OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1409 -

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

PAVLICHENKO, Dzmitry Vasilyevich (a.k.a.

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

PAVLIUCHENKO, Dmitri Valeryevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special

Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a.

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

PAVLIUCHENKO, Dmitry Valeryevich (a.k.a.

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

PAVLIUCHENKO, Dmitry Vasilyevich (a.k.a.

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

PAVLIUCHENKO, Dzmitry Valeryevich (a.k.a.

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

PAVLIUCHENKO, Dzmitry Vasilyevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1410 -

Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

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

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

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

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

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

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

PAVLOV, Andrey Aleksandrovich (a.k.a.

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

PAVLOV, Vladimir Victorovich (Cyrillic:

ПАВЛОВ,

Владимир

Викторович),

Russia; DOB 01 Jun

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

PAVLOVA, Margarita Nikolayevna (Cyrillic:

ПАВЛОВА,

Маргарита

Николаевна),

Russia;

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

PAVLYUK, Mikhail Ilyich (Cyrillic:

ПАВЛЮК,

Михаил

Ильич),

Armenia; Russia; DOB 16 Nov

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

PAWELL SHIPPING CO LLP, Unit 111247,

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

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

PAWLOWSKA HANAFIN, Katerina; a.k.a.
PAWLOWSKA, Katarzyna Ewa; a.k.a.
PAWLOWSKA, Katerina), United Arab
Emirates; DOB 28 Mar 1977; POB Strzelin,
Poland; nationality Poland; Gender Female;
Passport EM72894310 (Poland) expires 03 Nov
2027; alt. Passport EG3429510 (Poland)
expires 17 Mar 2024 (individual) [RUSSIA-

EO14024] (Linked To: HURIYA PRIVATE FZE
LLE; Linked To: HANAFIN, John Desmond).

PAWLOWSKA HANAFIN, Katerina (a.k.a.

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

PAWLOWSKA, Katarzyna Ewa (a.k.a.

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

PAWLOWSKA, Katerina (a.k.a. PAWLOWSKA

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

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

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

PAYA SAMAN PARS (Arabic:

ﺱﺭﺎﭘ

ﻥﺎﻣﺎﺳ

ﺎﯾﺎﭘ

)

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

ﺱﺭﺎﭘ

ﻥﺎﻣﺎﺳ

ﺎﯾﺎﭘ

ﺖﮐﺮﺷ

)), 10th Floor,

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

PAYA SAMAN PARS COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

ﻥﺎﻣﺎﺳ

ﺎﯾﺎﭘ

) (a.k.a. PAYA SAMAN PARS

(Arabic:

ﺱﺭﺎﭘ

ﻥﺎﻣﺎﺳ

ﺎﯾﺎﭘ

)), 10th Floor, Central

Building, Mostazafan Foundation, toward Africa

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

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

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

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

); a.k.a. SINA PAYA

SANAT DEVELOPMENT COMPANY PJS;
a.k.a. SINA PAYA SANAT GOSTARESH CO.;
a.k.a. SINA SANAT PAYA DEVELOPMENT
COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
Karaj Special Road, Tehran, Iran; No. 42, 17th
Street, Gandhi Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

PAYAN AVARAN OMRAN (a.k.a. ERTEBATE

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

PAYAN MERAZ, Juana, Mexico; DOB 08 Mar

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

PAYAN MERAZ, Raul, Mexico; DOB 30 Jun

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

PAYANDAN (Arabic:

ﻥﺍﺪﻨﯾﺎﭘ

) (a.k.a. PAYANDAN

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1411 -

EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

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

ﻥﺍﺪﻨﯾﺎﭘ

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

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

PAYANDAN COMPANY (a.k.a. PAYANDAN

(Arabic:

ﻥﺍﺪﻨﯾﺎﭘ

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

PAYANDEH JAAM ELECTRICITY ENERGY,

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

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

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

ﺭﺍﺪﯾﺎﭘ

ﻪﻟﺍ

ﻥﺎﻣﺍ

); a.k.a. PAYDAR,

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

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

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

ﺭﺍﺪﯾﺎﭘ

ﻪﻟﺍ

ﻥﺎﻣﺍ

); a.k.a. PAYDAR, Aman

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

PAYKIN, Boris Romanovich (Cyrillic:

ПАЙКИН,

Борис

Романович),

Russia; DOB 26 Mar 1965;

nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the

Russian Federation (individual) [RUSSIA-
EO14024].

PAYVAR ANDISH, Iran; Additional Sanctions

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

PAZARGAD NON INDUSTRIAL OPERATION

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

PAZARGAD NON-INDUSTRIAL OPERATIONS

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

PB SADR CONSTRUCTION COMPANY (a.k.a.

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

PCA XIANG GANG LIMITED (Chinese

Traditional:

披思埃香港有限公司

), Unit C2,

12/F., Block A, Universal Industrial Centre, 19-
25 Shan Mei Street, Fo Tan, New Territories,

Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 1669316 (Hong Kong) [SDGT] [IFSR]
(Linked To: HASHEMI, Seyed Morteza Minaye).

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

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

PCC FZE (a.k.a. PETROCHEMICAL

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

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

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

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

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

PCF (a.k.a. PARA CHEMICAL INDUSTRIES;

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1412 -

PCPMB (a.k.a. POLITICAL COUNCIL OF

PRESEVO, MEDVEDJA, AND BUJANOVAC)
[BALKANS].

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

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

PE PROMCOMPLEKTLOGISTIC (a.k.a.

PRIVATE COMPANY
PROMCOMPLEKTLOGISTIC), Office 202, 16A
Prospekt A. Navoi, Tashkent 100011,
Uzbekistan; Tax ID No. 305655390
(Uzbekistan); Registration Number 27930106
(Uzbekistan) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

PEACEKEEPING BATTALION (a.k.a.

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

PEAKVIEW INDUSTRY (a.k.a. PEAKVIEW

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

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

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

PECHAN, Ihar Mikalaevich (Cyrillic:

ПЕЧАНЬ,

Ігар

Мікалаевіч)

(a.k.a. PECHEN, Igor

Nikolaevich (Cyrillic:

ПЕЧЕНЬ,

Игорь

Николаевич)),

Minsk, Belarus; DOB 01 May

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

PECHATNIKOV, Anatolii Yuryevich (Cyrillic:

ПЕЧАТНИКОВ,

Анатолий

Юрьевич)

(a.k.a.

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

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

Anatolii Yuryevich (Cyrillic:

ПЕЧАТНИКОВ,

Анатолий

Юрьевич)),

Russia; DOB 18 Aug

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

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

Moscow Region, Russia (individual) [MAGNIT].

PECHEN, Igor Nikolaevich (Cyrillic:

ПЕЧЕНЬ,

Игорь

Николаевич)

(a.k.a. PECHAN, Ihar

Mikalaevich (Cyrillic:

ПЕЧАНЬ,

Ігар

Мікалаевіч)),

Minsk, Belarus; DOB 01 May

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

PEEVSKI, Delyan Slavchev (Cyrillic:

ПЕЕВСКИ,

Делян

Славчев),

7 Nezabravka Street, Floor 7,

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

PEGASUS 88 LIMITED, 17th Floor, Siu Ying

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

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

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

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

PEIJNENBURG, Alex Adrianus Martinus; a.k.a.
"PEIJNENBURG, Aam"), Boxtel, Netherlands;
DOB 06 Jan 1987; POB Boxtel, Netherlands;
citizen Netherlands; Website therealrc.com;

Gender Male; Digital Currency Address - XBT
1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF;
alt. Digital Currency Address - XBT
1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7;
alt. Digital Currency Address - XBT
3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4
; alt. Digital Currency Address - XBT
129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.
Digital Currency Address - XBT
12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt.
Digital Currency Address - XBT
1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr;
alt. Digital Currency Address - XBT
3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt.
Digital Currency Address - XBT
1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF;
alt. Digital Currency Address - XBT
1Js6goCey2NaqPQptiLANLQGuk4d6mowjP;
alt. Digital Currency Address - XBT
13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;
alt. Digital Currency Address - XBT
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt.
Digital Currency Address - XBT
1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN;
alt. Digital Currency Address - XBT
1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt.
Digital Currency Address - XBT
bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;
alt. Digital Currency Address - XBT
386wa1UM6nA798AWNh64jdrejZyedeXgUN;
alt. Digital Currency Address - XBT
15UdZbmGPa2LatD3abtGpphgkHLFWftV4R;
alt. Digital Currency Address - XBT
16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt.
Digital Currency Address - XBT
1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d;
Digital Currency Address - ETH
0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A
25e0D; alt. Digital Currency Address - ETH
0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC54
4251; alt. Digital Currency Address - ETH
0x04DBA1194ee10112fE6C3207C0687DEf0e7
8baCf; alt. Digital Currency Address - ETH
0x0Ee5067b06776A89CcC7dC8Ee369984AD7
Db5e06; alt. Digital Currency Address - ETH
0x502371699497d08D5339c870851898D6D72
521Dd; alt. Digital Currency Address - ETH
0x5A14E72060c11313E38738009254a90968F
58f51; alt. Digital Currency Address - ETH
0xEFE301d259F525cA1ba74A7977b80D5b060
B3ccA; Digital Currency Address - BCH
qpusmp64rajses77x95g9ah825mtyyv74smwwk
xhx3; Passport NK6788642 (Netherlands)
(individual) [ILLICIT-DRUGS-EO14059].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1413 -

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

PEIJNENBURG, Alex Adrianus Martin; a.k.a.
"PEIJNENBURG, Aam"), Boxtel, Netherlands;
DOB 06 Jan 1987; POB Boxtel, Netherlands;
citizen Netherlands; Website therealrc.com;
Gender Male; Digital Currency Address - XBT
1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF;
alt. Digital Currency Address - XBT
1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7;
alt. Digital Currency Address - XBT
3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4
; alt. Digital Currency Address - XBT
129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.
Digital Currency Address - XBT
12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt.
Digital Currency Address - XBT
1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr;
alt. Digital Currency Address - XBT
3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt.
Digital Currency Address - XBT
1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF;
alt. Digital Currency Address - XBT
1Js6goCey2NaqPQptiLANLQGuk4d6mowjP;
alt. Digital Currency Address - XBT
13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;
alt. Digital Currency Address - XBT
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt.
Digital Currency Address - XBT
1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN;
alt. Digital Currency Address - XBT
1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt.
Digital Currency Address - XBT
bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;
alt. Digital Currency Address - XBT
386wa1UM6nA798AWNh64jdrejZyedeXgUN;
alt. Digital Currency Address - XBT
15UdZbmGPa2LatD3abtGpphgkHLFWftV4R;
alt. Digital Currency Address - XBT
16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt.
Digital Currency Address - XBT
1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d;
Digital Currency Address - ETH
0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A
25e0D; alt. Digital Currency Address - ETH
0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC54
4251; alt. Digital Currency Address - ETH
0x04DBA1194ee10112fE6C3207C0687DEf0e7
8baCf; alt. Digital Currency Address - ETH
0x0Ee5067b06776A89CcC7dC8Ee369984AD7
Db5e06; alt. Digital Currency Address - ETH
0x502371699497d08D5339c870851898D6D72
521Dd; alt. Digital Currency Address - ETH
0x5A14E72060c11313E38738009254a90968F
58f51; alt. Digital Currency Address - ETH
0xEFE301d259F525cA1ba74A7977b80D5b060

B3ccA; Digital Currency Address - BCH
qpusmp64rajses77x95g9ah825mtyyv74smwwk
xhx3; Passport NK6788642 (Netherlands)
(individual) [ILLICIT-DRUGS-EO14059].

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

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

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

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

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

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

PELARAK, Hassan (Arabic:

ﮎﺭﻼﭘ

ﻦﺴﺣ

) (a.k.a.

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

PELAYO MENDOZA, Franco Arturo, Paseo

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

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

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

ПЕЛЕНГ);

a.k.a. PELENG OAO), 25

Makayonka St., Minsk 220114, Belarus; 25
Makaenka St., Minsk 220114, Belarus;
Organization Established Date 11 Mar 1994;
Government Gazette Number 07526946

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

PELENG JSC (Cyrillic:

ПЕЛЕНГ)

(f.k.a.

CENTRAL DESIGN DEPARTMENT PELENG;
f.k.a. ENGINEERING DEPARTMENT OF
VAVILOVA PLANT; a.k.a. PELENG JOINT-
STOCK COMPANY; a.k.a. PELENG OAO), 25
Makayonka St., Minsk 220114, Belarus; 25
Makaenka St., Minsk 220114, Belarus;
Organization Established Date 11 Mar 1994;
Government Gazette Number 07526946
(Belarus); Registration Number 100230519
(Belarus) [BELARUS-EO14038].

PELENG OAO (f.k.a. CENTRAL DESIGN

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

ПЕЛЕНГ)),

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

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

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

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

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1414 -

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

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

PENG, Jiarui (Chinese Simplified:

彭家瑞

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

PENTA OCEAN SHIP MANAGEMENT (a.k.a.

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

PENTA OCEAN SHIP MANAGEMENT &

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

PENTA OCEAN SHIP MANAGEMENT AND

OPERATION LLC (a.k.a. PENTA OCEAN SHIP

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

PENTA OCEAN SHIP MANAGEMENT AND

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

PENTANE CHEMISTRY (a.k.a. PENTANE

CHEMISTRY INDUSTRIES; a.k.a. PENTANE
CHEMISTRY INDUSTRIES COMPANY; a.k.a.
PENTANE CHEMISTRY INDUSTRY
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,
Darya and Paknejad Blv. Cross Section,
Shahrak Gharb, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

PENTANE CHEMISTRY INDUSTRIES (a.k.a.

PENTANE CHEMISTRY; a.k.a. PENTANE
CHEMISTRY INDUSTRIES COMPANY; a.k.a.
PENTANE CHEMISTRY INDUSTRY
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,
Darya and Paknejad Blv. Cross Section,
Shahrak Gharb, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

PENTANE CHEMISTRY INDUSTRIES

COMPANY (a.k.a. PENTANE CHEMISTRY;
a.k.a. PENTANE CHEMISTRY INDUSTRIES;

a.k.a. PENTANE CHEMISTRY INDUSTRY
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,
Darya and Paknejad Blv. Cross Section,
Shahrak Gharb, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

PENTANE CHEMISTRY INDUSTRY COMPANY

(a.k.a. PENTANE CHEMISTRY; a.k.a.
PENTANE CHEMISTRY INDUSTRIES; a.k.a.
PENTANE CHEMISTRY INDUSTRIES
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,
Darya and Paknejad Blv. Cross Section,
Shahrak Gharb, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

PENTYA, Aleksandr Yevgenyevich (a.k.a.

PENTYA, Alexander), St. Petersburg, Russia;
DOB 07 Sep 1985; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
(Linked To: AO ABR MANAGEMENT).

PENTYA, Alexander (a.k.a. PENTYA, Aleksandr

Yevgenyevich), St. Petersburg, Russia; DOB 07
Sep 1985; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] (Linked To:
AO ABR MANAGEMENT).

PENZA SCIENTIFIC RESEARCH INSTITUTE

OF ELECTRO-MECHANICAL DEVICES (a.k.a.
JOINT STOCK COMPANY RESEARCH
INSTITUTE OF ELECTRONIC AND
MECHANICAL DEVICES; a.k.a. JSC NII
ELEKTRONNO-MEKHANICHESKIKH
PRIBOROV; a.k.a. "JSC NIIEMP"; a.k.a. "JSC
SRIEMI"), 44, Karakozova Street, Penza
440600, Russia; Tax ID No. 5834054179
(Russia); Registration Number 1115834003185
(Russia) [RUSSIA-EO14024].

PEOPLE COMMITTED TO THE PROPHET'S

TEACHINGS FOR PROPAGATION AND
JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU
AHLIS SUNNA LIDDA'AWATI WAL-JIHAD;
a.k.a. JAMA'ATU AHLUS-SUNNAH
LIDDA'AWATI WAL JIHAD; a.k.a. NIGERIAN
TALIBAN; a.k.a. SUNNI GROUP FOR
PREACHING AND JIHAD), Nigeria [FTO]
[SDGT].

PEOPLE'S AID OF PERU (a.k.a. COMMUNIST

PARTY OF PERU; a.k.a. COMMUNIST PARTY
OF PERU ON THE SHINING PATH OF JOSE
CARLOS MARIATEGUI; a.k.a. EGP; a.k.a.
EJERCITO GUERRILLERO POPULAR; a.k.a.
EJERCITO POPULAR DE LIBERACION; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1415 -

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

PEOPLE'S CONGRESS OF KURDISTAN (a.k.a.

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

PEOPLE'S FRONT FOR DEMOCRACY AND

JUSTICE, Eritrea; Organization Established
Date 1993; Organization Type: Activities of
political organizations [ETHIOPIA-EO14046].

PEOPLE'S GUERRILLA ARMY (a.k.a.

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

PEOPLE'S LIBERATION ARMY (a.k.a.

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

PEOPLE'S MILITIA OF DONBASS (a.k.a.

DONBASS PEOPLE'S MILITIA), Prospect
Zasyadko.13, Donetsk, Ukraine; Email Address
voenkom.dnr@mail.ru; alt. Email Address
mobilisation@novorossia.co; alt. Email Address
novoross24@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

PEOPLE'S REPUBLIC OF LUHANSK (a.k.a.

LUGANSK PEOPLE'S REPUBLIC (Cyrillic:

ЛУГАНСКАЯ

НАРОДНАЯ

РЕСПУБЛИКА);

a.k.a. LUHANSK PEOPLE'S REPUBLIC
(Cyrillic:

ЛУГАНСЬКА

НАРОДНА

РЕСПУБЛІКА)),

Luhansk Region, Ukraine;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type
Unrecognized Government Entity [UKRAINE-
EO13660] [RUSSIA-EO14065].

PEOPLE'S RESISTANCE MOVEMENT OF IRAN

(PMRI) (a.k.a. ARMY OF GOD (GOD'S ARMY);
a.k.a. ARMY OF JUSTICE; a.k.a. BALOCH
PEOPLES RESISTANCE MOVEMENT
(BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
FORMER JUNDALLAH OF IRAN; a.k.a. JAISH
ALADL; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-
ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-
ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

PEOPLE'S REVOLUTIONARY ANTI-

TERRORIST ARMY OF COLOMBIA (a.k.a.
EJERCITO REVOLUCIONARIO POPULAR
ANTITERRORISTA DE COLOMBIA; a.k.a.
ERPAC), Colombia [SDNTK].

PERALTA, Cesar Emilio (a.k.a. "EL

ABUSADOR"), Dominican Republic; DOB 30
Jan 1975; POB Distrito Nacional, Dominican

Republic; nationality Dominican Republic;
Gender Male; Cedula No. 001-0972783-4
(Dominican Republic) (individual) [SDNTK]
(Linked To: INKUORTYN FIVE SRL; Linked To:
SUPLINKA SRL; Linked To: FLOW GALLERY
LOUNGE SRL; Linked To: UNLIMITED DANCE
DISCOTECA SRL).

PERDOMO ROSALES, Gustavo A (a.k.a.

PERDOMO ROSALES, Gustavo Adolfo; a.k.a.
PERDOMO, Gustavo; a.k.a. PERDOMO,
Gustavo A; a.k.a. PERDOMO, Gustavo Adolfo;
a.k.a. PERDOMO-ROSALES, Gustavo), 4100
Salzedo St., Unit 804, Coral Gables, FL 33146,
United States; 18555 Collins Avenue, Unit
4405, Sunny Isles, FL 33160, United States;
DOB 05 Feb 1979; citizen Venezuela; Gender
Male; Cedula No. 14585388 (Venezuela);
Passport 083119116 (Venezuela) expires 28
Jan 2019; alt. Passport 023639834 (Venezuela)
expires 13 Jun 2014 (individual) [VENEZUELA-
EO13850].

PERDOMO ROSALES, Gustavo Adolfo (a.k.a.

PERDOMO ROSALES, Gustavo A; a.k.a.
PERDOMO, Gustavo; a.k.a. PERDOMO,
Gustavo A; a.k.a. PERDOMO, Gustavo Adolfo;
a.k.a. PERDOMO-ROSALES, Gustavo), 4100
Salzedo St., Unit 804, Coral Gables, FL 33146,
United States; 18555 Collins Avenue, Unit
4405, Sunny Isles, FL 33160, United States;
DOB 05 Feb 1979; citizen Venezuela; Gender
Male; Cedula No. 14585388 (Venezuela);
Passport 083119116 (Venezuela) expires 28
Jan 2019; alt. Passport 023639834 (Venezuela)
expires 13 Jun 2014 (individual) [VENEZUELA-
EO13850].

PERDOMO, Gustavo (a.k.a. PERDOMO

ROSALES, Gustavo A; a.k.a. PERDOMO
ROSALES, Gustavo Adolfo; a.k.a. PERDOMO,
Gustavo A; a.k.a. PERDOMO, Gustavo Adolfo;
a.k.a. PERDOMO-ROSALES, Gustavo), 4100
Salzedo St., Unit 804, Coral Gables, FL 33146,
United States; 18555 Collins Avenue, Unit
4405, Sunny Isles, FL 33160, United States;
DOB 05 Feb 1979; citizen Venezuela; Gender
Male; Cedula No. 14585388 (Venezuela);
Passport 083119116 (Venezuela) expires 28
Jan 2019; alt. Passport 023639834 (Venezuela)
expires 13 Jun 2014 (individual) [VENEZUELA-
EO13850].

PERDOMO, Gustavo A (a.k.a. PERDOMO

ROSALES, Gustavo A; a.k.a. PERDOMO
ROSALES, Gustavo Adolfo; a.k.a. PERDOMO,
Gustavo; a.k.a. PERDOMO, Gustavo Adolfo;
a.k.a. PERDOMO-ROSALES, Gustavo), 4100
Salzedo St., Unit 804, Coral Gables, FL 33146,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1416 -

United States; 18555 Collins Avenue, Unit
4405, Sunny Isles, FL 33160, United States;
DOB 05 Feb 1979; citizen Venezuela; Gender
Male; Cedula No. 14585388 (Venezuela);
Passport 083119116 (Venezuela) expires 28
Jan 2019; alt. Passport 023639834 (Venezuela)
expires 13 Jun 2014 (individual) [VENEZUELA-
EO13850].

PERDOMO, Gustavo Adolfo (a.k.a. PERDOMO

ROSALES, Gustavo A; a.k.a. PERDOMO
ROSALES, Gustavo Adolfo; a.k.a. PERDOMO,
Gustavo; a.k.a. PERDOMO, Gustavo A; a.k.a.
PERDOMO-ROSALES, Gustavo), 4100
Salzedo St., Unit 804, Coral Gables, FL 33146,
United States; 18555 Collins Avenue, Unit
4405, Sunny Isles, FL 33160, United States;
DOB 05 Feb 1979; citizen Venezuela; Gender
Male; Cedula No. 14585388 (Venezuela);
Passport 083119116 (Venezuela) expires 28
Jan 2019; alt. Passport 023639834 (Venezuela)
expires 13 Jun 2014 (individual) [VENEZUELA-
EO13850].

PERDOMO-ROSALES, Gustavo (a.k.a.

PERDOMO ROSALES, Gustavo A; a.k.a.
PERDOMO ROSALES, Gustavo Adolfo; a.k.a.
PERDOMO, Gustavo; a.k.a. PERDOMO,
Gustavo A; a.k.a. PERDOMO, Gustavo Adolfo),
4100 Salzedo St., Unit 804, Coral Gables, FL
33146, United States; 18555 Collins Avenue,
Unit 4405, Sunny Isles, FL 33160, United
States; DOB 05 Feb 1979; citizen Venezuela;
Gender Male; Cedula No. 14585388
(Venezuela); Passport 083119116 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639834
(Venezuela) expires 13 Jun 2014 (individual)
[VENEZUELA-EO13850].

PEREGRINA TOBOADA, Jose Antonio (a.k.a.

PEREGRINA TOBOADO, Jose Antonio), c/o
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o JAMARO CONSTRUCTORES S.A.
DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul
# 439, Privada Balcones de San Miguel,
Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958;
POB Culiacan, Sinaloa, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
PETA580805HSLRBN09 (Mexico) (individual)
[SDNTK].

PEREGRINA TOBOADO, Jose Antonio (a.k.a.

PEREGRINA TOBOADA, Jose Antonio), c/o
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o JAMARO CONSTRUCTORES S.A.
DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul
# 439, Privada Balcones de San Miguel,

Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958;
POB Culiacan, Sinaloa, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
PETA580805HSLRBN09 (Mexico) (individual)
[SDNTK].

PEREVALOV, Viktor Pavlovich, St. Petersburg,

Russia; 133, ul. Chernyshevskogo, Vologda,
Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St.
Petersburg 195267, Russia; DOB 27 Jun 1963;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 780201527164 (Russia); First
Deputy General Director (individual) [UKRAINE-
EO13685] (Linked To: VAD, AO).

PEREVERZEVA, Tatiana Viktorovna (Cyrillic:

ПЕРЕВЕРЗЕВА,

Татьяна

Викторовна)

(a.k.a.

PEREVERZEVA, Tatyana Viktorovna; a.k.a.
PEREVERZEVA, Tetiana Viktorivna (Cyrillic:

ПЕРЕВЕРЗЕВА,

Тетяна

Вікторівна)),

Donetsk,

Ukraine; DOB 20 Jun 1964; POB Donetsk,
Ukraine; nationality Ukraine; Gender Female
(individual) [RUSSIA-EO14065].

PEREVERZEVA, Tatyana Viktorovna (a.k.a.

PEREVERZEVA, Tatiana Viktorovna (Cyrillic:

ПЕРЕВЕРЗЕВА,

Татьяна

Викторовна);

a.k.a.

PEREVERZEVA, Tetiana Viktorivna (Cyrillic:

ПЕРЕВЕРЗЕВА,

Тетяна

Вікторівна)),

Donetsk,

Ukraine; DOB 20 Jun 1964; POB Donetsk,
Ukraine; nationality Ukraine; Gender Female
(individual) [RUSSIA-EO14065].

PEREVERZEVA, Tetiana Viktorivna (Cyrillic:

ПЕРЕВЕРЗЕВА,

Тетяна

Вікторівна)

(a.k.a.

PEREVERZEVA, Tatiana Viktorovna (Cyrillic:

ПЕРЕВЕРЗЕВА,

Татьяна

Викторовна);

a.k.a.

PEREVERZEVA, Tatyana Viktorovna),
Donetsk, Ukraine; DOB 20 Jun 1964; POB
Donetsk, Ukraine; nationality Ukraine; Gender
Female (individual) [RUSSIA-EO14065].

PEREZ ALVEAR, Jesus (a.k.a. "Chucho Perez"),

Guerrero, Mexico; DOB 12 Nov 1984; POB
Distrito Federal, Mexico; nationality Mexico;
Gender Male; R.F.C. PEAJ-841112-UD1
(Mexico); C.U.R.P. PEAJ841112HDFRLS06
(Mexico) (individual) [SDNTK] (Linked To:
CARTEL DE JALISCO NUEVA GENERACION;
Linked To: LOS CUINIS; Linked To:
GALLISTICA DIAMANTE).

PEREZ AMPUEDA, Carlos Alfredo (Latin:

PÉREZ AMPUEDA, Carlos Alfredo), Caracas,
Capital District, Venezuela; DOB 13 Dec 1966;
citizen Venezuela; Gender Male; Cedula No.
9871452 (Venezuela); National Director of
Venezuela's Bolivarian National Police; Former

Commander of Carabobo Zone for Venezuela's
Bolivarian National Guard (individual)
[VENEZUELA].

PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep

1964; POB San Sebastian, Guipuzcoa
Province, Spain; D.N.I. 15.976.521 (Spain);
Member ETA (individual) [SDGT].

PEREZ CASTANO, Mario Alberto, c/o CAMBIOS

PALMILLA S.A. DE C.V., Hidalgo del Parral,
Mexico; Calle Decima No. 14, Hidalgo del
Parral, Chihuahua, Mexico; DOB 25 Jun 1966;
POB Hidalgo del Parral, Chihuahua, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
PECM-660625-FN5 (Mexico); C.U.R.P.
PECM660625HCHRSR07 (Mexico) (individual)
[SDNTK].

PEREZ HENAO, Diego (a.k.a. VILLEGAS

GOMEZ, Diego; a.k.a. "DIEGO RASTROJO");
DOB 07 Apr 1971; POB Bolivar, Valle de
Cauca, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 94369359 (Colombia);
Passport AI729787 (Colombia) (individual)
[SDNTK] (Linked To: LOS RASTROJOS).

PEREZ LINARES, Conrado Antonio, Trujillo,

Venezuela; DOB 24 May 1982; Gender Male;
Cedula No. V-15584063 (Venezuela)
(individual) [VENEZUELA].

PEREZ MANCILLA, Alejandro, Calle Ninos

Heroes No. 143, entre Miguel Hidalgo y Jose
Maria Morelos, Saltillo, Coahuila C.P. 25060,
Mexico; DOB 23 Dec 1974; POB Reynosa,
Tamaulipas; nationality Mexico; citizen Mexico;
R.F.C. PEMA741223 (Mexico); C.U.R.P.
PEMA741223HTSRNL06 (Mexico); Electoral
Registry No. PRMNAL74122328H701 (Mexico);
Cartilla de Servicio Militar Nacional B9764183
(Mexico) (individual) [SDNTK].

PEREZ MONTERO, Maria Marcela del Pilar, c/o

AERONAUTICA CONDOR DE PANAMA, S.A.,
Panama; c/o AGROESPINAL S.A., Medellin,
Colombia; c/o AGROGANADERA LOS
SANTOS S.A., Medellin, Colombia; c/o GRUPO
FALCON S.A., Medellin, Colombia; DOB 29
May 1959; POB Bogota, Colombia; Cedula No.
41750752 (Colombia) (individual) [SDNT].

PEREZ OCAMPO, German Alberto (a.k.a. ORTIZ

ESPINEL, Gustavo Adolfo), 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).

PEREZ OCAMPO, Santiago (a.k.a. ORTIZ

ESPINEL, Juan Jose), Subasta Santa Clara,
Sahagun, Colombia; DOB 15 Nov 1956; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1417 -

DOB 10 May 1961; POB Andinapolis, Trujillo,
Valle, Colombia; citizen Colombia; Cedula No.
16351833 (Colombia); alt. Cedula No. 294885
(Colombia) (individual) [SDNTK].

PEREZ OLIVAS, Luis Alberto, Chinandega,

Nicaragua; DOB 08 Jan 1956; POB Leon,
Nicaragua; nationality Nicaragua; Gender Male;
Passport C01118568 (Nicaragua) issued 16
Nov 2011 expires 16 Nov 2021 (individual)
[NICARAGUA] [NICARAGUA-NHRAA].

PEREZ PASUENGO, Efrain; DOB 1954;

nationality Mexico (individual) [SDNTK].

PEREZ PAZ, Jorge Eduardo (a.k.a. CAMPBELL

LICONA, David Elias; a.k.a. "CAMPBELL,
David"; a.k.a. "DON DAVID"; a.k.a. "VIEJO
DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB
20 Oct 1967; alt. DOB 02 Jan 1964; POB San
Pedro Sula, Honduras; nationality Honduras;
Gender Male; Numero de Identidad 0501-1967-
02094 (Honduras) (individual) [TCO] (Linked
To: MS-13).

PEREZ ROJAS, Daniel (a.k.a. GONZALEZ DIAZ,

Juan), Fraccionamiento Santa Isabel,
Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
San Cristobal, Comapa, Jutiapa, Guatemala;
Valle Hermoso, Tamaulipas, Mexico;
Matamoros, Tamaulipas, Mexico; DOB 10 Feb
1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
1977; POB Moyuta, Guanajuato, Mexico;
nationality Mexico; citizen Mexico; Cedula No.
U22-30905 (Guatemala); Driver's License No.
1-1-22-07-00030905-3 (Guatemala) expires
2010 (individual) [SDNTK].

PEREZ ROJO, Karla (a.k.a. LOPEZ PEREZ,

Gricelda; a.k.a. LOPEZ PEREZ, Griselda
Natividad), Cerro de las Siete Gotas #642,
Fraccionamiento Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
LOPG590819MSLPRR04 (Mexico); alt.
C.U.R.P. LOPG661230MSLPRR04 (Mexico)
(individual) [SDNTK].

PEREZ SALAS, Nestor Isidro (a.k.a. "Chicken

Little"; a.k.a. "GARCIA, Nestor Isidro"; a.k.a.
"Nini"), Mexico; DOB 09 Mar 1992; POB Baja
California, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PESN920309HBCRLS03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

PEREZ URDANETA, Manuel Eduardo (Latin:

PÉREZ URDANETA, Manuel Eduardo); DOB
26 May 1962; POB Venezuela; citizen
Venezuela; Gender Male; Cedula No. 6.357.038
(Venezuela); Passport 001234503 (Venezuela)

expires 03 Jul 2012; Director of Venezuela's
Bolivarian National Police (individual)
[VENEZUELA].

PEREZ URIBE, Raymundo, Mexico; DOB 10 Feb

1951; POB Mexico City, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
PEUR510210HDFRRY09 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

PEREZ VERDUGO, Roberto (a.k.a. PEREZ

VERDUZCO, Roberto), Calle Cerro Agudo No.
3191, Colonia Loma Linda, Culiacan, Sinaloa,
Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; DOB 29 Oct 1963; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; Passport 040049618 (Mexico);
R.F.C. PEVR6310292D8 (Mexico); C.U.R.P.
PEVR631029HSLRRB06 (Mexico) (individual)
[SDNTK].

PEREZ VERDUZCO, Roberto (a.k.a. PEREZ

VERDUGO, Roberto), Calle Cerro Agudo No.
3191, Colonia Loma Linda, Culiacan, Sinaloa,
Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; DOB 29 Oct 1963; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; Passport 040049618 (Mexico);
R.F.C. PEVR6310292D8 (Mexico); C.U.R.P.
PEVR631029HSLRRB06 (Mexico) (individual)
[SDNTK].

PEREZ, Isaac Jay Galang (a.k.a. AYERAS,

Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;
a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a.
AYERAS, Ricardo Perez; a.k.a. AYERAS,
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24
Paraiso Street, Barangay Poblacion,
Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT].

PEREZ, Jay (a.k.a. AYERAS, Abdul Kareem;

a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
AYERAS, Ricardo Abdulkareem; a.k.a.
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
AYERS, Abdul Karim; a.k.a. PEREZ, Isaac Jay
Galang; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24
Paraiso Street, Barangay Poblacion,
Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT].

PERFILEV, Vitalii Viktorovitch (a.k.a. PERFILEV,

Vitalij Viktorovic (Cyrillic:

ПЕРФИЛЬЕВ,

Виталий

Викторович);

a.k.a. PERFYLYEV,

Vitalij Viktorovvij), Bangui, Central African
Republic; DOB 11 Sep 1983; POB Novosibirsk,
Russian Federation; nationality Russia; citizen
Russia; Gender Male; Passport 752987491
(Russia) expires 30 Mar 2026 (individual)
[RUSSIA-EO14024] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

PERFILEV, Vitalij Viktorovic (Cyrillic:

ПЕРФИЛЬЕВ,

Виталий

Викторович)

(a.k.a.

PERFILEV, Vitalii Viktorovitch; a.k.a.
PERFYLYEV, Vitalij Viktorovvij), Bangui,
Central African Republic; DOB 11 Sep 1983;
POB Novosibirsk, Russian Federation;
nationality Russia; citizen Russia; Gender Male;
Passport 752987491 (Russia) expires 30 Mar
2026 (individual) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY
'WAGNER').

PERFYLYEV, Vitalij Viktorovvij (a.k.a.

PERFILEV, Vitalii Viktorovitch; a.k.a.
PERFILEV, Vitalij Viktorovic (Cyrillic:

ПЕРФИЛЬЕВ,

Виталий

Викторович)),

Bangui,

Central African Republic; DOB 11 Sep 1983;
POB Novosibirsk, Russian Federation;
nationality Russia; citizen Russia; Gender Male;
Passport 752987491 (Russia) expires 30 Mar
2026 (individual) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY
'WAGNER').

PERGAS ARIA MOVALLED LTD. (a.k.a. ARIA

NIKAN; a.k.a. ARIA NIKAN MARINE
INDUSTRY), Suite 1, 59 Azadi Ali North
Sohrevardi Avenue, Tehran, Iran; No. 1 alloy 7
koy-e-nasr street, Tehran 144875, Iran; Aria
Nikan Tehran PJS, Suite 59, No 2 Azadi Alley,
North Sohrevardi Street, Tehran, Iran; Suite 4,
No. 8 Iraj Alley, Mozafarikhah Avenue, Golha
Street, Golha Square, Tehran, Iran; Website
www.arianikan.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

PERIC, Jozo (a.k.a. "TUKESA"); DOB 31 Jan

1959; POB Pjesevac Kula, Bosnia-Herzegovina
(individual) [BALKANS].

PERIDOT SHIP MANAGEMENT (a.k.a.

PERIDOT SHIPPING & TRADING LLC; a.k.a.
PERIDOT SHIPPING AND TRADING LLC
(Arabic:

ﻡ

ﺫ

ﻦﺤﺸﻟﺍﻭ

ﺓﺭﺎﺠﺘﻠﻟ

ﺕﻭﺪﯾﺮﯿﺑ

)), Sharjah

Media City, Al Messaned, Al Bataeh, Sharjah,
Sharjah, United Arab Emirates; Office 903,
Arenja Chambers-II, Sector 15, CBD Belapur,
Navi Mumbai, Maharashtra 400614, India; L-1,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1418 -

Office No. 28, Sharjah, United Arab Emirates;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Nov 2018; Identification
Number IMO 6170108; License 1805553.01
(United Arab Emirates); Registration Number
11594369 (United Arab Emirates) [SDGT]
(Linked To: SINGH, Chiranjeev Kumar).

PERIDOT SHIPPING & TRADING LLC (a.k.a.

PERIDOT SHIP MANAGEMENT; a.k.a.
PERIDOT SHIPPING AND TRADING LLC
(Arabic:

ﻡ

ﺫ

ﻦﺤﺸﻟﺍﻭ

ﺓﺭﺎﺠﺘﻠﻟ

ﺕﻭﺪﯾﺮﯿﺑ

)), Sharjah

Media City, Al Messaned, Al Bataeh, Sharjah,
Sharjah, United Arab Emirates; Office 903,
Arenja Chambers-II, Sector 15, CBD Belapur,
Navi Mumbai, Maharashtra 400614, India; L-1,
Office No. 28, Sharjah, United Arab Emirates;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Nov 2018; Identification
Number IMO 6170108; License 1805553.01
(United Arab Emirates); Registration Number
11594369 (United Arab Emirates) [SDGT]
(Linked To: SINGH, Chiranjeev Kumar).

PERIDOT SHIPPING AND TRADING LLC

(Arabic:

ﻡ

ﺫ

ﻦﺤﺸﻟﺍﻭ

ﺓﺭﺎﺠﺘﻠﻟ

ﺕﻭﺪﯾﺮﯿﺑ

) (a.k.a.

PERIDOT SHIP MANAGEMENT; a.k.a.
PERIDOT SHIPPING & TRADING LLC),
Sharjah Media City, Al Messaned, Al Bataeh,
Sharjah, Sharjah, United Arab Emirates; Office
903, Arenja Chambers-II, Sector 15, CBD
Belapur, Navi Mumbai, Maharashtra 400614,
India; L-1, Office No. 28, Sharjah, United Arab
Emirates; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Nov 2018; Identification
Number IMO 6170108; License 1805553.01
(United Arab Emirates); Registration Number
11594369 (United Arab Emirates) [SDGT]
(Linked To: SINGH, Chiranjeev Kumar).

PERKO JULLEUCHTER (a.k.a. JULLEUCHTER

BY PERKO; a.k.a. JULLEUCHTER BY PERKO
FAMILY WORKSHOP; a.k.a. PERKO
WORKSHOP FAMILY; a.k.a.
"PERKO_JULLEUCHTER"; a.k.a.
"PERKOWORKSHOP"), Kaluga, Russia;
Organization Type: Manufacture of other
porcelain and ceramic products [RUSSIA-
EO14024] (Linked To: LOSEV, Aleksey
Vyacheslavovich).

PERKO WORKSHOP FAMILY (a.k.a.

JULLEUCHTER BY PERKO; a.k.a.

JULLEUCHTER BY PERKO FAMILY
WORKSHOP; a.k.a. PERKO JULLEUCHTER;
a.k.a. "PERKO_JULLEUCHTER"; a.k.a.
"PERKOWORKSHOP"), Kaluga, Russia;
Organization Type: Manufacture of other
porcelain and ceramic products [RUSSIA-
EO14024] (Linked To: LOSEV, Aleksey
Vyacheslavovich).

PERKO, Alexey (a.k.a. LOSEV, Aleksey

Vyacheslavovich (Cyrillic:

ЛОСЕВ,

Алексей

Вячеславович);

a.k.a. LOSEV, Alexey

Vyacheslavovich; a.k.a. "KALUGA, Perko"),
Kalugskaya Street, DOM 48, KV. 9, Kaluga,
Kalugskaya Oblast 248009, Russia; DOB 10
Apr 1986; POB Kaluga, Russia; nationality
Russia; citizen Russia; Gender Male; Passport
750643398 (Russia); National ID No.
2907229130 (Russia); Tax ID No.
402903661126 (Russia) (individual) [RUSSIA-
EO14024].

PERLITE INSAAT SANAYI VE TICARET

ANONIM SIRKETI, Instinye MH. Bostan Sk. No.
12 Sariyer, Istanbul, Turkey; No. 29 Resitpasa
Mah.Denizbank Ust Sitesi Yol Sok, Sariyer,
Istanbul, 34467, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul
Chamber of Comm. No. 848039 (Turkey);
Registration Number 846993-0 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).

PERM SCIENTIFIC RESEARCH

TECHNOLOGICAL INSTITUTE (a.k.a.
AKTSIONERNOE OBSHCHESTVO PERMSKI
NAUCHNO-ISSLEDOVATELSKI
TEKHNOLOGICHESKI INSTITUT (Cyrillic:

АКЦИОНЕРНОЕ

ОЬЩЕСТВО

ПЕРМСКИЙ

НАУЧНО-ИССЛЬСКИЙ

ТЕХНОЛОГИЧЕСКИЙ

ИНСТИТУТ);

a.k.a.

JSC PNITI; f.k.a. PNITI PAO; a.k.a. PNITI, AO
(Cyrillic:

АО

ПНИТИ)),

Ul. Geroev Khasana D.

41, Perm 614990, Russia; D. 41 Korp. 1, Pm.
A261, Ul. Geroev Khasana, Perm 614064,
Russia; Tax ID No. 5904000518 (Russia);
Government Gazette Number 07501343
(Russia); Registration Number 1025900913390
(Russia) [RUSSIA-EO14024].

PERMINOV, Dmitry Sergeyevich (Cyrillic:

ПЕРМИНОВ,

Дмитрий

Сергеевич),

Russia;

DOB 03 Apr 1979; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PERMINOV, Sergey Nikolayevich (Cyrillic:

ПЕРМИНОВ,

Сергей

Николаевич),

Russia;

DOB 16 Sep 1968; nationality Russia; Gender

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

PERMINOVA, Yelena Alekseyevna (Cyrillic:

ПЕРМИНОВА,

Елена

Алексеевна),

Russia;

DOB 05 Dec 1980; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

PERSADA, Angga Dimas (a.k.a. PERSADHA,

Angga Dimas; a.k.a. PERSHADA, Angga
Dimas; a.k.a. PRASONDHA, Angga Dimas);
DOB 04 Mar 1985; POB Jakarta, Indonesia;
nationality Indonesia; Passport W344982
(Indonesia) (individual) [SDGT].

PERSADHA, Angga Dimas (a.k.a. PERSADA,

Angga Dimas; a.k.a. PERSHADA, Angga
Dimas; a.k.a. PRASONDHA, Angga Dimas);
DOB 04 Mar 1985; POB Jakarta, Indonesia;
nationality Indonesia; Passport W344982
(Indonesia) (individual) [SDGT].

PERSHADA, Angga Dimas (a.k.a. PERSADA,

Angga Dimas; a.k.a. PERSADHA, Angga
Dimas; a.k.a. PRASONDHA, Angga Dimas);
DOB 04 Mar 1985; POB Jakarta, Indonesia;
nationality Indonesia; Passport W344982
(Indonesia) (individual) [SDGT].

PERSIA HORMOZ SHIP REPAIR YARD

COMPANY PJS (a.k.a. PERSIA HORMOZ
SHIP REPAIRS; a.k.a. PERSIA HORMOZ
SHIPYARD), 37 Km, West Bandar Abbas Road,
Bandar Abbas 791453859, Iran; Website
www.persiahormoz.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

PERSIA HORMOZ SHIP REPAIRS (a.k.a.

PERSIA HORMOZ SHIP REPAIR YARD
COMPANY PJS; a.k.a. PERSIA HORMOZ
SHIPYARD), 37 Km, West Bandar Abbas Road,
Bandar Abbas 791453859, Iran; Website
www.persiahormoz.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

PERSIA HORMOZ SHIPYARD (a.k.a. PERSIA

HORMOZ SHIP REPAIR YARD COMPANY
PJS; a.k.a. PERSIA HORMOZ SHIP
REPAIRS), 37 Km, West Bandar Abbas Road,
Bandar Abbas 791453859, Iran; Website
www.persiahormoz.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

PERSIA INTERNATIONAL BANK PLC, 6

Lothbury, EC2R 7HH, London, United Kingdom;
PO Box 119871, No 209, 2nd Floor, Tower II, Al
Fattan Currency House, Dubai International

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1419 -

Financial Centre, Dubai, United Arab Emirates;
SWIFT/BIC PIBPGB2L; Website
www.persiabank.co.uk; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 4218020 (United
Kingdom); All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLAT).

PERSIA OIL & GAS INDUSTRY

DEVELOPMENT CO. (Arabic:

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

ﺎﯿﺷﺮﭘ

ﺯﺎﮔ

ﻭ

ﺖﻔﻧ

ﺖﻌﻨﺻ

) (a.k.a. PERSIA OIL AND

GAS INDUSTRY DEVELOPMENT CO.; a.k.a.
TOSE SANAT-E NAFT VA GAS PERSIA), 7th
Floor, No. 346, Mirdamad Avenue, Tehran, Iran;
Ground Floor, No. 14, Saba Street, Africa
Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102933619 (Iran);
Registration Number 252925 (Iran) [IRAN]
[IRAN-EO13876] (Linked To: TADBIR ENERGY
DEVELOPMENT GROUP CO.).

PERSIA OIL AND GAS INDUSTRY

DEVELOPMENT CO. (a.k.a. PERSIA OIL &
GAS INDUSTRY DEVELOPMENT CO. (Arabic:

ﺎﯿﺷﺮﭘ

ﺯﺎﮔ

ﻭ

ﺖﻔﻧ

ﺖﻌﻨﺻ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

); a.k.a. TOSE

SANAT-E NAFT VA GAS PERSIA), 7th Floor,
No. 346, Mirdamad Avenue, Tehran, Iran;
Ground Floor, No. 14, Saba Street, Africa
Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102933619 (Iran);
Registration Number 252925 (Iran) [IRAN]
[IRAN-EO13876] (Linked To: TADBIR ENERGY
DEVELOPMENT GROUP CO.).

PERSIAN GULF APADANA PETROCHEMICAL

COMPANY (a.k.a. APADANA PERSIAN GULF
PETROCHEMICAL COMPANY), Unit 14, 3rd
Floor, No. 22, 5th Alley, Vozara St (Khalede
Eslamboli), District 6, Tehran, Iran; Website
http://pgapco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

PERSIAN GULF BID BOLAND GAS REFINERY

COMPANY (a.k.a. PERSIAN GULF
BIDBOLAND GAS TREATING COMPANY),
Unit 501, Fifth Floor, Block 8, Shahid Beheshti
Street, Ahmad Qasir, Bukharest Avenue,
1513645311, Iran; Website www.pgbidboland.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
389019 (Iran) [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PERSIAN GULF BIDBOLAND GAS TREATING

COMPANY (a.k.a. PERSIAN GULF BID
BOLAND GAS REFINERY COMPANY), Unit
501, Fifth Floor, Block 8, Shahid Beheshti
Street, Ahmad Qasir, Bukharest Avenue,
1513645311, Iran; Website www.pgbidboland.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
389019 (Iran) [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PERSIAN GULF FAJR YADAVARAN GAS

REFINERY COMPANY, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PERSIAN GULF KHATAR-PAZIR INVESTMENT

COMPANY (a.k.a. PERSIAN GULF SABZ
KARAFARINAN), No. 17, Fifth Floor, 17th Alley,
Vozara Street, Tehran, Iran; Website
www.persiangulffvc.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: TOSE-E MELLI
GROUP INVESTMENT COMPANY).

PERSIAN GULF PETROCHEMICAL

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

PERSIAN GULF PETROCHEMICAL

INDUSTRIES CO. PLC (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES; a.k.a.
PERSIAN GULF PETROCHEMICAL
INDUSTRY; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.; a.k.a.
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMPANY; a.k.a. PGPIC), No. 38,
Avenue Karim Khan Zand Blvd., Hafte Tir
Square, Tehran 1584893313, Iran; No. 38,
Karim Khan Zand Street, Haft Tir Square,
Tehran 1584851181, Iran; Website
www.pgpic.ir; Additional Sanctions Information -

Subject to Secondary Sanctions; Business
Registration Number 89243 (Iran) [NPWMD]
[IFSR] (Linked To: KHATAM OL ANBIA
GHARARGAH SAZANDEGI NOOH).

PERSIAN GULF PETROCHEMICAL

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

PERSIAN GULF PETROCHEMICAL INDUSTRY

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

PERSIAN GULF PETROCHEMICAL INDUSTRY

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1420 -

PERSIAN GULF PETROCHEMICAL INDUSTRY

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

PERSIAN GULF PETROCHEMICAL INDUSTRY

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

PERSIAN GULF PETROCHEMICAL INDUSTRY

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

PERSIAN GULF PETROCHEMICAL INDUSTRY-

COMMERCIAL COMPANY (a.k.a. PERSIAN
GULF PETROCHEMICAL INDUSTRIES
COMMERCIAL COMPANY; a.k.a. PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL; a.k.a. PERSIAN GULF

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

PERSIAN GULF SABZ KARAFARINAN (a.k.a.

PERSIAN GULF KHATAR-PAZIR
INVESTMENT COMPANY), No. 17, Fifth Floor,
17th Alley, Vozara Street, Tehran, Iran; Website
www.persiangulffvc.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: TOSE-E MELLI
GROUP INVESTMENT COMPANY).

PERSIAN GULF SHIPPING LINES LTD (a.k.a.

KHALIJ-E FARS (PERSIAN GULF) SHIPPING
LINES; a.k.a. "PGSL"), Strovolos Center, Flat
No. 204, Floor No. 2, Strovolou 77, Nicosia
2018, Cyprus; Additional Sanctions Information
- Subject to Secondary Sanctions; Trade
License No. C334268 (Cyprus) [IRAN].

PERSIAN GULF STAR OIL (Arabic:

ﻩﺭﺎﺘﯿﺳ

ﺖﻔﻧ

ﺱﺭﺎﻓ

ﺞﯿﻟﺎﺧ

) (a.k.a. NAFT SETAREH KHALIJ

FARS (Arabic:

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

ﺞﻟﺎﺧ

ﻩﺮﺘﺳ

ﺖﻔﻧ

ﺱﺎﺧ

); a.k.a. PERSIAN GULF STAR OIL

COMPANY (Arabic:

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﺳ

ﺖﻔﻧ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN GULF STAR

REFINERY; a.k.a. "P.G.S.O.C."), Davoodieh,
Vaziripour Street, Kavoosi Street, Number 14,
Grand Building, 1st Floor, Unit 3, Tehran 15469-
14411, Iran; No. 30 Western Roodsar Alley,
Hafez Street, Taleghani Avenue, Tehran, Iran;
13 km from Bandar Abbas to Bandar Khumir,
Sardar Shahid Ghasem Soleimani Boulevard,
Oil Field, Self-Sufficiency Boulevard, Persian
Gulf Oil Star Company, Bandar Abbas
7931181183, Iran; Website
https://www.pgsoc.ir; National ID No.
10103244425 (Iran); Identification Number
11010103244425 (Iran); Registration Number
287889 (Iran) [IRAN-EO13846].

PERSIAN GULF STAR OIL COMPANY (Arabic:

ﺱﺭﺎﻓ

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﺳ

ﺖﻔﻧ

ﺖﮐﺮﺷ

) (a.k.a. NAFT

SETAREH KHALIJ FARS (Arabic:

ﺞﻟﺎﺧ

ﻩﺮﺘﺳ

ﺖﻔﻧ

ﺱﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN

GULF STAR OIL (Arabic:

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﯿﺳ

ﺖﻔﻧ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN GULF STAR

13 km from Bandar Abbas to Bandar Khumir,
Sardar Shahid Ghasem Soleimani Boulevard,
Oil Field, Self-Sufficiency Boulevard, Persian
Gulf Oil Star Company, Bandar Abbas
7931181183, Iran; Website
https://www.pgsoc.ir; National ID No.
10103244425 (Iran); Identification Number
11010103244425 (Iran); Registration Number
287889 (Iran) [IRAN-EO13846].

PERSIAN GULF STAR REFINERY (a.k.a. NAFT

SETAREH KHALIJ FARS (Arabic:

ﺞﻟﺎﺧ

ﻩﺮﺘﺳ

ﺖﻔﻧ

ﺱﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN

GULF STAR OIL (Arabic:

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﯿﺳ

ﺖﻔﻧ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN GULF STAR OIL

COMPANY (Arabic:

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﺳ

ﺖﻔﻧ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

); a.k.a. "P.G.S.O.C."), Davoodieh,

Vaziripour Street, Kavoosi Street, Number 14,
Grand Building, 1st Floor, Unit 3, Tehran 15469-
14411, Iran; No. 30 Western Roodsar Alley,
Hafez Street, Taleghani Avenue, Tehran, Iran;
13 km from Bandar Abbas to Bandar Khumir,
Sardar Shahid Ghasem Soleimani Boulevard,
Oil Field, Self-Sufficiency Boulevard, Persian
Gulf Oil Star Company, Bandar Abbas
7931181183, Iran; Website
https://www.pgsoc.ir; National ID No.
10103244425 (Iran); Identification Number
11010103244425 (Iran); Registration Number
287889 (Iran) [IRAN-EO13846].

PERU GLOBAL TOURS S.A.C., Calle Soledad

113, Oficina 301, Lima, Peru; RUC #
20509567418 (Peru) [SDNTK].

PERU TOTAL MARKET E.I.R.L., Jr. Washington

1214, Lima, Peru; RUC # 20512036661 (Peru)
[SDNTK].

PERUVIAN PRECIOUS METALS S.A.C., Jr.

Comunidad Industrial 293, Chorillos, Lima,
Peru; RUC # 20502799445 (Peru) [SDNTK].

PERVYSHOV, Evgeny Alekseyevich (Cyrillic:

ПЕРВЫШОВ,

Евгений

Алексеевич),

Russia;

DOB 04 May 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PESCA MEDITERRANEA LIMITED (a.k.a.

OCEANO BLU TRADING LIMITED), Flat 2,
Merill Court, Fuxa Street, San Gwann SGN
1308, Malta; D-U-N-S Number 52-023-2342;
V.A.T. Number MT21195831 (Malta); Tax ID
No. 21195831 (Malta); Trade License No. C
58157 (Malta) [LIBYA3].

PESCABRAVA, S.A., Spain [CUBA].

PESHAWARI, Abu Mohammad Aminullah (a.k.a.

AL-BISHAURI, Abu Mohammad Shaykh
Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1421 -

Mohammed Ameen; a.k.a. AL-PESHAWARI,
Shaykh Aminullah; a.k.a. AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu
Mohammed; a.k.a. BISHAWRI, Abu
Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
Niaz Muhammad Muhammada; a.k.a.
MUHAMMAD, Niaz; a.k.a. "AMINULLAH,
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
"SHAYKH AMEEN"), Ganj District, Peshawar,
Khyber Pakhtunkhwa, Pakistan; House number
T-876 Galli Mohallah, Sheikh Abad number 4,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Saudi Arabia; DOB circa 01 Jan 1961; POB
Shunkrai village, Sarkani District, Konar
Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport
FU0152121 (Pakistan) (individual) [SDGT]
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

PESKOV, Dmitrii Sergeevich (a.k.a. PESKOV,

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

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

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

PESKOV, Dmitrii Sergeyevich (a.k.a. PESKOV,

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

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

PESKOV, Dmitriy Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич)

(a.k.a. PESKOV, Dmitrii

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

PESKOV, Dmitriy Sergeyevich (a.k.a. PESKOV,

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitrii

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

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitry

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

PESKOV, Dmitry Sergeevich (a.k.a. PESKOV,

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

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

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

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

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

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

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

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

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

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

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

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

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

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

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

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

Dmitrievna; a.k.a. PESKOVA, Elizaveta

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

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

CHOULZ, Nikolay Dmitrievich; a.k.a. CHOULZ,
Nikolay Dmitriyevich), B. Dorogomilovskaia, 7
81, Moscow 127473, Russia; DOB 03 Feb
1990; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 721123760 (Russia)
issued 12 Sep 2012 expires 12 Sep 2022;
National ID No. 4516913332 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PESKOV, Dmitriy Sergeevich).

PESKOVA, Elizaveta Dmitrievna (a.k.a.

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

PESKOVA, Elizaveta Dmitriyevna (a.k.a.

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

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

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

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

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

PET TREATS FACTORY COLOMBIA S.A.S.

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

PETERSBURG INTELLIGENT TRANSPORT

LOGISTICS (a.k.a. PIT LOGISTICS; a.k.a. PIT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1422 -

LOGISTIKS), Pr-kt Leninskii d. 153, pomeshch.
233N office 718, Saint Petersburg 196247,
Russia; Tax ID No. 7810639510 (Russia);
Registration Number 1167847504219 (Russia)
[RUSSIA-EO14024].

PETERSBURG SOCIAL COMMERCIAL BANK

OPEN JOINT STOCK COMPANY (a.k.a. JOINT
STOCK COMPANY PETERSBURG SOCIAL
COMMERCIAL BANK; a.k.a. JSC BANK
PSCB), Ul. Shpalernaya D. 42, Saint
Petersburg 191123, Russia; Moscow, Russia;
SWIFT/BIC PSOCRU2P; alt. SWIFT/BIC
PSOCRUA1; Website http://www.pscb.ru;
Organization Established Date 29 Oct 1993;
Target Type Financial Institution; Tax ID No.
7831000965 (Russia); Identification Number
3QL4V4.99999.SL.643 (Russia); Legal Entity
Number 25340080MLWXGXT26935;
Registration Number 1027800000227 (Russia)
[RUSSIA-EO14024].

PETINA, Irina Alexandrovna (Cyrillic:

ПЕТИНА,

Ирина

Александровна),

Russia; DOB 31 Aug

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

PETKEVICH, Nataliya Uladzimirauna (a.k.a.

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

PETKEVICH, Nataliya Vladimirovna (a.k.a.

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

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

PETKEVICH, Natallia Uladzimirauna (a.k.a.

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

PETKEVICH, Natallia Vladimirovna (a.k.a.

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

PETKEVICH, Natalya Uladzimirauna (a.k.a.

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

PETKEVICH, Natalya Vladimirovna (a.k.a.

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

PETRA NAVIGATION & INTERNATIONAL

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

PETRA NAVIGATION AND INTERNATIONAL

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

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

Bosnia-Herzegovina (individual) [BALKANS].

PETRO CHINA PARS CO. (Arabic:

ﻦﯿﭼ

ﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

) (a.k.a. PARS PETROCHINA COMPANY),

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

PETRO DIAMOND (a.k.a. PETRO GREEN;

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

PETRO ENERGY INTERTRADE COMPANY,

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

PETRO GRAND FZE, Al Hamra Industrial Zone

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

PETRO GREEN (a.k.a. PETRO DIAMOND;

a.k.a. PETROGREEN), B-8-1 Block B Megan
Ave. II, 12 Jalan Yap Kwan Seng, Kuala

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1423 -

Lumpur, Malaysia; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

PETRO IRAN DEVELOPMENT COMPANY

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

PETRO NAVIERO PTE. LTD., 20 Upper Circular

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

PETRO PLUS LIMITED (a.k.a. PETROPLUS

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

PETRO ROYAL FZE, United Arab Emirates;

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

PETRO SUISSE INTERTRADE COMPANY SA,

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

PETROBARRANCOS, S.A. DE C.V. (n.k.a.

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

PETROCHEM SOUTH EAST LTD, Hong Kong,

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

PETROCHEMICAL COMMERCIAL COMPANY

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

PETROCHEMICAL COMMERCIAL COMPANY

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

PETROCHEMICAL COMMERCIAL COMPANY

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

PETROCHEMICAL COMMERCIAL COMPANY

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

PETROCHEMICAL COMMERCIAL COMPANY

INTERNATIONAL LIMITED (a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY
INTERNATIONAL; a.k.a. PETROCHEMICAL

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

PETROCHEMICAL COMMERCIAL COMPANY

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

PETROCHEMICAL INDUSTRIES

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

PETROCHEMICAL INDUSTRIES

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

PETROCHEMICAL NON-INDUSTRIAL

OPERATIONS & SERVICES CO. (a.k.a.
PETROCHEMICAL NON-INDUSTRIAL
OPERATIONS AND SERVICES CO.), Iran;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1424 -

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PETROCHEMICAL NON-INDUSTRIAL

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

PETROCHEMICAL TRADING COMPANY

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

PETROGAT FZE (Arabic:

ﺡ

ﻡ

ﺕﺎﻏ

ﻭﺮﺘﯿﺑ

), Ras Al

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

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

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

PETROIRAN DEVELOPMENT COMPANY

(PEDCO) LIMITED (a.k.a. PETRO IRAN
DEVELOPMENT COMPANY; a.k.a. "PEDCO"),
41, 1st Floor, International House, The Parade,
St. Helier JE2 3QQ, Jersey; National Iranian Oil
Company - PEDCO, P.O. Box 2965, Al Bathaa
Tower, 9th Floor, Apt. 905, Al Buhaira Corniche,
Sharjah, United Arab Emirates; P.O. Box
15875-6731, Tehran, Iran; No. 22, 7th Lane,
Khalid Eslamboli Street, Shahid Beheshti
Avenue, Tehran, Iran; No. 102, Next to Shahid
Amir Soheil Tabrizian Alley, Shahid Dastgerdi
(Ex Zafar) Street, Shariati Street, Tehran

19199/45111, Iran; Kish Harbour, Bazargan
Ferdos Warehouses, Kish Island, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 67493
(Jersey); all offices worldwide [IRAN].

PETROKICK LLC (Arabic:

ﻡ

ﺫ

ﻚﻴﻛﻭﺮﺘﺑ

), Sharjah

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

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

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

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

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

PETROLEOS DE VENEZUELA, S.A. (a.k.a.

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

PETROLIANCE TRADING FZE, P2 ELOB Office

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

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

Augusta (Siracusa) 96011, Italy; Via Unione

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

PETROPARS INTERNATIONAL FZE (a.k.a. PPI

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

PETROPARS LIMITED (a.k.a. PETROPARS

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

PETROPARS LTD. (a.k.a. PETROPARS

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

PETROPARS UK LIMITED, 47 Queen Anne

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

PETROPLUS LTD (a.k.a. PETRO PLUS

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

PETROTECH FZE, Office Number E, 16f 35,

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1425 -

RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

PETROV, Alexander Petrovich (Cyrillic:

ПЕТРОВ,

Александр

Петрович),

Russia; DOB

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

PETROV, Sergei Valentinovich, Russia; DOB 26

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

PETROV, Sergey Valeriyevich (Cyrillic:

ПЕТРОВ,

Сергей

Валериевич),

Russia; DOB 19 Apr

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

PETROV, Vyacheslav Anatolyevich (Cyrillic:

ПЕТРОВ,

Вячеслав

Анатольевич),

Russia;

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

PETROV, Yury Aleksandrovich (Cyrillic:

ПЕТРОВ,

Юрий

Александрович),

Russia;

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

PETROVIC, Zelimir, Serbia; DOB 01 Sep 1981;

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

PETROVIC, Zoran, Serbia; DOB 25 Apr 1969;

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

PETROVSKIY, Yan Igorevich (a.k.a.

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

PETROVSKY ELECTROMECHANICAL ZAVOD

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

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

Igorevich; a.k.a. PETROVSKY, Yan; a.k.a.

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

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

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

PETRUNIN, Nikolay Yuryevich (Cyrillic:

ПЕТРУНИН,

Николай

Юрьевич),

Russia; DOB

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

PEVTSOV, Dmitry Anatolievich (Cyrillic:

ПЕВЦОВ,

Дмитрий

Анатольевич),

Russia;

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

PEYKASA (a.k.a. PEYKASA MESSAGE-WARE

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

PEYKASA MESSAGE-WARE CO. (a.k.a.

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

PEYVAND TEJARAT ATIEH IRANIAN

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

ﺖﮐﺮﺷ

ﻥﺎﯿﻧﺍﺮﯾﺍ

ﻪﯿﺗﺁ

ﺕﺭﺎﺠﺗ

ﺪﻧﻮﯿﭘ

)), Unit 12, Central Building

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

PEYVAND TEJARAT ATIYEH IRANIAN

COMPANY (Arabic:

ﻥﺎﯿﻧﺍﺮﯾﺍ

ﻪﯿﺗﺁ

ﺕﺭﺎﺠﺗ

ﺪﻧﻮﯿﭘ

ﺖﮐﺮﺷ

)

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

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

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

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

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

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

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

PGPIC (a.k.a. PERSIAN GULF

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

PGPICC (a.k.a. PERSIAN GULF

PETROCHEMICAL INDUSTRIES
COMMERCIAL COMPANY; a.k.a. PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.; a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRY-COMMERCIAL COMPANY), No.
38, Karimkhan Zand Boulevard, Haft Tir
Square, Tehran 158489331, Iran; P.O. Box

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1426 -

1584851181, Tehran, Iran; Website
www.pgpicc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 476760 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

PGR GOLD LLC (a.k.a. GOETZ GOLD LLC;

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

PGR GOLD TRADING LLC (a.k.a. GOETZ

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

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

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

PHAIROT, Mopokoo (a.k.a. PHAIROJ,

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

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

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

PHARTSKHALADZE, Otar (Georgian:

ფარცხალაძე,

ოთარ)

(a.k.a.

PARTSKHALADZE, Otar Anzorovich (Cyrillic:

ПАРЦХАЛАДЗЕ,

Отар

Анзорович)),

Georgia;

DOB 18 Jun 1976; POB Tbilisi, Georgia;
nationality Georgia; alt. nationality Russia;
Gender Male; Passport 11BA33281 (Georgia);
National ID No. 01008013231 (Georgia); Tax ID
No. 710000237020 (Russia) (individual)
[RUSSIA-EO14024].

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

271 SK. Toek Laork III, Khan Toul Kork, Phnom
Penh, Cambodia; DOB 15 Jul 1965; POB
Kandal Province, Cambodia; Gender Male;

Passport N0239194 (Cambodia) expires 21 Feb
2008 (individual) [GLOMAG].

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

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

PHENICIA SHIPPING OFFSHORE SARL, Beirut,

Lebanon [SDNTK].

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

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

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

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

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

PHOENIX ELECTRONICS (a.k.a. FENIKS

ELEKTRONIKS), ul. 8 Marta d. 16, Izhevsk
426035, Russia; Tax ID No. 1840028437
(Russia); Registration Number 1141840005768
(Russia) [RUSSIA-EO14024].

PHOTON PRO LLP, 25 City Road Spaces City

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

PHU SHA STAR (a.k.a. CANCRI GEMS &

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

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

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

PHYONGCHON SHIPPING & MARINE (a.k.a.

PHYONGCHON SHIPPING AND MARINE),
Otan-dong, Chung-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5878561 [DPRK4].

PHYONGCHON SHIPPING AND MARINE (a.k.a.

PHYONGCHON SHIPPING & MARINE), Otan-
dong, Chung-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5878561 [DPRK4].

PIATKEVICH, Nataliya Uladzimirauna (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1427 -

PIATKEVICH, Nataliya Vladimirovna (a.k.a.

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

PIATKEVICH, Natallia Uladzimirauna (a.k.a.

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

PIATKEVICH, Natallia Vladimirovna (a.k.a.

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

PIATKEVICH, Natalya Uladzimirauna (a.k.a.

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

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

PIATKEVICH, Natalya Vladimirovna (a.k.a.

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

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

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

PICHAYOS, Warin (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a.
VORAWATVICHAI, Hataiwan; a.k.a.
VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.

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

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

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1428 -

PICHUGIN, Yuri Viktorovich (Cyrillic:

ПИЧУГИН,

ЮРИЙ

ВИКТОРОВИЧ)

(a.k.a. PICHUGIN,

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

"ПИЧУГА");

a.k.a.

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

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

Viktorovich (Cyrillic:

ПИЧУГИН,

ЮРИЙ

ВИКТОРОВИЧ);

a.k.a. PICHUGIN, Yury; a.k.a.

"PICHUGA" (Cyrillic:

"ПИЧУГА");

a.k.a.

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

Viktorovich (Cyrillic:

ПИЧУГИН,

ЮРИЙ

ВИКТОРОВИЧ);

a.k.a. PICHUGIN, Yuriy; a.k.a.

"PICHUGA" (Cyrillic:

"ПИЧУГА");

a.k.a.

PIDMCO (a.k.a. PETROCHEMICAL

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

PIEDRAHITA CEBALLOS, Jose Bayron; DOB 27

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

DEL CAUCA S.A.S.; Linked To: RECREO S.A.;
Linked To: DYSTRY PANAMA S.A.; Linked To:
LA ALIANZA GANADERA LTDA.; Linked To:
LA OFICINA DE ENVIGADO).

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

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

PIFLAKS, Maks Borisovich (Cyrillic:

ПИФЛАКС,

Макс

Борисович)

(a.k.a. PIFLAX, Max

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

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

Borisovich (Cyrillic:

ПИФЛАКС,

Макс

Борисович)),

Uzbekistan; DOB 14 Jun 1962;

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

PIJ (a.k.a. ABU GHUNAYM SQUAD OF THE

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

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

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

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

PILIPENKO, Olga Vasilyevna (Cyrillic:

ПИЛИПЕНКО,

Ольга

Васильевна),

Russia;

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

PIMENTO FARM, Mashonaland, Zimbabwe

[ZIMBABWE].

PINCHUK, Andrei Yuryevich (Cyrillic:

ПИНЧУК,

Андрей

Юрьевич)

(a.k.a. PINCHUK, Andrej

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

ПІНЧУК,

Андрій

Юрійович)),

Tiraspol,

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

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

Andrei Yuryevich (Cyrillic:

ПИНЧУК,

Андрей

Юрьевич);

a.k.a. PINCHUK, Andriy Yuriiovich

(Cyrillic:

ПІНЧУК,

Андрій

Юрійович)),

Tiraspol,

PINCHUK, Andriy Yuriiovich (Cyrillic:

ПІНЧУК,

Андрій

Юрійович)

(a.k.a. PINCHUK, Andrei

Yuryevich (Cyrillic:

ПИНЧУК,

Андрей

Юрьевич);

a.k.a. PINCHUK, Andrej Yurevich),

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

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

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

PINGTAN FISHING (a.k.a. FUJIAN PINGTAN

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

福建省平潭县远洋渔业集团有限公司

)), Room 2-

25A, Building 1#, No. 27, Huli Road, Mawei

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1429 -

District, Fujian, Fuzhou 350015, China;
Organization Established Date 27 Feb 1998;
Identification Number IMO 4235151; Unified
Social Credit Code (USCC)
913501057051504472 (China) [GLOMAG]
(Linked To: FUJIAN HEYUE MARINE FISHING
DEVELOPMENT CO., LTD.).

PINGTAN GUANSHENG OCEAN FISHING CO.,

LTD. (Chinese Simplified:

平潭冠昇海洋水产有限公司

), 4th Floor, No. 137,

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

PINGTAN MARINE ENTERPRISE LTD., Cayman

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

PINSKY, Victor Vitalievich (Cyrillic:

ПИНСКИЙ,

Виктор

Витальевич),

Russia; DOB 06 Feb

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

PIONEER COMPANY FOR REAL ESTATE

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

ﺩﺍﻭﺮﻟﺍ

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

); a.k.a. ALROWAD COMPANY;

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

PIONEER LOGISTICS (a.k.a. PIONEER

LOGISTICS HAVACILIK), EGS Bloklari B 1

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

PIONEER LOGISTICS HAVACILIK (a.k.a.

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

PIONEER REAL ESTATE DEVELOPMENT CO.

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

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

); a.k.a. ALROWAD

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

PIONEER SHIPMANAGEMENT PTE. LTD., 24-

07, Shenton House, 3, Shenton Way, Singapore
068805, Singapore; Identification Number IMO
6153011; Registration Number 202010068K
(Singapore) [IRAN-EO13846].

PIRHOSEINLU, Puya (a.k.a. PIRHOSSEINLOO,

Pouya (Arabic:

ﻮﻠﻨﯿﺴﺣﺮﯿﭘ

ﺎﯾﻮﭘ

)), Tehran, Iran; DOB

10 Jan 1990; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0011395036 (Iran) (individual) [IRAN-
EO13846] (Linked To: NAVYAN ABR ARVAN
PRIVATE LIMITED COMPANY).

PIRHOSSEINLOO, Pouya (Arabic:

ﻮﻠﻨﯿﺴﺣﺮﯿﭘ

ﺎﯾﻮﭘ

)

(a.k.a. PIRHOSEINLU, Puya), Tehran, Iran;
DOB 10 Jan 1990; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0011395036
(Iran) (individual) [IRAN-EO13846] (Linked To:
NAVYAN ABR ARVAN PRIVATE LIMITED
COMPANY).

PIRI, Morteza (Arabic:

ﯼﺮﯿﭘ

ﯽﻀﺗﺮﻣ

), Zahedan,

Iran; DOB 05 Jul 1977; POB Zabol, Sistan and

Baluchistan Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4072307122 (Iran); Warden of Zahedan
Central Prison (individual) [IRAN-HR].

PIROG, Dmitry Yuryevich (Cyrillic:

ПИРОГ,

Дмитрий

Юрьевич),

Russia; DOB 27 Jun 1980;

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

PIRUSETI ENTERPRISES LTD, 1 Logothetou

Street, Nicosia 4034, Cyprus; 118 Anexartisias
Street, Suite 202, Limassol 3040, Cyprus;
Logothetou 1, Germasogeia, Limassol, Cyprus;
Registration ID C290894; alt. Registration ID
HE 290894 [SYRIA].

PISAREVA, Elena Vladimirovna (Cyrillic:

ПИСАРЕВА,

Елена

Владимировна)

(a.k.a.

PISAREVA, Yelena Vladimirovna), Russia;
DOB 20 Jan 1967; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

PISAREVA, Yelena Vladimirovna (a.k.a.

PISAREVA, Elena Vladimirovna (Cyrillic:

ПИСАРЕВА,

Елена

Владимировна)),

Russia;

DOB 20 Jan 1967; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

PISHGAMAN HORIZON DEVELOPMENT

GOSTARESH OFOQ IRANIAN BUSINESS
TRADING COMPANY (a.k.a. BAZARGANI
PISHGAMAN GOSTARESH OFOQ TEJARAT
IRANIAN COMPANY; a.k.a. IRANIAN
TEJARAT OFOG PISHGAMAN BAZARGANI
COMPANY; a.k.a. IRANIAN TRADE HORIZON
PIONEERS COMMERCIAL COMPANY; a.k.a.
PISHGAMAN HORIZON DEVELOPMENT
IRANIAN BUSINESS TRADING COMPANY
(Arabic:

ﺕﺭﺎﺠﺗ

ﻖﻓﺍ

ﺵﺮﺘﺴﮔ

ﻥﺎﻣﺎﮕﺸﻴﭘ

ﻲﻧﺎﮔﺭﺯﺎﺑ

ﺖﮐﺮﺷ

ﻥﺎﻴﻧﺍﺮﻳﺍ

); a.k.a. "PISHGAMAN COMPANY"),

Resalat Expressway, Not Reaching Africa
Central Building of the Foundation for the
Oppressed of the Islamic Revolution, Ninth
Floor, Tehran 1519613511, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320843860 (Iran);
Registration Number 433545 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

PISHGAMAN HORIZON DEVELOPMENT

IRANIAN BUSINESS TRADING COMPANY
(Arabic:

ﺕﺭﺎﺠﺗ

ﻖﻓﺍ

ﺵﺮﺘﺴﮔ

ﻥﺎﻣﺎﮕﺸﻴﭘ

ﻲﻧﺎﮔﺭﺯﺎﺑ

ﺖﮐﺮﺷ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1430 -

ﻥﺎﻴﻧﺍﺮﻳﺍ

) (a.k.a. BAZARGANI PISHGAMAN

GOSTARESH OFOQ TEJARAT IRANIAN
COMPANY; a.k.a. IRANIAN TEJARAT OFOG
PISHGAMAN BAZARGANI COMPANY; a.k.a.
IRANIAN TRADE HORIZON PIONEERS
COMMERCIAL COMPANY; a.k.a.
PISHGAMAN HORIZON DEVELOPMENT
GOSTARESH OFOQ IRANIAN BUSINESS
TRADING COMPANY; a.k.a. "PISHGAMAN
COMPANY"), Resalat Expressway, Not
Reaching Africa Central Building of the
Foundation for the Oppressed of the Islamic
Revolution, Ninth Floor, Tehran 1519613511,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
10320843860 (Iran); Registration Number
433545 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

PISHRO COMPANY (a.k.a. ADVANCED

SYSTEMS RESEARCH COMPANY; a.k.a.
ASRC; a.k.a. CENTER FOR ADVANCED
SYSTEMS RESEARCH; a.k.a. CRAS; a.k.a.
PISHRO SYSTEMS RESEARCH COMPANY),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

PISHRO IRAN CO. (a.k.a. PISHRO IRAN

COMPANY; a.k.a. PISHRO IRAN FINANCIAL
AND INVESTMENT CO. PJS; a.k.a. PISHRO
IRAN FINANCIAL AND INVESTMENT
COMPANY; a.k.a. SHERKAT MALI
OOSARMAYEH GOZARI PISHROOIRAN
(Arabic:

ﻥﺍﺮﯾﺍ

ﻭﺮﺸﯿﭘ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻭ

ﯽﻟﺎﻣ

ﺖﮐﺮﺷ

)),

Vanak Square - After Mirdamad Intersection -
Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran;
Central District, Tehran City, Near Abbas Abad
Neighborhood, Modares Highway, Resalat
Highway, No. 0, Central Building of Mostazafan
Foundation, 14th Floor, Tehran, Tehran
1519613524, Iran; Website www.pishrowiran.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102275819 (Iran); Registration Number
185475 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

PISHRO IRAN COMPANY (a.k.a. PISHRO IRAN

CO.; a.k.a. PISHRO IRAN FINANCIAL AND
INVESTMENT CO. PJS; a.k.a. PISHRO IRAN
FINANCIAL AND INVESTMENT COMPANY;
a.k.a. SHERKAT MALI OOSARMAYEH
GOZARI PISHROOIRAN (Arabic:

ﻭ

ﯽﻟﺎﻣ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

ﻭﺮﺸﯿﭘ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

)), Vanak Square - After

Mirdamad Intersection - Ghobadian St. - No. 37

- 6th Floor, Tehran, Iran; Central District,
Tehran City, Near Abbas Abad Neighborhood,
Modares Highway, Resalat Highway, No. 0,
Central Building of Mostazafan Foundation,
14th Floor, Tehran, Tehran 1519613524, Iran;
Website www.pishrowiran.ir/; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102275819 (Iran);
Registration Number 185475 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

PISHRO IRAN FINANCIAL AND INVESTMENT

CO. PJS (a.k.a. PISHRO IRAN CO.; a.k.a.
PISHRO IRAN COMPANY; a.k.a. PISHRO
IRAN FINANCIAL AND INVESTMENT
COMPANY; a.k.a. SHERKAT MALI
OOSARMAYEH GOZARI PISHROOIRAN
(Arabic:

ﻥﺍﺮﯾﺍ

ﻭﺮﺸﯿﭘ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻭ

ﯽﻟﺎﻣ

ﺖﮐﺮﺷ

)),

PISHRO IRAN FINANCIAL AND INVESTMENT

COMPANY (a.k.a. PISHRO IRAN CO.; a.k.a.
PISHRO IRAN COMPANY; a.k.a. PISHRO
IRAN FINANCIAL AND INVESTMENT CO.
PJS; a.k.a. SHERKAT MALI OOSARMAYEH
GOZARI PISHROOIRAN (Arabic:

ﻭ

ﯽﻟﺎﻣ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

ﻭﺮﺸﯿﭘ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

)), Vanak Square - After

Mirdamad Intersection - Ghobadian St. - No. 37
- 6th Floor, Tehran, Iran; Central District,
Tehran City, Near Abbas Abad Neighborhood,
Modares Highway, Resalat Highway, No. 0,
Central Building of Mostazafan Foundation,
14th Floor, Tehran, Tehran 1519613524, Iran;
Website www.pishrowiran.ir/; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102275819 (Iran);
Registration Number 185475 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

PISHRO SYSTEMS RESEARCH COMPANY

(a.k.a. ADVANCED SYSTEMS RESEARCH
COMPANY; a.k.a. ASRC; a.k.a. CENTER FOR
ADVANCED SYSTEMS RESEARCH; a.k.a.
CRAS; a.k.a. PISHRO COMPANY), Tehran,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

PISHTAZAN KAVOSH GOSTAR BASHARA LLC

(a.k.a. KAVOSH GOSTAR BOSHRA LLC; a.k.a.
PISHTAZAN KAVOSH GOSTAR BOSHRA,
LLC (Arabic:

ﺍﺮﺸﺑ

ﺮﺘﺴﮔ

ﺵﻭﺎﮐ

ﻥﺍﺯﺎﺘﺸﯿﭘ

); a.k.a.

PISHTAZAN KAVOSH GOSTAR BUSHRA
COMPANY, LLC; a.k.a. PISHTAZAN KAVOSH
GOSTAR BUSHRA LLC; a.k.a. "PKGB"), One
Khanjari Alley, Second Floor, Unit 4, postal
code 1685914195, Iran; Room 04, F2, No. 1
(Bank Shahr Building), Khanjari alley, Farjam
Street, Tehran, Iran; Unit 4, Number 1, Khanjari
Alley, between Shahid Bagheri Highway and
Seraj, Farjam Avenue, Tehran, Iran; Number 1,
Unit 4, Farjam Street, between Saraj
Intersection and Shaheed Bahjeri Highway and
Khanjari Alley, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 428840
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC

(Arabic:

ﺍﺮﺸﺑ

ﺮﺘﺴﮔ

ﺵﻭﺎﮐ

ﻥﺍﺯﺎﺘﺸﯿﭘ

) (a.k.a.

KAVOSH GOSTAR BOSHRA LLC; a.k.a.
PISHTAZAN KAVOSH GOSTAR BASHARA
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR
BUSHRA COMPANY, LLC; a.k.a. PISHTAZAN
KAVOSH GOSTAR BUSHRA LLC; a.k.a.
"PKGB"), One Khanjari Alley, Second Floor,
Unit 4, postal code 1685914195, Iran; Room 04,
F2, No. 1 (Bank Shahr Building), Khanjari alley,
Farjam Street, Tehran, Iran; Unit 4, Number 1,
Khanjari Alley, between Shahid Bagheri
Highway and Seraj, Farjam Avenue, Tehran,
Iran; Number 1, Unit 4, Farjam Street, between
Saraj Intersection and Shaheed Bahjeri
Highway and Khanjari Alley, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
428840 [NPWMD] [IFSR] (Linked To:
DEHGHAN, Hamed).

PISHTAZAN KAVOSH GOSTAR BUSHRA

COMPANY, LLC (a.k.a. KAVOSH GOSTAR
BOSHRA LLC; a.k.a. PISHTAZAN KAVOSH
GOSTAR BASHARA LLC; a.k.a. PISHTAZAN
KAVOSH GOSTAR BOSHRA, LLC (Arabic:

ﺍﺮﺸﺑ

ﺮﺘﺴﮔ

ﺵﻭﺎﮐ

ﻥﺍﺯﺎﺘﺸﯿﭘ

); a.k.a. PISHTAZAN

KAVOSH GOSTAR BUSHRA LLC; a.k.a.
"PKGB"), One Khanjari Alley, Second Floor,
Unit 4, postal code 1685914195, Iran; Room 04,
F2, No. 1 (Bank Shahr Building), Khanjari alley,
Farjam Street, Tehran, Iran; Unit 4, Number 1,
Khanjari Alley, between Shahid Bagheri
Highway and Seraj, Farjam Avenue, Tehran,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1431 -

Iran; Number 1, Unit 4, Farjam Street, between
Saraj Intersection and Shaheed Bahjeri
Highway and Khanjari Alley, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
428840 [NPWMD] [IFSR] (Linked To:
DEHGHAN, Hamed).

PISHTAZAN KAVOSH GOSTAR BUSHRA LLC

(a.k.a. KAVOSH GOSTAR BOSHRA LLC; a.k.a.
PISHTAZAN KAVOSH GOSTAR BASHARA
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR
BOSHRA, LLC (Arabic:

ﺍﺮﺸﺑ

ﺮﺘﺴﮔ

ﺵﻭﺎﮐ

ﻥﺍﺯﺎﺘﺸﯿﭘ

);

a.k.a. PISHTAZAN KAVOSH GOSTAR
BUSHRA COMPANY, LLC; a.k.a. "PKGB"),
One Khanjari Alley, Second Floor, Unit 4, postal
code 1685914195, Iran; Room 04, F2, No. 1
(Bank Shahr Building), Khanjari alley, Farjam
Street, Tehran, Iran; Unit 4, Number 1, Khanjari
Alley, between Shahid Bagheri Highway and
Seraj, Farjam Avenue, Tehran, Iran; Number 1,
Unit 4, Farjam Street, between Saraj
Intersection and Shaheed Bahjeri Highway and
Khanjari Alley, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 428840
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

PISKAREV, Vasily Ivanovich (Cyrillic:

ПИСКАРЕВ,

Василий

Иванович),

Russia;

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

PISKLIN, Mikhail Yur'evich, Russia; DOB 01 Dec

1980; 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 71
0588176 (individual) [DPRK3].

PIT LOGISTICS (a.k.a. PETERSBURG

INTELLIGENT TRANSPORT LOGISTICS;
a.k.a. PIT LOGISTIKS), Pr-kt Leninskii d. 153,
pomeshch. 233N office 718, Saint Petersburg
196247, Russia; Tax ID No. 7810639510
(Russia); Registration Number 1167847504219
(Russia) [RUSSIA-EO14024].

PIT LOGISTIKS (a.k.a. PETERSBURG

INTELLIGENT TRANSPORT LOGISTICS;
a.k.a. PIT LOGISTICS), Pr-kt Leninskii d. 153,
pomeshch. 233N office 718, Saint Petersburg
196247, Russia; Tax ID No. 7810639510
(Russia); Registration Number 1167847504219
(Russia) [RUSSIA-EO14024].

PITARON LIMITED, 103, Afstralias 6, Limassol,

Cyprus; Organization Established Date 15 Sep
2017; Registration Number C373784 (Cyprus)
[RUSSIA-EO14024] (Linked To:
PALNYCHENKO, Igor).

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

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

PIVNENKO, Valentina Nikolayevna (Cyrillic:

ПИВНЕНКО,

Валентина

Николаевна),

Russia;

DOB 14 Jun 1947; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PIZANA GONZALEZ, Rogelio (a.k.a. GONZALEZ

GARZA, Rolando; a.k.a. GONZALEZ PIZANA
JR., Rogelio; a.k.a. GONZALEZ PIZANA,
Rogelio Kak, Jr.), Matamoros, Tamaulipas,
Mexico; Carretera A La Playa El Huizachal,
Valle Hermoso, Tamaulipas, Mexico;
Fraccionamiento Valle De Aguayo, 9th Street
and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
DOB 01 Mar 1974; nationality Mexico; citizen
Mexico (individual) [SDNTK].

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

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

PJSC ALROSA (a.k.a. AK ALROSA PAO

(Cyrillic:

АК

АЛРОСА

ПАО);

a.k.a. ALROSA

GROUP; a.k.a. PUBLIC JOINT STOCK
COMPANY ALROSA (Cyrillic:

АКЦИОНЕРНАЯ

КОМПАНИЯ

АЛРОСА

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Ozerkovskaya Naberezhnaya, Moscow 115184,
Russia; 6 ulitsa Lenina, Mirny, Republic of
Sakha (Yakutia) 678174, Russia; Executive

Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
1433000147 (Russia); Legal Entity Number
894500DKUWVBYZLLE651 (Russia);
Registration Number 1021400967092 (Russia)
[RUSSIA-EO14024].

PJSC AMURSKY SUDOSTROITELNY

FACTORY (a.k.a. AMUR SHIPBUILDING
PLANT; a.k.a. AMUR SHIPBUILDING PLANT
PUBLIC COMPANY; a.k.a. JSC AMURSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. PUBLIC JOINT STOCK

COMPANY AMURSKY SHIPBUILDING
PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO AMURSKIY
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC
ASZ"), 1 Alleya Truda St., Komsomolsk-On-
Amur, Khabarovsk Region 681000, Russia;
Organization Established Date 21 Dec 1992;
Tax ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

PJSC ARZAMAS RESEARCH AND

PRODUCTION ENTERPRISE (f.k.a. OPEN
JOINT STOCK COMPANY ARZAMASSKOYE
OPYTNO KONSTRUKTORSKOYE BYURO
TEMP; a.k.a. PUBLIC JOINT STOCK
COMPANY ARZAMASSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE
TEMP-AVIA; a.k.a. TEMP-AVIA ARZAMAS
RESEARCH & PRODUCTION ASSOCIATION
JSC; a.k.a. TEMP-AVIA ARZAMAS
RESEARCH AND PRODUCTION
ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO),
26, Kirova Street, Arzamas 607220, Russia;
Organization Established Date 1958; Tax ID No.
5243001887 (Russia); Registration Number
1025201335994 (Russia) [RUSSIA-EO14024]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1432 -

(Linked To: TACTICAL MISSILES
CORPORATION JSC).

PJSC BANK FK OTKRITIE (Cyrillic:

ПАО

БАНК

ФК

ОТКРЫТИЕ)

(a.k.a. OTKRITIE BANK;

a.k.a. PAO BANK OTKRITIE FINANCIAL
CORPORATION; 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].

PJSC BANK VVB (f.k.a. COMMERCIAL JOINT-

STOCK INCORPORATION BANK
YAROSLAVICH; f.k.a. KOMMERCHESKI BANK
YAROSLAVICH, PAO; a.k.a. PUBLIC JOINT-
STOCK COMPANY BANK VVB; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO BANK VVB; a.k.a.
PUBLICHNOYE JOINT-STOCK COMPANY
BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya
Bastionnaya, Sevastopol, Crimea 299011,
Ukraine; Voronina, 10, Sevastopol, Crimea
299011, Ukraine; 39A Ul. Suvorova,
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC
YARORU21; BIK (RU) 046711106; alt. BIK
(RU) 043510133; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

PJSC BANK ZENIT (f.k.a. BANK ZENIT OAO;

a.k.a. BANK ZENIT PAO; a.k.a. BANK ZENIT
PUBLIC JOINT STOCK COMPANY; f.k.a.
OJSC BANK ZENIT), Ul. Odesskaya D. 2,
Moscow 117638, Russia; SWIFT/BIC
ZENIRUMM; Website www.zenit.ru;
Organization Established Date 01 Jan 1995;
Target Type Financial Institution; Tax ID No.
7729405872 (Russia); Legal Entity Number
253400NT4MB307747N58; Registration
Number 1927739056927 (Russia) [RUSSIA-
EO14024].

PJSC FACTORY KRASNOYE SORMOVO

(Cyrillic:

ПАО

ЗАВОД

КРАСНОЕ

СОРМОВО)

(a.k.a. KRASNOYE SORMOVO SHIPYARD;
a.k.a. PUBLIC JOINT STOCK COMPANY
KRASNOYE SORMOVO SHIPYARD; a.k.a.

PUBLIC JOINT STOCK COMPANY ZAVOD
KRASNOYE SORMOVO), 1 Barrikad St.,
Nizhnynovgorod 603950, Russia; St. Barricade,
1, Nizhny Novgorod, Nizhny Novgorod Region
603003, Russia; Website
WWW.KRSORMOVO.NNOV.RU; Organization
Established Date 13 May 1994; Tax ID No.
5263006629 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PJSC GTLK (a.k.a. AKTSIONERNOYE

OBSHCHESTVO GOSUDARSTVENNAYA
TRANSPORTNAYA LIZINGOVAYA
KOMPANIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННАЯ

ТРАНСПОРТНАЯ

ЛИЗИНГОВАЯ

КОМПАНИЯ);

a.k.a. GTLK AO (Cyrillic:

АО

ГТЛК);

a.k.a. JOINT STOCK COMPANY

STATE TRANSPORTATION LEASING
COMPANY; a.k.a. JSC GTLK; a.k.a. PJSC
STLC; a.k.a. PUBLIC JOINT STOCK
COMPANY STATE TRANSPORT LEASING
COMPANY), 31A Leningradsky prospekt, Bldg
1, Moscow 125284, Russia; ul. Respubliki, D.
73, Kom. 100, Salekhard, Yamalo-Nenets
Autonomous Region 629008, Russia (Cyrillic:

ул.

Республики,

д.

73,

ком.

100,

г.

Салехард,

Ямало-Ненецкий

Автономный

Округ

629008,

Russia); Tax ID No. 7720261827 (Russia);
Government Gazette Number 57992197
(Russia); Registration Number 1027739407189
(Russia) [RUSSIA-EO14024].

PJSC IC ROSGOSSTRAKH (Cyrillic:

ПАО

СК

РОСГОССТРАХ)

(a.k.a. IC ROSGOSSTRAKH

PJSC; a.k.a. PUBLIC JOINT STOCK
COMPANY INSURANCE COMPANY
ROSGOSSTRAKH (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СТРАХОВАЯ

КОМПАНИЯ

РОСГОССТРАХ);

a.k.a.

ROSGOSSTRAKH INSURANCE COMPANY
GROUP), dom 3, ulitsa Parkovaya, Lyubertsy,
Moscow Oblast 140002, Russia; Tax ID No.
7707067683 (Russia); Registration Number
1027739049689 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

PJSC INVESTTRADEBANK (a.k.a.

INVESTTRADEBANK JSC (Cyrillic:

ИНВЕСТТОРГБАНК

АО);

a.k.a. JOINT STOCK

COMMERCIAL BANK INVESTMENT TRADE
BANK; a.k.a. JOINT STOCK COMPANY
INVESTTRADEBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНВЕСТТОРГБАНК);

f.k.a. OJSC

INVESTTRADEBANK; f.k.a. PUBLIC JOINT
STOCK COMPANY INVESTTRADEBANK), 45
Dubininskaya Str, Moscow 115054, Russia
(Cyrillic:

УЛ.

ДУБИНИНСКАЯ,

Д.45,

ГОРОД

МОСКВА

115054, Russia); SWIFT/BIC

JSCVRUM2; Website itb.ru; Organization
Established Date 1994; Target Type Financial
Institution; Tax ID No. 7717002773 (Russia);
Registration Number 1027739543182 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK).

PJSC KB UBRIR (a.k.a. PJSC UBRD; a.k.a.

PUBLIC JOINT STOCK COMPANY URAL
BANK FOR RECONSTRUCTION AND
DEVELOPMENT; a.k.a. UBRIR PAO; a.k.a.
URAL BANK FOR RECONSTRUCTION AND
DEVELOPMENT), d. 67, ul. Sakko i Vantsetti,
Yekaterinburg, Sverdlovsk Oblast 620014,
Russia; SWIFT/BIC UBRDRU4E; Website
www.ubrr.ru; Organization Established Date 01
Sep 1990 to 30 Sep 1990; Tax ID No.
6608008004 (Russia); Registration Number
1026600000350 (Russia) [RUSSIA-EO14024].

PJSC KB VOSTOCHNY (a.k.a. PUBLIC JOINT

STOCK COMPANY KB VOSTOCHNY; a.k.a.
VOSTOCHNY COMMERCIAL BANK PJSC),
Blagoveshchensk, St. Innokentiy Lane 1, Amur
675004, Russia; SWIFT/BIC DALVRU8X;
Website vostobank.ru; Tax ID No. 2801015394
(Russia); Registration Number 1022800000112
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

PJSC KURGANSKY MASHINOSTROITELNY

FACTORY (Cyrillic:

ПАО

КУРГАНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

KURGANMASHZAVOD; a.k.a.
KURGANMASHZAVOD PJSC; a.k.a.
KURGANMASHZAVOD PUBLIC JOINT-
STOCK COMPANY), 17 Mashinostroitely Ave.
Letter 1J, Kurgan 640021, Russia; Website
www.kurganmash.ru; Organization Established
Date 23 Mar 1992; Target Type State-Owned
Enterprise; Tax ID No. 4501008142 (Russia)
[RUSSIA-EO14024].

PJSC 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; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NII MOLEKULYARNOY
ELECKTRONIKI I ZAVOD MIKRON; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MIKRON), 1st Zapadny Proezd
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1433 -

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].

PJSC MOSTOTREST (a.k.a. MOSTOTREST;

a.k.a. MOSTOTREST, PAO; a.k.a. OPEN
JOINT STOCK COMPANY 'MOSTOTREST';
a.k.a. PUBLIC JOINT STOCK COMPANY
MOSTOTREST), 6 Barklaya str., bld. 5,
Moscow 121087, Russia; d. 6 str. 5, ul.
Barklaya, Moscow 121087, Russia; Website
www.mostro.ru; Email Address
pressa@mostro.ru; MICEX Code MSTT;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027739167246 (Russia); Tax ID No.
7701045732 (Russia); Identification Number
ISIN: RU0009177331; Government Gazette
Number 01386148 (Russia) [UKRAINE-
EO13685].

PJSC MTS BANK (f.k.a. MOSCOW BANK FOR

RECONSTRUCTION AND DEVELOPMENT;
f.k.a. OPEN JOINT STOCK COMPANY MTS
BANK; a.k.a. PUBLIC JOINT STOCK
COMPANY MTS BANK), PR-KT Andropova D.
18, K. 1, Moscow 115432, Russia; Abu Dhabi,
United Arab Emirates; SWIFT/BIC
MBRDRUMM; Website www.mtsbank.ru;
Organization Established Date 29 Jan 1993;
Target Type Financial Institution; Tax ID No.
7702045051 (Russia); Legal Entity Number
2534005803A5MMD61T78; Registration
Number 1027739053704 (Russia) [RUSSIA-
EO14024].

PJSC NAZ SOKOL (Cyrillic:

ПАО

НАЗ

СОКОЛ)

(a.k.a. NAZ SOKOL; a.k.a. NIZHNIY
NOVGOROD AVIATION PLANT SOKOL; a.k.a.
NIZHNIY NOVGOROD SOKOL AIRCRAFT
MANUFACTURING PLANT; a.k.a. SOKOL
AIRCRAFT PLANT), 1 Chaadaev St., Nizhny
Novgorod 603035, Russia; Tax ID No.
5259008341 (Russia) [RUSSIA-EO14024].

PJSC NPO ALMAZ (a.k.a. ALMAZ SCIENTIFIC

PRODUCTION ASSOCIATION; a.k.a. JSC
NPO ALMAZ NAMED AFTER A.A.
RASPLETIN; a.k.a. PUBLIC JOINT STOCK
COMPANY SCIENTIFIC AND PRODUCTION
ASSOCIATION ALMAZ NAMED AFTER
ACADEMICIAN A.A. RASPLETIN; a.k.a.
PUBLICHNOE AKTCIONERNOE OBSHESTVO
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.

RASPLETINA), 80 Leningradsky prospect,
building 16, Moscow 125190, Russia;
Organization Established Date 1947; Tax ID No.
7712040285 (Russia); Registration Number
1027700118984 (Russia) [RUSSIA-EO14024].

PJSC ODK-KUZNETSOV (a.k.a. KUZNETSOV

ODK; a.k.a. KUZNETSOV PAO; a.k.a.
KUZNETSOV PUBLIC JOINT-STOCK
COMPANY (Cyrillic:

ПАО

ОДК-КУЗНЕЦОВ);

a.k.a. ODK-KUZNETSOV; a.k.a. PUBLIC
JOINT-STOCK COMPANY ODK-
KUZNETSOV), 29 Zavodskoye Highway,
Samara, Samara Region 443052, Russia; Tax
ID No. 6319033379 (Russia) [RUSSIA-
EO14024].

PJSC POWER MACHINES (a.k.a. JSC POWER

MACHINES; a.k.a. OPEN JOINT STOCK
COMPANY POWER MACHINES - ZTL, LMZ,
ELECTROSILA, ENERGOMACHEXPORT;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO SILOVYE MASHINY - ZTL,
LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT; a.k.a. SILOVYE
MASHINY, PAO), 3A Vatutina St., St.
Petersburg 195009, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700004012
(Russia); Tax ID No. 7702080289 (Russia)
[UKRAINE-EO13685] [RUSSIA-EO14024].

PJSC PROLETARSKY FACTORY (Cyrillic:

ПАО

ПРОЛЕТАРСКИЙ

ЗАВОД)

(a.k.a. PJSC

PROLETARSKY ZAVOD; a.k.a.
PROLETARSKIY PLANT; a.k.a.
PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT
STOCK COMPANY PROLETARSKY ZAVOD;
a.k.a. PUBLIC JOINT-STOCK COMPANY
PROLETARSKY FACTORY), 3, Dudko St., St.
Petersburg 192029, Russia; Organization
Established Date 10 Dec 1992; Tax ID No.
7811039386 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PJSC PROLETARSKY ZAVOD (a.k.a. PJSC

PROLETARSKY FACTORY (Cyrillic:

ПАО

ПРОЛЕТАРСКИЙ

ЗАВОД);

a.k.a.

PROLETARSKIY PLANT; a.k.a.
PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT
STOCK COMPANY PROLETARSKY ZAVOD;
a.k.a. PUBLIC JOINT-STOCK COMPANY
PROLETARSKY FACTORY), 3, Dudko St., St.
Petersburg 192029, Russia; Organization
Established Date 10 Dec 1992; Tax ID No.
7811039386 (Russia) [RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PJSC SASCO (f.k.a. OAO SAKHMP; a.k.a.

PUBLIC JOINT STOCK COMPANY SAKHALIN
SHIPPING COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САХАЛИНСКОЕ

МОРСКОЕ

ПАРОХОДСТВО)),

d. 18A pom. 7, ul. Pobedy,

Kholmsk 694620, Russia; Tax ID No.
6509000854 (Russia); Registration Number
1026501017828 (Russia) [RUSSIA-EO14024].

PJSC SBERBANK (Cyrillic:

ПАО

СБЕРБАНК)

(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; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK ROSSII; 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
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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1434 -

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].

PJSC SCB METALLINVESTBANK (a.k.a. AKB

METALLINVESTBANK; f.k.a. OPEN JOINT
STOCK COMPANY STOCK COMMERCIAL
BANK METALLURGICAL INVESTMENT BANK;
a.k.a. PUBLIC JOINT STOCK COMPANY
STOCK COMMERCIAL BANK
METALLURGICAL INVESTMENT BANK), Ul.
Bolshaya Polyanka D. 47, Str. 1, Moscow
119180, Russia; SWIFT/BIC SCBMRUMM;
Website www.metallinvestbank.ru; Organization
Established Date 02 Aug 1993; Target Type
Financial Institution; Tax ID No. 7709138570
(Russia); Legal Entity Number
25340027612MR0DNQ406; Registration
Number 1027700218666 (Russia) [RUSSIA-
EO14024].

PJSC 'SOVFRACHT' (a.k.a. OJSC

SOVFRACHT; a.k.a. SOVFRACHT JSC; a.k.a.
SOVFRAKHT), Rakhmanovskiy lane, 4, bld. 1,
Morskoy House, Moscow 127994, Russia;
Email Address general@sovfracht.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

PJSC STLC (a.k.a. AKTSIONERNOYE

OBSHCHESTVO GOSUDARSTVENNAYA
TRANSPORTNAYA LIZINGOVAYA
KOMPANIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННАЯ

ТРАНСПОРТНАЯ

ЛИЗИНГОВАЯ

КОМПАНИЯ);

a.k.a. GTLK AO (Cyrillic:

АО

ГТЛК);

a.k.a. JOINT STOCK COMPANY

STATE TRANSPORTATION LEASING
COMPANY; a.k.a. JSC GTLK; a.k.a. PJSC
GTLK; a.k.a. PUBLIC JOINT STOCK
COMPANY STATE TRANSPORT LEASING
COMPANY), 31A Leningradsky prospekt, Bldg
1, Moscow 125284, Russia; ul. Respubliki, D.
73, Kom. 100, Salekhard, Yamalo-Nenets
Autonomous Region 629008, Russia (Cyrillic:

ул.

Республики,

д.

73,

ком.

100,

г.

Салехард,

Ямало-Ненецкий

Автономный

Округ

629008,

Russia); Tax ID No. 7720261827 (Russia);
Government Gazette Number 57992197
(Russia); Registration Number 1027739407189
(Russia) [RUSSIA-EO14024].

PJSC SUDOSTROITELNY FACTORY

SEVERNAYA VERF (Cyrillic:

ПАО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

СЕВЕРНАЯ

ВЕРФЬ)

(a.k.a. JOINT STOCK COMPANY

SHIPBUILDING PLANT SEVERNAYA VERF;
a.k.a. PUBLIC JOINT STOCK COMPANY
SHIPBUILDING PLANT SEVERNAYA VERF;
a.k.a. SEVERNAYA SHIPYARD; a.k.a.
SEVERNAYA VERF SHIPBUILDING PLANT),
Korabelnaya Str., 6, St. Petersburg 198096,
Russia; Organization Established Date 14 Apr
1994; Tax ID No. 7805034277 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

PJSC TAGANROG AVIATION SCIENTIFIC-

TECHNICAL COMPLEX N.A. G.M. BERIEV
(Cyrillic:

ПАО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА)

(a.k.a.

BERIEV AIRCRAFT COMPANY; a.k.a. PJSC
TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC
JOINT STOCK COMPANY TAGANROG
AVIATION SCIENTIFIC-TECHNICAL
COMPLEX N.A. G.M. BERIEV (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-

ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSHCHESTVO
TAGANROGSKI AVIATSIONNY NAUCHNO
TEKHNICHESKI KOMPLEKS IM. G.M.
BERIEVA; f.k.a. TAGANROGSKI
AVIATSIONNY NAUCHNO-TEKHNICHESKI
KOMPLEKS IM. G.M. BERIEVA PAO; a.k.a.
TANTK IM.G.M. BERIEVA PAO), d. 1, pl.
Aviatorov, Taganrog, Rostovskaya Oblast
347923, Russia (Cyrillic:

д.1,

пл.

Авиаторов,

Таганрог,

Ростовская

область

347923,

Russia); Organization Established Date 13 Jul
1994; Target Type State-Owned Enterprise; Tax
ID No. 6154028021 (Russia); Registration
Number 1026102571065 (Russia) [RUSSIA-
EO14024].

PJSC TASTC N.A. G. M. BERIEV (a.k.a. BERIEV

AIRCRAFT COMPANY; a.k.a. PJSC
TAGANROG AVIATION SCIENTIFIC-
TECHNICAL COMPLEX N.A. G.M. BERIEV
(Cyrillic:

ПАО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a.

PUBLIC JOINT STOCK COMPANY
TAGANROG AVIATION SCIENTIFIC-
TECHNICAL COMPLEX N.A. G.M. BERIEV
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a.

PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO TAGANROGSKI
AVIATSIONNY NAUCHNO TEKHNICHESKI
KOMPLEKS IM. G.M. BERIEVA; f.k.a.
TAGANROGSKI AVIATSIONNY NAUCHNO-
TEKHNICHESKI KOMPLEKS IM. G.M.
BERIEVA PAO; a.k.a. TANTK IM.G.M.
BERIEVA PAO), d. 1, pl. Aviatorov, Taganrog,
Rostovskaya Oblast 347923, Russia (Cyrillic:

д.1,

пл.

Авиаторов,

Таганрог,

Ростовская

область

347923, Russia); Organization

Established Date 13 Jul 1994; Target Type
State-Owned Enterprise; Tax ID No.
6154028021 (Russia); Registration Number
1026102571065 (Russia) [RUSSIA-EO14024].

PJSC TRANSKAPITALBANK (a.k.a. JOINT

STOCK BANK TRANSCAPITALBANK; f.k.a.
JOINT STOCK COMMERCIAL BANK
TRANSCAPITALBANK (CLOSED JOINT
STOCK COMPANY); f.k.a. OPEN JOINT
STOCK BANK TRANSCAPITALBANK; a.k.a.
PUBLIC JOINT STOCK COMPANY
TRANSKAPITALBANK (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a. TKB BANK

PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a.

TRANSCAPITALBANK PJSC; a.k.a.
TRANSKAPITALBANK; a.k.a. "TKB PJSC"),
27/35, Voroncovskaya Ul., Moscow 109147,
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow
105062, Russia; SWIFT/BIC TJSCRUMM;
Website www.tkbbank.ru; alt. Website
tkbbank.com; Organization Established Date
1992; Target Type Financial Institution; Tax ID
No. 7709129705 (Russia); Registration Number
1027739186970 (Russia) [RUSSIA-EO14024].

PJSC UAC (Cyrillic:

ПАО

ОАК)

(a.k.a. MIG; f.k.a.

OJSC UAC (Cyrillic:

ОАО

ОАК);

f.k.a.

OTKRYTOE AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1435 -

Type State-Owned Enterprise; Tax ID No.
7708619320 (Russia); Registration Number
1067759884598 (Russia) [RUSSIA-EO14024].

PJSC UBRD (a.k.a. PJSC KB UBRIR; a.k.a.

PJSC UEC-SATURN (Cyrillic:

ПАО

ОДК-

САТУРН)

(a.k.a. ODK-SATURN PAO; a.k.a.

ODK-SATURN PUBLIC JOINT-STOCK
COMPANY; a.k.a. UEC-SATURN), 163 Lenin
Ave., Rybinsk, Yaroslavl Region 152903,
Russia; 13 Kasatkin St., Moscow 129301,
Russia; 4 A Novoroshchinskaya St., St.
Petersburg 196084, Russia; 140 Kuybyshev St.,
3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga
St., Omsk 644076, Russia; Website www.uec-
saturn.ru; Tax ID No. 7610052644 (Russia)
[RUSSIA-EO14024].

PJSC VYBORGSKY SUDOSTROITELNY

FACTORY (Cyrillic:

ПАО

ВЫБОРГСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

PUBLIC JOINT STOCK COMPANY VYBORG
SHIPYARD; a.k.a. PUBLIC JOINT-STOCK
COMPANY VYBORGSKY SHIPBUILDING
PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO VYBORGSKIY
SUDOSTROITELNYI ZAVOD; a.k.a. VYBORG
SHIPYARD PJSC), 2b Primorskoye Highway,
Vyborg, Vyborgsky District, Leningrad Region
188800, Russia; Website
www.vyborgshipyard.ru; Organization
Established Date 23 Jul 1997; Tax ID No.
4704012874 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PJSC YAROSLAVSKY SHIPBUILDING PLANT

(Cyrillic:

ПАО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a. OJSC

YAROSLAVSKY SHIPBUILDING PLANT; a.k.a.
OJSC YAROSLAVSKY SHIPYARD; a.k.a.
YAROSLAVL SHIPYARD OPEN JOINT-
STOCK COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. YAROSLAVSKY

SHIPBUILDING PLANT (Cyrillic:

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

1, Korabelnaya Str., Yaroslavl

150006, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13662].

PJSC ZAVOD TULA (a.k.a. PUBLIC JOINT

STOCK COMPANY ZAVOD TULA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗАВОД

ТУЛА);

a.k.a. ZAVOD TULA PAO), 28

F. Smirnov Street, Tula, Tula Region 300041,
Russia; Organization Established Date 12 Jan
1993; Tax ID No. 7104002862 (Russia);
Registration Number 1027100592210 (Russia)
[RUSSIA-EO14024].

PJSC ZVEZDA (a.k.a. PAO ZVEZDA (Cyrillic:

ПАО

ЗВЕЗДА);

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].

PJSCB PRIMORYE (a.k.a. AKB PRIMORYE

PAO; a.k.a. JOINT STOCK COMMERCIAL
BANK PRIMORYE; f.k.a. JSCB PRIMORYE
BANK), UL. Svetlanskaya D. 47, Vladivostok
690990, Russia; SWIFT/BIC UNEPRU8V;
Website https://www.primbank.ru/; Organization
Established Date 27 Jul 1994; Target Type
Financial Institution; Tax ID No. 2536020789
(Russia); Legal Entity Number
25340019U0SFT4YC9G79 (Russia);
Registration Number 1022500000566 (Russia)
[RUSSIA-EO14024].

PKF GAZNEFTEMASH (a.k.a. GAZNEFTEMASH

LLC; a.k.a. LIMITED LIABILITY COMPANY
PROIZVOSTVENNAYA KOMMERCHESKAYA
FIRMA GAZNEFTEMASH), Km Kievskoe
Shosse 22-1, Domovladenie 4, Str. 5, Moscow
108811, Russia; Organization Established Date
02 Jun 2008; Tax ID No. 7727653358 (Russia);
Registration Number 1087746698137 (Russia)
[RUSSIA-EO14024].

PKK (a.k.a. FREEDOM AND DEMOCRACY

CONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a.
KURDISTAN FREEDOM AND DEMOCRACY
CONGRESS; a.k.a. KURDISTAN PEOPLE'S

CONGRESS; a.k.a. KURDISTAN WORKERS'
PARTY; a.k.a. PARTIYA KARKERAN
KURDISTAN; a.k.a. PEOPLE'S CONGRESS
OF KURDISTAN; a.k.a. THE PEOPLE'S
DEFENSE FORCE; a.k.a. "HSK"; a.k.a. "KHK")
[SDNTK] [FTO] [SDGT].

PLAHOTNIUC, Vladimir, Cyprus; DOB 01 Jan

1966; POB Moldova; nationality Moldova; alt.
nationality Romania; Gender Male; Passport
AA1203658 (Moldova); alt. Passport 054038242
(Romania); National Foreign ID Number
0962706018030 (Moldova) (individual)
[GLOMAG].

PLAKSIN, Gennady Nikolaevich, Russia; DOB 31

Aug 1961; Gender Male (individual) [MAGNIT].

PLAKSINA, Olga (a.k.a. PLAKSINA, Olga

Vladimirovna), Russia; DOB 03 Mar 1974; POB
Moscow, Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13685].

PLAKSINA, Olga Vladimirovna (a.k.a.

PLAKSINA, Olga), Russia; DOB 03 Mar 1974;
POB Moscow, Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

PLANAR ELEMENTS (a.k.a. LLC PLANAR;

a.k.a. OOO PLANAR (Cyrillic:

ООО

ПЛАНАР);

a.k.a. THE PLANAR COMPANY (Cyrillic:

КОМПАНИЯ

ПЛАНАР)),

Office 1, 76

Likhvintseva St., Izhevsk 426034, Russia; Office
23, Building 2, Corpus 58, 1 Partiynyy Pereulok
Lane, Moscow 115093, Russia; Website planar-
elements.ru; Tax ID No. 1833015934 (Russia)
[RUSSIA-EO14024].

PLANCARTE SOLIS, Enrique (a.k.a. "KIKE";

a.k.a. "LA CHIVA"), Michoacan, Mexico; c/o
Colonia Centro, Ave Lazaro Cardenas Sur 134,
Nueva Italia, Michoacan, Mexico; DOB 14 Sep
1970; POB Michoacan, Mexico; nationality
Mexico; C.U.R.P. PASE700914HMNLLN09
(Mexico) (individual) [SDNTK].

PLANDISTE SCHOOL, BOSNIA AND

HERZEGOVINA (a.k.a. ADMINISTRATION OF
THE REVIVAL OF ISLAMIC HERITAGE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
CENTER OF CALL FOR WISDOM; a.k.a.
COMMITTEE FOR EUROPE AND THE
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
GENERAL KUWAIT COMMITTEE; a.k.a. HAND
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
a.k.a. ISLAMIC HERITAGE RESTORATION

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1436 -

SOCIETY; a.k.a. ISLAMIC HERITAGE
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AL-ISLAMI, SOCIETY OF THE REBIRTH OF
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. REVIVAL OF ISLAMIC
HERITAGE FOUNDATION; a.k.a. REVIVAL OF
ISLAMIC HERITAGE SOCIETY; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT; a.k.a. RIHF;
a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION
FOR THE BUILDING OF MOSQUES AND
ISLAMIC PROJECTS; a.k.a. RIHS
ADMINISTRATION FOR THE COMMITTEES
OF ALMSGIVING; a.k.a. RIHS AFRICAN
CONTINENT COMMITTEE; a.k.a. RIHS ARAB
WORLD COMMITTEE; a.k.a. RIHS AUDIO
RECORDINGS COMMITTEE; a.k.a. RIHS
CAMBODIA-KUWAIT ORPHANAGE CENTER;
a.k.a. RIHS CENTER FOR MANUSCRIPTS
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
COMMITTEE; a.k.a. RIHS CHAOM CHAU
CENTER; a.k.a. RIHS COMMITTEE FOR
AFRICA; a.k.a. RIHS COMMITTEE FOR
ALMSGIVING AND CHARITIES; a.k.a. RIHS
COMMITTEE FOR INDIA; a.k.a. RIHS
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. RIHS COMMITTEE FOR THE CALL AND
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
WOMEN; a.k.a. RIHS COMMITTEE FOR
WOMEN, ADMINISTRATION FOR THE
BUILDING OF MOSQUES; a.k.a. RIHS
CULTURAL COMMITTEE; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA';

a.k.a. RIHS EUROPE AMERICA MUSLIMS
COMMITTEE; a.k.a. RIHS EUROPE AND THE
AMERICAS COMMITTEE; a.k.a. RIHS
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
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].

PLANET 2 REACHING, INC., DE, United States;

7043 Fisher Dr., Unit 7043, Miami Beach, FL
33109-0064, United States [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO,
Raul).

PLANT NAMED AFTER IA M SVERDLOV

FEDERAL STATE ENTERPRISE (a.k.a.
FEDERAL STATE ENTERPRISE YA M
SVERDLOV PLANT), Sverdlova Street 4,
Dzerzhinsk 606002, Russia; Tax ID No.
5249002485 (Russia); Registration Number
1025201752982 (Russia) [RUSSIA-EO14024].

PLATERIA L.GR. E.U. (a.k.a. L.GR. E.U.), Calle

38N No. 6N-35, Loc. 46, Cali, Colombia; NIT #
805024405-3 (Colombia) [SDNT].

PLATIFINO LIMITED, 4th Floor, Queen Victoria

House, 41-43 Victoria Street, Douglas IM1 2LF,
Man, Isle of; Organization Established Date 25
Apr 2014; Registration Number 011037V (Man,
Isle of) [RUSSIA-EO14024] (Linked To:
STRESHINSKIY, Vladimir Yakovlevich).

PLAVSIC, Biljana; DOB 07 Jul 1930; POB Tuzla,

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

PLAYA MAR S.A. DE C.V., Paseo De Los

Heroes, Colonia Rio Tijuana 2110, Tijuana,
Baja California, Mexico; Entre Via Rapida y
Jose Clemente Orozco, Tijuana, Baja California,
Mexico; Blvd. Agua Caliente 10440, Colonia
Aviacion 22420, Tijuana, Baja California,
Mexico; R.F.C. # PMA-910805 (Mexico)
[SDNTK].

PLAZA LOS TULES (a.k.a. PLAZA VIRREYES),

Av. Naciones Unidas # 6875, Fracc. Vista del
Tule, Zapopan, Jalisco, Mexico; Av. Naciones
Unidas # 6895, Fracc. Vista del Tule, Zapopan,
Jalisco, Mexico; Website
www.plazavirreyes.com [SDNTK].

PLAZA MILENIO, S.A. (a.k.a. MILLENNIUM

PLAZA, S.A.), Panama; RUC # 15280-1-
366202 (Panama) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1437 -

PLAZA VIRREYES (a.k.a. PLAZA LOS TULES),

Av. Naciones Unidas # 6875, Fracc. Vista del
Tule, Zapopan, Jalisco, Mexico; Av. Naciones
Unidas # 6895, Fracc. Vista del Tule, Zapopan,
Jalisco, Mexico; Website
www.plazavirreyes.com [SDNTK].

PLAZA XAMAN HA (a.k.a. XAMAN HA

CENTER), Av. Balam Kanche Mza. 30, Lote
002, Condominio Playa Car Fase II, Playa del
Carmen, Quintana Roo 77710, Mexico;
Carretera Cancun-Tulum, Playacar, Solidaridad,
Playa del Carmen, Quintana Roo 77717,
Mexico; Avenida 50, Playa del Carmen,
Quintana Roo, Mexico [SDNTK].

PLESHEVSKIY, Dmitry (a.k.a. "Iseldor"),

Zelenograd, Russia; DOB 30 Jul 1992;
nationality Russia; Email Address
pleshevskiy@gmail.com; alt. Email Address
dmitriy@ideascup.me; alt. Email Address
support@ideascup.me; alt. Email Address
pleshevskie@gmail.com; Gender Male
(individual) [CYBER2].

PLF (a.k.a. PALESTINE LIBERATION FRONT;

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

PLF-ABU ABBAS (a.k.a. PALESTINE

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

PLISYUK, Mikhail Alekseyevich, Russia; DOB 03

Sep 1963; POB Jakarta, Indonesia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport 652204544 (Russia) expires 27 Nov
2019 (individual) [UKRAINE-EO13661].

PLM CONSORCIO, C.A., Av. Francisco de

Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao,
Caracas, Venezuela; RIF # J-31241977-6
(Venezuela) [SDNTK].

PLM CONSULTORES, C.A., Av. Francisco de

Miranda, Centro Lido, Torre B, piso 10, Ofic.
102-B, El Rosal, Caracas, Venezuela; RIF # J-
31241965-2 (Venezuela) [SDNTK].

PLM INMOBILIARIA C.A. (a.k.a. INMUEBLES Y

DESARROLLOS WEST POINT, C.A.), Av.
Principal de Los Ruices, Edif. El Doral, piso 6,
Ofic. 62, Urb. Los Ruices, Caracas, Venezuela;
RIF # J-31242224-6 (Venezuela) [SDNTK].

PLM SECURITY CONTROL GROUP, C.A.,

Caracas, Venezuela; RIF # J-31403007-8
(Venezuela) [SDNTK].

PLM TRANSPORTE, C.A., Av. Caurimare, Edif.

San Antonio de Padua, piso 2, Apto. 4, Urb.

Colinas de Bello Monte, Caracas, Venezuela;
RIF # J-31242244-0 (Venezuela) [SDNTK].

PLOTNIKOV, Vladimir Nikolayevich (Cyrillic:

ПЛОТНИКОВ,

Владимир

Николаевич),

Russia; DOB 30 Nov 1961; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PLOTNITSKIY, Andrey (a.k.a. KOVALSKIY,

Andrey Vechislavovich; a.k.a. STREL, Andrey),
Moscow, Russia; DOB 25 Jul 1989; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2] (Linked To: EVIL
CORP).

PLOTNITSKY, Igor (a.k.a. PLOTNITSKY, Igor

Venediktovich); DOB 24 Jun 1964; POB
Kelmentsi, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PLOTNITSKY, Igor Venediktovich (a.k.a.

PLOTNITSKY, Igor); DOB 24 Jun 1964; POB
Kelmentsi, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PLOYDAENG GEM SHOP (a.k.a. PLOYDAENG

JEWELRY SHOP; a.k.a. PLYDAENG
JEWELRY SHOP), 4/1-2 Ratdamri Road, World
Trade Center, 1st Floor, Room B135, Lumphini
precinct, Pathum Wan district, Bangkok,
Thailand; 4/1-2 Rajdamri Road, Central World
Plaza, Pathumwan, Bangkok, Thailand
[SDNTK].

PLOYDAENG JEWELRY SHOP (a.k.a.

PLOYDAENG GEM SHOP; a.k.a. PLYDAENG
JEWELRY SHOP), 4/1-2 Ratdamri Road, World
Trade Center, 1st Floor, Room B135, Lumphini
precinct, Pathum Wan district, Bangkok,
Thailand; 4/1-2 Rajdamri Road, Central World
Plaza, Pathumwan, Bangkok, Thailand
[SDNTK].

PLUS TECH AUTO SUPPLY COMPANY LTD.,

273 Thiam Ruammit Road, Huai Khwang
district, Bangkok, Thailand [SDNTK].

PLUTO-DUBAI TRADING COMPANY, LLC

(a.k.a. BLOTO INTERNATIONAL COMPANY;
a.k.a. BLOTO INTERNATIONAL, LTD.; a.k.a.
BLUTO INTERNATIONAL), Iraq; 131/13 Soi 7/1
Sukhumvit Road, Wattana, Bangkok, Thailand;
131/13 Sukhumvit Road, Klongtoey Neua sub-
district, Wattana District; Dubai, United Arab
Emirates [IRAQ2].

PLYAKIN, Vladimir Vladimirovich (Cyrillic:

ПЛЯКИН,

Владимир

Владимирович),

Russia;

DOB 19 Sep 1981; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PLYDAENG JEWELRY SHOP (a.k.a.

PLOYDAENG GEM SHOP; a.k.a.
PLOYDAENG JEWELRY SHOP), 4/1-2
Ratdamri Road, World Trade Center, 1st Floor,
Room B135, Lumphini precinct, Pathum Wan
district, Bangkok, Thailand; 4/1-2 Rajdamri
Road, Central World Plaza, Pathumwan,
Bangkok, Thailand [SDNTK].

PLYSHEUSKI, Igar Anatolievich (Cyrillic:

ПЛЫШЭЎСКI,

Iгар

Анатольевiч)

(a.k.a.

PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
Anatolevich; a.k.a. PLYSHEVSKII, Igor
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich (Cyrillic:

ПЛЫШЕВСКИЙ,

Игорь

Анатольевич);

a.k.a. PLYSHEVSKY, Igor;

a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

PLYSHEUSKI, Ihar (a.k.a. PLYSHEUSKI, Igar

Anatolievich (Cyrillic:

ПЛЫШЭЎСКI,

Iгар

Анатольевiч);

a.k.a. PLYSHEUSKI, Ihar

Anatolevich; a.k.a. PLYSHEVSKII, Igor
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich (Cyrillic:

ПЛЫШЕВСКИЙ,

Игорь

Анатольевич);

a.k.a. PLYSHEVSKY, Igor;

a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

PLYSHEUSKI, Ihar Anatolevich (a.k.a.

PLYSHEUSKI, Igar Anatolievich (Cyrillic:

ПЛЫШЭЎСКI,

Iгар

Анатольевiч);

a.k.a.

PLYSHEUSKI, Ihar; a.k.a. PLYSHEVSKII, Igor
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich (Cyrillic:

ПЛЫШЕВСКИЙ,

Игорь

Анатольевич);

a.k.a. PLYSHEVSKY, Igor;

a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

PLYSHEVSKII, Igor Anatolevich (a.k.a.

PLYSHEUSKI, Igar Anatolievich (Cyrillic:

ПЛЫШЭЎСКI,

Iгар

Анатольевiч);

a.k.a.

PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich (Cyrillic:

ПЛЫШЕВСКИЙ,

Игорь

Анатольевич);

a.k.a. PLYSHEVSKY, Igor;

a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1438 -

Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

PLYSHEVSKIY, Ihor Anatolievich (Cyrillic:

ПЛЫШЕВСКИЙ,

Игорь

Анатольевич)

(a.k.a.

PLYSHEUSKI, Igar Anatolievich (Cyrillic:

ПЛЫШЭЎСКI,

Iгар

Анатольевiч);

a.k.a.

PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
Anatolevich; a.k.a. PLYSHEVSKII, Igor
Anatolevich; a.k.a. PLYSHEVSKY, Igor; a.k.a.
PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

PLYSHEVSKY, Igor (a.k.a. PLYSHEUSKI, Igar

Anatolievich (Cyrillic:

ПЛЫШЭЎСКI,

Iгар

Анатольевiч);

a.k.a. PLYSHEUSKI, Ihar; a.k.a.

PLYSHEUSKI, Ihar Anatolevich; a.k.a.
PLYSHEVSKII, Igor Anatolevich; a.k.a.
PLYSHEVSKIY, Ihor Anatolievich (Cyrillic:

ПЛЫШЕВСКИЙ,

Игорь

Анатольевич);

a.k.a.

PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

PLYSHEWSKI, Ihar Anatoljevich (a.k.a.

PLYSHEUSKI, Igar Anatolievich (Cyrillic:

ПЛЫШЭЎСКI,

Iгар

Анатольевiч);

a.k.a.

PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
Anatolevich; a.k.a. PLYSHEVSKII, Igor
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich (Cyrillic:

ПЛЫШЕВСКИЙ,

Игорь

Анатольевич);

a.k.a. PLYSHEVSKY, Igor),

Minsk, Belarus; DOB 19 Feb 1979; POB
Lyuban, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

PMC REDUT (a.k.a. LIMITED LIABILITY

COMPANY REDUT SECURITY; a.k.a. LIMITED
LIABILITY COMPANY REDUT-
BEZOPASNOST; a.k.a. PRIVATE MILITARY
COMPANY REDOUBT; a.k.a. PRIVATE
MILITARY COMPANY REDUT), Belarus;
Ukraine; Ul. Dubininskaya D. 61, Pom. IV,
Komnata 35, Moscow 115054, Russia;
Organization Established Date 13 Dec 2019;
Organization Type: Private security activities;
Tax ID No. 9725026517 (Russia); Registration
Number 1197746727530 (Russia) [RUSSIA-
EO14024].

PMC WAGNER (a.k.a. CHASTNAYA

VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
CHVK VAGNER; a.k.a. PRIVATE MILITARY
COMPANY 'WAGNER'; a.k.a. WAGNER
GROUP (Cyrillic:

ГРУППА

ВАГНЕРА)),

Russia;

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [TCO] [UKRAINE-
EO13660] [CAR] [RUSSIA-EO14024].

PNITI PAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO PERMSKI NAUCHNO-
ISSLEDOVATELSKI TEKHNOLOGICHESKI
INSTITUT (Cyrillic:

АКЦИОНЕРНОЕ

ОЬЩЕСТВО

ПЕРМСКИЙ

НАУЧНО-

ИССЛЬСКИЙ

ТЕХНОЛОГИЧЕСКИЙ

ИНСТИТУТ);

a.k.a. JSC PNITI; a.k.a. PERM

SCIENTIFIC RESEARCH TECHNOLOGICAL
INSTITUTE; a.k.a. PNITI, AO (Cyrillic:

АО

ПНИТИ)),

Ul. Geroev Khasana D. 41, Perm

614990, Russia; D. 41 Korp. 1, Pm. A261, Ul.
Geroev Khasana, Perm 614064, Russia; Tax ID
No. 5904000518 (Russia); Government Gazette
Number 07501343 (Russia); Registration
Number 1025900913390 (Russia) [RUSSIA-
EO14024].

PNITI, AO (Cyrillic:

АО

ПНИТИ)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO PERMSKI
NAUCHNO-ISSLEDOVATELSKI
TEKHNOLOGICHESKI INSTITUT (Cyrillic:

АКЦИОНЕРНОЕ

ОЬЩЕСТВО

ПЕРМСКИЙ

НАУЧНО-ИССЛЬСКИЙ

ТЕХНОЛОГИЧЕСКИЙ

ИНСТИТУТ);

a.k.a.

JSC PNITI; a.k.a. PERM SCIENTIFIC
RESEARCH TECHNOLOGICAL INSTITUTE;
f.k.a. PNITI PAO), Ul. Geroev Khasana D. 41,
Perm 614990, Russia; D. 41 Korp. 1, Pm. A261,
Ul. Geroev Khasana, Perm 614064, Russia;
Tax ID No. 5904000518 (Russia); Government
Gazette Number 07501343 (Russia);
Registration Number 1025900913390 (Russia)
[RUSSIA-EO14024].

PO GEFESD (a.k.a. GEFESD LTD), ul.

Sovetskaya d. 15, Lyulikh 601362, Russia;
Organization Established Date 09 Nov 2010;
Tax ID No. 3324123093 (Russia); Registration
Number 1103337000524 (Russia) [RUSSIA-
EO14024] (Linked To: GARSHIN, Vadim
Veniaminovich; Linked To: RAZORENOV,
Aleksandr Gennadievich).

PO YING JEWELLERY (HK) CO. LIMITED

(a.k.a. TING SHING TAI JEWELLERY (HK)
CO. LIMITED), Room 3605 36/F Wu Chung
House, 213 Queens Road East, Wan Chai,
Hong Kong; Business Registration Document #
32369313 (Hong Kong); Certificate of
Incorporation Number 784702 (Hong Kong)
[SDNTK].

PO, Kong (a.k.a. PU, Chiang; a.k.a. "PO KONG";

a.k.a. "P'U LI"), c/o HONG PANG GEMS &
JEWELLERY (HK) CO. LIMITED, Mandalay,
Yunnan, Hong Kong; c/o TING SHING TAI

JEWELLERY (HK) CO. LIMITED, Hong Kong,
Hong Kong; c/o SHUEN WAI HOLDING
LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,
Dragon View, No. 5 Dragon Terrace, Hong
Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,
Chai Wan, Hong Kong; DOB 01 Sep 1944;
Passport H90011666 (Hong Kong); National ID
No. K357514(4) (Hong Kong) (individual)
[SDNTK].

POBOBED, Yuri Nikolaevich (a.k.a. PODOBED,

Yury Nikolaevich); DOB 05 Mar 1962; POB
Slutsk, Minsk district, Belarus; nationality
Belarus; citizen Belarus; Commander of the
Special Riot Police in Minsk (OMON)
(individual) [BELARUS].

POCHON SHIPPING & MANAGEMENT (a.k.a.

POCHON SHIPPING AND MANAGEMENT),
Sonnae-dong, Mangyongdae-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 5990271 [DPRK4].

POCHON SHIPPING AND MANAGEMENT

(a.k.a. POCHON SHIPPING &
MANAGEMENT), Sonnae-dong, Mangyongdae-
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 5990271 [DPRK4].

PODGORNOVA, Yevgeniya Aleksandrovna

(f.k.a. BOLTACHEVA, Yevgeniya
Aleksandrovna), Russia; DOB 16 Jul 1980;
nationality Russia; Gender Female; Passport
754582022 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA
INZHINIRING).

PODKOPAEV, Vadim Vladimirovich (a.k.a.

PODKOPAYEV, Vadim), Russia; DOB 01 May
1985; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

PODKOPAYEV, Vadim (a.k.a. PODKOPAEV,

Vadim Vladimirovich), Russia; DOB 01 May
1985; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1439 -

[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

PODLINEU, Raman Leanidavich (Cyrillic:

ПОДЛIНЕЎ,

Раман

Леанідавіч)

(a.k.a.

PODLINEV, Roman; a.k.a. PODLINEV, Roman
Leonidovich (Cyrillic:

ПОДЛИНЕВ,

Роман

Леонидович)),

Minsk, Belarus; DOB 1976; POB

Kazanka, Nikolaev Oblast, Ukraine; nationality
Belarus; Gender Male (individual) [BELARUS-
EO14038].

PODLINEV, Roman (a.k.a. PODLINEU, Raman

Leanidavich (Cyrillic:

ПОДЛIНЕЎ,

Раман

Леанідавіч);

a.k.a. PODLINEV, Roman

Leonidovich (Cyrillic:

ПОДЛИНЕВ,

Роман

Леонидович)),

Minsk, Belarus; DOB 1976; POB

Kazanka, Nikolaev Oblast, Ukraine; nationality
Belarus; Gender Male (individual) [BELARUS-
EO14038].

PODLINEV, Roman Leonidovich (Cyrillic:

ПОДЛИНЕВ,

Роман

Леонидович)

(a.k.a.

PODLINEU, Raman Leanidavich (Cyrillic:

ПОДЛIНЕЎ,

Раман

Леанідавіч);

a.k.a.

PODLINEV, Roman), Minsk, Belarus; DOB
1976; POB Kazanka, Nikolaev Oblast, Ukraine;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

PODOBED, Yury Nikolaevich (a.k.a. POBOBED,

Yuri Nikolaevich); DOB 05 Mar 1962; POB
Slutsk, Minsk district, Belarus; nationality
Belarus; citizen Belarus; Commander of the
Special Riot Police in Minsk (OMON)
(individual) [BELARUS].

PODOPRIGOROV, Sergei G.; DOB 08 Jan 1974;

POB Moscow, Russia (individual) [MAGNIT].

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

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].

POGORELYY, Dmitriy Viktorovich (Cyrillic:

ПОГОРЕЛЫЙ,

Дмитрий

Викторович),

Russia;

DOB 04 Oct 1977; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

POGREBENKOV, Valeriy Ivanovich, Russia;

DOB 19 Jul 1947; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

POKLONSKA, Natalya (a.k.a. POKLONSKAYA,

Natalia; a.k.a. POKLONSKAYA, Natalia

Vladimirovna; a.k.a. POKLONSKAYA, Natalya);
DOB 18 Mar 1980; POB Eupatoria, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Prosecutor of Crimea
(individual) [UKRAINE-EO13660].

POKLONSKAYA, Natalia (a.k.a. POKLONSKA,

Natalya; a.k.a. POKLONSKAYA, Natalia
Vladimirovna; a.k.a. POKLONSKAYA, Natalya);
DOB 18 Mar 1980; POB Eupatoria, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Prosecutor of Crimea
(individual) [UKRAINE-EO13660].

POKLONSKAYA, Natalia Vladimirovna (a.k.a.

POKLONSKA, Natalya; a.k.a. POKLONSKAYA,
Natalia; a.k.a. POKLONSKAYA, Natalya); DOB
18 Mar 1980; POB Eupatoria, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Prosecutor of Crimea
(individual) [UKRAINE-EO13660].

POKLONSKAYA, Natalya (a.k.a. POKLONSKA,

Natalya; a.k.a. POKLONSKAYA, Natalia; a.k.a.
POKLONSKAYA, Natalia Vladimirovna); DOB
18 Mar 1980; POB Eupatoria, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Prosecutor of Crimea
(individual) [UKRAINE-EO13660].

POLA RAIZ OOO (Cyrillic:

ПОЛА

РАЙЗ

ООО)

(a.k.a. POLA RAYZ OOO; a.k.a. POLA RISE
LLC), Naberezhnaya Reki Fontanki, Dom 161,
Ofis 118, Saint Petersburg 190068, Russia; Tax
ID No. 7838046334 (Russia); Registration
Number 1157847410753 (Russia) [RUSSIA-
EO14024].

POLA RAYZ OOO (a.k.a. POLA RAIZ OOO

(Cyrillic:

ПОЛА

РАЙЗ

ООО);

a.k.a. POLA RISE

LLC), Naberezhnaya Reki Fontanki, Dom 161,
Ofis 118, Saint Petersburg 190068, Russia; Tax
ID No. 7838046334 (Russia); Registration
Number 1157847410753 (Russia) [RUSSIA-
EO14024].

POLA RISE LLC (a.k.a. POLA RAIZ OOO

(Cyrillic:

ПОЛА

РАЙЗ

ООО);

a.k.a. POLA

RAYZ OOO), Naberezhnaya Reki Fontanki,
Dom 161, Ofis 118, Saint Petersburg 190068,
Russia; Tax ID No. 7838046334 (Russia);
Registration Number 1157847410753 (Russia)
[RUSSIA-EO14024].

POLANI, Atif (a.k.a. POLANI, Atif Abdul Aziz), D-

31, Block-5, Clifton, Karachi, Pakistan; Dubai,
United Arab Emirates; DOB 09 Jan 1978;
Passport KE155664 (Pakistan); National ID No.

42301-4685763-5 (Pakistan) (individual) [TCO]
(Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION; Linked To: AL
ZAROONI EXCHANGE).

POLANI, Atif Abdul Aziz (a.k.a. POLANI, Atif), D-

31, Block-5, Clifton, Karachi, Pakistan; Dubai,
United Arab Emirates; DOB 09 Jan 1978;
Passport KE155664 (Pakistan); National ID No.
42301-4685763-5 (Pakistan) (individual) [TCO]
(Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION; Linked To: AL
ZAROONI EXCHANGE).

POLARAK, Hassan (a.k.a. PELARAK, Hassan

(Arabic:

ﮎﺭﻼﭘ

ﻦﺴﺣ

); a.k.a. "JA'FARI, Hasan"),

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

POLETAYEV, Vladimir Vladimirovich (Cyrillic:

ПОЛЕТАЕВ,

Владимир

Владимирович),

Russia; DOB 23 May 1975; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

POLIANIN, Evegnii Igorevich (a.k.a. POLYANIN,

Evgenii Igorevich; a.k.a. POLYANIN, Evgeniy;
a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a.
POLYANIN, Yevgeniy Igorevich (Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич)),

Baltiiskaya

63-16, Barnaul 656058, Russia; DOB 04 Mar
1993; POB Russia; nationality Russia; Gender
Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.
Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.
Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB;
alt. Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8d
a7; Passport 0118665722 (Russia); Driver's
License No. 2202811729 (Russia) (individual)
[CYBER2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1440 -

POLICIA NACIONAL DE NICARAGUA (a.k.a.

NICARAGUAN NATIONAL POLICE; a.k.a.
"NNP"), Centro Comercial Metrocentro, 2
Cuadras al Este, Edificio Faustino Ruiz (Plaza
el Sol), Managua, Nicaragua [NICARAGUA]
[NICARAGUA-NHRAA].

POLICIA NACIONAL REVOLUCIONARIA,

Manzana que ocupan las calles Cuba, Tacon y
Chacon, La Habana Vieja, Havana, Cuba;
Target Type Government Entity [GLOMAG]
(Linked To: MINISTRY OF INTERIOR).

POLIGONO SANTA MARTA S.A.S., Calle 23c 4-

27 LC 1, Gaira Paraiso, Santa Marta, Colombia;
NIT # 901297752-3 (Colombia) [SDNTK].

POLIMER ARYA SAASOOL (a.k.a. ARYA

SASOL POLYMER (Arabic:

ﻝﻮﺳﺎﺳ

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

);

a.k.a. ARYA SASOL POLYMER CO.; a.k.a.
ARYA SASOL POLYMER COMPANY; a.k.a.
ARYA SASOL POLYMERS; a.k.a.
ARYASASOL POLYMER COMPANY; a.k.a.
ARYASASOL POLYMERS; a.k.a. POLYMER
ARIA SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri
Street, P.O. Box: 15875-8393, Tehran
1968643111, Iran; Pars Energy Specific
Economic Zone, Lenj Square, Kangan,
Assaluyeh, Bushehr Province 7511811365,
Iran; No. 114, 10th Street, Qaem Maqame
Farahani Street, Tehran, Iran; 7th Floor, Kian
Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Road, Kolmeter 15, Number 0, Ground Floor
Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone
Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; 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.
10320053498 (Iran); Registration Number 777

(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

POLIN, Vladimir Anatolevich (Cyrillic:

ПОЛИН,

Владимир

Анатольевич),

Russia; DOB 10 Aug

1962; POB Chelyabinsk, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 744704013946 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY POLYUS).

POLINA CAPITAL PTE LTD (a.k.a. CONFIDERI

ADVISORY GROUP; a.k.a. CONFIDERI
FAMILY OFFICE; a.k.a. CONFIDERI PTE LTD;
f.k.a. INDERSEN GLOBAL PTE LTD), Bolshaya
Serpukhovskaya Str., 25 Bld. 1, Moscow,
Russia; Six Battery Road, Level 30, Singapore,
Singapore; Tong Eng Building, 101 Cecil Street
#16-04, Singapore 69533, Singapore; Cayman
Islands; Organization Established Date 2010;
Legal Entity Number 984500E975B997FA5E48;
Registration Number 201207051Z (Singapore)
[RUSSIA-EO14024].

POLINEX GENERAL TRADING LLC, Health

Care City, Umm Hurair Rd., Oud Mehta Offices,
Block A, 4th Floor 420, Dubai, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

POLITICAL COUNCIL OF PRESEVO,

MEDVEDJA, AND BUJANOVAC (a.k.a.
PCPMB) [BALKANS].

POLITICAL SECURITY DEPARTMENT (a.k.a.

IDARAT AL-'AMN AL-SIYYASI; a.k.a.
POLITICAL SECURITY DIRECTORATE),
Damascus, Syria [SYRIA].

POLITICAL SECURITY DIRECTORATE (a.k.a.

IDARAT AL-'AMN AL-SIYYASI; a.k.a.
POLITICAL SECURITY DEPARTMENT),
Damascus, Syria [SYRIA].

POLO TRADING, Fakhani Building, Korniche

Mazraa Street, Beirut, Lebanon; Grand Hills/GF
Al Khansa St., Beirut, Lebanon; Website polo-
trading.com [NPWMD] (Linked To: KATRANGI,
Amir).

POLONSKY, Dmitry Anatolievich; DOB 02 Aug

1981; POB Simferopol, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

POLOTSK PRODUCTION ASSOCIATION

STEKLOVOLOKNO (a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSK-

STEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty,
Vitebsk Region, Polotsk 21140, Belarus; Ksty
Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTSK STEKLOVOLOKNO OAO (a.k.a.

POLOTSK PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty,
Vitebsk Region, Polotsk 21140, Belarus; Ksty
Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTSKOE STEKLOVOLOKNO OAO (a.k.a.

POLOTSK PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty,
Vitebsk Region, Polotsk 21140, Belarus; Ksty
Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTSK-STEKLOVOLOKNO (a.k.a. POLOTSK

PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty,

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023) - page 45