabdan Baatyra 27/1, Bishkek 720001,
Kyrgyzstan; Organization Established Date 25
Mar 2022; Tax ID No. 02503202210145
(Kyrgyzstan) [RUSSIA-EO14024].

OSOO PROGRESS LIDER (a.k.a. PROGRESS

LEADER LLC), Skryabina 39/1, Bishkek
720001, Kyrgyzstan; Organization Established
Date 25 Mar 2022; Tax ID No.
02503202210310 (Kyrgyzstan) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY SIAISI).

OSOO RM DIZAYN AND DEVELOPMENT

(a.k.a. LLC RM DESIGN AND DEVELOPMENT;
a.k.a. OSOO RM DIZAYN END
DEVELOPMENT; a.k.a. RM
DESIGN&DEVELOPMENT; a.k.a. RM
DESIGNANDDEVELOPMENT; a.k.a. RM
DIZAIN AND DEVELOPMENT OSOO),
Chyngyza Atymatova Str., 303, Bishkek
720016, Kyrgyzstan; Organization Established
Date 17 Mar 2022; Tax ID No.
01703202210110 (Kyrgyzstan) [RUSSIA-
EO14024].

OSOO RM DIZAYN END DEVELOPMENT

(a.k.a. LLC RM DESIGN AND DEVELOPMENT;
a.k.a. OSOO RM DIZAYN AND
DEVELOPMENT; a.k.a. RM
DESIGN&DEVELOPMENT; a.k.a. RM
DESIGNANDDEVELOPMENT; a.k.a. RM
DIZAIN AND DEVELOPMENT OSOO),
Chyngyza Atymatova Str., 303, Bishkek
720016, Kyrgyzstan; Organization Established
Date 17 Mar 2022; Tax ID No.

01703202210110 (Kyrgyzstan) [RUSSIA-
EO14024].

OSORIO ZAMBRANO, Carlos Alberto, Miranda,

Venezuela; DOB 10 Oct 1966; citizen
Venezuela; Gender Male; Cedula No. 6397281
(Venezuela); President of the Superior Organ of
Venezuela's Transport Mission (individual)
[VENEZUELA].

OSPINA MURILLO, Wilmer, c/o CIA.

COMERCIALIZADORA DE MOTOCICLETAS Y
REPUESTOS S.A., Granada, Meta, Colombia;
c/o ESTACION DE SERVICIO LA FLORESTA
DE FUENTE DE ORO, Fuente de Oro, Meta,
Colombia; c/o ESTACION DE SERVICIO LA
TURQUESA, Puerto Lleras, Meta, Colombia;
c/o ESTACION DE SERVICIO
SERVIAGRICOLA DEL ARIARI, Puerto Lleras,
Meta, Colombia; c/o LA TASAJERA DE
FUENTE DE ORO, Fuente de Oro, Meta,
Colombia; c/o WISMOTOS FUENTE DE ORO,
Fuente de Oro, Meta, Colombia; c/o CIA.
AGROINDUSTRIAL PALMERA S.A.,
Villavicencio, Colombia; DOB 26 May 1970;
Cedula No. 17344677 (Colombia) (individual)
[SDNTK].

OSSEIRAN, Ali (a.k.a. ASAYRAN, Ali Raaouf;

a.k.a. ASAYRAN, Ali Ra'ouf; a.k.a. OSSEIRAN,
Ali Raouf), Dubai, United Arab Emirates; DOB
12 May 1967; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport RL2898488
(Lebanon) expires 11 Aug 2019 (individual)
[SDGT] (Linked To: AHMAD, Nazem Said;
Linked To: AHMAD, Firas Nazem).

OSSEIRAN, Ali Raouf (a.k.a. ASAYRAN, Ali

Raaouf; a.k.a. ASAYRAN, Ali Ra'ouf; a.k.a.
OSSEIRAN, Ali), Dubai, United Arab Emirates;
DOB 12 May 1967; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport RL2898488
(Lebanon) expires 11 Aug 2019 (individual)
[SDGT] (Linked To: AHMAD, Nazem Said;
Linked To: AHMAD, Firas Nazem).

OSTAD, Hamid, Iran; DOB 1964 to 1966;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: ANSAR-E
HEZBOLLAH).

OSTAD, Mohammad Reza, Iran; DOB 22 Jun

1975; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3520258560
(Iran) (individual) [CAATSA - IRAN].

OSTADAKBARI, Alireza, Iran; DOB 23 Apr 1988;

POB Delijan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Z30367974
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

OSTANINA, Nina Aleksandrovna (Cyrillic:

ОСТАНИНА,

Нина

Александровна),

Russia;

DOB 26 Dec 1955; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

OSTEC ENTERPRISE LTD (a.k.a.

PREDPRIYATIE OSTEK), ul. Moldavskaya d. 5,
korp. 2, Moscow 121467, Russia; Organization
Established Date 19 Jan 1994; Tax ID No.
7731480806 (Russia); Registration Number
5147746169951 (Russia) [RUSSIA-EO14024].

OSTEC-ARTTOOL LTD (a.k.a. OSTEK-

ARTTUL), ul. Moldavskaya d. 5/2, Moscow
121467, Russia; ul. Barklaya d. 6, str. 3, et/kom
5/1-17, Moscow 121087, Russia; Organization
Established Date 02 Apr 2007; Tax ID No.
7731481038 (Russia); Registration Number
5147746189036 (Russia) [RUSSIA-EO14024]
(Linked To: GARSHIN, Vadim Veniaminovich;
Linked To: RAZORENOV, Aleksandr
Gennadievich).

OSTEC-EC LTD (a.k.a. OSTEK-EK), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481077 (Russia);
Registration Number 5147746189070 (Russia)
[RUSSIA-EO14024].

OSTEC-ELECTRO LTD (a.k.a. OSTEK-

ELEKTRO), ul. Moldavskaya d. 5, str. 2,
Moscow 121467, Russia; Organization
Established Date 23 Apr 2013; Tax ID No.
7731483966 (Russia); Registration Number
5147746324754 (Russia) [RUSSIA-EO14024].

OSTEC-ETC LTD (a.k.a. OSTEK-ETK), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Nab. Luzhnetskaya d. 2/4, str. 16,
et/pom. 3/303, Moscow 119270, Russia;
Organization Established Date 23 Apr 2013;
Tax ID No. 7731481052 (Russia); Registration
Number 5147746189058 (Russia) [RUSSIA-
EO14024].

OSTEC-INTEGRA LTD (a.k.a. OSTEK-INTEGRA

OOO), ul. Moldavskaya d. 5, str. 2, Moscow
121467, Russia; ul. Partizanskaya d. 25,
et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33,
Moscow 121351, Russia; Organization
Established Date 17 Nov 2011; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1383 -

7731416984 (Russia); Registration Number
1117746929717 (Russia) [RUSSIA-EO14024].

OSTEC-SMT LTD (a.k.a. OSTEK-SMT), ul.

Kulakova d. 20, str. 1G, Moscow 123592,
Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481045 (Russia);
Registration Number 5147746189047 (Russia)
[RUSSIA-EO14024].

OSTEC-ST LTD (a.k.a. OSTEK-ST), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 24 Jun
2009; Tax ID No. 7731630120 (Russia);
Registration Number 1097746369820 (Russia)
[RUSSIA-EO14024].

OSTEC-TEST LTD (a.k.a. OSTEK-TEST), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481020 (Russia);
Registration Number 5147746189025 (Russia)
[RUSSIA-EO14024].

OSTEK-ARTTUL (a.k.a. OSTEC-ARTTOOL

LTD), ul. Moldavskaya d. 5/2, Moscow 121467,
Russia; ul. Barklaya d. 6, str. 3, et/kom 5/1-17,
Moscow 121087, Russia; Organization
Established Date 02 Apr 2007; Tax ID No.
7731481038 (Russia); Registration Number
5147746189036 (Russia) [RUSSIA-EO14024]
(Linked To: GARSHIN, Vadim Veniaminovich;
Linked To: RAZORENOV, Aleksandr
Gennadievich).

OSTEK-EK (a.k.a. OSTEC-EC LTD), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481077 (Russia);
Registration Number 5147746189070 (Russia)
[RUSSIA-EO14024].

OSTEK-ELEKTRO (a.k.a. OSTEC-ELECTRO

LTD), ul. Moldavskaya d. 5, str. 2, Moscow
121467, Russia; Organization Established Date
23 Apr 2013; Tax ID No. 7731483966 (Russia);
Registration Number 5147746324754 (Russia)
[RUSSIA-EO14024].

OSTEK-ETK (a.k.a. OSTEC-ETC LTD), ul.

OSTEK-INTEGRA OOO (a.k.a. OSTEC-

INTEGRA LTD), ul. Moldavskaya d. 5, str. 2,
Moscow 121467, Russia; ul. Partizanskaya d.
25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20
33, Moscow 121351, Russia; Organization

Established Date 17 Nov 2011; Tax ID No.
7731416984 (Russia); Registration Number
1117746929717 (Russia) [RUSSIA-EO14024].

OSTEK-SMT (a.k.a. OSTEC-SMT LTD), ul.

Kulakova d. 20, str. 1G, Moscow 123592,
Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481045 (Russia);
Registration Number 5147746189047 (Russia)
[RUSSIA-EO14024].

OSTEK-ST (a.k.a. OSTEC-ST LTD), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 24 Jun
2009; Tax ID No. 7731630120 (Russia);
Registration Number 1097746369820 (Russia)
[RUSSIA-EO14024].

OSTEK-TEST (a.k.a. OSTEC-TEST LTD), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481020 (Russia);
Registration Number 5147746189025 (Russia)
[RUSSIA-EO14024].

OSTOZHENKA 19 (a.k.a. LIMITED LIABILITY

COMPANY OSTOZHENKA 19 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСТОЖЕНКА

19);

a.k.a. LLC OSTOZHENKA 19 (Cyrillic:

ООО

ОСТОЖЕНКА

19); a.k.a. OSTOZHENKA 19

OOO), etazh/pom 3/14, stroenie 1, dom 19,
ulitsa Ostozhenka, Moscow 119034, Russia;
Organization Established Date 03 Oct 2013;
Tax ID No. 7703798019 (Russia); Registration
Number 1137746907781 (Russia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya
Nikolaevna).

OSTOZHENKA 19 OOO (a.k.a. LIMITED

LIABILITY COMPANY OSTOZHENKA 19
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСТОЖЕНКА

19);

a.k.a. LLC OSTOZHENKA 19 (Cyrillic:

ООО

ОСТОЖЕНКА

19); a.k.a. OSTOZHENKA 19),

etazh/pom 3/14, stroenie 1, dom 19, ulitsa
Ostozhenka, Moscow 119034, Russia;
Organization Established Date 03 Oct 2013;
Tax ID No. 7703798019 (Russia); Registration
Number 1137746907781 (Russia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya
Nikolaevna).

OSTROUSKY, Alexander (a.k.a. OSTROWSKY,

Alexander), Zurich, Switzerland; DOB 21 Aug
1963; nationality Austria; alt. nationality
Switzerland; citizen Austria; Gender Male;
Passport X3278664 (Switzerland) (individual)
[RUSSIA-EO14024] (Linked To: SEQUOIA
TREUHAND TRUST REG).

OSTROVSKIY, Aleksey Vladimirovich (a.k.a.

OSTROVSKIY, Alexey Vladimirovich (Cyrillic:

ОСТРОВСКИЙ,

Алексей

Владимирович)),

Smolensk, Russia; DOB 14 Jan 1976; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772912868708 (Russia)
(individual) [RUSSIA-EO14024].

OSTROVSKIY, Alexey Vladimirovich (Cyrillic:

ОСТРОВСКИЙ,

Алексей

Владимирович)

(a.k.a. OSTROVSKIY, Aleksey Vladimirovich),
Smolensk, Russia; DOB 14 Jan 1976; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772912868708 (Russia)
(individual) [RUSSIA-EO14024].

OSTROVSKIY, Svyatoslav Yevgenievich (a.k.a.

OSTROVSKY, Svyatoslav Evgenievich (Cyrillic:

ОСТРОВСКИЙ,

Святослав

Евгеньевич)),

Russia; DOB 09 Mar 1979; POB Krasnodar
Region, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

OSTROVSKY, Svyatoslav Evgenievich (Cyrillic:

ОСТРОВСКИЙ,

Святослав

Евгеньевич)

(a.k.a. OSTROVSKIY, Svyatoslav
Yevgenievich), Russia; DOB 09 Mar 1979; POB
Krasnodar Region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

OSTROWSKY, Alexander (a.k.a. OSTROUSKY,

OST-WEST HANDELSBANK AG (f.k.a. VTB

BANK DEUTSCHLAND AG; a.k.a. VTB BANK
EUROPE SE), Ruesterstrasse 7-9, Frankfurt
am Main 60325, Germany; SWIFT/BIC
DOBADEF1; Website http://www.vtb.eu; Target
Type Financial Institution [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

OSUNA GODOY, Rolando (a.k.a. ALVAREZ

INZUNZA, Juan Manuel; a.k.a. INZUNZA
ZAZUETA, Erik Tadeo; a.k.a. SALAS ROJO,
Juan Manuel; a.k.a. TAMAYO IBARRA, Juan
Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan,
Sinaloa, Mexico; DOB 08 Aug 1981; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. AAIJ810808HSLLNN01
(Mexico); RFC AAIJ810808SX4 (Mexico)
(individual) [SDNTK] (Linked To: OPERADORA
EFICAZ PEGASO; Linked To: NUEVA
ATUNERA TRITON S.A. DE C.V.).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1384 -

OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a.

CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,
Miguel; a.k.a. RAMIREZ, Joise Luis; a.k.a.
RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
POB Mexico (individual) [SDNTK].

OTEGUI UNANUE, Mikel; DOB 08 Oct 1972;

POB Itsasondo, Guipuzcoa Province, Spain;
D.N.I. 44.132.976 (Spain); Member ETA
(individual) [SDGT].

OTHMAN, Hasan Chehadeh (Arabic:

ﻩﺩﺎﺤﺷ

ﻦﺴﺣ

ﻥﺎﻤﺜﻋ

) (a.k.a. OTHMAN, Hassan Shehadeh;

a.k.a. "UTHMAN, Hassan"), Baalbak, Lebanon;
DOB 29 Jun 1979; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 3571577 (Lebanon) (individual)
[SDGT] (Linked To: AL-QARD AL-HASSAN
ASSOCIATION).

OTHMAN, Hassan Shehadeh (a.k.a. OTHMAN,

Hasan Chehadeh (Arabic:

ﻥﺎﻤﺜﻋ

ﻩﺩﺎﺤﺷ

ﻦﺴﺣ

);

OTIK AVIATION (a.k.a. OTIK HAVACILIK

SANAYI VE TICARET LIMITED SIRKETI), Kent
Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi
Eftal Sokak Sisli, Istanbul 34371, Turkey;
Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No:
2/33 Sisli, Istanbul 31371, Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 844437 (Turkey)
[SDGT] [IFSR] (Linked To: MAHAN AIR).

OTIK HAVACILIK SANAYI VE TICARET

LIMITED SIRKETI (a.k.a. OTIK AVIATION),
Kent Pasaji C Blok No: 2/33-3, Halaskargazi
Caddesi Eftal Sokak Sisli, Istanbul 34371,
Turkey; Halaskar Gazi Cad. Eftal Sk. Kent
Pasaji No: 2/33 Sisli, Istanbul 31371, Turkey;
Additional Sanctions Information - Subject to

Secondary Sanctions; Registration ID 844437
(Turkey) [SDGT] [IFSR] (Linked To: MAHAN
AIR).

OTKE, Anna Ivanovna (Cyrillic:

ОТКЕ,

Анна

Ивановна),

Russia; DOB 21 Dec 1974;

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

OTKRITIE ASSET MANAGEMENT LTD (a.k.a.

OOO OTKRITIE ASSET MANAGEMENT
(Cyrillic:

ООО

УК

ОТКРЫТИЕ);

a.k.a. UK

OTKRYTIE), Ul. Kozhevnicheskaya, d. 14, str.
5, Moscow 115114, Russia; Organization
Established Date 08 Dec 2000; Tax ID No.
7705394773 (Russia); Registration Number
1027739072613 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

OTKRITIE BANK (a.k.a. PAO BANK OTKRITIE

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

ПАО

БАНК

ФК

ОТКРЫТИЕ);

a.k.a. PUBLIC JOINT STOCK

COMPANY BANK FINANCIAL CORPORATION
OTKRITIE (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

ФИНАНСОВАЯ

КОРПОРАЦИЯ

ОТКРЫТИЕ);

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

OTKRITIE BROKER GROUP (Cyrillic:

ГРУППА

ОТКРЫТИЕ

БРОКЕР)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO OTKRYTIE
BROKER; a.k.a. AO OTKRYTIE BROKER), ul.
Letnikovskaya, d. 2, str. 4, Moscow 115114,
Russia; Organization Established Date 28 Dec
1995; Tax ID No. 7710170659 (Russia);
Registration Number 1027739704772 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OTKRITIE CAPITAL CYPRUS LIMITED (a.k.a.

OTKRITIE CAPITAL LIMITED), Millios Building,
flat no: 2, Amathoyntos 42, Limassol 4532,
Cyprus; Organization Established Date 06 Sep
2005; Registration Number C165058 (Cyprus)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OTKRITIE CAPITAL LIMITED (a.k.a. OTKRITIE

CAPITAL CYPRUS LIMITED), Millios Building,
flat no: 2, Amathoyntos 42, Limassol 4532,
Cyprus; Organization Established Date 06 Sep
2005; Registration Number C165058 (Cyprus)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OTKRITIE LTD (a.k.a. OTKRITIE LTD GROUP),

Nicolaou Pentadromos Center, flat no: 908G,
floor no: 9, Agias Zonis & Thessalonikis 1,
Limassol 3025, Cyprus; Organization
Established Date 25 Jul 2012; Registration
Number C309722 (Cyprus) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

OTKRITIE LTD GROUP (a.k.a. OTKRITIE LTD),

OTKRITOE AKTCIONERNOE OBSHESTVO

KAZANSKIJ ZAVOD SINTETICHESKOGO
KAUCHUKA (a.k.a. KAZAN SYNTHETIC
RUBBER PLANT JSC; a.k.a. "JSC KZSK";
a.k.a. "OAO KZSK"), 1 Lebedeva Str., Kazan,
Republic of Tatarstan 420054, Russia;
Organization Established Date 17 Jun 2002;
Tax ID No. 1659032038 (Russia); Registration
Number 1021603463485 (Russia) [RUSSIA-
EO14024].

OTKRYTIE FAKTORING (a.k.a. OOO OTKRITIE

FACTORING (Cyrillic:

ООО

ОТКРЫТИЕ

ФАКТОРИНГ)),

Pr-kt Andropova, d. 18, korpus

6, pom. 4-07, Moscow 115432, Russia; ul.
Letnikovskaya, d. 10, str. 4, floor 7, pomeshch.
I/45, Moscow 115114, Russia; Organization
Established Date 21 Apr 2016; Tax ID No.
7725314818 (Russia); Registration Number
1167746399897 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

OTKRYTIE KAPITAL (a.k.a. OOO OTKRITIE

CAPITAL (Cyrillic:

ООО

ОТКРЫТИЕ

КАПИТАЛ)),

ul. Spartakovskaya, d. 5, str. 1,

pom. IX, et mansarda, kom 6A, Moscow
105066, Russia; Organization Established Date

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1385 -

27 Apr 2020; Tax ID No. 9701158264 (Russia);
Registration Number 1207700158973 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OTKRYTOE AKTSIONERNOE OBSCHESTVO

ELECTROVIPRYAMITEL (a.k.a. JSC
ELECTROVIPRYAMITEL; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
ELECTROVIPRYAMITEL), 126, Proletarskaya
Str, Saransk 430001, Russia; Tax ID No.
1325013893 (Russia); Registration Number
1021301064950 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSCHESTVO

GAZPROM AVTOMATIZATSIYA (a.k.a.
GAZAVTOMATIKA; a.k.a. JOINT STOCK
COMPANY GAZPROM AVTOMATIZATSIYA;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO GAZPROM
AVTOMATIZATSIYA), 25, Savvinskaya
Naberezhnaya, Moscow 119435, Russia; d. 3
pom. VI kom. 21, ul. Kirpichnye Vyemki
Moscow, Moscow 117405, Russia; Organization
Established Date 05 Aug 1993; Tax ID No.
7704028125 (Russia); Government Gazette
Number 00159093 (Russia); Registration
Number 1027700055360 (Russia) [RUSSIA-
EO14024].

OTKRYTOE AKTSIONERNOE OBSCHESTVO

MASHINOSTROITELNYI ZAVOD ARSENAL
(a.k.a. ARSENAL MACHINE BUILDING PLANT
OJSC; a.k.a. ARSENAL MACHINE BUILDING
PLANT OPEN JOINT STOCK COMPANY;
a.k.a. MZ ARSENAL OAO; a.k.a. MZ ARSENAL
PAO), 1-3, Komsomola Street, Saint Petersburg
195009, Russia; Tax ID No. 7804040302
(Russia); Government Gazette Number
07541733 (Russia); Registration Number
1027802490540 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSCHESTVO

OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA (a.k.a. MIG; f.k.a. OJSC UAC
(Cyrillic:

ОАО

ОАК);

a.k.a. PJSC UAC (Cyrillic:

ПАО

ОАК);

a.k.a. PUBLIC JOINT STOCK

COMPANY UNITED AIRCRAFT
CORPORATION (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

АВИАСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. SUKHOI; a.k.a.
UNITED AIRCRAFT CORPORATION), ul.
Bolshaya Pioneerskaya, d. 1, Moscow 115054,
Russia (Cyrillic:

ул.

Большая

Пионерская,

д.

город

Москва

115054, Russia); Str.1, 22,

Ulanskyi Pereulok, Moscow 101000, Russia;
Organization Established Date 2006; Target
Type State-Owned Enterprise; Tax ID No.
7708619320 (Russia); Registration Number
1067759884598 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSCHESTVO

TUPOLEV (a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO TUPOLEV;
a.k.a. TUPOLEV JSC; a.k.a. TUPOLEV PAO;
a.k.a. TUPOLEV PUBLIC JOINT STOCK
COMPANY), 17, Naberezhnaya Akademika
Tupoleva, Moscow 105005, Russia; Tax ID No.
7705313252 (Russia); Registration Number
1027739263056 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

AKTSIONERNY BANK ROSSIYA (a.k.a. AB
ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK
RUSSIAN FEDERATION; a.k.a. BANK
ROSSIYA), 2 Liter A Pl. Rastrelli, Saint
Petersburg 191124, Russia; SWIFT/BIC
ROSYRU2P; Website www.abr.ru; Email
Address bank@abr.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027800000084 (Russia); Tax
ID No. 7831000122 (Russia); Government
Gazette Number 09804148 (Russia)
[UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

DOIGOPRUDNENSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE
(a.k.a. DOLGOPRUDNENSKOYE NPP OAO;
a.k.a. DOLGOPRUDNY; a.k.a.
DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE'), 1
Pl. Sobina, Dolgoprudny, Moskovskaya obl.
141700, Russia; Proshchad Sobina 1,
Dolgoprudny 141700, Russia; Email Address
dnpp@orc.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001202544; Tax ID No.
5008000322; Government Gazette Number
07504318 [UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

KOMMERCHESKIY BANK
VERKHNEVOLZHSKIY (a.k.a. COMMERCIAL
JOINT-STOCK BANK VERHNEVOLGSKY;
a.k.a. OAO KB VERKHNEVOLZHSKIY; a.k.a.
OJSC CB VERKHNEVOLZHSKY; a.k.a. OPEN
JOINT STOCK COMPANY COMMERCIAL
BANK VERKHNEVOLZHSKY; a.k.a. PUBLIC
COMMERCIAL JOINT-STOCK BANK

VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
1a, Rybinsk, Yaroslavskaya Oblast 152903,
Russia; Ulitsa Suvorova 39A, Sevastopol,
Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
Simferopol, Crimea 295011, Ukraine;
SWIFT/BIC VECARU21; alt. SWIFT/BIC
VVBKRU2Y; Website www.vvbank.ru; Email
Address vbank@yaroslavl.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027600000185
(Russia) [UKRAINE-EO13685].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

KRASNODARSKIY KRAEVOY
INVESTITSIONNIY BANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАСНОДАРСКИЙ

КРАЕВОЙ

ИНВЕСТИЦИОННЫЙ

БАНК)

(a.k.a. OAO

KRAYINVESTBANK (Cyrillic:

ОАО

КРАЙИНВЕСТБАНК);

a.k.a. OJSC

KRAYINVESTBANK; a.k.a. OPEN JOINT
STOCK COMPANY KRASNODAR REGIONAL
INVESTMENT BANK), Ulitsa Mira 34,
Krasnodar 350063, Russia; Ulitsa Bolshaya
Morskaya 23, Sevastopol, Crimea 299011,
Ukraine; Ulitsa
Dolgorukovskaya/Zhukovskogo/A. Nevskogo
1/1/6, Simferopol, Crimea 295000, Ukraine;
SWIFT/BIC KRRIRU22; Website
www.kibank.ru; Email Address mail@kibank.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1022300000029 (Russia); All offices worldwide
[UKRAINE-EO13685].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG (a.k.a.
KALININ MACHINE PLANT JSC; a.k.a.
KALININ MACHINE-BUILDING PLANT OPEN
JOINT-STOCK COMPANY; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
COMPANY 'KALININ MACHINERY PLANT.
YEKATERINBURG'), 18 prospekt
Kosmonavtov, Ekaterinburg, Sverdlovskaya obl.
620017, Russia; Email Address info@zik.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

MINSKII AVTOMOBILNYI ZAVOD -
UPRAVLYAYUSHCHAYA KOMPANIYA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1386 -

KHOLDINGA BELAVTOMAZ (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАВТОМАЗ)

(a.k.a. AAT MINSKI

AUTAMABILNY ZAVOD (Cyrillic:

ААТ

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA MINSKI
AUTAMABILLNY ZAVOD - KIRUYUCHAYA
KAMPANIYA KHOLDYNGU BELAUTAMAZ
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД

КIРУЮЧАЯ

КАМПАНIЯ

ХОЛДЫНГУ

БЕЛАЎТАМАЗ);

a.k.a. OAO MINSKI

AVTOMOBILNYI ZAVOD (Cyrillic:

ОАО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД);

a.k.a. OJSC MINSK AUTOMOBILE PLANT;
a.k.a. OPEN JOINT STOCK COMPANY MINSK
AUTOMOBILE PLANT; a.k.a. OPEN JOINT
STOCK COMPANY MINSK AUTOMOBILE
PLANT - MANAGEMENT COMPANY OF
HOLDING BELAVTOMAZ; a.k.a. "OJSC MAZ"),
Ul. Sotsialisticheskaya 2, Minsk 220021,
Belarus; Target Type State-Owned Enterprise;
Tax ID No. 100320487 (Belarus); Government
Gazette Number 05808729 (Belarus)
[BELARUS-EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

MINSKII ZAVOD GRAZHDANSKOI AVIATSII
407 (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МИНСКИЙ

ЗАВОД

ГРАЖДАНСКОЙ

АВИАЦИИ

407) (a.k.a. OPEN

JOINT STOCK COMPANY MINSK CIVIL
AVIATION PLANT 407), 134 Territory of
National Airport Minsk, Minsk 220054, Belarus;
Target Type State-Owned Enterprise; Tax ID
No. 100092616 (Belarus) [BELARUS-
EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

MINSKII ZAVOD KOLESNYKH TYAGACHEI
(a.k.a. MINSK WHEEL TRACTOR PLANT
(Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL TRACTOR

PLANT JSC; a.k.a. MINSK WHEEL TRACTOR
PLANT OPEN JOINT STOCK COMPANY;
a.k.a. MINSK WHEELED TRACTOR PLANT;
a.k.a. "OJSC MWPT"; a.k.a. "OJSC MZKT"
(Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"),

Partizanski ave 150, 220021, Belarus; Target
Type State-Owned Enterprise; Registration
Number 100534485 (Belarus) [BELARUS-
EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

MOSKOVSKI AKTSIONERNY BANK
TEMPBANK (a.k.a. MAB TEMPBANK OAO;

a.k.a. MOSCOW JOINT-STOCK BANK
TEMPBANK OPEN JOINT-STOCK COMPANY;
a.k.a. TEMPBANK), 36/50 Lyusinovskaya ul.,
Moscow 115093, Russia; SWIFT/BIC
TMJSRUMM; Website www.tempbank.ru; Email
Address info@tempbank.ru; Registration ID
1027739270294 [SYRIA].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

'MYTISHCHINSKI MASHINOSTROITELNY
ZAVOD' (a.k.a. JSC MYTISHCHINSKI
MACHINE-BUILDING PLANT; a.k.a.
MYTISHCHI MACHINE BUILDING PLANT
(Cyrillic:

МЫТИЩИНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

MYTISHCHINSKI MACHINOSTROITELNY
ZAVOD, OAO; a.k.a. "MMZ JSC"), 4 ul.
Kolontsova Mytishchi, Mytishchinski Raion,
Moscow Region 141009, Russia; Yaroslavl
highway 33, Mytishchi, Moscow Region, Russia;
VL 11 st. Frunze, Mytishchi, Moscow Region,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1095029003860 (Russia); Tax ID No.
5029126076 (Russia); Government Gazette
Number 61540868 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

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

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

NAUCHNO PROIZVODSTVENNOE
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.
RASPLETINA (a.k.a. A.A. RASPLETIN MAIN
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN
JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE

KONSTRUKTORSKOYE BYURO OPEN
JOINT-STOCK COMPANY OF ALMAZ-ANTEY
PVO CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY
ALMAZ-ANTEY AIR DEFENSE CONCERN
MAIN SYSTEM DESIGN BUREAU NAMED BY
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
'ALMAZ-ANTEY' MSDB; a.k.a. "GSKB"), 16-80,
Leningradsky Prospect, Moscow 125190,
Russia; Website http://www.raspletin.ru/; Email
Address info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

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

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

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

ПАО

СБЕРБАНК);

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF

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

ул.

Вавилова,

д.

19,

Москва

117312,

Russia); SWIFT/BIC SABRRUMM; Website
www.sberbank.ru; alt. Website
www.sberbank.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1387 -

589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 2):
24 Feb 2022; Effective Date (EO 14024
Directive 2): 26 Mar 2022; Listing Date (EO
14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
No. 7707083893 (Russia); Registration Number
1027700132195 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СВЕТЛОГОРСКХИМВОЛОКНО);

a.k.a.

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

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

TIKHORETSKI MASHINOSTROITELNY
ZAVOD IM V.V. VOROVSKOGO (a.k.a. JSC
TIKHORETSK MACHINE BUILDING PLANT;
a.k.a. OPEN JOINT STOCK COMPANY
TIKHORETSK MACHINE CONSTRUCTION
PLANT V.V. VOROVSKY; a.k.a. TMCP V.V.
VOROVSKY; a.k.a. TMZ IM. V.V.
VOROVSKOGO PAO; a.k.a. V.V. VOROVSKY
TIKHORETSK MACHINE CONSTRUCTION
PLANT JOINT STOCK COMPANY), 3,
Sokolnicheskaya Street, Moscow 107014,
Russia; Krasnoarmeyskaya St., 67, Tikhoretsk,
Krasnodar Territory 352127, Russia;
Organization Established Date 12 Nov 1992;
Tax ID No. 2321003173 (Russia); Government

Gazette Number 00210743 (Russia);
Registration Number 1022303184738 (Russia)
[RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

URALSKAYA GORNO
METALLURGICHESKAYA KOMPANIYA (a.k.a.
JOINT STOCK COMPANY URAL MINING AND
METALLURGICAL COMPANY; a.k.a. "UMMC"),
1, prospekt Uspenski, Verkhnyaya Pyshma,
Sverdlovsk region 624091, Russia;
Organization Established Date 20 Oct 1999;
Tax ID No. 6606013640 (Russia); Government
Gazette Number 52306330 (Russia);
Registration Number 1026600727713 (Russia)
[RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

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

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT (a.k.a. JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT;
a.k.a. JOINT STOCK COMPANY FOREIGN
ECONOMIC ASSOCIATION
TEKHNOPROMEXPORT; a.k.a. JSC
TEKHNOPROMEXPORT; a.k.a. JSC VO
TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. VO TEKHNOPROMEKSPORT, OAO;
a.k.a. "JSC TPE"), d. 15 str. 2 ul. Novy Arbat,
Moscow 119019, Russia; Email Address
inform@tpe.ru; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1067746244026 (Russia); Tax
ID No. 7705713236 (Russia); Government
Gazette Number 02839043 (Russia)
[UKRAINE-EO13685].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

VOLGOGRADNEFTEMASH (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОЛГОГРАДНЕФТЕМАШ)

(f.k.a.

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

OTKRYTOE ATSIONERNOE OBSHCHESTVO

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

ОАО

РАДИОАВИОНИКА);

a.k.a. OJSC

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

OTKRYTOYE AKTSIONERNOYE

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

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE

AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT
OAO; a.k.a. JOINT STOCK COMPANY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1388 -

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

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE

AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

a.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO TAE AVIA (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a. TRANSAVIAEXPORT

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

Ул.

Захарова,

44,

Минск

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

д.

11,

ул.

Первомайская,

Минск

220034, Belarus);

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

OTKRYTOYE AKTSIONERNOYE

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

ААТ

ІНТЭГРАЛ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

IНТЭГРАЛ);

a.k.a. INTEGRAL-

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

ОАО

ИНТЕГРАЛ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

ИНТЕГРАЛ);

a.k.a. PUBLIC

JOINT STOCK COMPANY INTEGRAL (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНТЕГРАЛ)),

I.P., d.121A, kom. 327, ul.

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

OTKRYTOYE AKTSIONERNOYE

OBSCHESTVO KIDMA TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)

(a.k.a. AAT KIDMA TEK (Cyrillic:

ААТ

КIДМА

ТЭК);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA KIDMA TEK
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

f.k.a. BSVT -

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

ОАО

КИДМА

ТЕК);

f.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BSVT-NOVIYE
TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ)),

Room 20,

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

Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

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

OTKRYTOYE AKTSIONERNOYE

OBSCHESTVO TAE AVIA (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА)

(f.k.a. AAT AVIAKAMPANIIA

TRANSAVIIAEKSPART (Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a. ADKRYTAE AKTSYIANERNAE

TAVARYSTVA AVIIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

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

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a. AVIAKOMPANIYA

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

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a. OTKRYTOYE AKTSIONERNOYE

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

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

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

д.

11,

ул.

Первомайская,

Минск

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

OTKRYTOYE AKTSIONERNOYE

OBSHCHESTVO BELARUSKALIY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛАРУСЬКАЛИЙ)

(a.k.a. AAT

BELARUSKALIY (Cyrillic:

ААТ

БЕЛАРУСЬКАЛIЙ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKALIY (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСЬКАЛIЙ);

a.k.a. BELARUSKALI OAO

(Cyrillic:

ОАО

БЕЛАРУСЬКАЛИЙ);

a.k.a. JSC

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

Belarus (Cyrillic:

Коржа,

ул.,

Солигорск,

Минская

область

223710, Belarus);

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

OTKRYTOYE AKTSIONERNOYE

OBSHCHESTVO BELORUSSKAYA
KALIYNAYA KOMPANIYA (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)

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

ААТ

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELARUSIAN POTASH

COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a.

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

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

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

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002,

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

OTKRYTOYE AKTSIONERNOYE

OBSHCHESTVO GRODNENSKAYA
TABACHNAYA FABRIKA NEMAN (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)

(a.k.a. AAT HRODZENSKAYA

TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GRODNO

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

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН);

a.k.a. OJSC

GRODNO TOBACCO FACTORY NEMAN;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1389 -

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

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus); Organization

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

OTKRYTOYE AKTSIONERNOYE

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

OTKRYTOYE AKTSIONERNOYE

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

OTKRYTYE AKTIVY OOO (Cyrillic:

ООО

ОТКРЫТЫЕ

АКТИВЫ),

d. 12 str. 18 etazh 1

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

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

AKHRAS, Sahar Otri (Arabic:

ﻱﺮﻄﻋ

ﺮﺤﺳ

ﺱﺮﺧﻻﺍ

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

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

OTSHUNDI, Francois (Latin: OTSHUNDI,

François) (a.k.a. OKUNJI, Francois (Latin:
OKUNJI, François); a.k.a. OLENGA TATE,
Francois; a.k.a. OLENGA TETE, Francois
(Latin: OLENGA TETE, François); a.k.a.
OLENGA, Francois (Latin: OLENGA,
François)), Kinshasa, Congo, Democratic

Republic of the; DOB 09 Oct 1948; alt. DOB 10
Sep 1948; alt. DOB 10 Jul 1949; POB Kindu,
Maniema, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
citizen Congo, Democratic Republic of the;
Gender Male; General; Chef de la Maison
Militaire; Head of the Military House of the
President (individual) [DRCONGO].

OU INELSO (a.k.a. ELFARO OU), Vesse Poik

4D, Tallinn 11415, Estonia; V.A.T. Number
EE102018071 (Estonia); Registration Number
14329778 (Estonia) [RUSSIA-EO14024]
(Linked To: EFIMOV, Anton Anatolyevich).

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

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

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

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

OUDOUD, Abu Musab (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

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

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

OULD ABED, Cheikh ould Mohamed Saleck

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

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

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

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

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

OVCHAROV, Rumen (a.k.a. OVCHAROV,

Rumen Stoyanov (Cyrillic:

ОВЧАРОВ,

Румен

Стоянов);

a.k.a. OVTCHAROV, Roumen

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

OVCHAROV, Rumen Stoyanov (Cyrillic:

ОВЧАРОВ,

Румен

Стоянов)

(a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1390 -

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

OVCHINNIKOV, Sergei Anatolyevich (Cyrillic:

ОВЧИННИКОВ,

Сергей

Анатольевич)

(a.k.a.

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

OVCHINNIKOV, Sergej Anatolevich (a.k.a.

OVCHINNIKOV, Sergei Anatolyevich (Cyrillic:

ОВЧИННИКОВ,

Сергей

Анатольевич)),

22-64

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

OVERDICK MEJIA, Horst Walter (a.k.a.

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

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

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

OVERSEAS TRADING COMPANY (a.k.a.

"DURATEX GUATEMALA"; a.k.a. "DURATEX
S.A."), 7A Avenida 9-15, Zona 12 Colonia La
Reformita, Guatemala City, Guatemala; Barrio
del Monte 1 Avenida 2-51, Zona 1 Colonia
ViCanales No. 4, Guatemala City, Guatemala;
20 Calle 20-81 Zona 10, Guatemala City,
Guatemala; NIT # 2500971-0 (Guatemala)
[SDNT].

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

S.A.L.), Al Salia Building, Embassy Street, Bir
Hassan, Beirut, Lebanon; Akara Building, 24 De

Castro Street, Wickhams Cay 1, Road Town,
Tortola, Virgin Islands, British; Website
www.ovlas-trading.com [SDGT].

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

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

OVSYANNIKOV, Dmitry Vladimirovich (Cyrillic:

ОВСЯННИКОВ,

ДМИТРИЙ

ВЛАДИМИРОВИЧ),

Sevastopol, Crimea,

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

OVTCHAROV, Roumen Stoyanov (a.k.a.

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

ОВЧАРОВ,

Румен

Стоянов)),

19B, Silivria Str., 1404, Sofia,

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

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

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

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

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

OWJ PARVAZ MADO NAFAR COMPANY LLC

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

ﺮﻔﻧ

ﻭﺩ

ﺎﻣ

ﺯﺍﻭﺮﭘ

ﺝﻭﺍ

ﺖﮐﺮﺷ

)),

No. 1106, 11 Hemmat Corner, Hemmat Square,
Hemmat Boulevard, Shokuhieh Industrial Town,
Qom, Qom Province 3718116354, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10590042155 (Iran); Registration Number
12121 (Iran) [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

OXFOCENTO PROPRIETARY LTD (a.k.a.

OXFOCENTO PTY LTD), Sandhavon Office

Park, 1st Floor, Block D, 12 Pongola Crescent,
Sandton 2090, South Africa; P.O. Box 37172,
Birnam Park, Gauteng, 2015, South Africa;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; V.A.T. Number
4500293222 (South Africa); Tax ID No.
9997361176 (South Africa); Commercial
Registry Number 2020/691209/07 (South
Africa); Enterprise Number K2020691209
(South Africa) [SDGT] (Linked To: WEHBE,
Mohamad).

OXFOCENTO PTY LTD (a.k.a. OXFOCENTO

PROPRIETARY LTD), Sandhavon Office Park,
1st Floor, Block D, 12 Pongola Crescent,
Sandton 2090, South Africa; P.O. Box 37172,
Birnam Park, Gauteng, 2015, South Africa;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; V.A.T. Number
4500293222 (South Africa); Tax ID No.
9997361176 (South Africa); Commercial
Registry Number 2020/691209/07 (South
Africa); Enterprise Number K2020691209
(South Africa) [SDGT] (Linked To: WEHBE,
Mohamad).

OXIN STEEL COMPANY (a.k.a. KHOUZESTAN

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

OY LANGVIK CAPITAL LTD, Tanskarlantie 9,

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

OYUN, Dina Ivanovna (Cyrillic:

ОЮН,

Дина

Ивановна),

Russia; DOB 25 Jun 1963;

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1391 -

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

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

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

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

OZLAM PROPERTIES LIMITED, 88 Smithdown

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

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

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

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

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

OZONE AIRCRAFT AND DEFENSE INDUSTRY

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

OZONE AVIATION AND DEFENSE INDUSTRY

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

OZONE HAVACILIK VE SAVUNMA SAN. TIC.

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

OZONE HAVACILIK VE SAVUNMA SANAYI

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

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

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

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

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

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

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

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

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

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

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

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

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

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

P.L. KAPITZA INSTITUTE FOR PHYSICAL

PROBLEMS, RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT
FIZICHESKIKH PROBLEM IM. P.L. KAPITSY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1392 -

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

P.L.M. GROUP SOCIEDAD DE CORRETAJE DE

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

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

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

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

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

P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY

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

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

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

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

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

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

Johannes); DOB 21 Jul 1954; Secondary

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

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

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

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

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

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

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1393 -

DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

PABAS HOLDING CORP.; RUC # 1428011-1-

633523 (Panama) [SDNTK].

PACIFIC OCEAN SHIPPING LIMITED, East

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

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

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

PACIFIC SHIPPING AND TRANS (a.k.a.

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

PACIFIC SHIPPING AND TRANSPORTATION

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

PACIFIC STEEL FZE, Office Number LB16610,

P.O. Box 261027, Jebel Ali Free Zone, Dubai
261027, United Arab Emirates; Lb16, Jebel Ali,
Dubai, United Arab Emirates; P.O. Box 261027,

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

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

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

PADILLA DE ARRETURETA, Carol Bealexis,

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

PADILLA ZARATE, Clemente, Calle Pedro

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

PADRINO LOPEZ, Vladimir, Capital District,

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

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

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

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

PAEK SOL TRADING CORPORATION (a.k.a.

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

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

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

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

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

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

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1394 -

section 510.214; Chairman, Second Economic
Committee (individual) [NPWMD].

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

PAEKHO ARTS TRADING COMPANY (a.k.a.

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

PAEKHO CONSTRUCTION SARL (a.k.a.

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

PAEKHO FINE ART CORPORATION (a.k.a.

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

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

PAEKHO TRADING COMPANY (a.k.a. JOSON

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

PAEKMA SHIPPING CO, Care of First Oil JV Co

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

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

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

PAEKSOL TRADING CORPORATION (a.k.a.

BAEKSOL TRADING; a.k.a. BAEKSUL
TRADING; a.k.a. KOREA PAEK SOL
TRADING; a.k.a. PAEK SOL TRADING
CORPORATION; a.k.a. PAEKSO'L
CORPORATION; a.k.a. PAEKSO'L TRADING
CORPORATION), Korea, North; Secondary

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

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

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

PAEZ LOPEZ, Ricardo, Mexico; DOB 02 Oct

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

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

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

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

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

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

Valeriy Mikhailovich (Cyrillic:

ПАХНИЦ,

Валерий

Михайлович);

a.k.a. PAKHNITS,

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

ПАХНИЦЬ,

Валерій

Михайлович)),

5 Myslichenko St. Chmyrevka

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

PAHOMOV, Sergey Alexandrovich (Cyrillic:

ПАХОМОВ,

Сергей

Александрович),

Russia;

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

PAIDAR, Amanallah (Arabic:

ﺭﺍﺪﯾﺎﭘ

ﻪﻟﺍ

ﻥﺎﻣﺍ

) (a.k.a.

AMANOLLAH, Paydar Mohammad; a.k.a.
PAYDAR, Aman Ilah; a.k.a. PAYDAR,
Amanollah; a.k.a. "AMIRI, Ahmad"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1395 -

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

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

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

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

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

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

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

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

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

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

Korea Sanctions Regulations section 510.214;
Passport 290333974 (Korea, North) (individual)
[DPRK3].

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

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

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

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

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

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

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

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

PAK, Kwang Hun; a.k.a. PAK, Kwang-hun),
Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Representative of Korea
Ryonbong General Corporation in Vladivostok,
Russia (individual) [DPRK2].

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

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

PAK, Hwa Song (Korean:

박화성

), 1041 avenue

Ulindi, Quartier Golf, Lubumbashi, Katanga,
Congo, Democratic Republic of the; DOB 13
Oct 1962; POB Pyongyang, North Korea;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK4].

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

China; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
563120235; Korea Ryonbong General
Corporation Official (individual) [NPWMD]
(Linked To: KOREA PUGANG TRADING
CORPORATION).

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

PAK, Jin Hek (a.k.a. DAVID, Andoson; a.k.a.

HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a.
PAK, Ch'in-hyo'k; a.k.a. PAK, Jin Hyok; a.k.a.
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
18 Oct 1984; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1396 -

Passport 290333974 (Korea, North) (individual)
[DPRK3].

PAK, Jin Hyok (a.k.a. DAVID, Andoson; a.k.a.

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

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

Jan 1946 to 31 Dec 1948; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Director of the Propaganda
and Agitation Department (individual) [DPRK2].

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

PAK, Gwang Hun; a.k.a. PAK, Kwang-hun),
Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Representative of Korea
Ryonbong General Corporation in Vladivostok,
Russia (individual) [DPRK2].

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

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

PAK, Gwang Hun; a.k.a. PAK, Kwang Hun),
Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Representative of Korea

Ryonbong General Corporation in Vladivostok,
Russia (individual) [DPRK2].

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

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

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

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

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

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

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

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

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

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

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

Korea Sanctions Regulations section 510.214
(individual) [NPWMD].

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

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

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

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

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

North; DOB 1950; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Member of the
Workers' Party of Korea Central Military
Commission (individual) [DPRK2] (Linked To:
WORKERS' PARTY OF KOREA CENTRAL
MILITARY COMMISSION).

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1397 -

WORKERS' PARTY OF KOREA CENTRAL
MILITARY COMMISSION).

PAKAT SAZI SHAFAGH SIMAN SEPAHAN

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

PAKERMANOV, Evgeni Markovich (a.k.a.

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

PAKERMANOV, Evgeny Markovich (a.k.a.

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

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

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

PAKHNITS, Valeriy Mikhailovich (Cyrillic:

ПАХНИЦ,

Валерий

Михайлович)

(a.k.a.

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

ПАХНИЦЬ,

Валерій

Михайлович)),

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

PAKHNITS, Valery Mikhailovich (a.k.a.

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

ПАХНИЦ,

Валерий

Михайлович);

a.k.a.

PAKHNYTS, Valery Mykhailovych (Cyrillic:

ПАХНИЦЬ,

Валерій

Михайлович)),

PAKHNYTS, Valery Mykhailovych (Cyrillic:

ПАХНИЦЬ,

Валерій

Михайлович)

(a.k.a.

PAHNITS, Valerij Mihajlovich; a.k.a.

PAKHNITS, Valeriy Mikhailovich (Cyrillic:

ПАХНИЦ,

Валерий

Михайлович);

a.k.a.

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

PAKISTAN RELIEF FOUNDATION (a.k.a.

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

PAKISTANI RELIEF FOUNDATION (a.k.a.

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

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

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

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

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

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

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

PALACIO ADARVE, John Ricardo; DOB 11 Mar

1969; POB Itagui, Antioquia, Colombia; Cedula
No. 70697538 (Colombia) (individual) [SDNT].

PALACIO MONTOYA, Nelson Albeiro; DOB 28

Nov 1968; POB Medellin, Antioquia, Colombia;
Cedula No. 71702964 (Colombia) (individual)
[SDNTK] (Linked To: SUBASTA GANADERA
DE CAUCASIA S.A.; Linked To: FRIGORIFICO
DEL CAUCA S.A.S.).

PALACIOS ALDAY, Gorka; DOB 17 Oct 1974;

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

PALAESTINAENSER VEREIN (a.k.a.

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

PALAESTINAENSERVEREIN OESTERREICH

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

PALAESTINENSISCH VERBAND

OESTERREICH (a.k.a. PALAESTINAENSER
VEREIN; a.k.a. PALAESTINAENSERVEREIN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1398 -

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

PALAESTINENSISCHE VEREINIGUNG (a.k.a.

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

PALAESTININIENSISCHE BEREINIGUNG

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

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

PALAGIN, Viktor Nikolayevich; DOB 02 Dec

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

PALATINA SARLU, 67 Boulevard Du 30 Juin,

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

PALAU CHINA HUNG-MUN CULTURAL

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

PALAYESH NAFT ABADAN (Arabic:

ﺖﻔﻧ

ﺶﯾﻻﺎﭘ

ﻥﺍﺩﺎﺑﺁ

) (a.k.a. ABADAN OIL REFINING

COMPANY (Arabic:

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

);

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

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

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

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

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

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

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

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

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

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

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

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

PALESTINE AND LEBANON RELIEF FUND

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

PALESTINE DEVELOPMENT AND RELIEF

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

PALESTINE ISLAMIC JIHAD - SHAQAQI

FACTION (a.k.a. ABU GHUNAYM SQUAD OF
THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-
AWDAH BRIGADES; a.k.a. AL-QUDS
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1399 -

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

PALESTINE ISLAMIC NATIONAL BANK (a.k.a.

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

PALESTINE LEAGUE (a.k.a.

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

PALESTINE LIBERATION FRONT (a.k.a.

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

PALESTINE LIBERATION FRONT - ABU ABBAS

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

PALESTINE RELIEF AND DEVELOPMENT

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

PALESTINE RELIEF COMMITTEE (a.k.a.

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

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

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

PALESTINE UNION (a.k.a. PALAESTINAENSER

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

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

PALESTINENSISCHE VER IN STERREICH

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

PALESTINIAN AID AND SUPPORT FUND

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

PALESTINIAN AID COUNCIL (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1400 -

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

PALESTINIAN AID ORGANIZATION (a.k.a.

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

PALESTINIAN AND LEBANESE FAMILIES

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

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

PALESTINIAN ARAB BEIT EL MAL

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

PALESTINIAN ASSOCIATION (a.k.a.

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

PALESTINIAN ASSOCIATION IN AUSTRIA

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

PALESTINIAN ISLAMIC ASSOCIATION IN

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

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

PALESTINIAN ISLAMIC JIHAD (a.k.a. ABU

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

PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA

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

PALESTINIAN LEAGUE IN AUSTRIA (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1401 -

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

PALESTINIAN MARTYRS FOUNDATION (a.k.a.

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

PALESTINIAN MARTYRS INSTITUTION

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

PALESTINIAN ORGANIZATION (a.k.a.

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

PALESTINIAN POPULAR RESISTANCE

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

PALESTINIAN RELIEF AND DEVELOPMENT

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

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

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

PALESTINIAN RELIEF SOCIETY (a.k.a.

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

PALESTINIAN UNION (a.k.a.

PALAESTINAENSER VEREIN; a.k.a.

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

PALESTINIAN UNION IN AUSTRIA (a.k.a.

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

PALESTINISCHE VEREINIGUNG (a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1402 -

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

PALM GROVE AFRICA DEV'T CORP. LTD, The

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

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

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

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

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

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

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

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

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

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

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

PALNITSENKO, Igkor (Greek:

ΠΑΛΝΙΤΣΕΝΚΟ,

Ιγκορ)

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

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

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

Igkor (Greek:

ΠΑΛΝΙΤΣΕΝΚΟ,

Ιγκορ)),

Cyprus;

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

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

ASIA STEEL GROUP COMPANY LIMITED;
a.k.a. PAMCHEL TRADING BEIJING CO.
LTD.), Room 328 Building 28, No. 17
Jianguomenwal Street Chaoyang District,
Beijing, China; Rm. 503, Building No. 4,
Xiandaicheng District, Beijing, China; Flat/Rm

A, 9/F Silvercorp International Tower, 707-713
Nathan Road, Mongkok, Kowloon, Hong Kong;
Additional Sanctions Information - Subject to
Secondary Sanctions [IFCA] [IRAN-EO13871]
(Linked To: KHALAGH TADBIR PARS CO.).

PAMCHEL ASIA STEEL GROUP COMPANY

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

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

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

PAMFILOVA, Ella Aleksandrovna (Cyrillic:

ПАМФИЛОВА,

Элла

Александровна),

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

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

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

PAN, Hao (Chinese Simplified:

潘昊

), Yantai,

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

PANACEA INTERNATIONAL LTD., Copthall,

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

PANAIEV, Vladimir Aleksandrovich (a.k.a.

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

ПАНЯЕВ,

Владимир);

a.k.a. PANYAEV,

Vladimir Alexandrovich (Cyrillic:

ПАНЯЕВ,

Владимир

Александрович)),

Moscow, Russia;

DOB 25 Nov 1980; POB Serdobsk, Penza
Oblast, Russia; Gender Male (individual)
[NPWMD] [MAGNIT] (Linked To: FEDERAL
SECURITY SERVICE).

PANAMA-CHILE INTERNACIONAL, S.A.,

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

PANAMERICAN IMPORT AND EXPORT

COMMERCIAL CORPORATION, Panama
[CUBA].

PANAMERICANA LTDA., Carrera 9 No. 9-46,

Cali, Colombia; NIT # 800091914-8 (Colombia)
[SDNT].

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

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

PANARO, Sebastiano; DOB 10 Aug 1969; POB

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

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

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

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

Vladimirovich (Cyrillic:

ПАНЧЕНКО,

Игорь

Владимирович)),

Russia; DOB 18 May 1963;

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

PANCHENKO, Igor Vladimirovich (Cyrillic:

ПАНЧЕНКО,

Игорь

Владимирович)

(a.k.a.

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

PANDA MALDIVES PVT LTD, Enboo, Enboo

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

PANDORA SHIPPING CO. S.A., Honduras

[IRAQ2].

PANDUREVIC, Vinko; DOB 1959; POB Sokolac,

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

PANESH, Kaplan Mugdinovich (Cyrillic:

ПАНЕШ,

Каплан

Мугдинович),

Russia; DOB 04 Sep

1974; nationality Russia; Gender Male; Member

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1403 -

of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

PANFEROV, Alexey Valeryevich (Cyrillic:

ПАНФЕРОВ,

Алексей

Валерьевич),

Russia;

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

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

PANG, Sunam), Zhuhai, China; DOB 01 Oct
1964; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 472110138; ILSIM
International Bank representative in Zhuhai,
China (individual) [DPRK2] [DPRK4].

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

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

PANG, Su Nam), Zhuhai, China; DOB 01 Oct
1964; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 472110138; ILSIM
International Bank representative in Zhuhai,
China (individual) [DPRK2] [DPRK4].

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

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

PANGATES INTERNATIONAL CORPORATION

LIMITED, P.O. Box 8177, Sharjah Airport
International Free Zone, Sharjah, United Arab
Emirates; Office Y-47, Sharjah Airport
International Free Zone, Sharjah, United Arab

Emirates; P.O. Box 5797, Damascus, Syria;
Website www.pangates-me.com; Email Address
info@pangates-me.com; alt. Email Address
pangates@emirates.net.ae [SYRIA].

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

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

PANIN, Gennadiy Olegovich (Cyrillic:

ПАНИН,

Геннадий

Олегович),

Russia; DOB 13 Jun

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

PANKINA, Irina Aleksandrovna (Cyrillic:

ПАНЬКИНА,

Ирина

Александровна),

Russia;

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

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

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

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

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

PANKOV, Nikolay Vasilyevich (Cyrillic:

ПАНКОВ,

Николай

Васильевич),

Russia; DOB 05 Jan

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

PANLI HOLDINGS, INC., Panama; RUC #

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

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

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

PANTELEEV, Oleg Evgenevich (a.k.a.

PANTELEEV, Oleg); DOB 21 Jul 1952; POB
Zhitnikovskoe, Kurgan Region, Russia;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; First Deputy Chairman
of the Committee on Parliamentary Issues
(individual) [UKRAINE-EO13661].

PANTELEYEV, Sergey Mikhaylovich (Cyrillic:

ПАНТЕЛЕЕВ,

Сергей

Михайлович),

Russia;

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

PANTUS, Dmitriy (Cyrillic:

ПАНТУС,

Дмитрий)

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

PANTUS, Dmitry Aleksandrovich (a.k.a.

PANTUS, Dmitriy (Cyrillic:

ПАНТУС,

Дмитрий);

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

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

(Cyrillic:

ПАНТУС,

Дмитрий);

a.k.a. PANTUS,

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

PANYA AG, Liechtenstein; Registration ID

FL00023080583 (Liechtenstein) [SDNTK].

PANYAEV, Vladimir (Cyrillic:

ПАНЯЕВ,

Владимир)

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

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

ПАНЯЕВ,

Владимир

Александрович)),

Moscow, Russia; DOB 25

Nov 1980; POB Serdobsk, Penza Oblast,
Russia; Gender Male (individual) [NPWMD]
[MAGNIT] (Linked To: FEDERAL SECURITY
SERVICE).

PANYAEV, Vladimir Alexandrovich (Cyrillic:

ПАНЯЕВ,

Владимир

Александрович)

(a.k.a.

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

ПАНЯЕВ,

Владимир)),

Moscow,

Russia; DOB 25 Nov 1980; POB Serdobsk,
Penza Oblast, Russia; Gender Male (individual)
[NPWMD] [MAGNIT] (Linked To: FEDERAL
SECURITY SERVICE).

PAO BANK OTKRITIE FINANCIAL

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

ПАО

БАНК

ФК

ОТКРЫТИЕ);

a.k.a. PUBLIC JOINT

STOCK COMPANY BANK FINANCIAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1404 -

CORPORATION OTKRITIE (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

ФИНАНСОВАЯ

КОРПОРАЦИЯ

ОТКРЫТИЕ);

a.k.a. PUBLIC JOINT STOCK

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

PAO BM BANK (f.k.a. AKTSIONERNY

KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK
AO; a.k.a. BM BANK JSC; a.k.a. BM BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMMERCIAL BANK - BANK
OF MOSCOW OPEN JOINT STOCK
COMPANY), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

PAO MOSOBLBANK (a.k.a. AKB MOSOBLBANK

OAO; a.k.a. AKTSIONERNY KOMMERCHESKI
BANK MOSKOVSKI OBLASTNOI BANK
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. PUBLIC JOINT
STOCK COMPANY MOSCOW REGIONAL
BANK), Ulitsa Semenovskaya B, D. 32, Str. 1,
Moscow 107023, Russia; SWIFT/BIC
MOBKRUMM; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: SMP BANK).

PAO ODK-UFIMSKOE MOTOROSTROITELNOE

PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ)

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

PAO ROSGOSSTRAKH BANK (Cyrillic:

ПАО

РОСГОССТРАХ

БАНК)

(a.k.a. OPEN JOINT-

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

PAO SEVERSTAL (Cyrillic:

ПАО

СЕВЕРСТАЛЬ)

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СЕВЕРСТАЛЬ)),

30 Mira Street, Cherepovets,

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

PAO ZVEZDA (Cyrillic:

ПАО

ЗВЕЗДА)

(a.k.a.

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗВЕЗДА)),

123 Babushkina

Street, St. Petersburg 192012, Russia; Website
www.zvezda.spb.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7811038760 (Russia); Registration
Number 1037825005085 (Russia) [UKRAINE-
EO13662].

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

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

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

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

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

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

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

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

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

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

PAPA OSCAR VENTURES GMBH (f.k.a.

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

PAPA OSCAR VENTURES SE SL, Calle Girona

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

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

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

PAR EXCELLENCE LIMITED (a.k.a. ELEVEN

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1405 -

(Malta) [LIBYA3] (Linked To: DEBONO,
Gordon).

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

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

PARA CHEMICAL INDUSTRIES (a.k.a.

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

PARADA RODRIGUEZ, Alex Oswaldo (Latin:

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

PARADISE MEDICAL PIONEERS COMPANY,

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

PARAVAR PARS AEROSPACE RESEARCH

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

ﺱﺭﺎﭘﺭﻭﺁﺮﭘ

ﺖﮐﺮﺷ

); a.k.a.

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

PARAVAR PARS AEROSPACE RESEARCH

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

ﺱﺭﺎﭘﺭﻭﺁﺮﭘ

ﺖﮐﺮﺷ

);

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

PARAVAR PARS COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺱﺭﺎﭘﺭﻭﺁﺮﭘ

) (a.k.a. PARAVAR PARS

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

PARAVAR PARS ENGINEERING AND

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

ﺱﺭﺎﭘﺭﻭﺁﺮﭘ

ﺖﮐﺮﺷ

)), 13 km of Shahid Babaei

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

PARCHIN CHEMICAL FACTORIES (a.k.a. PARA

CHEMICAL INDUSTRIES; a.k.a. PARCHIN
CHEMICAL INDUSTRIES; a.k.a. PARCHIN
CHEMICAL INDUSTRIES GROUP; a.k.a. PCF;

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

PARCHIN CHEMICAL INDUSTRIES (a.k.a.

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

PARCHIN CHEMICAL INDUSTRIES GROUP

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

PARDAZAN SYSTEM HOUSES ARMAN (a.k.a.

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

PARDAZAN SYSTEM NAMAD ARMAN (a.k.a.

FARAZ TEGARAT ERTEBAT COMPANY;
a.k.a. PARDAZAN SYSTEM HOUSES ARMAN;
a.k.a. PASNA; a.k.a. PASNA INDUSTRY CO.;
a.k.a. PASNA INTERNATION TRADING CO.;
a.k.a. POUYAN ELECTRONIC CO.; a.k.a.
SINO TRADER COMPANY), Number 8, Unit
14, Tavana Building, Khan Babaei Alley, Nik
Zare Street, Akbari Street, Ashrafti Esfahani
Avenue, Tehran, Iran; Ghodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, Monacoheri
St., Saadi St., Tehran, Iran; Sa'di St.,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1406 -

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

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

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

PARDIS INVESTMENT COMPANY (a.k.a.

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

PARDO ESPINO, Eduardo, Privada Coyules 113,

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

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

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

PAREDES, Jose Omar, Miranda, Venezuela;

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

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

ARRAIZA BETANCUR, Mario Jorge; a.k.a.
CORDON, Mario; a.k.a. PAREDES CORDOVA,
Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
"HIPER"), Morazan El Progreso, Guatemala;
DOB 09 Jan 1966; POB Morazan, El Progreso,
Guatemala; nationality Guatemala; citizen

Guatemala; Passport 1102020001107JK
(Guatemala) (individual) [SDNTK].

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

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

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

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

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

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

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

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

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

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

PARFENCHIKOV, Artur Olegovich (Cyrillic:

ПАРФЕНЧИКОВ,

Артур

Олегович),

Karelia

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

PARFYONOV, Denis Andreyevich (Cyrillic:

ПАРФЕНОВ,

Денис

Андреевич),

Russia; DOB

22 Sep 1987; nationality Russia; Gender Male;

Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PARIRENYATWA, David Pagwese, P.O. Box

66222, Kopje, Harare, Zimbabwe; DOB 02 Aug
1950; Passport AD000899 (Zimbabwe); Minister
of Health and Child Welfare (individual)
[ZIMBABWE].

PARK VENTURES SAL (Arabic:

ﺯﺮﺸﺘﻨﻓ

ﻙﺭﺎﺑ

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

), Al Wazir Building, First Floor, Ahmad

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

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

Ho Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. KIM, Ho-
Kyu), Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Korea Ryonbong General
Corporation Official (individual) [DPRK2].

PARK, Jin Hyok (a.k.a. DAVID, Andoson; a.k.a.

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

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

13 Jan 1947 (individual) [TCO].

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

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

PARKSTROY-SOFIA OOD (Cyrillic:

ПАРКСТРОЙ-СОФИЯ

ООД),

Nadezhda 1

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1407 -

PARQUE ACUATICO LOS CASCABELES, S.A.

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

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

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

PARRA RIVERO, Luis Eduardo, Yaracuy,

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

PARRA SANCHEZ, Mario; DOB 11 Nov 1970;

POB Culiacan, Sinaloa, Mexico; C.U.R.P.
PASM701111HSLRNR07 (Mexico) (individual)
[SDNTK] (Linked To: BUENOS AIRES
SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE
C.V.).

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

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

PARS BANAYE SADR CONSTRUCTION

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

PARS BANAYE SADR INDUSTRIAL

CONSTRUCTION COMPANY PJS (a.k.a. P.B.

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

PARS BANAYE SADR INDUSTRIES COMPANY

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

PARS ENERGY DEVELOPMENT (a.k.a. PARS

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

ﺱﺭﺎﭘ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

ﻑﺎﺸﺘﮐﺍ

ﻭ

ﯼﺭﺎﻔﺣ

ﺖﮐﺮﺷ

);

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

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

ENERGY DEVELOPMENT; a.k.a. PARS
ENERGY GOSTAR DRILLING AND

EXPLORATION (Arabic:

ﻑﺎﺸﺘﮐﺍ

ﻭ

ﯼﺭﺎﻔﺣ

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

); a.k.a. PARS ENERGY-

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

PARS ENERGY GOSTAR DRILLING AND

EXPLORATION (Arabic:

ﻑﺎﺸﺘﮐﺍ

ﻭ

ﯼﺭﺎﻔﺣ

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

) (a.k.a. PARS ENERGY

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

PARS ENERGY-GOSTAR DRILLING AND

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

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

ﻑﺎﺸﺘﮐﺍ

ﻭ

ﯼﺭﺎﻔﺣ

); a.k.a.

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

PARS GHA'EM GOSTAR, Iran; Additional

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1408 -

PARS INTERNATIONAL INDUSTRY

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

PARS ISOTOPE COMPANY, No. 88, West 23rd

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

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

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

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

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

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

PARS NICKEL KARAN KABIR, Iran; Additional

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

PARS OIL (Arabic:

ﺱﺭﺎﭘ

ﺖﻔﻧ

) (a.k.a. PARS OIL

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

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﺱﺭﺎﭘ

ﺖﻔﻧ

ﺖﮐﺮﺷ

)), No.

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

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

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

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

ﺖﻔﻧ

ﺱﺭﺎﭘ

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

AAM (Arabic:

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﺱﺭﺎﭘ

ﺖﻔﻧ

ﺖﮐﺮﺷ

)), No.

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

PARS PAIDAR SANAT NOVIN, Iran; Additional

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

PARS PETROCHEMICAL CO. (a.k.a.

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

PARS PETROCHEMICAL COMPANY (a.k.a.

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

PARS PETROCHEMICAL SHIPPING

COMPANY, 1st Floor, No. 19, Shenasa Street,
Vali E Asr Avenue, Tehran, Iran; Website
www.parsshipping.com; Additional Sanctions

Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

PARS PETROCHINA COMPANY (a.k.a. PETRO

CHINA PARS CO. (Arabic:

ﻦﯿﭼ

ﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

)), No. 25, Second Alley, Zarafshan

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

PARS RAIL SINA TRANSPORTATION

COMPANY (Arabic:

ﻞﻳﺭ

ﺎﻨﻴﺳ

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺱﺭﺎﭘ

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

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

PARS SARRALLE (a.k.a. PARS SARRALLE

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

ﻪﯾﺍﺭﺎﺳ

ﺱﺭﺎﭘ

ﺕﺍﺰﯿﻬﺠﺗ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

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

PARS SARRALLE COMPANY (a.k.a. PARS

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

ﻪﯾﺍﺭﺎﺳ

ﺱﺭﺎﭘ

ﺕﺍﺰﯿﻬﺠﺗ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

SARRAYEH PARS EQUIPMENT INDUSTRIES
COMPANY), Tehran-Qom Highway; Shams

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023) - page 44